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20250505_MUTU_Ringkasan Risalah//Risalah RUPS_31881951_lamp4.pdf
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PT MUTUAGUNG LESTARI Tbk.
(“Company”)
Announcement of the Result of
Extraordinary General Meeting of Shareholders
The Board of Directors of the Company, domiciled in Depok, hereby notifies that the Company has
held an Extraordinary General Meeting of Shareholders (hereinafter referred to as the “Meeting”)
on Wednesday, April 30, 2025, at PT Mutuagung Lestari Tbk, Jl. Raya Bogor KM 33 No.5 No.19,
Curug, Cimanggis, Depok City, West Java 16453, with the results of the Meeting as follows:
A. Members of the Board of Commissioners and Directors present at the Meeting.
Indra Permana President Commissioner
Firdaus Commissioner
Gati Wibawaningsih Independent Commissioner
Arifin Lambaga President Director
Sumarna Director
Irham Budiman Director
Herliana Dewi Director
B. Quorum of Meeting Attendance
The shareholders present at the Extraordinary General Meeting of Shareholders totaled
2,179,790,400 (two billion one hundred seventy-nine million seven hundred ninety thousand four
hundred) shares, or representing 69.36% (sixty-nine point three six percent) of the 3,142,894,299
(three billion one hundred forty-two million eight hundred ninety-four thousand two hundred
ninety-nine) shares, which constitute all of the Company's issued shares. Therefore, the quorum
requirements have been met, and the Meeting can be held and is entitled to make valid decisions.
C. The agenda of the Extraordinary General Meeting of Shareholders are:
1. Amendment to the Use of Proceeds from the Company's Initial Public Offering
D. Question and Answer Session of the Extraordinary General Meeting of Shareholders
Before the decision-making process, the Chairman of the Meeting gave the Shareholders or
Shareholder Proxies the opportunity to ask questions and/or provide opinions during the
discussion of the meeting agenda item. There were no Shareholders and/or Proxies who raised any
questions during the discussion of the agenda item at the Extraordinary General Meeting.
E. Meeting Resolutions
The decisions taken at the Extraordinary General Meeting of Shareholders are as follows:
The results of the Disagree : 0 Shares = 0%
decision-making process Abstain : 0 Shares = 0%
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conducted during the Agree : 2.179.790.400 Shares = 100%
Meeting and also through Therefore, the meeting unanimously decided:
eASY.KSEI.
The decision on the Single Approved the Change in the Use of Proceeds from the Company's
Agenda Item of the Meeting Initial Public Offering of Shares for the remaining IPO funds, which
were initially allocated for CAPEX amounting to Rp.
31,603,744,626 (thirty-one billion six hundred three million seven
hundred forty-four thousand six hundred twenty-six Rupiah).
Consequently, an amount of Rp. 24,500,000,000 (twenty-four
billion five hundred million Rupiah) will have its use reallocated
according to the proposed change in the use of funds, which is as
follows:
1. Increase in the allocation for Capital Expenditure (CAPEX)
by Rp. 4,000,000,000 (four billion Rupiah), which will be
used for the acquisition of equipment related to the
planned purchase of equipment for the Halal Laboratory.
2. Increase in the Company's Operational Expense (OPEX) by
Rp. 20,500,000,000 (twenty billion five hundred million
Rupiah), which will be used for Human Resource (HR)
development with an allocation of Rp. 5,000,000,000 (five
billion Rupiah), operational costs with an allocation of Rp.
12,500,000,000 (twelve billion five hundred million
Rupiah), and the Company's administrative and general
expenses with an allocation of Rp. 3,000,000,000 (three
billion Rupiah).
This announcement of the meeting summary is made to fulfill the requirements of Article 51 of the
Financial Services AuthorityRegulation No. 15/POJK.04/2020.
Depok, April 5th 2025
PT Mutuagung Lestari Tbk
Board of Directors
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