20250619_DATA_Ringkasan Risalah//Risalah RUPS_31896551_lamp2.pdf

     BOARD OF DIRECTORS:
     President Director            : Mr. AGUS SETIONO;
     Director                      : Mr. SAMUEL ADI MULIA.

     BOARD OF COMMISSIONERS:
     President Commissioner   : Mr. RICHARD KARTAWIJAYA.
     Independent Commissioner : Mr. AHMAD ALAMSYAH SARAGIH, SE.

D.   Based on the attendance list of the shareholders of the Meeting, the recorded
     number of shares present or represented in the Meeting is amounting of
     1.112.047.700 (one billion one hundred twelve million forty seven thousand
     seven hundred) shares, which constitutes 80,88% (eighty point eight eight
     percent) from amounting of 1.375.000.000 (one billion three hundred seventy
     five million) shares which constitutes the total number of shares issued by the
     Company, which have valid voting rights as required by the Company's Articles
     of Association and POJK 15/2020.

E.   The Company has provided an opportunity for shareholders and proxies of
     shareholder to raised questions and/or provide opinions prior to the voting for
     each agenda item of the Meeting.

F.   In the Meeting, there were shareholders who asked questions in the Meeting,
     namely:
     1.    Mr. ANDRIE YOSUA CORNELIUS as the owner/holder of 3.100 (three
           thousand one hundred) shares in the Company, who raised questions
           related to the first agenda item of the Meeting, through the eASY.KSEI
           application.
     2.    Mr. HANSON HARTAWAN as the owner/holder of 53.000 (fifty three
           thousand) shares in the Company, who raised questions related to the
           seventh agenda item of the Meeting, through physical attendance at the
           Meeting.
     3.    Mr. ANDRIE YOSUA CORNELIUS as the owner/holder of 3.100 (three
           thousand one hundred) shares in the Company, who raised questions
           related to the eighth agenda item of the Meeting, through the eASY.KSEI
           application.

G.   The mechanism of adopting resolution of Meeting:
     1.   The mechanism of adopting resolution of Meeting was conducted in
          amicable manner. If no amicable resolution is reached, voting system is
          implemented in the Meeting through open voting system.
     2.   Shareholders were allowed to vote through Electronic General Meeting
          System KSEI (eASY.KSEI) provided by PT KUSTODIAN SENTRAL
          EFEK INDONESIA (“KSEI”).
     3.   Based on the Article 12 paragraph (11) of the Company's Articles of
          Association and Article 47 POJK 15/2020, blank votes shall be
          considered as casting the same vote as the majority vote of shareholders
          who cast their votes.

H.   Voting Results:

     FIRST AGENDA OF THE MEETING:
     Disagree        :            0 votes
     Abstain         :        28.600 votes
     Agree           : 1.112.019.100 votes
     Based on the provisions of the Articles of Association and POJK 15/2020,
     abstention votes are considered to have cast the same vote as the majority of
     shareholders who cast votes, so that the total number of shareholders who


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agreed was 1.112.047.700 votes or 100% of the total number of votes legally
cast.

SECOND AGENDA OF THE MEETING:
Disagree        :            0 votes
Abstain         :        28.600 votes
Agree           : 1.112.019.100 votes
Based on the provisions of the Articles of Association and POJK 15/2020,
abstention votes are considered to have cast the same vote as the majority of
shareholders who cast votes, so that the total number of shareholders who
agreed was 1.112.047.700 votes or 100% of the total number of votes legally
cast.

THIRD AGENDA OF THE MEETING:
Disagree        :         3.100 votes
Abstain         :        28.600 votes
Agree           : 1.112.016.000 votes
Based on the provisions of the Articles of Association and POJK 15/2020,
abstention votes are considered to have cast the same vote as the majority of
shareholders who cast votes, so that the total number of shareholders who
agreed was 1.112.044.600 votes or 99,99% of the total number of votes legally
cast.

