20250325_MANG_Ringkasan Risalah//Risalah RUPS_31871146_lamp1.pdf

   baik melalui eASY.KSEI maupun hadir secara fisik dalam Rapat sebanyak 2.790.009.200 saham
   yang merupakan 73,1805% dari 3.812.503.106 saham yang merupakan seluruh saham yang
   telah dikeluarkan atau ditempatkan oleh Perseroan sampai dengan tanggal Rapat, karenanya
   ketentuan mengenai kuorum Rapat sebagaimana diatur dalam Pasal 23 ayat 1 huruf (a), Pasal
   23 ayat 5 huruf (a) Anggaran Dasar Perseroan dan Pasal 41 ayat 1 huruf (a) serta Pasal 42
   huruf (a) Peraturan Otoritas Jasa Keuangan No 15/POJK.04/2020 (“POJK No.15/2020”), telah
   terpenuhi.


D. Kesempatan Tanya Jawab.
   Kepada pemegang saham dan/atau kuasanya yang hadir secara fisik dalam Rapat maupun
   secara elektronik melalui aplikasi eASY.KSEI diberikan kesempatan untuk mengajukan
   pertanyaan, pendapat, usul dan/atau saran yang berhubungan dengan mata acara Rapat yang
   dibicarakan.


   Dengan mekanisme bagi pemegang saham dan/atau kuasanya yang hadir secara fisik dalam
   Rapat dengan cara mengangkat tangan dan menyerahkan formulir pertanyaan, sedangkan
   untuk pemegang saham dan/atau kuasanya yang hadir secara elektronik dengan cara menulis
   dalam fitur chat “Electronic Opinions”.


   Tidak ada pemegang saham yang hadir secara elektronik dalam Rapat yang mengajukan
   pertanyaan dan/atau pendapat pada Mata Acara Rapat.


E. Mekanisme Pengambilan Keputusan.
   Mekanisme pengambilan keputusan dilakukan secara lisan dengan meminta kepada
   pemegang saham dan/atau kuasanya yang hadir secara fisik dalam Rapat untuk mengangkat
   tangan bagi yang memberikan suara tidak setuju dan abstain, yang memberikan suara setuju
   tidak diminta mengangkat tangan.


   Untuk pemegang saham dan/atau kuasanya yang hadir secara elektronik dapat memberikan

   suaranya melalui Layar E-Meeting Hall di aplikasi eASY.KSEI.


   Suara abstain dianggap mengeluarkan suara yang sama dengan suara mayoritas para
   pemegang saham yang mengeluarkan suara.


F. Keputusan Rapat.
   Hasil pengambilan keputusan yang dilakukan melalui pemungutan suara, sebagai berikut:


   Mata Acara Rapat Pertama
   Tidak ada yang memberikan suara tidak setuju maupun suara abstain, dengan demikian
   Rapat secara musyawarah untuk mufakat, memutuskan:
           Menyetujui Laporan Studi Kelayakan atas Rencana Penambahan Kegiatan Usaha
           Perseroan yang dibuat oleh Kantor Jasa Penilai Publik Tobing Panuturi dan Rekan
           (Penilai) Nomor 0202/2.0171-00/BS-FS/II/2025 tanggal 27 Februari 2025.


   Mata Acara Rapat Kedua
   Tidak ada yang memberikan suara tidak setuju maupun suara abstain, dengan demikian
   Rapat secara musyawarah untuk mufakat, memutuskan:
           1. Menyetujui penambahan Kegiatan Usaha Perseroan sehingga mengubah Pasal 3
               Anggaran Dasar Perseroan.
           2. Memberikan kuasa dan wewenang kepada Direksi Perseroan dengan hak
               substitusi untuk melakukan segala tindakan sehubungan dengan keputusan
               penambahan kegiatan usaha Perseroan tersebut, tanpa ada yang dikecualikan
               sesuai dengan peraturan dan perundang-undangan yang berlaku.


