20250326_MMIX_Ringkasan Risalah//Risalah RUPS_31871404_lamp2.pdf

                         PT. MULTI MEDIKA INTERNASIONAL, Tbk.


     persen) dari jumlah seluruh saham yang mempunyai hak suara yang sah yang telah dikeluarkan
     oleh Perseroan.

5.   Kepada Pemegang Saham diberikan kesempatan untuk mengajukan pertanyaan dan/atau
     memberikan pendapat terkait setiap mata acara Rapat dan pada mata acara Rapat Pertama ada
     1 (satu) pertanyaan, dan dapat dijawab dengan baik oleh Direktur Utama Perseroan.

6.   Hasil pengambilan keputusan yang dilakukan dengan pemungutan suara/voting dan Keputusan
     Rapat adalah sebagai berikut:

     i. Mata Acara Pertama


          Tidak Setuju        Setuju                      Abstain     Total Setuju

                                                                      (Suara Mayoritas + Abstain)

          0 suara /0%         1.728.019.100       suara 0 suara/      1.728.019.100 suara /100%
                              /100%
                                                          0%



       Keputusan Rapat:

       Menyetujui;

       1. Menyetujui Penambahan Kegiatan Usaha Utama Perseroan yaitu Aktivitas Perusahaan
          Holding dengan KBLI: 64200, sehingga bunyi Pasal 3 Anggaran Dasar Perseroan menjadi
          sebagai berikut:

                              MAKSUD DAN TUJUAN SERTA KEGIATAN USAHA
                                                   Pasal 3
        1. Maksud dan tujuan dari perseroan ini ialah menjalankan usaha di bidang Perdagangan dan
            Jasa;
        2. Untuk mencapai maksud dan tujuan tersebut diatas, Perseroan dapat melakukan kegiatan-
            kegiatan usaha sebagai berikut:


       Kegiatan Usaha Utama

        a. 46691 PERDAGANGAN BESAR ALAT LABORATORIUM, ALAT FARMASI DAN ALAT
           KEDOKTERAN UNTUK MANUSIA
           Kelompok ini mencakup usaha perdagangan besar alat laboratorium, alat farmasi dan alat
           kedokteran untuk manusia.
        b. 77400 SEWA GUNA USAHA TANPA HAK OPSI INTELEKTUAL PROPERTI, BUKAN KARYA
           HAK CIPTA
           Kelompok ini mencakup usaha yang kegiatan memperbolehkan- pihak lain menggunakan
           aset non finansial di mana pembayaran royalti atau balas jasa lisensi yang dibayar ke
           pemegang aset. Penggunaan aset tersebut dapat berbagai macam bentuk, seperti izin
           reproduksi, digunakan dalam proses atau produksi berikut, pengoperasian bisnis di bawah

                 PT. MULTI MEDIKA INTERNASIONAL, Tbk.

