20250630_TIRA_Ringkasan Risalah//Risalah RUPS_31909490_lamp3.pdf

     - Komisaris                    : Rudianto Darmawan Santoso
     - Komisaris                    : Abyasa Kamdani
     - Komisaris Independen         : Harry Kurniawan

     Anggota Direksi yang hadir dalam Rapat :
      - Direktur Utama             : Selo Winardi
      - Direktur                   : Soeseno Adi
      - Direktur                   : Totok Indratno

D. Pemimpin Rapat :
   Berdasarkan Pasal 37 ayat (1) Peraturan Otoritas Jasa Keuangan No.15/POJK.04/2020 tentang Rencana
   dan Penyelenggaraan Rapat Umum Pemegang Saham Perusahaan Terbuka dan Pasal 13 ayat 1 huruf a
   Anggaran Dasar Perseroan, Rapat dipimpin oleh Bapak Dr, Agus Sulistiono Reksoprodjo selaku anggota
   Dewan Komisaris yang telah ditunjuk oleh Dewan Komisarisi untuk mengetuai dan memimpin Rapat melalui
   surat penunjukkan Ketua Rapat tanggal 10 Juni 2025.

E. Kehadiran Pemegang Saham :
   Rapat Perseroan telah dihadiri oleh para pemegang saham dan kuasa pemegang saham yang mewakili
   531.920.734 (lima ratus tiga puluh satu juta sembilan ratus dua puluh ribu tujuh ratus tiga puluh empat) saham
   atau setara dengan 90,46% (sembilan puluh koma empat puluh enam persen) dari seluruh jumlah saham
   dengan hak suara yang sah yang telah dikeluarkan oleh Perseroan yaitu berjumlah 588.000.000 (lima ratus
   delapan puluh delapan juta) lembar saham, oleh karenanya telah memenuhi kuorum kehadiran Rapat

F. Kesempatan Mengajukan Pertanyaan dan/atau Pendapat :
   Pemegang saham dan kuasa pemegang saham diberi kesempatan untuk mengajukan pertanyaan dan/atau
   pendapat untuk tiap mata acara atau Agenda Rapat, namun tidak ada pemegang saham dan kuasa
   pemegang saham yang mengajukan pertanyaan dan/atau pendapat.

G. Mekanisme Pengambilan Keputusan :
   Pengambilan keputusan seluruh mata acara RUPST dilakukan berdasarkan musyawarah untuk mufakat,
   dalam hal musyawarah untuk mufakat tidak tercapai, pengambilan keputusan dilakukan dengan pemungutan
   suara. dan Keputusan Rapat adalah : sah apabila disetujui oleh lebih dari ½ (satu per dua) bagian dari seluruh
   suara dengan hak suara yang hadir dalam Rapat untuk mata acara Rapat Pertama, Kedua, Ketiga, Keempat,
   Kelima, Keenam dan Ketujuh. Suara pemegang saham dihitung dan telah disampaikan melalui Electronic
   General Meeting System KSEI (”eASY.KSEI”) dalam tautan (https://easy.ksei.co.id)

H. Hasil Pemungutan Suara :
   Mata Acara atau Agenda Pertama sampai Ketujuh :
   1. Pengambilan keputusan dilakukan dengan menanyakan apakah usulan yang diajukan dalam Rapat
       dapat disetujui oleh Pemegang saham dan / atau kuasa hukumnya yang hadir secara fisik
       - Tidak ada pemegang saham atau kuasanya yang hadir dalam Rapat, yang memberikan suara
            abstain (blanko);
       - Tidak ada pemegang saham dan kuasa pemegang saham yang hadir dalam Rapat, yang
            memberikan suara tidak setuju;
       - Seluruh pemegang saham atau kuasanya yang hadir dalam Rapat memberikan suara setuju.
       - Sehingga keputusan disetujui oleh Rapat secara musyawarah untuk mufakat.
   2. Selanjutnya jumlah suara akan dihitung dengan suara yang telah diberikan melalui eASY.KSEI melalui
       link di https://akses.ksei.co.id/

I.    Hasil Keputusan Rapat :

     1)     Mata Acara Pertama :

