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Page 1
PENGUMUMAN RINGKASAN RISALAH
RAPAT UMUM PEMEGANG SAHAM
TAHUNAN
PT HALONI JANE TBK
Direksi PT Haloni Jane Tbk (selanjutnya disebut “Perseroan”), dengan ini memberitahukan kepada para
pemegang saham Perseroan, bahwa Perseroan telah menyelenggarkan Rapat Umum Pemegang Saham
Tahunan (selanjutnya disebut “Rapat”), pada tanggal 2 Mei 2025 pukul 10.22 WIB bertempat Rapat di
Gedung Shamrock (Ex Gedung Soman) lantai 3 Jl. Angkasa 35 Rt.12/12 Jakarta Pusat, yang
diselenggarakan secara fisik maupun elektronik sesuai dengan ketentuan dalam Peraturan Otoritas Jasa
Keuangan Nomor 15/POJK.04/2020 Tahun 2020 Tentang Rencana Dan Penyelenggaraan Rapat Umum
Pemegang Saham Perusahaan Terbuka (untuk selanjutnya disebut “POJK 15/2020”) dan Peraturan
Otoritas Jasa Keuangan Nomor 16/POJK.04/2020 tentang Pelaksanaan Rapat Umum Pemegang
Perusahaan Terbuka Secara Elektronik (untuk selanjutnya disebut “POJK 16/2020”).
Dalam rangka memenuhi ketentuan Pasal 50 dan Pasal 51 POJK 15/2020, maka dengan ini kami
sampaikan hal-hal sebagai berikut:
A. Mata Acara Rapat
1. Persetujuan dan pengesahan atas Laporan Tahunan Perseroan, termasuk di dalamnya Laporan
Keuangan Perseroan dan Laporan Tugas Pengawasan Dewan Komisaris Perseroan untuk tahun
buku yang berakhir pada tanggal 31 Desember 2024, serta pemberian pelunasan dan
pembebasan tanggung jawab sepenuhnya (acquit et de charge) kepada seluruh anggota Direksi
dan Dewan Komisaris Perseroan atas tindakan pengurusan dan pengawasan yang telah
dijalankan selama tahun buku yang berakhir pada tanggal 31 Desember 2024.
2. Penetapan gaji dan/atau honorarium serta tunjangan untuk tahun buku 2025 kepada anggota
Direksi dan Dewan Komisaris Perseroan
3. Penunjukan Kantor Akuntan Publik Terdaftar (termasuk Akuntan Publik Terdaftar yang
tergabung dalam Kantor Akuntan Publik Terdaftar) untuk mengaudit/memeriksa Laporan
Keuangan Perseroan untuk tahun buku yang berakhir pada tanggal 31 Desember 2025
4. Perubahan susunan anggota Direksi dan/atau Dewan Komisaris Perseroan
B. Kehadiran Dewan Komisaris dan Anggota Direksi Perseroan
Jabatan Nama Kehadiran
Komisaris Utama Imelda Lin Tidak Hadir
Komisaris Wilfred Schultz Tidak Hadir
Komisaris Independen Doktorandus I Dewa Gde Suthapa Hadir
Direktur Utama Louis Hans Laurence Tidak Hadir
Direktur Ester Susiana, SE Tidak Hadir
Direktur Jane Joe Laurence Tidak Hadir
Direktur Juliana Hadir
C. Kehadiran Pemegang Saham
Rapat telah dihadiri dan/atau diwakili sebanyak 4.696.628.202 lembar saham yang merupakan
83,13% saham yang telah dikeluarkan oleh Perseroan sampai dengan tanggal rapat ini, yaitu
sebanyak 5.650.019.083 lembar saham. Dengan demikian sesuai dengan ketentuan Pasal 23 ayat
(1) huruf a butir i Anggaran Dasar Perseroan, Rapat tersebut dapat dilangsungkan dan mengambil
keputusan yang sah dan mengikat perseroan mengenai seluruh agenda RUPS Tahunan.
