20250701_INAI_Ringkasan Risalah//Risalah RUPS_31910526_lamp1.pdf

  ltead Ofice
                ,ft
                ry-                             PT. INDALALUMINIUM INDUSTRY TbK,

                                                                                        :
                 Jl. Kembang Jepun 38-40. Surabaya 60162 lndonesia. Phone (031 ) 3530333, 3531445, 35r1040, Fax : (C31 ) 3533055
  Factory Offic€ Desa Sawofata--. Gedangan. Srdoaqo 61254, lndonesra, Ph,rre: {031} 8531511,85369S3. Fax: {031) 8532&12. E-Mail ; marteting@indaicorp.com



Mata acara RUI'ST Perseroan adalah:
1. Persetujuan atas Laporan Direksi Perseroan mengenai kegiatan usaha Perseroan
   serta Laporan Pengawasan Dewan Komisaris, pengesahan Laporan Tahunan &
   Laporan Keberlanjutan dan Laporan Keuangan Tahun Buku 2A24 yartg telah
   diaudit.
2. Persetujuan remunerasi Dewan Komisaris dan Direksi.
3. Penunjukan Akuntan Publik untuk Tahun Buku 2A25, dan pemberian wewenang
   kepada Direksi Perseroan untuk                                                                  jumlah honorarium beserta
   persyaratan lainnya.
4. Pemberian wewenang kepada Direksi Perseroan dalam hal menjaminkan harta
   kekayaan Perseroan, dalam rangka mendapatkan pinjaman danf atau
   memberikan Jaminan Perusahaan (corporate guararrtee). Transaksi bersifat
   belum dapat ditentukan iurnlah dan waktunya sehingga dalam hal merupakan
   Transaksi Afiliasi, Transaksi Benturan Kepentingan dan/ ata:u Transaksi Material,
   Perseroan akan memenuhi ketenfuan Otoritas |asa Keuangan.

5. Pemberian wewenang kepada Direksi Perseroan dalam hal mendapatkan
   d,anf atau memberikan pinjaman dari d,an/atau kepada Perusahaan-perusahaan
   yangberelasi dengan Perseroan, sehubungan dengan peningkatan elektifitas dan
   efisiensi alokasi dana untuk keperluan operasional. Transaksi bersifat belum
   dapat ditentukan fumlah dan waktunya sehingga dalam hal merupakan
   Transaksi Afiliasi, Transaksi Benfuran Kepentingan dan/ atau Transaksi Material,
   Perseroan akan memenuhi ketenfuan Otoritas ]asa Keuangan.
Dalam setiap mata acara RLIIST tersebut telah diberikan kesempatan kepada
pemegang saham dan kuasa/wakil pemegang saham baik yang hadir secara fisik
maupun yang melalui fasilitas e-proxy pada sistem penyelenggara e-RUIrS, ur*uk
mengajukan pertanyaan/menyampaikan tanggapan. Adapun mekanisme
pengambilan keputusan dan tata car:a penggunaan hak pemegang saham untuk
mengajukan pertanyaan danfatau pendapat terkait mata acara rapat adalah
diberikannya kesempatan kepada Pemegang Saham atau kuasanya untuk
mengajukan pertanyaan dan/atau memberikan pendapat dalam setiap mata acara
Rapat. Dan pengambilan keputusan dalam Rapat ini dilakukan dengan cara
musyawarah untuk mufakat. Apabila mufakat tidak tercapai, rnaka dilakukan
pemungutan suara. Seluruhnya telah dibacakan kepada para pemegffilgsaham yang
hadir secara fisik maupurronline, pada saat Rapat akan dirrruLa:..
                                                                                                                    7t

                ,ffi
                   q1'-                        PT. INDALALUMINIUM INDUSTRY TbK.

  t.Jeadofioe J!.l(embanEJepunSS-40,Surabaya60162lndonesia, Phone: {031)3530333,353.1445,35r1040. Fax:(C31) 3533055
  Factory Office De$a Sawotrab), Gedargan. Sidoarjo 61254. lndonesn, Phone : {031i 8531511.8536993, Fax. (031) 8532812. E-Mail r marketiog@indalcorp.com



