20231205_SULI_Penyampaian Bukti Iklan_31545445_lamp2.pdf

     -dan pemegang saham independen yang hadir dan/atau diwakili dalam Rapat ini berjumlah
     808.667.968 saham independen atau mewakili 58,817% dari 1.374.866.640 saham independen dan
     pemegang saham yang bukan merupakan pihak terafiliasi dengan Perusahaan Terbuka, anggota
     Direksi, anggota Dewan Komisaris, pemegang saham utama atau Pengendali. (untuk mata acara Rapat
     ke 2)

D.   Dalam Rapat diberikan kesempatan untuk mengajukan pertanyaan dan/atau memberikan pendapat
     terkait setiap mata acara Rapat.

E.   Mekanisme pengambilan keputusan dalam Rapat adalah sebagai berikut :
     Pengambilan keputusan seluruh mata acara Rapat dilakukan dengan cara musyawarah untuk mufakat,
     dalam hal musyawarah untuk mufakat tidak tercapai, pengambilan keputusan dilakukan dengan
     pemungutan suara/voting.

F.   Pengambilan keputusan untuk seluruh mata acara Rapat dilakukan dengan cara musyawarah untuk
     mufakat.

G.   Keputusan Rapat pada pokoknya telah memutuskan, menyetujui hal-hal sebagai berikut :
     1.a. Menerima dan Menyetujui Permohonan persetujuan opsi konversi utang menjadi saham dan
           pelaksanaannya dengan Penambahan Modal melalui penerbitan saham baru Perseroan Tanpa
           Hak Memesan Efek Terlebih Dahulu (PMTHMETD), dan sekaligus mengubah Pasal 4 ayat (2)
           Anggaran Dasar Perseroan berkaitan dengan peningkatan modal disetor dan ditempatkan
           penuh Perseroan sehubungan dengan pelaksanaan PMTHMETD.

       b.   Menyetujui dan memberikan wewenang kepada Direksi Perseroan untuk mengambil tindakan
            yang dianggap perlu untuk melaksanakan mata acara Rapat terkait.

     2.a.   Menyetujui untuk penambahan modal Perseroan sebanyak-banyaknya sejumlah 407.691.680
            lembar saham melalui mekanisme Penambahan Modal Tanpa Hak Memesan Efek Terlebih
            dahulu (PMTHMETD).

      b.    Memberikan wewenang serta kuasa kepada Direksi Perseroan dengan persetujuan Dewan
            Komisaris Perseroan tentang pelaksanaan Penambahan Modal Tanpa Hak Memesan Efek
            Terlebih Dahulu dengan memperhatikan ketentuan peraturan perundang-undangan dan
            peraturan yang berlaku di bidang pasar modal khususnya Otoritas Jasa keuangan Peraturan
            No.32/POJK.04/2015 tanggal 16 Desember 2015 tentang Penambahan Modal Perusahaan
            Terbuka Dengan Memesan Hak Efek Terlebih Dahulu sebagaimana telah diubah dengan
            Peraturan Otoritas Jasa Keuangan No.14/POJK.04/2019 tanggal 19 April 2019.

     3.a. Menyetujui perubahan alamat lengkap Perseroan, semula di RDTX Tower Lantai 19 Jl. Prof Dr
          Satrio Kav E IV/6, Mega Kuningan, Jakarta Selatan 12940 berubah menjadi di Capital Place, Lantai
          28 Unit A, Jl. Jendral Gatot Subroto Kav. 18 Kel. Kuningan Barat, Kec. Mampang Prapatan, Jakarta
          Selatan 12710.

       b. Menyetujui memberi kuasa kepada Direksi Perseroan untuk melakukan segala tindakan yang
          diperlukan sehubungan dengan perubahan alamat Perseroan tersebut.

