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20250611_FOLK_Ringkasan Risalah//Risalah RUPS_31894096_lamp2.pdf
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Page 1
THE SUMMARY OF THE MINUTES OF THE COMPANY’S
ANNUAL GENERAL MEETING OF SHAREHOLDERS
PT MULTI GARAM UTAMA Tbk
To comply with the provisions of Article 49 Paragraph (1) and Article 51 of Otoritas Jasa Keuangan Regulation
No. 15/POJK.04/2020 dated April 21st 2020 concerning Plans and Implementation of the General Meeting of
Shareholders of Public Companies (hereinafter referred to as “POJK No. 15”), The Board of Directors of PT Multi
Garam Utama Tbk (hereinafter referred to as the “Company”) hereby notifies the shareholders, the Company has
held an Annual General Meeting of Shareholders (hereinafter referred to as the “Meeting”), namely:
A. Time And Venue Of Meeting :
Day / Date : Rabu / June 11st 2025
Time : 10.14 am – 10.47 Western Indonesian Time
Tempat : Prosperity Tower lantai 17F, Jalan Jenderal Sudirman Kav. 52-53,
Senayan, Kebayoran Baru, South Jakarta 12190
Meeting Agenda : 1. Approval of the Annual Report including Ratification of the Annual
Financial Report and Supervisory Duties Report of the Company’s Board
of Commissioners for the financial year ending 31 December 2024
2. Determination of the use of the Company’s net profit for the 2024
financial year
3. Appointment of a Public Accountant to audit the Company’s Annual
Financial Report for the financial year ending 31 December 2025
4. Determination of the amount of salary and other benefits for members of
the Company’s Board and Commissioners and Directors
B. Members of the Board of Directors and Board of Commissioners who attend the Meeting :
BOARD OF COMMISSIONERS
Main Commissioner : Chandra
BOARD OF DIRECTORS
Main Director : Danny Sutradewa
Director : Katherine Paulina
C. The meeting was attended by 3,028,308,732 shares with valid voting rights or 76.70% of all shares with valid
voting rights issued by the Company.
D. At the Meeting, Shareholders and/or their proxies are given the opportunity to ask questions and/or provide
opinions regarding the Meeting agenda.
E.
Agenda Item 1 : No questions/responses
Agenda Item 2 : No questions/responses
Agenda Item 3 : No questions/responses
Agenda Item 4 : No questions/responses
Prosperity Tower, 17F, District 8, SCBD FOLK Group
Jl. Jend. Sudirman Kav. 52-53
Senayan, Kebayoran Baru
Jakarta Selatan – 12190
Page 2
F. The decision-making process at the Meeting is as follows:
Meeting decisions are made by deliberation to reach consensus. If deliberation to arrive at a consensus cannot
be reached, then it will be carried out by voting.
F. Results of decisions made by voting:
AGENDA ITEM 1 :
Agree Abstain Disagree
3,028,308,732 votes or 100% of all None None
shares with voting rights present at
the Meeting.
Decision on Agenda 1:
1. Approve the Company’s Annual Report for 2024 and ratify the Company’s Financial Report for
the year ending 31 December 2024, which has been audited by the public accounting firm Anwar
& Rekan and represented by Public Accountant Mr. Andri.
2. Approved the release and discharge of responsibility (acquit et de charge) for all members of the
Board of Directors and all of the Board of Commissioners for their management actions during the
year ending 31 December 2024.
AGENDA ITEM 2 :
Agree Abstain Disagree
3,028,308,732 votes or 100% of all None None
shares with voting rights present at
the Meeting.
Decision on Agenda 2:
Approved the use of the Company’s net profit for the financial year ending 31 December 2024 as
submitted by the Company’s Directors.
1. The Company does not distribute dividends in the form of cash or shares.
2. The retained earnings balance will be used for the development needs of the Company’s
Business Activities.
Prosperity Tower, 17F, District 8, SCBD FOLK Group
Jl. Jend. Sudirman Kav. 52-53
Senayan, Kebayoran Baru
Jakarta Selatan – 12190
Page 3
AGENDA ITEM 3:
Agree Abstain Disagree
3,028,308,732 votes or 100% of all None None
shares with voting rights present at
the Meeting.
Decision on Agenda 3:
Grant authority to the Company’s Board of Commissioners to:
a. Appoint a Public Accountant at one of the public accounting firms in Indonesia who will audit
the Company’s consolidated financial statement for the 2025 financial year, if they are
registered with Otoritas Jasa Keuangan, have a good reputation, and have no conflict of interest
with the Company and its affiliates.
b. Determine the honorarium and other requirements in connection with appointment of the Public
Accountant.
AGENDA ITEM 4 :
Agree Abstain Disagree
3,028,308,732 votes or 100% of all None None
shares with voting rights present at
the Meeting.
Decision on Agenda 4:
1. Give authority to the Board of Commissioners and/or the Remuneration work Unit to provide
honorarium and/or allowances for all members of the Board of Commissioners of the Company
and authorize the President Commissioner of the Company to determine the distribution of the
amount of honorarium and/or allowances among the members of the Board Company
Commissioner.
2. Give authority to the Company’s Board of Commissioners to determine the salaries and/or
allowances of members of the Company’s Directors, considering the policies of the Company’s
Nomination and Remuneration Committee.
Jakarta, June 11st 2025
PT MULTI GARAM UTAMA Tbk
Board of Director
Prosperity Tower, 17F, District 8, SCBD FOLK Group
Jl. Jend. Sudirman Kav. 52-53
Senayan, Kebayoran Baru
Jakarta Selatan – 12190
Names mentioned 5 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Anwar & Rekan
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12 Sep 2026 22:49
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