20241017_SKLT_Ringkasan Risalah//Risalah RUPS_31747063_lamp2.pdf

                                             PT. SEKAR LAUT, Tbk
                            (“Company”)
  SUMMARY OF THE MINUTES OF THE EXTRAORDINARY GENERAL MEETING OF
                          SHAREHOLDERS
PT. Sekar Laut, Tbk (“Company”) domicile in Surabaya, it is hereby notified that the Extraordinary General Meeting of
Shareholder (“EGMS”), as follows :
 a.AGMS has been held on :
        Day, Date, Time          : Tuesday, October 15th, 2024. 10.00 WIB
        Venue                    : Kantor PT Sekar Laut Tbk, Jl. Raya Darmo no. 23-25, Surabaya
        Meeting Agenda           :
          1. The amendments to the company’s Articles of Association article 3 (Purpose and objective) regarding
             changes and additions to the Klasifikasi Baku Lapangan Indonesia (KBLI) number.

    b.    Member of the Board of Commisioners in attendance:
          -  President Commissioner      : Fanni Susilo
          -  Independent Commissioner : Bing Hartono Poernomosidi

          Member of the Board of Directors in attendance:
          -  President Director           : Welly Gunawan
          -  Director                     : John Canfi Gozal
          -  Director                     : Sung Sandiono Sungkono
          -  Director                     : Oei Michele Mallorie Sunogo
          -  Director                     : Eddy Hokgiantoro

    c.    EGMS was attended by shareholders or their proxies who are physically present and via eASY.KSEI totaling
          5.324.509.680 shares or 85,51% of the total shares that have valid voting rights, that is 6.226.924.700 shares.

    d.    The Opportunities to raise questions and/or to give opinions
          In the Meeting, the company had given opportunities to the shareholders or their praxis to raise questions
          and/or to give opinions for the Meeting agenda

    e.    Resolutions mechanism in the Meeting were as follows:
          Resolutions of the Meeting were resolved based on mutual consent. In the event the resolutions were not
          reached based on a mutual consent, the resolutions were resolved by way of voting.

    f.    The resolution were resolved by way of voting:

                       Agree                             Not Agree                               Abstain
          5.324.417.480 votes or 99,99%       96.200 votes or 0,01% from all
         from all shares with legal voting     shares with legal voting right                       -
         right that present at the Meeting      that present at the Meeting


    g.    Results of the Annual General Meeting of Shareholders:

          1. The Meeting authorized to changed the company’s Articles of Association article 3 (Purpose and objective)
             regarding changes and additions to the Klasifikasi Baku Lapangan Indonesia (KBLI) number.
          2. To give the power of attorney to the Company's Board of Directors to make changes to the Company's
             Articles of Association in connection with the changes to article 3 of the Company's Articles of
             Association above and state the decisions of this Meeting in a separate deed with a Notary, report
             and/or notify. and register the results of the decisions of this Meeting with the Department of Law and
             Human Rights of the Republic of Indonesia and other related agencies and take all actions deemed
             necessary and useful in accordance with the applicable laws and regulations to implement the
             decisions of this Meeting properly

                                                   Surabaya, October 17, 2024
                                                      Board of Directors