20250626_ATAP_Ringkasan Risalah//Risalah RUPS_31908891_lamp1.pdf

C.   Direksi dan Dewan Komisaris Perseroan yang hadir dalam Rapat ini
     adalah sebagai berikut:

     DIREKSI:
     Direktur Utama         : Ibu INDRIATI;
     Direktur              : Bapak RACHMAT YAKTIHADI.

     DEWAN KOMISARIS:
     Komisaris Utama      : Bapak YOYO SUGENG TRIYOGO;
     Komisaris Independen : Ibu NADIA HASNA HUMAIRA.

D.   Berdasarkan daftar hadir para pemegang saham Rapat, tercatat jumlah
     saham yang hadir atau diwakili dalam Rapat adalah sebanyak
     1.094.710.200 saham, yang merupakan 87,5768% dari seluruh saham
     yang telah dikeluarkan oleh Perseroan, yang mempunyai hak suara
     yang sah sebagaimana dipersyaratkan Anggaran Dasar Perseroan dan
     POJK 15/2020.

E.   Perseroan telah memberikan kesempatan kepada pemegang saham
     dan kuasa pemegang saham untuk mengajukan pertanyaan dan/atau
     memberikan pendapat sebelum dilaksanakannya pengambilan
     keputusan untuk setiap mata acara Rapat.

F.   Dalam Rapat, tidak terdapat pemegang saham atau kuasa pemegang
     saham yang mengajukan pertanyaan dan/atau memberikan pendapat
     terkait setiap mata acara Rapat.

G.   Mekanisme pengambilan keputusan Rapat:
     1.  Mekanisme pengambilan keputusan Rapat dilakukan secara
         musyawarah untuk mufakat. Namun apabila musyawarah untuk
         mufakat tidak tercapai, maka pengambilan keputusan dalam
         Rapat dilakukan dengan cara pemungutan suara (voting) secara
         terbuka.
     2.  Pemegang Saham diperkenankan memberikan suara melalui
         Electronic General Meeting System KSEI (eASY.KSEI) yang
         disediakan oleh PT KUSTODIAN SENTRAL EFEK INDONESIA
         (“KSEI”).
     3.  Berdasarkan Pasal 47 POJK 15/2020, pemegang saham dengan
         hak suara yang sah dan telah hadir, baik secara fisik maupun
         secara elektronik dalam Rapat, namun tidak menggunakan hak
         suaranya atau abstain, dianggap sah menghadiri Rapat dan


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          memberikan suara yang sama dengan suara mayoritas pemegang
          saham yang memberikan suara dengan menambahkan suara
          dimaksud pada suara mayoritas pemegang saham yang
          mengeluarkan suara.

H.   Hasil pemungutan suara:
     Pada saat pengambilan keputusan untuk setiap usulan mata Rapat,
     tidak terdapat pemegang saham dan kuasa pemegang saham yang
     mengajukan keberatan (tidak setuju) atau memberikan suara abstain,
     sehingga keputusan seluruh mata acara Rapat diambil berdasarkan
     suara bulat.

I.   Hasil keputusan Rapat:

     MATA ACARA PERTAMA RAPAT:
     Menyetujui dan mengesahkan Laporan Tahunan untuk tahun buku yang
     berakhir pada tanggal 31 Desember 2024, yang di dalamnya terdiri dari:
      a. Laporan jalannya pengurusan Perseroan oleh Direksi dan Laporan
         Jalannya pengawasan Perseroan oleh Dewan Komisaris selama
         tahun buku 2024;
      b. Laporan Keuangan dan Neraca serta perhitungan laba rugi untuk
         tahun buku yang berakhir pada tanggal 31 Desember 2024;
     sehingga dengan demikian menyetujui untuk memberikan pembebasan
     dan pelunasan (acquit et de charge) sepenuhnya kepada anggota
     Direksi dan anggota Dewan Komisaris Perseroan atas tindakan
     pengurusan dan pengawasan yang telah mereka lakukan selama tahun
     buku yang berakhir pada tanggal 31 Desember 2024 sepanjang
     tindakan-tindakan tersebut tercermin dalam Laporan Tahunan dan
     Laporan Keuangan Tahunan Perseroan yang berakhir pada tanggal
     31 Desember 2024.

