20231023_AIMS_Ringkasan Risalah//Risalah RUPS_31470852_lamp2.pdf

E.   The Company has provided opportunities for the shareholders and the
     proxy of shareholders to raised questions and/or provide opinions prior
     to the adoption of resolution for each agenda item of the Meeting.

F.   In the Meeting, there were no shareholders or proxy of shareholders who
     raised questions and/or provided opinions regarding each agenda item
     of the Meeting.

G.   The mechanism of adopting resolution of Meeting:

     1.   The mechanism of adopting resolution of Meeting was conducted
          in amicable manner. If no amicable resolution is reached, voting
          system is implemented in the Meeting through open voting system.
     2.   Based on Article 47 of POJK 15/2020, shareholders with valid
          voting rights and have been present, both physically and
          electronically at the Meeting, but have not exercised their voting
          rights or abstained, are considered valid to attend the Meeting and
          cast the same vote as the majority of the voting shareholders by
          adding the said vote to the votes of the majority of the voting
          shareholders.

H.   Voting results:
     At the time of adopting the proposed resolutions for each agenda of the
     Meeting, there were no shareholders and the proxy of the shareholders
     who raised objections (disagreed) or cast vote of abstinence, therefore
     all resolutions on the agenda of the Meeting were taken by unanimous
     vote.

I.   Resolutions of the Meeting:

     FIRST AGENDA OF THE MEETING:
     1.  Approve to respectfully dismiss all members of the Company's
         Board of Directors and Board of Commissioners as of the closing of
         this Meeting, by providing full release, settlement and release of
         responsibility (acquit et de charge) for management and
         supervisory actions that have been carried out during their term of
         office, throughout their actions as long as their actions do not
         conflict with the Company's Articles of Association and are
         reflected in the Company's financial reports, accompanied with
         gratitude for the services of all members of the Company's Board of
         Directors and Board of Commissioners who are still serving, which
         have been carried out for the improvement of the Company.

     2.   Approved the appointment of members of the Board of Directors
          and Board of Commissioners by appointing Mr. MOHAMMAD
          RAFIL PERDANA as President Commissioner of the Company,
          Mr. AHMAD ALI FAHMI as Independent Commissioner of the
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     Company, Mr. ENDRU ADHIKARA as Commissioner of the
     Company, Mr. CALVIN LUTVI as President Director of the
     Company, Mr. PANDU ANDAKARA as Director of the Company ,
     and Mr. M. ADIL TRIANSYAH as Director of the Company, for a
     new term of office commencing from the closing of this Meeting
     until the closing of the fifth Annual General Meeting of
     Shareholders at the end of the 1 (one) term of office as referred to,
     with the provisions of 1 (one) term of office is for 5 (five) years with
     due observance of the applicable laws and regulations in the
     capital market sector, however without reducing the right of the
     General Meeting of Shareholders to dismiss them at any time.

3.   Determine the composition of the members of the Board of
     Commissioners and members of the Board of Directors of the
     Company as of the closing of this Meeting as follows:

     BOARD OF COMMISSIONERS:
     President Commissioner   : Mr. MOHAMMAD RAFIL
                                PERDANA;
     Independent Commissioner : Mr. AHMAD ALI FAHMI;
     Commissioner             : Mr. ENDRU ADHIKARA.

     BOARD OF DIRECTORS:
     President Director               : Mr. CALVIN LUTVI;
     Director                         : Mr. PANDU ANDAKARA;
     Director                         : Mr. M. ADIL TRIANSYAH.

4.   In connection with that matter, the Meeting authorizes the
     Company's Board of Directors and/or other appointed parties,
     either jointly or individually with the right of substitution, to state the
     resolution on the first agenda item of this Meeting, in a separate
     deed before a Notary, including notifying the authorized agency
     and registering and taking the necessary actions regarding
     changes to the composition of the members of the Company's
     Board of Directors and Board of Commissioners.

SECOND AGENDA OF THE MEETING:

1.   Determine the composition of the Company's Shareholders as
     stipulated in the letter issued by PT SINARTAMA GUNITA as the
     Company's Securities Administration Bureau, on September 27,
     2023 number 179/SG-CA/AIMS/IX/2023 concerning Information on
     Share Ownership of PT AKBAR INDO MAKMUR STIMEC Tbk are
     as follows:
     -     PT AIMS INDO INVESTAMA, totaling 169.999.890 (one
           hundred sixty nine million nine hundred ninety nine thousand
           eight hundred and ninety) shares;
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     -     Mr. EFENDI LEMAN, totaling 11.055.400 (eleven million fifty
           five thousand four hundred) shares;
     -     PUBLIC, totaling 38.944.710 (thirty eight million nine hundred
           forty four thousand seven hundred ten) shares;
     with an aggregate sum of 220.000.000 (two hundred and twenty
     million) shares.

2.   Delegate authority and grant power to the Company's Board of
     Directors to update data on the composition of the Company's
     shareholders and state the composition of the Company's
     shareholders as stipulated in the letter issued by PT SINARTAMA
     GUNITA as the Company's Securities Administration Bureau, on
     September 27, 2023 number 179/SG-CA/AIMS/IX/2023 regarding
     Information on Share Ownership of PT AKBAR INDO MAKMUR
     STIMEC Tbk, in a separate Notarial deed, including notifying the
     updated data on the composition of the Company's shareholders to
     the competent authorities, including (but not limited to) the Ministry
     of Law and Human Rights of the Republic of Indonesia, the
     Financial Services Authority of the Republic of Indonesia and the
     Indonesian Stock Exchange, make changes and/or additions in any
     form necessary to receive updated data on the composition of the
     Company's shareholders, submit, sign all applications and other
     documents, choose the place of domicile and carry out all
     necessary actions, nothing is excluded.


                  Jakarta, October 23, 2023
            PT AKBAR INDO MAKMUR STIMEC Tbk
               Board of Directors of the Company




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