20231123_SKLT_Ringkasan Risalah//Risalah RUPS_31531747_lamp2.pdf

                                         PT SEKAR LAUT Tbk
                                                     (“Perseroan”)
                 MINUTES SUMMARY EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS 2023

It is hereby notified that the Extraordinary General Meeting of Shareholders ("EGMS") has been held on::
         Day/Date/Time:            Wednesday, November 22th, 2023. 10:00 WIB.
         Location:                 Finna Room. Jl. Raya Darmo No.23-25, Surabaya.

Meeting Agenda:
   1. Approval of the Stock Split with a ratio of 1:10 (one to ten) or from Rp. 100,- (one hundred rupiah) per
       share to Rp. 10,- (ten rupiah) per share.
   2. Revised Shareholder Information in AHU with DPS as of 30 October 2023.

Members of the Board of Directors in attendance:
  1. John C. Gozal
  2. Eddy Hokgiantoro

Members of the Board of Commissioners in attendance:
  1. Fanni Susilo
  2. Bing Hartono P.

The total number of shares that have valid voting rights = 621.988.150 shares.
Number of shares with valid voting rights who attended the EGMS = 608.506.344 shares, representing 97,83%
of the total shares that have valid voting rights.

The proceedings of the meeting:
    1. Meeting Rules and Procedures;
    2. The meeting was chaired by Ms. Fanni Susilo (Chairman of the Meeting);
    3. Confirmation of attendance quorum by Notary;
    4. Meeting agenda. The chairman of the meeting provides an opportunity for shareholders to ask ques-
       tions and / or provide opinions regarding the meeting agenda. There are no shareholders who raise
       questions and / or provide opinions regarding the agenda of the meeting;
    5. The mechanism for making EGMS decisions is carried out by discussion and consensus, as well as
       through a system that has been provided by the E-EGMS provider.
    6. For each agenda item of the meeting, there are no shareholders / proxies who disagree or vote on ab-
       stention.


The meeting unanimously decided on the following points:

Results of the Annual General Meeting of Shareholders.
   1. Approved the Stock Split with a ratio of 1:10 (one to ten) or from Rp. 100,- (one hundred rupiah) per
        share to Rp. 10,- (ten rupiah) per share.
   2. Approved to revise Shareholder Information in AHU with DPS as of 30 October 2023.


                                                                Surabaya, November 22th, 2023
                                                               Board of Directors of the Company.