Page 2
D. Pimpinan Rapat
Rapat dipimpin oleh Bapak Doktorandus I Dewa Gde Suthapa selaku Komisaris Independen yang
ditunjuk oleh Dewan Komisaris Perseroan
E. Pengajuan Pertanyaan dan/atau pendapat
Pemegang saham dan kuasa pemegang saham diberi kesempatan untuk mengajukan pertanyaan
dan/atau pendapat untuk mata acara Rapat, namun tidak ada pemegang saham dan kuasa
pemegang saham yang mengajukan pertanyaan dan/atau pendapat.
F. Mekanisme Pengambilan Keputusan Rapat
Keputusan Rapat dilakukan dengan cara musyawarah untuk mufakat. Apabila musyawarah untuk
mufakat tidak tercapai, maka dilakukan pemungutan suara.
G. Hasil Pemungutan Suara
Rapat Umum Pemegang Saham Tahunan
Mata Suara Suara Suara Hasil Rups
Acara Setuju Tidak Setuju Abstain
1 4.696.628.152 100% 0 0% 50 0,01% Setuju
2 4.696.627.852 99,99% 300 0,01 % 50 0,01% Setuju
3 4.696.627.852 99,99% 300 0,01% 50 0,01% Setuju
4 4.696.627.852 99,99% 300 0,01% 50 0,01% Setuju
H. Keputusan Mata Acara Rapat
Keputusan Mata Acara Pertama :
- Menyetujui dan mengesahkan Laporan Tahunan Perseroan untuk tahun buku yang berakhir pada
tanggal 31 Desember 2024, termasuk di dalamnya Laporan Kegiatan Perseroan dan Laporan Tugas
Pengawasan Dewan Komisaris untuk tahun buku yang berakhir pada tanggal 31 Desember 2024,
serta Laporan Keuangan Perseroan untuk tahun buku yang berakhir pada tanggal 31 Desember
2024, termasuk di dalamnya Neraca dan Perhitungan Laba Rugi Perseroan untuk tahun buku yang
berakhir pada tanggal 31 Desember 2024, serta pemberian pelunasan dan pembebasan tanggung
jawab sepenuhnya (acquit et de charge) kepada Direksi Perseroan atas tindakan pengurusan dan
kepada anggota Dewan Komisaris Perseroan atas tindakan pengawasan yang dilakukan selama
tahun buku yang berakhir pada tanggal 31 Desember 2024, sepanjang tindakan-tindakan tersebut
tercatat dalam Laporan Tahunan dan Laporan Keuangan Perseroan untuk tahun buku yang berakhir
pada tanggal 31 Desember 2024 serta dokumen pendukungnya
Keputusan Mata Acara Kedua :
I. Menetapkan gaji dan/atau honorarium serta tunjangan bagi anggota Direksi Perseroan untuk tahun
buku 2025, sebanyak-banyaknya sebesar Rp2.000.000.000,00 (dua miliar rupiah) dan memberikan
wewenang kepada Rapat Dewan Komisaris untuk menetapkan alokasinya dengan memperhatikan
rekomendasi dari Komite Nominasi dan Remunerasi.
