20250619_SRSN_Penyampaian Bukti Iklan_31896645_lamp1.pdf

     Decisions were made by means of deliberation for consensus. If deliberation for consensus was not achieved, then voting by means
     of raising of hand followed by collection of voting ballot by officers, while the remainder who did not raise hand were considered to
     be in agreement, followed by counting of votes.
F.   The results of the decision making for the Meeting Agenda conducted by voting, the number of votes and the percentage of the
     Meeting decision of all shares with voting rights present at the Meeting are as follows:

                 Agenda                         Agree                 Disagree          Abstain             Agree + Abstain

        First Agenda                5.054.085.399 share                   -        130.600 share       5.054.215.999
                                    or + 99,997%                                   or + 0,003%

        Second Agenda               5.054.085.399 share                   -        130.600 share       5.054.215.999
                                    or + 99,997%                                   or + 0,003%

        Third Agenda                5.053.953.399 share                   -        262.600 share       5.054.215.999
                                    or + 99,995%                                   or + 0,005%

        Fourth Agenda               5.053.953.399 share                   -        262.600 share       5.054.215.999
                                    or + 99,995%                                   or + 0,005%

        Fifth Agenda                5.053.953.399 share                   -        262.600 share       5.054.215.999
                                    or + 99,995%                                   or + 0,005%

        Sixth agenda                5.054.085.399 share                   -        130.600 share       5.054.215.999
                                    or + 99,997%                                   or + 0,003%
     **)Corresponding POJK No.15/2020, the abstain vote follows the majority vote, this number is the
       calculation of the e-proxy of KSEI and the Company's Registrar

G. The resolutions of the Meeting are as follows
       First Agenda :
       1.     Accept and approve the Annual Report of the Company for accounting year 2024, including Annual Report of the Directors
              and the Report of the Supervisory Board of Commissioners of the Company.

         2.     Approving and ratifying the Financial Statements for the 2024 financial year, which have been audited by the Public
                Accounting Firm Amir Abadi Jusuf, Aryanto, Mawar & Partners in accordance with report No.
                00279/2.1030/AU.1/04/1155-2/1/III/2025 dated March 24, 2025, with an Unmodified Opinion, thereby releasing the
                members of the Board of Directors and the Board of Commissioners of the Company from responsibility and any liability
                (acquit et de charge) for the management and supervision actions they have undertaken during the 2024 financial year,
                as long as their actions are included in the 2024 Financial Statements..

         Second Agenda :
         1. Approving the use of the Company's profit for the fiscal year 2024 amounting to Rp. 22,501,564,000 (twenty-two billion five
            hundred one million five hundred sixty-four thousand rupiah) as follows:
                •   An amount of Rp. 6,020,000,000 (six billion twenty million Rupiah) will be distributed as Cash Dividends to
                    Shareholders or Rp. 1 (one Rupiah) for each share.
                •   An amount of Rp. 1,000,000,000.- (one billion Rupiah) as a reserve fund
                •   The remaining amount of Rp. 15,481,564,000 (fifteen billion four hundred eighty-one million five hundred sixty-four
                    thousand Rupiah) is allocated as retained earnings.
         2.   Approving the granting of power and authority to the Company's Board of Directors with the right of substitution to determine
              the schedule and method of dividend distribution for the 2024 Financial Year and to announce it in newspapers in
              accordance with applicable regulations...

         Third Agenda :
         1. Approved to authorize the Board of Commissioners to appoint a Public Accountant and / or Public Accountant Firm to audit
              the Company's Financial Statements for the 2025 Financial Year in connection with the fact that the Board of
              Commissioners has not been able to provide a proposal for the appointment of a Public Accountant Firm. The criteria for a
              Public Accountant and / or Public Accountant Firm that can be appointed are as follows:
              • Independence of Public Accountants, Public Accounting Firms, and people
                  in the Public Accounting Firm
              • Audit Scope
              • Audit Service Fees
              • Expertise and experience of Public Accountants, Public Accounting Firms, and the Audit Team of Public accounting
              firm

2.   Approved to give authority to the Board of Commissioners to determine the honorarium for the Public Accountant and / or
     Public Accountant Firm as well as other terms of appointment, and appoint a replacement Public Accountant and / or Public
     Accountant Firm in the case of the appointed Public Accountant and / or Public Accountant Firm for reasons anything cannot
     complete the audit task of the Company's Financial Statements for the 2025 Financial Year, provided that in appointing a
     Public Accountant and / or Public Accountant Firm, the Board of Commissioners must take into account the
     recommendations of the Company's Audit Committee.