     sistem waralaba dan lain-lain.- Pemilik intelektual properti dapat sekaligus pembuatnya
     atau juga bukan. kegiatan yang dicakup meliputi sewa guna usaha tanpa hak opsi
     (operational leasing) intelektual properti yang tak berwujud (bukan karya/hak cipta seperti
     buku atau piranti lunak) dan penerimaan royalti atau balas jasa lisensi untuk penggunaan,
     seperti entitas yang dipatenkan, trade mark dan service mark, brand name, hak eksplorasi
     barang tambang/mineral, perjanjian franchise/waralaba dan intelektual properti yang tak
     berwujud lainnya.
c.   46339 PERDAGANGAN BESAR MAKANAN DAN MINUMAN LAINNYA
     Kelompok ini mencakup usaha perdagangan besar makanan dan minuman lainnya, seperti
     tepung beras, tepung tapioka, premiks bakeri, karamel, madu olahan, kerupuk udang dan
     lain-lain. Termasuk pangan untuk keperluan gizi khusus (untuk bayi, anak, dan dewasa),
     bahan tambahan pangan (food additive), bahan penolong (processing aid), makanan
     ringan lainnya, serealia dan produk berbasis serealia yang belum diolah maupun telah
     diolah, minuman produk kedelai, makanan siap saji, serta perdagangan besar makanan
     untuk hewan piaraan dan makanan ternak.
d.   46319 PERDAGANGAN BESAR BAHAN MAKANAN DAN MINUMAN HASIL PERTANIAN
     LAINNYA
     Kelompok ini mencakup usaha perdagangan besar bahan makanan dan minuman hasil
     pertanian lainnya, seperti tanaman bumbu-bumbuan dan rempah-rempah.
e.   46329 PERDAGANGAN BESAR BAHAN MAKANAN DAN MINUMAN HASIL PETERNAKAN
     DAN PERIKANAN LAINNYA
     Subgolongan ini mencakup perdagangan besar bahan makanan dan minuman hasil
     peternakan dan perikanan yang belum tercakup dalam kelompok 46321 s.d 46327, seperti
     perdagangan besar madu hasil peternakan lebah, dan pemungutan madu hasil hutan.
f.   46334 PERDAGANGAN BESAR MINUMAN DAN NON ALKOHOL BUKAN SUSU
     Kelompok ini mencakup usaha perdagangan besar minuman non alkohol, seperti sari
     buah, jus, minuman ringan, air mineral, air kemasan, dan produk sejenis lainnya
g.   46414 PERDAGANGAN BESAR BARANG LAINNYA DARI TEKSTIL
     Kelompok ini mencakup usaha perdagangan besar hasil industri tekstil, seperti tali-temali,
     karpet/permadani dari bahan tekstil, karung, macam-macam hasil rajutan dan barang jadi
     lainnya dari tekstil selain pakaian jadi.
h.   64200 AKTIVITAS PERUSAHAAN HOLDING
     Kelompok ini mencakup kegiatan dari perusahaan holding (holding companies), yaitu
     perusahaan yang menguasai aset dari sekelompok perusahaan subsidiari dan kegiatan
     utamanya adalah kepemilikan kelompok tersebut. "Holding Companies" tidak terlibat
     dalam kegiatan usaha perusahaan subsidiarinya. Kegiatannya mencakup jasa yang
     diberikan penasihat (counsellors) dan perunding (negotiators) dalam merancang merger
     dan akuisisi perusahaan.

Kegiatan Usaha Penunjang

i.   70209 AKTIVITAS KONSULTASI MANAJEMEN LAINNYA
     Kelompok ini mencakup ketentuan bantuan nasihat, bimbingan dan operasional usaha
     dan permasalahan organisasi dan manajemen lainnya, seperti perencanaan strategi dan
     organisasi; keputusan berkaitan dengan keuangan; tujuan dan kebijakan pemasaran;
     perencanaan, praktik dan kebijakan sumber daya manusia; perencanaan penjadwalan dan
     pengontrolan produksi. Penyediaan jasa usaha ini dapat mencakup bantuan nasihat,

                PT. MULTI MEDIKA INTERNASIONAL, Tbk.

