20250611_CMNT_Ringkasan Risalah//Risalah RUPS_31894044_lamp2.pdf

PT CEMINDO GEMILANG TBK

« # EMINDO GEMILANG ma

Facsimile

nindo.com | www.semenmerahputih.com

Mekanisme pengambilan keputusan dalam Rapat adalah sebagai berikut:

1. Keputusan diambil dengan pemungutan suara yang dilakukan secara lisan dan melalui
sistem eASY-KSEI.
Pemegang Saham atau kuasanya yang sah yang memberikan suara tidak setuju atau
memberikan suara abstain akan diminta oleh Pimpinan Rapat untuk mengangkat
tangan dan memberikan surat suara kepada petugas ataupun melalui mekanisme
pemberian kuasa secara elektronik (e-Proxy) dengan menggunakan aplikasi eASY.KSEI.

2. Pemegang Saham atau Kuasa Pemegang Saham yang meninggalkan ruangan Rapat
sebelum Rapat ditutup dianggap hadir dan menyetujui usul yang diajukan dalam
Rapat.

Rapat diselenggarakan dengan agenda sebagai berikut :

1) Mata Acara Pertama, yaitu:
Laporan Tahunan Perseroan untuk Tahun Buku yang berakhir tanggal 31 Desember 2024
("Tahun Buku 2024”), dimana termasuk Laporan Direksi mengenai pengelolaan
Perseroan dan Laporan Keberlanjutan, Laporan Tugas Pengawasan Dewan Komisaris,
dan Laporan Keuangan Konsolidasian Tahun Buku 2024, untuk disetujui dan/atau
disahkan oleh Rapat Umum Pemegang Saham Tahunan, serta pemberian pelunasan dan
pembebasan tanggung jawab sepenuhnya (acguit et de charge) kepada seluruh anggota
Direksi dan Dewan Komisaris atas tindakan pengurusan dan tugas pengawasan yang
dilakukan dalam Tahun Buku 2024, sepanjang tindakan-tindakan tersebut tercermin
dalam Laporan Keuangan Konsolidasian Tahun Buku 2024 dan Laporan Tahunan untuk
Tahun Buku 2024.

2) Mata Acara Kedua, yaitu:
Penetapan penggunaan laba bersih Perseroan untuk tahun buku yang berakhir pada
tanggal 31 Desember 2024

3) Mata Acara Ketiga, yaitu:
Penunjukan Akuntan Publik dan/atau Kantor Akuntan Publik untuk melakukan audit atas
Laporan Keuangan Konsolidasian Perseroan untuk tahun buku yang berakhir pada
tanggal 31 Desember 2025, dengan memberikan kewenangan kepada Dewan Komisaris
Perseroan berdasarkan rekomendasi dari Komite Audit (termasuk penetapan
honorarium dan persyaratan lainnya)

4) Mata Acara Keempat, yaitu:
Penetapan remunerasi atau honorarium dan tunjangan lainnya bagi anggota Direksi dan
Dewan Komisaris Perseroan

Media Pengumuman:
Situs Web Bursa Efek Indonesia/Situs Web Perseroan/Situs Web eASY.KSEI

PT CEMINDO GEMILANG TBK

. CEMINDO GEMILANG

Hasil keputusan Rapat adalah sebagai berikut:

Mata Acara Pertama:
Jumlah Pemegang Saham Yang Bertanya:
0 saham

Hasil Pemungutan Suara
- Setuju:
15.528.171.600 saham atau 1006 dari yang hadir.
- Abstain:
0 saham atau 04 dari yang hadir.
- Tidak Setuju:
0 saham atau 0X dari yang hadir.

Pemegang saham dengan hak suara sah yang telah hadir atau diwakili dalam Rapat namun
tidak menggunakan hak suaranya atau abstain, dianggap sah menghadiri Rapat dan
memberikan suara yang sama dengan suara mayoritas pemegang saham yang
memberikan suara, dengan menambahkan jumlah suara abstain tersebut pada jumlah
suara mayoritas pemegang saham.

