20231204_TRJA_Ringkasan Risalah//Risalah RUPS_31545278_lamp4.pdf

     b.     This meeting was also attended by members of the Company's Board of Directors and Board of
            Commissioners, namely as follows :
            Commissioner                    :     tuan HADI SUKANTO
            Independent Commissioner        :     tuan R. HESTHI SAMBODO
            President Director              :     tuan LEXI ROLAND ROMPAS

            Director                        :     tuan BRIAN CHARLES BENNETT

C.        Meeting Mechanism and Voting Results

          For each agenda of the Meeting, after explanation and explanation, the Company's shareholders
          have been given the opportunity to ask questions or provide input/opinions. However, in the
          Meeting there were no statements and/or responses/opinions expressed by the Company's
          shareholders. Meeting decision making has been done by voting.



          The voting results in the agenda of the Meeting are as follows:


                                          Number of Votes Validly Cast in a Meeting
                  Agenda
                                           Agree                  Disagree              Abstain
                       1               1.238.965.800            26.987.400                0
                       2               1.238.965.800            26.987.400                0


D.        Results of Meeting Resolutions

          The resolutions of the Meeting are unanimously as follows.

a.    First Agenda of the Meeting

     Approved:

1. Honorable dismissal of several members of the Board of Directors and Board of Commissioners of the
   Company; and
2. The appointment of several new members of the Board of Directors and Board of Commissioners of the
   Company, effective from the date of signing of the Share Purchase Agreement (SPA) / Deed of Share
   Takeover between the Shareholders of PT DAMAI INVESTAMA SUKSES and PT MSJ INVESTAMA ABADI
   with PT SAMINDO RESOURCES Tbk. (hereinafter referred to as the "Effective Date") until the closing of
   the Company's 5th (five) Annual General Meeting of Shareholders to be held after June 30, 2022, so
   that the composition of the members of the Board of Directors and Board of Commissioners of the
   Company becomes as follows:

   -     Mr. JEONG SUBOK, as PRESIDENT DIRECTOR OF THE COMPANY;
   -     Mr. PARK JUNG OOK, as VICE PRESIDENT DIRECTOR OF THE COMPANY;
   -     Mr. LEXI ROLAND ROMPAS, as DIRECTOR OF THE COMPANY;
   -     Mr. CHARLES SP SITORUS, as DIRECTOR OF THE COMPANY;
   -     Mr. KAYIN FAUZI, as DIRECTOR OF THE COMPANY;
   -     Mr. RUSSEL ARTHUR GATT, as DIRECTOR OF THE COMPANY;
   -     Mr. LEE JE WOOK, as PRESIDENT COMMISSIONER OF THE COMPANY;
   -     Mr. KIM TAEJAE, as COMMISSIONER OF THE COMPANY;
   -     Mr. R. HESTHI SAMBODO, as INDEPENDENT COMMISSIONER OF THE COMPANY.

- In connection with changes in the composition of members of the Board of Directors and Board of
  Commissioners of the Company as decided based on the Meeting, it is proposed to the Meeting to grant
  power of attorney with the right of substitution to the Board of Directors of the Company, with the
  authority to:
       a. declare the decision on changes in the composition of members of the Board of Directors and
          Board of Commissioners of the Company decided at the Meeting in a deed before a Notary in
          Indonesian;
       b. request receipt of notification of changes in the composition of the Board of Directors and Board of
          Commissioners of the Company to the Ministry of Law and Human Rights ("Kemenkumham")
          decided at the Meeting; and
       c. to submit and sign all applications and other letters or reports required by competent authorities
          including but not limited to the Ministry of Law and Human Rights.



b. Second Agenda of the Meeting

1. Approve the transfer of the Company's Shares owned by PT DAMAI INVESTAMA SUKSES and PT MSJ
   INVESTAMA ABADI in the amount of 1,117,548,000 (one billion one hundred seventeen million five
   hundred forty-eight thousand) shares or 74% (seventy four percent) which will be transferred to PT
   SAMINDO RESOURCES Tbk. as of the Effective Date the composition of the Company's shareholders
   becomes as follows:
   a. PT SAMINDO RESOURCES Tbk, as the holder/owner of 1,117,548,000 (one billion one hundred
      seventeen million five hundred forty-eight thousand) shares in the Company or in total with a
      nominal value of IDR 111,754,800,000.00 (one hundred eleven billion seven hundred fifty four million
      eight hundred thousand rupiah); and
   b. PT DAMAI INVESTAMA ABADI, as the holder/owner of 120,816,000 (one hundred twenty million
      eight hundred sixteen thousand) shares in the Company or all with a nominal value of IDR
      12,081,600,000.00 (twelve billion eighty one million six hundred thousand rupiah); and

    c.    The public, as the holder/owner of 271,836,000 (two hundred seventy-one million eight hundred
          thirty-six thousand) shares in the Company or all with a nominal value of IDR 27,183,600,000.00
          (twenty-seven billion one hundred eighty three million six hundred thousand rupiah).

-    In connection with changes in the composition of the Company's shareholders as decided by the
     Meeting, it is proposed to the Meeting to grant power of attorney with substitution rights to the
     Board of Directors of the Company, with the authority to:
     a.    declare the decision on changes in the composition of the Company's holders decided at the
           Meeting in a deed before a Notary in Indonesian;
     b.    request the receipt of notification of changes to the change in the order of shareholders of
           Perseroann to those decided in the Meeting; And
     c.    to submit and sign all applications and other letters or reports required by competent authorities
           including but not limited to the Ministry of Law and Human Rights.


                                       Balikpapan, 04 December 2023
                                          PT TRANSKON JAYA TBK
                                             Board of Directors