20250625_NANO_Penyampaian Bukti Iklan_31908646_lamp2.pdf

   3. In accordance with the Company’s Articles of Association, the meeting could be held:
      a. For the first, second, third, fourth, and sixth agenda items, if attended by shareholders
          representing more than 1/2 (one-half) of the total shares with valid voting rights issued
          by the Company.
      b. For the fifth agenda item, if attended by shareholders representing at least 2/3 (two-
          thirds) of the total shares with valid voting rights issued by the Company.
   4. All resolutions were adopted based on deliberation to reach consensus. In the event that
      consensus could not be reached, resolutions of the Annual General Meeting of Shareholders
      would be adopted as follows:
      a. For the first, second, third, fourth, and sixth agenda items, resolutions would be adopted
          by voting with more than 1/2 (one-half) of the total shares with voting rights present at
          the meeting voting in favor.
      b. For the fifth agenda item, resolutions would be adopted by voting with more than 2/3
          (two-thirds) of the total shares with voting rights present at the meeting voting in favor.
      If there were shareholders who disagreed or cast a blank/abstain vote, the resolution would
      be made through a voting process.
   5. Before adopting any resolutions, the Chairperson of the Annual General Meeting of
      Shareholders provided an opportunity for shareholders to ask questions and/or give opinions
      for each agenda item. No questions were raised for any of the agenda items.

IV. MEETING RESOLUTIONS:
    In the voting process of the Annual General Meeting of Shareholders (AGMS) for:
    a. The First Agenda Item:
        There were no shareholders and/or proxies who state an abstain (blank) vote or disagree.
        Therefore, the resolution was adopted by deliberation to reach consensus.
    b. The Second Agenda Item:
        There were no shareholders and/or proxies who state an abstain (blank) vote or disagree.
        Therefore, the resolution was adopted by deliberation to reach consensus.
    c. The Third Agenda Item:
        There were no shareholders and/or proxies who state an abstain (blank) vote or disagree.
        Therefore, the resolution was adopted by deliberation to reach consensus.
    d. The Fourth Agenda Item:
        There were no shareholders and/or proxies who state an abstain (blank) vote or disagree.
        Therefore, the resolution was adopted by deliberation to reach consensus.
    e. The Fifth Agenda Item:
        There were no shareholders and/or proxies who state an abstain (blank) vote or disagree.
        Therefore, the resolution was adopted by deliberation to reach consensus.
    f. The Sixth Agenda Item:
        There were no shareholders and/or proxies who state an abstain (blank) vote or disagree.
        Therefore, the resolution was adopted by deliberation to reach consensus.

Resolutions of the Annual General Meeting of Shareholders:

For the First Agenda Item, the Meeting resolved to:
1. Approve the Company's Annual Report for the financial year 2024;
2. Ratify the Company’s Financial Statements for the financial year 2024, which have been audited
   by the Public Accounting Firm Drs. Bambang Sudaryono & Partners as stated in the Independent
   Auditor’s Report No. 00175/2.0326/AU.1/05/0411-1/1/IV/2025 dated April 12, 2025, with an
   “present fairly in all material respects”;


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3. Ratify the Board of Commissioners’ supervisory duties report for the financial year 2024; and
4. Grant full release and discharge (“acquit et decharge”) to:
    i. The members of the Board of Directors for the performance of their duties and
       responsibilities in managing the Company in the interest of the Company in accordance with
       the purposes and objectives of the Company, and for representing the Company both in and
       out of court; and
   ii. The members of the Board of Commissioners for the performance of their duties and
       responsibilities in supervising the management policies, the general course of management
       of the Company and its business, as well as providing advice to and assisting the Board of
       Directors, and granting approvals to the Board of Directors, all of which were carried out
       during the financial year 2024, to the extent such duties and responsibilities are reflected in
       the annual report, the annual financial statements, and the Board of Commissioners’
       supervisory report for the financial year 2024.