     MATA ACARA KEDUA RAPAT:
     Menetapkan Perseroan tidak mempunyai saldo laba yang positif dan
     tidak terdapat laba bersih Perseroan untuk tahun buku yang berakhir
     pada tanggal 31 Desember 2024, sehingga tidak terdapat penyisihan
     dana cadangan umum sesuai dengan ketentuan Pasal 70
     Undang-Undang Perseroan Terbatas.

     MATA ACARA KETIGA RAPAT:
     1. Mendelegasikan wewenang penunjukan Akuntan Publik yang akan
        mengaudit laporan keuangan Perseroan untuk tahun buku yang


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     berakhir pada tanggal 31 Desember 2025, kepada Dewan
     Komisaris Perseroan dalam rangka memenuhi ketentuan yang
     berlaku dan memperoleh Akuntan Publik yang sesuai, dengan
     ketentuan kriteria Akuntan Publik yang dapat ditunjuk adalah
     Akuntan Publik yang terdaftar di Otoritas Jasa Keuangan, memiliki
     pengalaman audit di bidang kegiatan usaha Perseroan, memiliki
     Sumber Daya Manusia yang memadai dan memiliki independensi.
2.   Menyetujui pemberian wewenang kepada Dewan Komisaris untuk
     menetapkan honorarium dan persyaratan lainnya yang wajar bagi
     Akuntan Publik tersebut.

MATA ACARA KEEMPAT RAPAT:
Memberikan wewenang dan kuasa kepada Dewan Komisaris Perseroan
untuk menetapkan gaji dan/atau honorarium dan/atau tunjangan lainnya
bagi anggota Direksi dan anggota Dewan Komisaris Perseroan untuk
tahun buku 2025, yang pelaksanaannya akan disesuaikan dengan
ketentuan yang berlaku.

MATA ACARA KELIMA RAPAT:
1. Menyetujui pengangkatan Bapak EDO NOVIARDI selaku Direktur
   Perseroan, terhitung sejak ditutupnya Rapat ini sampai dengan
   sisa masa jabatan Direksi Perseroan yang masih menjabat, yaitu
   sampai dengan tanggal 27 Juni 2029, dengan tidak mengurangi
   hak Rapat Umum Pemegang Saham Tahunan Perseroan untuk
   memberhentikan sewaktu-waktu.
2. Menetapkan susunan anggota Direksi dan anggota Dewan
   Komisaris Perseroan terhitung sejak ditutupnya Rapat ini sampai
   dengan sisa masa jabatan Direksi dan Dewan Komisaris
   Perseroan yang masih menjabat, yaitu sampai dengan tanggal
   27 Juni 2029, dengan tidak mengurangi hak Rapat Umum
   Pemegang Saham Tahunan Perseroan untuk memberhentikan
   sewaktu-waktu, adalah sebagai berikut:
   DIREKSI:
   Direktur Utama            : Ibu INDRIATI;
   Direktur                  : Bapak RACHMAT YAKTIHADI;
   Direktur                  : Bapak EDO NOVIARDI.
   DEWAN KOMISARIS:
   Komisaris Utama           : Bapak YOYO SUGENG TRIYOGO;
   Komisaris Independen       : Ibu NADIA HASNA HUMAIRA.
3. Memberikan kuasa kepada Direksi Perseroan dan/atau pihak lain
   yang ditunjuk, baik bersama-sama maupun sendiri-sendiri dengan


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hak substitusi, untuk menyatakan keputusan mata acara kelima
Rapat, dalam suatu akta tersendiri di hadapan Notaris, termasuk
memberitahukan kepada instansi yang berwenang dan
mendaftarkan serta melakukan tindakan yang diperlukan
sehubungan dengan pengangkatan anggota Direksi Perseroan
tersebut.