   bimbingan dan operasional berbagai fungsi manajemen, konsultasi manajemen olah
   agronomist dan agricultural economis pada bidang pertanian dan sejenisnya, rancangan
   dari metode dan prosedur akuntansi, program akuntansi biaya, prosedur pengawasan
   anggaran belanja, pemberian nasihat dan bantuan untuk usaha dan pelayanan masyarakat
   dalam perencanaan, pengorganisasian, efisiensi dan pengawasan, informasi manajemen
   dan lain-lain. Termasuk jasa pelayanan studi investasi infrastruktur.-
j. 46443 PERDAGANGAN BESAR KOSMETIK UNTUK MANUSIA
   Kelompok ini mencakup usaha perdagangan besar kosmetik untuk manusia seperti
   parfum, sabun, bedak dan lainnya.
k. 53202 AKTIVITAS AGEN KURIR
   Kelompok ini mencakup usaha jasa swasta sebagai mitra usaha penyelenggara pos yang
   menyelenggarakan kegiatan pengumpulan dan pemrosesan barang baik domestik
   maupun internasional. Kelompok ini tidak mencakup pengangkutan, dan pengantaran.
l. 63122 PORTAL WEB DAN/ATAU PLATFORM DIGITAL DENGAN TUJUAN KOMERSIAL
   Kelompok ini mencakup pengoperasian situs web dengan tujuan komersial yang
   menggunakan mesin pencari untuk menghasilkan dan memelihara basis data (database)
   besar dari alamat dan isi internet dalam format yang mudah dicari; pengoperasian situs
   web yang bertindak sebagai portal ke internet, seperti situs media yang menyediakan isi
   yang diperbarui secara berkala, baik secara- langsung ataupun tidak langsung dengan
   tujuan komersial; pengoperasian platform digital dan/atau situs/portal web yang
   melakukan transaksi elektronik berupa kegiatan usaha fasilitasi dan/atau mediasi
   pemindahan kepemilikan barang dan/atau jasa dan/atau layanan lainnya melalui internet
   dan/atau perangkat elektronik dan/atau cara sistem elektronik lainnya yang dilakukan
   dengan tujuan komersial (profit) yang mencakup aktivitas baik- salah satu, sebagian
   ataupun keseluruhan transaksi elektronik, yaitu pemesanan, pembayaran, pengiriman
   atas kegiatan tersebut. Termasuk dalam kelompok ini adalah situs/portal web dan/atau
   platform digital yang bertujuan komersial (profit) merupakan aplikasi yang digunakan
   untuk fasilitasi dan/atau mediasi layanan-layanan transaksi elektronik, seperti pengumpul
   pedagang (marketplace), digital advertising, dan on demand online services. Kelompok ini
   tidak mencakup financial technology (Fintech). Fintech Peer to Peer (P2P) Lending (6495)
   dan Fintech jasa pembayaran (6641).
m. 46499 PERDAGANGAN BESAR BERBAGAI BARANG DAN PERLENGKAPAN RUMAH
   TANGGA LAINNYA YTDL
   Kelompok ini mencakup usaha perdagangan besar berbagai barang dan perlengkapan
   rumah tangga lainnya, seperti barangbarang dari kulit, koper, alat-alat pembersih dan
   sebagainya. Termasuk rekaman suara dan video dalam kaset, CD dan DVD, barang kimia
   untuk rumah tangga (deterjen, pembersih lantai dan lain-lain), serta alat peraga
   pendidikan.
n. 82301 JASA PENYELENGGARA PERTEMUAN, PERJALANAN INSENTIF, KONFERENSI DAN
   PAMERAN (MICE)
   Kelompok ini mencakup usaha pengaturan, promosi dan atau pengelolaan acara, seperti
   jasa pelayanan bagi suatu pertemuan sekelompok orang (negarawan, usahawan,
   cendekiawan, dan sebagainya). Termasuk juga dalam kelompok ini usaha jasa yang
   merencanakan, menyusun dan menyelenggarakan program perjalanan insentif dan usaha
   jasa yang melakukan perencanaan dan penyelenggaraan pameran dagang dan usaha,

                      PT. MULTI MEDIKA INTERNASIONAL, Tbk.

         konvensi, konferensi dan rapat atau pertemuan. Kegiatan ini disebut juga jasa MICE
         (meeting, incentive, convention and exhibition).
      o. 82302 JASA PENYELENGGARA EVENT KHUSUS (SPECIAL EVENT)
         Kelompok ini mencakup kegiatan penyelenggara event khusus yang melakukan
         pengaturan dan penyelenggaraan event khusus, baik atas dasar permintaan client
         mewujudkan tujuan yang diharapkan melalui acara yang diadakan, maupun event khusus
         yang dirancang sendiri, dimulai dari proses pembuatan konsep, perencanaan, persiapan,
         eksekusi hingga rangkaian acara selesai. Kegiatan penyelenggaraan event khusus yang
         dicakup kelompok ini adalah festival, karnaval, event olahraga, event musik, event budaya,
         event personal dan acara sejenisnya.