Fourth Agenda :
• Approved the stipulation of salaries and allowances for the members of the Board of Directors and the Board of
   Commissioners of the Company for the 2025 Financial Year of IDR 13,300,000,000 per year and the distribution for the
   Board of Commissioners, the authority is given to the President Commissioner, while the salary and allowances for the
   Directors are given to the Board of Commissioners of the Company.

Fifth Agenda :
1. Approving the granting of approval to the Company to pledge more than 50% (fifty percent) or all of the Company's net assets
   in connection with the transaction of providing guarantees to Banks, venture capital companies, financing companies, or
   infrastructure financing companies, both domestic and foreign, for loans received directly by the Company or Controlled
   Companies; Taking into account the applicable laws and regulations, especially Capital Market regulations.

2. Approving the delegation of authority and power to the Board of Commissioners of the Company to determine the amount of
   loan to be received by the Company;

3. Approving the delegation of authority and power to the Company's Board of Directors with the right of substitution, to perform
   all and any legal actions necessary in connection with the transaction as mentioned in point 1, taking into account the terms
   and conditions in the applicable laws, especially the Capital Market Regulations.

Fifth Agenda :
1. Approve the amendment of Article 3 of the Company's Articles of Association concerning the Company's Intentions and
    Objectives to be adjusted to the 2020 Indonesian Business Field Standard Classification (KBLI 2020) with the KBLI code
    (21013/ Pharmaceutical Products Industry for Animals, 20118/ Organic Basic Chemical Industry That Produces Special
    Chemicals, and 10802 / Animal Food Concentrate Industry) by not changing the Company's business activities as referred
    to in POJK Number 17/POJK.04/2020 concerning material transactions and changes in business activities.
    Furthermore, Article 3 of the Company's Articles of Association reads as follows:
    --------------- PURPOSE AND PURPOSE AS WELL AS BUSINESS ACTIVITIES -------------------
    ------------------------------------------------ Article 3 ------------------------------------------------
    1. The purpose and objectives of this Company are: --------------------
         Engaged in the field of apparel, basic chemical and plastic packaging industry as well as export and import trade.
       1. To achieve the above goals and objectives
           The Company can carry out business activities
           as follows:
           A. The main business activities are:
                Pursuing all businesses and activities in the industrial sector, namely the apparel and chemical industries, namely
                the spirits, alcohol/ethanol, acetic acid, ethyl acetate, plastic jerry cans and derivative products.
           B. The supporting activities are:
                1. Doing business in the processing industry:
                     1.a. The apparel industry (convection) from textiles, among others, includes the business of making apparel
                            (convection) from textiles/fabrics (woven or knitted) by cutting and sewing so that they are ready to be
                            used, such as shirts, pants, blouses, skirts, sportswear, both from woven fabrics and sewn knitted fabrics.
                     1.b. Organic basic chemical industry sourced from agricultural products, including organic basic chemical
                            industry businesses that produce chemicals from agricultural products, such as alcohol/ethanol, acetic
                            acid, ethyl acetate and other derivative products.
                     1.c. Other fertilizer industries, among others, include fertilizer manufacturing businesses that contain
                            microorganisms as the main components, such as organic fertilizers, biological fertilizers and
                            decomposers.
                     1.d. Pharmaceutical Products Industry for Animals, among others, includes the business of manufacturing,
                            processing and repackaging of medicines that are made into (preparations) for animals, for example in the
                            form of powders, tablets, capsules, ointments, solutions, aerosol suspensions and others. Including the
                            surgical thread industry, the medical diagnostic tools industry, the radioisotope production industry for
                            pharmaceuticals, the pharmaceutical industry, biotechnology, and the medical industry, bandages, and the
                            like devoted to animals.
                     1.e. The concentrate industry for animals, this group includes the business of making concentrates for livestock,
                            poultry and other animals that cannot be separated from the livestock business is included in group 014
                            (Livestock).

