20250617_ESTI_Ringkasan Risalah//Risalah RUPS_31895839_lamp1.pdf

F. Mekanisme pengambilan keputusan dalam Rapat adalah sebagai berikut:
    Pengambilan keputusan seluruh mata acara Rapat dilakukan dengan cara musyawarah
    untuk mufakat, dalam hal musyawarah untuk mufakat tidak tercapai, pengambilan
    keputusan dilakukan dengan pemungutan suara.

G. Pengambilan keputusan untuk seluruh mata acara Rapat dilakukan dengan cara
    musyawarah untuk mufakat.

H. Keputusan Rapat pada pokoknya telah memutuskan, menyetujui hal-hal sebagai berikut:
    Mata Acara Kesatu:
     a, Menerima baik Laporan Direksi mengenai jalannya pengurusan Perseroan untuk
         tahun buku yang berakhir pada tanggal 31 Desember 2024, termasuk menerima
         baik Laporan Tugas Pengawasan Dewan Komisaris Perseroan;
     b. Mengesahkan Laporan Posisi Keuangan Konsolidasian dan Laporan Laba Rugi
         Komprehensif Konsolidasian tahun buku 2024, ydog telah diperiksa oleh Kantor
        Akuntan Pubtik BDO Indonesia dengan pendapat: Wajar Tanpa Modifikasian.
     c. Dengan diterimanya Laporan Direksi serta disahkannya Laporan Posisi Keuangan
         Konsolidasian dan Laporan Laba Rugi Komprehensif Konsolidasian Perseroan untuk
        tahun buku yang berakhir pada tanggal 31 Desember 2024, maka dengan demikian
         berarti memberikan pembebasan dan pelunasan sepenuhnya (acquit et detharge)
         kepada Direksi dan Dewan Komisaris Perseroan atas tindakan kepengurusan dan
         pengawasan yang mereka jalankan selama tahun buku 2024, sejauh tindakan-
        tindakan kepengurusan dan pengawasan tersebut tercermin dalam Laporan Posisi
         Keuangan Konsolidasian dan Laporan Laba-Rugi Komprehensif Konsolidasian
          Perseroan.

    Mata Acara Kedua:
    Menyetujui seluruh laba komprehensif tahun 2024 yakni sebesar USD 674,628 (enam
    ratus tujuh puluh empat ribu enam ratus dua puluh delapan Dollar Amerika Serikat)
   digunakan sebagai Laba Ditahan Perseroan.

   Mata Acara Ketiga:
   Menyetujui dan menetapkan remunerasi Dewan Komisaris Perseroan untuk tahun
   buku 2025 adalah sebesar maksimal Rp. 1.900.000.000,- (satu miliar sembilan ratus juta
   rupiah) dan memberi wewenang kepada Dewan Komisaris untuk menetapkan remunerasi
   dan pembagian tugas Direksi Perseroan.

    Mata Acara Keempat:
     1. Menyetujui menunjuk Kantor Akuntan Publik (KAP) BDO Indonesia untuk
          melaksanakan Audit Umum atas Laporan Keuangan Konsolidasian Perseroan tahun
          buku 2025.
     2.   Menyetujui memberi wewenang kepada Dewan Komisaris Perseroan untuk:
          - menunjuk KAP pengganti dan menetapkan kondisi dan persyaratan
            penunjukannya jika KAP yang telah ditunjuk tersebut tidak dapat melaksanakan
            atau melanjutkan tugasnya karena sebab apapun, termasuk alasan hukum dan

        peraturan perundang-undangan di bidang pasar modal atau tidak tercapai kata
        sepakat mengenai besaran jasa audit.
        memberi kewenangan kepada Dewan Komisaris untuk menetapkan honorarium
        atau besaran imbalan jasa audit dan persyaratan penunjukan lainnya yang wajar
        bagi kantor KAP tersebut.

Mata Acara Kelima:
Menyetujui meratifikasi atau membatalkan Keputusan Pembagian Dividen Tunai tahun
buku 2023 sebesar Rp. 2.015.2A8.720,- (dua miliar lima belas juta dua ratus delapan ribu
tujuh ratus dua puluh Rupiah) atau sebesar Rp 1.- (satu Rupiah) per saham.