Keputusan Rapat Mata Acara Pertama:

1. Menyetujui Laporan Tahunan oleh Direksi termasuk Laporan Pengawasan Dewan
Komisaris, dan mengesahkan Laporan Keuangan Konsolidasian untuk tahun buku yang
berakhir pada tanggal 31 Desember 2024, yang telah diaudit oleh Kantor Akuntan Publik
Purwantono, Sungkoro & Surja dalam Laporan Auditor Independen Nomor:
00458/2.1032/AU.1/04/0687-4/1/111/2025 tanggal 27 Maret 2025, dengan pendapat
“wajar dalam semua hal yang material",

2. Memberikan pelunasan dan pembebasan tanggung jawab sepenuhnya (acguit et de
charge) kepada seluruh anggota Direksi dan Dewan Komisaris Perseroan atas tindakan
pengurusan dan pengawasan terhadap Perseroan yang dilakukan dalam tahun buku
yang berakhir pada tanggal 31 Desember 2024 sepanjang tindakan-tindakan tersebut
tercermin dalam Laporan Keuangan Konsolidasian Tahun Buku 2024 dan Laporan
Tahunan untuk Tahun Buku 2024 serta tidak bertentangan dengan hukum yang berlaku.

Mata Acara Kedua:
Jumlah Pemegang Saham Yang Bertanya:
0 saham

Hasil Pemungutan Suara
- Setuju:

15.528.171.600 saham atau 1006 dari yang hadir.
- Abstain:

0 saham atau 04 dari yang hadir.

- Tidak Setuju:
0 saham atau 096 dari yang hadir.

Media Pengumuman:
Situs Web Bursa Efek Indonesia/Situs Web Perseroan/Situs Web eASY.KSEI

PT CEMINDO GEMILANG TBK

«#6 EMINDO GEMILANG

Pemegang saham dengan hak suara sah yang telah hadir atau diwakili dalam Rapat namun
tidak menggunakan hak suaranya atau abstain, dianggap sah menghadiri Rapat dan
memberikan suara yang sama dengan suara mayoritas pemegang saham yang
memberikan suara, dengan menambahkan jumlah suara abstain tersebut pada jumlah
suara mayoritas pemegang saham.

Keputusan Rapat Mata Acara Kedua:

Menyetujui tidak membagikan dividen untuk Tahun Buku 2024 dan tidak menyisihkan
cadangan wajib dikarenakan Perseroan masih mencatatkan akumulasi rugi sebagaimana
dalam Laporan Keuangan Tahun Buku 2024.

Mata Acara Ketiga:
Jumlah Pemegang Saham Yang Bertanya:
0 saham

Hasil Pemungutan Suara
- Setuju:

15.528.171.600 saham atau 10096 dari yang hadir.
- Abstain:

0 saham atau 046 dari yang hadir.

- Tidak Setuju:
0 saham atau 096 dari yang hadir.

Pemegang saham dengan hak suara sah yang telah hadir atau diwakili dalam Rapat namun
tidak menggunakan hak suaranya atau abstain, dianggap sah menghadiri Rapat dan
memberikan suara yang sama dengan suara mayoritas pemegang saham yang
memberikan suara, dengan menambahkan jumlah suara abstain tersebut pada jumlah
suara mayoritas pemegang saham.

Keputusan Rapat Mata Acara Ketiga:
Menyetujui pendelegasian kewenangan dari Rapat Umum Pemegang Saham Tahunan
kepada Dewan Komisaris, dengan memperhatikan rekomendasi dari Komite Audit, untuk:

1. Menunjuk Kantor Akuntan Publik dan/atau Akuntan Publik, untuk melakukan audit atas
Laporan Keuangan Konsolidasian Perseroan untuk tahun buku yang berakhir pada
tanggal 31 Desember 2025, termasuk tetapi tidak terbatas untuk melakukan seleksi
dengan kriteria-kriteria antara lain sebagai berikut:

a) imbalan jasa yang kompetitif dan wajar,

b) ruang lingkup jasa audit:

Cc) independensi, kredibilitas dan pengalaman Kantor Akuntan Publik dan/atau
Akuntan Publik:

d) rekomendasi dari Komite Audit: dan

e) tidak bertentangan dengan peraturan perundang-undangan yang berlaku,

2. Menunjuk Kantor Akuntan Publik dan/atau Akuntan Publik lain sebagai auditor eksternal
pengganti apabila Kantor Akuntan Publik dan/atau Akuntan Publik yang telah ditunjuk,
karena alasan apapun juga, tidak dapat melaksanakan atau menyelesaikan tugasnya:

Media Pengumuman:
Situs Web Bursa Efek Indonesia/Situs Web Perseroan/Situs Web eASY.KSEI

PT CEMINDO GEMILANG TBK

«6 EMINDO GEMILANG

www.cemindo.com | www.semenmerahputih.com

3. Menetapkan besarnya honorarium dan persyaratan penunjukan lainnya untuk Kantor
Akuntan Publik dan/atau Akuntan Publik atau penggantinya (apabila ada).