2. Menyetujui pemberian kuasa kepada Direksi Perseroan dengan hak substitusi untuk menyatakan
  dalam akta tersendiri sehubungan dengan penambahan kegiatan usaha utama dan kegiatan
  usaha penunjang perseroan, sehingga merubah isi Pasal 3 Anggaran dasar perseroan dan
  menegaskan Kembali ketentuan isi Pasal 3 anggaran dasar perseroan sehubungan dengan
  perubahan tersebut sehingga menjadi bagian dalam Anggaran Dasar Perseroan yang ketentuan
  lainnya tidak diubah sebagaimana diputuskan, termasuk namun tidak terbatas untuk
  memberitahukan kepada Kementerian Hukum dan Hak Asasi Manusia Republik Indonesia dan
  mendaftarkannya kepada instansi berwenang lainnya serta melakukan Tindakan yang
  diperlukan sebagaimana disyaratkan oleh Peraturan Perundang-undangan yang berlaku bagi
  Perseroan

Lalu kami sampaikan juga hasil studi kelayakan untuk penambahan KBLI dari KJPP Amin Nirwan
Alfiantori dan Rekan.

Bahwa berdasarkan Laporan Studi Kelayakan yang dibuat oleh KJPP Amin Nirwan Alfiantori dan
Rekan terkait Rencana Penambahan Kegiatan Usaha Aktifitas Perusahaan Holding maka berikut
kami sampaikan perbedaan Laporan Studi Kelayakan yang telah kami submit ke Otoritas Jasa
Keuangan sebelum dan sesudah dilakukan revisi

Tabel nya saya perbaharui

                     PT. MULTI MEDIKA INTERNASIONAL, Tbk.




Maka, dapat kami sampaikan berdasarkan pengujian atas proyeksi keuangan yang dilakukan selama
6 tahun operasi,Tingkat Internal Rate of Return yang dihasilkan adalah sebesar 19,52%, ini lebih
besar dari Tingkat discount rate sebesar 13,02%. Dengan demikian usaha ini layak dan
menguntungkan.

Kemudian Tingkat Net Present Value (NPV) pada discount rate sebesar 13,02% menunjukan nilai
positif sebesar Rp60.983.819.000,-

Lalu berdasarkan pengujian atas proyeksi keuangan selama 6 tahun operasi, Profitability Index (PI)
pada discount rate 13,02%, menunjukkan nilai 1,40 kali atau “lebih besar dari 1 (satu).

Dengan demikian proyek ini layak dan menguntungkan.

Tahap akhir berdasarkan Analisa Payback Period, diketahui bahwa Perusahaan untuk rencana
investasi dan modal kerja yang dikeluarkan untuk pengembangan usaha menambah kegiatan
usaha, mampu mengembalikan seluruh investasi selama 1 tahun 11 bulan.




                                  Jakarta, 24 Maret 2025
                           PT MULTI MEDIKA INTERNASIONAL Tbk
                                            Direksi

                        PT. MULTI MEDIKA INTERNASIONAL, Tbk.

                           ANNOUNCEMENT OF SUMMARY OF MINUTES

                     EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS

                              PT MULTI MEDIKA INTERNASIONAL, Tbk



PT MULTI MEDIKA INTERNASIONAL, Tbk, a limited liability company that has listed all of its shares on
the Indonesia Stock Exchange, domiciled in West Jakarta City (hereinafter referred to as the
“Company”) hereby announces to all Shareholders of the Company, that on Monday, March 24, 2025,
the Company has held an Extraordinary General Meeting of Shareholders (hereinafter referred to as
the “Meeting”).

