20230703_TIRT_Ringkasan Risalah//Risalah RUPS_31335940_lamp3.pdf

                     ANNOUNCEMENT OF MINUTE SUMMARY
     ANNUAL GENERAL MEETING OF SHAREHOLDERS FOR THE FINANCIAL YEAR 2022


The Board of Directors of PT TIRTA MAHAKAM RESOURCES Tbk (hereinafter referred to as “the
Company”) hereby informs the Shareholders of the Company, that the Annual General Meeting of
Shareholders for the financial year 2022 (“AGMS”) was held at 14.14 WIB – 14.42 WIB, on June 28,
2023, hereinafter referred to as “Meeting”, located at Gapura Prima Office Tower (The Belleza) 20th
Floor, Jl. Let.Jend. Soepeno No. 34, Arteri Permata Hijau, Jakarta Selatan 12210, with the following
summary:

 A. Meeting Agenda is as follows:
     1. Approval and Ratification of the Company’s 2022 Annual Report including The Board of
          Directors’ Report on the Company’s Performance for financial year ended December 31,
          2022, the Board of Commissioners’ Supervisory Report and the Statement of Financial
          Position and Profit/Loss Calculation for financial year ended December 31, 2022;
     2. Determination of the use of the Company’s net profit for financial year ended December
          31, 2022;
     3. Appointment of Public Accounting Firm which will audit the Company’s Financial
          Statements for fiscal year 2023 and determine the honorarium of the Public Accounting
          Firm and other requirements;
     4. Determination of honorarium and/or other benefits for the Company’s Board of
          Commissioners and Directors.

 B. Member of the Board of Directors and Board of Commissioners of the Company that attend the
    Meeting:
    Board of Directors
    President Director : Mr. Djohan Surja Putra
    Director           : Mr. Pohan Wijaya Po

 C. The Meeting were attended by legal shareholders and/or proxies by 806,772,822 who had valid
    votes or equivalent to 79.74% of 1,011,774,750 shares, which is the total number of shares,
    with valid voting rights, has been issued by the Company.

 D. In the Meeting, the opportunity is given to ask questions and/or provide opinions regarding each
    agenda on the Meeting.

 E. There are no Shareholders who raise questions and/or provide opinions on all agenda in the
    Meeting.

 F. The decision making mechanism at the Meeting is as follows:
    Decisions for all Meeting Agenda are made by way of deliberation to reach a consensus, in the
    event that deliberation for consensus is not reached, the decision is made by voting.

G.   Decisions for all Meeting Agenda are made by way of deliberation to reach a consensus.

H.   The Meeting Resolutions have in principle decided, agreed on the following matters:

      1. a. Accepted and approved the Board of Directors’ Annual Report on the performance of the
            Company and ratified the Company’s Statement of Financial Position and Statement of
            Comprehensive Income for financial year ended December 31, 2022 along with the