Mata Acara Keempat:
Jumlah Pemegang Saham Yang Bertanya:
0 saham

Hasil Pemungutan Suara
- Setuju:

15.528.171.600 saham atau 10056 dari yang hadir.
- Abstain:

0 saham atau 04 dari yang hadir.

- Tidak Setuju:
0 saham atau 04 dari yang hadir.

Pemegang saham dengan hak suara sah yang telah hadir atau diwakili dalam Rapat namun
tidak menggunakan hak suaranya atau abstain, dianggap sah menghadiri Rapat dan
memberikan suara yang sama dengan suara mayoritas pemegang saham yang
memberikan suara, dengan menambahkan jumlah suara abstain tersebut pada jumlah
suara mayoritas pemegang saham.

Keputusan Rapat Mata Acara Keempat:

Menyetujui pendelegasian kewenangan dan pemberian kuasa dari Rapat Umum Pemegang
Saham Tahunan kepada Dewan Komisaris Perseroan untuk menetapkan besarnya remunerasi
atau honorarium dan tunjangan lainnya yang diterima oleh anggota Dewan Komisaris dan
anggota Direksi untuk tahun buku yang berakhir pada tanggal 31 (tiga puluh satu) Desember
2025 (dua ribu dua puluh lima), dengan mempertimbangkan rekomendasi dari Komite
Nominasi dan Remunerasi Perseroan serta arahan dari Pemegang Saham Mayoritas
Perseroan.

Jakarta, 09Juni 2025
PT Cemindo Gemilang Tbk
Direksi

Media Pengumuman:
Situs Web Bursa Efek Indonesia/Situs Web Perseroan/Situs Web eASY.KSEI

PT CEMINDO GEMILANG TBK

« #6 SEMINDO GEMILANG

NOTIFICATION OF
THE SUMMARY OF THE MINUTES OF
ANNUAL GENERAL MEETING OF SHAREHOLDERS
PT CEMINDO GEMILANG Tbk
(“The Company”)

The Board of Directors of the Company hereby notifies the summary of the minutes of Annual
General Meeting of Shareholders (“reffered to as "Meeting”) or ("AGMS”) of the Company
held in Rinjani Room, KPN Learning Center, Gama Tower 3" floor, Jl. Rasuna Said Kavling
C-22, Kuningan, South Jakarta, on Thursday dated si" June 2025 which commenced at 03:18
p.m Indonesia Western Time until 03:58 p.m Indonesia Western Time, to fulfill Article 49 point
(1) and Article 51 of Financial Services Authority Regulation No. 15/POJK.04/2020 dated April
21”, 2020 on the Plans and Conducts The General Meeting of Shareholders of a Public
Company ("POJK 15/2020”).

The Meeting was attended by :

Board of Commissioners

President Commissioner : Mrs. Jacgueline Sitorus
Commissioner Independent : Mr. Mahmuddin Yasin

Board of Directors

President Director : Mr. Liu Chang | (Tony Liu)
Deputy President Director : Mrs. Vince Erlington Indigo
Director : Mr. Ameesh Anand
Director : Mr. Surindro Kalbu Adi
The Shareholder

The shareholders who attended the Meeting were the shareholders who represent
15.528.171.600 shares or 90,674 of Shareholders of total shares who are have a voting right
which are valid in the Meeting that are 17.125.504.000 shares.

