20230705_ANDI_Penyampaian Bukti Iklan_31337670_lamp2.pdf

E. Pengajuan Pertanyaan dan Tanggapan dalam Setiap Mata Acara Rapat
   Dalam seluruh mata acara Rapat tidak ada pemegang saham yang mengajukan pertanyaan
   dan/atau tanggapan.

F. Hasil Pemungutan Suara untuk Setiap Mata Acara Rapat
   Keputusan Rapat diambil melalui pemungutan suara, dengan hasil sebagai berikut:

                       Tidak
                                     Abstain           Setuju            Total Suara Setuju
                       Setuju

       Mata Acara 1        800      213.782.800      5.517.589.400      5.731.372.200 (99,999%)

       Mata Acara 2        800      213.782.800      5.517.589.400      5.731.372.200 (99,999%)

       Mata Acara 3        800      213.782.800      5.517.589.400      5.731.372.200 (99,999%)

       Mata Acara 4        800      213.782.800      5.517.589.400      5.731.372.200 (99,999%)


G. Hasil Keputusan Rapat
   Rapat memutuskan:
    Mata Acara Pertama
      1. Menerima baik Laporan Tahunan Perseroan untuk tahun buku yang berakhir pada
          tanggal 31 Desember 2022, termasuk di dalamnya Laporan Kegiatan Usaha
          Perseroan, Laporan Tugas Pengawasan Dewan Komisaris; dan
      2. Menyetujui dan mengesahkan Neraca dan Perhitungan Laba (Rugi) Komprehensif
          Perseroan untuk tahun buku yang berakhir pada tanggal 31 Desember 2022 yang
          telah diaudit oleh Kantor Akuntan Publik Iskandar & Sulaeman dengan opini Wajar
          dalam semua hal yang material, sebagaimana tercantum dalam Laporan Auditor
          Independen Nomor: 00104/2.1362/AU.1/01/0397-1/1/IV/2023 tanggal 27 April
          2023, sekaligus memberikan pelunasan dan pembebasan tanggung jawab
          sepenuhnya (acquit et de charge) kepada Direksi dan Dewan Komisaris Perseroan
          atas tindakan pengurusan dan pengawasan yang telah dijalankan untuk tahun buku
          yang berakhir pada 31 Desember 2022, sejauh tindakan-tindakan tersebut tercermin
          dalam Laporan Tahunan dan Laporan Keuangan yang bersangkutan.

        Mata Acara Kedua
         Menyetujui penetapan besarnya jumlah remunerasi untuk seluruh anggota Direksi dan
         Dewan Komisaris Perseroan yang secara keseluruhan adalah sebesar Rp1.200.000.000,-
         (satu miliar dua ratus juta rupiah) (sebelum dipotong pajak) sampai akhir tahun 2023.

        Mata Acara Ketiga
         Menyetujui memberikan kuasa dan wewenang kepada Dewan Komisaris Perseroan
         untuk menunjuk kantor Akuntan Publik yang terdaftar pada Otoritas Jasa Keuangan
         yang akan mengaudit Laporan Keuangan Perseroan untuk tahun buku yang berakhir
         pada tanggal 31 Desember 2023 serta memberikan wewenang kepada Dewan Komisaris
         untuk menetapkan jumlah honorarium dan persyaratan lain penunjukannya.

