20250603_PGUN_Ringkasan Risalah//Risalah RUPS_31891053_lamp1.pdf

     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.

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

G.   Keputusan Rapat pada pokoknya telah memutuskan, menyetujui hal-hal sebagai berikut:

     1.a. Menyetujui dan Menerima baik Laporan Tahunan Direksi mengenai keadaan dan jalannya usaha
          Perseroan, untuk Tahun Buku yang berakhir pada tanggal 31 Desember 2024;
       b. Menerima baik dan menyetujui laporan atas kinerja Dewan Komisaris untuk tahun buku 2024;

     2.a. Menyetujui dan mengesahkan Neraca dan Perhitungan Laba/Rugi Perseroan untuk Tahun Buku
          yang berakhir pada tanggal 31 Desember 2024 (Laporan Keuangan Perseroan) yang telah
          diaudit oleh Kantor Akuntan Publik Kanaka Puradiredja Suhartono dengan pendapat : Wajar
          Tanpa Pengecualian.
       b. Menyetujui memberikan pelunasan dan pembebasan tanggung jawab (acquit et de charge)
          sepenuhnya kepada para anggota Direksi dan Dewan Komisaris Perseroan atas tindakan
          pengurusan dan pengawasan yang telah dijalankan, sejauh tindakan tersebut tercermin dalam
          laporan tahunan dan perhitungan tahunan Perseroan untuk tahun buku yang berakhir pada
          tanggal 31 Desember 2024.

     3.A. Menetapkan penggunaan laba bersih Perseroan untuk tahun buku yang berakhir pada tanggal
          31 Desember 2024 sebesar Rp. 79.181.162.728,-- sebagai berikut:
          a. Sebesar Rp.11.877.174.409,-- dibagikan sebagai dividen tunai kepada para pemegang
             saham Perseroan atau sebesar Rp.2,07 per-saham.
          b. Sebesar Rp.67.303.988.319,-- digunakan sebagai laba ditahan Perseroan.

      B. Menyetujui untuk membagikan dividen untuk tahun buku yang berakhir pada 31 Desember
         2024 dengan ketentuan sebagai berikut:
         - Yang berhak atas dividen adalah para pemegang saham yang namanya tercatat dalam
            Daftar Pemegang Saham Perseroan pada tanggal 13 Juni 2025 sampai dengan pukul 16.00
            WIB.
         - Pembayaran dividen tunai akan dilakukan paling lambat pada tanggal 03 Juli 2025.
         - Mengenai ketentuan pembagian dividen dilaksanakan sesuai dengan ketentuan Bursa Efek
            Indonesia sebagai berikut:
             a. Cum dividen untuk perdagangan pada Pasar Reguler dan Negosiasi tanggal 11 Juni
                2025.
             b. Ex dividen untuk perdagangan pada Pasar Reguler dan Negosiasi tanggal 12 Juni
                2025.
             c. Cum dividen untuk perdagangan pada Pasar Tunai tanggal 13 Juni 2025.
             d. Ex dividen untuk perdagangan pada Pasar Tunai tanggal 16 Juni 2025.
             e. Batas akhir pencatatan dalam Daftar Pemegang Saham (recording date) tanggal 13
                Juni 2025.
             f. Pelaksanaan pembayaran dividen paling lambat tanggal 03 Juli 2025

             - Pajak atas dividen akan diperhitungkan sesuai ketentuan perpajakan yang berlaku.

       C. Memberi kuasa kepada Direksi Perseroan untuk melakukan segala tindakan yang diperlukan
         sehubungan dengan pembagian dividen.


   4    Menyetujui memberi wewenang kepada Dewan Komisaris Perseroan atas dasar rekomendasi
         dari Komite Audit 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.