FOURTH AGENDA OF THE MEETING:
Disagree        :         3.100 votes
Abstain         :        28.600 votes
Agree           : 1.112.016.000 votes
Based on the provisions of the Articles of Association and POJK 15/2020,
abstention votes are considered to have cast the same vote as the majority of
shareholders who cast votes, so that the total number of shareholders who
agreed was 1.112.044.600 votes or 99,99% of the total number of votes legally
cast.

FIFTH AGENDA OF THE MEETING:
Disagree        :            0 votes
Abstain         :        28.600 votes
Agree           : 1.112.019.100 votes
Based on the provisions of the Articles of Association and POJK 15/2020,
abstention votes are considered to have cast the same vote as the majority of
shareholders who cast votes, so that the total number of shareholders who
agreed was 1.112.047.700 votes or 100% of the total number of votes legally
cast.

SIXTH AGENDA OF THE MEETING:
Disagree        :         3.100 votes
Abstain         :        28.600 votes
Agree           : 1.112.016.000 votes
Based on the provisions of the Articles of Association and POJK 15/2020,
abstention votes are considered to have cast the same vote as the majority of
shareholders who cast votes, so that the total number of shareholders who
agreed was 1.112.044.600 votes or 99,99% of the total number of votes legally
cast.

SEVENTH AGENDA OF THE MEETING:
Disagree   :            0 votes
Abstain    :        28.600 votes
Agree      : 1.112.019.100 votes


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     Based on the provisions of the Articles of Association and POJK 15/2020,
     abstention votes are considered to have cast the same vote as the majority of
     shareholders who cast votes, so that the total number of shareholders who
     agreed was 1.112.047.700 votes or 100% of the total number of votes legally
     cast.

     EIGHTH AGENDA OF THE MEETING:
     Disagree        :            0 votes
     Abstain         :        28.600 votes
     Agree           : 1.112.019.100 votes
     Based on the provisions of the Articles of Association and POJK 15/2020,
     abstention votes are considered to have cast the same vote as the majority of
     shareholders who cast votes, so that the total number of shareholders who
     agreed was 1.112.047.700 votes or 100% of the total number of votes legally
     cast.

     NINTH AGENDA OF THE MEETING:
     Disagree        :            0 votes
     Abstain         :        28.600 votes
     Agree           : 1.112.019.100 votes
     Based on the provisions of the Articles of Association and POJK 15/2020,
     abstention votes are considered to have cast the same vote as the majority of
     shareholders who cast votes, so that the total number of shareholders who
     agreed was 1.112.047.700 votes or 100% of the total number of votes legally
     cast.

I.   Resolutions of the Meeting:

     FIRST AGENDA OF THE MEETING:
     Approved and ractified the Annual Report for the financial year ended on
     December 31, 2024, which consists of:
     a.    Report on the management of the Company by the Board of Directors
           and Report on the course of supervision of the Company by the Board of
           Commissioners during the financial year of 2024;
     b.    Financial Statements and Balance Sheet and calculation of profit and loss
           for the financial year ended on December 31, 2024;
     thereby agree to grant full release and settlement (acquit et de charge) to the
     members of the Board of Directors and members of the Board of
     Commissioners of the Company for the management and supervisory actions
     they have taken during the financial year ended on December 31, 2024 as long
     as the actions are reflected in the Company's Annual Report and Financial
     Statements ended on December 31, 2024.

     SECOND AGENDA OF THE MEETING:
     1.  Determine the use of the Company's net profit for the financial year
         ending on December 31, 2024, which is Rp 99.629.544.418 (ninety nine
         billion six hundred twentynine million five hundred forty four thousand four
         hundred eighteen Rupiah), with the following details:
         a.     Rp 11.750.000.000 (eleven billion seven hundred fifty million
                Rupiah) is set aside as a mandatory reserve fund, in accordance
                with the provisions of Article 70 of the Limited Liability Company
                Law;
         b.     the remaining will be recorded as retained earnings of the Company
                to strengthen long-term capital and in order to support the
                Company's business growth and investment plans.
     2.  Approve to grant full authority and power to the Company's Board of
         Directors with the right of substitution to take all actions necessary to
         implement the decisions taken as mentioned above, one way or another

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      without any exceptions and while remaining subject to the applicable laws
      and regulations.