Dalam RUPST telah disetujui dan diputuskan hal-hal sebagai berikut :
1. Menyefujui Laporan Direksi Perseroan mengenai kegiatan usaha Perseroan serta
   Laporan Pengawasan Dewan Komisaris untuk tahun buku 2024. Sehubungan
   dengan hal itu, Rapat memberikan pemberesan dan pembebasan tanggung jawab
   sepenuhnya (acquit et decharge) kepada Dewan Komisaris dan Direksi dari
   tanggung jawabnya terhadap tindakan-tindakan yang dilakukan mereka dalam
   tahun yang lalu, sepanjang tindakan-tindakan itu ternyata dari buku-buku
   Perseroan, kecuali perbuatan penggelapan, penipuan dan/ atau lain-lain
   tindakan pidana. Dan selanjuhya Rapat menyetuiui dan mengesahkan Laporan
   Tahunan & Laporan Keberlanjutan dan Laporan Keuangan Perseroan tahun
   buku 2024 y ang telah diaudit.
2. Menyetujui memberikan weweoang kepada Dewan Komisaris untuk
   menetapkan struktur dan besaran remunerasi yang wajar bagi Dewan Komisaris
   dan Direksi, yang akan dilaksanakan pada awal ]anuari di tahun yang
   bersangkutary serta melengkapi persyaratan lain sehubungan dengan hal
   tersebut.
3. Menyetujui untuk menunjuk Saudara Ady Putera Setyo Pribadi, CPA dengan
   Izin Akuntan Publik No.AP.1191 sebagai Akuntan Publik dari Kantor Akuntan
   Publik Paul Hadiwinata, Hidajaf Arsono, Retno, Palilingan & Rekan (member of
   PKF International) unfuk melakukan Audit Laporan Keuangan PerseroarL untuk
   tahun buku yang berakhir pada tanggal 31 Desember 2A25. Serta memberikan
   wewenang kepada Dewan Komisaris untuk menuniuk Akuntan Publik yang lain
   dengan rekomendasi dari Komite Audit, apabila terdapat perubahan yang
   dikarenakan oleh sebab apapun yffilg mernbuat tidak dapat dilaksanakannya
   atau dilanjutkannya tugas audit Akuntan Publik yang telah ditunjuk dalam
   RUPS ini. Dan selaniutnya memberikan wewenang kepada Direksi Perseroan
   untuk menetapkan jumlah honorarium Akuntan Publik tersebut beserta
   persyaratan iainnya..
4. Menyetujui mernberi wewenang kepada Direksi untuk menjaminkan harta
   kekayaan Perseroan, dalam rangka mendapatkan perpanjangan fasilitas
   pinjaman yang akan jatuh tempo atau memperoleh fasilitas pinjaman baru
   dan/ataa memberikan jaminan perusahaan (Corporate Guarantee), dengan
   persetujuan Dewan Komisaris, dengan ilura berlaku sampai adanya keputusan
   baru dalam Rapat Umum Pemegang Saham Tahunan berikutnya. Dalam hal
   merupakan Transaksi Afiliasi, Transaksi Benturan Kepentingan danf atau
   Transaksi Material, Perseroan akan memenuhi ,ketentuan Otoritas ]asa
   Keuan8an.
                       *

                                                 PT.              ALUMINUTl' INDUSTRY TbK.
                                                       'NDAL
  llead Ofice       Jl. Kembang Jepun 38-40, Surabaya 60162 lndonesia, Phone : {031) 3530333" 3531445, 35.1040, Fax : (C31) 3533055
  Factory   ffice   Desa Sawoirata:. Gedangan, Sidoatlo 61254, lndonesia. Phone :{031i8531511, 8536963. I-6x: (03'1) 8:3281!. E-Mail : marketng@indalcorp.oom




5. Menyetujui untuk memberi wewenang kepada Direksi Perseroan dalam hal
   mendapatkan dan/atau memberikan piniaman dari dan/atau kepada pihak-
   pihak yarlg berelasi dengan Perseroan, dengan syarat, ketentuan dan tingkat
   bunga yang wajar sesnai kondisi pasar ytr$ ada, dengan persetujuan Dewan
   Komisaris, untuk masa berlaku sampai adanya keputusan baru dalam Rapat
   Umum Pemegang Saham Tahunan berikutnya. Dalam hal merupakan Transaksi
   Afiliasi, Transaksi Benturan Kepentingan dan/ atau Transaksi Material,
   Perseroan akan memenuhi ketenfuan Otoritas Jasa Keuangan.
Dan seluruh keputusan ini dibuat dengan tidak mengurangi hak Rapat Umum
Pemegang Saham berikuerya untuk rnetrakukan perubahan sewaktu-waktu apabila
diperlukan.
Demikian penyarnpaian kami. Terima kasih atas perhafiannya.

