20250527_LPIN_Penyampaian Bukti Iklan_31889845_lamp4.pdf

PT MULTI PRIMA SEJAHTERA Tbk


 C. Shareholders' Attendance Quorum.
    The meeting was attended by 356.148.800 shares or representing 83,799% of the
    425,000,000 shares which are all shares issued or subscribed by the Company,
    therefore in accordance with the provisions stipulated and the Limited Liability
    Company Law and the Company's Articles of Association as well as the Financial
    Services Authority Regulations for implementation of the Meeting and making
    decisions on the entire agenda of the Meeting have been fulfilled.

 D. Q&A Opportunity.
    Shareholders or their proxies who are present electronically can submit questions,
    responses or suggestions by sending them online on the eASY.KSEI application and
    for Shareholders or their proxies who are physically present can raise their hands
    and submit the completed question form to the officer. We will provide a concise and
    concise response within a maximum of 5 (five) minutes.
    Number of shareholders and/or their proxies who asked questions, comments or
    suggestions : - None -

 E. Decision-Making Mechanism.
    - The decision-making mechanism for shareholders or their proxies who are
    physically present who declare a vote of disapproval or abstention is carried out by
    raising their hand and filling out and handing over the ballot papers to the Meeting
    officials.
    - For shareholders or their proxies who attend electronically, this can be done
    through the eASY.KSEI application. If you do not use your voting rights or abstain,
    you will be deemed to have cast the same vote as the majority of the voting
    shareholders.

 F. Meeting Decision.

    Agenda I
    - The number of shares present at the Meeting was 356.148.800 shares;
    - The number of votes that do not agree : -
    - Number of abstained/blank votes : -
    - The number of votes in favor of 356.148.800 shares or representing 100% of the
       total votes present at the Meeting.

    Accordingly the Meeting with the most votes decides:
    --Accepted and approved Company's Annual Report for the financial year ending on
    December 31, 2024, and Ratification of the Annual Calculation consisting of the Company's
    Balance Sheet and Profit and Loss Calculation for the financial year ending on December 31,
    2024, approval of the Board of Commissioners' Supervisory Report for the financial year
    ending on December 31, 2024, and grant full release and discharge (acquit et de charge) to all
    members of the Company's Board of Directors and Board of Commissioners for the
    management and supervision actions that have been carried out in the financial year.


                                Karawaci Office Park Blok M 39 – 50
                                  Lippo Karawaci – Tangerang 15139
                     Telp : (021) 5589767, 5589823, 5520407, Fax : (021) 5589810

PT MULTI PRIMA SEJAHTERA Tbk


  Agenda II
  - The number of shares present at the Meeting was 356.148.800 shares;
  - The number of votes that do not agree : -
  - Number of abstained/blank votes : -
  - The number of votes in favor of 356.148.800 shares or representing 100% of the
     total votes present at the Meeting.

  Accordingly the Meeting with the most votes decides:

   1. Approve the use of profits or net income for the financial year ending December
      31, 2024.
       a) Distributed as cash dividends of Rp 45.- (forty five) per share, with a total of
          Rp 19,125,000,000.- (nineteen billion one hundred twenty five million rupiah)
          which will be distributed to 425,000,000 (four hundred twenty five million)
          shares that have been issued by the Company which will be paid on June
          24, 2025 to shareholders registered in the Company's shareholder register
          on the recording date of June 10, 2025 until 16.00 WIB.
       b) For the Reserve Fund as referred to in Article 70 paragraph 1 UUPT, set
          aside Rp. 200,000,000.- (two hundred million Rupiah).
       c) The remaining Rp.14,874,077,526,- (fourteen billion eight hundred seventy
          four million seventy seven thousand five hundred twenty six rupiah) is
          recorded as the Company's retained earnings.

  Dividends will be paid subject to the provisions of the Indonesian Stock Exchange, as
  follows:

  Cash Dividend Distribution Schedule:
  1. Cum Dividend in the Regular Market and Negotiation Market                   : 04 May 2025
  2. Ex Dividend in the Regular Market and Negotiation Market                    : 05 May 2025
  3. Cum Dividend for trading in the Cash Market                                 : 10 May 2025
  4. Ex Dividend for trading on the Cash Market                                  : 11 May 2025
  5. Recording Date                                                              : 10 May 2025
  6. Payment of Cash Dividend                                                    : 24 June 2025

      Procedure for Distribution of Dividends:

       a) This notification is an official notification from the Company and therefore the
          Company does not issue a special notification to the Shareholders.
       b) Shareholders who have converted their shares, dividends will be credited to
          the securities account of the Securities Company or Custodian Bank at
          KSEI. Whereas for Shareholders who have not converted their shares,
          dividends will be paid by transfer to the shareholder's account, by submitting
          a written application accompanied by a copy of KTP, NPWP, bank name
          and account number to the Corporate Secretary Division of PT Multi Prima
          Sejahtera Tbk. Karawaci Office Park Blok M 39-50, Lippo Karawaci,
          Tangerang, Banten 15139. Telephone : (021) 5589767.