As stipulated in Article 49 of the Financial Services Authority Regulation No. 15/POJK.04/2020
concerning the Plan and Implementation of the General Meeting of Shareholders of Public Companies
dated April 20, 2020 ("OJK Regulation No. 15"), the Company is required to make a summary of the
minutes of the Meeting, in accordance with the minutes of the Meeting set forth in the Deed of
Minutes of the Extraordinary General Meeting of Shareholders of PT Multi Medika Internasional, Tbk
No. 84 dated March 24, 2025, made by Dr. Sugih Haryati, SH, M.Kn Notary in South Jakarta, as follows:

1. Location, place and date:
    • Day and Date of the Meeting : Monday, March 24, 2025
    • Venue of the Meeting        : SOHO CAPITAL
                                    Podomoro City Land 32nd Floor, Suite 3205ª Jl. Letjen S.
                                    Parman St No.Kav. 28, Jakarta Barat, Indonesia
    • Meeting time                : 13.00 WIB to 13.41 WIB



2. Meeting Agenda:

1. Adding the Company's Main Business Activities, namely Holding Company Activities and Feasibility
   Study Reports from the Assessment Institution.

3. - Members of the Company's Board of Directors present at the Meeting:

         President Director                             Mengky Mangarek

         Director                                       Eveline Natalia Susanto



- Members of the Company's Board of Commissioners who were present at the Meeting:

         Independent Commissioner                       Togu C Simanjuntak



Members of the Company's Board of Commissioners who attended online:

         President Commissioner                         Allen Feliciano

                          PT. MULTI MEDIKA INTERNASIONAL, Tbk.

2. The number of shares with valid voting rights present at the Meeting was 1, 728,019,100 (one
   billion seven hundred twenty eight million nineteen thousand one hundred) shares or equivalent
   to 71.9944156% (seventy one point nine nine four four one five six percent) of the total number
   of shares with valid voting rights that have been issued by the Company.

3. Shareholders are given the opportunity to ask questions and/or provide opinions related to each
   agenda item of the Meeting and in the First Meeting agenda there is 1 (one) question, and can be
   answered properly by the Company's President Director.

4. The results of the decision-making carried out by voting and the Meeting Decision are as follows:

    i. First Agenda

           Disagree            Agree                     Abstain         Total Agree

                                                                         (Majority Vote + Abstain)

           0 votes /0 %        1.728.019.100     votes 0 votes/          1.728.019.100 votes /100%
                               /100%
                                                         0%

Meeting Decision:

Approve;

    1. Approve the Addition of the Company's Main Business Activities, namely Holding Company
       Activities with KBLI: 64200, so that the text of Article 3 of the Company's Articles of
       Association becomes as follows:

                            PURPOSE AND OBJECTIVES AND BUSINESS ACTIVITIES
                                                Article 3
    1. The purpose and objective of this company is to run a business in the field of Trade and
       Services;
    2. To achieve the above purpose and objectives, the Company may carry out the following
       business activities:


Main Business Activities

a. 46691 WHOLESALE TRADE OF LABORATORY EQUIPMENT, PHARMACY EQUIPMENT AND
   MEDICAL EQUIPMENT FOR HUMANS
   This group includes wholesale trade of laboratory equipment, pharmaceutical equipment and
   medical equipment for humans.
b. 77400 LEASING WITHOUT OPTION RIGHTS OF INTELLECTUAL PROPERTY, NOT COPYRIGHTED
   WORKS
   This group includes businesses whose activities allow- other parties to use non-financial assets
   where royalty payments or licensing fees are paid to the asset holder. The use of these assets can
   take various forms, such as reproduction licenses, use in the following process or production,
   operating a business under a franchise system and others.- The owner of the intellectual
   property may or may not be the creator. The activities covered include operating leases without

                         PT. MULTI MEDIKA INTERNASIONAL, Tbk.

