20231208_KKGI_Ringkasan Risalah//Risalah RUPS_31547760_lamp1.pdf

     Penyelenggaraan Rapat Umum Pemegang Saham Perusahaan Terbuka (”POJK
     No.15/2020”), telah terpenuhi.


D.   Kesempatan Tanya Jawab.

     Kepada pemegang saham dan/atau kuasanya yang hadir secara fisik dalam Rapat maupun
     secara elektronik melalui aplikasi eASY.KSEI diberikan kesempatan untuk mengajukan
     pertanyaan, pendapat, usul dan/atau saran yang berhubungan dengan mata acara Rapat
     yang dibicarakan.

     Dengan mekanisme bagi pemegang saham dan/atau kuasanya yang hadir secara fisik
     dalam Rapat dengan cara mengangkat tangan dan menyerahkan formulir pertanyaan,
     sedangkan untuk pemegang saham dan/atau kuasanya yang hadir secara elektronik
     dengan cara menulis dalam fitur chat ”Electronic Opinions”.

     Tidak ada pemegang saham dan/atau kuasanya, baik yang hadir secara fisik maupun
     secara elektronik dalam Rapat yang mengajukan pertanyaan dan/atau pendapat.

E.   Mekanisme Pengambilan Keputusan.

     Mekanisme pengambilan keputusan dilakukan secara lisan dengan meminta kepada
     pemegang saham dan/atau kuasanya yang hadir secara fisik dalam Rapat untuk
     mengangkat tangan bagi yang memberikan suara tidak setuju dan abstain, yang
     memberikan suara setuju tidak diminta mengangkat tangan.

     Untuk pemegang saham dan/atau kuasanya yang hadir secara elektronik dapat
     memberikan suaranya melalui Layar E-Meeting Hall di aplikasi eASY.KSEI.

     Suara abstain dianggap mengeluarkan suara yang sama dengan suara mayoritas para
     pemegang saham yang mengeluarkan suara.

F.   Keputusan Rapat.

     - Suara Yang Hadir                 : 3.178.868.323 saham
     - Suara Tidak Setuju               : -              saham
     - Suara Abstain                    : 200            saham
     - Total Suara SETUJU               : 3.178.868.323 saham
       atau mewakili 100 % dari jumlah suara yang hadir dalam Rapat;

     Dengan demikian Rapat dengan suara terbanyak memutuskan :

     1.     Menetapkan pembagian saham hasil pembelian kembali secara proporsional
            kepada para pemegang saham sejumlah 170.000.000 (seratus tujuh puluh juta)
            lembar saham, dengan ratio setiap 250 (dua ratus lima puluh) lembar saham
            Perseroan yang namanya tercatat dalam Daftar Pemegang Saham Perseroan pada
            tanggal 19 Desember 2023 (“Recording Date”) akan memperoleh 9 (sembilan)

      lembar saham, dengan memperhatikan peraturan PT Bursa Efek Indonesia untuk
      perdagangan saham di Bursa Efek Indonesia.
      Adapun jadwal dan syarat pelaksanaan pembagian saham hasil pembelian kembali
      berlaku ketentuan sebagai berikut:
      -      Cum Date di Pasar Reguler dan Negosiasi pada tanggal 15 Desember 2023.
      -      Ex Date di Pasar Reguler dan Negosiasi pada tanggal 18 Desember 2023.
      -      Cum Date di Pasar Tunai pada tanggal 19 Desember 2023.
      -      Ex Date di Pasar Tunai pada tanggal 20 Desember 2023.

      Pendistribusian saham kepada pemegang saham yang berhak akan dilaksanakan
      pada tanggal 10 Januari 2024. Bagi pemegang saham warkat maka pemegang
      saham dapat mengambil saham sejak tanggal 10 Januari 2024 (Pendistribusian
      Saham) dengan menyerahkan warkat saham lama kepada Biro Administrasi Efek
      Perseroan, yakni PT EDI Indonesia Wisma SMR Lt 10 Jl Yos Sudarso Kav 89 Jakarta
      14360 telp 021 650 5829 ext 8260-8262, email bae@edi-indonesia.co.id.

      Dengan membawa dokumen-dokumen sebagai berikut:

      Untuk Perorangan:
      1.     Asli tanda bukti identitas diri (KTP/SIM/Paspor) yang masih berlaku.
      2.     Apabila dikuasakan, maka harus membawa surat kuasa asli yang ditanda-
             tangani di atas materai dengan dilampiri fotocopy indentitas diri yang
             masih berlaku milik pemberi kuasa dan membawa asli bukti identitas diri
             yang masih berlaku milik penerima kuasa.