     4.a. Menyetujui pengunduran diri dari Ibu Wijiasih Cahyasasi selaku Presiden Komisaris Perseroan,
          dan selanjutnya diusulkan oleh pemegang saham mayoritas yaitu Natureverse Inc. Pte. Ltd.
          untuk melakukan perubahan susunan Direksi dan Dewan Komisaris, sehingga menjadi sebagai
          berikut:

  -Dewan Komisaris
  1. Presiden Komisaris         : Bapak Dr. David S.E., M.M
  2. Komisaris                  : Bapak Amiruddin Arris
  3. Komisaris Independen       : Bapak Dr. Saud Usman Nasution S.H., M.M., M.H.
  -Direksi
  1. Presiden Direktur          : Bapak Amir Sunarko
  2. Wakil President Direktur   : Bapak Rudy Gunawan
  3. Direktur                   : Bapak Bubun Hasbullah S.E., M.M.
  -Pengangkatan ini akan berlaku efektif sejak ditutup Rapat ini sampai dengan berakhirnya masa
  jabatan Direksi dan Dewan Komisaris pada tahun 2027.

b. Menyetujui memberi kuasa kepada Direksi Perseroan untuk melakukan segala tindakan yang
   diperlukan sehubungan dengan perubahan Direksi dan Dewan Komisaris Perseroan.


                                    Jakarta, 04 Desember 2023
                                       PT SLJ GLOBAL Tbk
                                              Direksi

                                         PT SLJ GLOBAL Tbk
                                          (The "Company")
                                       DOMICILED IN JAKARTA


                           ANNOUNCEMENT OF MINUTES SUMMARY
                     EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS


The Board of Directors of PT SLJ GLOBAL Tbk (hereinafter referred to as the "Company") hereby informs
the Shareholders of the Company that an Extraordinary General Meeting of Shareholders, hereinafter
referred to as the "Meeting," was held on Thursday, November 30, 2023, from 10:33 AM to 11:08 AM, at
Capital Place, 28th Floor, Jl. Jend Gatot Subroto Kav 18, Kelurahan Kuningan Barat, Kecamatan Mampang
Prapatan, Jakarta 12710. The summary of the meeting is as follows:

A. Meeting Agenda as follows:
      1. Request for approval of the debt conversion option into shares and its implementation with th
          e Additional Capital through the issuance of new Company shares Without Preemptive Rights
          (PMTHMETD), simultaneously amending Article 4 paragraph (2) of the Company's Articles of A
          ssociation related to the increase in the company's subscribed and fully paid-up capital in con
          nection with the implementation of PMTHMETD. The Board of Directors is also granted the au
          thority to take necessary actions for the execution of the related meeting agenda.

        2. Approval of the increase in the Company's capital by a maximum of 407,691,680 shares throu
           gh the mechanism of Capital Addition Without Preemptive Rights (PMTHMETD), and authoriza
           tion to the Company's Board of Directors, with the approval of the Board of Commissioners, r
           egarding the implementation of Capital Addition Without Preemptive Rights, taking into accou
           nt the provisions of laws and regulations, especially the Financial Services Authority Regulatio
           n No. 32/POJK.04/2015 dated December 16, 2015, regarding the Increase of Capital of Public
           Companies With Preemptive Rights, as amended by the Financial Services Authority Regulatio
           n No. 14/POJK.04/2019 dated April 19, 2019.

        3. Approval of the change in the Company's complete address.

        4. Approval of the change in the Company's Management Structure.


B.   Members of the Company's Board of Commissioners and Directors who are present at the Meeting:

        Board of Commissioners:
        President Commissioner           : Wijiasih Cahyasasi **
        Commissioner                     : Amiruddin Arris
        Independent Commissioner         : Dr. Saud Usman Nasution S.H., M.M., M.H. **

        Directors
        President Director               : Amir Sunarko
        Vice President Director          : Dr. David. S.E., M.M.
        Director                         : Rudy Gunawan

     **) Present via Online

C.    The Meeting was attended by shareholders and/or their representatives holding a total of 3,527,401,
      069 shares, representing 86.521% of the 4,076,916,802 shares, which is the total number of valid v
      oting shares issued by the Company (for agenda items 1, 3, and 4).
      -The independent shareholders present and/or represented in this Meeting amounted to 808,667,96
      8 independent shares, representing 58.817% of the 1,374,866,640 independent shares. These indep
      endent shareholders are those who are not affiliated with the Public Company, members of the Boar
      d of Directors, members of the Board of Commissioners, major shareholders, or Controllers (for agen
      da item 2).

