20240912_ENZO_Ringkasan Risalah//Risalah RUPS_31725605_lamp3.pdf

                              PT MORENZO ABADI PERKASA Tbk
                                     (“The Company”)
                       ANNOUNCEMENT SUMMARY OF THE MINUTES OF
                     EXTRA ORDINARY GENERAL MEETING SHAREHOLDERS
                                              (“EGMS”)
Board of Directors of the Company hereby informed to the shareholders that the EGMS has been
convened with the summary of the minutes as follows:

The EGMS was convened on Tuesday, September 10, 2024 at Ready Room, 101 Urban Hotel Kelapa
Gading, North Jakarta, started at 15.24 Western Indonesia Time until 15.38 Western Indonesia Time.

The EGMS was attended by shareholders and the legitimate shareholders proxies amounting to
1.636.057.802 shares or equal to 75.65% of the total valid voting rights which have been issued by the
Company until the date of the EGM, amounting to 2,162,547,122 shares.


The agenda of the EGMS were as follows:

 1. Approval of the reappointment of all members of the Company's Board of Directors
 2. Approval of the reappointment of all members of the Company's Board of Commissioners

The Chairperson of the EGMS appointed is Ms. Meriam Lina Sitorus, as one of the Company's shareholders who
was physically present, who had been appointed and elected at the Meeting.

During the discussing of each of the agenda of the EGMS, the shareholders and/or their proxies were
given the opportunity to ask questions, or to give opinions, suggestions or advices relating to the agenda
of the EGMS, before the voting in respect of the resolutions.

All resolutions were taken by deliberation and consensus. Failure in reaching such mutual consensus,
then the resolutions shall be decided by voting rights.

Decisions on the entire Meeting Agenda mentioned above are made based on voting. The details of
the voting results are as follows:

     Agenda            Number of                                 Voting Results
      of the      shareholders and/or        Agree          Abstain        Total                Disagree
      AGM          their proxies who                                    Agree Votes
                     ask questions/
                      suggestions

         1               None              1.636.057.802         -        1.636.057.802               -
         2               None              1.636.057.802         - -      1.636.057.802               -
                                                                   -
                                                                   -
The resolutions of the AGM are as follows:
First Agenda:
    I. Agree to ratify all and/or every management action taken by all members of the Company's
        Board of Directors, starting from the end of the previous term of office, namely on August 5,
        2024 until the closing of the Meeting, by providing release and discharge of responsibility for the
        management actions taken as long as the management actions are reflected in the Company's
        Financial Report and in accordance with laws and regulations.