20240828_SBMA_Ringkasan Risalah//Risalah RUPS_31719237_lamp1.pdf

                                                  PENGUMUMAN

                          RINGKASAN RAPAT UMUM PEMEGANG SAHAM LUAR BIASA

                                    PT SURYA BIRU MURNI ACETYLENE Tbk


Direksi PT Surya Biru Murni Acetylene Tbk (“Perseroan”), dengan ini mengumumkan bahwa Rapat Umum
Pemegang Saham Luar Biasa (“Rapat”) Perseroan telah diselenggarakan pada :

Hari/tanggal     : Selasa, 27 Agustus 2024
Waktu            : 10:00 – 12:00 WIB
Tempat           : Hotel Mercure Jalan Pantai Indah, Ancol Jakarta Baycity, Jakarta Utara 14430

Rapat dihadiri oleh Dewan komisaris dan Direksi Perseroan baik secara langsung dan melalui daring yaitu :

Komisaris Utama           : Effendi
Komisaris Independen      : M. Slamet Brotosiswoyo
Komisaris                 : Dinawati

Direktur Utama            : Rini Dwiyanti
Wakil Direktur Utama      : Welly Sumanteri
Direktur                  : Ingo Steil
Direktur                  : Iwan Sanyoto

Pemegang Saham dan atau Kuasa Pemegang Saham Perseroan yang hadir mewakili 698.314.600 lembar saham
Perseroan atau 75,0935% dari seluruh saham yang telah dikeluarkan dan disetor penuh Perseroan sejumlah
929.926.282 lembar saham yang mana secara Kuorum Rapat telah memenuhi aturan dalam anggaran dasar
Perseroan, sehingga Rapat berhak untuk mengambil keputusan yang sah dan mengikat.


Mata Acara Rapat:

    1. Persetujuan Pengangkatan Kembali / Perubahan Susunan Direksi
Pertanyaan mata Acara:
Untuk setiap Agenda Rapat diberikan kesempatan bagi pemegang saham untuk sesi Tanya Jawab namun tidak ada
pertanyaan yang diajukan selama Rapat berlangsung.

Pengambilan Keputusan Rapat:
Rapat dipimpin oleh Komisaris Independen yaitu Bapak M. Slamet Brotosiswoyo dengan mekanisme pengambilan
keputusan rapat dilakukan berdasarkan musyawarah untuk mufakat, dan dalam hal musyawarah untuk mufakat tidak
tercapai, pengambilan keputusan dilakukan dengan pemungutan suara.

Hasil Pemungutan Suara:

       Agenda                 Kuorum               Tidak Setuju             Abstain                 Setuju
     Persetujuan
 Perubahan Susunan
                            698.314.600              40.664.900                0                  657.649.700
   Anggota Direksi
      Perseroan

Keputusan Rapat :

Agenda Persetujuan Perubahan Susunan Anggota Direksi Perseroan

I.    Menyetujui pemberhentian kerja tuan IWAN SANYOTO dan Tuan INGO LOTHAR STEIL dari Jabatan Direktur
      Perseroan;

II.   Menyetujui pengangkatan angoota baru Direksi Perseroan, yaitu Tuan JULIANTO SETYOADJI sebagai Direktur
      Perseroan dan Tuan CARSEN FINRELY sebagai Direktur Independen Perseroan dengan masa jabatan Direksi
      Perseroan saat ini yaitu sampai dengan RUPS Tahunan untuk tahun buku 2025.

      Sehingga setelah efektifnya perubahan susunan anggota direksi Perseroan sebagaimana tersebut di atas,
      maka susunan anggota Direksi dan Dewan Komisaris Perseroan yang baru menjadi sebagai berikut:

        Komisaris Utama            : Effendi
        Komisaris Independen       : M. Slamet Brotosiswoyo
        Komisaris                  : Dinawati

        Direktur Utama             : Rini Dwiyanti
        Wakil Direktur Utama       : Welly Sumanteri
        Direktur                   : Julianto Setyoadji
        Direktur                   : Carsen Finrely


  Risalah Rapat dibuat oleh Rosida Rajagukguk-Siregar, S.H., M.Kn. Notaris di Jakarta.




                                            Jakarta, 27 Agustus 2024
                                   Direksi PT Surya Biru Murni Acetylene Tbk

                                                   ANNOUNCEMENT

                     SUMMARY OF EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS

                                       PT SURYA BIRU MURNI ACETYLENE Tbk


The Board of Directors of PT Surya Biru Murni Acetylene Tbk (“Company”), hereby announces that the Extraordinary
General Meeting of Shareholders (“Meeting”) of the Company has been held on:

Date and time        :Tuesday, August 27, 2024
Time                 :10.00 – 12.00 WIB
Place                : Hotel Mercure Jalan Pantai Indah, Ancol Jakarta Baycity, North Jakarta 14430

The meeting was attended by the Company's Board of Commissioners and Directors both in person and online,
namely:

President Commissioner   : Effendi
Independent Commissioner : M. Slamet Brotosiswoyo
Commissioner             : Dinawati

President director             : Rini Dwiyanti
vice director                  : WellySumanteri
Director                       : Ingo Steil
Director                       : Iwan Sanyoto

Shareholders and/or Proxies of Shareholders of the Company who were present represented 698,314,600 shares of
the Company or 75,0935% of all shares that had been issued and fully paid up by the Company amounting to
929,926,282 shares, of which the Meeting Quorum had complied with the regulations in the Company's articles of
association. so that the Meeting has the right to make legal and binding decisions.

Meeting Agenda:
    1. Approval of the Reappointment of the Board of Directors
Agenda item questions:
For each Meeting Agenda, shareholders are provided with an opportunity for a Question and Answer session, but no
questions are asked during the Meeting.
Meeting Decision Making:
The meeting was chaired by the Independent Commissioner, namely Mr. M. Slamet Brotosiswoyo, with the meeting
decision making mechanism being carried out based on deliberation to reach consensus, and in the event that
deliberation to reach consensus was not reached, decision making was carried out by voting.

Voting Results:
        Agenda                   Quorum                Don't agree              Abstain                  Agree
    Approval of the
  Reappointment of
     the Board of             698.314.600             40.664.900                   0                  657.649.700
       Directors

Meeting Decisions:

Approval Agenda for Changes in the Composition of the Company's Board of Directors

I.    Approve the termination of employment of Mr. IWAN SANYOTO and Mr. INGO LOTHAR STEIL from their
      positions as Directors of the Company;
II.   Approve the appointment of new members to the Company's Board of Directors, namely Mr. JULIANTO
      SETYOADJI as Director of the Company and Mr. CARSEN FINRELY as Independent Director of the Company,
      with the term of the current Board of Directors until the Annual General Meeting of Shareholders for the 2025
      fiscal year.

      Therefore, after the changes in the composition of the Company's Board of Directors as mentioned above
      become effective, the new composition of the Company's Board of Directors and Board of Commissioners will
      be as follows:

      President Commissioner        : Effendi
      Independent Commissioner      : M. SlametBrotosiswoyo
      Commissioner                  : Dinawati

      President director             : Rini Dwiyanti
      vice director                  : Welly Sumanteri
      Director                       : Julianto Setyoadji
      Director                       : Carsen Finrely



  The Minutes of the Meeting were prepared by Rosida Rajagukguk-Siregar, SH, M.Kn. Notary in Jakarta.




                                             Jakarta, August 27, 2024
                                 Directors of PT Surya Biru Murni Acetylene Tbk