THIRD AGENDA OF THE MEETING:
Grant authority and power to the Board of Commissioners of the Company to
determine the salary and/or honorarium and/or other allowances for members
of the Board of Directors and members of the Board of Commissioners of the
Company for the financial year of 2025, the implementation of which will be
adjusted to the applicable regulations.

FOURTH AGENDA OF THE MEETING:
1.  Appoint Mrs. RIANI and Public Accounting Firm TJAHJADI & TAMARA,
    who are registered with the OJK as Public Accountants and Public
    Accounting Firms respectively, to conduct an audit of the Company's
    Consolidated Financial Statements for the Financial Year of 2025, or
    appoint another Public Accountant in the same Public Accounting Firm, in
    the event that the person concerned is permanently prevented from
    conducting an audit of the Company's Consolidated Financial Statements
    for the Financial Year of 2025;
2.  Grant power and authority to the Company's Board of Commissioners to
    appoint a replacement Public Accountant and/or Public Accounting Firm
    (including determining the amount of honorarium and other requirements)
    while still considering the input and recommendations of the Company's
    Audit Committee, in the event that for any reason whatsoever:
    (i)    the appointment of the Public Accountant and/or Public Accounting
           Firm as referred to in number 1 cannot be carried out; or
    (ii) the Public Accountant and/or Public Accounting Firm as referred to
           in number 1 cannot carry out or complete the audit of the
           Company's Consolidated Financial Statements for the Financial
           Year of 2025,; with the following criteria and limitations:
           i.    registered with the Financial Services Authority; and
           ii.   other terms and conditions deemed good by the Company's
                 Board of Commissioners by considering input and
                 considerations from the Company's Audit Committee.
3.  Grant power and authority to the Company's Board of Directors to
    determine the amount of honorarium and other terms, including signing
    documents related to the appointment of Public Accountants and/or
    Public Accounting Firms as referred to in number 1 above, with
    consideration of the recommendations of the Company's Audit
    Committee.

FIFTH AGENDA OF THE MEETING:
Accept the accountability for the realization of the use of funds from the Initial
Public Offering (IPO) of the Company's shares.

SIXTH AGENDA OF THE MEETING:
1.  Accept the resignation of:
    (i)   Mr. RICHARD KARTAWIJAYA as the Company's President
          Commissioner; and
    (ii) Mr. SAMUEL ADI MULIA as the Company's Director;
    with gratitude for their services, which have been done for the progress of
    the Company.
2.  Approve to appoint:
    (i)   Mrs. ANITA ANWAR as the Company's President Commissioner;
          and
    (ii) Mr. ADRIAN RENALDY as the Company's Director;



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     each for a term of office since the closing of this Meeting until the closing
     of the Company's Annual General Meeting of Shareholders to be held in
     2028.
3.   Determine the composition of the members of the Board of Directors and
     members of the Board of Commissioners of the Company since the
     closing of this Meeting until the closing of the Company's Annual General
     Meeting of Shareholders to be held in 2028, without prejudice to the
     rights of the Company's Annual General Meeting of Shareholders to
     dismiss at any time, with the following composition:
     BOARD OF DIRECTORS:
     President Director                  : Mr. AGUS SETIONO;
     Director                            : Mr. ADRIAN RENALDY.
     BOARD OF COMMISSIONERS:
     President Commissioner              : Ms. ANITA ANWAR;
     Independent Commissioner            : Mr. AHMAD ALAMSYAH
                                           SARAGIH, SE.
4.   Grant authority and power to the Company's Board of Directors, with the
     right of substitution, to state/state the decision regarding the composition
     of the Board of Directors and/or Board of Commissioners in a deed made
     before a Notary, and to further notify the authorized party, and to take all
     and any actions necessary in connection with the decision in accordance
     with applicable laws and regulations.