                  Jakarta, 25 Juni 2025
        PT TRIMITRA PRAWARA GOLDLAND Tbk
                   Direksi Perseroan




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              ANNOUNCEMENT OF SUMMARY OF MINUTES OF
              ANNUAL GENERAL MEETING OF SHAREHOLDERS
                 PT TRIMITRA PRAWARA GOLDLAND Tbk
                             (“COMPANY”)



In order to fulfill the provisions of Article 49 paragraph (1) and Article 51
paragraph (1) of the Financial Services Authority Regulation No.
15/POJK.04/2020 concerning the Plan and the Implementation of the General
Meeting of Shareholders of Public Company ("POJK 15/2020"), the Board of
Directors of the Company hereby announce the Summary of Minutes of the
Company's Annual General Meeting of Shareholders ("Meeting") as follows:

A.   The Meeting of the Company has been held on:
     Day/Date      : Wednesday, June 25, 2025;
     Time          : 13.30’ BBWI to 14.23’ BBWI;
     Place         : Cosmo Amaroossa Jakarta
                     Jl. Pangeran Antasari No. 9A-B, RT.3/RW.1, Cipete Sel.,
                     Kec. Cilandak, South Jakarta City, Special Capital
                     Region of Jakarta 12410.

B.   Agenda of the Meeting are as follows:
     1.  Approval and ratification of the Annual Report for the financial year
         ended December 31, 2024, which consists of:
         a.    Report on the management of the Company by the
               Board of Directors and the Report on the supervision of the
               Company by the Board of Commissioners for the financial
               year ended on December 31, 2024;
         b.    Financial Statements and ratification of the balance sheet as
               well as the calculation of profit and loss for the financial year
               ended on December 31, 2024 as well as granting and release
               and full acquittal (acquit et de charge) to all members of the
               Board of Directors and members of the Board of
               Commissioners of the Company for the management and
               supervision actions they have taken for the financial year
               ended on December 31, 2024.
     2.  Determination of the Company's profit and loss for the financial
         year ended on December 31, 2024.
     3.  Appointment of Public Accountant who will audit the Company's
         financial statements for the financial year ended on December 31,
         2025.
     4.  Determination of the amount of salary and other benefits for

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          members of the Board of Directors and members of the Board of
          Commissioners of the Company.
     5.   Approval of reappointment/change of composition of the Board of
          Directors.

C.   The Board of Directors and Board of Commissioners of the Company
     present at this Meeting are as follows:

     BOARD OF DIRECTORS:
     President Director                  : Mrs. INDRIATI;
     Director                            : Mr. RACHMAT YAKTIHADI.

     BOARD OF COMMISSIONERS:
     President Commissioner              : Mr. YOYO SUGENG TRIYOGO;
     Independent Commissioner            : Ms. NADIA HASNA HUMAIRA.

D.   Based on the attendance list of the shareholders of the Meeting, the
     recorded number of shares present or represented in the Meeting is
     1.094.710.200 shares, which constitute 87,5768% from the total amount
     of shares that have been issued by the Company, which have valid
     voting rights as required by the Company's articles of association and
     POJK 15/2020.

E.   The Company has provided opportunities for the shareholders and the
     proxy of shareholders to raised questions and/or provide opinions prior
     to the adoption of resolution for each agenda item of the Meeting.

F.   In the Meeting, there were no shareholders or proxy of shareholders who
     raised questions and/or provided opinions regarding each agenda item
     of the Meeting.

G.   The mechanism of adopting resolution of Meeting:
     1.  The mechanism of adopting resolution of Meeting was conducted
         in amicable manner. If no amicable resolution is reached, voting
         system is implemented in the Meeting through open voting system.
     2.  Shareholders were allowed to vote through Electronic General
         Meeting System KSEI (eASY.KSEI) provided by PT KUSTODIAN
         SENTRAL EFEK INDONESIA (“KSEI”).
     3.  Based on Article 47 of POJK 15/2020, shareholders with valid
         voting rights and have been present, both physically and
         electronically at the Meeting, but have not exercised their voting
         rights or abstained, are considered valid to attend the Meeting and

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          cast the same vote as the majority of the voting shareholders by
          adding the said vote to the votes of the majority of the voting
          shareholders.

