20231020_PNGO_Ringkasan Risalah//Risalah RUPS_31460380_lamp2.pdf

Be Physically Present :

President Commissioner
Commissioner
Independent Commissioner :
President Director
Director

Director

Director

And

: Wilson Sutantio
: Hasan Tantri

Khaidir Amypalupy

: Chairul Muluk

: Meli Tantri

: Raymon Wahab

: Khairuddin Syahputra Harahap
: Public

- The meeting was attended by shareholders and shareholders' proxies representing

629,905,500 (six hundred twenty nine million nine hundred five thousand five hundred)

shares or 80.63X (eighty point sixty three percent) of 781,250,000 (seven hundred and eight

twenty one million two hundred and fifty thousand) shares which constitute all shares with

valid voting rights that have been issued by the Company.

I. MATA ACARA RAPAT

Mata Acara :

-Persetujuan Perubahan Susunan Dewan Direksi Perseroan,

-(untuk selanjutnya disebut “Rapat”).

II. FULFILLMENT OF LEGAL PROCEDURES FOR HOLDING THE MEETING

1. Notification to the Financial Services Authority (OJK) on September 04, 2023 regarding
plans to hold the Meeting.

2. Announcement to the Company's Shareholders regarding the holding of this Meeting and
announced on the PT website. Indonesia Stock Exchange, the Company's website and the
@ASY.KSEI system on September 11, 2023.

3. Invitation to Shareholders to attend this Meeting, which has been announced on the PT
website. Indonesia Stock Exchange, the Company's website and the eASY.KSEI system on
September 26, 2023.

II. MEETING DECISIONS

MEETING AGENDA

e The meeting provides an opportunity for shareholders or shareholder proxies who are
present electronically or physically present to ask guestions and/or provide opinions
related to the Meeting Agenda.

e During the guestion and answer session, there were no shareholders or shareholder
proxies present electronically or physically at the Meeting who asked guestions and/or

opinions.

e Decision making is carried out through electronic voting (e-voting) and physically at the

Meeting.

e

» That the results of the voting are as follows:

a.Shareholders who abstained were O (zero) shares or 0X6 (zero percent) of the total valid
shares present at the Meeting.

b. Shareholders who expressed disagreement were 0 (zero) shares or 096 (zero percent) of the
total valid shares present at the Meeting.

c. Shareholders who agreed were 629,905,500 (six hundred twenty nine million nine hundred
five thousand five hundred) shares or 80.636 (eighty point sixty three percent) of the total
valid shares present at the Meeting.

Thus, the total number of affirmative votes is 629,905,500 (six hundred twenty nine million
nine hundred five thousand five hundred) shares or 80.634 (eighty point sixty three percent) of
shares or 10096 (one hundred percent) of the total valid shares. those present at the Meeting
decided to approve the proposed resolution on the Meeting Agenda.

» Decisions on the Meeting Agenda are as follows:

e Accepted the resignation reguest and confirmed the honorable dismissal of Brother Chairul
Muluk as President Director of the Company as of 18-10-2023 (eighteenth October two
thousand and twenty-three), and he was given full repayment and release from responsibility
(acguit et decharge ) for the management and supervision actions carried out until the
closing of this Meeting.

Appointed Ferdy Surya Handojo as President Director of the Company.

The appointment of the President Director is effective from the closing of this Meeting with a
term of office in accordance with the provisions of the Company's Articles of Association and
taking into account the Laws and Regulations in the Capital Market Sector and if there is
another decision in the future and without prejudice to the right of the General Meeting of
Shareholders to dismiss him at any time.

-So that the composition of the Company's Board of Directors is as follows:

From the Beginning:

-President Director : Chairul Muluk

-Director : Meli Tantri

-Director : Raymon Wahab

-Director : Khairuddin Syahputra Harahap
Become :

- President Director : Ferdy Surya Handojo

- Director : Meli Tantri
- Director : Raymon Wahab
- Director : Khairuddin Syahputra Harahap

Effective as of the closing of this Meeting.

Furthermore, the Meeting gave power of attorney with the right of substitution to Mr. WANDY
as an employee of the company PT Pinago Utama, Tbk to declare the Resolutions of this
Meeting either in part or in full before a Notary, submit notifications and/or reports to the
authorized parties in accordance with the applicable statutory provisions. and take all
necessary actions in connection with this Decision.

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Thus, this resume is submitted prior to a copy of the deed above which I, the Notary, will

immediately send to the Company after completion.

 Sincerely,

» NdtaByyjn Palembang,

na
ULYATI, S.H., M.Kn

Far