     option rights (operational leasing) of intangible intellectual property (not works/copyrights such
     as books or software) and the receipt of royalties or licensing fees for use, such as patented
     entities, trademarks and service marks, brand names, mining/mineral exploration rights,
     franchise agreements and other intangible intellectual property.
c.   46339 WHOLESALE TRADE OF OTHER FOOD AND BEVERAGES
     This group includes wholesale trade of other food and beverages, such as rice flour, tapioca flour,
     bakery premix, caramel, processed honey, shrimp crackers and others. Including food for special
     nutritional needs (for babies, children, and adults), food additives, processing aids, other snacks,
     cereals and cereal-based products that have not been processed or have been processed, soy
     beverage products, ready-to-eat foods, and wholesale trade of pet food and livestock feed.
d.   46319 WHOLESALE TRADE OF OTHER AGRICULTURAL FOOD AND BEVERAGES
     This group includes wholesale trade of other agricultural food and beverages, such as herbs and
     spices.
e.   46329 WHOLESALE TRADE OF OTHER FOOD AND BEVERAGE PRODUCTS FROM LIVESTOCK AND
     FISHERY
     This sub-group includes wholesale trade of food and beverage products from livestock and
     fishery that are not included in groups 46321 to 46327, such as wholesale trade of honey from
     beekeeping, and collection of honey from forests.
f.   46334 WHOLESALE TRADE OF NON-ALCOHOLIC BEVERAGES AND NON-MILK
     This group includes wholesale trade of non-alcoholic beverages, such as fruit juice, soft drinks,
     mineral water, bottled water, and other similar products
g.   46414 WHOLESALE TRADE OF OTHER TEXTILE GOODS
     This group includes wholesale trade of textile industry products, such as ropes, carpets/rugs
     made from textile materials, sacks, various knitted products and other finished goods made from
     textiles other than ready-made clothing.
h.   64200 HOLDING COMPANY ACTIVITIES
     This group includes the activities of holding companies, which are companies that control the
     assets of a group of subsidiary companies and whose principal activity is the ownership of the
     group. "Holding Companies" are not involved in the business activities of their subsidiary
     companies. Their activities include services provided by counselors and negotiators in designing
     mergers and acquisitions of companies.

Supporting Business Activities

i.   70209 OTHER MANAGEMENT CONSULTING ACTIVITIES
     This group includes the provision of advisory, guidance and operational assistance on business
     and other organizational and management issues, such as strategic and organizational planning;
     financial decisions; marketing objectives and policies; human resource planning, practices and
     policies; production scheduling and control. The provision of these business services may include
     advisory, guidance and operational assistance for various management functions, management
     consulting for agronomists and agricultural economists in the fields of agriculture and the like,
     design of accounting methods and procedures, cost accounting programs, budget control
     procedures, providing advice and assistance to businesses and community services in planning,
     organizing, efficiency and supervision, management information and others. Including
     infrastructure investment study services.-
j.   46443 WHOLESALE TRADE OF COSMETICS FOR HUMANS

                        PT. MULTI MEDIKA INTERNASIONAL, Tbk.

