20250630_TIRA_Ringkasan Risalah//Risalah RUPS_31909490_lamp2.pdf

    Member of the Board of Commissioners who attended the Meeting:

    -    President Commisioner  :         Dr. Agus Hasan Sulistiono Reksoprodjo
    -    Commissioner           :         Rudianto Darmawan Santoso
    -    Commisioner            :         Abyasa Kamdani
    -    Independen Commisioner :         Harry Kurniawan


    Member of the Board of Directors who attended the Meeting:
    - President Director            : Selo Winardi
    - Director                      : Soeseno Adi
    - Director                      : Totok Indratno

D. The Chairman of the Meeting:

   Pursuant to Article 37 paragraph (1) of Financial Services Authority Regulation No. 15/POJK.04/2020 dated
   April 20, 2020, concerning the Planning and Holding of General Meetings of Shareholders of Public
   Companies and Article 13 paragraph (1) letter a of the Company’s Articles of Association, the AGM was
   opened and chaired by Mr. Dr. Agus Sulistiono Reksoprodjo as a member of the Board of Commissioners
   who has been appointed by the Board of Commissioners to chair and lead the Meeting through a letter of
   appointment for the Chairman of the Meeting dated June 10, 2025.
   .
E. Attendance Shareholders :
   The Company's meeting was attended by shareholders and their proxies representing 531.920.734 (five hundred
   thirty one million nine hundred twenty thousand seven hundred thirty four) shares or equivalent to 90,46% (ninety
   point forty six percent) of the total number of shares with valid voting rights issued by the Company, which is
   588.000.000 (five hundred eighty eight million) shares, therefore fulfilling the attendance quorum for the Meeting..


F. Opportunities Asking Questions and / or comments :
   Shareholders or its proxy given the opportunity to ask questions and / or opinions for each of the Meeting
   Agenda, however there is no shareholder or its proxy who asked questions and / or opinion.


G. Mechanisms of Decision :
    Decision-making throughout of the agenda the Meeting conducted by deliberation and consensus, in terms of no
    consensus is reached, then the decision made by voting and the meeting resolution are valid if approved by more
    than ½ (one half) of the votes with voting rights are present at the Meeting for the agenda of the First, Second,
    Third, Fourth, Fifth, Sixth and Seventh Meetings. Shareholder votes are counted and submitted through KSEI's
    Electronic General Meeting System (“eASY.KSEI”) at the link (https://easy.ksei.co.id).

H. Results of Voting :
   Agenda first to seventh :
    1. Decision making is carried out by asking whether the proposal submitted at the Meeting can be approved
        by the Shareholders and / or by their attorney who is present physically or electronically
           - No shareholders or its proxy who gives abstention (blank);
           - No shareholder and its proxy, who voted against;
           - All shareholders or its proxy voted in favor.
           - So the decision was approved by the Meeting in deliberation

      2. Furthermore, the number of votes will be counted through eASY.KSEI via the link at
         https://easy.ksei.co.id/


I.   Results of Meeting Decisions :
     1. The First Agenda of The Meeting :

              Meeting                                    The Shareholders                             Results
            Attendance            Disapprove               Abstain                 Approve
              Quorum
           Yes/       %         Shares         %         Shares        %       Shares          %
            No
          Yes       90,46     0            0         0             0        531.920.734      100      Approve


         The Decision :
         Approve and ratify the Company's Annual Report for the 2024 financial year including the Board of Directors'
         Report on Company Governance, the Board of Commissioners' Supervisory Duties Report, and the
         Company's Annual Consolidated Financial Report ending 31 December 2024 which has been
         checked/audited by a Public Accountant from the Public Accounting Firm (KAP) Teramihardja, Pradhono &
         Chandra, as stated in Report No. 00121/2.0851/AU.1/05/1208-2/1/III/2025 tanggal 26 Maret 2025.


      2. The Second Agenda of The Meeting :
              Meeting                                    The Shareholders                             Results
            Attendance            Disapprove               Abstain                 Approve
              Quorum
           Yes/       %         Shares         %         Shares        %       Shares          %
            No
          Yes       90,46     0            0         0             0        531.920.734      100      Approve


         The Decision :

         Approved the granting of acquit et de charge to the Board of Directors and Board of
         Commissioners of the Company for all the management and supervision actions that have been done
         during the period 2024, along the action was recorded in the annual report of the Company.


      3. The Third Agenda of The Meeting :
              Meeting                                    The Shareholders                             Results
            Attendance            Disapprove               Abstain                 Approve
              Quorum
           Yes/       %         Shares         %         Shares        %       Shares          %
            No
          Yes       90,46     0            0         0             0        531.920.734      100      Approve

    The Decision :

    Approving the use of the Company's profit for the financial year ending 31 December 2024 amounting to
    IDR 1.529.088.835,- (one billion five hundred twenty nine million eighty eight thousand eight hundred thirty
    five Rupiah), which will be used to strengthen the Company's working capital..

