20241129_BSSR_Ringkasan Risalah//Risalah RUPS_31792803_lamp2.pdf

D. Dalam Rapat diberikan kesempatan untuk mengajukan pertanyaan dan/ atau memberikan
   pendapat terkait mata acara Rapat.
   Dalam Rapat tidak terdapat Pemegang Saham yang mengajukan pertanyaan dan/atau memberikan
   pendapat terkait mata acara Rapat.

E. Mekanisme pengambilan keputusan dalam Rapat adalah Keputusan Rapat dilakukan dengan cara
   musyawarah untuk mufakat, apabila musyawarah untuk mufakat tidak tercapai, maka dilakukan
   pemungutan suara.
   Hasil pengambilan keputusan Rapat dari seluruh saham dengan hak suara yang sah dan hadir dalam
   Rapat yang didalamnya termasuk suara e-Proxy dan e-Voting dari aplikasi eASY.KSEI, adalah sebagai
   berikut:

               Setuju            Tidak setuju         Abstain *)          Total Setuju
        2.375.801.019 saham   13.012.378 saham    7.400 saham atau    2.375.808.419 saham
         atau 99,4549705%     atau 0,5447197%        0,0003098%        atau 99,4552803%

   *) Sesuai POJK No.15/POJK.04/2020, suara abstain dianggap mengeluarkan suara yang sama
   dengan suara mayoritas pemegang saham yang mengeluarkan suara, sehingga suara abstain
   ditambahkan kedalam suara setuju, Jumlah tersebut sesuai dengan perhitungan dari e-Voting
   eASY.KSEI dan BAE Perseroan.

F. Keputusan Rapat pada pokoknya adalah sebagai berikut :

   Mata Acara:
   Menyetujui Perubahan Pengurus Perseroan

   1.   Menyetujui menerima pengunduran diri dari:
         - Nyonya Dini Rosdini selaku Komisaris Independen Perseroan;
         - Tuan Agus Gurlaya Kartasasmita selaku Komisaris Independen Perseroan; dan
         - Tuan Daniel Suharya selaku Komisaris Perseroan.
        terhitung sejak ditutupnya Rapat, dengan ucapan terima kasih dan perhargaan atas kinerja dan
        kontribusinya di Perseroan selama masa jabatannya.
   2.   Menyetujui memberhentikan dengan hormat Tuan Adikin Basirun selaku Direktur Independen
        terhitung sejak ditutupnya Rapat.
   3.   Menyetujui mengangkat:
         - Tuan Adikin Basirun selaku Komisaris Perseroan;
         - Tuan Prof. Dr. Ir. Irwandy Arif, M.Sc. selaku Komisaris Independen Perseroan;
         -   Nyonya RR. Assistia Semiawan selaku Komisaris Independen Perseroan; dan
         - Tuan Fareza Deshandi selaku Direktur Perseroan.
        terhitung sejak ditutupnya Rapat sampai dengan ditutupnya Rapat Umum Pemegang Saham
        Tahunan Perseroan tahun buku 2026 yang diselenggarakan pada tahun 2027 sesuai dengan
        peraturan perundang-undangan Republik Indonesia yang berlaku.

Dengan demikian susunan Direksi dan Dewan Komisaris Perseroan sejak ditutupnya Rapat menjadi
sebagai berikut:

         DIREKSI :
             Direktur Utama                 : Tuan Widada;
             Wakil Direktur Utama           : Tuan Kamlesh Kumar;
             Direktur                       : Tuan Arun Viswanathan;
             Direktur                       : Tuan Deden Ramdhan;
             Direktur                       : Tuan Wong Liong Tje;
             Direktur                       : Tuan Sangwon Lee; dan
             Direktur                       : Tuan Fareza Deshandi.
         DEWAN KOMISARIS :
            Komisaris Utama                 : Tuan Badrodin Haiti;
            Wakil Komisaris Utama           : Tuan Sanjeev Churiwala;
            Komisaris                       : Tuan Adikin Basirun;
            Komisaris                       : Tuan Jinendra Vardhaman Patil;
            Komisaris                       : Tuan Gi Ock Han;
            Komisaris Independen            : Tuan Prof. Dr. Ir. Irwandy Arif, M.Sc.;
            Komisaris Independen            : Nyonya RR. Assistia Semiawan; dan
            Komisaris Independen            : Tuan Paul Tambunan.
4.   Menyetujui memberikan kewenangan dan kuasa penuh kepada setiap anggota Direksi (untuk
     bertindak secara sendiri-sendiri atau bersama-sama untuk dan atas nama Perseroan), dengan hak
     substitusi, untuk melakukan segala tindakan yang bertujuan untuk melanjutkan, melaksanakan
     dan mengakibatkan berlakunya keputusan Rapat diatas termasuk menghadap notaris, membuat
     pernyataan, menandatangani dan menyampaikan setiap akta serta menuangkan keputusan Rapat
     di atas dalam akta notaris tersendiri, memberitahukan kepada Kementerian Hukum dan Hak Asasi
     Manusia Republik Indonesia/instansi yang berwenang, dan melakukan segala tindakan yang
     dibutuhkan atau dianggap perlu berdasarkan peraturan perundang-undangan Republik Indonesia
     yang berlaku.


