20250610_ENZO_Ringkasan Risalah//Risalah RUPS_31893707_lamp4.pdf

                                      PT MORENZO ABADI PERKASA Tbk
                                             (“The Company”)
                               ANNOUNCEMENT SUMMARY OF THE MINUTES OF
                             EXTRA ORDINARY GENERAL MEETING SHAREHOLDERS
                                                            (“EGMS”)
Board of Directors of the Company hereby informed to the shareholders that the EGMS has been convened on Wednesday,
June 4, 2025 at 101 Urban Hotel Kelapa Gading, North Jakarta, started at 15.46 until 15.51 Western Indonesia Time with the
summary of the minutes as follows:

I.         Agenda of the EGMS
           Changes to the Articles of Association due to adjustments to the KBLI

II.        Presence of Members of the Board of Directors and the Board of Commissioners
           Board of Commissioners
           Independent Commissioner     : Ibu Evi Marini

           Board of the Directors
           Director                         : Ibu Meriam Lina Sitorus

III.       Meeting Chairperson : Mrs. Evi Marini (Independent Commissioner)

IV.        Quorum of Attendance and Decision of the EGMS
           The EGMS may be held in the presence of shareholders representing at least 2/3 (two-thirds) of the total number of
           shares with valid voting rights and the decision is valid if approved by 2/3 (two-thirds) of the total number of shares
           with valid voting rights present at the EGMS

V.         Number of Attendance at the EGMS
           The EGMS was attended by shareholders and/or authorized shareholder proxies1,499,028,304 shares or representing
           69.32% of the total shares with valid voting rights issued by the Company up to the date of this EGMS, which is
           2,162,547,122 shares

VI.        Decision-making on all of the Agenda of the EGMS above is carried out based on voting. The details of the voting
           results are as follows

            Agenda        Number of Shareholders                                        Voting Results
             of the       and/or their Proxies who
                                                              Agree             Abstain          Total Voted         Don’t Agree
             EGMS                submitted
                                                                                                   Agree
                           questions/suggestions


                1        No one                            1.499.028.304            -          1.499.028.304               -
                                                                                    -
      VII. Results of the EGMS are as follows:                                      -
           First Agenda:
           I. Approving the Amendment to Article 3 of the Company's Articles of Association in connection with the adjustment of
              the KBLI (Indonesian Standard Classification of Business Fields) due to a request from the Ministry of Marine Affairs
              and Fisheries (KKP) and the Online Single Submission System (OSSRBS) to be as follows:
              1. KBLI 10221 (Fish and Aquatic Biota Processing and Preservation Industry (not Shrimp) in cans
              2. KBLI 10293 (Other Aquatic Biota Freezing Industry)
              3. KBLI 46206 (Wholesale Trade of Fishery Products) and
              4. KBLI 46206 (Wholesale Trade of Processed Fishery Products)


                                                       Jakarta, June 10, 2025
                                                  The Company’s Board of Directors
                                                   PT. Morenzo Abadi Perkasa Tbk