20250624_KAQI_Ringkasan Risalah//Risalah RUPS_31908350_lamp3.pdf

   Selain itu, Rapat juga dihadiri oleh para pihak dari profesi penunjang pasar modal,
   yaitu:
       ●​ Notaris: Rosida Rajagukguk-Siregar, S.H., M.Kn.
       ●​ Biro Administrasi Efek: PT Sinartama Gunita.
       ●​ Kantor Akuntan Publik: KAP Heliantono & Rekan ​

A.​ Kehadiran Pemegang Saham dalam RUPST
    RUPST dihadiri dan diwakili sebanyak 1.626.956.100 (satu miliar enam ratus dua puluh
    enam juta sembilan ratus lima puluh enam ribu seratus) lembar saham atau mewakili
    78,3773% dari 2.075.800.000 (dua miliar tujuh puluh lima juta delapan ratus ribu) lembar
    saham, yang merupakan seluruh saham Perseroan dengan Hak suara yang sah.

B.​ Tata Tertib dan Kepatuhan Regulasi
    ●​ Rapat dilaksanakan sesuai ketentuan POJK No. 15/POJK.04/2020 dan Anggaran Dasar
        Perseroan.
    ●​ Tata tertib rapat telah dibagikan kepada seluruh peserta secara fisik dan elektronik.
    ●​ Peserta rapat terdiri dari pemegang saham tercatat per 27 Mei 2025 pukul 16.00 WIB.
    ●​ Kuorum kehadiran: >50% dari total saham dengan hak suara sah.

C.​ Keputusan Rapat
    1.​ Mekanisme Pengambilan Keputusan
        Seluruh keputusan yang diambil dalam Rapat dilakukan berdasarkan musyawarah untuk
        mufakat. Apabila musyawarah untuk mufakat tidak tercapai, pengambilan keputusan
        dapat dilakukan melalui mekanisme pemungutan suara. Suara abstain akan dianggap
        mengikuti suara terbanyak yang diberikan secara sah dalam Rapat.

   2.​ Hasil Pemungutan Suara Keputusan RUPST


     No                 Agenda                 Abstain    Tidak        Setuju       Total Setuju
                                                          Setuju

    1      Persetujuan atas Laporan Tahunan 200          1.500     1.626.954.600    1.626.954.800
           Perseroan tahun buku yang berakhir
           pada tanggal 31 Desember 2024
           termasuk pengesahan atas Laporan
           Keuangan Perseroan dan Laporan
           Pengawasan Dewan Komisaris
           untuk tahun buku yang berakhir
           pada tanggal 31 Desember 2024

    2     Penetapan penggunaan Laba Bersih 200        1.500     1.626.954.600   1.626.954.800
          Perseroan untuk tahun buku yang
          berakhir pada tanggal 31 Desember
          2024

    3     Penunjukan Kantor Akuntan Publik 200        1.100     1.626.954.800   1.626.955.000
          Independen     dalam      rangka
          melakukan audit buku Perseroan
          untuk tahun buku yang berakhir
          pada 31 Desember 2025.

    4     Perubahan     Susunan     Dewan 200         1.100     1.626.954.800   1.626.955.000
          Komisaris Perseroan;



    5     Laporan Penggunaan Dana Hasil Tidak membutuhkan persetujuan oleh karena agenda
          Penawaran Umum Perdana Saham rapat ini bersifat informatif
          Perseroan.


D.​ Hasil Keputusan Rapat Berdasarkan Agenda
    Agenda 1: Persetujuan Laporan Tahunan dan Pengesahan Laporan Keuangan 2024
       ●​ Laporan tahunan Direksi dan laporan pengawasan Dewan Komisaris disetujui.
       ●​ Laporan keuangan tahun 2024 disahkan dengan opini Wajar Tanpa Pengecualian
           (WTP)      dari     KAP       Heliantono     &     Rekan      (laporan   No.
           00824/2.0459/AU.1/05/1664-4/1/V/2025 tanggal 27 Mei 2025).
       ●​ Diberikan pelunasan dan pembebasan tanggung jawab sepenuhnya (acquit et de
           charge) kepada Direksi dan Dewan Komisaris atas tindakan pengurusan dan
           pengawasan selama tahun buku 2024.​

