20250506_BLES_Ringkasan Risalah//Risalah RUPS_31882737_lamp2.pdf

D.   Opportunity to Ask Questions and/or Give Opinion
     In the Annual GMS, shareholders and/or their proxies are given the opportunity to ask questions and/or provide
     opinions regarding the agenda of the Annual GMS.
E.   Decision Making Mechanism in the Annual GMS
     The decision of the Annual GMS is made by deliberation to reach consensus. If deliberation to reach consensus is not
     achieved, it is done through voting.
F.   Voting Result and Number of Questions in the Annual GMS
      Agenda Agree                        Don’t Agree           Abstain         Total Agree*              Question
      1           8.217.198.800           100                   0               8.217.198.800             1
      2           8.217.188.700           100                   10.100          8.217.198.800             0
      3           8.217.188.700           100                   10.100          8.217.198.800             0
      4           -                       -                     -               -                         -
      5           8.217.188.700           100                   10.100          8.217.198.800             0
     *In accordance with the Company's Articles of Association and Financial Services Authority Regulation Number
     15/POJK.04/2020 concerning the Planning and Implementation of General Meetings of Shareholders of Public
     Companies, an Abstain vote is deemed to have issued the same vote as the majority vote of Shareholders who cast the
     vote.

G.   Result of the Annual GMS Decisions
     THE FIRST AGENDA
     Approve and accept the Company's annual report for the financial year 2024, including the ratification of the
     Company's audited financial report for the financial year ending on December 31, 2024, ratification of the Board of
     Commissioners' supervisory report for the financial year 2024 and granting 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 carried out in the financial year ending on December 31, 2024, to the extent reflected in the
     Company's annual report for the financial year 2024 and the Company's financial report for the financial year ending
     on December 31, 2024.
     THE SECOND AGENDA
     In accordance with Article 70 and 71 of the UUPT and Article 18 paragraph 2 (b) of the Company's Articles of
     Association, the determination of the use of the Company's profits is determined through the GMS.
     Use of net profit for the 2024 (two thousand twenty four) financial year, as follows:
     1.    Distributed as cash dividends of Rp32,004,743,040,- (thirty two billion four million seven hundred forty three
           thousand and forty rupiah);
     2.    Recorded as capital reserves of Rp1,000,000,000,- (one billion rupiah);
     3.    Recorded as retained earnings whose use has not been determined in the amount of Rp127,296,761,031,- (one
           hundred twenty seven billion two hundred ninety six million seven hundred sixty one thousand and thirty one
           rupiah).
     THE THIRD AGENDA
           I.   Delegating authority to the Company's Board of Commissioners to appoint a Public Accountant and/or
                Public Accounting Firm registered in Indonesia to conduct an Audit of the Company's Consolidated
                Financial Statements for the financial year ending on December 31, 2025, taking into account the
                recommendations of the Audit Committee, provided that the Public Accountant and/or Public Accounting
                Firm is registered with the Financial Services Authority, has a good reputation and does not have a conflict
                of interest with the Company and its affiliates; and
          II.   Granting authority to the Company's Board of Directors to determine the amount of honorarium for the
                Public Accountant and/or Registered Public Accounting Firm and other requirements in connection with
                the appointment.

THE FOURTH AGENDA
The Fourth Agenda is only a Report regarding the Realization of the Use of Funds from the Initial Public Offering of
Shares, so no voting/approval was carried out at the Meeting.
THE FIFTH AGENDA

Approved to grant authority to the Company's Board of Commissioners to determine the salaries and allowances for
members of the Company's Board of Directors and to grant authority to the Company's Board of Commissioners
Meeting to determine the amount of honorarium for all members of the Company's Board of Commissioners, taking
into account the recommendations of the Nomination and Remuneration Committee, the provisions of the articles of
association and the applicable rules and regulations

                                       Surabaya City, May 06, 2025
                                      PT Superior Prima Sukses Tbk
                                           Board of Directors

                             ANNOUNCEMENT OF SUMMARY OF MINUTES OF
                         EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
                                  PT SUPERIOR PRIMA SUKSES TBK

The Board of Directors of PT Superior Prima Sukses Tbk (“Company”), domiciled in Surabaya City at Jalan Raya Kupang
Baru Number 27, Neighborhood Association 004, Community Association 005, Dukuh Kupang Village, Dukuh Pakis
District, hereby notifies that the Company has held an Extraordinary General Meeting of Shareholders (“Extraordinary
GMS”), with a summary of the minutes of the Annual GMS as follows:

EXTRAORDINARY GMS
A.   Day/Date, Time, Place, Mechanism, and Agenda of the Extraordinary GMS
     Day / Date           : Monday / May 05, 2025
     Time                 : 12.00 – 12.25 WIB
     Venue                : 3rd Floor Ballroom, SPS Corporate Office, Jalan Raya Kupang Baru Number 27, Dukuh
                          Kupang, Dukuh Pakis, Surabaya, East Java 60225
     Mechanism            : Extraordinary GMS is held physically and electronically using eASY.KSEI facilities
     The agenda of the Extraordinary GMS is as follows:
     1. Approval of changes to the composition of the Company's Board of Directors for the 2025 financial year.
     2. Approval of pledging the Company's assets.
     3. Approval of changes to the Use of Funds from the Initial Public Offering (IPO).