II. Menetapkan gaji dan/atau honorarium serta tunjangan bagi anggota Dewan Komisaris Perseroan
untuk tahun buku 2025, sebanyak-banyaknya sebesar Rp1.000.000.000,00 (satu miliar rupiah) dan
memberikan wewenang kepada Rapat Dewan Komisaris untuk menetapkan alokasinya dengan
memperhatikan rekomendasi dari Komite Nominasi dan Remunerasi
Page 3
III. Besarnya gaji atau honorarium dan tunjangan yang akan diberikan oleh Perseroan kepada anggota
Direksi dan Dewan Komisaris Perseroan yang menjabat dalam dan selama tahun buku 2025 akan
dimuat dalam Laporan Tahunan untuk tahun buku 2025
Keputusan Mata Acara Ketiga :
- Menyetujui untuk mendelegasikan kewenangan penunjukan Kantor Akuntan Publik Terdaftar
(termasuk Akuntan Publik Terdaftar yang tergabung dalam Kantor Akuntan Publik Terdaftar) untuk
melakukan audit laporan keuangan dan buku-buku Perseroan untuk tahun buku yang berakhir pada
tanggal 31 Desember 2025 kepada Dewan Komisaris Perseroan dengan kriteria dan batasan sebagai
berikut:
i. mempunyai reputasi internasional (termasuk Akuntan Publik Terdaftar yang tergabung
dalam Kantor Akuntan Publik Terdaftar tersebut);
ii. terdaftar sebagai Auditor di Otoritas Jasa Keuangan; dan
iii. syarat dan ketentuan lainnya yang dianggap baik oleh Dewan Komisaris Perseroan dengan
memperhatikan masukan dan pertimbangan dari Komite Audit Perseroan
Keputusan Mata Acara Keempat :
I. Menerima dengan baik pengunduran diri Nyonya ESTER SUSIANA, Sarjana Ekonomi, dari jabatannya
selaku Direktur Perseroan, terhitung sejak ditutupnya Rapat, dengan mengucapkan terima kasih
atas segala jasa, kontribusi dan kerjasama serta upaya yang telah diberikan kepada Perseroan
selama menjabat sebagai Direktur Perseroan.
II. Mengangkat Tuan TAUFAN KURNIAWAN sebagai Direktur Perseroan, terhitung sejak ditutupnya
Rapat, sampai dengan ditutupnya Rapat Umum Pemegang Saham Tahunan Perseroan yang akan
diselenggarakan pada tahun 2027 (dua ribu dua puluh tujuh).
III. Memberhentikan dengan hormat Tuan WILFRED SCHULTZ, dari jabatannya selaku Komisaris
Perseroan, terhitung sejak ditutupnya Rapat, dengan mengucapkan terima kasih atas segala jasa,
kontribusi dan kerjasama serta upaya yang telah diberikan kepada Perseroan selama menjabat
sebagai Komisaris Perseroan.
IV. Memberhentikan dengan hormat Nona JANE JOE LAURENCE, dari jabatannya selaku Direktur
Perseroan, terhitung sejak ditutupnya Rapat, dengan mengucapkan terima kasih atas segala jasa,
kontribusi dan kerjasama serta upaya yang telah diberikan kepada Perseroan selama menjabat
sebagai Direktur Perseroan.
V. Mengangkat Nona JANE JOE LAURENCE sebagai Komisaris Perseroan, terhitung sejak ditutupnya
Rapat, sampai dengan ditutupnya Rapat Umum Pemegang Saham Tahunan Perseroan yang akan
diselenggarakan pada tahun 2027 (dua ribu dua puluh tujuh).
VI. Menegaskan susunan anggota Direksi dan Dewan Komisaris Perseroan terhitung sejak ditutupnya
Rapat, sampai dengan ditutupnya Rapat Umum Pemegang Saham Tahunan Perseroan yang akan
diselenggarakan pada tahun 2027 (dua ribu dua puluh tujuh) adalah sebagai berikut:
Direksi:
Direktur Utama : Tuan LOUIS HANS LAURENCE;
Direktur : Tuan TAUFAN KURNIAWAN;
Direktur : Nyonya JULIANA;
Dewan Komisaris:
Komisaris Utama : Nona IMELDA LIN;
Komisaris : Nona JANE JOE LAURENCE;
Komisaris Independen : Tuan DOKTORANDUS I DEWA GDE SUTHAPA.