4. The Fourth Agenda of The Meeting :

            Meeting                                  The Shareholders                             Results
          Attendance           Disapprove              Abstain                 Approve
            Quorum
         Yes/       %       Shares          %        Shares        %       Shares          %
          No
        Yes       90,46    0           0         0             0        531.920.734      100      Approve

    The Decision :
   1.     Granted power and authority to the Company's Board of Commissioners to appoint a Public Accountant
          and a Public Accountant Office to audit the Company's financial statements for the 2025 financial year,
          including determining the honorarium and other requirements in connection with the appointment of the
          Public Accountant;
   2.     Approve the delegation of authority because it requires a coordination meeting of all the Company's
          Commissioners and also sufficient time to determine the Public Accountant/Public Accounting Firm that
          meets the criteria;
   3.     Approved the appointment of a Public Accountant (AP) and Public Accountant Firm (KAP) through a
          direct selection process with the following criteria:
          - Assessment procedures starting from administrative, technical and price aspects;
          - Invite and request a new offer of at least 2 (two) experienced Public Accounting Firms;
          - Public Accounting Firm (KAP) must be registered with the Financial Services Authority and other
              parties that require it in writing.

5. The Fifth Agenda of The Meeting :
            Meeting                                  The Shareholders                             Results
          Attendance           Disapprove              Abstain                 Approve
            Quorum
         Yes/       %       Shares          %        Shares        %       Shares          %
          No
        Yes       90,46    0           0         0             0        531.920.734      100      Approve


    The Decision :

    Approved the provision of remuneration for members of the Board of Commissioners in the amount of IDR
    Rp. 1,300,000,000,- (one billion three hundred million Rupiah) gross per year and granting authority to the
    Board of Commissioners to determine the amount of remuneration for the Company's Directors

6.   The Sixth Agenda of The Meeting :
               Meeting                                      The Shareholders                              Results
             Attendance
        Abstain                     Disapprove                                         Approve
               Quorum
           Yes/        %         Shares          %          Shares        %        Shares          %
            No
          Yes        90,46      0            0          0             0        531.920.734       100      Approve


     The Decision :

     1. Honorably dismiss the old members of the Company's Board of Directors and express gratitude for their
        service during their tenure.
     2. Agree to grant full release, discharge, and discharge of responsibility (acquit et decharge) to members of
        the Board of Directors for actions taken during their term of office until the closing of this Meeting, as long as
        their actions do not conflict with the Company's Articles of Association, the laws and regulations in force in
        the Republic of Indonesia, and are reflected in the Company's financial statements;
     3. Appoint new members of the Company's Board of Directors.
        Thus, the composition of the Company's Board of Directors as of the date of the Company's Annual General
        Meeting of Shareholders in 2025 until the closing of the Company's Annual General Meeting of
        Shareholders in 2026, is as follows:
        Board of Directors
        President Director : Totok Indratno
        Director            : Soeseno Adi
        Director            : Stephen Then
        Granting authority and power to the Company's Board of Directors, individually or jointly, with the right of
        substitution, to take all necessary actions in connection with the decision regarding the composition of the
        Company's Board of Directors as mentioned above, including but not limited to making or requesting to be
        made or stating and signing in a deed made before a Notary regarding the decision, which then notifies the
        authorized party, and takes all and every action necessary in accordance with applicable laws and regulations.

7.   The Seventh of The Meeting:

               Meeting                                      The Shareholders                              Results
             Attendance             Disapprove                Abstain                  Approve
               Quorum
            Yes/       %         Shares          %          Shares        %        Shares          %
             No
           Yes       90,46      0            0          0             0        531.920.734       100      Approve

     The Decision :
     1. Honorably dismiss the former members of the Company's Board of Commissioners and express gratitude
        for their service during their tenure.
     2. Agree to grant full release, discharge, and discharge (acquit et decharge) to the members of the Board of
        Commissioners for actions taken during their term of office until the closing of this Meeting, as long as their
        actions do not conflict with the Company's Articles of Association, the laws and regulations in force in the
        Republic of Indonesia, and are reflected in the Company's financial statements.
     3. Appoint the new Board of Commissioners of the Company.
        Thus, the composition of the Company's Board of Commissioners as of the date of the Company's Annual
        General Meeting of Shareholders in 2025 until the closing of the Company's Annual General Meeting of
        Shareholders in 2026, is as follows:
        Board of Commissioners
        President Commissioner : Abyasa Kamdani
        Commissioner                   : Rudianto Darmawan Santoso
        Commissioner                   : Selo Winardi
        Commissioner Independent : Harry Kurniawan

Commissioner Independent : Ely

Granting authority and power to the Company's Board of Directors, individually or jointly, with the right of
substitution, to take all necessary actions in connection with the decision regarding the composition of the
Company's Board of Commissioners as mentioned above, including but not limited to making or requesting
to be made or stating and signing in a deed made before a Notary regarding the decision, which then notifies
the authorized party, and takes all and every action necessary in accordance with applicable laws and
regulations.


                                     Jakarta, June 25, 2025
                                     PT Tira Austenite Tbk
                                       Board of Directors