D.    During the Meeting, participants were given the opportunity to ask questions and/or express opinions
      regarding each agenda item.

E.    The decision-making mechanism in the Meeting is as follows :
      Decision making on all agenda items of the Meeting is carried out by means of deliberation to reach
      consensus. In the event that deliberation to reach consensus is not reached, the decision is made by
      voting.

 F. The decision-making for all agenda items in the Meeting is conducted through deliberation to achieve
    consensus.

 G. The Meeting Resolutions decided to approved the following matters:

     1.a. To accept and approve the request for approval of the debt conversion option into shares and its
          implementation with the Additional Capital through the issuance of new Company shares Without
          Preemptive Rights (PMTHMETD), simultaneously amending Article 4 paragraph (2) of the
          Company's Articles of Association related to the increase in the company's subscribed and fully
          paid-up capital in connection with the implementation of PMTHMETD.

       b. To approve and authorize the Company's Board of Directors to take actions deemed necessary
          to implement the agenda items of the Meeting.

      2.a. To approve the increase in the Company's capital by a maximum of 407,691,680 shares through
           the mechanism of Capital Addition Without Preemptive Rights (PMTHMETD).

       b. To grant authority and power to the Company's Board of Directors, with the approval of the
          Board of Commissioners, regarding the implementation of Capital Addition Without Preemptive
          Rights, taking into account the provisions of laws and regulations, especially the Financial
          Services Authority Regulation No. 32/POJK.04/2015 dated 16 December 2015, regarding the
          Increase of Capital of Public Companies With Preemptive Rights, as amended by the Financial
          Services Authority Regulation No. 14/POJK.04/2019 dated 19 April 2019.

      3.a. To approve the change in the complete address of the Company, originally located at RDTX
           Tower 19th Floor, Jl. Prof Dr. Satrio Kav E IV/6, Mega Kuningan, South Jakarta 12940, and now
           changed to Capital Place, 28th Floor Unit A, Jl. Jendral Gatot Subroto Kav. 18, Kel. Kuningan
           Barat, Kec. Mampang Prapatan, South Jakarta 12710.

        b. To approve granting authority to the Company's Board of Directors to take all necessary actions
           in connection with the change of the Company's address.

      4.a. To approve the resignation of Mrs. Wijiasih Cahyasasi as the President Commissioner of the
           Company, and subsequently proposed by the majority shareholder, Natureverse Inc. Pte. Ltd.,
           to make changes to the composition of the Board of Directors and Board of Commissioners,
           resulting in the following:

         - Board of Commissioners:
           1. President Commissioner             : Mr. Dr. David S.E., M.M
           2. Commissioner                       : Mr. Amiruddin Arris
           3. Independent Commissioner           : Mr. Dr. Saud Usman Nasution S.H., M.M., M.H.

         - Board of Directors:
           1. President Director                 : Mr. Amir Sunarko
           2. Vice President Director            : Mr. Rudy Gunawan
           3. Director                           : Mr. Bubun Hasbullah S.E., M.M.

         -This appointment will be effective from the closure of this Meeting until the end of the term of
          the Board of Directors and Board of Commissioners in 2027.

      b. To approve granting authority to the Company's Board of Directors to take all necessary actions
         in connection with the changes in the Board of Directors and Board of Commissioners of the
         Company.


Based on Article 52 paragraph (4) POJK 15/2020, If there is a different interpretation between this
Announcement in Bahasa Indonesia and English, then Announcement in Bahasa Indonesia shall prevail.

                                        Jakarta, 04 December 2023

                                           PT SLJ GLOBAL Tbk
                                                Directors