SEVENTH AGENDA OF THE MEETING:
1.  Agree to reaffirm the composition of the Company's Shareholders as
    stated in the Company's Shareholders Register issued by PT ADIMITRA
    JASA KORPORA as the Company's Securities Administration Bureau, on
    May 22, 2025, as follows:
    -      PT IFORTE SOLUSI INFOTEK, amount of 550.000.000 shares;
    -      VERAH WAHYUDI SINGGIH WONG, amount of 550.026.900
           shares;
    -      PUBLIC, amount of 274.973.100 shares;
    therefore the total is 1.375.000.000 shares.
2.  Grant authority and power to the Company's Board of Directors, with the
    right of substitution, to state/state the decision regarding the composition
    of the shareholders in a deed made before a Notary, and to further notify
    the authorized party, and to take all and every action necessary in
    connection with the decision in accordance with applicable laws and
    regulations.

EIGHTH AGENDA OF THE MEETING:
1.  Approve and change the Company's domicile from South Jakarta to
    Kudus Regency.
2.  Approve and change Article 1 paragraph 1 of the Company's Articles of
    Association, to be written and read as follows:

                             Article 1 paragraph 1
     This limited liability company is named "PT REMALA ABADI Tbk"
     (hereinafter simply abbreviated as the “Company"), domiciled in Kudus
     Regency.

3.   Approve and change the Company's address in accordance with the
     change in the Company's domicile, so that the Company's address is
     now at Jl. Tanjung Karang No. 11 RT.004 RW.003, Jati Kulon
     Village/Sub-district, Jati District, Kudus Regency, Central Java Province,
     Postal Code 59347.
3.   Delegate authority and grant power to the Company's Board of Directors
     to amend Article 1 paragraph 1 of the Company's Articles of Association

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      regarding the Company's Domicile, including to change the Company's
      address on the Company's licensing documents, in order to comply with
      the provisions of the regulations on business licensing services
      applicable in the Republic of Indonesia.
4.    Grant power to the Company's Board of Directors to state the results of
      the eighth agenda item of the Meeting in a separate Notarial deed,
      including requesting approval of the amendment to the Articles of
      Association and notifying the changes to the Company's data to the
      authorized agency, including the Ministry of Law of the Republic of
      Indonesia, making changes and/or additions in any form whatsoever that
      are necessary to obtain approval of the amendment to the Articles of
      Association and receipt of notification of changes to the Company's data,
      submitting, signing all applications and other documents, selecting the
      domicile and carrying out all necessary actions, none of which are
      excluded.

NINTH AGENDA OF THE MEETING:
1.  Approve to amend the Company's Articles of Association, namely Article
    4, Article 5, Article 7, Article 9, Article 10, Article 11, Article 12, Article 13,
    Article 14, Article 15, Article 16, Article 17, Article 18, Article 19, Article
    20, Article 21, Article 22 and Article 23, and amend and restate all
    provisions of the Company's Articles of Association, in accordance with
    the main points of the amendments to the Company's Articles of
    Association that have been uploaded on the Company's website.
2.  Agree to grant full authority and power to the Board of Directors of the
    Company, both individually and jointly with the right of substitution to
    perform all and any actions required in connection with the resolution,
    including but not limited to stating/setting down either part or all of the
    decisions in a deed made before a Notary, to change and/or rearrange all
    provisions of the Company's Articles of Association in accordance with
    the decision, (including but not limited to preparing the editorial of the
    Company's Articles of Association and if necessary) as required by and in
    accordance with the provisions of applicable laws and regulations, and
    then to submit an application for approval and/or submit notification of the
    resolution of this Meeting and/or changes to the Company's Articles of
    Association in the decisions of this Meeting to the authorized agencies
    including but not limited to the Ministry of Law of the Republic of
    Indonesia, the Financial Services Authority, the Indonesia Stock
    Exchange, and to perform all and any actions required to fully implement
    the matters decided in this Meeting in accordance with applicable laws
    and regulations, one thing and another without exception.



                          Jakarta, June 17, 2025
                         PT REMALA ABADI Tbk
                     Board of Directors of the Company




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