20250618_IMAS_Ringkasan Risalah//Risalah RUPS_31896389_lamp4.pdf

		
                                         PT INDOMOBIL SUKSES INTERNASIONAL Tbk
                                                                                             (the ”Company”)

                                          ANNOUNCEMENT OF
               SUMMARY OF MINUTES OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS AND
           SCHEDULE AND PROCEDURE FOR DISTRIBUTION OF CASH DIVIDENDS FOR FISCAL YEAR OF 2024
The Board of Directors of PT Indomobil Sukses Internasional Tbk, domiciled in East Jakarta hereby                 The Third Agenda of the Meeting:
announces that on Monday, June 16, 2025, at Indomobil Tower 13th Floor, Jl. MT. Haryono Kav.11, East              To determine the appropriation of Company’s net profit for the Fiscal Year of 2024 for the following
Jakarta, has been convened the Annual General Meeting of Shareholders (hereinafter referred to as the             purposes:
“Meeting”) of PT Indomobil Sukses Internasional Tbk (hereinafter referred to as the “Company”).                   1. Allocation of reserved fund in the amount of IDR 1,000,000,000.00 in accordance with the provision
The Meeting was opened at 10.11 Western Indonesia Time.                                                                of Article 70 paragraph (1) of the Company Law.
A. Agenda of the Meeting                                                                                          2. Allocation of cash dividends in the amount of IDR 15,977,164,156.00 for 3,994,291,039 shares,
                                                                                                                       therefore the shareholders will obtain the distribution of cash dividends in the amount of IDR 4.00 for
Pursuant to the notice of meeting announced by the Company in Bisnis Indonesia and The Jakarta Post
                                                                                                                       each owned share.
on May 23, 2025, the Agenda of the Meeting was as follows:
                                                                                                                       The payment of the cash dividend shall be made on Friday, July 18, 2025, by way of crediting to
1. Approval of the Board of Directors’ Annual Report regarding the condition and performance of the                    the securities account of Securities Companies or Custodian Bank of PT Kustodian Sentral Efek
     operations of the Company during the Fiscal Year of 2024.                                                         Indonesia (for scripless shares); or by fund of transfer to the shareholders’ bank account (in the event
2. Ratification of the annual Calculation (Consolidated Statement of Financial Position and Consolidated               that the shares are still in the form of clearing account letter).
     Statement of Profit or Loss and Other Comprehensive Income) for the Fiscal Year of 2024 and the
     granting of a full acquittal and discharge of responsibilities (acquit et de charge) to all members of the   To authorize the Board of Directors of the Company to perform all necessary matters related to the cash
     Board of Directors and the Board of Commissioners of the Company.                                            dividend distribution including but not limited to determine the date of the payment of cash dividends.
3. Determination of the allocation of the Company’s net profit for the fiscal year of 2024.                       The Fourth Agenda of the Meeting:
4. Appointment of Public Accountant Firm to audit the Company’s books of accounts for the Fiscal Year             Granting of authority to the Board of Commissioners:
     of 2025 including determination of the requirement for such appointment.                                     1. To appoint a Public Accounting Firm to audit the Company’s book of account for the Fiscal Year of
5. Determination of policies regarding the remuneration of the members of the Board of Directors and                   2025, provided that:
     the Board of Commissioners of the Company.                                                                        a) the appointment of the Public Accounting Firm shall be conducted through a selection process;
6. Approval of the amendment of the Company’s Articles of Association.                                                 b) the Public Accounting Firm shall be affiliated with an international Public Accounting Firm;
B. Quorum of the Shareholders                                                                                          c) the Public Accounting Firm shall be registered in the Financial Services Authority.
