20250624_AKSI_Ringkasan Risalah//Risalah RUPS_31907939_lamp1.pdf

D. SHAREHOLDERS ATTENDANCE

AGMS attended by the shareholders and/or their legitimate proxies in the amount of
676.569.351 (six hundred seventysix million five hundred sixty nine thousand three hundred
fifty one) shares or representing 93,96 % (ninety three point nine six) percent of the total
shares issued and fully paid by the Company.


E. PROVIDING OPPORTUNITIES TO RASE QUESTIONS AND CONVEY
   OPINIONS
  In discussing each agenda item of the AGMS, the shareholders or their legitimate proxies
  were given the opportunity to raise questions and/or convey opinions regarding the agenda
  of the AGMS. And no shareholder raising questions and/or convey opinions related to the
  AGMS Agenda.


F. MECHANISM OF RESOLUTIONS

     The resolutions of the AGMS was made under deliberation for consensus mechanism. In
     the case that the deliberations for consensus is not reached, the resolutions shall be
     conducted by voting. through the Electronic General Meeting System KSEI
     (“eASY.KSEI”), and also carried out verbally for shareholders who are physically
     present by raising hands and submitting voting cards provided by the Company’s
     administration bureau, PT SHARESTAR INDONESIA.

    Decision Quorum for AGMS by voting in accordance with Article 23 (1) letter (a) sub (i) of
    the Company Article of Association is valid if approved by more than ½ (one half) of total
    shares with legitimate casting vote present in the Meeting.


G. VOTING RESULTS

    Voting results of the AGMS as follows :


          Meeting                                                                       Question /
                             Approved          Disapproved            Abstain
          Agenda                                                                         Opinion

             First          676.569.351              None               None                    No
                            676.569.351
            Second                                   None               None                    No
                              (100%)
                            676.569.351
             Third                                   None               None                    No
                              (100%)
                            676.569.351
            Fourth                                   None               None                    No
                               (100%)




PT MINERAL SUMBERDAYA MANDIRI Tbk
Gedung Treasury Lantai 52 SCBD Lot 28, Jl. Jendral Sudirman Kav.52-53 Senayan, Kebayoran Baru
Jakarta Selatan DKI Jakarta 12190

H. RESOLUTIONS OF AGMS

   1.     First Agenda of the AGMS:

          1.   Approved and accept the Company's annual report including the report on the
               supervisory duties of the Company's Board of Commissioners for the financial
               year 2024;

          2.   To ratify the Company's consolidated financial statements for the financial year
               2024 which consists of the consolidated balance sheet and income statement as
               well as an explanation of these documents which have been audited by the Public
               Accountant Firm Mirawati Sensi Idris (member Moore Global Network Limited)
               with the opinion "fair in all material respects,”, the Company's consolidated
               financial position and subsidiaries as of 31 December 2024, as well as their
               consolidated financial performance and cash flows for the year then ended in
               accordance with Indonesian Financial Accounting Standards” in accordance with
               its report number : 00121/3.0478/AU.1/10/1029-3/1/III/2025 dated 26 March
               2025.

          3.   In accordance with the provisions of Article 19 (3) of the Company's Articles of
               Association, with the approval of the Company's annual report and the
               ratification of the Company's consolidated financial statements for the financial
               year 2024, to give full acquittal and discharge (acquit et de charge) for all
               responsibilities to all members of the Board of Directors and members of the
               Board of Commissioners of the Company for their managerial and supervisory
               actions that has been carried out during the financial year 2023, as long as those
               action are reflected in the Company's annual report and consolidated financial
               statements for the financial year 2024.

   2.     Second Agenda of the AGMS:

          1. Accept the Company’s net loss for the financial year ended 31 December 2024
             amounting Rp. 19.320.481.509,- (nineteen billion three hundred twenty million
             four hundred eighty one thousand five hundred nine Rupiah).

          2. Approved not to distribute dividends to the shareholders of the Company and
             approved not to set aside retention fund as being stipulated in Article 70 of Limited
             Liability Act Year 2007 due to the loss suffered by the Company.

   3.     Third Agenda of the AGMS:

          1.   Approved the appointment of Public Accountant Firm Mirawati, Sensi, Idris to
               audit the Company's financial statements for the financial year ended on 31
               December 2025.

          2.   Give the authority to the Company's Board of Commissioners to:
               a. determine the amount for the audit services and other reasonable appointing
                   procedures for the said Public Accounting Firm.
               b. Appoint substitute Public Accounting Firm and to determine the conditions
                   and appointing procedures should the appointed Public Accounting Firm
                   unable to carry out or continue its duties for whatever reason including
PT MINERAL SUMBERDAYA MANDIRI Tbk
Gedung Treasury Lantai 52 SCBD Lot 28, Jl. Jendral Sudirman Kav.52-53 Senayan, Kebayoran Baru
Jakarta Selatan DKI Jakarta 12190

                    reasons by law and stipulations related to capital market or the amount for
                    audit service is not settled.


   4.     Fourth Agenda of the AGMS:

          1. Delegating authority to the Board of Commissioners to determine the amount of
             remuneration including salaries and other benefits for members of the Board of
             Directors of the Company for year 2025;

          2. Determine the remuneration package for the members of the Board of
             Commissioners for financial year 2025 shall be the same as last year's honorarium
             and allowances and then grant the power and authority to the President
             Commissioner to determine the distribution among the members of the Board of
             Commissioners.



                                Jakarta, 24 June 2025
                       PT MINERAL SUMBERDAYA MANDIRI Tbk
                                  Board of Directors




PT MINERAL SUMBERDAYA MANDIRI Tbk
Gedung Treasury Lantai 52 SCBD Lot 28, Jl. Jendral Sudirman Kav.52-53 Senayan, Kebayoran Baru
Jakarta Selatan DKI Jakarta 12190