20240912_MFMI_Ringkasan Risalah//Risalah RUPS_31725353_lamp2.pdf

The Meeting was attended by Shareholders and/or their proxies of 752,632,700 (seven hundred fifty-
two million six hundred thirty-two thousand seven hundred) shares representing 99.35% (ninety-nine
point thirty-five percent) of 757,581,000 (seven hundred fifty-seven million five hundred eighty-one
thousand) shares constituting all shares issued in the Company and having valid voting rights, taking into
account the Register of Shareholders of the Company as of 16 August 2024.

That the provisions regarding quorum, attendance, and legally binding decision-making must adhere to the
following terms and conditions:

1.   Law Number: 40 of 2007 concerning Limited Liability Companies:
      Article 86 paragraph (1) of the Company Law stipulates that a GMS may be held if more than 1/2
        (one-half) of the total number of shares with voting rights are present or represented in the GMS,
        unless the Law and/or the Articles of Association determine a larger quorum;
      Article 87 paragraph (1) of the Company Law stipulates that the resolutions of the GMS shall be
        adopted based on deliberation for consensus, and paragraph (2) stipulates that in the event that
        the resolutions based on deliberation for consensus as referred to are not reached, the
        resolutions shall be valid if approved by more than 1/2 (one-half) of the total number of votes cast
        unless the law and/or the articles of association determine that the resolutions shall be valid if
        approved by a greater number of affirmative votes; and
      Article 88 paragraph (1) of the Company Law, stipulates that GMS to amend the articles of
        association may be held if at the meeting at least 2/3 (two-thirds) of the total number of shares
        with voting rights are present or represented in the GMS and resolutions are valid if approved by
        at least 2/3 (two-thirds) of the total number of votes cast, unless the articles of association specify
        a quorum to be present and/or provisions on the adoption of GMS resolutions that are greater.

2.   The Company's Articles of Association, related to the First Agenda of the Meeting in accordance with
     Article 14 Paragraph (2) letter a of the Company's Articles of Association, the Company's GMS can be
     held if the GMS is attended by shareholders representing at least 2/3 (two-thirds) of the total shares with
     valid voting rights, and resolutions are valid if approved by more than 2/3 (two-thirds) of the total shares
     with voting rights present at the GMS.
     Furthermore, related to the Second Agenda of the Meeting in accordance with the provisions of Article
     14 paragraph (1) letter (a) stipulates that the Company's GMS can be held if more than 1/2 (one-half) of
     the total number of shares with voting rights are present or represented and the resolutions of the GMS
     are valid if approved by more than 1/2 (one-half) of the total number of shares with voting rights present
     at the GMS, unless otherwise specified in the applicable laws and regulations.

3.   Financial Services Authority Regulation No. 15/POJK.04/2020 dated 21 April 2020 regarding the
     Plan and Implementation of General Meeting of Shareholders of Public Companies Article 41 and article
     42 regarding Attendance Quorum and Decision Quorum.

Therefore, the provisions regarding the quorum as stipulated in the provisions as mentioned have been fulfilled
and this Meeting can be held to discuss the entire Agenda of the Meeting.

I.    MEETING AGENDA:

      1.   Approval of the amendment to Article 3 of the Company's Articles of Association regarding the
           Purpose and Objectives and Business Activities along with the discussion of the feasibility study
           on the addition of the Company's business activities.

      2.   Changes in the composition of the Board of Directors, including the determination of
           salary/honorarium and/or other benefits for members of the Board of Directors.


II.   COMPLIANCE WITH LEGAL PROCEDURES FOR THE CONDUCT OF THE MEETING:

      The Company’s Board of Directors has taken the following actions:

      1.   Delivered the Notice of Meeting in the Company’s Letter No. 046/e49CS/VII/2024 to the Financial
           Services Authority on 26 July 2024;

      2.   Announced the Meeting Plan to the Shareholders on the KSEI Website, the Indonesia Stock Exchange
           Website and the Company’s Website on 2 August 2024;

      3.   Announced the Information Disclosure on 2 August 2024 to the Company’s Shareholders through the
           Indonesia Stock Exchange website and the Company’s website;

      4.   Announcing the Meeting Invitation to the Shareholders on the KSEI Website, the Indonesia Stock
           Exchange Website and the Company’s Website on 19 August 2024; as well as

      5.   Reported and uploaded all the aforementioned documents through the Integrated Electronic Reporting
           Facility for Issuers and Public Companies.