Page 4
VII. Memberikan kuasa dan wewenang kepada Direksi Perseroan, baik sendiri-sendiri maupun
bersama-sama dengan hak substitusi, untuk menuangkan keputusan tentang susunan anggota
Direksi dan Dewan Komisaris tersebut di atas dalam akta yang dibuat di hadapan Notaris, dan
selanjutnya menyampaikan pemberitahuan pada pihak yang berwenang, serta melakukan semua
dan setiap tindakan yang diperlukan sehubungan dengan keputusan tersebut sesuai dengan
peraturan perundang-undangan yang berlaku.
Demikian Pengumuman Ringkasan Risalah Rapat ini dibuat untuk dipergunakan sebagaimana
mestinya.
Tangerang, 5 Mei 2025
PT Haloni jane Tbk
Direksi Perseroan
Page 5
ANNOUNCEMENT OF SUMMARY OF TREATURE ANNUAL
GENERAL MEETING OF SHAREHOLDERS
PT HALONI JANE TBK
The Board of Directors of PT Haloni Jane Tbk (hereinafter referred to as the "Company"), hereby
notifies the shareholders of the Company, that the Company has convened an Annual General
Meeting of Shareholders (hereinafter referred to as the "Meeting"), on 5 th May 2025 at 10.22 WIB at
Gedung Shamrock (Ex Gedung Soman) lantai 3 Jl. Angkasa 35 Rt.12/12 Jakarta Pusat which is held
physically and electronically in accordance with the provisions of the Financial Services Authority
Regulation Number 15/POJK.04/2020 Year 2020 Concerning Plans and Implementation of General
Meetings of Shareholders Public Company (hereinafter referred to as “POJK 15/2020”) and Financial
Services Authority Regulation Number 16/POJK.04/2020 concerning Implementation of Electronic
General Meetings of Public Company Holders (hereinafter referred to as “POJK 16/2020”)
In order to comply with the provisions of Article 50 and Article 51 of POJK 15/2020, we hereby convey
the following:
A. Agenda Of The Meeting
1. Approval and ratification of the Annual Report of the Company, including the Company's Financial
Statements and the Company’s Board of Commissioners’ Report on its Supervisory Duties for the
financial year ended December 31, 2024 and granting release and discharge of liability (acquit et
de charge) to all members of the Board of Directors for their management actions and to all
members of the Board of Commissioners of the Company for their supervisory actions during the
financial year ended December 31, 2024.
2. Determination of salaries and/or honorarium and allowances for the 2025 financial year for the
members of the Company’s Board of Directors and Board of Commissioners.
3. Appointment of Registered Public Accounting Firm (including Registered Public Accountant that is
a member of a Registered Public Accounting Firm) to audit/examine the Company's books for
financial year ended December 31, 2025.
4. Changes in the composition of the Company’s Board of Directors and/or Board of Commissioners.
B. The presence of the Board of Commissioners and Members of the Board of Directors of the Company
Position Nama Attandance
President Commissioner Imelda Lin Not Present
Commissioner Wilfred Schultz Not Present
Independent Doktorandus I Dewa Gde Suthapa Present
Commissioner
President Director Louis Hans Laurence Not Present
Director Ester Susiana, SE Not Present
Director Jane Joe Laurence Not Present
Director Juliana Present
C. Attendance of Shareholders
The meeting was attended and/or represented by 4.696.628.202 shares which constituted
83,13% of the shares issued by the Company up to the date of this meeting, namely
5.650.019.083 shares. Thus in accordance with the provisions of Article 23 paragraph (1) letter a
point i of the Company's Articles of Association, the Meeting can be held and make legal and
binding decisions regarding the entire agenda of the Annual GMS.
Page 6
D. Chairman of the Meeting
The meeting was chaired by Mr. Doktorandus I Dewa Gde Suthapa as the Independent
Commissioner appointed by the Company's Board of Commissioners.