Hormat kami,


                     illNBflrjr.r.
                                  ALUi'rilNiUi,,l lrlnilSlny T!
                                                                  k




                Secretary




SUMMARY OF ANNUAL SHAREHOLDERS' GENERAL MEETING RESULTS
We hereby convey the results of the Annual General Meeting of Shareholders
(AGM) of PT Indal Atruminum Industry Tbk (Company), which was held on
Thursdap 26 |une 2025, starting from 09.39 to LO.27 WIB, at the Sky Ballroom, Fave
Hotel, |alan Pregolan no.L, Surabaya.
In accordance with the proeedures for holding the General Meeting of
Shareholders, the Company has made announcements through the Company's
website in the form of Notifications and Invitation to Shareholders, on 20 May
2025 and 4 |une 2025 respectively, as well as submitting it to OIK and IDX through
the Indonesia Stock Exchange website and on the e-RUPS organizer system
(eASY.KSEI) on the same date.
Whereas the Company's AGM was attended or represented by a total of
483,874A00 (four hundred eighty three million eight hundred sevent5r four
thousand four hundred) shares or equal *o 76.37oh (seventy six point three seven
percent) of the total shares that have been issued $o far by the Company. The

                ,(a
                ry                          PT. INDALALUMINIUM INDUSTRY TbK.

  tlead Orice     Jl. Kembang Jepun 38-40, Surabaya 60162 lndonesia. Phone : (031) 3530333, 3531445, 35.1040, Fax : (C31) 3533055
  FacloryOffice DesaSawotrala:.Gedangan.Sidoaqo6l2S4,lndoaesia,Phone:(031)8531511.8536993,tax   {031}8532812.E-Mail:marketing@indalcorp.oonr



members of the Board of Commissioners and Board of Directors who attended
were:
         Board of Commissioners
         - Welly Muliawan : President Commissioner
         - Supranoto Dipokusumo : Independent Commissioner

         Directors
         - Alim Markus: President Director
         - Wibowo Suryadinata : Director
         - Cahyadi Salim: Director

The agend4 items of the Company's AGM are:
1. Approval of the Report of the Board of Directors of the Company regarding the
   Company's business activities as well as the Supervisory Report of the Board of
   Commissioners for the 2A24 financial yux, and the ratification of the 2024
   Annual Report, Sustainability Repo* of 2024 and Financial Report for the 2024
   financial year which has been audited.
2. Approval of the rernuneration of the Board of Commissioners and Directors.
3. Appointment of a Public Accountant for the 2025 Financial Year, and granting
   authority to the Board of Directors of the Company to determine the amount of
   the honorarium and other requirements.
4. Granting authority to the Board of Directors of the Company in terms of
   guaranteeing the assets of the Company, in order to obtain a loan and/or
   provide a corporate guarantee. The amount and time of the transaction cannot
   be determined so that in the event that it is an Affiliated Transaction" Conflict
   of Interest Transaction and/or Material Transactioru the Company will comply
   with the Peraturan Otoritas |asa Keuangan
5. Granting authority to the Board of Directors of the Company in obtaining
   andfor providing loans from andfor to companies related to the Company, in
   relation to inereasing the dfectiveness and dficiency of fund allocation for
   operational purposes. The amount and time of the transaction cannot be
   determined so that in the event that it is an Affiliated Transaction" Conflict of
   Interest Transaction and/or Material Transactioru the Company will comply
   with the Peraturan Otoritas lasa Keuangan.
In each agenda item of the AGM, an opportunity has been given to shareholders
and proxies/representatives of shareholders, both physically present and through
the e-proxy facility in the e-RUPS organizer system, to ask questiony'submit
responses. The decision-making mechanism and procedures for using the rights of
shareholders to ask questions and/or opinions related to the agenda of the
meeting are giving the opportunity to Shareholders or their proxies to ask
questions and" / or provide opinions in each agenda of the Meeting. And decision-
making in this meeting is carried out by way of deliberation to reach a consensus.
                                                                                                                                               F,,