B. Members of the Board of Directors and Members of the Board of Commissioners of the Company who are present
   at the Extraordinary GMS
     BOARD OF COMMISSIONERS
     President commissioner   : Dermawan Suparsono
     Commissioner             : Danny Kristono Santoso
     Commissioner             : Belinda Natalia
     Commissioner             : Tjio Fong Ing
     Independent commissioner : Prof. Dr. Drs. Chandra Setiawan, M.M.Ph.D
     Independent commissioner : Lukas Rusli
     BOARD OF DIRECTORS
     President Director       : Liauw, Billy Law
     Director                 : Hendra Widodo
     Director                 : Henrianto
C.   Attendance of Shareholder at the Extraordinary GMS
     The Extraordinary GMS was attended by 8,216,918,000 (eight billion two hundred sixteen million nine hundred
     eighteen thousand) shares or 92.43% (ninety two point four three percent) which is more than 3/4 (three quarters) of
     the total number of shares with voting rights issued by the Company, which amount to 8,890,206,400 (eight billion
     eight hundred ninety million two hundred six thousand four hundred) shares, which have been issued by the Company.
D.   Opportunity to Ask Questions and/or Give Opinions
     In the Extraordinary GMS, shareholders and/or their proxies are given the opportunity to ask questions and/or
     provide opinions regarding the agenda of the Extraordinary GMS.
E.   Decision Making Mechanism in Extraordinary GMS
     The decision of the Extraordinary GMS is made by deliberation to reach consensus. If deliberation to reach consensus
     is not achieved, it is done through voting.
F.   Voting Results and Number of Questions in the Extraordinary GMS
      Agenda Agree                   Don’t Agree           Abstain             Total Agree*            Question
      1         8.216.917.900        100                   0                   8.216.917.900           0
      2         8.216.907.800        100                   10.100              8.216.917.900           0

          3          8.216.907.800           100                   10.100           8.216.917.900           0
      * In accordance with the Company's Articles of Association and Financial Services Authority Regulation Number
      15/POJK.04/2020 concerning the Planning and Implementation of General Meetings of Shareholders of Public
      Companies, an Abstain vote is deemed to have issued the same vote as the majority vote of Shareholders who cast the
      vote.

G.    Results of the Extraordinary GMS Decisions
      THE FIRST AGENDA
      I.  Approve and accept the resignation of Mr. Ventje Hermanto Soemali and Mr. Jermia Indra Wijaya, both as
          Directors of the Company by granting full release and discharge (acquit et de charge) for all management
          actions that have been carried out during their term of office until the closing of this Meeting, and appoint and
          ratify Mr. Andrew and Mrs. Go Herliani Prayogo, both as Directors of the Company effective from the closing
          of this Meeting with the end of the term of office the same as the members of the Board of Directors and Board
          of Commissioners currently in office, namely until the closing of the Company's Annual General Meeting of
          Shareholders in 2029 (two thousand twenty nine), thus restating the composition of the members of the Board
          of Directors and Board of Commissioners of the Company as follows:
          BOARD OF COMMISSIONERS
          President commissioner             : Dermawan Suparsono
          Commissioner                       : Danny Kristono Santoso
          Commissioner                       : Belinda Natalia
          Commissioner                       : Tjio Fong Ing
          Independent commissioner           : Prof. Dr. Drs. Chandra Setiawan, M.M.Ph.D
          Independent commissioner           : Lukas Rusli

              BOARD OF DIRECTORS
              President Director                : Liauw, Billy Law
              Director                          : Hendra Widodo
              Director                          : Henrianto
              Director                          : Andrew
              Director                          : Go Herliani Prayogo

      II.     Granting authority and power with the right of substitution to the Company's Board of Directors to take all
              actions in connection with the changes in the composition of the Company's Board of Directors as mentioned
              above, including but not limited to making or requesting to be made and signing all deeds made before a Notary
              in connection with changes in the composition of the Company's Board of Directors, to submit notification to
              the Minister of Law of the Republic of Indonesia and report to other authorized agencies, register and announce
              it and do everything necessary and required by applicable laws.
      THE SECOND AGENDA

      I.      Agree to pledge the Company's assets and/or wealth with a value of more than 50% (fifty percent) or all of the
              Company's assets in connection with obtaining funding or loan facilities for the Company from banks and/or
              other financial institutions as referred to in Article 11 paragraph 4 of the Company's articles of association.
          II. Grant authority and power to the Company's Board of Directors with the right of substitution, to state/state the
              decision in a deed made before a Notary, and to carry out all and every action required in accordance with
              applicable laws and regulations.

      THE THIRD AGENDA
     I.          Approve the changes to the plan for the use of funds from the Company's public offering, as follows:

      The remaining funds from the Company's public offering amounting to Rp18,072,835,100,- (eighteen billion
      seventy-two million eight hundred thirty-five thousand one hundred rupiah) to be used as the Company's
      working capital.
II.   Grant authority and power to the Company's Board of Directors, with the right to transfer this power to
      another person, to carry out all and any actions necessary in connection with the above decision.


                                    Surabaya City, May 06, 2025
                                   PT Superior Prima Sukses Tbk
                                        Board of Directors