20250211_MMIX_Ringkasan Risalah//Risalah RUPS_31861641_lamp3.pdf

                         PT. MULTI MEDIKA INTERNASIONAL, Tbk.


        Anggota Dewan Komisaris Perseroan yang hadir secara Daring:
         Komisaris                                  Allen Feliciano


4.   Jumlah saham dengan hak suara yang sah yang hadir pada saat Rapat adalah 1.728.255.400 (satu
      miliar tujuh ratus dua puluh delapan juta dua ratus lima puluh lima ribu empat ratus) saham atau
      setara dengan 72,0042606% (tujuh puluh dua koma nol nol empat dua enam nol enam 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)

          250.000     suara 1.728.005.400           suara 0 suara/       1.728.005.400          suara
          /0,01446545 %     /99,985535%                                  /99,985535%
                                                            0%



        Keputusan Rapat:

        Menyetujui;

         1.   Pengunduran diri Bapak Christopher Lee, selaku Direktur, serta memberikan
              kepadanya pembebasan tanggung jawab, Acquit et de charge selama menjalankan
              tugasnya selaku Direktur Operasional;

         2.   Memberi kuasa kepada Direksi Perseroan untuk menyatakan keputusan ini dalam
              suatu Akta Notaris, dan untuk itu dikuasakan menghadap Notaris, menandatangani
              akta, dokumen atau surat-surat, serta melakukan segala sesuatu yang diperlukan
              untuk tercapainya maksud tersebut di atas tanpa ada yang dikecualikan sekaligus
              memberitahukan perubahan ini kepada instansi yang berwenang.

                    PT. MULTI MEDIKA INTERNASIONAL, Tbk.


ii. Mata Acara Kedua


     Tidak Setuju        Setuju                      Abstain     Total Setuju

                                                                 (Suara Mayoritas + Abstain)

     250.000     suara 1.728.005.400         suara 0 suara/      1.728.005.400        suara
     /0,01446545 %     /99,985535%                               /99,985535%
                                                     0%



  Keputusan Rapat:

  Menyetujui;

    1.   Pengunduran diri Nona Hillary Josephine, selaku Komisaris Utama, serta memberikan
         kepadanya pembebasan tanggung jawab, Acquit et de charge selama menjalankan
         tugasnya selaku Komisaris Utama Perseroan;
    2.   Pengangkatan Tuan Allen Feliciano menjadi anggota Dewan Komisaris Perseroan
         terhitung efektif sejak penutupan rapat ini, sehingga susunan Pengurus Perseroan
         menjadi sebagai berikut:
         Dewan Komisaris

         Komisaris Utama                 : Allen Feliciano
         Komisaris Independen            : Togu C Simanjuntak
         Direksi
         Direktur Utama                  : Mengky Mangarek
         Direktur                        : Eveline Natalia Susanto

    3.   Memberi kuasa kepada Direksi Perseroan untuk menyatakan keputusan ini dalam
         suatu Akta Notaris, dan untuk itu dikuasakan menghadap Notaris, menandatangani
         akta, dokumen atau surat-surat, serta melakukan segala sesuatu yang diperlukan
         untuk tercapainya maksud tersebut di atas tanpa ada yang dikecualikan sekaligus
         memberitahukan perubahan ini kepada instansi yang berwenang.

iii. Mata Acara Rapat Ketiga
     Tidak dapat diambil keputusan karena sampai dengan saat ini, masih dalam penelahan OJK
     serta masih menunggu persetujuan dari OJK.


                              Jakarta, 4 Februari 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 Tuesday, February 4, 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. 15 dated February 4, 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 : Tuesday, February 4, 2025
    • Venue of the Meeting        : Royal Mediterania Garden Residence Apartment, Balai
                                   Warga Room, LG Floor, Jl. Jenderal S Parman Kaveling
                                   28, South Tanjung Duren Village, Grogol Petamburan
                                    District, West Jakarta
    • Meeting time                : 13.00 WIB to 13.35 WIB



2. Meeting Agenda:

1. Approval of Reappointment/Changes in the Composition of the Board of Directors
2. Approval of Reappointment/Changes in the Composition of the Board of Commissioners
3. Approval of the plan to change and/or add main business activities (material transactions)

For the third meeting agenda, it cannot be implemented because until now, it is still being studied by
the OJK and is still waiting for approval from the OJK.

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:

         President Commissioner                          Hillary Josephine

                        PT. MULTI MEDIKA INTERNASIONAL, Tbk.


         Independent Commissioner                       Togu C Simanjuntak



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

         Commissioner                                   Allen Feliciano



4. The number of shares with valid voting rights present at the Meeting was 1,728,255,400 (one
   billion seven hundred twenty eight million two hundred fifty five thousand four hundred) shares
   or equivalent to 72.0042606% (seventy two point zero zero four two six zero six percent) of the
   total number of shares with valid voting rights that have been issued by the Company.

5. 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.

6. 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)

           250.000     votes 1.728.005.400         votes 0 votes/         1.728.005.400         votes
           /0,01446545 %     /99,985535%                                  /99,985535%
                                                           0%

Meeting Decision:

Approve;

   1. The resignation of Mr. Christopher Lee, as Director, and grant him release from
      responsibility, Acquit et de charge while carrying out his duties as Operational Director;

   2. Granting power to the Company's Board of Directors to state this decision in a Notarial Deed,
      and for that purpose is authorized to appear before a Notary, sign deeds, documents or
      letters, and do everything necessary to achieve the above intent without any exceptions
      while also notifying the relevant authorities of this change.


ii. Second Agenda

           Disagree            Agree                       Abstain        Total Agree

                                                                          (Majority Vote + Abstain)

           250.000     votes 1.728.005.400         votes 0 votes/         1.728.005.400         votes
           /0,01446545 %     /99,985535%                                  /99,985535%
                                                           0%

                        PT. MULTI MEDIKA INTERNASIONAL, Tbk.



Meeting Resolutions:

Approve;

   1. Resignation of Ms. Hillary Josephine, as President Commissioner, and grant her release from
      responsibility, Acquit et de charge during her duties as President Commissioner of the
      Company;
   2. Appointment of Mr. Allen Feliciano as a member of the Company's Board of Commissioners
      effective as of the closing of this meeting, so that the composition of the Company's
      Management is as follows:

       Board of Commissioners

       President Commissioner: Allen Feliciano

       Independent Commissioner: Togu C Simanjuntak

       Board of Directors

       President Director: Mengky Mangarek

       Director: Eveline Natalia Susanto



   3. Authorize the Company's Board of Directors to state this decision in a Notarial Deed, and for
      that purpose is authorized to appear before a Notary, sign deeds, documents or letters, and
      do everything necessary to achieve the above intent without any exceptions while also
      notifying the relevant authorities of this change.

iii. Third Meeting Agenda

   No decision can be taken because up to now, it is still under OJK review and is still waiting for
   approval from OJK.


                                       Jakarta, February 4, 2025

                               PT MULTI MEDIKA INTERNASIONAL Tbk

                                          Board of Directors