According to the provision of the Article of Association of the Company, regulation of
Financial Services Authority (POJK) and according to the provision of the laws and
regulations including the provisions of regulation in the Capital Market, the Board of
Directors of the Company among others have done things as follows:

1. Notify about the plan to conduct the Meeting to Financial Services Authority ("OJK")
through a letter dated on 22”4 April 2025 with Letter No. 182/CG-DIR/IV/2025

2. Announced the AGMS on 29" April 2025 and Convocation of the Meeting on 14" May
2025, both through the website of Indonesia Stock Exchange (BEI) and the Company's
website (www.cemindo.com) and website of Aplication for Electronic General Meeting of
Shareholders ("eASY.KSEI") provided by PT Kustodian Sentral Efek Indonesia.

In discussion of agenda of the Meeting, the shareholders/their representatives were given a
change to ask guestions related to the agenda of the Meeting that had been discussed.

Announcement Media:
Website of the Indonesian Stock Exchange/the Company's Website/Website of eASY.KSEI

PT CEMINDO GEMILANG TBK

2, Karet Kuningan, Setiabudi, Jakarta 120
889999 1 Fac

«6 EMINDO GEMILANG

do.com | www.semenmi

The Mechanism of the decision-making in the Meeting were as follows:

1. Decisions are made by voting which is conducted verbally and through the eASY-KSEI
application.
Shareholders or their authorized proxies who vote against or vote abstain will be asked
by the Chairman of the Meeting to raise their hands and give their ballots to the officer
or through an electronic proxy mechanism (e-Proxy) using the eASY.KSEI application.

2. Shareholders or Shareholders' Proxies who leave the Meeting room before the Meeting
is closed are deemed to be present and approve the proposals submitted at the Meeting.

Agenda of the Meeting are as follows:

1) First Agenda Item, namely:
The Company's Annual Report for the Fiscal Year ending on December 31, 2024 (“Fiscal
Year 2024”), which includes the Board of Directors' Report on the management of the
Company and the Sustainability Report, the Board of Commissioners' Supervisory Duty
Report, and the Consolidated Financial Statements for Fiscal Year 2024, to be approved
and/or ratified by the Annual General Meeting of Shareholders, as well as the granting
of full settlement and release of responsibility (acguit et de charge) to all members of
the Board of Directors and Board of Commissioners for the management and supervisory
duties performed during Fiscal Year 2024, to the extent such actions are reflected in the
Consolidated Financial Statements for Fiscal Year 2024 and the Annual Report for Fiscal
Year 2024.

2) Second Agenda Item, namely:
Determination of the use of the Company's net profit for the fiscal year ending on
December 31, 2024.

3) Third Agenda Item, namely:
Appointment of Public Accountant and/or Public Accounting Firm to audit the
Consolidated Financial Statements of the Company for the financial year ending 31
December 2025, by granting authority to the Board of Commissioners of the Company
based on the recommendation of the Audit Committee (including determination of
honorarium and other reguirements).

4) Fourth Agenda Item, namely:
Determination of remuneration or honorarium and other allowances for the members of
the Company's Board of Directors and Board of Commissioners.

Announcement Media:
Website of the Indonesian Stock Exchange/the Company's Website/Website of eASY.KSEI

PT CEMINDO GEMILANG TBK

221

.. CEMINDO GEMILANG

menmerahputih.com

The Result of Meeting were as follows :

First Agenda Item:
Number of shareholder who ask a guestion:
0 shares.

Resolution of the Voting
- Affirmative Votes:

15.528.171.600 shares or 1004 of that were present
- Abstain Votes:

0 shares or 096 of that were present

- Disapproving Votes:
0 shares or 046 of that were present.

Shareholders with valid voting rights who have been present or represented at the Meeting
but have not exercised their voting rights or abstained, are considered valid to attend the
Meeting and cast the same vote as the majority of the shareholders who voted, by adding
the number of abstention votes to the number of votes of the majority of shareholders share.

Meeting Resolution of the First Agenda

1. Approve the Annual Report by the Board of Directors including the Supervisory Report of
the Board of Commissioners, and ratify the Consolidated Financial Statements for the
financial year ended December 31, 2024, which have been audited by the Public
Accounting Firm Purwantono, Sungkoro & Surja in the Independent Auditor's Report
Number: 00458/2.1032/AU.1/04/0687-4/1/111/2025 dated March 27, 2025, with the
opinion of "fair in all material respects",

2. Grant full release and discharge (acguit et de charge) to all members of the Board of
Directors and the Board of Commissioners of the Company for management and
supervisory actions performed during the financial year ended December 31, 2024, insofar
as such actions are reflected in the Consolidated Financial Statements for the 2024
Financial Year and the Annual Report for the 2024 Financial Year and are not contrary to
applicable laws.