   Agenda 2: Penetapan Penggunaan Laba Bersih
      ●​ Laba bersih tahun 2024 sebesar Rp9.113.844.953 dialokasikan seluruhnya sebagai
         cadangan umum.
      ●​ Tidak dilakukan pembagian dividen.
      ●​ Pertimbangan: memperkuat struktur permodalan, mendukung pertumbuhan jangka
         panjang, dan belum adanya kewajiban pembagian dividen kepada publik (IPO
         dilakukan Maret 2025).​

   Agenda 3: Penunjukan Kantor Akuntan Publik Tahun Buku 2025
      ●​ Rapat menyetujui pemberian kuasa kepada Dewan Komisaris untuk menunjuk KAP
         yang:
             ○​ Terdaftar di OJK
             ○​ Profesional, independen, dan bereputasi baik

             ○​
             ○​ Mendapat rekomendasi dari Komite Audit
      ●​ Memberikan wewenang kepada Direksi untuk menetapkan honorarium dan ketentuan
         lainnya.​

   Agenda 4: Perubahan Susunan Dewan Komisaris
      ●​ Beni Hendrawan diberhentikan secara hormat sebagai Komisaris Independen,
         terhitung sejak ditutupnya Rapat.
      ●​ Febby Adriyani Tiwon diangkat sebagai Komisaris Independen.
      ●​ Masa jabatan: melanjutkan sisa masa jabatan Dewan Komisaris lainnya.
      ●​ Direksi diberi kuasa untuk menyatakan kembali keputusan dalam akta notaris dan
         melaporkannya ke Kementerian Hukum dan HAM.
      ●​ Susunan Dewan Komisaris setelah Rapat:
             ○​ Komisaris Utama: Jantra Al Rasyid
             ○​ Komisaris Independen: Febby Adriyani Tiwon​

   Agenda 5: Laporan Penggunaan Dana IPO
      ●​ Dana diterima per 10 Maret 2025 sejumlah Rp53.100.000.000.
      ●​ Realisasi penggunaan hingga 23 Juni 2025: Rp35.559.952.141 (64,62%), terdiri dari:
             ○​ Biaya emisi: Rp3.518.334.340
             ○​ CAPEX: Rp30.241.880.513
             ○​ OPEX: Rp1.799.737.288
      ●​ Sisa dana Rp17.540.047.859 ditempatkan sebagai:
             ○​ Rekening Mandiri Operasional: Rp12.540.047.859
             ○​ Deposito Bank Mandiri: Rp5.000.000.000
      ●​ Tidak dilakukan voting karena bersifat laporan.​

E.​ Tanya Jawab dan Partisipasi Pemegang Saham
       ●​ Dilakukan setelah setiap agenda melalui sistem daring dan secara langsung.
       ●​ Satu pemegang saham menyampaikan pandangan terkait harga saham pasca-IPO.
       ●​ Pimpinan Rapat menjawab bahwa hal tersebut tidak sesuai agenda, namun tetap
          dicatat oleh Notaris.

   Rapat dinyatakan ditutup oleh Pimpinan Rapat setelah seluruh agenda selesai dibahas.
   Ringkasan Rapat ini tersedia dalam dua versi bahasa, yaitu Bahasa Indonesia dan Bahasa
   Inggris. Apabila terdapat perbedaan interpretasi atau makna antara keduanya, maka yang
   berlaku adalah versi Bahasa Indonesia.

