20250623_BOLT_Ringkasan Risalah//Risalah RUPS_31907468_lamp1.pdf

t      KANTOR I.{OTARIS /PPAI


       hma Devita Purnamasari, SII, MKn




      -Thus the quorum requircments specified in the provisiom ofArticle 14 paragraph [1J Articles
      ofAssociation of the juncto Company Article 86 Paragraph 1of Law No.40 of 2007 concemi g
      Limited Liability Company has been tulfilled-

    C. Agendas Meeting as follows:
       1. Approval and Ratification of the Company's Annual Report for the year 2024, including the
          SupeNisory Report of the Board of Commissioners and the Ratification of the Audited
          Financial Statements for the FiscalYear 2024;
       2. Detemination ofthe Use ofthe Company's NetProfitfor the FiscalYear 2024|
       3. Amendments to the Purpose and Objectives as well as the Business Activities ofthe Company;
       4. Approval of the appointment of a Public Accountant for the fiscal year ending December 31,
          2025;
       5. Detennination of the Remuneration for Members of the Board of Commissioners and
          Directom of the Company for the year 2025.

    D. MembeN of the Board ofCommissioners and Board of Directors, shareholde$ and the invitation
       of the Company present in the meeting:


        BOARD ofCOMMISSIONER
                                ffi
        - Commissioner Independent
                                                W
                                          : ,UNARDIS PRIwoNo            r
        BOARD Of DIREC'f-diE
        a. Director                        RUDY WIIAYA
        b. Director                        ANTHONY wlJAYA
        c. Director ""'- -'"-              LENNYWIJAYA
        d. Director                        BONO RUMBIONO


        Sharcholders:
        1. PT. GARUDA MULTI INVESTAMA, domiciled in No.th Jakarta;
        2. Public.


        The invitation for fie holding ofthe Meeting have been held on June 20e 2025. That Ca[ has
        met the requirements in Article 11 paragraph 1 letter [aJ of the Company's Articles of
        Associatio4 and accordingly rules regardi4g I[vitation Lette, has been fulfilled.



    E. Resolutions




                 ll. Pulau Singkep tllok E 3/6 Kelapa Gading tjarat,Iakarta Ulara 1;12,10
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a
    I(A|\JTOR NOTARIS / PPAT


    Irma Devita Purnamasari, SH, MKn




    Afrer discussion in accordance with the Meeting Agenda, the Chairman ofthe Meeting makes a
    resolutions by considerations:
      e.1 Whereas, theres no votes that rejected or abstain regarding lo all agenda fTom all the total
          shareholders present-
      e.2 Whereas, reffering to the provisions of Article 15 letter c number 5 Attachment to the
          Decree ofthe Chairman of Bapepam and LK, Number (ep-179 / BL / 2008 juncto Afticle
          14 paragraph B ofthe Company's Articles ofAssociation, shareholders with voting rights
          who attend the meetings butdo not casta vote [abstain] are considered castthe same vote
          as the majority vote of shareholders. Theaefore each meeting agenda was app.oved and
          agreed by a number B0o/o (eighty percent) or 1.875.000.500 (one billion eight
          hundred seventy five million five hundred) shares shares with voting ghts which is
          legitimate ofthe totalshares presentand represented bythe Meeting.
      Whereas, based on the provisions in Article 12 paragraph B of the Company's Articlesof
      Association may be obtained it was decided as followsl

    AGENDA 1
       Approved and aceepted the Annual Report for the financial statements ending in December
       31i, 2024 including to accept Superyision Report of the Board of Commissioners of the
       Company for fiscal year 2024 and authorize the Financial Statements for the financial year
       ending in December 31*, 2024 which had been examincd by the Pubiic Accounting Office
       Heliantono & Partners, in accordance with the lndependent Auditor's Report Number :
       00325/2.0459/4U.7/04/1487-l/l/l1l/2025, dated on March, 25d' 2025 with a reasonable
       opinion. With the approval of the Annual Report and the radncation of the Financial
       Statements for the yearbooks ending December 31$, 2024, Meeting hereby at the same time
       provides release full responsibility lvollede,g ocquit et decharge) to all members ofthe Board
       of Directors and each member of the Board of Commissioners of the Company for
       management actions and superuision thathas been carried out during the 2024 fiscal ycar, as
       far as these actions are reflected in the Company's Annual Reportand Financial Statement.

    AGENDA 2
      1. Approved and accepted the use of the Company's net dividend for the fiscal year of 2023
          amounts of Rp.94,633.160.27S,- {ninety four billion six hundred ttrirty three Dtuton
          one hundred sixty ttrousand two hundred seventy five RnpiahJ with the folowing
          details:
          a. Amounts of 5olo (five percent) of the Companys net proflt or about
             Rp.4.731,658,014,- (four bi[ion sevetr hundred thirgr one million six hundred
             fifty eight thousand fourteen Rupiah) will be placed as the Companys Reserve Fund




                IL lrulau Snrgkep Blok E-3l6 Kclapa Cadnrg Barat, Jakarta Utara 142,10
                            Tc\, | (021) 458a8a2s, 32798267 Fax: (021) 4s8s7751
      E mail : notaris(slirma.lcviia conl, notads.irnaaOgnrail com Webblog: r'$,w.irnradevita.com

a
    I(ANTOR NOTARIS /PPAT


    hma Devita Purnamasari, SH, MKn




            in order to ccomply with the provisions ofthe Article 70 of 2007 rcgarding the Limited
            Liabiliry Company's:
         b. Amounts 49,53%0 (forty nine point nfty three percent) of the Company's nct profit
            or about Rp.46.875.O00.0O0,- (forty six billior eight hundred and seventy nve
            million Rupiah) (Rp.20,00 ftwenty Rupiah] per share) paid as cash dividend;
         c. The remaining net profit of the Companyis Rp.43.026.5o2.261,- (forty three billion
            twenty six million five hundred two thousand two hundred and sixty one Rupiah)
            will be reccordcd as the Company's retained earnings in order to strengthen the
            Companys capital.
     2. Approved to authorized thc Board of Dirtors ofthe Company to execute the distribution of
        cash as reffcred to in point 1.b abovcmentioned and to take ail necessary actions in relaled
        with the distribution ofthat dividends.

