20231010_SBAT_Ringkasan Risalah//Risalah RUPS_31447541_lamp2.pdf

       2)   Approved the release and discharge of full responsibility (acquit et de charge) to Mr. REZA MARZUKI and JAYA JAYANDI ARTANA, for the supervisory
            actions he carried out during his tenure until the closing of this Meeting, as long as these actions are reflected in the books of the Company and keeping
            in mind the approval of the General Meeting of Shareholders of the Company;
       3)   Approve Mr JEFRI ZAL's new Director for a term of office ending the same as the remaining term of office of the Company's current Board of
            Commissioners, namely as of the date of this decision until the closing of the Annual General Meeting of Shareholders for the 2024 financial year (two
            thousand twentyfour) held in 2025 (two thousand twentyfive)
       4)   Approve Mrs. MARTHA INTAN YAPUTRA's new President Director for a term of office ending the same as the remaining term of office of the Company's
            current Board of Commissioners, namely as of the date of this decision until the closing of the Annual General Meeting of Shareholders for the 2024
            financial year (two thousand twentyfour) held in 2025 (two thousand twentyfive)

            So that the new composition of the Company's Board of Directors is as follows:
            Directors:
            President Director          : Mrs. MARTHA INTAN YAPUTRA
            Director                    : Mr. JEFRI ZAL

            And furthermore to give power and authority with substitution rights to the Board of Directors of the Company, to take all necessary actions in connection
            with the above-mentioned decisions, to include and reaffirm the decision to change the Company's data in a deed made before a Notary (Deed of
            Meeting Resolutions), which then request approval of the changes to the Company's data at the authorized agency, and take all and every necessary
            action in connection with the decision in accordance with the applicable laws and regulations and no action is excluded.
       5)   Approved the granting of power and authority to the new Board of Directors of the Company to declare the change in the composition of the Company's
            shareholders based on the report from the Securities Administration Bureau (BAE) of PT FICOMINDO BUANA REGISTRAR, and take all necessary
            actions and actions in connection with the change in the composition of shareholders, including but not limited to: not limited to being present before a
            Notary to state or restate this decision in the form of a deed, provide explanations to, prepare, sign the documents required to submit any application
            in order to obtain approval from, reporting/notification to the authorized agency (if needed) and adjust the decisions above with the approval of the
            relevant agencies (if necessary)

    b. Second Meeting Agenda
            Approval of changes to the composition of the Company's Board of Commissioners.

                Vote Calculation Results:
                              Do not Agree                                 Abstain                                 Totally Agree
                        Share              %                      Share                  %                  Share                 %
                          0                0                        0                    0              1.638.911.899            100

            Accordingly, the Meeting with a majority vote decided to approve:
                 1. Approved to accept the application for resignation of MARTHA INTAN YAPUTRA from his position as Commissioner of the Company
                 2. Approved the release and discharge of full responsibility (acquit et de charge) to Ms MARTHA INTAN YAPUTRA, for the supervisory actions
                      he carried out during his tenure until the closing of this Meeting, as long as these actions are reflected in the books of the Company and
                      keeping in mind the approval of the General Meeting of Shareholders of the Company;
                 3. Approve Mr IVAN ZUCHLY's new Commissioner for a term of office ending the same as the remaining term of office of the Company's
                      current Board of Commissioners, namely as of the date of this decision until the closing of the Annual General Meeting of Shareholders for
                      the 2024 financial year (two thousand twentyfour) held in 2025 (two thousand twentyfive)

            So that the new composition of the Company's Board of Commissioners is as follows:
            President Commissioner & Independent : Mr. MAMAY JAMALUDIN
            Commissioner                            : Mr. IVAN ZUCHLY

Thus the summary of the minutes of this meeting was prepared as presented in the Meeting.


                                                                   Jakarta, October 10, 2023
                                                            PT Sejahtera Bintang Abadi Textile Tbk
                                                                            Director