                               Tangerang Selatan, 24 Juni 2025
                               PT Jantra Grupo Indonesia Tbk
                                          Direksi

                        SUMMARY OF MATTERS
         ANNUAL GENERAL MEETING OF SHAREHOLDERS (AGMS) 2025
                   PT JANTRA GRUPO INDONESIA TBK
                           Financial Year 2024

The Board of Directors of PT Jantra Grupo Indonesia Tbk (hereinafter referred to as the
“Company”), domiciled in South Jakarta, hereby announces that the Company has held its
Annual General Meeting of Shareholders (hereinafter referred to as the “Meeting”) on:
 Day, date            : Monday, June 23, 2025

 Time                 : From 2:00 PM to 3:26 PM Western Indonesian Time (WIB)

 Place                : Plaza Aminta Hall. Jl. TB Simatupang Raya Kav. 10, Pondok
                      Pinang, Kebayoran Lama, Jakarta Selatan

 Agenda               :
                          1.​ Approval of the Company’s Annual Report for the financial
                              year ending on December 31, 2024, including the ratification
                              of the Company’s Financial Statements and the Supervisory
                              Report of the Board of Commissioners for the financial year
                              ending on December 31, 2024;
                          2.​ Determination of the appropriation of the Company’s Net
                              Profit for the financial year ending on December 31, 2024;
                          3.​ Appointment of an Independent Public Accounting Firm to
                              audit the Company’s books for the financial year ending on
                              December 31, 2025;
                          4.​ Changes in the composition of the Company’s Board of
                              Commissioners;
                          5.​ Report on the Use of Proceeds from the Company’s Initial
                              Public Offering.
The Meeting was chaired by Mr. Jantra Al Rasyid, serving as President Commissioner,
pursuant to the Approval Letter of the Company’s Board of Commissioners No.
01.219/SK/JGI/LGL/6/2025 dated June 12, 2025, in accordance with the provisions of Article
13 paragraph 1 item 1 of the Company’s Articles of Association.
The Meeting was attended by members of the Company’s Board of Commissioners and
Board of Directors as follows:

Board of Commissioners:
   ●​ Mr. Jantra Al Rasyid – President Commissioner
   ●​ Mr. Beni Hendrawan – Independent Commissioner (served until the end of the
      Meeting, thereafter replaced)

Board of Directors:
    ●​ Mr. Imam Sujono – President Director
    ●​ Mr. Dodon Tri Koeswardana – Director
In addition, the Meeting was also attended by representatives from capital market supporting
professionals, namely:
    ●​ Notary: Rosida Rajagukguk-Siregar, S.H., M.Kn.
    ●​ Share Registrar: PT Sinartama Gunita
    ●​ Public Accounting Firm: KAP Heliantono & Rekan

A.​ Shareholders' Attendance at the AGMS
    The Annual General Meeting of Shareholders (AGMS) was attended and represented by a
    total of 1,626,956,100 (one billion six hundred twenty-six million nine hundred fifty-six
    thousand one hundred) shares, representing 78.3773% of the total 2,075,800,000 (two
    billion seventy-five million eight hundred thousand) shares, which constitute all shares of
    the Company with valid voting rights.

B.​ Rules of Procedure and Regulatory Compliance
    ●​ The Meeting was conducted in accordance with the provisions of OJK Regulation No.
        15/POJK.04/2020 and the Company’s Articles of Association.
    ●​ The Rules of Procedure were distributed to all participants both physically and
        electronically.
    ●​ Meeting participants consisted of shareholders registered as of May 27, 2025, at 4:00
        PM Western Indonesian Time (WIB).
    ●​ Quorum of attendance: More than 50% of the total shares with valid voting rights.

C.​ Meeting Resolution
    1.​ Decision Making Mechanism
        All resolutions adopted during the Meeting were made based on deliberation to reach
        consensus. In the event that consensus could not be achieved, decisions may be made
        through a voting mechanism. Abstain votes shall be deemed to follow the majority of
        valid votes cast at the Meeting.