Prior to the decision making on the first and second Agenda of the Meeting, the Chairperson of the Meeting
provided an opportunity for Shareholders and their proxies who were physically present and those who cast
their votes through the e-Proxy on the eASY.KSEI Application to pose questions and/or express opinions.
Throughout the course of this Meeting, no questions were raised.


Decisions are made by way of consensus, but if any Shareholder or Shareholder's Proxy does not agree or
casts a blank or abstaining vote, the decision will be made by a vote.

III. MEETING DECISION RESULTS:

   FIRST AGENDA ITEM OF THE MEETING:

   The Votes Present Physically and Those Cast via e-Proxy: 752,632,700 Shares
   Votes Against        : - Shares
   Blank Votes          : - Shares
   Total Votes in Favor : 752,632,700 Shares = 100%

   Therefore, the Meeting is Decided by Majority Vote:

   1.   Approved to amend Article 3 of the Company's Articles of Association regarding the Purpose and
        Objectives and Business Activities regarding the addition of the Company's business activities;
   2.   To grant power and authority to the Board of Directors of the Company with the right of substitution to
        take all necessary actions related to the resolutions of this Meeting, including drafting and restating
        Article 3 of the Company's Articles of Association regarding the Purpose and Objectives and Business
        Activities in a Notarial Deed and submitting it to the competent authority to obtain approval and/or
        receipt of notification of amendment to the Articles of Association, doing everything deemed necessary
        and useful for such purposes with none of which is excluded in accordance with the Company's Articles
        of Association and prevailing laws and regulations, including to make additions/subtractions and/or
        adjustments in the amendment to the Articles of Association required by the competent authority.


   SECOND AGENDA ITEM OF THE MEETING:

   The Votes Present Physically and Those Cast via e-Proxy: 752,632,700 Shares
   Votes Against        : - Shares
   Blank Votes          : - Shares
   Total Votes in Favor : 752,632,700 Shares = 100%

   Therefore, the Meeting is Decided by Majority Vote:

   1.   Approved the resignation of Sylvia Lestariwati F K as Director of the Company effective as of the
        closing of the Meeting, and provided full acquittal and discharge (Acquit et de Charge) as long as
        her actions are reflected in the Company’s Financial Statements;
   2.   Appointed Tonny Hartono as Director of the Company effective as of the closing of this Meeting,
        and thereafter the composition of the members of the Board of Commissioners and the Board of
        Directors for the term of office as of the closing of this Meeting until the closing of the Annual
        General Meeting of Shareholders of the Company for the financial year 2026 to be held in 2027
        without prejudice to the authority of the General Meeting of Shareholders of the Company as the
        highest organ of the Company to be able to at any time make appointments and/or changes to the
        members of the Board of Directors and/or the Board of Commissioners in accordance with the
        provisions of the Articles of Association of the Company and the prevailing laws and regulations,
        are as follows:

              Board of Commissioners:
              President Commissioner                    : Gregory Mark Lever
              Commissioner                              : Richard Gordon Johnstone
              Independent Commissioner                  : Patricia Marina Sugondo

              Board of Directors:
              President Director                        : Joyce Housien
              Director                                  : Siva Kumar K Indran
              Director                                  : Tonny Hartono

     3.   Granting authority to the Board of Commissioners to establish a remuneration system, including
          salaries or honorariums, allowances, or other forms of remuneration for the members of the Board of
          Commissioners and the members of the Board of Directors of the Company, with the formulation basis
          grounded on performance orientation, market competitiveness, and alignment with the Company's
          financial capacity to fulfill such remuneration, as well as any other necessary matters.
     4.   Granting authority and power, with substitution rights, to the Board of Directors of the Company to take
          all actions related to changes and appointments of the members of the Board of Commissioners and
          the Board of Directors, including but not limited to registering the composition of the members of the
          Board of Commissioners and the Board of Directors in the Company Register and to submit and sign
          all necessary applications and/or documents without any exceptions, in accordance with applicable
          regulations and laws.


The Extraordinary General Meeting of Shareholders of the Company was closed at 10:55 Western Indonesian
Time.


The decision of the Extraordinary General Meeting of Shareholders (EGMS) mentioned above is then set
forth in the Deed of Minutes of Meeting dated September ten, two thousand twenty-four (10-09-2024) Number:
03 made by Me, Notary. The copy of the Deed is currently still in the process of being finalized through my
office, Notary.


Thus, this Summary of Meeting Minutes is submitted ahead of the copy of the Deed mentioned above which
I, Notary, will immediately send to the Company after completion.