E. Submission of Questions and/or Opinions
Shareholders and shareholder's proxies were given the opportunity to ask questions and/or
opinions for the agenda of the Meeting, but no shareholders and shareholder's proxies raised
questions and/or opinions
F. Meeting decision-making mechanism
Meeting decisions are made by way of deliberation to reach a consensus. If deliberations for
consensus are not reached, then a vote is held.
G. Voting Results
Annual General Mee ng of Shareholders
Agenda Agree on Vote Disagree Vote Abstain Vote Result
1 4.696.628.152 100% 0 0% 50 0,01% Agree
2 4.696.627.852 99,99% 300 0,01 % 50 0,01% Agree
3 4.696.627.852 99,99% 300 0,01% 50 0,01% Agree
4 4.696.627.852 99,99% 300 0,01% 50 0,01% Agree
H. Resolutions of the Meeting Agenda
Decision of the First Agenda :
- Approve and ratify the Company's Annual Report for the financial year ending on December 31,
2024, including the Company's Activity Report and the Board of Commissioners' Supervisory Tasks
Report for the financial year ending on December 31, 2024, as well as the Company's Financial
Report for the financial year ending on December 31, 2024, including the Company's Balance Sheet
and Profit and Loss Calculation for the financial year ending on December 31, 2024, as well as
granting full release and discharge (acquit et de charge) to the Company's Board of Directors for
management actions and to members of the Company's Board of Commissioners for supervisory
actions carried out during the financial year ending on December 31, 2024, as long as these actions
are recorded in the Company's Annual Report and Financial Report for the financial year ending on
December 31, 2024 and its supporting documents.
Decision of the Second Agenda:
I. Determine the salary and/or honorarium and allowances for members of the Company's Board of
Directors for the 2025 financial year, at a maximum of Rp2,000,000,000.00 (two billion rupiah) and
authorize the Board of Commissioners Meeting to determine the allocation by considering the
recommendations of the Nomination and Remuneration Committee.
II. Determine the salary and/or honorarium and allowances for members of the Company's Board of
Commissioners for the 2025 financial year, at a maximum of Rp1,000,000,000.00 (one billion
rupiah) and authorize the Board of Commissioners Meeting to determine the allocation by
considering the recommendations of the Nomination and Remuneration Committee
Page 7
III. The amount of salary or honorarium and allowances to be given by the Company to members of
the Company's Board of Directors and Board of Commissioners who serve in and during the 2025
financial year will be included in the Annual Report for the 2025 financial year
Decision of the Third Agenda:
- Approved to delegate the authority to appoint a Registered Public Accounting Firm (including
Registered Public Accountants who are members of the Registered Public Accounting Firm) to
conduct an audit of the Company's financial statements and books for the financial year ending
on December 31, 2025 to the Company's Board of Commissioners with the following criteria and
limitations:
i. have an international reputation (including Registered Public Accountants who are members of
the Registered Public Accounting Firm);
ii. registered as an Auditor with the Financial Services Authority; and
iii. other terms and conditions deemed good by the Company's Board of Commissioners by taking
into account input and considerations from the Company's Audit Committee
Decision of the Fourth Agenda:
I. Accepting the resignation of Mrs. ESTER SUSIANA, Bachelor of Economics, from her position as
Director of the Company, effective as of the closing of the Meeting, with gratitude for all services,
contributions, cooperation and efforts that have been given to the Company during her tenure as
Director of the Company.
II. Appointing Mr. TAUFAN KURNIAWAN as Director of the Company, effective as of the closing of the
Meeting, until the closing of the Annual General Meeting of Shareholders of the Company to be
held in 2027 (two thousand twenty seven).
III. Honorably dismissing Mr. WILFRED SCHULTZ, from his position as Commissioner of the Company,
effective as of the closing of the Meeting, with gratitude for all services, contributions, cooperation
and efforts that have been given to the Company during her tenure as Commissioner of the
Company.
