20231027_DNET_Ringkasan Risalah//Risalah RUPS_31482448_lamp2.pdf

IV.    Pemberian kesempatan untuk bertanya dan mengajukan pendapat
   Dalam pembahasan mata acara Rapat, para pemegang saham atau kuasanya yang
   sah diberikan kesempatan untuk mengajukan pertanyaan dan/atau memberikan
   pendapat terkait mata acara Rapat.

  Tidak ada pemegang saham yang mengajukan pertanyaan dan/atau memberikan
  pendapat untuk mata acara Rapat.

V. Mekanisme pengambilan keputusan
   a. Keputusan Rapat diambil berdasarkan musyawarah untuk mufakat.
   b. Apabila musyawarah untuk mufakat tidak tercapai, keputusan diambil melalui
      pemungutan suara. Pemungutan suara dilakukan secara lisan dengan cara
      mengangkat tangan dan menyerahkan kartu suara bagi pemegang saham yang
      hadir secara fisik dan bagi pemegang saham yang mengikuti jalannya Rapat
      secara elektronik memasukkan suaranya pada sistem Electronic General Meeting
      System KSEI (“eASY.KSEI”).

VI.    Hasil pemungutan suara dan Keputusan Rapat

  A. Hasil Rapat
  - Mata Acara Rapat:

      Hasil pemungutan suara:

                                                                       Total Suara
              Setuju          Tidak Setuju           Abstain
                                                                         Setuju

           14.095.706.900          0                    0             14.095.706.900
             atau 100%          atau 0%              atau 0%            atau 100%



      Keputusan Rapat:

      1.      Memberikan persetujuan untuk menjaminkan harta kekayaan Perseroan
        berupa gadai atas seluruh saham yang dimiliki oleh Perseroan dalam masing-
        masing PT Indomarco Prismatama, PT Fast Food Indonesia Tbk. dan PT Nippon
        Indosari Corpindo Tbk. (entitas asosiasi) sebagai jaminan secara joint collateral,
        atas semua pinjaman yang diperoleh Perseroan dari PT Bank Mandiri (Persero)
        Tbk, sesuai dengan syarat-syarat dan ketentuan-ketentuan yang dianggap baik
        oleh Direksi Perseroan.
      2. Memberikan wewenang dan kuasa kepada Direksi Perseroan atau Corporate
        Secretary dengan hak substitusi untuk menyatakan dalam akta notaris tersendiri
        mengenai keputusan dalam mata acara Rapat dan melakukan segala tindakan
        yang diperlukan berkaitan dengan keputusan Rapat sesuai peraturan
        perundang-undangan yang berlaku.


                               Jakarta, 27 Oktober 2023
                       PT INDORITEL MAKMUR INTERNASIONAL Tbk.
                                          Direksi

                     ANNOUNCEMENT OF SUMMARY OF
            EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS

The Board of Directors of PT INDORITEL MAKMUR INTERNASIONAL Tbk., domiciled in
South                      Jakarta                     and                    having
                                            th
its address at Gedung Wisma Indocement 10 Floor, Jenderal Sudirman Street Lot 70-71,
Setia                                 Budi,                               Setiabudi,
South Jakarta Municipality (the “Company”), hereby announces the Summary of
Extraordinary General Meeting of Shareholders (“Meeting”) as follows:

I. Date, Time, Venue and Agenda
   Meeting was held on Thursday, 26 October 2023, at 11.22 - 11.49 AM Western
   Indonesian Time, at Melati Room, Wisma Indocement, Ground Floor, Jenderal
   Sudirman Street Lot 70-71, Jakarta 12910.

  Meeting Agenda:
  - Approval to provide the Company’s assets in the form of pledge over all of the
    Company’s                shares                  in                each                of
    PT Indomarco Prismatama, PT Fast Food Indonesia Tbk. and PT Nippon Indosari
    Corpindo Tbk. (associated entities) on a joint collateral basis for all loans obtained by
    the Company from PT Bank Mandiri (Persero) Tbk.

II. The attendance of the Board of Commissioners and the Board of Directors
    Meeting were attended by:

  Board of Commissioners:
  President Commissioner          : Djisman Simandjuntak
  Commissioner                    : Soedarsono
  Commissioner                    : Ferry Noviar Yosaputra
  Independent Commissioner        : Janimiranti Inggawati
  Independent Commissioner        : Adi Pranoto Leman
  Independent Commissioner        : DR Timotius (present through electronic media)

  Board of Directors:
  President Director               : Haliman Kustedjo
  Director                         : Christian Rahardi
  Director                         : Kiki Yanto Gunawan
  Independent Director             : Harjono Wreksoremboko

III. Total and percentage of shareholders’ attendance
     Meeting was attended by the shareholders or their legitimate proxies in the amount of
     14.095.706.900                                                                shares
     or 99,3775% of 14.184.000.000 total shares. In accordance with the Company’s
     Register                    of                   Shareholders                     on
     03 October 2023 until 04.00 PM Western Indonesian Time.

 IV.    Providing opportunities to raise questions and convey opinions
    In discussing the agenda of the Meeting, the shareholders or their legitimate proxies
    were given the opportunity to raise questions and/or convey opinions regarding the
    agenda of the Meeting.

   None of the shareholders raise questions and/or convey opinions for the agenda of the
   Meeting.

 V. Mechanism of Resolution
    a. The resolution of the Meeting was made under deliberations for consensus
       mechanism.
    b. In the case that the deliberations for consensus is not reached, the resolution shall
       be conducted by voting. Voting is carried out verbally by raising hands and
       submitting voting cards for shareholders who are physically present and for
       shareholders who attend the Meeting electronically cast votes through the Electronic
       General Meeting System KSEI (“eASY.KSEI”).

VI. Voting results and resolutions of the Meeting

   A. Meeting Result
   - Meeting Agenda:

      Voting Results:

             Agree              Disagree               Abstain         Total Agree Vote

        14.095.706.900              0                     0             14.095.706.900
           or 100%                or 0%                 or 0%              or 100%


      Resolutions:

      1. To approve the providing of the Company’s assets in the form of pledge over all of
         the                              Company’s                                    shares
         in each of PT Indomarco Prismatama, PT Fast Food Indonesia Tbk. and PT
         Nippon Indosari Corpindo Tbk. (associated entities) on a joint collateral basis for all
         loans obtained by the Company from PT Bank Mandiri (Persero) Tbk. with the
         terms and conditions as agreed by the Board of Directors of the Company.
      2. To granting the authority and power to the Company's Board of Directors or
         Corporate Secretary with substitution rights to state in a separate notarial deed
         regarding the decisions of the Meeting agenda and take all necessary actions
         related to the Meeting's decisions in accordance with the applicable laws and
         regulations.


                                  Jakarta, 27 October 2023
                        PT INDORITEL MAKMUR INTERNASIONAL Tbk.
                                    Board of Directors