20250620_JAST_Laporan Informasi dan Fakta Material_31897008_lamp1.pdf

Keputusan Rapat:
Agenda 1:
    1. Menyetujui Laporan Tahunan dan Laporan Keuangan tahun buku 2024 serta memberikan
        pelunasan dan pembebasan tanggung jawab sepenuhnya (acquit et de charge) kepada Direksi
        dan Dewan Komisaris.
    2. Mengesahkan Laporan Keuangan Perseroan dan Entitas Anak untuk tahun buku 2024 yang
        telah diaudit oleh KAP Heliantono & Rekan, opini wajar dengan pengecualian.
Hasil Voting:
Setuju 100%, Tidak Setuju 0%, Abstain 0%

Agenda 2:
Menyetujui tidak dilakukan pembagian dividen karena Perseroan mencatatkan rugi bersih. Seluruh
kerugian dibukukan sebagai akumulasi defisit untuk mendukung struktur permodalan dan
kelangsungan usaha.
Hasil Voting:
Setuju 100%, Tidak Setuju 0%, Abstain 0%

Agenda 3:
Menyetujui pemberian wewenang kepada Dewan Komisaris untuk:
    • Menunjuk atau mengganti Kantor Akuntan Publik (KAP) jika diperlukan.
    • Menetapkan besarnya honorarium dan syarat penunjukan lainnya yang wajar.
Hasil Voting:
Setuju 100%, Tidak Setuju 0%, Abstain 0%

Agenda 4:
1. Memberhentikan dengan hormat Ibu Santi Simbolon dari jabatan Komisaris Independen terhitung
   sejak ditutupnya rapat.
2. Mengangkat:
o Ibu Santi Simbolon sebagai Wakil Direktur Utama, dan
o Bapak Kennard Jr S Kurnia sebagai Komisaris.
Masa jabatan berlaku sejak ditutupnya rapat hingga penutupan RUPST kelima setelah RUPST tahun
buku 2023 (yakni tahun 2028), dengan tetap memperhatikan hak RUPST untuk memberhentikan
sewaktu-waktu.
Susunan Direksi dan Dewan Komisaris terbaru:
Direksi:
   • Direktur Utama: Bapak Yentoro
   • Wakil Direktur Utama: Ibu Santi Simbolon
   • Direktur: Bapak Samsul Effendi
   • Direktur: Bapak David Yamanto
   • Direktur: Ibu Sri Akhadah
Dewan Komisaris:
   • Komisaris Utama: Bapak Fariz Hutama Putra
   • Komisaris Independen: Bapak Irwan Arifin
   • Komisaris: Bapak Kennard Jr S Kurnia

3. Memberikan kuasa kepada Direksi, dengan hak substitusi, untuk melakukan segala tindakan
   administratif dan hukum atas perubahan susunan Direksi dan Dewan Komisaris, termasuk
   pelaporan ke instansi terkait (Kemenkumham, OJK, dan lain-lain).

Hasil Voting:
Setuju 100%, Tidak Setuju 0%, Abstain 0%



                                     Jakarta, 20 Juni 2025
                                 PT Jasnita Telekomindo Tbk.
                                            Direksi

                                 ANNOUNCEMENT
     SUMMARY OF THE MINUTES OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS
                          PT JASNITA TELEKOMINDO TBK
                                   (“Company”)

On Thursday, June 19, 2025, the Company held its Annual General Meeting of Shareholders (AGMS) at
Gedung Guntur, Jl. Guntur No. 45, Pasar Manggis, Setiabudi, South Jakarta.
Below is a summary of the minutes of the AGMS:
Agenda Items:
   1. Approval of the Annual Report, including the Supervisory Report of the Board of
        Commissioners, and Ratification of the Company’s Financial Statements for the fiscal year
        ending December 31, 2024, along with full release and discharge (acquit et de charge) to the
        Board of Directors and the Board of Commissioners for the management and supervision
        carried out during the fiscal year ending December 31, 2024.
   2. Determination of the allocation of the Company's net profit for the fiscal year ending December
        31, 2024.
   3. Appointment of a Public Accountant and/or Public Accounting Firm to audit the Company’s
        books for the fiscal year ending December 31, 2025, and determination of the honorarium and
        other terms related to such appointment.
   4. Changes in the composition of the Board of Directors and the Board of Commissioners.
Meeting Time:
10:15 AM – 10:44 AM WIB (Western Indonesia Time)
Attendance of the Board of Commissioners and Directors:
Board of Commissioners
   • President Commissioner: Fariz Hutama Putra
   • Independent Commissioner: Santi Simbolon
   • Independent Commissioner: Irwan Arifin
Board of Directors
   • President Director: Yentoro
   • Director: Samsul Effendi
   • Director: David Yamanto
   • Director: Sri Akhadah
Shareholders’ Attendance Quorum:
The meeting was attended by shareholders and/or proxy holders representing 732,631,656 shares,
equal to 67.67% of the total 1,082,575,738 issued shares of the Company.