IV. Honorably dismissing Ms. JANE JOE LAURENCE, from her position as Director of the Company,
effective as of the closing of the Meeting, with gratitude for all services, contributions, cooperation
and efforts that have been given to the Company during her tenure as Director of the Company.
V. Appointing Ms. JANE JOE LAURENCE as Commissioner of the Company, effective as of the closing
of the Meeting, until the closing of the Annual General Meeting of Shareholders of the Company to
be held in 2027 (two thousand twenty seven).
VI. Affirming the composition of the members of the Board of Directors and Board of Commissioners
of the Company effective as of the closing of the Meeting, until the closing of the Annual General
Meeting of Shareholders of the Company to be held in 2027 (two thousand twenty seven) as
follows:
Board of Directors:
President Director : Mr. LOUIS HANS LAURENCE;
Director : Mr. TAUFAN KURNIAWAN;
Director : Mrs. JULIANA;
Board of Commissioners:
President Commissioner : Ms. IMELDA LIN;
Commissioner : Ms. JANE JOE LAURENCE;
Independent Commissioner : Mr. DOKTORANDUS I DEWA GDE SUTHAPA.
Page 8
VII. Granting power and authority to the Company's Board of Directors, either individually or jointly
with the right of substitution, to set out decisions regarding the composition of the members of the
Board of Directors and Board of Commissioners as mentioned above in a deed made before a
Notary, and then submitting notification to the authorized party, and carrying out all and every
action required in connection with said decision in accordance with applicable laws and regulations.
Thus the Announcement of the Summary of the Minutes of Meeting is made to be used as appropriate.
Tangerang, 5th May 2025
PT HALONI JANE TBK
Directors of Company
Names mentioned 15 people and organisations named in the text · linked when the evidence is strong
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Kantor Akuntan Publik
p.1 ×5
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—
II. Mengangkat Tuan TAUFAN KURNIAWAN
· Direktur
p.3 ×8
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—
V. Mengangkat Nona JANE JOE LAURENCE
· Komisaris
p.3 ×16
unresolved
org
PT Haloni
p.4
unresolved
org
Financial Services Authority
p.5 ×3
unresolved
—
Appointing Mr. TAUFAN KURNIAWAN
· Director
p.7
unresolved
—
Appointing Ms. JANE JOE LAURENCE
· Commissioner
p.7
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Raw output
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'pct_abstain': '0.01',
'pct_against': '100',
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'votes_against': '0',
'votes_for': '4696628152'},
{'approved': True,
'pct_abstain': '0.01',
'pct_against': '99.99',
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'votes_for': '4696627852'},
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{'approved': True,
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'resolution_items': [],
'resolution_text': 'Direksi dan Dewan Komisaris tersebut di atas '
'dalam akta yang dibuat di hadapan Notaris, '
'dan selanjutnya menyampaikan pemberitahuan '
'pada pihak yang berwenang, serta melakukan '
'semua dan setiap tindakan yang diperlukan '
'sehubungan dengan keputusan tersebut sesuai '
'dengan peraturan perundang-undangan yang '
'berlaku. Demikian Pengumuman Ringkasan '
'Risalah Rapat ini dibuat untuk dipergunakan '
'sebagaimana mestinya. Tangerang, 5 Mei 2025 '
'PT Haloni jane Tbk Direksi Perseroan '
'ANNOUNCEMENT OF SUMMARY OF TREATURE ANNUAL '
'GENERAL MEETING OF SHAREHOLDERS PT HALONI '
'JANE TBK The Board of Directors of PT Haloni '
'Jane Tbk (hereinafter referred to as the '
'"Company"), hereby notifies the shareholders '
'of the Company, that the Company has convened '
'an Annual General Meeting of Shareholders '
'(hereinafter referred to as the "Meeting"), '
'on 5 th May 2025 at 10.22 WIB at Gedung '
'Shamrock (Ex Gedung Soman) lantai 3 Jl. '
'Angkasa 35 Rt.12/12 Jakarta Pusat which is '
