20251222_SULI_Ringkasan Risalah//Risalah RUPS_32014699_lamp1.pdf

     b. Pemegang saham independen yang hadir dan/atau diwakili dalam Rapat ini berjumlah
        2.015.405.507 saham independen atau mewakili 58,45 % dari 3,448,135,130 Saham independen
        dan pemegang saham yang bukan merupakan pihak terafiliasi dengan Perusahaan Terbuka,
        anggota Direksi, anggota Dewan Komisaris, pemegang saham utama atau Pengendali.

D.   Dalam Rapat diberikan kesempatan untuk mengajukan pertanyaan dan/atau memberikan pendapat
     terkait mata acara Rapat, namun tidak ada yang mengajukan pertanyaan.

E.   Mekanisme pengambilan keputusan dalam Rapat adalah sebagai berikut :
     Pengambilan keputusan mata acara Rapat dilakukan dengan cara musyawarah untuk mufakat, dalam
     hal musyawarah untuk mufakat tidak tercapai, pengambilan keputusan dilakukan dengan
     pemungutan suara/voting.

F.   Pengambilan    keputusan untuk mata acara Rapat dilakukan dengan cara musyawarah untuk
     mufakat.

G.   Keputusan Rapat pada pokoknya telah memutuskan, menyetujui hal-hal sebagai berikut:


     1. Menyetujui untuk penambahan modal Perseroan sebanyak-banyaknya sejumlah 632.077.682
        (enam ratus tiga puluh dua juta tujuh puluh tujuh ribu enam ratus delapan puluh dua) lembar
        saham melalui mekanisme Penambahan Modal Tanpa Hak Memesan Efek Terlebih dahulu
        (PMTHMETD).

     2. Memberikan wewenang serta kuasa kepada Direksi Perseroan dengan persetujuan Dewan
        Komisaris Perseroan tentang pelaksanaan Penambahan Modal Tanpa Hak Memesan Efek Terlebih
        Dahulu dengan memperhatikan ketentuan peraturan perundang-undangan dan peraturan yang
        berlaku di bidang pasar modal khususnya Otoritas Jasa keuangan Peraturan No.32/POJK.04/2015
        tanggal 16 Desember 2015 tentang Penambahan Modal Perusahaan Terbuka Dengan Memesan
        Hak Efek Terlebih Dahulu sebagaimana telah diubah dengan Peraturan Otoritas Jasa Keuangan
        No.14/POJK.04/2019 tanggal 19 April 2019.


                                          Jakarta, 22 Desember 2025

                                              PT SLJ GLOBAL Tbk
                                                    Direksi

                                           PT SLJ GLOBAL Tbk
                                            (The "Company")
                                         DOMICILED IN JAKARTA


NOTIFICATION OF SUMMARY OF THE MINUTES OF THE EXTRAORDINARY GENERAL MEETING
                              OF SHAREHOLDERS


The Board of Directors of PT SLJ Global Tbk (hereinafter referred to as the “Company”) hereby notifies
the Company’s Shareholders that an Extraordinary General Meeting of Shareholders (hereinafter referred
to as the “Meeting”) was held on Friday, 19 December 2025, from 09:55 a.m. to 10:06 a.m. Western
Indonesia Time, at Capital Place, 28th Floor, Jl. Jend. Gatot Subroto Kav. 18, Kuningan Barat Sub-district,
Mampang Prapatan District, Jakarta 12710, with the following summary:

A. Mata Acara Rapat sebagai berikut:

        “Approval of the increase in the Company’s capital by issuing up to 632,077,682 (six hundred
        thirty-two million seventy-seven thousand six hundred eighty-two) shares through a Capital
        Increase Without Pre-emptive Rights (Private Placement / PMTHMETD) mechanism, and the
        granting of authority and power to the Company’s Board of Directors, with the approval of the
        Board of Commissioners, to implement such Capital Increase Without Pre-emptive Rights in
        compliance with the prevailing laws and regulations in the capital markets sector, in particular
        Financial Services Authority Regulation No. 32/POJK.04/2015 dated 16 December 2015
        concerning Capital Increase of Public Companies Without Pre-emptive Rights, as amended by
        Financial Services Authority Regulation No. 14/POJK.04/2019 dated 19 April 2019.”

B.   Anggota Dewan Komisaris dan Direksi Perseroan yang hadir pada saat Rapat :

        Board of Commissioners:
        President Commissioner           : Dr. David S.E., M.M
        Commissioner                     : Amiruddin Arris, S.E, S.H, M.H
        Independent Commissioner         : Dr. Saud Usman Nasution SH., M.M., M.H.

        Directors:
        President Director               : Amir Sunarko
        Vice President Director          : Rudy Gunawan
        Director                         : Bubun Hasbullah, S.E., M.M.
        Director                         : Ir. Uun Roudhotul Jannah


C.   a. The Meeting was attended by shareholders and/or their duly authorized proxies representing
     3,608,872,611 shares, or 57.10% of the 6,320,776,836 shares, being the total number of shares with
     valid voting rights issued by the Company.

     b. Independent shareholders who were present and/or represented at the Meeting amounted to
     2,015,405,507 independent shares, representing 58.45% of the 3,448,135,130 independent shares,
     being shareholders who are not affiliated with the Public Company, members of the Board of
     Directors, members of the Board of Commissioners, the main shareholder, or the Controlling
     Shareholder.

D.   At the Meeting, shareholders were given the opportunity to raise questions and/or express opinions
     regarding the agenda of the Meeting; however, no questions were raised.

E.   The decision-making mechanism in the Meeting was conducted as follows:
     Decisions on the agenda of the Meeting were made through deliberation to reach consensus. In the
     event that consensus could not be reached, decisions were made by voting.

F.   Decisions on the agenda of the Meeting were made through deliberation to reach consensus.

G.   The resolutions of the Meeting essentially resolved and approved the following matters:


     1. To approve the increase of the Company’s capital by issuing up to 632,077,682 (six hundred thirty-
        two million seventy-seven thousand six hundred eighty-two) shares through a Capital Increase
        Without Pre-emptive Rights (PMTHMETD) mechanism.

     2. To grant authority and power to the Company’s Board of Directors, with the approval of the Board
        of Commissioners, to implement the Capital Increase Without Pre-emptive Rights in compliance
        with the prevailing laws and regulations in the capital markets sector, in particular Financial
        Services Authority Regulation No. 32/POJK.04/2015 dated 16 December 2015 concerning Capital
        Increase of Public Companies Without Pre-emptive Rights, as amended by Financial Services
        Authority Regulation No. 14/POJK.04/2019 dated 19 April 2019.

     .


                                             Jakarta, 22 December 2025

                                                 PT SLJ GLOBAL Tbk
                                                      Directors