-Selanjutnya sesuai dengan mata acara Rapat Kedua RUPST sebagaimana tersebut diatas dimana Rapat
telah memutuskan untuk melakukan pembayaran dividen tunai, maka dengan ini diberitahukan tata
cara pembayaran dividen tunai untuk tahun buku 2024 sebagai berikut:
Tata Cara Pembagian Dividen :
 1. Dividen tunai dibagikan kepada pemegang saham yang namanya tercatat dalam Daftar Pemegang
    Saham Perseroan (recording date) pada tanggal 13 Juni 2025 sampai dengan pukul 16.00 WIB
    dan/atau pemilik saham Perseroan pada Sub Rekening efek di PT Kustodian Sentral Efek Indonesia
    (KSEI) pada penutupan perdagangan tanggal 13 Juni 2025 s/d pukul 16.00 WIB.
2. Pembayaran dividen akan dilakukan dalam mata uang Rupiah paling lambat pada tanggal 03 Juli
    2025 sesuai dengan Daftar Pemegang Saham yang berhak atas dividen (recording date) yaitu pada
    tanggal 13 Juni 2025.
3. Bagi pemegang saham yang sahamnya dimasukkan dalam penitipan kolektif KSEI
    pembayaran dividen tunai akan dilaksanakan melalui KSEI dan didistribusikan ke dalam rekening
    efek Perusahaan Efek dan atau Bank Kustodian paling lambat pada tanggal 03 Juli 2025. Bukti
    pembayaran dividen tunai akan disampaikan oleh KSEI kepada pemegang saham melalui
    Perusahaan Efek atau Bank Kustodian dimana pemegang saham membuka rekeningnya. Sedangkan
    bagi pemegang saham yang sahamnya tidak dimasukkan dalam penitipan kolektif KSEI, maka
    pembayaran dividen tunai akan ditransfer ke rekening pemegang saham. Dan untuk keperluan
    transfer dividen tunai tersebut dimohon kepada para pemegang saham agar memberikan surat
    perintah transfer kepada BAE Perseroan paling lambat tanggal 13 Juni 2025, PT ADIMITRA JASA
    KORPORA, Rukan Kirana Boutique Office Blok F3 No. 5, Jl. Boulevard Raya, Kelapa Gading Permai,
    Jakarta Utara 14250, Telpon (021) 29745222, Fax: (021) 29289961.
4. Dividen tunai tersebut akan dikenakan pajak sesuai dengan peraturan perundang-undangan
    perpajakan yang berlaku.
5. Bagi Pemegang Saham yang merupakan Wajib Pajak Luar Negeri yang pemotongan pajaknya akan
    menggunakan tarif berdasarkan Persetujuan Penghindaran Pajak Berganda (P3B) wajib memenuhi
    persyaratan Peraturan Direktur Jenderal Pajak No. PER-25/PJ/2018 tentang Tata Cara Penerapan
    Persetujuan Penghindaran Pajak Berganda serta menyampaikan dokumen bukti rekam atau tanda
    terima DGT/SKD yang telah diunggah ke laman Direktorat Jenderal Pajak kepada KSEI atau BAE
    sesuai dengan peraturan dan ketentuan KSEI. Tanpa adanya dokumen dimaksud, dividen tunai yang
    dibayarkan akan dikenakan PPh pasal 26 sebesar 20% atau jumlah lainnya sesuai peraturan
    perundang-undangan perpajakan yang berlaku.

     Jakarta, 03 Juni 2025
PT PRADIKSI GUNATAMA Tbk
            Direksi

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

The Board of Directors of PT Pradiksi Gunatama Tbk (hereinafter referred to as the "Company") hereby
informs the Shareholders of the Company, that the Annual General Meeting of Shareholders ("AGMS")
will be held on Wednesday, May 28, 2025, which will be held from 10.20 WIB – 10.56 WIB, the AGMS
hereinafter referred to as the "Meeting", located in the Srikandi 2 Meeting Room, Bidakara Hotel, Jl. Jend.
71-73, South Jakarta, with the following summary:

A.   The Meeting Agenda is as follows:

     1. Approval of the Report of the Board of Directors and the Supervisory Task Report of the Board of
        Commissioners regarding the state of the Company's business for the financial year ended
        December 31, 2024.
     2. Approval of the Annual Report and Ratification of the Company's Audited Financial Statements for
        the financial year ended December 31, 2024 and granting full acquit et de charge to the Board of
        Commissioners and the Board of Directors of the Company for their supervisory and management
        actions in the financial year ended December 31, 2024.
     3. Determination of the use of the Company's net profit for the financial year ended December 31,
        2024.
     4. Granting authority to the Board of Commissioners to appoint a Public Accountant who will audit
        the Company's books for the financial year 2025 and determine the amount of the Public
        Accountant's honorarium and other requirements.

B.   Members of the Board of Directors and the Board of Commissioners of the Company who were
     present at the Meeting:

     BOARD OF COMMISSIONERS:
     - Independent Commissioner: Mr. INDRA SURYA;
     MANAGEMENT:
     - President Director : Mr. KHAIRUDDIN SIMATUPANG;
     - Director : Mr. TAMLIKHO;

C.   The meeting was attended by shareholders and/or proxies of legal shareholders as many as
     5,300,388,732 shares that have valid votes or equivalent to 92.38% of the 5,737,848,882 shares,
     which is the total number of shares with valid voting rights that have been issued by the Company.

D.   In the Meeting, the opportunity is given to ask questions and/or provide opinions related to each
     agenda of the Meeting.

E.   There is 1 (one) Shareholder who asks questions and/or gives opinions on the agenda of the first
     Meeting.

E.   The decision-making mechanism in the Meeting is as follows:

     Decision-making for all meeting agenda items is carried out by means of deliberation for consensus,
     in the event that deliberation for consensus is not reached, decision-making is carried out by voting.