Second Agenda Item:
Number of shareholder who ask a guestion:
0 shares.

Resolution of the Voting
- Affirmative Votes:

15.528.171.600 shares or 1004 of that were present
- Abstain Votes:
0 shares or 096 of that were present

- Disapproving Votes:
0 shares or 0X6 of that were present.

Announcement Media:
Website of the Indonesian Stock Exchange/the Company's Website/Website of eASY.KSEI

PT CEMINDO GEMILANG TBK

« 6 EMINDO GEMILANG

Shareholders with valid voting rights who have been present or represented at the Meeting
but have not exercised their voting rights or abstained, are considered valid to attend the
Meeting and cast the same vote as the majority of the shareholders who voted, by adding
the number of abstention votes to the number of votes of the majority of shareholders share.

Meeting Resolution of the Second Agenda

To approve the non-distribution of dividends for the Financial Year 2024 and the non-
allocation of mandatory reserves due to the Company still recording accumulated losses as
stated in the Financial Statements for the Financial Year 2024.

Third Agenda Item:
Number of shareholder who ask a guestion:
0 shares.

Resolution of the Voting
- Affirmative Votes:

15.528.171.600 shares or 10056 of that were present
- Abstain Votes:
0 shares or 046 of that were present

- Disapproving Votes:
0 shares or 096 of that were present.

Shareholders with valid voting rights who have been present or represented at the Meeting
but have not exercised their voting rights or abstained, are considered valid to attend the
Meeting and cast the same vote as the majority of the shareholders who voted, by adding
the number of abstention votes to the number of votes of the majority of shareholders share.

Meeting Resolution of the Third Agenda

To approve the delegation of authority from the Annual General Meeting of Shareholders to

the Board of Commissioners, taking into account the recommendations from the Audit

Committee, to:

1. Appoint a Public Accounting Firm and/or Public Accountant to audit the Company's
Consolidated Financial Statements for the fiscal year ending December 31, 2025, including
but not limited to conducting a selection based on the following criteria:

a) Competitive and reasonable service fees,

b) Scope of audit services,

C) Independence, credibility, and experience of the Public Accounting Firm and/or Public
Accountant,

d) Recommendation from the Audit Committee: and

e) Compliance with applicable laws and regulations,

2. Appoint another Public Accounting Firm and/or Public Accountant as a replacement
external auditor if the appointed Public Accounting Firm and/or Public Accountant, for any
reason, is unable to carry out or complete their duties,

3. Determine the amount of remuneration and other terms of appointment for the Public
Accounting Firm and/or Public Accountant or their replacement (if any).

Announcement Media
Website of the Indonesian Stock Exchange/the Company's Website/Website of eASY.KSEI

PT CEMINDO GEMILANG TBK

.. CEMINDO GEMILANG

Forth Agenda Item:
Number of shareholder who ask a guestion:
0 shares.

Resolution of the Voting
- Affirmative Votes:

15.528.171.600 shares or 1004 of that were present
- Abstain Votes:
0 shares or 0X of that were present

- Disapproving Votes:
0 shares or 0X of that were present.

Shareholders with valid voting rights who have been present or represented at the Meeting
but have not exercised their voting rights or abstained, are considered valid to attend the
Meeting and cast the same vote as the majority of the shareholders who voted, by adding
the number of abstention votes to the number of votes of the majority of shareholders share.

Meeting Resolution of the Forth Agenda

To approve the delegation of authority and the granting of power from the Annual General
Meeting of Shareholders to the Company's Board of Commissioners to determine the
amount of remuneration or honorarium and other allowances to be received by the members
of the Board of Commissioners and the Board of Directors for the financial year ending on
December 31, 2025, by taking into consideration the recommendations from the Company's
Nomination and Remuneration Committee as well as directions from the Company's Majority
Shareholder.

Jakarta, 09 June 2025
PT Cemindo Gemilang Tbk
The Board of Directors

Announcement Media:
Website of the Indonesian Stock Exchange/the Company's Website/Website of eASY.KSEI