20241105_INET_Ringkasan Risalah//Risalah RUPS_31753358_lamp2.pdf

                                      SUMMARY OF MINUTES
                        EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
                               PT SINERGI INTI ANDALAN PRIMA, Tbk

PT SINERGI INTI ANDALAN PRIMA, Tbk, a limited liability company that has listed all its shares on the
Indonesia Stock Exchange, domiciled in South Jakarta City (hereinafter referred to as the "Company")
hereby announces to all Shareholders of the Company, that on Monday, November 4, 2024, the
Company has held an Extraordinary General Meeting of Shareholders (hereinafter referred to as the
"Meeting").

As stipulated in Article 49 of 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 stated in the Deed of Minutes of the
Extraordinary General Meeting of Shareholders of PT SINERGI INTI ANDALAN PRIMA, Tbk No. 11 dated
November 4, 2024, made by Dr. Sugih Haryati, SH, M.Kn Notary in South Jakarta, as follows:

1.   Location, venue and date:
        Meeting Days and Dates                     : Monday, November 4, 2024
        Meeting venue                              : Cyber I Building, 11th Floor, Jl. Kuningan Barat
                                                     Highway Number: 8, West Kuningan Village,
                                                     Mampang Prapatan District, South Jakarta

        Meeting time                               : Pukul 13.36 WIB s/d 13.46 WIB


2.   Meeting Agenda:
      1. Changes in the composition of the Board of Directors and/or the Board of Commissioners of
         the Company

3.      -      Members of the Company's Board of Directors who are present at the Meeting:

            President Director                             Mr. Muhammad Arif


        Members of the Board of Commissioners of the Company who were present at the Meeting:
        President Commissioner                      Mr. Setyanto Hantoro

            Independent Commissioner                       Mr. Dr. Ir. Cahyana AhmadJayadi



4.   The number of shares with valid voting rights present at the time of the Meeting is 5,461,349,640
     (five billion four hundred and sixty-one million three hundred and forty-nine thousand six hundred
     and forty) shares or equivalent to 72.817% (seventy-two point eight one seven 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 of the Meeting. On the agenda of the meeting, there were no questions from shareholders.



                             PT SINERGI INTI ANDALAN PRIMA Tbk
                                           Cyber Building 10th Floor
                               Jalan Kuningan Barat No. 8 – South Jakarta 12710
                       Telp. +62 21 50525588, Website : http://www.siapnetworks.co.id