      Untuk Badan Hukum:
      1.     Fotocopy anggaran dasar beserta perubahan susunan pengurus terakhir.
      2.     Apabila dikuasakan, maka harus membawa surat kuasa asli yang ditanda-
             tangani diatas materai dengan dilampiri fotocopy indentitas diri yang masih
             berlaku milik pemberi kuasa (pengurus yang berhak) dan membawa asli
             bukti identitas diri yang masih berlaku milik penerima kuasa.

      Pajak terhadap pembagian saham hasil pembelian kembali akan diperlakukan
      sesuai dengan ketentuan yang berlaku di Indonesia. Perseroan akan menanggung
      pajak yang timbul dari pembagian saham hasil pembelian Kembali kepada para
      pemegang saham secara proporsional.

2.    Memberikan kuasa kepada Direksi Perseroan untuk melaksanakan segala
      sesuatunya sehubungan dengan pembagian saham hasil pembelian kembali
      tersebut sesuai dengan peraturan perundang-undangan yang berlaku.


Mata Acara Rapat Kedua

- Suara Yang Hadir                 : 3.178.868.323 saham
- Suara Tidak Setuju               :    38.138.233 saham
- Suara Abstain                    :         200   saham
- Total Suara SETUJU               : 3.140.730.090 saham

 atau mewakili 98,80 % dari jumlah suara yang hadir dalam Rapat;

Dengan demikian Rapat dengan suara bulat memutuskan :

1.     Menyetujui pengalihan Saham Treasuri sejumlah 9.876.685 (sembilan juta delapan
       ratus tujuh puluh enam ribu enam ratus delapan puluh lima) lembar saham untuk
       pelaksanaan program kepemilikan saham Perseroan untuk manajemen Perseroan
       (”Program MSOP”), termasuk hal-hal lainnya sehubungan dengan pelaksanaan
       Program MSOP tersebut.

2.     Memberikan wewenang dan kuasa kepada Direksi dan/atau Dewan Komisaris
       Perseroan untuk menentukan kriteria, jumlah, jadwal pelaksanaan dan syarat-
       syarat lainnya yang dianggap baik oleh Direksi dan/atau Dewan Komisaris
       Perseroan sehubungan dengan pelaksanaan Program MSOP Perseroan dan
       melakukan segala tindakan yang diperlukan sehubungan dengan hal tersebut.

Mata Acara Rapat Ketiga

- Suara Yang Hadir                  : 3.178.868.323 saham
- Suara Tidak Setuju                :     6.972.400 saham
- Suara Abstain                     :           200 saham
- Total Suara SETUJU                : 3.171.895.923 saham
  atau mewakili 99,78 % dari jumlah suara yang hadir dalam Rapat;

Dengan demikian Rapat dengan suara terbanyak memutuskan :

1.     Menyetujui:
       -    menetapkan Bapak Eddy yang semula menjabat sebagai Komisaris
            Independen Perseroan menjadi Direktur Perseroan; dan

       -      mengangkat Bapak Darma Putra Wati sebagai Komisaris Independen
              Perseroan yang baru menggantikan Bapak Eddy;

       pengangkatan mana untuk sisa masa jabatan Direksi dan Dewan
       Komisaris Perseroan lainnya.

2.     Menyetujui susunan anggota Dewan Komisaris dan Direksi Perseroan yang baru
       terhitung ditutupnya Rapat ini sampai dengan penutupan Rapat Umum Pemegang
       Saham Tahunan Perseroan pada tahun 2027, menjadi sebagai berikut:

       DEWAN KOMISARIS
       Komisaris Utama                  Bapak Hendro Martowardojo
       Komisaris                        Bapak Suparno Adijanto
       Komisaris Independen             Bapak Ge Luiyanto Yamin
       Komisaris                        Bapak Won Chil Yu
       Komisaris Independen             Bapak Darma Putra Wati

     DIREKSI
     Direktur Utama                  Bapak Pintarso Adijanto
     Direktur                        Bapak Agoes Soegiarto
                                     Soeparman
     Direktur                        Bapak Bambang Prijonohadi, SH.
     Direktur                        Bapak Wimpi Salim
     Direktur                        Bapak Winanto
     Direktur                        Bapak Eddy

3.   Memberikan kuasa dan wewenang dengan hak substitusi kepada Direksi
     Perseroan untuk melakukan segala tindakan yang diperlukan sehubungan dengan
     perubahan susunan anggota Dewan Komisaris dan Direksi Perseroan tersebut,
     tanpa ada yang dikecualikan sesuai dengan peraturan perundang-undangan yang
     berlaku.