    AGENDA 3
      Approving changes to the Company's intent and purpose and business activities in
      con[ectionwith the addition of 1 [oneJ business field, namely:

      "Providing Industrial services for Various Specialized Metal and Metat Goods Works
      (25e2o)."

      Therefore, the subsequent Article 3 of the Company's Articles ofAssociation reads as follows:

                                                  Article 3
                                        Purpose and Obiectives
      1- The purposc and objectives ofthe Company are:
         a. to engage in the business ofnail, nul, and bolt manufacturing.
         b. to engage in the business of manufactllring spare parts and accessories for fbur-
            wheeled or more motor vehicles,
         c. to engage in the business of manufacturing components and equipment for t\,vo- and
            three-wheeled motorcyclcs.
         d. to engage in the wholesale trade ofspare parLs and accessories for carc.
         e. conducting business in the field of wholcsalc Lrade of motorcycle spare parts and
            accessories.
         I conducting business in th€ field of industrial services for various specialized metaL
            work and mcral goods.
      2. To achieve the aforementioned purposes and objectives, the Company may carry out
         business activities as follows:




               Il. Pulau Snrilkep BIok E,3/6 K.:lapa Cadnlg Barat, Jakarta Utara 1424t)
                          Tclp i (021) 45848.128, 32798267 rax : lA2! 45857751
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a
    KANTOR I,{OTARIS /PPAT


    hma Devita Purnamasari SH, MKx




          a. This group includes the manufacturing of nails, nuts, bolts, and similar Ehreaded items
             made from iron, steel, copper, aluminum, and other metals (25952).
          b- This group includes the manufacturing of components and spare parts for motor
             vehicles with four or more wheels, such as leafsprings, radiators, fuel tanks, mufflerc,
             brakes, gearboxes/transmissions, axle shafts, roadwheels, suspension shockabso.bers,
             silencets, exhaust pipes, catalltic converters, clutches, steering wheels, steering column
             systems, and sfecring boxes; spare parts and accessories for the body ofmotor vehicles,
             such as seat belts, doors, bumpers, airbags; car seats; Elcctrical equipment for motor
             vehjcles, such as generators, alternatorc, sparkplugs, ignition wiring harnesses/starter,
             automatic door and window opening and closing systems, installation ofammeters into
             instrument panels, voltage regulatols; inverters for four-wheeled or more motor
             vehicles; and others (29300).
          c. This group includes the manufacturing of components and spare pa.ts for two-wheeled
             and three-wheeled motor vehicles, such as internal combustion engines, suspensions,
             and exhausts. It also includes inverters for two-wheeled and three-wheeled motor
             vehicles [30912].
          d. This group includes wholesaie trade of various spare parts, components, and
             accessories for cars that are separate fTom their trade, such as tire rubber and inner
             tubes, car spark piugs, batteries [accumulators), lighting equipment, and e]ectrical
             parrs (453011.
          e. This group includes wholesale trade of motorcycle sparc parts and accessories
             [4s40s].
          I This group includes industrial service activities for coating, polishing coloring,
             engraving, hardening, polishin& welding, cutting, and varjous special work on metals
             or metal goods. Activities include metal plating industry anodizing, and others; metal
             heat treaEnent indushJ; deburring, sandblastn& tumbiing, and metal cleanin& metal
             dyeing and engraving or carving industryi non-metallic metal coating indusfy, such as
             coating with plastic, enamel or porcelain, lacquer/varnish, etc.; metal hardening and
             polishing industry; drilling, processing, milling, Srinding, formjng turning, broachin&
             levelin& sawir& finishing, sharpening, polishin& welding, joinin& and other
             metalworking tasks; and the industry ofcutting or engraving on metal with laser beams
             12s920).

    AGENDA 4
      Approve and Accept to gaairt authority to the Board of CommissioneN of the Company, with
      consideration fi:om the Audit Committee, to appoint a Public Accountant and a Public
      Accounting Firm registered with the Financial Services Authority to conduct an audit of the




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KANTOR NOTARIS/PPAT

Irma Devita Purnamasari, Stl, MKn




   Company's financial statements for the fiscal year ending December 316, 2025, as well as
   granting authority to the Company's Board of Directo$ to determine the honorarium and
   other terms ofthe appointment ofthe Public Accountalt

AGENDA 5
   Approved lhe determination of the amount of salaiy, honorarium/tantiem and other
   allowances for members Directors and Board ofCommissionerc of the Company for the Year
   of2025, as following:
   1. Approvcd the delegation of authority to the Boa.d of Commissionerc of the Company for
       set salary and allowances for all members ofthe Company's Directols for the fiscal year of
       2025;
   2. Approved to give authorize the President Commissioner ofthe Company to determine the
      distribution ofthe total salary or honorarium/tantiem and allowances for members of the
       Board of Commissioners Company.

Thus this rcsume is submitted prior to the copy of the deed mentioned above, which we will
immediatelysend to the companyafter ithas been completed.

Sinc    v




Notary/PPAT in North Jakarta




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                       :l'elp : (021) 45848128, 32798267 }-ax , (021) 45857751
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