H.   Voting results:
     At the time of adopting the resolution for each proposed resolution of the
     Meeting agenda, there were no shareholders and the proxy of the
     shareholders who raised objections (disagreed) or cast vote of
     abstinence, therefore the resolutions of the all agenda of the Meeting is
     taken by unanimous vote.

I.   Resolutions of the Meeting:

     FIRST AGENDA OF THE MEETING:
     Approved and ratified the Annual Report for the financial year ended on
     December 31, 2024, which consists of:
     a.    Report on the management of the Company by the Board of
           Directors and Report on the course of supervision of the Company
           by the Board of Commissioners during the financial year of 2024;
     b. Financial Statements and Balance Sheet and calculation of profit
           and loss for the financial year ended on December 31, 2024;
     thereby agree to grant full release and settlement (acquit et de charge)
     to the members of the Board of Directors and members of the Board of
     Commissioners of the Company for the management and supervisory
     actions they have taken during the financial year ended on December
     31, 2024 as long as the actions are reflected in the Company's Annual
     Report and Financial Statements ended on December 31, 2024.

     SECOND AGENDA OF THE MEETING:
     Determined that the Company does not have positive retained earnings
     and there is no net profit of the Company for the financial year ended on
     December 31, 2024, therefore there shall be no allocation for general
     reserve funds in accordance with the provision of Article 70 of the
     Limited Liability Company Law.

     THIRD AGENDA OF THE MEETING:
     1.  Delegate the authority to appoint a Public Accountant who will audit
         the Company's financial statements for the financial year ending on
         December 31, 2025, to the Board of Commissioners of the
         Company in order to comply with applicable regulations and obtain
         a suitable Public Accountant, with the provision that the criteria for
         Public Accountants who can be appointed are Public Accountants

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     who are registered in the Financial Services Authority, have audit
     experience in the Company's business activities, have adequate
     Human Resources and have independence.
2.   Approved the granting of authority to the Board of Commissioners
     to determine the honorarium and other reasonable requirements
     for the Public Accountant.

FOURTH AGENDA OF THE MEETING:
Grant authority and power to the Board of Commissioners of the
Company to determine the salary and/or honorarium and/or other
allowances for members of the Board of Directors and members of the
Board of Commissioners of the Company for the financial year of 2025,
the implementation of which will be adjusted to the applicable
regulations.

FIFTH AGENDA OF THE MEETING:
1.  Approved the appointment of Mr. EDO NOVIARDI as Director of
    the Company, effective as of the closing of this Meeting until the
    remaining term of office of the Company's Board of Directors who
    are still in office, namely until June 27, 2029, without prejudice to
    the rights of the Company's Annual General Meeting of
    Shareholders to dismiss at any time.
2.  Determined the composition of the members of the Board of
    Directors and members of the Board of Commissioners of the
    Company effective as of the closing of this Meeting until the
    remaining term of office of the Company's Board of Directors and
    Board of Commissioners who are still in office, namely until June
    27, 2029, without prejudice to the rights of the Company's Annual
    General Meeting of Shareholders to dismiss at any time, as
    follows:
    BOARD OF DIRECTORS:
    President Director              : Mrs. INDRIATI;
    Director                        : Mr. RACHMAT YAKTIHADI.
    Director                        : Mr. EDO NOVIARDI.
    BOARD OF COMMISSIONERS:
    President Commissioner          : Mr. YOYO SUGENG TRIYOGO;
    Independent Commissioner : Ms. NADIA HASNA HUMAIRA.
3.  Grant power to the Board of Directors of the Company and/or other
    appointed parties, either jointly or individually with the right of
    substitution, to state the resolution of the fifth agenda item of the
    Meeting, in a separate deed before a Notary, including notifying the
    authorized agency and registering and taking the necessary

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actions in connection with the reappointment of all members of the
Board of Directors and Board of Commissioners of the Company.

               Jakarta, June 25, 2025
         PT TRIMITRA PRAWARA GOLDLAND Tbk
          Board of Directors of the Company




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