                       Jakarta, 07 Desember 2023
                  PT RESOURCE ALAM INDONESIA Tbk.
                              Direksi

                            PT. RESOURCE ALAM INDONESIA Tbk.




                               ANNOUNCEMENT
 SUMMARY OF MINUTES OF THE EXTRAORDRINARY GENERAL MEETING OF SHAREHOLDERS
                                  (EGMS) OF
                      PT. RESOURCE ALAM INDONESIA Tbk.
                                (“COMPANY”)

The Summary of Minutes of the Extraordinary General Meeting of Shareholders (“Meeting”) of PT
RESOURCE ALAM INDONESIA Tbk., domiciled in Central Jakarta (the “Company”), which was
held on Thursday, December 7, 2023, at Anggrek 7, North Tower 6th Floor, Sampoerna Strategic
Square, Jl. Jenderal Sudirman No.45 - 46, South Jakarta, 12930

The meeting was opened at 10.53 WIB and closed at 11.29 WIB.


   A. Meeting Agenda as follows :

       1.     Approval of proportional distribution of shares resulting from the buyback
              (Treasury Stock) to shareholders.

       2.     Approval of the implementation of the MSOP Program from Shares Repurchased.

       3.     Changes of members of Board of Directors and Board of Commissioners of the
              Company.


 B.    The Meeting was attended by the member of Board of Commissioner and the
       Board of Directors as follows :

       1      Mr. Hendro Martowardojo             President Commisisoner
       2.     Mr. Suparno Adijanto                Commissioner
       3.     Mr. Ge Luiyanto Yamin               Independent Commissioner
       4.     Mr. Eddy                            Independent Commissioner
       5.     Mr. Pintarso Adijanto               President Director
       6.     Mr. Agoes Soegiarto Soeparman       Director
       7.     Mr. Bambang Prijonohadi, SH         Director
       8.     Mr. Wimpi Salim                     Director
       9.     Mr. Winanto                         Director


   C. Quorum Attendance of Shareholders.

       The meeting was attended by the shareholders and/or their proxies who were present
       and/or represented either through eASY.KSEI or physically present at the Meeting as many
       as 3.178.868.323 shares which is 68,10 % of the 4.667.751.115 shares which were the

        result of the total number of shares issued or issued by The Company is reduced by the
        number of treasury shares of 332.248.885 shares, therefore the provisions regarding the
        quorum of the Meeting as stipulated in Article 24 paragraph 1 letter (a) and paragraph 4
        letter (a) of the Company's Articles of Association and Article 41 paragraph (1) letter (a)
        and Article 42 letters (a) and (b) of the Financial Services Authority Regulation Number
        15/POJK.04/2020 concerning the Plan and Organizing of the General Meeting of
        Shareholders of a Public Company ("POJK No.15/2020"), have been fulfilled.


     D. Question and Answer Session.

        Shareholders and/or their proxies who are physically present at the Meeting or
        electronically through the eASY application. KSEI is given the opportunity to ask questions,
        opinions, suggestions and/or suggestions related to the agenda of the Meeting being
        discussed.

        With a mechanism for shareholders and/or their proxies who are physically present at the
        Meeting by raising their hands and submitting a question form, while for shareholders
        and/or their proxies who are present electronically by writing in the “Electronic Opinions”
        chat feature.

        None of the shareholders and/or their proxies, both physically and electronically present
        at the Meeting, submit questions and/or opinions.


     E. Decision Making Mechanism.

        The decision-making mechanism is carried out verbally by asking the shareholders and/or
        their proxies who are physically present at the Meeting to raise their hands for those who
        voted disagree and abstain, those who voted agree were not asked to raise their hands.

        Shareholders and/or their proxies who are present electronically can vote through the E-
        Meeting Hall Screen on the eASY.KSEI application.

        The abstention vote is considered to have cast the same vote as the majority of the voting
        shareholders.