        Mata Acara Keempat
         1. Menyetujui memberhentikan dengan hormat seluruh anggota Dewan Komisaris dan
            Direksi Perseroan sehubungan dengan berakhirnya masa jabatan, terhitung sejak
            ditutupnya Rapat dengan disertai ucapan terima kasih dan penghargaan yang
            setinggi-tingginya atas jasa dan kontribusi mereka kepada Perseroan;
         2. Menyetujui menunjuk dan mengangkat Bapak WILSON selaku Komisaris Utama

   dan Bapak ANDRE HANDHIKA TESSAPUTRA THE selaku Komisaris
   Independen dan Bapak FRANCIS INDARTO selaku Direktur Utama dan Bapak
   KAHAR ANWAR selaku Direktur untuk masa jabatan terhitung sejak ditutupnya
   Rapat sampai dengan penutupan Rapat Umum Pemegang Saham Tahunan Perseroan
   pada tahun 2028 (dua ribu dua puluh delapan), sehingga untuk selanjutnya susunan
   anggota Dewan Komisaris dan Direksi Perseroan sebagai berikut:
   DEWAN KOMISARIS
   Komisaris Utama           : Bapak WILSON
   Komisaris Independen : Bapak ANDRE HANDHIKA TESSAPUTRA THE
   DIREKSI
   Direktur Utama            : Bapak FRANCIS INDARTO
   Diretur                   : Bapak KAHAR ANWAR
3. Menyetujui memberi wewenang dan kuasa kepada Direksi Perseroan dengan hak
   substitusi untuk melakukan segala tindakan sehubungan dengan pemberhentian dan
   pengangkatan anggota Direksi dan Dewan Komisaris Perseroan tersebut di atas,
   termasuk tetapi tidak terbatas untuk membuat atau meminta untuk dibuatkan serta
   menandatangani akta-akta di hadapan notaris, dan memberitahukan kepada pihak
   yang berwenang serta melakukan segala tindakan yang diperlukan sesuai dengan
   ketentuan perundang-undangan yang berlaku.


                            Jakarta, 5 Juli 2023
                         PT ANDIRA AGRO Tbk
                                DIREKSI

                       ANNOUNCEMENT SUMMARY OF
                ANNUAL GENERAL MEETING OF SHAREHOLDERS
                             (the ‘’MEETING”)
                           PT ANDIRA AGRO Tbk

In connection with the holding Annual General Meeting of Shareholders (the “AGMS”) of PT
Andira Agro Tbk (the “Company”), the Company’s Board of Directors hereby announce a
summary of the AGMS as follows:

A. Implementation of the Meeting
   Day/Date        : Monday, June 26, 2023
   Venue           : Meta Epsi Building
                     Jl. Mayjend. D.I. Panjaitan Kavling 2
                     East Jakarta 13350
   Time            : 09.24 to 09.59 Western Indonesian Time

   Agenda:
   1. Acceptance of the Annual Report of the Company including the ratification of Balance
      Sheet and Profit (Loss) of the Company for the fiscal year ended on December 31, 2022;
   2. Determination of the amount of remuneration for all members of the Board of
      Commissioners and the Board of Directors of the Company;
   3. Appointment of the Public Accountant that will audit the Company’s Financial
      Statements for the fiscal year ended on December 31, 2023;
   4. Appointment of members of the Company's Board of Directors and Board of
      Commissioners.

B. The Attendance of the Board of Commissioners and the Board of Directors
   The Meeting was attended by the Board of Commissioners and the Board of Directors:
   THE BOARD OF COMMISSIONERS
   Independent Commissioner      : Andre Handhika Tessaputra The
   THE BOARD OF DIRECTORS
   President Director            : Francis Indarto
   Director                      : Kahar Anwar

C. The number of Shareholders attended at the Meeting
   The Meeting was attended by the shareholders and/or the proxies representing
   5.731.373.000 shares which are 61,298% of the total shares with the valid voting rights
   issued by the Company.

D. Mechanism of the Decission Making on the Meeting
   For each of the Meeting‘s agenda, after giving descriptions and explanations, the
   shareholders were given the opportunity to raise questions, give feedbacks/opinions. Once
   there were no more questions, feedbacks/opinions from the shareholders, the Meeting
   continued with resolutions adopted by voting using either ballot cards or through electronic
   media considering there was abstaining and dissenting votes from the shareholders.

E. Questions and Feedback Raised in Each of the Meeting’s Agenda
   In all of the Meeting’s agenda, there was no shareholder that raised question or provide
   responses.