'held physically and electronically in '
'accordance with the provisions of the '
'Financial Services Authority Regulation '
'Number 15/POJK.04/2020 Year 2020 Concerning '
'Plans and Implementation of General Meetings '
'of Shareholders Public Company (hereinafter '
'referred to as “POJK 15/2020”) and Financial '
'Services Authority Regulation Number '
'16/POJK.04/2020 concerning Implementation of '
'Electronic General Meetings of Public Company '
'Holders (hereinafter referred to as “POJK '
'16/2020”) In order to comply with the '
'provisions of Article 50 and Article 51 of '
'POJK 15/2020, we hereby convey the following: '
'A. Agenda Of The Meeting 1. Approval and '
'ratification of the Annual Report of the '
"Company, including the Company's Financial "
'Statements and the Company’s Board of '
'Commissioners’ Report on its Supervisory '
'Duties for the financial year ended December '
'31, 2024 and granting release and discharge '
'of liability (acquit et de charge) to all '
'members of the Board of Directors for their '
'management actions and to all members of the '
'Board of Commissioners of the Company for '
'their supervisory actions during the '
'financial year ended December 31, 2024. 2. '
'Determination of salaries and/or honorarium '
'and allowances for the 2025 financial year '
'for the members of the Company’s Board of '
'Directors and Board of Commissioners. 3. '
'Appointment of Registered Public Accounting '
'Firm (including Registered Public Accountant '
'that is a member of a Registered Public '
'Accounting Firm) to audit/examine the '
"Company's books for financial year ended "
'December 31, 2025. 4. Changes in the '
'composition of the Company’s Board of '
'Directors and/or Board of Commissioners. B. '
'The presence of the Board of Commissioners '
'and Members of the Board of Directors of the '
'Company Position Nama Attandance President '
'Commissioner Imelda Lin Commissioner Wilfred '
'Schultz Independent Doktorandus I Dewa Gde '
'Suthapa Present Commissioner President '
'Director Louis Hans Laurence Not Present '
'Director Ester Susiana, SE Not Present '
'Director Jane Joe Laurence Not Present '
'Director Juliana C. Attendance of '
'Shareholders The meeting was attended and/or '
'represented by 4.696.628.202 shares which '
'constituted 83,13% of the shares issued by '
'the Company up to the date of this meeting, '
'namely 5.650.019.083 shares. Thus in '
'accordance with the provisions of Article 23 '
'paragraph (1) letter a point i of the '
"Company's Articles of Association, the "
'Meeting can be held and make legal and '
'binding decisions regarding the entire agenda '
'of the Annual GMS. D. Chairman of the Meeting '
'The meeting was chaired by Mr. Doktorandus I '
'Dewa Gde Suthapa as the Independent '
"Commissioner appointed by the Company's Board "
'of Commissioners. E. Submission of Questions '
'and/or Opinions Shareholders and '
"shareholder's proxies were given the "
'opportunity to ask questions and/or opinions '
'for the agenda of the Meeting, but no '
"shareholders and shareholder's proxies raised "
'questions and/or opinions F. Meeting '
'decision-making mechanism Meeting decisions '
'are made by way of deliberation to reach a '
'consensus. If deliberations for consensus are '
'not reached, then a vote is held. G. Voting '
'Results Annual General Mee ng of Shareholders '
'Agenda Agree on Vote Disagree Vote Abstain '
'Vote Result 1 4.696.628.152 100% 0 2 '
'4.696.627.852 99,99% 300 0,01 % 50 0,01% '
'Agree 3 4.696.627.852 99,99% 300 0,01% 50 '
'0,01% Agree 4 4.696.627.852 99,99% 300 0,01% '
'50 0,01% Agree H. Resolutions of the Meeting '
'Agenda Decision of the First Agenda : - '
"Approve and ratify the Company's Annual "
'Report for the financial year ending on '
"December 31, 2024, including the Company's "
'Activity Report and the Board of '
"Commissioners' Supervisory Tasks Report for "
'the financial year ending on December 31, '