F.      Meeting Resolutions.

        The resolutions made through voting are as follows:

        First Meeting Agenda

        - Attendance vote             : 3.178.868.323 shares
        - Disagree vote               :    -          shares
        - Abstain vote                :           200 shares
        - Total AGREE vote            : 3.178.868.323 shares

 or represent 100 % of the total votes present at the Meeting;

Accordingly, the Meeting with a majority vote decides:

   1. Determine the proportional distribution of shares resulting from the buyback to
      shareholders in the amount of 170,000,000 (one hundred and seventy million)
      shares, with ratio of every 250 (two hundred and fifty) shares of the Company
      whose names are recorded in the Company's Register of Shareholders on
      December 19 2023 ("Recording Date") will receive 9 (nine) shares, taking into
      account PT Bursa Efek Indonesia's regulations for trading shares on the Indonesian
      Stock Exchange.
      The schedule and conditions for the distribution of shares resulting from the
      buyback apply as follows:
      - Cum Date in Regular and Negotiated Markets on December 15, 2023.
      - Ex Date in the Regular and Negotiation Market on December 18,2023.
      - Cum Date on the Cash Market on December 19, 2023.
      - Ex Date on the Cash Market on December 20, 2023.
      Distribution of shares to entitled shareholders will be held on January 10, 2024.
      For script shareholders, please contact the Company's Securities Administration
      Bureau PT EDI Indonesia Wisma SMR Lt 10 Jl Yos Sudarso Kav 89 Jakarta 14360
      tel 021 650 5829 ext 8260-8262, email bae@edi-indonesia.co. ID on the
      distribution date as mentioned above.

       Taxes on the distribution of shares resulting from the buyback will be treated in
       accordance with applicable regulations in Indonesia. The Company will bear the
       taxes arising from the distribution of shares resulting from the buyback to
       shareholders proportionally.

   2. Grant the authority to the Board of Directors of the Company to carry out
      everything in connection with the distribution of shares resulting from the buyback
      in accordance with applicable laws and regulations.


Second Meeting Agenda

- Attendance vote            : 3.178.868.323 shares
- Disagree vote              :    38.138.233 shares
- Abstain vote               :            200 shares
- Total AGREE vote           : 3.14.730.090 shares
  or represent 98,80% of the total votes present at the Meeting;

Accordingly, the Meeting with a majority vote decides:

1. Approved the transfer of Treasury Shares in total of 9,876,685 (nine million eight
   hundred seventy six thousand six hundred eighty five) shares for the implementation
   of the Company's share ownership program for the Company's management ("MSOP
   Program"), including other matters relating to the implementation of the Program the
   MSOP.

     2. Grant power and authority to the Company's Directors and/or Board of Commissioners
        to determine the criteria, quantity, implementation schedule and other conditions
        deemed appropriate by the Company's Directors and/or Board of Commissioners in
        connection with the implementation of the Company's MSOP Program and take all
        necessary actions in connection with that matter.


     Third Meeting Agenda

     - Attendance vote            : 3.178.868.323 shares
     - Disagree vote              :      6.972.400 shares
     - Abstain vote               :            200 shares
     - Total AGREE vote           : 3.171.895.923 shares
       or represent 99,78 % of the total votes present at the Meeting;

     Accordingly, the Meeting with a majority vote decides:

1.      Approved:
        - appointed Mr. Eddy, who previously served as Independent Commissioner of the
        Company, to become Director of the Company; And
        - appointed Mr Darma Putra Wati as the Company's new Independent Commissioner
        replacing Mr Eddy;
        which appointment is for the remaining term of office of the Directors and Board Other
        Company Commissioners.

2.      Approved the composition of the new members of the Company's Board of
        Commissioners and Directors from the closing of this Meeting until the closing of the
        Company's Annual General Meeting of Shareholders in 2027, as follows:

        BOARD OF COMMISSIONERS
        President Commissioner            Mr. Hendro Martowardojo
        Commissioner                      Mr Suparno Adijanto
        Independent Commissioner          Mr. Ge Luiyanto Yamin
        Commissioner                      Mr Won Chil Yu
        Independent Commissioner          Mr. Darma Putra Wati

        BOARD OF DIRECTORS
        Presidrent Director               Mr. Pintarso Adijanto
        Director                          Mr. Agoes Soegiarto Suparman
        Director                          Mr. Bambang Prijonohadi, SH.
        Director                          Mr. Wimpi Salim
        Director                          Mr Winanto
        Director                          Mr Eddy

3.      Granting power and authority with substitution rights to the Board of Directors of the
        Company to take all necessary actions in connection with the appointment of the

members of the Board of Commissioners and Directors of the Company, without
exception in accordance with applicable laws and regulations.


                    Jakarta, December 7, 2023
               PT RESOURCE ALAM INDONESIA Tbk.
                        Board of Directors