F. The Voting Result of Each of the Meeting’s Agenda
   The Meeting ’s resolutions were taken through voting under following results:
                       Against      Abstain Votes    Affirmative      Total Affirmative Votes
                        Votes                           Votes

       Agenda 1              800     213.782.800    5.517.589.400     5.731.372.200 (99,999%)

       Agenda 2              800     213.782.800    5.517.589.400     5.731.372.200 (99,999%)

       Agenda 3              800     213.782.800    5.517.589.400     5.731.372.200 (99,999%)

       Agenda 4              800     213.782.800    5.517.589.400     5.731.372.200 (99,999%)


G. Resolutions of the Meeting
   The meeting decided:
    The First Agenda
      1. Approved the Company’s Annual Report for the fiscal year ended December 31,
         2022, including the Company’s Business Activity Report, the Board of
         Commissioners’ Supervision Report; and
      2. Approved and ratified the Company’s Balance Sheet and Comprehensive Profit
         (Loss) for the fiscal year ended December 31, 2022 which had been audited by
         Public Accountant Firm Iskandar & Sulaeman with fair opinion in all material
         matters, as stated in the Independent’s Auditor’s Report Number:
         00104/2.1362/AU.1/01/0397-1/1/IV/2023 dated April 27, 2023 as well as giving full
         release and discharge of responsibility (acquit et de charge) to the Board of Directors
         and the Board of Commissioners of the Company for the management and
         supervision that had been carried out during the fiscal year ended on December 31,
         2022, to the extend that those actions are reflected in the Annual Report and related
         Financial Statements.

     The Second Agenda
      Approved the determination of remuneration to all members of the Board of Directors
      and Board of Commissioners of the Company at total amount of Rp1.200.000.000,- (one
      billion two hundred million rupiah) (before tax deduction) up to the end of the year 2023.

     The Third Agenda
      Approved to give power of attorney and authorization to the Company’s Board of
      Commissioner to appoint the Public Accountant Firm that registered at the Financial
      Services Authority to audit the Company’s Financial Statements for the fiscal year ended
      December 31, 2023 and to authorize the Board of Commissioners to determine the fee
      and other terms related to the appointment.

     The Fourth Agenda
      1. Approved the honorable discharge of all members of the Board of Commissioners
         and Board of Directors of the Company in connection with the end of their term of
         office, starting from the closing of the Meeting accompanied by thanks and the
         highest appreciation for their services and contributions to the Company;
      2. Approved the appointment of Mr. WILSON as President Commissioner and Mr.

   ANDRE HANDHIKA TESSAPUTRA THE as Independent Commissioner and Mr.
   FRANCIS INDARTO as President Director and Mr. KAHAR ANWAR as Director
   for a term of office starting from the closing of the Meeting until the closing of the
   Company's Annual General Meeting of Shareholders on year 2028 (two thousand
   twenty eight), so that henceforth the composition of the members of the Company's
   Board of Commissioners and the Board of Directors is as follows:
   BOARD OF COMMISSIONERS
   President Commissioner              : Mr. WILSON
   Independent Commissioner            : Mr. ANDRE HANDHIKA TESSAPUTRA THE
   BOARD OF DIRECTORS
   President Director                  : Mr. FRANCIS INDARTO
   Director                            : Mr. KAHAR ANWAR
3. Approve to give authority and power to the Board of Directors of the Company with
   the right of substitution to take all actions related to the dismissal and appointment
   of the members of the Board of Directors and the Board of Commissioners of the
   Company mentioned above, including but not limited to making or asking to be
   drawn up and signing the deeds before a notary, and notify the competent authorities
   and take all necessary actions in accordance with the applicable laws and regulations.


                            Jakarta, July 5, 2023
                          PT ANDIRA AGRO Tbk
                        THE BOARD OF DIRECTORS