20250630_BINO_Ringkasan Risalah//Risalah RUPS_31909667_lamp2.pdf

  Approval and determination of honorarium and/or remuneration for members of the Board of Directors,
honorarium and/or remuneration for members of the Board of Commissioners, as well as bonuses and incentives
for the Board of Commissioners, the Board of Directors, and employees;



  Appointment of the Public Accounting Firm to audit the Company’s Financial Statements for Fiscal Year 2025
including the Internal Control Audit over Financial Reporting;



  Report on the Use of Proceeds from the Company’s Initial Public Offering (IPO).



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



Board of Commissioners



  President Commissioner: Mr. WHANG ZHONGMING

  Commissioner: Mr. CHRIS HARIJANTO

  Independent Commissioner: Mr. Ir. WILLIANTO ISMADI

  Independent Commissioner: Mr. HENGKY TANER



Board of Directors



  President Director: Mr. HONG ZHISHAN

  Director: Mr. LIE FONDA

  Director: Mr. ARMAN DHARMA LAKSANA

Quorum:

The Meeting was attended/represented by shareholders and proxies representing 2,138,844,500 shares with valid
voting rights, or 94.0021% of the 2,275,316,111 shares constituting all issued shares with valid voting rights.

Meeting Mechanism:



  Shareholders and/or their proxies were given the opportunity to ask questions and/or provide opinions
regarding the Meeting agenda. No questions or opinions were raised.



  All resolutions were adopted by deliberation and consensus.



Meeting Resolutions:



  Approved and ratified the Company’s 2024 Annual Report, including the 2024 Financial Statements, the
Supervisory Report of the Board of Commissioners, and the release and discharge (acquit et de charge) of the
Board of Directors and the Board of Commissioners.

  Vote Result:

  Disagree: – | Abstain: – | Agree: 2,138,844,500 | Total Agree Votes: 100%



  Accepted and approved the determination of the Company’s net loss of – IDR 42.42 billion to be fully recorded
as retained losses with no distribution of net profit for fiscal year 2024 ending December 31, 2024.

  Vote Result:

  Disagree: – | Abstain: – | Agree: 2,138,844,500 | Total Agree Votes: 100%



  Accepted and approved the delegation of authority to the Board of Commissioners to determine the
honorarium and/or remuneration of members of the Board of Directors and the Board of Commissioners for Fiscal
Year 2025, and to determine bonuses and incentives for the Board of Commissioners, Board of Directors, and
employees for Fiscal Year 2024.

  Vote Result:

  Disagree: – | Abstain: – | Agree: 2,138,844,500 | Total Agree Votes: 100%



  Accepted and approved the appointment of the Public Accounting Firm Anwar & Rekan and Public Accountant
Soaduon Tampubolon, CPA, and delegated authority to the Board of Commissioners to follow up on said
appointments for auditing the Company’s Financial Statements for Fiscal Year 2025, including the Internal Control
Audit over Financial Reporting.

  Vote Result:

  Disagree: – | Abstain: – | Agree: 2,138,844,500 | Total Agree Votes: 100%

  Accepted and approved the Report on the Use of IPO Proceeds totaling IDR 60.03 billion and granted authority
to the Board of Commissioners in relation to the implementation of warrant conversion.

    The fund usage breakdown is as follows:



No       Purpose of Use                         Planned Amount                          Realized Amount

A        Public Offering Expenses               IDR 4.2 billion                         IDR 4.2 billion

B        Repayment of Third-Party Loans         IDR 38 billion                          IDR 38 billion

C        Machinery Purchase for Subsidiary

         PT BATARA INDAH                        IDR 4.5 billion                         IDR 4.5 billion

D        Land Asset Purchase                    IDR 2.85 billion                        IDR 1.52 billion

E        Working Capital for Subsidiary

         PT BINO MITRA SEJATI                   IDR 7.83 billion                        IDR 7.83 billion

F        Working Capital Loan for

         Bino Digital Solutions Pte. Ltd        IDR 2.55 billion                        IDR 2.55 billion

G        Corporate Operations                   IDR 100 million                         IDR 100 million

         Total                                  IDR 60.03 billion                       IDR 58.7 billion



The remaining IPO proceeds of IDR 1.5 billion have been placed in a time deposit at BCA Kelapa Gading Villa Sub-
Branch Office under the name of PT PERMA PLASINDO Tbk with an annual interest rate of 3.5%.



Vote Result:

Disagree: – | Abstain: – | Agree: 2,138,844,500 | Total Agree Votes: 100%



The above Meeting resolutions have been recorded in the Deed of Minutes of the Annual General Meeting of
Shareholders of PT PERMA PLASINDO Tbk, dated June 26, 2025, Number 30, prepared by me as Notary. A copy of
the deed is currently being finalized at our office.



This summary is conveyed in advance of the issuance of the deed copy, which will be sent to the Company upon
completion.



Sincerely,



AUDREY TEDJA, S.H., M.Kn.