    2.​ Voting Results of the AGMS Resolutions
No                  Agenda                 Abstain    Disagree         Agree         Total Agree

1     Approval of the Company’s 200                   1,500        1,626,954,600 1,626,954,800
      Annual Report for the financial
      year ending December 31, 2024,
      including ratification of the
      Financial Statements and the
      Board     of    Commissioners’
      Supervisory Report

2     Determination      of       the 200             1,500        1,626,954,600 1,626,954,800
      Appropriation of Net Profit for
      the financial year ending
      December 31, 2024

3     Appointment of an Independent 200               1,100        1,626,954,800 1,626,955,000
      Public Accounting Firm to audit
      the Company’s books for the
      financial year ending December
      31, 2025

4     Changes in the Composition of 200               1,100        1,626,954,800 1,626,955,000
      the  Company’s Board of
      Commissioners

5     Report on the Use of Proceeds No approval required as this agenda is for informational
      from the Company’s Initial purposes only.
      Public Offering



D.​ Meeting Resolutions by Agenda
    Agenda 1: Approval of the 2024 Annual Report and Ratification of Financial
    Statements
      ●​ The Annual Report of the Board of Directors and the Supervisory Report of the Board
         of Commissioners were approved.
      ●​ The Financial Statements for 2024 were ratified, with an Unqualified Opinion (WTP)
         issued by Public Accounting Firm Heliantono & Rekan (Report No.
         00824/2.0459/AU.1/05/1664-4/1/V/2025 dated May 27, 2025).
      ●​ Full release and discharge (acquit et de charge) were granted to the Board of Directors
         and Board of Commissioners for their management and supervisory actions during the
         2024 financial year.
    ​
    Agenda 2: Determination of Net Profit Allocation
      ●​ The net profit for 2024 amounting to Rp9,113,844,953 was fully allocated to general
         reserves.
      ●​ No dividend distribution was made.
      ●​ Considerations: strengthening capital structure, supporting long-term growth, and
         absence of public dividend obligations (IPO was conducted in March 2025).

    Agenda 3: Appointment of Public Accounting Firm for FY 2025
    ●​ The Meeting approved the delegation of authority to the Board of Commissioners to
       appoint a Public Accounting Firm that:

       ○​ Is registered with the OJK

       ○​ Is professional, independent, and reputable
       ○​ Has received a recommendation from the Audit Committee
    ●​ The Board of Directors was authorized to determine the fees and other terms.

  Agenda 4: Changes in the Composition of the Board of Commissioners
  ●​ Mr. Beni Hendrawan was honorably discharged as Independent Commissioner,
     effective upon the conclusion of the Meeting.
  ●​ Ms. Febby Adriyani Tiwon was appointed as Independent Commissioner.
  ●​ Her term will continue for the remaining term of the current Board of Commissioners.
  ●​ The Board of Directors was authorized to notarize this decision and report it to the
     Ministry of Law and Human Rights.
     Composition of the Board of Commissioners post-Meeting:
  ●​ President Commissioner: Jantra Al Rasyid
  ●​ Independent Commissioner: Febby Adriyani Tiwon

  Agenda 5: Report on the Use of IPO Proceeds
  ●​ Total funds received as of March 10, 2025: Rp53,100,000,000
  ●​ Realized usage as of June 23, 2025: Rp35,559,952,141 (64.62%), consisting of:
      ○​ Issuance Costs: Rp3,518,334,340
      ○​ CAPEX: Rp30,241,880,513
      ○​ OPEX: Rp1,799,737,288
  ●​ Remaining funds: Rp17,540,047,859, placed as follows:
      ○​ Operational Mandiri Account: Rp12,540,047,859
      ○​ Mandiri Bank Deposit: Rp5,000,000,000
  No voting was conducted as this agenda item was for reporting purposes only.

E.​Q&A and Shareholder Participation
   ●​ Q&A sessions were held after each agenda item via online and direct participation.
   ●​ One shareholder raised concerns regarding the Company’s share price post-IPO.
   ●​ The Chair of the Meeting noted that the matter was not part of the Meeting’s agenda,
      but the comment was duly recorded by the Notary.

The Meeting was declared closed by the Chair after all agenda items were discussed.
This Meeting Summary is available in both Indonesian and English versions. In the event of
any difference in interpretation or meaning, the Indonesian version shall prevail.

                             South Tangerang, June 24, 2025
                             PT Jantra Grupo Indonesia Tbk
                                 The Board of Directors