                              Jakafta, 17 luni 2025
                            PT EVER SHIilE TEX TbK
                                     Direksi

                                      PT Ever Shine Tex Tbk


                        SUMMARY NOTICE OF MINUTES OF
                   ANNUAL GENERAL MEETIilG OF SHAREHOLDERS
                              FISCAL YEAR 2024


The Board of Directors of PT Ever Shine Tex Tbk (hereinafter referred to as the "CompanyJ
hereby informs the Shareholders of the Company that an Annual General Meeting of
Shareholders (hereinafter referred to as the "MeetingJ has been held on Monday, June 16,
2025, which was held from 14.25 WIB * 15.05 WIB, at the Teratai Room, 2nd Floor, Millenium
Hotel Sirih Jakarta, Jl. H. Fachruddin No. 3, Jakarta 10250, with the following summary:

A. The agenda of the Meeting are as follows:
    1. Approval of the Board of Directors' Repoft on the management of the Company and
       the results achieved during the 2024 financial year, including the Report on the
       Implementation of the Board of Commissioners' Supervisory Duties during the 2024
       financial year and Ratification of the Company's Consolidated Financial Statements for
       the 2024 financial year.
    2. Determination of the use of the Company's Net Profit for the 2024 financial year.
    3. Determination of the Remuneration of the Company's Board of Commissioners and
       Directors.
    4. Appointment of an independent public accountant for the financial year ending on
       December 3L,2025.
    5. Approval of the cancellation (ratification) of the resolution of the AGMS dated June 12,
       2024.

B. Members of the Board of Directors and Board of Commissioners of the Company who
    were present at the Meeting:
    President Commissioner : Mrs. Emmy Ranoewidjojo
    Independent Commissioner : Mr. Drs. Aryanto Agus Mulyo (present online)
    Independent Commissioner : Mr. Wirawan

    Directors:
    President Director               : Mr. Sung Pui Man
    Director                         : Mrs. Dra. Erlien Lindawati Surianto
    Director                         : Mr. Peter Sung
    Director                         : Mr. Michael Sung

C. The meeting was attended by shareholders and/or authorized proxies of shareholders
    representing 1,839,918,873 shares with valid votes or equivalent to 9L.30o/a of the
    2,015,208,720 shares, which is the total number of shares with valid voting rights issued
    by the Company.

D. During the Meeting, the opportunity was given to ask questions and/or provide opinions
    regarding each item on the Meeting agenda.

E. That there was 1 (one) shareholder who asked questions and/or gave opinions on the 1st
    and 2nd agenda items of the Meeting.

F. The decision-making mechanism in the Meeting is as follows:
    Decision-making on all agenda items of the Meeting is done by deliberation to reach
    consensus/ in the event that deliberation to reach consensus is not achieved, decision-
    making is done by voting.

G. Decision making for all agenda items of the Meeting is carried out by means of
    deliberation to reach consensus.

H, The Meeting Decision has in principle decided and approved the following matters;
    First Agendal
     a. Accepting the Board of Directors' Report on the Company's management for the
        financial year ending on December 31, 2024, including accepting the Company's
        Board of Commissioners' Superuisory Duties Report;
     b. Approving the Consolidated Financial Position Statement and Consolidated
        Comprehensive Income Statement for the 2024 financial year, which has been
        audited by BDO Indonesia Public Accounting Firm with the opinion: Fair Without
          Modification.
     c,   With the acceptance of the Board of Directors' Report and the ratification of the
          Company's Consolidated Financial Position Report and Consolidated Comprehensive
          Income Statement for the financial year ending on December 31, 2024, it means
          that the Company's Board of Directors and Board of Commissioners are fully
          released and discharged (acquit et de'charge) from the management and
          superuisory actions they carried out during the financial year 2024, to the extent
          that such management and supervisory actions are reflected in the Company's
          Consolidated Financial Position Report and Consolidated Comprehensive Income
          Statement.

    Second Agenda:
    Approved that the entire comprehensive profit for 2024 amounting to USD 674,628 (six
    hundred seventy four thousand six hundred twenty eight United States Dollars) be used
    as the Company's Retained Earnings.

   Third Agenda:
   Approve and determine the remuneration of the Company's Board of Commissioners for the
   2025 financial year to a maximum of IDR 1,900,000,000 (one billion nine hundred million
   rupiah) and authorize the Board of Commissioners to determine the remuneration and
   division of duties of the Company's Board of Directors.

    Fourth Agenda:
     1. Approved to appoint Public Accounting Firm (KAP) BDO Indonesia to carry out the
          General Audit of the Company's Consolidated Financial Statements for the 2025
          financial year.

 2. Approved to authorize the Company's Board of Commissioners to:
    - appoint a replacement KAP and determine the conditions and requirements for its
         appointment if the KAP that has been appointed is unable to carry out or
         continue its duties for any reason, including legal reasons and laws and
         regulations in the capital market sector or if no agreement is reached regarding
         the amount of audit services.
     -   authorize the Board of Commissioners to determine the honorarium or amount of
         audit seruice fees and other appointment requirements that are reasonable for
         the l(AP office.

Fifth Agenda:
Approve to ratiff or cancel the Cash Dividend Distribution Decision for the 2023 financial
year amounting to Rp. 2,015,208,720,- (two billion fifteen million two hundred eight
thousand seven hundred and twenty Rupiah) or Rp. 1.- (one Rupiah) per share,

                               Jakarta, JuneL7,2025
                             PT EVER SHINE TEX TbK
                                      Directors