20260630_SULI_Ringkasan Risalah//Risalah RUPS_32106340_lamp2.pdf

          Direktur                      : Bapak Bubun Hasbullah, S.E, M.M
          Direktur                         : Ibu Ir. Uun Roudhotul Jannah


C.   -RUPST telah dihadiri oleh pemegang saham dan/atau kuasa pemegang saham yang sah sebanyak
     5.025.363.258 saham dari atau mewakili 79,51%, dari 6.320.776.836 saham, yang merupakan seluruh
     jumlah saham dengan hak suara yang sah yang telah dikeluarkan oleh Perseroan.

     -RUPSLB telah dihadiri oleh pemegang saham dan/atau kuasa pemegang saham yang sah sebanyak
     5.007.260.658 saham atau mewakili 79,22% dari 3.457.127.888 saham, yang merupakan seluruh
     jumlah saham dengan hak suara yang sah yang telah dikeluarkan oleh Perseroan.

D. Dalam Rapat diberikan kesempatan untuk mengajukan pertanyaan dan/atau memberikan p
   endapat terkait setiap mata acara Rapat, dan dalam Rapat RUPST dan RUPSLB tidak ada
   pemegang saham       yang mengajukan pertanyaan atau pendapat.

E.   Mekanisme pengambilan keputusan dalam Rapat adalah sebagai berikut :
     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/voting.

F.   Keputusan yang diambil dalam seluruh mata acara Rapat dalam RUPST dan mata acara Rapat kedua
     dalam RUPSLB diambil secara musyawarah untuk mufakat, sedang mata acara Rapat pertama dalam
     RUPSLB tidak ada keputusan karena tidak ada pembahasan.

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

     RUPST :

     1.    a. Menerima dan menyetujui Laporan Tahunan Perseroan tentang jalannya Perseroan dan tata
               kelola keuangan Perseroan serta Laporan Pengawasan Dewan Komisaris untuk tahun buku
               yang berakhir pada tanggal 31 Desember 2025.
           b. Mengesahkan Laporan Keuangan Konsolidasian Perseroan untuk tahun buku yang berakhir
               pada tanggal 31 Desember 2025 yang telah diaudit oleh Kantor Akuntan Publik Rama Wendra
               sebagaimana tercantum dalam laporannya Nomor 00012/3.0342/AU.1/01/1273-
               1/1/III/2026 dengan opini wajar.
           c. Menyetujui untuk memberikan pelunasan dan pembebasan tanggung jawab sepenuhnya
              (acquit et de charge) kepada anggota Direksi dan Dewan Komisaris Perseroan atas tindakan
              pengurusan dan pengawasan yang telah mereka jalankan selama tahun buku 2025,
              sepanjang      tindakan-tindakannya tercantum dalam Laporan Keuangan Konsolidasian
              Perseroan Tahun Buku 2025 dan tidak melanggar ketentuan peraturan perundang-undangan
              yang berlaku.

     2. Menyetujui untuk tidak melakukan pembagian dividen dengan memperhatikan kondisi keuangan
        dan kinerja Perseroan yang belum memungkinkan untuk pembagian dividen kepada para
        pemegang saham untuk tahun buku yang berakhir tanggal 31 Desember 2025.

     3. Menyetujui untuk memberikan kewenangan kepada Dewan Komisaris Perseroan untuk menunjuk
        Kantor Akuntan Publik yang akan mengaudit Laporan Keuangan Perseroan Tahun Buku 31
        Desember 2026. Serta pemberian wewenang kepada Direksi Perseroan untuk menetapkan jumlah
        honorarium Akuntan Publik Independen tersebut, sesuai dengan ketentuan dan peraturan yang
        berlaku.

RUPSLB :

1. Untuk mata acara Rapat pertama tidak bisa dibahas karena masih ada permintaan penjelasan dari
   Otoritas Jasa Keuangan (OJK) yang harus dipenuhi, untuk itu akan melakukan pembahasan pada
   RUPSLB yang akan dilaksanakan sekitar tanggal 31 Juli 2026.


2. a. Menyetujui menerima pengunduran diri Bapak Bubun Hasbullah selaku Direktur Perseroan
      sehingga susunan pengurus Perseroan sejak ditutupnya Rapat sampai berakhirnya masa
      jabatan Direksi dan Dewan Komisaris tahun 2027 adalah sebagai berikut:


      Dewan Komisaris Perseroan:
      Presiden Komisaris         : Bapak Dr.David, S.E., M.M
      Komisaris                  : Bapak Amiruddin Arris
      Komisaris Independen       : Bapak DR. Saud Usman Nasution, SH., MM., MH.

      Direksi Perseroan:
      Presiden Direktur           : Bapak Amir Sunarko
      Wakil Presiden Direktur     : Bapak Rudy Gunawan
      Direktur                    : Ibu Ir. Uun Roudhatul Jannah

   b. Menyetujui memberi kuasa kepada Direksi Perseroan untuk melakukan segala tindakan yang
      diperlukan sehubungan dengan perubahan pengurus tersebut di instansi yang berwenang
      sesuai dengan peraturan perundangan yang berlaku.



