20240111_PGUN_Ringkasan Risalah//Risalah RUPS_31567863_lamp1.pdf

     terhitung sejak ditutupnya Rapat ini sampai dengan ditutupnya Rapat Umum Pemegang Saham
     Tahunan yang akan dilaksanakan pada tahun 2026 adalah sebagai berikut:

     DIREKSI:
     -Direktur Utama                   : Bapak Khairuddin Simatupang;
     -Direktur                         : Bapak Tamlikho;

b.   Memberikan kuasa dan wewenang kepada Direksi Perseroan untuk melakukan segala tindakan
     yang diperlukan sehubungan dengan perubahan Direksi Perseroan tersebut, sesuai dengan
     peraturan perundang-undangan yang berlaku.

                               Jakarta, 11 Januari 2024
                           PT PRADIKSI GUNATAMA Tbk
                                        Direksi

                              NOTICE OF MINUTE SUMMARY
                    EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS


     The Board of Directors of PT Praksi Gunatama Tbk (hereinafter referred to as the "Company") hereby
     informs the Company's Shareholders that an Extraordinary General Meeting of Shareholders ("EGMS")
     has been held on Wednesday, January 10 2024, which will be held from 10.32 WIB - 10.39 WIB, EGMS
     hereinafter referred to as "Meeting", took place in the Aston Hotel Meeting Room, 26th floor, Jl. Let.
     Gen. T.B. Simatupang Kav. 9, South Jakarta, with the following summary:

A.   Meeting Agenda is as follow :
     1.   Changes in the composition of the Company’s Board of Directors.

B.   Member’s of the Company’s Board of Directors and Board of Commisioners who were present at the
     meeting:

     BOARD OF COMMISIONERS:
     -Independent Commisioners           : Mr. INDRA SURYA;
     BOARD OF DIRECTORS:
     -President Director                 : Mr. JOOYOUNG LEE;
     -Director                           : Mr. TAMLIKHO;

     Meanwhile, Mrs. LIANA SAPUTRI as the Company's President Commissioner, for one reason or
     another, was unable to attend.

C.   The meeting was attended by shareholders and/or legal proxies of 5,368,667,882 shares with valid
     votes or the equivalent of 93.57% of the 5,737,848,882 shares, which is the entire number of shares
     with valid voting rights. which has been issued by the Company.

D.   At the Meeting, there is an opportunity to ask questions and/or provide opinions regarding each
     Meeting agenda item.

E.   No Shareholders asked questions and/or provided opinions on the Meeting agenda.

F.   The decision making mechanism at the Meeting is as follows:
       -Decision making for all Meeting agenda items is carried out by deliberation to reach consensus, in
        the event that deliberation to reach consensus is not reached, decision making is carried out by
        voting.

G. Decision making for all Meeting agenda items is carried out by deliberation to reach consensus.

H.   The Meeting's resolutions have basically decided and approved the following matters:

      a.   Approved the resignation of Mr. Jooyoung Lee as President Director of the Company and
           immediately appointed his replacement, namely Mr. Khairuddin Simatupang as the new

     President Director of the Company with the remaining term of office of the other members of
     the Board of Directors, starting from the closing of this Meeting until the closing of the upcoming
     Annual General Meeting of Shareholders. implemented in 2026 are as follows:

     BOARD OF DIRECTORS:
     -President Director                    : Mr. Khairuddin Simatupang;
     -Director                              : Mr. Tamlikho;

b.   Grant power and authority to the Company's Directors to take all necessary actions in connection
     with changes to the Company's Directors, in accordance with applicable laws and regulations.

                                  Jakarta, 11 Januari 2024
                              PT PRADIKSI GUNATAMA Tbk
                                     Board of Directors