20241011_RUNS_Ringkasan Risalah//Risalah RUPS_31735331_lamp2.pdf

C.   Kuorum Kehadiran Para Pemegang Saham.

     Rapat dihadiri oleh para pemegang saham dan/atau kuasanya yang hadir dan/atau diwakili
     baik melalui aplikasi eASY.KSEI maupun hadir secara fisik dalam Rapat sebanyak
     762.467.875 (tujuh ratus enam puluh dua juta empat ratus enam puluh tujuh ribu delapan
     ratus tujuh puluh lima) saham yang merupakan 77,52 % ( tujuh puluh tujuh koma
     lima puluh dua persen ) dari 983.557.875 (sembilan ratus delapan puluh tiga juta lima ratus
     lima puluh tujuh ribu delapan ratus tujuh puluh lima) saham yang merupakan jumlah seluruh
     saham yang telah dikeluarkan atau ditempatkan oleh Perseroan, karenanya ketentuan
     mengenai kuorum Rapat sebagaimana diatur dalam Pasal 41 ayat (1) huruf a Peraturan
     Otoritas Jasa Keuangan Nomor : 15/POJK.04/2020 tentang Rencana dan Penyelenggaraan
     Rapat Umum Pemegang Saham Perusahaan Terbuka POJK No. 15/2020 ”) dan Pasal 23 ayat
     1.a. sub (i) Anggaran Dasar Perseroan, telah terpenuhi, dan Rapat berhak membahas serta
     mengambil keputusan keputusan yang sah dan mengikat.


D.   Kesempatan Tanya Jawab.

     Kepada pemegang saham dan/atau kuasanya yang hadir secara fisik dalam Rapat maupun
     secara elektronik melalui aplikasi eASY.KSEI diberikan kesempatan untuk mengajukan
     pertanyaan, pendapat, usul dan/atau saran yang berhubungan dengan mata acara Rapat
     yang dibicarakan.

     Dengan mekanisme bagi pemegang saham dan/ kuasanya yang hadir secara fisik dalam
     Rapat dengan cara mengangkat tangan dan menyerahkan formulir pertanyaan, sedangkan
     untuk pemegang saham dan/atau kuasanya yang hadir secara elektronik dengan cara
     menulis dalam fitur chat “ Electronic Opinions”

     Tidak ada pemegang saham dan/atau kuasanya baik yang hadir secara fisik maupun secara
     elektronik dalam Rapat yang mengajukan pertanyaan dan/atau pendapat.

E.   Mekanisme Pengambilan Keputusan.

     Mekanisme pengambilan keputusan dilakukan secara lisan dengan meminta kepada
     pemegang saham dan /kuasanya yang hadir secara fisik dalam Rapat untuk mengangkat
     tangan bagi yang memberikan suara tidak setuju dan abstain, yang memberikan suara setuju
     tidak diminta mengangkat tangan. Untuk pemegang saham dan/atau kuasanya yang hadir
     secara elektronik dapat memberikan suaranya melalui Layar E-Meetinh Hall di aplikasi
     eASY.KSEI

     Suara abstain dianggap mengeluarkan suara yang sama dengan suara mayoritas para
     pemegang saham yang mengeluarkan suara.

F.   Keputusan Rapat.

     Hasil pengambilan keputusan yang dilakukan melalui pemungutan suara, sebagai berikut :

     Mata Acara Rapat Pertama

     - Suara Yang Hadir                  :      762.467.875          saham

     - Suara Tidak Setuju                :                 0         saham

     - Suara Abstain                     :        15.158.400         saham

     - Total Suara SETUJU                :       762.467.875         saham

     atau mewakili 100 % dari jumlah suara yang hadir dalam Rapat;

     Dengan demikian Rapat dengan suara terbanyak memutuskan dan menyetujui:

         Mengangkat susunan Dewan Komisaris Perseroan menjadi:

     -    Komisaris Utama         :   Wahyu Hidayat
     -    Komisaris Independen    :   Indrawan Nugroho