               KUORUM                                   PEMEGANG SAHAM                                  HASIL
              KEHADIRAN             TIDAK SETUJU           ABSTAIN           SETUJU                     RUPS
           Ya/Tidak     %          Lembar     %         Lembar     %     Lembar      %
          YA         90,46            0       0           0        0   531.920.734 100                  Setuju

      Keputusan :

      Menyetujui dan mengesahkan Laporan Tahunan Perseroan tahun buku 2024 termasuk di dalamnya Laporan
      Direksi tentang Tata Kelola Perseroan, Laporan Tugas Pengawasan Dewan Komisaris, dan Laporan
      Keuangan Tahunan Konsolidasian Perseroan yang berakhir 31 Desember 2024 yang telah diperiksa/diaudit
      oleh Akuntan Publik dari Kantor Akuntan Publik (KAP) Teramihardja, Pradhono & Chandra, sebagaimana
      termaktub dalam Laporan No. 00121/2.0851/AU.1/05/1208-2/1/III/2025 tanggal 26 Maret 2025.

     2)     Mata Acara Kedua :

          KUORUM                                        PEMEGANG SAHAM                                  HASIL
          KEHADIRAN                TIDAK SETUJU            ABSTAIN           SETUJU                     RUPS
          Ya/Tidak  %              Lembar   %          Lembar    %     Lembar      %
          YA        90,46          0        0          0         0     531.920.734 100                  Setuju

      Keputusan :

      Menyetujui pemberian pembebasan dan pelunasan tanggung jawab (acquit et decharge) kepada Direksi dan
      Dewan Komisaris Perseroan atas tindakan pengurusan dan pengawasan yang telah dilakukan selama periode
      2024, sepanjang tindakan tersebut tercermin dalam Laporan Tahunan Perseroan.

     3)     Mata Acara Ketiga :

          KUORUM                                        PEMEGANG SAHAM                                  HASIL
          KEHADIRAN                TIDAK SETUJU            ABSTAIN           SETUJU                     RUPS
          Ya/Tidak  %              Lembar   %          Lembar    %     Lembar      %
          YA        90,46          0        0          0         0     531.920.734 100                  Setuju

      Keputusan :

      Menyetujui penggunaan laba Perseroan untuk tahun buku yang berakhir 31 Desember 2024 sebesar Rp
      1.529.088.835,- (satu miliar lima ratus dua puluh sembilan juta delapan puluh delapan ribu delapan ratus tiga
      puluh lima Rupiah), akan dipergunakan untuk memperkuat modal kerja Perseroan.

     4)     Mata Acara Keempat :

     KUORUM                                     PEMEGANG SAHAM                               HASIL
     KEHADIRAN               TIDAK SETUJU          ABSTAIN           SETUJU                  RUPS
     Ya/Tidak  %             Lembar   %        Lembar    %     Lembar      %
     YA        90,46         0        0        0         0     531.920.734 100               Setuju

 Keputusan :

 1. Memberikan kuasa dan wewenang kepada Dewan Komisaris Perseroan untuk menunjuk Akuntan Publik
    dan Kantor Akuntan Publik yang akan mengaudit laporan keuangan Perseroan untuk tahun buku 2025,
    termasuk menentukan honorarium serta persyaratan lainnya sehubungan dengan penunjukan Akuntan
    Publik dan Kantor Akuntan Publik tersebut.
 2. Menyetujui pendelegasian wewenang karena diperlukan rapat koordinasi dari semua Komisaris
    Perseroan dan juga waktu yang cukup untuk menentukan Akuntan Publik/ Kantor Akuntan Publik yang
    memenuhi kriteria.
 3. Menyetujui penunjukan Akuntan Publik (AP) dan Kantor Akuntan Publik (KAP) melalui proses pemilihan
    langsung dengan kriteria sebagai berikut:
    − Tata cara penilaian dimulai dari aspek administrasi, teknis dan harga
    − Mengundang dan meminta penawaran dari minimal 2 (dua) Kantor Akuntan Publik yang
        berpengalaman
    − Kantor Akuntan Publik (KAP) harus yang terdaftar di Otoritas Jasa Keuangan dan pihak-pihak lain
        yang secara tertulis mempersyaratkannya.

