20240808_MASA_Perubahan Profesi Penunjang_31693303_lamp1.pdf

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WRITTEN RESOLUTIONS OF THE BOARD OF KEPUTUSAN TERTULIS
COMMISSIONERS OF DEWAN KOMISARIS PT MULTISTRADA ARAH
PT MULTISTRADA ARAH SARANA TBK SARANA TBK

The following is an unanimous written resolution of Berikut ini adalah keputusan tertulis Dewan Komisaris
the Board of Commissioners (BOC) (the (“Keputusan”) dari PT Multistrada Arah Sarana Tbk,
“Resolution”) of PT Multistrada Arah Sarana Tbk, perseroan terbatas yang didirikan berdasarkan hukum
a limited liability company duly organized and Indonesia, yang berkedudukan di Jl. Raya
existing under the laws of the Republic of Indonesia Lemahabang Km. 58,3 Desa Karangsari, Cikarang
having its domicile at Jl. Raya Lemahabang Km. 58,3 Timur Bekasi (“Perseroan”), sesuai Pasal 24 ayat (14)
Desa Karangsari, Cikarang Timur Bekasi (the Anggaran Dasar Perseroan.
"Company"), in accordance with Article 24
paragraph (14) of the Company’s Articles of
Association.

WHEREAS: BAHWA

I. The members of BOC of the Company as at I. Para anggota Dewan Komisaris Perseroan pada
the date of this Resolutions under the Articles tanggal Keputusan ini berdasarkan Anggaran
of Association are: Dasar adalah:

i. Tan Su Hui, President Commissioner, i. Tan Su Hui, Presiden Komisaris, Warga
Singaporean citizen, holder of passport No. Negara Singapura, pemegang paspor No.
K4419234B; K4419234B;

ii. Eric Paskoff, Commissioner, French ii. Eric Paskoff, Komisaris, Warga Negara
citizen, holder of passport No. 23AY93523; Perancis, pemegang paspor No. 23AY93523;

iii. Bonie Guido, Independent iii. Bonie Guido, Komisaris Independen,
Commissioner, an Indonesian individual Warga Negara Indonesia dengan Nomor KTP
with the identification number of 3175090709830004, beralamat di APT
3175090709830004, having his address at Senopati Suites Lt 30 Unit 30 B, Jl Senopati
APT Senopati Suites Lt 30 Unit 30 B, Jl No. 41 RT. 008 RW. 002 Kel. Senayan, Kec.
Senopati No. 41 RT. 008 RW. 002 Kel. Kebayoran Baru Jakarta Selatan;
Senayan, Kec. Kebayoran Baru Jakarta
Selatan;

iv. Andy Kelana, Independent iv. Andy Kelana, Komisaris Independen,
Commissioner, an Indonesian individual Warga Negara Indonesia dengan Nomor KTP
with the identification number of 3174012501660006, beralamat di Jalan
3174012501660006, having his address at Apartment Casablanca RT. 003 RW. 005 Kel.
Apartment Casablanca RT. 003 RW. 005 Menteng Dalam, Kec. Tebet, Jakarta Selatan;
Kel. Menteng Dalam, Kec. Tebet, Jakarta dan
Selatan; and

v. Budi Yoseph Siregar, Independent v. Budi Yoseph Siregar, Komisaris
Commissioner, an Indonesian individual Independen, Warga Negara Indonesia
with the identification number of dengan Nomor KTP 3173070406880003,
3173070406880003, having his address at beralamat di Jalan Nusa Indah Blok D No. 37
Jalan Nusa Indah Blok D No. 37 RT. 004 RT. 004 RW. 006 Kel. Kemanggisan Kec. Pal
RW. 006 Kel. Kemanggisan Kec. Pal Merah, Jakarta Barat.
Merah, Jakarta Barat.

Head Office, Commercial & Distribution:
PT Michelin Indonesia
Pondok Indah Office Tower 5, 18th floor, Jalan Sultan Iskandar Muda Kav. V-TA Jakarta Selatan, Indonesia 12310
Telp. +62 21 29353600 | Fax. +62 21759230001
Factory/Industry, Export & Import:
PT Multistrada Arah Sarana, Tbk
Jalan Raya Lemahabang km 58,3 Desa Karangsari, Cikarang Timur, Kab. Bekasi, Jawa Barat, Indonesia 17550
Telp. +62 21 89140333 | Fax. +62 21 89143838

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The abovementioned individually shall be Individu-individu di atas secara masing-masing
referred to as the “Commissioner”. disebut sebagai “Komisaris”.

II. Pursuant to the resolutions of the General II. Berdasarkan keputusan Rapat Umum
Meeting of Shareholders (GMS) under Deed of Pemegang Saham (RUPS) dalam Akta Berita
Minutes dated No. 52 dated 15 May 2024, Acara No. 52 tanggal 15 Mei 2024, dibuat di
made before Jimmy Tanal, S.H., Notary in hadapan Jimmy Tanal, S.H., M.Kn, Notaris di
Jakarta, the Board of Commissioners are Jakarta, Dewan Komisaris mendapatkan mandat
given the mandate from the GMS to appoint dari RUPS untuk menunjuk akuntan publik untuk
the public accountant to audit the financial melakukan audit terhadap laporan keuangan
report of the Company for the year ended in 31 Perseroan untuk tahun buku yang berakhir pada
December 2024. 31 Desember 2024.

III. In relation to the abovementioned, the Board III. Sehubungan dengan hal tersebut diatas, Dewan
of Commissioners wishes to ratify and approve Komisaris berniat untuk meratifikasi dan
the appointment of Kantor Akuntan Publik menyetujui Kantor Akuntan Publik Rintis,
Rintis, Jumadi, Rianto & Rekan, associate of Jumadi, Rianto & Rekan, rekanan
Pricewaterhouse Coopers to be the public Pricewaterhouse Coopers sebagai akuntan
accountant that will audit the financial report of publik yang akan melakukan audit terhadap
the Company as of 31 December 2024. laporan keuangan Perseroan tertanggal 31
Desember 2024.

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