20250715_MENN_Ringkasan Risalah//Risalah RUPS_31915063_lamp1.pdf

     5.   Pertanggungjawaban realisasi penggunaan dana hasil Penawaran
          Umum.
     6.   Perubahan alamat kantor Perseroan.
     7.   Perubahan susunan Direksi dan/atau Dewan Komisaris Perseroan.
     8.   Pemuktahiran data susunan pemegang saham Perseroan.

C.   Dewan Komisaris dan Direksi Perseroan yang hadir dalam Rapat ini
     adalah sebagai berikut:

     Dewan Komisaris:
     Komisaris Utama             : Bapak AGUS MULYANTO;
     Komisaris Independen        : Bapak CENDY HADIPUTRANTO, MBA.

     Direksi:
     Direktur Utama              : Bapak MICHAEL HALIM MULYANTO.

D.   Berdasarkan daftar hadir para pemegang saham Rapat, tercatat jumlah
     saham yang hadir atau diwakili dalam Rapat adalah sebanyak
     354.189.400 saham, yang merupakan 24,6985% dari seluruh saham
     yang telah dikeluarkan oleh Perseroan, yang mempunyai hak suara
     yang sah sebagaimana dipersyaratkan Anggaran Dasar Perseroan dan
     POJK 15/2020.

E.   Bahwa seluruh mata acara Rapat dapat dilangsungkan apabila dihadiri
     oleh para pemegang saham dan/atau kuasa pemegang saham yang
     sah, yang mewakili paling sedikit 1/3 (satu per tiga) bagian dari jumlah
     seluruh saham dengan hak suara, hadir atau diwakili.

F.   Bahwa Rapat tidak dapat dilangsungkan dikarenakan kuorum kehadiran
     untuk seluruh mata acara Rapat tidak terpenuhi sebagaimana yang
     dipersyaratkan Anggaran Dasar Perseroan dan POJK 15/2020.

G.   Sesuai dengan ketentuan Anggaran Dasar Perseroan dan POJK
     15/2020, dalam hal kuorum kehadiran Rapat Umum Pemegang Saham
     kedua tidak tercapai, maka Rapat Umum Pemegang Saham ketiga
     dapat diadakan dengan ketentuan Rapat Umum Pemegang Saham
     ketiga sah dan berhak mengambil keputusan jika dihadiri oleh
     pemegang saham dari saham dengan hak suara yang sah dalam
     kuorum kehadiran dan kuorum keputusan yang ditetapkan oleh Otoritas
     Jasa Keuangan atas permohonan Perusahaan Terbuka. Perseroan akan
     segera mengumumkan tanggal Rapat Umum Pemegang Saham ketiga
     pada pemanggilan Rapat Umum Pemegang Saham ketiga.

                              Jakarta, 15 Juli 2025
                      PT MENN TEKNOLOGI INDONESIA Tbk
                               Direksi Perseroan




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             ANNOUNCEMENT OF SUMMARY OF MINUTES OF
         SECOND ANNUAL GENERAL MEETING OF SHAREHOLDERS
                 PT MENN TEKNOLOGI INDONESIA Tbk

In order to fulfill the provisions of Article 49 paragraph (1) and Article 51
paragraph (1) of the Financial Services Authority Regulation No.
15/POJK.04/2020 concerning the Plan and the Implementation of the General
Meeting of Shareholders of Public Company ("POJK 15/2020"), the Board of
Directors of the Company hereby announce the Summary of Minutes of the
Company's Second Annual General Meeting of Shareholders ("Meeting") as
follows:

A.   The Meeting of the Company has been held on:
     Day/Date      : Monday, July 14, 2025;
     Time          : 14.00 BBWI – 14.30’ BBWI;
     Place         : - Cordela Hotel Senen, Jalan Kramat Raya No. 102,
                       RT.2/RW.9, Kwitang, Kec. Senen, Central Jakarta
                       City, Special Capital Region of Jakarta 10420; and
                     - Video Conference via the eASY.KSEI application.

B.   Agenda of the Meeting are as follows:
     1.  Approval and ratification of the Annual Report for the financial year
         ended December 31, 2024, which consists of:
         a.    Report on the management of the Company by the
               Board of Directors and the Report on the supervision of the
               Company by the Board of Commissioners for the financial
               year ended on December 31, 2024;
         b.    Financial Statements and ratification of the balance sheet as
               well as the calculation of profit and loss for the financial year
               ended on December 31, 2024 as well as granting and release
               and full acquittal (acquit et de charge) to all members of the
               Board of Directors and members of the Board of
               Commissioners of the Company for the management and
               supervision actions they have taken for the financial year
               ended on December 31, 2024.
     2.  Determination of the Company's profit and loss for the financial
         year ended on December 31, 2024.
     3.  Determination of the amount of salary and other benefits for
         members of the Board of Directors and members of the Board of
         Commissioners of the Company.
     4.  Appointment of Public Accountant who will audit the Company's
         financial statements for the financial year ended on December 31,
         2025.
     5.  Accountability for the realization of the use of proceeds from the

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          Public Offering.
     6.   Change of the address of the Company
     7.   Changes in the composition of the Board of Directors and/or Board
          of Commissioners of the Company.
     8.   Renewal of composition data of the Company's shareholders.

C.   The Board of Commissioners and Board of Directors the Company
     present at this Meeting are as follows:

     BOARD OF COMMISSIONERS:
     President Commissioner  : Mr. AGUS MULYANTO;
     Indepedent Commissioner : Mr. CENDY HADIPUTRANTO, MBA.

     BOARD OF DIRECTORS:
     President Director               : Mr. MICHAEL HALIM MULYANTO.

D.   Based on the attendance list of the shareholders of the Meeting, the
     recorded number of shares present or represented in the Meeting is
     354.189.400 shares, which constitute 24,6985% from the total amount of
     shares that have been issued by the Company, which have valid voting
     rights as required by the Company's articles of association and
     POJK 15/2020.

E.   Whereas all agenda items of the Meeting may be held if attended by the
     shareholders and/or their legal proxies, representing at least 1/3 (one
     third) of the total number of shares with voting rights, are present or
     represented.

F.   Whereas the Meeting could not be held due to the attendance quorum
     for all agenda items of the Meeting was not met as required by the
     Company's Articles of Association and POJK 15/2020.

G.   In accordance with the provisions of the Company's Articles of
     Association and POJK 15/2020, if the attendance quorum for the second
     General Meeting of Shareholders is not reached, then the third General
     Meeting of Shareholders may be held with the provision that the third
     General Meeting of Shareholders is valid and entitled to make
     resolutions if attended by shareholders of shares with valid voting rights
     with the attendance quorum and resolutions quorum determined by the
     Financial Services Authority at the request of the Public Company. The
     Company will immediately announce the date of the third General
     Meeting of Shareholders in the notice of the third General Meeting of
     Shareholders.

                         Jakarta, July 15, 2025
                 PT MENN TEKNOLOGI INDONESIA Tbk
                    Board of Directors of the Company




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