5)     Mata Acara Kelima :

     KUORUM                                     PEMEGANG SAHAM                               HASIL
     KEHADIRAN               TIDAK SETUJU          ABSTAIN           SETUJU                  RUPS
     Ya/Tidak  %             Lembar   %        Lembar    %     Lembar      %
     YA        90,46         0        0        0         0     531.920.734 100               Setuju

 Keputusan :

 Menyetujui pemberian remunerasi bagi anggota Dewan Komisaris sebesar Rp. 1.300.000.000,- (satu miliar
 tiga ratus juta Rupiah) bruto per tahun dan pemberian wewenang kepada Dewan Komisaris untuk menentukan
 besarnya remunerasi bagi Direksi Perseroan.

6)     Mata Acara Keenam :

     KUORUM                                     PEMEGANG SAHAM                               HASIL
     KEHADIRAN               TIDAK SETUJU          ABSTAIN           SETUJU                  RUPS
     Ya/Tidak  %             Lembar   %        Lembar    %     Lembar      %
     YA        90,46         0        0        0         0     531.920.734 100               Setuju

 Keputusan :

 1. Memberhentikan dengan hormat anggota Direksi Perseroan yang lama dan mengucapkan terima kasih
    atas masa baktinya selama menjabat.

 2. Menyetujui untuk memberikan pembebasan, pemberesan, dan pelunasan tanggung jawab sepenuhnya
    (acquit et decharge) kepada anggota Dirkesi atas tindakan-tindakan yang telah dilakukan selama masa
    jabatannya sampai dengan ditutupnya Rapat ini, sepanjang tindakan-tindakannya tersebut tidak
    bertentangan dengan Anggaran Dasar Perseroan, peraturan perundang-undangan yang berlaku di
    Republik Indonesia, dan tercermin dalam laporan keuangan Perseroan.
 3. Mengangkat anggota Direksi Perseroan yang baru.
    Dengan demikian susunan Direksi Perseroan terhitung sejak tanggal Rapat Umum Pemegang Saham
    Tahunan Perseroan tahun 2025 sampai dengan ditutupnya Rapat Umum Pemegang Saham Tahunan
    Perseroan tahun 2026, adalah sebagai berikut:
    Direksi
    Direktur Utama            : Totok Indratno
    Direktur                  : Soeseno Adi
    Direktur                  : Stephen Then

       Memberikan wewenang dan kuasa kepada Direksi Perseroan, sendiri-sendiri maupun bersama-sama,
       dengan hak substitusi, untuk melakukan segala tindakan yang diperlukan sehubungan dengan keputusan
       mengenai susunan anggota Direksi Perseroan sebagaimana tersebut diatas, termasuk tetapi tidak
       terbatas untuk membuat atau meminta untuk dibuatkan atau menuangkan serta menandatangani dalam
       akta yang dibuat dihadapan Notaris terkait keputusan tersebut, yang selanjutnya memberitahukan
       kepada pihak yang berwenang, serta melakukan semua dan setiap tindakan yang diperlukan sesuai
       dengan peraturan perundang-undangan yang berlaku.

7)     Mata Acara Ketujuh :

     KUORUM                                       PEMEGANG SAHAM                               HASIL
     KEHADIRAN                TIDAK SETUJU           ABSTAIN           SETUJU                  RUPS
     Ya/Tidak  %              Lembar   %         Lembar    %     Lembar      %
     YA        90,46          0        0         0         0     531.920.734 100               Setuju

 Keputusan:

 1. Memberhentikan dengan hormat anggota Dewan Komisaris Perseroan yang lama dan mengucapkan
    terima kasih atas masa baktinya selama menjabat.
 2. Menyetujui untuk memberikan pembebasan, pemberesan, dan pelunasan tanggung jawab sepenuhnya
    (acquit et decharge) kepada anggota Dewan Komisaris atas tindakan-tindakan yang telah dilakukan
    selama masa jabatannya sampai dengan ditutupnya Rapat ini, sepanjang tindakan-tindakannya tersebut
    tidak bertentangan dengan Anggaran Dasar Perseroan, peraturan perundang-undangan yang berlaku di
    Republik Indonesia, dan tercermin dalam laporan keuangan Perseroan.
 3. Mengangkat Dewan Komisaris Perseroan yang baru.
    Dengan demikian susunan Dewan Komisaris Perseroan terhitung sejak tanggal Rapat Umum Pemegang
    Saham Tahunan Perseroan tahun 2025 sampai dengan ditutupnya Rapat Umum Pemegang Saham
    Tahunan Perseroan tahun 2026, adalah sebagai berikut:

       Dewan Komisaris
       Komisaris Utama           : Abyasa Kamdani
       Komisaris                 : Rudianto Darmawan Santoso

Komisaris                 : Selo Winardi
Komisaris Independen      : Harry Kurniawan
Komisaris Independen      : Ely

Memberikan wewenang dan kuasa kepada Direksi Perseroan, sendiri-sendiri maupun bersama-sama,
dengan hak substitusi, untuk melakukan segala tindakan yang diperlukan sehubungan dengan keputusan
mengenai susunan anggota Dewan Komisaris Perseroan sebagaimana tersebut diatas, termasuk tetapi
tidak terbatas untuk membuat atau meminta untuk dibuatkan atau menuangkan serta menandatangani
dalam akta yang dibuat dihadapan Notaris terkait keputusan tersebut, yang selanjutnya memberitahukan
kepada pihak yang berwenang, serta melakukan semua dan setiap tindakan yang diperlukan sesuai
dengan peraturan perundang-undangan yang berlaku.

                                  Jakarta, 25 Juni 2025
                                  PT Tira Austenite Tbk
                                         Direksi

                                 Domiciled and Headquartered in East Jakarta

                                      Announcement Summary Minutes
                              Annual General Meeting of Shareholders (“Meeting”)

The Board of Directors of the Company hereby inform the Shareholders of the Company, that the Company
has held the Annual General Meeting of Shareholders (Meeting), namely:

 A. ON :
    Day/Date          : Wednesday June 25, 2025
    Venue             : Seminar Room PT.Tira Austenite Tbk
                        Jl. Pulo Ayang Kav.R-1
                        Pulogadung Industrial Estate, East Jakarta.
     Time            : 10.13 - 11.30 Western Indonesia Time

     The Company's Annual General Meeting of Shareholders for Fiscal Year 2024 is conducted phisical and
     electronically (“e-GMS”) with restrictions on physical attendance which is carried out through KSEI's
     Electronic General Meeting System (“eASY.KSEI”) at the link (https://easy.ksei.co.id) with live streaming via
     the zoom webinar by accessing the eASY.KSEI menu, the GMS Broadcast submenu located on the AKSes
     facility (https://akses.ksei.co.id/) provided by The Indonesia Central Securities Depository (PT.Kustodian
     Sentral Efek Indonesia).

 B. The Agenda of Meeting as follows :

     1.   Approval and ratification of the Company's Annual Report for the financial year 2024 including the Board of Directors'
          Report on Corporate Governance, the Supervisory Report of the Board of Commissioners, and the Company’s
          Consolidated Financial Statements for the financial year ending on December 31, 2024.
     2.   Granting full release and discharge of the Board of Directors and the Board of Commisioners of the Company from
          their management and supervisory duties during the 2024 financial year, along the the action was recorded in the
          annual report of the Company.
     3.   Determination the use of the net profit of the Company for the financial year 2024.
     4.   Giving authority to the Board of Commissioners to designate Public Accountant to audit the financial statements of
          the Company for the financial year 2025, including determining the honorarium and other requirements related to the
          appointment of the Public Accountant.
     5.   Approval awarding remuneration for members of the Board of Commissioners and the delegation of authority to the
          Board of Commissioners of the Company to determine remuneration for the Directors of the Company.
     6.   Approval of Reappointment/Changes in the Composition of the Company's Directors.
     7.   Approval of Reappointment/Changes in the Composition of the Company's Board of Commissioners.

 C. Members of the Board of Directors and Commissioners who attended Meeting:

    The Meeting was attended by members of the Board of Directors and Board of Commissioners of the
    Company by participating physically or electronically via live streaming on the zoom webinar by accessing the
    eASY.KSEI menu, the GMS Broadcast submenu located on the AKSes facility (https://akses.ksei.co.id/)
    provided by The Indonesia Central Securities Depository (PT.Kustodian Sentral Efek Indonesia), which will be
    described as follows

    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