   Mata Acara Rapat Ketiga
   Tidak ada yang memberikan suara tidak setuju maupun suara abstain, dengan demikian
   Rapat secara musyawarah untuk mufakat, memutuskan:
           1. Menyetujui memberhentikan dengan hormat Bapak Ir Niazie Gani, Msc. dari

   jabatannya selaku Komisaris Perseroan terhitung sejak tanggal ditutupnya Rapat
   ini dengan ucapan terima kasih atas kontribusi dan pemikirannya selama masa
   jabatannya sebagai Komisaris Perseroan;
2. Menyetujui mengangkat Bapak Jaenal Effendi sebagai Komisaris Perseroan yang
   baru, untuk sisa masa jabatan anggota Dewan Komisaris yang digantikannya,
   dengan tidak mengurangi hak Rapat Umum Pemegang Saham untuk
   memberhentikannya sewaktu-waktu.
3. Susunan anggota Direksi dan Dewan Komisaris Perseroan yang baru terhitung
   sejak ditutupnya Rapat ini sampai dengan penutupan Rapat Umum Pemegang
   Saham Tahunan Perseroan yang diselenggarakan pada tahun 2028, menjadi
   sebagai berikut:
   DIREKSI
   Direktur Utama               : Ibu Ni Ketut Mariani
   Direktur                     : Bapak Mohamad Raviali
   Direktur                     : Bapak Satrijo Heru Broho
   Direktur                     : Bapak Lie Kurniawan
   DEWAN KOMISARIS
   Komisaris Utama              : Ibu Wiwik Robiatul Adawiyah
   Komisaris Independen         : Bapak Dedy Handoko
   Komisaris                    : Bapak Jaenal Effendi
4. Memberikan kuasa dan wewenang dengan hak substitusi kepada Direksi
   Perseroan untuk melakukan segala tindakan yang diperlukan sehubungan dengan
   perubahan susunan Dewan Komisaris Perseroan tersebut tanpa ada yang
   dikecualikan sesuai dengan peraturan dan perundang-undangan yang berlaku.




                        Jakarta, 25 Maret 2025
                               Direksi
                      PT Manggung Polahraya Tbk

                                   PT MANGGUNG POLAHRAYA TBK
                                     Domiciled in South Jakarta
                                            (“Company”)


SUMMARY OF MINUTES OF EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS (“MEETING”)


The Board of Directors of the Company, hereby notifies that on Monday, March 24, 2025, at the Arosa
Hotel Jakarta, Jalan RC. Veteran Raya No. 3, South Jakarta, an Extraordinary General Meeting of
Shareholders was held at: 14:17 to 14:51 WIB (hereinafter referred to as the "Meeting").


    A. The agenda of the Meeting is as follows:
        1. Discussion of the Feasibility Study on Changes to the Company's Business Activities.
        2. Approval of Amendments to Article 3 of the Company's Articles of Association in
            connection with the Addition of the Company's Business Activities by considering OJK
            Regulation Number 17/POJK.04/2020 concerning Material Transactions and Changes to
            Business Activities.
        3. Changes to the composition of the Company's Board of Commissioners.


    B. The meeting was attended by the following members of the Board of Commissioners and
        Directors:
        1. Mrs. Wiwik Robiatul Adawiyah                 President Commissioner
        2. Mr. Dedy Handoko, SE, MM                     Independent Commissioner
        3. Mrs. Ni Ketut Mariani                        President Director
        4. Mr. Mohamad Raviali                          Director
        5. Mr. Satrijo Heru Broho                       Director
        6. Mr. Lie Kurniawan                            Director


    C. Quorum of Attendance of Shareholders.
        The Meeting was attended by shareholders and/or their proxies who were present and/or

  represented either through eASY.KSEI or physically present at the Meeting amounting to
  2,790,009,200 shares which constitutes 73.1805% of the 3,812,503,106 shares which
  constitute all shares that have been issued or placed by the Company up to the date of the
  Meeting, therefore the provisions regarding the Meeting quorum as stipulated in Article 23
  paragraph 1 letter (a), Article 23 paragraph 5 letter (a) of the Company's Articles of
  Association and Article 41 paragraph 1 letter (a) and Article 42 letter (a) of Financial Services
  Authority Regulation No. 15/POJK.04/2020 ("POJK No.15/2020"), have been fulfilled.