The Meeting was attended by shareholders or their proxy/representatives, either physically present in the         2. To determine the amount of the honorarium and other requirements in relation to the appointment of
Meeting room or electronically through the eASY.KSEI application, representing a total of 3,788,328,325                the Public Accounting Firm.
shares or equivalent to 94.844% of the total shares with valid voting rights issued by the Company as of          The consideration behind the delegation of the appointment of the Public Accounting Firm to the Board of
May 22, 2025, amounting to 3,994,291,039 shares, in accordance with the Shareholders Register of the              Commissioners for the Company is intended to allow the Company to conduct the selection process by
Company as of May 22, 2025 at 16:00 Western Indonesian Time. Pursuant thereto, the required quorum                considering the recommendation of the Audit Committee.
for the Meeting as stipulated in the Articles of Association of the Company and the Indonesian Company            The Fifth Agenda of the Meeting:
Law as well as the Regulation of the Financial Services Authority, have been complied.                            1. To approve the granting of remuneration to the members of the Board of Commissioners and the
C. Attendance of the Board of Directors and Board of Commissioners of the Company                                      Board of Directors of the Company for the performance of their duties in the upcoming fiscal years,
The Meeting was attended physically and virtually by the members of the Board of Directors and the                     in the total amount (including salary and bonus) of IDR 20,997,873,000.00 per year, until otherwise
Board of Commissioners as follows:                                                                                     resolved by the next General Meeting of Shareholders of the Company;
     Board of Directors                               Board of Commissioners                                      2. To grant authority to the Board of Commissioners of the Company to determine the amount and type
                                                                                                                       of remuneration and other facilities for the members of the Board of Commissioners and the Boards
     President Director Jusak Kertowidjojo            President Commissioner   Eugene Cho Park                         of Directors of the Company.
     Director           Santiago Soriano              Vice President           Pranata Hajadi                     The Sixth Agenda of the Meeting:
                        Navarro                       Commissioner             (by virtual)                       1. To approve the amendment of certain provisions of the Articles of Association of the Company to
     Director           Evensius Go                   Independent Commissioner Mohamad Jusuf                           comply with the Regulation of Financial Services Authority.
                                                                               Hamka                              2. To authorize the Board of Directors of the Company, with the right of substitution, to restate the resolution
     Director              Andrew Nasuri              Independent Commissioner Tan Lian Soei                           of this Meeting in a notarial deed and to subsequently report the amendment of the Articles of Association
     Director              Gunawan Effendi                                                                             of the Company to the Minister of Law in accordance with the prevailing laws and regulations.
     Director              Bambang Prijono                                                                        The Meeting was closed at 10.56 Western Indonesia Time.
                           Susanto Putro                                                                          H. Schedule and Procedures for Distribution of Cash Dividends for Fiscal Year of 2024
     Director              Willianto Husada                                                                       Pursuant to the resolution of the Meeting of the Company dated June 16, 2025, it is hereby announced
                                                                                                                  that the Company has determined the cash dividend for Fiscal Year of 2024 in the amount of IDR
D. Opportunity to Raise Questions                                                                                 15,977,164,156.00 to be distributed to the shareholders, therefore, the cash dividend to be paid shall
Prior to the adoption of resolutions, the Chairman of the Meeting provided shareholders with an opportunity       be in amount of IDR 4,00 per share, which shall be distributed to the shareholders of the Company in
to raise questions and/or express their opinions for each Agenda item. In relation to the first and second        accordance with the following schedule and procedures:
Agenda of the Meeting, there were shareholder who raised question and opinions, while for the third, fourth,      1. Schedule
fifth and sixth Agenda of the Meeting, no questions and/or opinions were submitted by the shareholders.
E. The Mechanism for Adopting Resolution                                                                                NO.                               REMARKS                                                DATED
The resolutions of the Meeting were adopted through amicable deliberation to reach a mutual consensus,                   1     Cum Cash Dividend in Regular & Negotiated Market                               June 24, 2025
however, in the event that, there were disagreements or abstentions among the shareholders or their                      2     Ex Cash Dividend in Regular & Negotiated Market                                June 25, 2025
proxy/representatives, resolution was adopted through voting, either by a show of hands or by utilizing the              3     Cum Cash Dividend in Cash Market                                               June 26, 2025
voting feature in the eASY.KSEI application.                                                                             4     Ex Cash Dividend in Cash Market                                                June 30, 2025
F. The Voting Result for Each Agenda of the Meeting                                                                      5     Recording Date (for Shareholders entitled to receive Cash Dividend)            June 26, 2025
The voting result for each Agenda of the Meeting is as follows:                                                          6     Payment of Cash Dividend                                                       July 18, 2025
       Agenda of                                             Vote                                                 2. Method of Cash Dividend Payment
      the Meeting         Attendance          Non Affirmative           Abstain           Affirmative Vote           Cash dividend shall be distributed to the shareholders whose names are registered in the
                                                   Vote                                                              Shareholders Register of the Company (recording date) on June 26, 2025 by 16.00 Western
            1              3,788,328,325               815,832                554,500         3,787,512,493          Indonesia Time, and/or the shareholder of the Company in Sub Securities Account in PT Kustodian
            2              3,788,328,325               815,832                554,500         3,787,512,493          Sentral Efek Indonesia (“KSEI”) at the closing of trading on June 26, 2025.