   This group includes wholesale trade of cosmetics for humans such as perfume, soap, powder and
   others.
k. 53202 COURIER AGENT ACTIVITIES
   This group includes private service businesses as business partners for organizers
l. 63122 WEB PORTALS AND/OR DIGITAL PLATFORMS WITH COMMERCIAL PURPOSE
   This group includes the operation of websites with commercial purposes that use search engines
   to generate and maintain large databases of internet addresses and content in a searchable
   format; the operation of websites that act as portals to the internet, such as media sites that
   provide regularly updated content, either directly or indirectly for commercial purposes; the
   operation of digital platforms and/or sites/web portals that conduct electronic transactions in
   the form of business activities facilitating and/or mediating the transfer of ownership of goods
   and/or services and/or other services via the internet and/or electronic devices and/or other
   electronic system methods carried out for commercial purposes (profit) which include activities
   either one, part or all of the electronic transactions, namely ordering, payment, delivery of these
   activities. Included in this group are sites/web portals and/or digital platforms with commercial
   purposes (profit) which are applications used to facilitate and/or mediate electronic transaction
   services, such as merchant aggregators (marketplaces), digital advertising, and on-demand
   online services. This group does not include financial technology (Fintech). Fintech Peer to Peer
   (P2P) Lending (6495) and Fintech payment services (6641).
m. 46499 WHOLESALE TRADE OF VARIOUS GOODS AND OTHER HOUSEHOLD SUPPLIES YTDL
   This group includes wholesale trade of various goods and other household supplies, such as
   leather goods, suitcases, cleaning tools and so on. Including sound and video recordings on
   cassettes, CDs and DVDs, household chemicals (detergents, floor cleaners and others), and
   educational props.
n. 82301 MEETING ORGANIZATION SERVICES, INCENTIVE TRAVEL, CONFERENCES AND
   EXHIBITIONS (MICE)
   This group includes the business of organizing, promoting and/or managing events, such as
   service services for a meeting of a group of people (statesmen, entrepreneurs, intellectuals, and
   so on). Also included in this group are service businesses that plan, organize and organize
   incentive travel programs and service businesses that plan and organize trade and business
   exhibitions, conventions, conferences and meetings or gatherings. This activity is also called
   MICE (meeting, incentive, convention and exhibition) services.
o. 82302 SPECIAL EVENT ORGANIZER SERVICES
   This group includes special event organizer activities that organize and organize special events,
   either based on client requests to realize the expected goals through events held, or special
   events designed by themselves, starting from the process of making concepts, planning,
   preparation, execution until the series of events are completed. Special event organizing
   activities covered by this group are festivals, carnivals, sports events, music events, cultural
   events, personal events and similar events.



2. Approve the granting of power of attorney to the Company's Board of Directors with the right
   of substitution to state in a separate deed regarding the addition of the company's main business
   activities and supporting business activities, thereby changing the contents of Article 3 of the
   company's articles of association and reaffirming the provisions of the contents of Article 3 of
   the company's articles of association in connection with the changes so that they become part

                         PT. MULTI MEDIKA INTERNASIONAL, Tbk.

    of the Company's articles of association, the other provisions of which are not changed as
    decided, including but not limited to notifying the Ministry of Law and Human Rights of the
    Republic of Indonesia and registering it with other authorized agencies and taking the necessary
    actions as required by the laws and regulations applicable to the Company.

Then we also convey the results of the feasibility study for the addition of KBLI from KJPP Amin Nirwan
Alfiantori and Partners.

That based on the Feasibility Study Report made by KJPP Amin Nirwan Alfiantori and Partners related
to the Plan to Add Business Activities of the Holding Company, here we convey the differences in the
Feasibility Study Report that we have submitted to the Financial Services Authority before and after
the revision

I updated the table




So, we can say based on the testing of financial projections carried out during 6 years of operation, the
Internal Rate of Return generated is 19.52%, which is greater than the discount rate of 13.02%. Thus,
this business is feasible and profitable.

Then the Net Present Value (NPV) level at a discount rate of 13.02% shows a positive value of
Rp60,983,819,000, -

                         PT. MULTI MEDIKA INTERNASIONAL, Tbk.

Then based on the testing of financial projections for 6 years of operation, the Profitability Index (PI)
at a discount rate of 13.02%, shows a value of 1.40 times or "greater than 1 (one).

Thus, this project is feasible and profitable.

The final stage based on the Payback Period Analysis, it is known that the Company for the investment
plan and working capital issued for business development to add business activities, is able to return
the entire investment for 1 year and 11 months.




                                            Jakarta, March 24, 2025

                               PT MULTI MEDIKA INTERNASIONAL Tbk

                                           Board of Directors