                                 Yogyakarta, 11 Oktober 2024



                                 PT Global Sukses Solusi Tbk
                                       Dewan Direksi

      SUMMARY OF MINUTES OF EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
                                  PT GLOBAL SUKSES SOLUSI Tbk



We hereby submit the Summary of Minutes of the Extraordinary General Meeting of Shareholders
("Meeting") of PT GLOBAL SOLUSI SUKSES Tbk., based in the Kabupaten Sleman (the "Company"),
which was held on Wednesday, October 9, 2024 , at Sahid Raya Yogyakarta Hotel & Convention,
Bima Meeting Room, Jl. Babarsari No 2 Tambak Bayan, Kecamatan Depok, Kabupaten Sleman, Prov.
Daerah Istimewa Yogyakarta, Indonesia .

The meeting started at 15.25    WIB and closed at 15.53   WIB.

   A. The Agenda of the Meeting is as follows

       1.         Approval of changes in the composition of the Company’s Board of Commissioners


   B. The meeting was attended by members of the Board of Commissioners and Board of
      Directors as follows:


       1.       Mr. Drs. Wahyu Hidayat            President Commissioner

       2    .   Mr. Sony Rachmadi Purnomo         President Director

       3    .   Mr. Dwie Kristianto               Director

       4    .   Mr. Suhartono                     Director

       5    .   Mr.   Budi R. Santoso              Chief of Product

       6.       Mr. Indrawan Nugroho



   C. Meeting Quorum

       The meeting was attended by shareholders and/or their proxies who were present and/or
       represented either through the eASY.KSEI application or physically present at the Meeting
       as many as 762.467.875 (seven hundred sixty-two million four hundred sixty-seven thousand
       eight hundred seventy-five) shares constituting 77,52 % (seventy-seven point fifty-two

        percent       ) of 983,557,875 (Nine hundred eighty three million five hundred fifty seven
        thousand eight hundred seventy five) shares constituting the total number of shares issued
        or placed by the Company, therefore the provisions regarding the quorum of the Meeting as
        regulated in Article 41 paragraph (1) letter a Per the regulation of the Financial Services
        Authority Number: 15/POJK.04/2020 concerning the Plan and Organizing of the General
        Meeting of Shareholders of a Public Company POJK No. 15/2020”) and Article 23 paragraph
        1.a. sub (i) of the Company's Articles of Association, has been fulfilled, and the Meeting has
        the right to discuss and make legal and binding decisions.


     D. Question and Answer session.

        Shareholders and/or their proxies who are physically present at the Meeting or electronically
        through the eASY application. KSEI is given the opportunity to ask questions, opinions,
        suggestions and/or suggestions related to the agenda of the Meeting being discussed.

        With a mechanism for shareholders and/or their proxies who are physically present at the
        Meeting by raising their hands and submitting a question form, while for shareholders
        and/or their proxies who are present electronically by writing in the “Electronic Opinions”
        chat feature

        None of the shareholders and/or their proxies either physically or electronically present at
        the Meeting raised questions and/or opinions.



G.      Decision Making Process.

        The decision-making process is carried out verbally by asking the shareholders and/or their
        proxies who are physically present at the Meeting to raise their hands for those who voted
        against and abstained, those who voted in favor were not asked to raise their hands.

        Shareholders and/or their proxies who are present electronically can vote through the E-
        Meeting Hall Screen on the eASY.KSEI application.

        The abstention vote is considered to have cast the same vote as the majority of the voting
        shareholders.

H.   Meeting Outcome.

     The outcome of decisions made through voting are as follows:

     First Agenda of the Meeting



     - Votes Present               :      762.467.875          shares

     - Votes Disagreeing           :                0          shares

     - Votes Abstain               :       15.158.400          shares

     - Votes AGREEING              :       762.467.875         shares

     which represent 100% of the total votes present at the Meeting;

     Accordingly, the Meeting with a majority vote decided and approved:

        To appoint the changes     to the composition of the Company's Board of Commissioners
     to:

     -   President Commissioner           : Wahyu Hidayat
     -   Independent Commissioner         : Indrawan Nugroho




                                 Yogyakarta, 11 October 2024



                                 PT Global Sukses Solusi Tbk
                                      Board of Director