            3              3,788,328,325               815,832                426,700         3,787,512,493          For shareholders whose shares are deposited in the collective deposit of KSEI, the cash dividend
                                                                                                                     payment will be made through KSEI and distributed to the securities account of the Securities
            4              3,788,328,325             5,359,032                554,500         3,782,969,293
                                                                                                                     Companies or Custodian Bank on July 18, 2025. The payment receipt of the cash dividend payment
            5              3,788,328,325               815,832                426,700         3,787,512,493          shall be provided by KSEI to the Securities Companies or Custodian Bank with whom the shareholders
            6              3,788,328,325             5,486,832                426,700         3,782,841,493          maintain their securities accounts. For the shareholders whose shares are not deposited in the collective
G. The Resolutions of the Meeting                                                                                    deposit of KSEI, the cash dividend payment will be transferred to the account of the shareholders.
                                                                                                                     The cash dividend payment shall be subject to applicable tax laws and regulations. The taxable
The resolutions of the Meeting are as follows:
                                                                                                                     amount shall be borne by the respective shareholders and shall be deducted from the amount of their
The First and Second Agenda of the Meeting:                                                                          cash dividend amount to which the shareholders are entitled.
1. To approve the Annual Report of the Company and its Subsidiaries for the Fiscal Year of 2024, that                The shareholders who are considered as a Non-Resident Tax Payer whose tax deduction will use the
     has been signed by all members of the Board of Directors and the Board of Commissioners of the                  tariff based on the Double Tax Avoidance Agreement (P3B) must comply with the provision of Article
     Company (including the necessary explanations).                                                                 26 of Law No. 36 of 2008 on Income Tax and shall submit Forms DGT-1 and DGT-2 which have
2. To ratify the Annual Calculation of the Company and its Subsidiaries (Consolidated Statement of                   been legalized by the Tax Services Office of Exchange Registered Company (Kantor Pelayanan Pajak
     Financial Position and Consolidated Statement of Profit or Loss and Other Comprehensive Income)                 Perusahaan Masuk Bursa) to KSEI or Securities Administration Bureau (“BAE”) no later than July 11,
     for the Fiscal Year of 2024, and the explanation of such document, which have been audited by the               2025 (5 trading days prior to the payment date). In the absence of such documents, the cash dividend
     Public Accounting Firm Purwantono, Sungkoro & Surja, pursuant to its report dated March 27, 2025                which will be subject to 20% withholding tax in accordance with the of Article 26 of the Income Tax Law.
     expressing an unmodified opinion.
                                                                                                                     For the shareholders, whose shares are deposited in the collective deposit of KSEI, may collect
3. The Consolidated Financial Statements of the Company and its Subsidiaries for the Fiscal Year of 2024
                                                                                                                     the receipt of the dividend withholding tax slip from the Securities Companies and/or Custodian
     were submitted to the Financial Service Authority and the Indonesia Stock Exchange on March 28th, 2025
                                                                                                                     Bank where the shareholders maintains their securities account, and for the script shareholders, the
Upon the approval of the Annual Report of the Board of Directors and the ratification of Annual Calculation          dividend withholding tax slip can be collected at the BAE starting July 18, 2025.
of the Company, the Meeting granted a full acquittal and discharge (acquit et de charge) to the members
of the Board of Directors and the Board of Commissioners of the Company for all for their management                                                               Jakarta, June 18, 2025
and supervisory duties performed during the Fiscal Year of 2024, provided that such duties were not                                                              The Board of Directors of
criminal in nature and are reflected in the said Annual Report and Financial Report of the Company.                                                      PT INDOMOBIL SUKSES INTERNASIONAL Tbk