20250109_FAPA_Ringkasan Risalah//Risalah RUPS_31844498_lamp4.pdf

                                                          ANNOUNCEMENT OF MINUTES SUMMARY
                                                    EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
                                                                    PT FAP AGRI Tbk
                                                                     (“PERSEROAN”)

     The Board of Directors of PT FAP Agri Tbk (hereinafter referred to as the "Company") hereby notifies the Shareholders of the Company, that the Company has held an
     Extraordinary General Meeting of Shareholders as follows:

     A. Meeting Time and Place:

      Day/Date                     :     Wednesday, January 8th 2025
      Time                         :     09.14 WIB until 09.33 WIB
      Place                        :     Gedung Gold Coast, Tower Liberty 16th Floor A-H
                                         Jl. Pantai Indah Kapuk, RT06/RW02, Kamal Muara, Penjaringan,
                                         Jakarta Utara DKI Jakarta 14470

     B. MEMBERS OF THE BOARD COMMISSIONERS AND BOARD OF DIRECTORS WHO ATTENDED THE MEETING:
        Board of Commissioners :
        Mr. Donny                : President Commissioner
        Mr. Muhamad Salim        : Independent Commissioner

         Board of Director :
         Mr. Ali Imran                 : Director

C.       EVENTS OF THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS:
         1. Change of Company management.
         2. Approval of the plan to reduce the authorized capital, issued and paid-up capital of the Company by decreasing the nominal value of shares.
         3. Approval of changes to the Company's articles of association in connection with the implementation of the Company's capital reduction.

D.       QUORUM ATTENDANCE OF SHAREHOLDERS:
         Based on the list of shareholders of the Company provided by the Securities Administration Bureau, PT Adirnitra Jasa Korpora, the shares that were
         present and/or represented at this Meeting amounted to 2,731,471,200 shares or representing approximately 78,38% of all shares issued in the Company
         with voting rights. The number of valid shares is 3,484,989,800 shares.

         Thus the Meeting has fulfilled the quorum of attendance related to the holding of the Meeting. Because the provisions regarding the quorum of attendance
         have been met, the Meeting is valid and can make valid and binding decisions to the Shareholders of the Company for the Meeting Agenda.

E.       NUMBER OF SHAREHOLDERS WHO ASK QUESTIONS AND/OR GIVE OPINIONS REGARDING THE MEETING AGENDA:
         That there were no questions on the agenda of the meeting that was held.

F.       MEETING DECISION MECHANISM:
         In accordance with the Meeting Rules of Procedure, decisions are made by way of deliberation and consensus. If deliberation for consensus is not reached, a vote will be
         held.

G.        MEETING DECISIONS:
         • First meeting agenda:

         - Accepting the resignation of Mr. Ali Imran from his position as Director of the Company and granted full release and discharge from all actions taken during his term of
           office as Director of the Company as long as all such actions are reflected in the Annual Report and Financial Statements of the Company and in accordance with the
           duties required as Director of the Company.

         - Appointed Mr. Henryzal M. Panjaitan as the new Director of the Company with a term of office following the term of office of the other members of the Board of
           Directors.

         - To give authority and power with the right of substitution to the Board of Directors of the Company both individually and jointly to take all necessary actions related to the
           decisions mentioned above, including but not limited to declaring changes in the members of the Company's Board of Commissioners with the composition as stated in
           the Decree This meeting is in a separate notarial deed and notifies and registers the results of this meeting with the Ministry of Law and Human Rights of the Republic
           of Indonesia and other relevant agencies and takes all actions deemed necessary and useful in accordance with the applicable laws and regulations to implement the
           decisions This meeting was as it should be.