20250814_TEBE_Ringkasan Risalah//Risalah RUPS_31933049_lamp1.pdf

MATA ACARA RAPAT 1:

Keputusan Mata Acara Rapat:

1.    Menyetujui dan menerima pengunduran diri dari Tuan Dian Heryandi selaku Direktur Utama
      Perseroan dan Tuan Hendy Narindra Dewantoro selaku Direktur Perseroan yang berlaku efektif
      sejak ditutupnya Rapat ini dan dengan ini memberikan pelunasan dan pembebasan tanggung
      jawab sepenuhnya (acquit et decharge) atas tindakan pengurusan yang telah dijalankan
      selama masa jabatan mereka sepanjang tindakan pengurusan tersebut tercantum dalam
      laporan keuangan Perseroan yang telah disetujui oleh para pemegang saham Perseroan.

2.    Menyetujui pengangkatan Tuan GT. Denny Ramdhani selaku Direktur Utama Perseroan dan
      Tuan Welly Susanto selaku Direktur Perseroan yang berlaku efektif sejak ditutupnya Rapat ini
      untuk masa jabatan yang ditentukan dalam Anggaran Dasar Perseroan.

3.    Menyetujui susunan Direksi dan Dewan Komisaris Perseroan sejak ditutupnya Rapat ini
      menjadi sebagai berikut:

       Direksi:
       - Direktur Utama                                            : GT Denny Ramdhani
       - Direktur                                                  : Welly Susanto

       Dewan Komisaris:
       - Komisaris Utama                                           : Junaidi , S.H, LL.M
       - Komisaris Independen                                      : Indra Surya


4.    Menyetujui memberikan kuasa kepada Direksi Perseroan dengan hak substitusi untuk
      bertindak untuk dan atas nama Perseroan untuk menyatakan hasil keputusan ini dalam akta
      notaris dan selanjutnya untuk melakukan segala hal yang tepat, dipersyaratkan atau
      diperlukan untuk menjalankan tujuan dan maksud dari Keputusan ini dan pelaksanaannya.

MATA ACARA RAPAT 2:

Keputusan Mata Acara Rapat:

     1. Menyetujui adanya perubahan susunan pemegang saham Perseroan sebagaimana dimuat
        dalam Daftar Pemegang Saham Perseroan tertanggal 31 Juli 2025.

     2. Menyetujui untuk memberikan kuasa dan wewenang kepada Direksi Perseroan dengan
        hak substitusi untuk melaksanakan segala tindakan yang diperlukan dalam rangka
        pelaksanaan atas hal-hal yang disampaikan dan/atau diputuskan dalam Mata Acara
        Rapat Kedua ini, termasuk tetapi tidak terbatas untuk menyatakan kembali sebagian atau
        seluruh hal di atas ke dalam suatu akta notaris, mengajukan permohonan kepada
        pihak/pejabat yang berwenang dan melakukan pemberitahuan atas perubahan susunan
        pemegang saham Perseroan kepada Kementerian Hukum Republik Indonesia sesuai
        ketentuan yang berlaku.



                                       Jakarta, 14 Agustus 2025
                                      PT DANA BRATA LUHUR Tbk.
                                                 Direksi



                              Treasury Tower Lt. 15 Suite H, Kawasan District 8
            Jl. Jendral Sudirman, Kav. 52-53 Lot.28, Kebayoran Baru, Jakarta 12190 – Indonesia
                                         Ph: 021-50106300

                               ANNOUNCEMENT OF MINUTES SUMMARY
                         EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
                                    PT DANA BRATA LUHUR Tbk

In order to comply with the provisions of Article 49 paragraph (1) and Article 51 of the Financial Services
Authority Regulation No. 15/POJK.04/2020 dated April 21, 2020 regarding the Plan and Organizing of
the General Meeting of Shareholders of a Public Company (hereinafter referred to as “POJK No. 15”), the
Board of Directors of PT DANA BRATA LUHUR Tbk (hereinafter referred to as the “Company”) hereby
notifies all Shareholders, that the Company has held an Extraordinary General Meeting of Shareholders
(hereinafter referred to as the “Meeting”), namely:

A.   On:
     Day / Date                   :    Wednesday, August 13th, 2025
     Time                         :    10.14 – 10.37 WIB
     Venue                        :    Premier Lounge, Prosperity Tower Lt. 11, District 8, SCBD, Jakarta
                                       Selatan and conducted electronically through the KSEI Electronic
                                       General Meeting of Shareholders System (eASY.KSEI) based on
                                       Article 8 paragraph 1b juncto Article 8 paragraph 2 Financial Services
                                       Authority Regulation No. 16/POJK.04/2020 (“POJK No. 16”).
     Meeting Agenda               : 1. Approval and Ratification on the Changes in the Structure of the
                                       Board of Director.
                                    2. Approval to Report the Changes in the Structure of the
                                       Shareholders.