F.   Decision-making for all meeting agendas is carried out by means of deliberation for consensus.

G.   The decision of the Meeting has essentially decided, agreeing to the following matters:

     1.a. Approve and Accept the Annual Report of the Board of Directors regarding the state and
         running of the Company's business, for the Financial Year ending December 31, 2024;
      b. Accept and approve the report on the performance of the Board of Commissioners for the
         financial year 2024;

     2.a. To approve and approve the Company's Balance Sheet and Profit/Loss Calculation for the
         Financial Year ended December 31, 2024 (the Company's Financial Statements) which has been
         audited by the Public Accounting Firm of Kanaka Puradiredja Suhartono with the opinion:
         Reasonable Without Exception.
      b. Approved to provide full repayment and release of liability (acquit et de charge) to the members
         of the Board of Directors and the Board of Commissioners of the Company for the management
         and supervision actions that have been carried out, to the extent that such actions are reflected
         in the Company's annual report and annual calculation for the financial year ended December
         31, 2024.

     3.A. Stipulates the use of the Company's net profit for the financial year ended December 31, 2024
          of Rp. 79,181,162,728,-- as follows:
          a. An amount of Rp.11,877,174,409,-- was distributed as cash dividends to the Company's
               shareholders or Rp.2.07 per share.
          b. An amount of Rp.67,303,988,319,-- was used as the Company's retained earnings.

      B. Agrees to distribute dividends for the financial year ending December 31, 2024 with the
         following conditions:
         -   Those who are entitled to dividends are shareholders whose names are recorded in the
             Company's Register of Shareholders on June 13, 2025 until 16.00 WIB.
         -   Cash dividend payments will be made no later than July 3, 2025.
         -   Regarding the provisions for dividend distribution, it is carried out in accordance with the
             provisions of the Indonesia Stock Exchange as follows:
              a. dividend for trading on the Regular and Negotiated Market on June 11, 2025.
              b. Ex dividend for trading on the Regular and Negotiated Market on June 12, 2025.
              c. dividend for trading on the Cash Market on June 13, 2025.
              d. Ex dividend for trading on the Cash Market on June 16, 2025.
              e. The deadline for recording in the Register of Shareholders (recording date) is June 13,
                 2025.
              f. Implementation of dividend payments no later than July 03, 2025
              - Tax on dividends will be calculated according to applicable tax provisions.

     C. Authorize the Company's Board of Directors to take all necessary actions in connection with the
        distribution of dividends.

    4 Approved to authorize the Board of Commissioners of the Company on the basis of the
       recommendations of the Audit Committee to:
        - appoint a replacement KAP and determine the conditions and requirements for his
        appointment if the appointed KAP is unable to carry out or continue its duties for any reason,
        including legal reasons and laws and regulations in the field of capital market or an agreement
        is not reached regarding the amount of audit services.
       - authorize the Board of Commissioners to determine the honorarium or amount of
          remuneration for audit services and appointment requirements.

- Furthermore, in accordance with the agenda of the Second Meeting of the AGMS as mentioned above
   where the Meeting has decided to make cash dividend payments, the procedures for paying cash
   dividends for the financial year 2024 are hereby notified as follows:
 Dividend Distribution Procedure:
  1. Cash dividends are distributed to shareholders whose names are recorded in the Company's Register
     of Shareholders (recording date) on June 13, 2025 until 16.00 WIB and/or the Company's
     shareholders in the securities Sub Account at PT Kustodian Sentral Efek Indonesia (KSEI) at the
     close of trading on June 13, 2025 until 16.00 WIB.
 2. Dividend payments will be made in Rupiah no later than July 3, 2025 in accordance with the Register
     of Shareholders entitled to dividends (recording date), which is June 13, 2025.
 3. For shareholders whose shares are included in the collective custody of KSEI, the payment of cash
     dividends will be carried out through KSEI and distributed into the securities accounts of the
     Securities Company and/or the Custodian Bank no later than July 3, 2025. Proof of cash dividend
     payment will be submitted by KSEI to shareholders through the Securities Company or Custodian
     Bank where the shareholder opens his account. Meanwhile, for shareholders whose shares are not
     included in KSEI's collective custody, the cash dividend payment will be transferred to the
     shareholder's account. And for the purpose of transferring the cash dividend, the shareholders are
     requested to provide a transfer warrant to the Company's BAE no later than June 13, 2025, PT
     ADIMITRA JASA KORPORA, Rukan Kirana Boutique Office Blok F3 No. 5, Jl. Boulevard Raya, Kelapa
     Gading Permai, North Jakarta 14250, Phone (021) 29745222, Fax: (021) 29289961.
 4. The cash dividend will be taxed in accordance with the applicable tax laws and regulations.
 5. For Shareholders who are Foreign Taxpayers whose tax deductions will use the rate based on the
     Double Tax Avoidance Approval (P3B), they are required to meet the requirements of the Regulation
     of the Director General of Taxes No. PER-25/PJ/2018 concerning Procedures for the Implementation
     of Double Tax Avoidance Approvals and submit proof of record documents or DGT/SKD receipts that
     have been uploaded to the Directorate General of Taxes website to KSEI or BAE in accordance with
     the regulations and regulations of KSEI. Without the existence of the document, the cash dividends
     paid will be subject to Income Tax Article 26 of 20% or other amounts in accordance with applicable
     tax laws and regulations.

                                             Jakarta, 03 June 2025
                                         PT PRADIKSI GUNATAMA Tbk
                                               Board of Director