                                 Jakarta, 29 November 2024
                            Direksi PT Baramulti Suksessarana Tbk

                              ANNOUNCEMENT OF MINUTES OF
                   THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS

The Board of Directors of PT Baramulti Suksessarana Tbk (the “Company”) hereby announces to the
Shareholders of the Company, that the Company has conducted the Extraordinary General Meeting of
Shareholders (the “Meeting”), as follows:

A.   The Meeting
              Day/Date                : Monday / 26 November 2024
              Time                    : 14.08 - 14.26 Western Indonesian Time
              Venue                   : Function Room 6th Floor, Grha Baramulti
                                        Jl. Suryopranoto No. 2, Komplek Harmoni Plaza Blok A-8
                                        Central Jakarta 10130

     With the following Agenda:
     Company’s Management Changes

B.   Member of the Board of Directors and the Board of Commissioners of the Company that
     attending the Meeting

        BOARD OF DIRECTORS:
          President Director                 : Mr. Widada;
          Vice President Director            : Mr. Kamlesh Kumar;
          Director                           : Mr. Deden Ramdhan;
          Director                           : Mr. Wong Liong Tje; and
          Independent Director               : Mr. Adikin Basirun.

        BOARD OF COMMISSIONERS:
          President Commissioner             : Mr. Badrodin Haiti;
          Independent Commissioner           : Mr. Agus Gurlaya Kartasasmita; and
          Independent Commissioner           : Mr. Paul Tambunan.

C. Presence of a Quorum
   The Meeting was attended by the holder of 2.388.820.797 shares, who has valid voting rights or in
   equivalent to 91,2983297% of the total shares with valid voting right issued by the Company,
   including the Shareholders who electronically attend via online eASY.KSEI.

D. For each of the Agenda discussed in the Meeting, the Company has provided a session for
   Shareholders to raise their questions and/or suggestions
   During the Meeting, there were no Shareholders who raised questions and/or suggestions related
   with the Agenda of the Meeting.

E. The mechanism to reach a resolution in the Meeting was based on deliberations for a consensus.
   If a consensus are not reached, the resolution shall be made based on voting mechanism
   The voting result of the Meeting Agenda from the total shares with valid voting and present in the
   Meeting, which include e-Proxy and e-Voting from eASY.KSEI application are as follow:

             Agree               Disagree             Abstain *)            Total Agree
      2.375.801.019 saham    13.012.378 saham     7.400 saham atau      2.375.808.419 saham
       atau 99,4549705%      atau 0,5447197%         0,0003098%          atau 99,4552803%

   *) Pursuant to the POJK No. 15/POJK.04/2020, the abstain votes shall be considered shall be
   considered cast the vote same as the vote of majority of shareholders casting votes. The total is the
   calculation form e-Voting of eASY.KSEI and Securities Administration Bureau of the Company.

F. The Resolutions of the Meeting were as follows:

   Agenda :
   To approved the changes of Company’s Management

   1. To approved the resignations from:
      - Mrs Dini Rosdini as Independent Commissioner of the Company;
      - Mr. Agus Gurlaya Kartasasmita as Independent Commissioner of the Company; and
      - Mr. Daniel Suharya as Commissioner of the Company.
      Effectively as of the closing of the Meeting, with appreciation for their performance and
      contribution to the Company during their term in the office.
   2. Approved to honorably discharged Mr. Adikin Basirun as Independent Director Effectively as of
       the closing of the Meeting.
   3. To approve the appointment of :
      - Mr. Adikin Basirun as Commissioner of the Company;
      - Mr. Prof. Dr. Ir. Irwandy Arif, M.Sc. as Independent Commissioner of the Company;
      - Mrs RR. Assistia Semiawan as Independent Commissioner of the Company; and
      - Mr. Fareza Deshandi as Director of the Company.
      Effectively as of the closing of the Meeting until the closing of the Company's Annual General
      Meeting of Shareholders for the 2026 financial year which will be held in 2027 in accordance
      with the applicable law and regulation of the Republic of Indonesia.

       Thus, the composition of the Company's Directors and Board of Commissioners since the closing
       of the Meeting is as follows:

      BOARD OF DIRECTORS:
       President Director                 : Mr. Widada;
       Deputy President Director          : Mr. Kamlesh Kumar;
       Director                           : Mr. Arun Viswanathan;
       Director                           : Mr. Deden Ramdhan;
       Director                           : Mr. Wong Liong Tje;
       Director                           : Mr. Sangwon Lee; and
       Director                           : Mr. Fareza Deshandi.

      BOARD OF COMMISSIONERS:
       President Commissioner        : Mr. Badrodin Haiti;
       Deputy President Commissioner : Mr. Sanjeev Churiwala;
       Commissioner                  : Mr. Adikin Basirun;
       Commissioner                  : Mr. Jinendra Vardhaman Patil;
       Commissioner                  : Mr. Gi Ock Han;
       Independent Commissioner      : Mr. Prof. Dr. Ir. Irwandy Arif, M.Sc.;
       Independent Commissioner      : Mrs. RR. Assistia Semiawan; and
       Independent Commissioner      : Mr. Paul Tambunan

4. Granting of full power and authority to each member of the Board of Directors (acting individually
   or jointly for and on behalf of the Company), with full rights of substitution, to take all actions in
   order to carry out, reflect and cause the effectiveness of the above Meeting resolution as well as
   any other actions by the Company required by the above Meeting resolution, which include to
   appearing before any notary and making any statements, executing and delivering any deed as
   well as converting the above Resolutions into notarial deed, informing the Ministry of Law and
   Human Rights of Republic Indonesia/ the authorized institution, and take all actions needed based
   on the prevailing Law of Republic of Indonesia.


                                  Jakarta, 29 November 2024
                       Board of Directors PT Baramulti Suksessarana Tbk