                       1.f. Organic Basic Chemical Industry That Produces Chemicals, this group includes organic basic chemical
                              industry businesses that produce special chemicals for oil and gas, water treatment, rubber, construction
                              paper, automotive, food additives (food additives, textiles, coolies, electronics, catalysts, brake fluids, and
                              other special chemicals.
                    2. Running a business in the field of large trade and retail other than cars and motorcycles includes:
                       2.a. Wholesale trade in clothing, including large trade in clothing, including sportswear.
                       2.b. large trade in basic chemical materials and goods, including including large trade in basic chemical materials
                              and goods or industrial chemicals, such as alcohol/ethanol, acetic acid, ethyl acetate and other derivative
                              products and others.
                       2.c. Large-scale trade in fertilizers and agrochemical products, including large-scale trade in fertilizers and
                              agrochemical products or agricultural chemicals.
        2. Agree to authorize the Board of Directors of the Company with the right of substitution to declare in a separate Notary deed
           in connection with the amendment of Article 3 concerning the Company's Purpose and Objectives mentioned above,
           including but not limited to requesting approval from the Ministry of Law of the Republic of Indonesia and registering it with
           the authorized agency.


Furthermore in connection with the decision of the Second Meeting Agenda as mentioned above where the Meeting has decided to pay
dividends from the Company's net profit of Rp 6,020,000,000 (six billion twenty million Rupiah) or as much as Rp.1, - (one Rupiah) per
shares to be distributed to 6,020,000,000 (six billion twenty million) shares of the Company, hereby notify the Schedule and Procedures
for Cash Dividend Distribution for Fiscal Year 2024 as follows:

Schedule of Cash Dividend Distribution
 NO                                            INFORMATION                                               DATE

       End of Stock Trading Period With Dividend Rights (Cum Dividend)
  1       • Regular and Negotiation Markets                                                      06-25-2025
          • Cash Market                                                                          06-30-2025

       Early Trading Periods of Stocks Without Dividend Rights (Ex Dividend)
  2        • Regular and Negotiation Markets                                                     06-26-2025
           • Cash Market                                                                         07-01-2025


  3    Date of List of Shareholders entitled to Dividend (Recording Date)                        06-30-2025

  4    Date of Cash Dividend Payment for Fiscal Year 2023                                        07-18-2025


Procedure for Cash Dividend Distribution:
1.    Cash Dividends will be distributed to Shareholders whose names are registered in the Company's Register of
      Shareholders ("DPS") or recording date on 06-30-2025 and / or the Company's shareholders in the securities sub account
      at PT Kustodian Sentral Efek Indonesia ("KSEI") at the close of trading on 06-30-2025.
2.    For Shareholders whose shares are placed in the collective custody of KSEI, cash dividend payments will be made
      through KSEI and will be distributed to the accounts of Securities companies and / or Custodian Banks on 07-18-2025.
     Proof of cash dividend payment will be delivered by KSEI to Shareholders through the Securities Company and / or
      Custodian Bank where the Shareholders open their accounts. Meanwhile, for Shareholders whose shares are not
      included in the collective custody of KSEI, the cash dividend payment will be transferred to the Shareholders'
      account.Cash dividends will be taxed in accordance with applicable tax laws. The amount of tax imposed will be borne
      by the relevant Shareholders and deducted from the amount of cash dividends that are the right of the relevant
      Shareholders.
3.    For Shareholders who still use scripts, where their shares are not included in KSEI's collective custody, and wish
      payment of cash dividends to be made by transfer to a bank account owned by Shareholders, may notify the name and
      address of the bank as well as the bank account number on behalf of the Shareholders no later than - no later than 06-
      30-2025 at 16.00 WIB in writing to:

                 Kantor Biro Administrasi Efek (”BAE”)
                 PT Sinartama Gunita
                 Menara Tekno Lantai 7
                 Jl. Fachrudin No 19, Jakarta 10250
                 Tel: (62-21) 392 2332

              Fax: (62-21) 392 3003

4.   Shareholders who are foreign taxpayers whose tax deduction will use the rate based on the Double Taxation Avoidance
     Agreement (P3B) must comply with the provisions of the Director General of Taxes Regulation No. PER-25/PJ/2018
     concerning Procedures for Implementing Double Taxation Avoidance Agreements and submitting DGT Forms that have
     been legalized by the Tax Service Office for Listed Companies to KSEI or BAE no later than 06-30-2025 at 16.00 WIB,
     without the aforementioned documents, cash dividends paid will be subject to withholding of Income Tax Article 26 of
     20%.

                                                   Jakarta, June 19, 2025
                                                The Directors of the Company