20250626_UVCR_Ringkasan Risalah//Risalah RUPS_31908938_lamp1.pdf

    G. Hasil pengambilan keputusan yang dilakukan dengan pemungutan suara/voting, jumlah suara
        dan persentase keputusan Rapat dari seluruh saham dengan hak suara yang hadir dalam
        Rapat yaitu:


          Mata Acara Rapat                                Jumlah Suara


                                             Setuju           Tidak Setuju         Abstain

                                         1.150.696.871
     RUPST Pertama                          (100%)                  -             1.971.600


     RUPST Kedua                         1.150.696.871              -             1.971.600
                                            (100%)


     RUPST Ketiga                        1.150.696.871              -             1.971.600
                                            (100%)


     RUPST Keempat                       1.150.696.871              -             1.971.600
                                            (100%)


H. Keputusan Rapat pada pokoknya telah memutuskan, menyetujui hal-hal sebagai berikut:

    Mata Acara Pertama
   1.​ Menyetujui dan menerima baik Laporan Tahunan Direksi mengenai keadaan dan jalannya
       usaha Perseroan, untuk Tahun Buku yang berakhir pada tanggal 31 Desember 2024;
   2.​ Menerima baik dan menyetujui laporan atas kinerja Dewan Komisaris untuk tahun buku 2024;
   3.​ Menyetujui dan mengesahkan Neraca dan Perhitungan Laba/Rugi Perseroan untuk Tahun
       Buku yang berakhir pada tanggal 31 Desember 2024 atau Laporan Keuangan Perseroan yang
       telah diaudit oleh Kantor Akuntan Publik Mirawati Sensi Idris dengan pendapat WAJAR
       TANPA PENGECUALIAN.
   4.​ Menyetujui memberikan pelunasan dan pembebasan tanggung jawab atau Acquit et de
       Charge sepenuhnya kepada para anggota Direksi dan Dewan Komisaris Perseroan atas
       tindakan pengurusan dan pengawasan yang telah dijalankan, sejauh tindakan tersebut
       tercermin dalam laporan tahunan dan perhitungan tahunan Perseroan untuk tahun buku yang
       berakhir pada tanggal 31 Desember 2024.

    Mata Acara Kedua
   1.​ Menyetujui penggunaan Laba Bersih Perseroan Tahun Buku 2024, yaitu sebesar Rp.
       3.595.155.125,- (tiga miliar lima ratus sembilan puluh lima juta seratus lima puluh lima ribu
       seratus dua puluh lima Rupiah) untuk digunakan seluruhnya sebagai laba ditahan Perseroan.
   2.​ Menyetujui pemberian kuasa kepada Direksi Perseroan untuk melakukan segala tindakan
       untuk pengelolaan laba ditahan Perseroan, sepanjang penggunaan tersebut sejalan dengan
       kebutuhan Perseroan.

    Mata Acara Ketiga
    Menyetujui memberi wewenang kepada Dewan Komisaris Perseroan atas dasar rekomendasi dari
    Komite Audit untuk:
   1.​ Menunjuk Akuntan Publik dan Kantor Akuntan Publik (KAP) Independen Yang terdaftar di OJK
       dan menunjuk KAP pengganti dan menetapkan kondisi dan persyaratan penunjukannya jika
       KAP yang telah ditunjuk tersebut tidak dapat melaksanakan atau melanjutkan tugasnya

    karena sebab apapun, termasuk alasan hukum dan peraturan perundang-undangan di bidang
    pasar modal atau tidak tercapai kata sepakat mengenai besaran jasa audit.
2.​ Memberi kewenangan kepada Dewan Komisaris untuk menetapkan honorarium atau besaran
    imbalan jasa audit dan persyaratan penunjukan sesuai dengan kebutuhan dan peraturan yang
    berlaku.

 Mata Acara Keempat
1.​ Menyetujui menetapkan remunerasi Dewan Komisaris Perseroan untuk tahun buku 2025
    adalah sama seperti dengan tahun sebelumnya atau lebih dengan maksimal 10% dari
    nominal tahun sebelumnya.
2.​ Menyetujui memberikan wewenang kepada Dewan Komisaris untuk menetapkan remunerasi
    dan pembagian tugas Direksi Perseroan.



                               Jakarta, 25 Juni 2025
                        PT TRIMEGAH KARYA PRATAMA Tbk
                                      Direksi

                        NOTICE OF SUMMARY OF PROCEEDINGS​
                     ANNUAL GENERAL MEETING OF SHAREHOLDERS​
                                 FISCAL YEAR 2024​
                             No. EKS-REG/007/TKP/RRLH-RUPST/VI/2025

The Board of Directors of PT Trimegah Karya Pratama Tbk (hereinafter referred to as “the Company”)
hereby notifies the Shareholders of the Company, that on Tuesday, June 24, 2025, the Annual General
Meeting of Shareholders (‘AGMS’) was held from 14.20 WIB - 15.09 WIB, hereinafter referred to as
“the Meeting”, at Avenue on 5, Menara Tendean, Kuningan Barat, South Jakarta, with the following
summary:

A. Meeting Agenda as follows:

    1.​ Approval of the Annual Report and Supervisory Report of the Board of Commissioners and
        Ratification of the Company's Financial Statements for the financial year ended December 31,
        2024, including granting full release and discharge (acquit et de charge) to all members of
        the Board of Directors and members of the Board of Commissioners of the Company with
        respect to the management and supervision of the Company which have been carried out
        during the financial year ended December 31, 2024 to the extent that such activities are
        reflected in the Company's Annual Report ended December 31, 2024.
    2.​ Approval of the use of the Company's net profit for the financial year ended December 31,
        2024.
    3.​ Approval of the appointment of Public Accountant Firm and Public Accountant to audit the
        Company's Financial Statements for the financial year ending on December 31, 2025.
    4.​ Determination of remuneration for Board of Directors and Board of Commissioners, and other
        facilities and benefits.

B. Members of the Company's Board of Commissioners and Board of Directors present at the Meeting:

BOARD OF COMMISSIONERS:
   ●​ President Commissioner: Mr. HENDRO TJAHJONO;
   ●​ Commissioner: Mr. RANGGA ANANTA; and
   ●​ Independent Commissioner: Mr. DANNY EUGENE;

DIRECTORS:
   ●​ President Director: Mr. HADY KUSWANTO; and
   ●​ Director: Mr. RIKY BOY H. PERMATA.

C. The Meeting was attended by shareholders and/or their proxies totaling 1,150,696,871 shares with
valid votes or equivalent to 57.53% of 2,000,144,838 shares, being the total number of shares with
valid voting rights issued by the Company.

D. The Meeting was given the opportunity to ask questions and/or give opinions related to each
agenda item of the Meeting.

E. There were no Shareholders who asked questions and/or gave opinions on the agenda of the
Meeting.

F. The decision-making mechanism in the Meeting is as follows:

    -​   Decision making on all agenda items of the Meeting was carried out by deliberation for
         consensus, in the event that deliberation for consensus was not reached, decision making
         was carried out by voting.

G. The results of decision-making conducted by voting, the number of votes and the percentage of
the Meeting's decision of all shares with voting rights present at the Meeting, namely:

         Meeting Agenda                                       Total Votes


                                               Agree              Disagree           Abstain

                                            1.150.696.871
 First Agenda                                  (100%)                     -          1.971.600


 Second Agenda                              1.150.696.871                 -          1.971.600
                                               (100%)


 Third Agenda                               1.150.696.871                 -          1.971.600
                                               (100%)


 Fourth Agenda                              1.150.696.871                 -          1.971.600
                                               (100%)


H. Resolutions The Meeting has decided and approved the following matters:

First Agenda
    1.​ Approved and accepted the Annual Report of the Board of Directors regarding the condition
        and course of the Company's business, for the Financial Year ended on December 31, 2024;
    2.​ Accepted and approved the report on the performance of the Board of Commissioners for the
        financial year 2024;
    3.​ Approved and ratified the Balance Sheet and Profit/Loss Calculation of the Company for the
        Financial Year ended on December 31, 2024 or the Company's Financial Statements audited
        by the Public Accounting Firm Mirawati Sensi Idris with the opinion of UNQUALIFIED
        OPINION.
    4.​ Approved to grant full release and discharge or Acquit et de Charge to the members of the
        Board of Directors and Board of Commissioners of the Company for the management and
        supervisory actions that have been carried out, to the extent that such actions are reflected in
        the annual report and annual accounts of the Company for the financial year ending on
        December 31, 2024.

Second Agenda
   1.​ Approved the use of the Company's Net Income for the Financial Year 2024, amounting to Rp.
       3,595,155,125, - (three billion five hundred ninety five million one hundred fifty five thousand
       one hundred twenty five Rupiah) to be used entirely as retained earnings of the Company.
   2.​ Approved the authorization to the Board of Directors of the Company to take all actions for
       the management of the Company's retained earnings, as long as the use is in line with the
       needs of the Company.

Third Agenda
Approved to authorize the Board of Commissioners of the Company, based on the recommendation
of the Audit Committee to:
     1.​ Appoint an Independent Public Accountant and Public Accounting Firm (KAP) registered with
         OJK and appoint a replacement KAP and determine the conditions and terms of appointment
         if the appointed KAP is unable to carry out or continue its duties for any reason, including
         legal reasons and laws and regulations in the capital market sector or no agreement is
         reached regarding the amount of audit services.

   2.​ Authorize the Board of Commissioners to determine the honorarium or amount of audit fees
       and the terms of appointment by the needs and applicable regulations.

Fourth Agenda
   1.​ Approved to determine the remuneration of the Company's Board of Commissioners for the
        financial year 2025 is the same as the previous year or more with a maximum of 10% of the
        previous year's nominal.
   2.​ Approved to authorize the Board of Commissioners to determine the remuneration and
        division of duties of the Company's Board of Directors.



                                    Jakarta, June 25, 2025
                              PT TRIMEGAH KARYA PRATAMA Tbk
                                          Directors