                              Karawaci Office Park Blok M 39 – 50
                                Lippo Karawaci – Tangerang 15139
                   Telp : (021) 5589767, 5589823, 5520407, Fax : (021) 5589810

PT MULTI PRIMA SEJAHTERA Tbk


          c) Cash dividends will be taxed in accordance with the applicable tax laws and
              regulations. The amount of tax charged will be borne by the relevant
              Shareholders and deducted from the amount of cash dividends which are
              the rights of the relevant Shareholders.
   2.    To authorize the Board of Directors of the Company to carry out everything
         related to the dividend distribution.

   Agenda III
   - The number of shares present at the Meeting was 356.148.800 shares;
   - The number of votes that do not agree : -
   - Number of abstained/blank votes : 3.400 shares
   - The number of votes in favor of 356.148.800 shares or representing 100% of the
      total votes present at the Meeting.

   Accordingly the Meeting with the most votes decides:
   --Delegating authority to the Board of Commissioners to select and appoint a
   Registered Public Accountant to audit the Company's books for the 2024 financial
   year and authorizing the Board of Commissioners to determine the Honorarium and
   other requirements in connection with the appointment of the Public Accounting Firm,
   on the basis of consideration of flexibility in determining the criteria for the Office
   Public Accountants without prejudice to the main criteria or limitations as a Public
   Accounting Firm that has a good reputation, is professional and independent and is
   registered with the Financial Services Authority.

   Agenda IV
   - The number of shares present at the Meeting was 356.148.800 shares;
   - The number of votes that do not agree : -
   - Number of abstained/blank votes : 400 shares
   - The number of votes in favor of 356.148.800 shares or representing 100% of the
      total votes present at the Meeting.

   Accordingly the Meeting with the most votes decides:

  1.    Accept and approve the resignation of Mr. Ali Chendra from the position of
        Independent Commissioner of the Company as of the closing of this Meeting.
  2.    Approve the appointment of Mrs. Merry Maryati as the new Commissioner of the
        Company;
  3.    Approve the changes and reaffirm the composition of the members of the Board of
        Commissioners and Board of Directors of the Company including the Independent
        Commissioner of the Company for the remaining term of office in the current
        period, namely from the closing of this Meeting until the closing of the Company's
        Annual General Meeting of Shareholders for the 2025 financial year which will be
        held in 2026 without reducing the authority of the Company's General Meeting of
        Shareholders as the highest organ of the Company to be able to appoint and/or
        change the composition of the members of the Board of Directors and/or Board of

                                Karawaci Office Park Blok M 39 – 50
                                  Lippo Karawaci – Tangerang 15139
                     Telp : (021) 5589767, 5589823, 5520407, Fax : (021) 5589810

PT MULTI PRIMA SEJAHTERA Tbk


     Commissioners of the Company at any time in accordance with the provisions of
     the Company's Articles of Association and applicable laws and regulations, with
     the composition of the members of the Board of Commissioners and Board of
     Directors as follows:

     BOARD OF COMMISSIONERS :
     President Commissioner and : Mr. Eddy Harsono Handoko
     Independent Commissioner
     Commissioner               : Mrs. Merry Maryati
     Commissioner               : Mr. Yerry Goei

     BOARD OF DIRECTORS :
     President Director                      : Mr. Herry Senjaya
     Director                                : Mr. Chrysologus RN Sinulingga
     Director                                : Mr. Hery Soegiarto

  4. To grant authority to the Board of Commissioners to determine and implement a
     remuneration system including Honorarium, Salary, Bonus and/or other
     Remuneration for Members of the Board of Directors and Members of the Board of
     Commissioners of the Company by taking into account the applicable laws and
     regulations.

  5. To grant authority and power with the right of substitution to the Company's Board
     of Directors to take all actions in connection with the determination of the
     composition of the members of the Board of Commissioners and Board of
     Directors of the Company as above, if deemed necessary including but not limited
     to restating the decision in a notarial deed, and then notifying the Minister of Law
     of the Republic of Indonesia in accordance with applicable laws and regulations,
     registering the composition of the Board of Commissioners and Board of Directors
     in the Company Register and to submit and sign all applications and/or other
     documents required without any exceptions in accordance with applicable laws
     and regulations.



                              Tangerang, 27 May 2025
                           PT Multi Prima Sejahtera Tbk.
                                 Board of Directors




                              Karawaci Office Park Blok M 39 – 50
                                Lippo Karawaci – Tangerang 15139
                   Telp : (021) 5589767, 5589823, 5520407, Fax : (021) 5589810