B.   Members of the Board of Directors and Board of Commissioners present at the Meeting:

      Board of Directors:
      - President Director                                         : GT Denny Ramdhani
      - Director                                                   : Welly Susanto

      Board of Commissioners:
      - President Commisioner                                      : Junaidi , S.H, LL.M
      - Independent Commisioner                                    : Indra Surya


C.   The Meeting was attended by 993.207.681 shares with valid voting rights or 77,29% of all shares
     with valid voting rights issued by the Company.

D.   In the Meeting or through the eASY.KSEI system, Shareholders and/or their proxies are given the
     opportunity to ask questions and/or provide opinions regarding the agenda of the Meeting.

       Meeting Agenda 1               :      No questions/opinions
       Meeting Agenda 2               :      No questions/opinions

E.   The decision-making mechanism in the Meeting is as follows:
     Meeting decisions are made by way of deliberation for consensus. If deliberation for consensus is
     not reached, then it is done through voting. Given that the shareholders present at the Meeting could
     not reach a consensus, the decisions were made by voting.

F.   The decision was approved by all shareholders present at the Meeting, thus reaching a consensus.




                                    Treasury Tower Lt. 15 Suite H, Kawasan District 8
                  Jl. Jendral Sudirman, Kav. 52-53 Lot.28, Kebayoran Baru, Jakarta 12190 – Indonesia
                                               Ph: 021-50106300

MEETING AGENDA 1:

Decisions of the First Meeting Agenda:

1.    Approve and accept the resignation of Mr. Dian Heryandi as President Director of the Company
      and Mr. Hendy Narindra Dewantoro as Director of the Company, effective as of the closing of
      this Meeting, and hereby grant full acquittal and discharge (acquit et decharge) for the
      management actions carried out during their tenure, provided that such management actions
      are included in the Company's financial statements approved by the Company's shareholders.

2.    Approve the appointment of Mr. GT. Denny Ramdhani as President Director of the Company
      and Mr. Welly Susanto as Director of the Company, effective as of the closing of this Meeting
      for the term of office specified in the Company's Articles of Association.

3.    Approving the composition of the Board of Directors and Board of Commissioners of the
      Company since the closing of this Meeting as follows:

         Board of Directors:
         - President Director                                         : GT Denny Ramdhani
         - Director                                                   : Welly Susanto

         Board of Commissioners:
         - President Commissioner                                     : Junaidi , S.H, LL.M
         - Independent Commissioner                                   : Indra Surya


4.    Approve to grant power of attorney to the Board of Directors of the Company with the right of
      substitution to act for and on behalf of the Company to declare the results of this decision in a
      notarial deed and subsequently to do everything appropriate, required or necessary to carry out
      the objectives and purposes of this Decision and its implementation.

MEETING AGENDA 2:

Decisions of the Second Meeting Agenda:

1. Approve the changes in the composition of the Company's shareholders as stated in the
     Company's Shareholder Register dated July 31, 2025.

2. Approve to grant power and authority to the Company's Board of Directors with the right
     of substitution to carry out all actions necessary in the context of implementing the
     matters conveyed and/or decided in the Agenda of this Second Meeting, including but
     not limited to restating part or all of the above in a notarial deed, submitting an application
     to the competent authority/officials and notifying the Ministry of Law of the Republic of
     Indonesia of changes in the composition of the Company's shareholders in accordance
     with applicable regulations.



                                      Jakarta, August 13th, 2025
                                      PT DANA BRATA LUHUR Tbk.
                                               Directors




                              Treasury Tower Lt. 15 Suite H, Kawasan District 8
            Jl. Jendral Sudirman, Kav. 52-53 Lot.28, Kebayoran Baru, Jakarta 12190 – Indonesia
                                         Ph: 021-50106300