20241219_PNGO_Ringkasan Risalah//Risalah RUPS_31830078_lamp1.pdf

                                         NOTARIS - PPAT
                            HERIYANTO, S.H.,M.Kn., C.L.A., C.T.L.
                        JalanGubernur H.A. BastariKomplek OPI Mall, RukoBlok D2 No. 10
                     (Belakang Bank Mandiri) Jakabaring, KabupatenBanyuasin, SumateraSelatan
                    Email:notaris_heriyanto@icloud.comHandphone: 0813-7777-8255
                               Telepon: 0811-8880-520& 0811-7888-850
   attendance quorum for the Meeting as stipulated in Article 14 paragraph (2) of the Company's
   Articles of Association are fulfilled.

  I.    MEETING AGENDA
        Events Schedule :
        1.    Approval of Reappointment or Changes in the Composition of the Company's Board of
              Directors;
        2.    Approval to guarantee the Company's assets and/or assets in connection with funding or
              loan facilities for the Company from Banks and/or other financial institutions.

  II.   FULFILLMENT OF LEGAL PROCEDURES FOR MEETING
        1. Notification to the Financial Services Authority (OJK) on November 01th, 2024,
              regarding the planned General Meeting of Shareholders;
        2. Announcement to the Company's Shareholders regarding the Meeting, published on the
              websites of the Adimitra Jasa Keuangan and the Company, and the eASY.KSEI system
              on November 08rd, 2024;
        3. Invitation to Shareholders to attend the Meeting, announced on the websites of the
              Adimitra Jasa Keuangan and the Company, and the eASY.KSEI system on November
              25th, 2024.


III.    MEETING DESICIONS
        FIRST MEETING AGENDA
        • The meeting provided an opportunity for Shareholders or their proxies attending
             electronically or physically to ask questions and share their opinions on the Agenda Item.
        • During the Question and Answer session, no Shareholders or proxies, whether attending
             electronically (e-Proxy) or in person, raised questions or expressed opinions.
        • Decision making was conducted through electronic voting (e-Proxy) and physical voting
             during the Meeting.
        • The results of the vote are as follows:
             a. The shareholders who abstained number 0 (zero) shares or equivalent to 0% (zero
                percent) of the total valid shares present at the Meeting.
             b. The shareholders who disagreed number 0 (zero) shares or 0% (zero percent) of the total
                valid shares present at the Meeting.
             c. The shareholders who agreed number 586.856.700 (five hundred eighty six million eight
                hundred fifty six thousand seven hundred) shares or 100% (one hundred percent) of the
                total valid shares present at the Meeting.

                               NOTARIS - PPAT
                HERIYANTO, S.H.,M.Kn., C.L.A., C.T.L.
              JalanGubernur H.A. BastariKomplek OPI Mall, RukoBlok D2 No. 10
           (Belakang Bank Mandiri) Jakabaring, KabupatenBanyuasin, SumateraSelatan
          Email:notaris_heriyanto@icloud.comHandphone: 0813-7777-8255
                     Telepon: 0811-8880-520& 0811-7888-850
Therefore, the total votes in favor amounted 586.856.700 (five hundred eighty six million
eight hundred fifty six thousand seven hundred) shares, or 100% (one hundred percent) of the
total valid shares represented at the Meeting, thereby approving the proposed resolution of the
Second Agenda Item.

•   The decision of the First Meeting Agenda is as follows :
    Approve the proposed resolutions on the meeting agenda, as follows:
    1. Accept the resignation request of Mr. Ferdy Surya Handojo and confirm the honorable
       dismissal of Mr. Ferdy Surya Handojo, as President Director of the Company effective
       December 17 th, 2024, and he is given full repayment and release from responsibility
       (acquit et decharge) for management actions and supervision carried out until the
       closing of this Meeting;
    2. Respectfully dismiss Mr. Raymon Wahab as Director of the Company effective from
       December 17 th, 2024, and he is given full repayment and release from responsibility
       (acquit et decharge) for the management and supervision actions carried out until the
       closing of this Meeting;
    3. Appoint Mr. Raymon Wahab as President Director of the Company effective from the
       closing of this Meeting;
    4. Accepted Mrs. Meli Tantri's resignation request and confirmed the honorable dismissal
       of Mrs. Meli Tantri, as Director of the Company effective December 17 th, 2024, and
       she was given full repayment and release from responsibility (acquit et decharge) for
       management and supervision actions carried out until the closing of this Meeting;
    5. Appointed Mr. Wandy as Company Director in charge of Company Finance, Effective
       from the close from of this Meeting.
The appointment of the President Director and Director will be effective from the closing of
this Meeting with a term of office in accordance with the provisions of the Company's Articles
of Association and taking into account the Laws and Regulations in the Capital Market Sector
and if there is another decision in the future and without prejudice to the right of the General
Meeting of Shareholders to dismiss at any time. time.
So the composition of the Company's Board of Directors is as follows:
       From the Beginning :
       President Director                          : Ferdy Surya Handojo
       Finance and Commercial Director             : Meli Tantri
       Procesing and Industry Director             : Raymon Wahab
       Plantation Director                         : Zulkifli, SE

                                  NOTARIS - PPAT
                   HERIYANTO, S.H.,M.Kn., C.L.A., C.T.L.
                 JalanGubernur H.A. BastariKomplek OPI Mall, RukoBlok D2 No. 10
              (Belakang Bank Mandiri) Jakabaring, KabupatenBanyuasin, SumateraSelatan
             Email:notaris_heriyanto@icloud.comHandphone: 0813-7777-8255
                        Telepon: 0811-8880-520& 0811-7888-850
          Become :
          President Director                          : Raymon Wahab
          Finance and Commercial Director             : Wandy
          Plantation Director                         : Zulkifli, SE


FIRST MEETING AGENDA
  • The meeting provided an opportunity for Shareholders or their proxies attending
      electronically or physically to ask questions and share their opinions on the Agenda Item.
  • During the Question and Answer session, no Shareholders or proxies, whether attending
      electronically (e-Proxy) or in person, raised questions or expressed opinions.
  • Decision making was conducted through electronic voting (e-Proxy) and physical voting
      during the Meeting.
  • The results of the vote are as follows:
      a. The shareholders who abstained number 0 (zero) shares or equivalent to 0% (zero
         percent) of the total valid shares present at the Meeting.
      b. The shareholders who disagreed number 0 (zero) shares or 0% (zero percent) of the total
         valid shares present at the Meeting.
      c. The shareholders who agreed number 586.856.700 (five hundred eighty six million eight
         hundred fifty six thousand seven hundred) shares or 100% (one hundred percent) of the
         total valid shares present at the Meeting.
  Therefore, the total votes in favor amounted to 586.856.700 (five hundred eighty six million
  eight hundred fifty six thousand seven hundred) shares, or 100% (one hundred percent) of the
  total valid shares represented at the Meeting, thereby approving the proposed resolution of the
  Second Agenda Item.


  •   The decision of the First Meeting Agenda is as follows :
      “Agree to guarantee the Company's assets and/or assets in connection with funding or loan
      facilities for the Company from PT. Bank Mandiri (Persero) Tbk and authorizes the Board
      of Directors to sign the required documents and/or related to this matter, and pay attention
      to the provisions stipulated in the Company's Articles of Association which are effective
      as of the closing of this Meeting."