                   ,ffi
                   ry1                             PT. INDAL ALUMINIUIi INDUSTRY TbK.
                                                                                                     ::-
                                                                                                           :

                                                                                                               I




   lJead   oiice                                                                              ;
                  Ji. Kembang Jepun i8-40, surabaya 60162 tndonesia. phone (031) 3s30333. 353.1d45, 35a1040. Fax : (C31 3533055
                                                                                                                                                       )
   Factory office De6a sawotrcta:. Gedangan. sidoa4o 61 254. indonesra. phone : {03 I } g53'1 5l1 , 9s36993. Fax (031 853201 2, E-lllail : marketing@indalcorp.com
                                                                                                                   r
                                                                                                                       )



 ff consensus is not reached, then a vote is conducted. AIl of them have been read
 out in front of the shareholders at the start of the Meeting.
 In the              AGM has been              and decided qn the following matters:
 1,. Approved the Report of the Board of Directors of the Company regarding the
     Company's business activities as well as the Supervisory Report of the Board
     of Commissioners for the financial year 2024. In connection with this, the
     Meeting provided fuII settlement and release of responsibility (acquit et
     decharge) to the Board of Commissioners and the Board of Directo"s o? their
     responsibility for their actions. which they have committed in the past year, as
     long as those a(ts are evident from the Company's books, except for
     embezzlement, fraud and/or other criminal acts. And then the Meeting
     approved and ratified the 2024 Annual Report, the 2A24 Sustainability Report
     and the Company's audited Finaneial Statements for the ZL24financial year.
2. Approved to authorize the Board of Commissioners to determine the structure
     and amount of reasonable remuneration for the Board of Commissioners and
    the Board of Directors, which will be implemented in early lanuary of the year
     concerned, as well as to complete other riquirements in this regard.
3. Approved to appoint Mr. Ady Putera Setyo Pribadi, CPA with public
    Accountant License No. AP.1191. as Public Accountant from the Public
    Accounting Firm of PauI Hadiwinata, Hidajat, Arsono, Retno, Palilingan &
    Partners (member of PKF International) to audit the Company's Financial
    Statements, for the financial year ended 31 December 2025. As well as giving
    authority to the Board of Commissioners to appoint another Public Accountant
    with a recommendation from the Audit Committee, if there are changes due to
    any reason that make it impossible to carr). out or continue the audit duties of
    the Public Accountant who has been appointed at this AGM. And then give
    authority to the Company's Directors to determine the amount of the Putfic
    Accountant's honorariurn along with other requirements.
4- Approved to authorize the Board of Direetors to guarantee the assets of the
    Company, in order to obtain an extension of the maturing loan facility or
    obtain a neru loan faeility ansar provide a corporate guarantee, wittr the
    approval of the Board of Commissioners, urith a validity period until a new
    decision is made in the next Annual General Meeting of Shareholders. In the
    event that it is an Affiliated Transaction, Conflict of Interest Transaction
    and/or Material Transaction, the Company wiII comply with the Peraturan
   Otoritas |asa Keuangan.
5- Approved to authorize the Company's Board of Directors in obtaining and/or
   providing loans from and/or to parties related to the Company, *itn terms,
   conditions and a reasonable interest rate according to- existing market
   conditions, with the approval of the Board of Commissioners, for the validity
   period until there is a new decision at the next Annual General Meeting o5
   Shareholders. fn the event that it is an Affiliated Transaction, Conflict of
                                                                                                                                                                     lc

                                           PT. INDAL ALUMINIUM INDUSTRY TbK.

  IJead Oi'ice      Jl.                                                                 Fax :   ) 3s33055
  Factory Ofrice                                                               E-Mail




   Interest Transaction and/or Material TransactiorU the Company will comply
   with the Peraturan Otoritas ]asa Keuangan.
And all these decisions were made without prejudice to the rights of the next
General Meeting of Shareholders to make changes at any time if necessary.
That is our submission of the AGM's decisions. Thank you for your attention.


Best
                                                                /?lr


                                                       !j.. .

                           !fi I NIUi,{ ri{DUsifiY T b
                                                       k




                   Secretary