"2024, as well as the Company's Financial "
'Report for the financial year ending on '
"December 31, 2024, including the Company's "
'Balance Sheet and Profit and Loss Calculation '
'for the financial year ending on December 31, '
'2024, as well as granting full release and '
'discharge (acquit et de charge) to the '
"Company's Board of Directors for management "
"actions and to members of the Company's Board "
'of Commissioners for supervisory actions '
'carried out during the financial year ending '
'on December 31, 2024, as long as these '
"actions are recorded in the Company's Annual "
'Report and Financial Report for the financial '
'year ending on December 31, 2024 and its '
'supporting documents. Decision of the Second '
'Agenda: I. Determine the salary and/or '
'honorarium and allowances for members of the '
"Company's Board of Directors for the 2025 "
'financial year, at a maximum of '
'Rp2,000,000,000.00 (two billion rupiah) and '
'authorize the Board of Commissioners Meeting '
'to determine the allocation by considering '
'the recommendations of the Nomination and '
'Remuneration Committee. II. Determine the '
'salary and/or honorarium and allowances for '
"members of the Company's Board of "
'Commissioners for the 2025 financial year, at '
'a maximum of Rp1,000,000,000.00 (one billion '
'rupiah) and authorize the Board of '
'Commissioners Meeting to determine the '
'allocation by considering the recommendations '
'of the Nomination and Remuneration Committee '
'III. The amount of salary or honorarium and '
'allowances to be given by the Company to '
"members of the Company's Board of Directors "
'and Board of Commissioners who serve in and '
'during the 2025 financial year will be '
'included in the Annual Report for the 2025 '
'financial year Decision of the Third Agenda: '
'- Approved to delegate the authority to '
'appoint a Registered Public Accounting Firm '
'(including Registered Public Accountants who '
'are members of the Registered Public '
'Accounting Firm) to conduct an audit of the '
"Company's financial statements and books for "
'the financial year ending on December 31, '
"2025 to the Company's Board of Commissioners "
'with the following criteria and limitations: '
'i. have an international reputation '
'(including Registered Public Accountants who '
'are members of the Registered Public '
'Accounting Firm); ii. registered as an '
'Auditor with the Financial Services '
'Authority; and iii. other terms and '
"conditions deemed good by the Company's Board "
'of Commissioners by taking into account input '
"and considerations from the Company's Audit "
'Committee Decision of the Fourth Agenda: I. '
'Accepting the resignation of Mrs. ESTER '
'SUSIANA, Bachelor of Economics, from her '
'position as Director of the Company, '
'effective as of the closing of the Meeting, '
'with gratitude for all services, '
'contributions, cooperation and efforts that '
'have been given to the Company during her '
'tenure as Director of the Company. II. '
'Appointing Mr. TAUFAN KURNIAWAN as Director '
'of the Company, effective as of the closing '
'of the Meeting, until the closing of the '
'Annual General Meeting of Shareholders of the '
'Company to be held in 2027 (two thousand '
'twenty seven). III. Honorably dismissing Mr. '
'WILFRED SCHULTZ, from his position as '
'Commissioner of the Company, effective as of '
'the closing of the Meeting, with gratitude '
'for all services, contributions, cooperation '
'and efforts that have been given to the '
'Company during her tenure as Commissioner of '
'the Company. IV. Honorably dismissing Ms. '
'JANE JOE LAURENC',
'seq': 4,
'title': '4 H. Keputusan',
'votes_abstain': '50',
'votes_against': '300',
'votes_for': '4696627852'}],
'chair_name': 'Doktorandus I Dewa Gde Suthapa',
'is_electronic': True,
'meeting_type': 'AGM',
'pct_present': '83.13',
'shares_present': '4696628202',
'shares_total_voting': '5650019083'}