                                   Jakarta, 29 Juni 2026

                                   PT SLJ GLOBAL Tbk
                                         Direksi

                                         PT SLJ GLOBAL Tbk
                                          (The "Company")
                                       DOMICILED IN JAKARTA


       NOTICE OF THE SUMMARY OF MINUTES OF THE ANNUAL GENERAL MEETING OF
     SHAREHOLDERS FOR THE FINANCIAL YEAR 2025 AND THE EXTRAORDINARY GENERAL
                            MEETING OF SHAREHOLDERS


The Board of Directors of PT SLJ GLOBAL Tbk (the “Company”) hereby notifies the Shareholders of the
Company that the Annual General Meeting of Shareholders for the Financial Year 2025 (“AGMS”) was held
on Friday, 26 June 2026, from 03:18 p.m. to 03:39 p.m. Western Indonesia Time, and the Extraordinary
General Meeting of Shareholders (“EGMS”) was held from 03:58 p.m. to 04:05 p.m. Western Indonesia
Time. The AGMS and EGMS are hereinafter collectively referred to as the “Meeting”. The Meeting was
held at Capital Place, 28th Floor, Jl. Jend. Gatot Subroto Kav. 18, Kuningan Barat, Mampang Prapatan
District, Jakarta 12710, with the following summary:

A. Meeting Agendas

AGMS:
  1. Approval of the Company's Annual Report and ratification of the Company's Consolidated
      Financial Statements for the financial year 2025, including the Supervisory Report of the Board of
      Commissioners.
  2. Determination of the appropriation of the Company's net profit for the financial year 2025.
  3. Appointment of a Public Accounting Firm to audit the Company's Financial Statements for the
      financial year ending 31 December 2026.

EGMS:
   1. Approval of the debt-to-equity conversion option and its implementation through a Capital
      Increase Without Pre-Emptive Rights (PMTHMETD) by issuing new shares of the Company, and
      the amendment of Article 4 paragraph (2) of the Company's Articles of Association relating to the
      increase of the Company's issued and fully paid-up capital in connection with the implementation
      of the PMTHMETD, as well as the granting of authority to the Board of Directors to take all
      necessary actions to implement the relevant agenda item.
   2. Approval of changes to the composition of the Company's Management.

B.   Members of the Board of Commissioners and the Board of Directors Present at the Meeting:

       Board of Commissioners:
       President Commissioner          : Dr. David S.E., M.M
       Commissioner                    : Amiruddin Arris, S.E, S.H, M.H
       Independent Commissioner        : Dr. Saud Usman Nasution SH., M.M., M.H.

       Directors:
       President Director              : Amir Sunarko

        Vice President Director         : Rudy Gunawan
        Director                        : Bubun Hasbullah, S.E., M.M.
        Director                        : Ir. Uun Roudhotul Jannah


C. Quorum of Attendance

     AGMS
     The AGMS was attended by shareholders and/or their valid proxies representing 5,025,363,258
     shares or 79.51% of the total 6,320,776,836 shares with valid voting rights issued by the Company.

     EGMS
     The EGMS was attended by shareholders and/or their valid proxies representing 5,007,260,658
     shares or 79.22% of the total 6,320,776,836 shares with valid voting rights issued by the Company.

D.   At the Meeting, shareholders were given the opportunity to raise questions and/or express opinions
     on each agenda item. No shareholder raised any questions or expressed any opinions during either t
     he AGMS or the EGMS.

E.   Resolutions on all agenda items of the Meeting were first sought to be adopted by deliberation to re
     aach consensus. If consensus could not be reached, the resolutions would be adopted by voting.

F.   All resolutions for the AGMS agenda items and the second agenda item of the EGMS were adopted
     by deliberation to reach consensus. No resolution was adopted for the first agenda item of the EGMS
     as the agenda was not discussed.

G.   The resolutions of the Meeting essentially resolved and approved the following matters:

     AGMS

     1. a Approved the Company's Annual Report regarding the Company's business activities and
         corporate governance, as well as the Supervisory Report of the Board of Commissioners for the
         financial year ended 31 December 2025.
     1. b Ratified the Company's Consolidated Financial Statements for the financial year ended 31
         December 2025, which had been audited by Rama Wendra Public Accounting Firm as stated in
         its report No. 00012/3.0342/AU.1/01/1273-1/1/III/2026, expressing an unqualified opinion.
     1. c Granted full release and discharge (acquit et de charge) to the members of the Board of
         Directors and the Board of Commissioners for their management and supervisory actions
         performed during the financial year 2025, insofar as such actions were reflected in the
         Company's Consolidated Financial Statements for the financial year 2025 and did not violate the
         prevailing laws and regulations.

     2. Approved not to distribute dividends for the financial year ended 31 December 2025, taking into
        account the Company's financial condition and performance, which do not yet allow for dividend
        distribution to the shareholders.

     3. Approved the delegation of authority to the Board of Commissioners to appoint a Public
        Accounting Firm to audit the Company's Financial Statements for the financial year ending 31

    December 2026, and authorized the Board of Directors to determine the remuneration of the
    Independent Public Accountant in accordance with the prevailing laws and regulations


EGMS

1. The first agenda item could not be discussed as there are still requests for clarification from the
   Financial Services Authority (OJK) that must be fulfilled. Accordingly, this agenda item will be
   discussed at the subsequent EGMS, which is planned to be held around 31 July 2026.

2. a. Approved the resignation of Mr. Bubun Hasbullah from his position as Director of the Company.
   Accordingly, the composition of the Company's Board of Commissioners and Board of Directors,
   effective as of the closing of the Meeting until the expiry of their term of office at the 2027 Annual
   General Meeting of Shareholders, shall be as follows:

    Board of Commissioners
    President Commissioner : Dr. David, S.E., M.M.
    Commissioner : Amiruddin Arris
    Independent Commissioner : Dr. Saud Usman Nasution, S.H., M.M., M.H.

    Board of Directors
    President Director : Amir Sunarko
    Vice President Director : Rudy Gunawan
    Director : Ir. Uun Roudhotul Jannah

    b. Granted authority to the Board of Directors of the Company to take all necessary actions in
    connection with the change in the composition of the Company's Management before the
    competent authorities in accordance with the prevailing laws and regulations.


.


                                             Jakarta, 26 Juni 2026

                                              PT SLJ GLOBAL Tbk
                                                   Directors