D. Question and Answer Opportunity.
  Shareholders and/or their proxies who are physically present at the Meeting or electronically
  through the eASY.KSEI application are given the opportunity to submit questions, opinions,
  suggestions and/or advice related to the agenda of the Meeting being discussed.


  With a mechanism for shareholders and/or their proxies who are physically present at the
  Meeting by raising their hands and submitting a question form, while for shareholders and/or
  their proxies who are present electronically by writing in the “Electronic Opinions” chat
  feature.


  No shareholders who are electronically present at the Meeting submitted questions and/or
  opinions on the Agenda of the Meeting.


E. Decision-Making Mechanism.
  The decision-making mechanism is carried out verbally by asking shareholders and/or their
  proxies who are physically present at the Meeting to raise their hands for those who voted
  against and abstained, those who voted in favor are not asked to raise their hands.


  For shareholders and/or their proxies who are present electronically, they can cast their votes
  through the E-Meeting Hall Screen in the eASY.KSEI application.

  Abstention votes are considered to have cast the same vote as the majority vote of the
  shareholders who cast their votes.


F. Meeting Decisions.
  The results of the decision-making carried out through voting are as follows:


  First Meeting Agenda
  No one voted against or abstained, thus the Meeting through deliberation to reach
  consensus, decided:
          Approve the Feasibility Study Report on the Company's Plan to Add Business
          Activities prepared by the Public Appraisal Service Office of Tobing Panuturi and
          Partners (Appraisers) Number 0202/2.0171-00/BS-FS/II/2025 dated February 27,
          2025.
  Second Meeting Agenda
  No one voted against or abstained, thus the Meeting through deliberation to reach
  consensus, decided:
          1. Approve the addition of the Company's Business Activities thereby amending
              Article 3 of the Company's Articles of Association.
          2. Granting power and authority to the Company's Board of Directors with the right
              of substitution to take all actions in connection with the decision to add the
              Company's business activities, without any exceptions in accordance with
              applicable laws and regulations.
  Third Meeting Agenda
  No one voted against or abstained, thus the Meeting by deliberation to reach a consensus,
  decided:
          1. Approving to honorably dismiss Mr. Ir Niazie Gani, Msc. from his position as
              Commissioner of the Company effective as of the closing date of this Meeting
              with gratitude for his contributions and thoughts during his term of office as
              Commissioner of the Company;

2. Approve to appoint Mr. Jaenal Effendi as the new Commissioner of the Company,
   for the remaining term of office of the member of the Board of Commissioners
   he replaces, without prejudice to the right of the General Meeting of
   Shareholders to dismiss him at any time.


3. The composition of the new members of the Board of Directors and Board of
   Commissioners of the Company as of the closing of this Meeting until the closing
   of the Company's Annual General Meeting of Shareholders held in 2028, is as
   follows:
   BOARD OF DIRECTORS
   President Director                  : Ms. Ni Ketut Mariani
   Director                            : Mr. Mohamad Raviali
   Director                            : Mr. Satrijo Heru Broho
   Director                            : Mr. Lie Kurniawan
   BOARD OF COMMISSIONERS
   President Commissioner              : Ms. Wiwik Robiatul Adawiyah
   Independent Commissioner            : Mr. Dedy Handoko
   Commissioner                        : Mr. Jaenal Effendi
4. Grant power and authority with substitution rights to the Board of Directors of
   the Company to take all necessary actions in connection with changes in the
   composition of the Board of Commissioners of the Company without any
   exceptions in accordance with applicable laws and regulations.




                               Jakarta, March 25, 2025
                                  Board of Directors
                             PT Manggung Polahraya Tbk