For the Second Agenda Item, the Meeting resolved to:
Approve the allocation of the Company’s net profit for the financial year 2024, amounting to IDR
1,052,087,588 (One Billion Fifty-Two Million Eighty-Seven Thousand Five Hundred Eighty-Eight
Rupiah), with the following details:
a. An amount of IDR 210,417,517 (Two Hundred Ten Million Four Hundred Seventeen Thousand
   Five Hundred Seventeen Rupiah) shall be allocated as a reserve fund in accordance with the
   provisions of the Company’s Articles of Association and Article 70 of the Indonesian Company
   Law;
b. The remaining amount of IDR 841,670,071 (Eight Hundred Forty-One Million Six Hundred
   Seventy Thousand Seventy-One Rupiah) shall be recorded as retained earnings to be used for
   the Company’s working capital purposes.

For the Third Agenda Item, the Meeting resolved to:
Approve the delegation of authority from the General Meeting of Shareholders to the Board of
Commissioners to determine the honorarium and allowances for members of the Board of
Commissioners, as well as the amount of salary and allowances for members of the Board of
Directors for the financial year 2025.

For the Fourth Agenda Item, the Meeting resolved to:
Approve the delegation of authority from the General Meeting of Shareholders to the Board of
Commissioners to appoint a Public Accounting Firm to audit the Company’s Financial Statements
for the financial year ending on December 31, 2025, and to determine the honorarium for the Public
Accounting Firm.

For the Fifth Agenda Item, the Meeting resolved to:
Approve the amendment of Article 3 of the Company’s Articles of Association regarding the Purpose
and Objectives as well as Business Activities by adding a new business activity to be conducted by
the Company, namely Head Office Activities (KBLI 70100).

For the Sixth Agenda Item, the Meeting resolved to:
1. Accept and approve the resignation of Mr. Kurniawan Eko Saputro Z and Mr. Alfian Noviyanto
   from their positions as Directors of the Company, effective as of the closing of the Meeting, and
   grant full release and discharge (algehele acquit et de charge) from all management actions
   carried out in their capacity as Directors, for any and all responsibilities and obligations arising
   from all activities and operations of the Company during their tenure, after the approval of the


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   2024 Annual Report at this Meeting and the approval of the 2025 Annual Report at the Annual
   General Meeting of Shareholders for fiscal year 2025 to be held in 2026;
2. Respectfully dismiss Mr. Radyum Ikono from his position as Commissioner of the Company, in
   connection with his upcoming assignment within the Company's group. The Meeting also
   granted full release and discharge (algehele acquit et de charge) from all supervisory and
   governance actions carried out during his tenure as Commissioner, for any and all responsibilities
   and obligations arising from all activities and operations of the Company during his term, after
   the approval of the 2024 Annual Report at this Meeting and the approval of the 2025 Annual
   Report at the Annual General Meeting of Shareholders for fiscal year 2025 to be held in 2026;
3. Appoint Mr. Cahyana Ahmad Jayadi as a new member of the Board of Commissioners;
4. Appoint Mr. Umar Alfaruqi Abdurrahman as a new member of the Board of Directors;
5. Therefore, as of the closing of this Meeting, the composition of the Company’s Board of
   Commissioners and Board of Directors shall be as follows:

   Board of Commissioners
   President Commissioner   : Nurul Taufiqu Rochman
   Commissioner             : Cahyana Ahmad Jayadi
   Independent Commissioner : Bambang Setijawan

   Board of Directors
   President Director            : Suryandaru
   Director                      : Mochamad Arief Iskandar
   Director                      : Umar Alfaruqi Abdurrahman

6. The appointments of the new members of the Board of Directors and Board of Commissioners
   shall be valid until the Annual General Meeting of Shareholders to be held in 2027, without
   prejudice to the right of the General Meeting of Shareholders to dismiss them at any time;
7. Authorize the Board of Directors of the Company, with the right of substitution, to restate the
   resolutions of the Meeting regarding the changes in the composition of the Board of
   Commissioners and Board of Directors in a separate notarial deed, and subsequently to notify
   and/or register such changes with the relevant authorities as required, and to carry out all
   necessary actions related thereto.

The above resolutions of the Meeting have been recorded in the Minutes of Meeting dated June
24, 2025, Number 31, which was drawn up by me, the Notary. A copy of the said deed is currently
in the process of being finalized at our office.
This summary is hereby conveyed in advance of the official copy of the deed, which will be promptly
delivered to the Company upon completion.




Board of Directors,
PT Nanotech Indonesia Global Tbk




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