Q&A Session:
In every agenda item, shareholders and/or their proxies were given the opportunity to ask questions
or give opinions regarding the discussed material. However, no questions were raised during the
session.
Decision-Making Mechanism:
Resolutions were made through deliberation to reach consensus. If consensus was not reached,
decisions would be made through voting, in accordance with Article 12(f) of the Company's Articles of
Association.

Resolutions:
First Agenda Item:
    1. Accepted and approved the Company’s Annual Report and ratified the Financial Statements for
       fiscal year 2024, including the Management Report from the Board of Directors and the
       Supervisory Report from the Board of Commissioners. Full release and discharge was granted
       to the Board of Directors and Board of Commissioners for their management and supervision
       for the year ending December 31, 2024.
    2. Accepted and ratified the audited Financial Statements of PT Jasnita Telekomindo Tbk and its
       subsidiaries for fiscal year 2024, audited by Public Accounting Firm Heliantono & Partners, as
       per report No. 00353/2.0459/AU.1/05/1493-1/1/III/2025 dated March 27, 2025, with a
       qualified opinion.
Voting Result:
Unanimous: Disagree 0%, Abstain 0%, Agree 100%

Second Agenda Item:
Approved that no dividend distribution shall be made for fiscal year 2024 due to a net loss. Therefore,
there is no distributable profit, and the entire loss will be recorded as accumulated deficit to support
the improvement of capital structure and business continuity.
Voting Result:
Unanimous: Disagree 0%, Abstain 0%, Agree 100%

Third Agenda Item:
Approved to authorize the Board of Commissioners to:
   • Appoint a Public Accounting Firm (PAF) or a replacement if the appointed PAF is unable to
       perform or continue its duties, for any reason, including legal or regulatory reasons, or failure
       to agree on audit fees;
   • Determine a reasonable honorarium and other appointment terms for the PAF.
Voting Result:
Unanimous: Disagree 0%, Abstain 0%, Agree 100%

Fourth Agenda Item:
    1. Respectfully dismissed Mrs. Santi Simbolon from her position as Independent Commissioner
        effective as of the closing of this Meeting;
    2. Approved the appointments of:
             o Mrs. Santi Simbolon as Deputy President Director;
             o Mr. Kennard Jr S Kurnia as Commissioner;
for the term starting from the closing of this Meeting until the closing of the fifth AGMS after the 2023
AGMS, i.e., until the 2028 AGMS, without prejudice to the rights of the GMS to dismiss them at any time.
As a result, the composition of the Board of Directors and Board of Commissioners effective as of the
closing of this Meeting is as follows:
Board of Directors:
    • President Director: Mr. Yentoro
    • Deputy President Director: Mrs. Santi Simbolon
    • Director: Mr. Samsul Effendi
    • Director: Mr. David Yamanto
    • Director: Mrs. Sri Akhadah
Board of Commissioners:
    • President Commissioner: Mr. Fariz Hutama Putra
    • Independent Commissioner: Mr. Irwan Arifin
    • Commissioner: Mr. Kennard Jr S Kurnia

   3. Authorized the Board of Directors with substitution rights to take all actions related to the
       changes in the Board of Directors and Board of Commissioners, including signing and
       submitting all necessary applications and documents according to applicable laws and
       regulations, including but not limited to stating it in a separate notarial deed, notifying the
       changes to the Ministry of Law and Human Rights of the Republic of Indonesia, registering them
       in the Company Register, and reporting to the Financial Services Authority (OJK) or other
       relevant authorities if needed.
Voting Result:
Unanimous: Disagree 0%, Abstain 0%, Agree 100%

                                      Jakarta, June 20, 2025
                                   PT Jasnita Telekomindo Tbk.
                                        Board of Directors