20240715_SSIA_Ringkasan Risalah//Risalah RUPS_31683909_lamp1.pdf

C. Mata Acara Rapat:
   1. Persetujuan atas Rencana Penyesuaian Pasal 3 Anggaran Dasar Perseroan tentang Maksud dan
      Tujuan serta Kegiatan Usaha dengan Klasifikasi Baku Lapangan Usaha Indonesia (KBLI) 2020.

D. Jumlah Saham dengan hak suara yang sah yang hadir (i) pada saat Rapat adalah 3.187.804.386 (tiga
   miliar seratus delapan puluh tujuh juta delapan ratus empat ribu tiga ratus delapan puluh enam)
   saham yang memiliki hak suara sah atau setara dengan 68,95% (enam puluh delapan koma sembilan
   puluh lima persen) dari seluruh jumlah saham dengan hak suara yang sah yang telah dikeluarkan
   Perseroan.

E. Dalam Rapat tidak ada pemegang saham atau kuasa pemegang saham yang mengajukan pertanyaan
   dan/atau pendapat pada setiap mata acara Rapat.

F. Hasil pengambilan keputusan Rapat dilakukan dengan pemungutan suara. Jumlah presentase
   keputusan Rapat dari seluruh saham dengan hak suara yang hadir dalam Rapat, yaitu:
   • Mata Acara Pertama             :

       - Jumlah suara tidak setuju   : 305.219.767 saham atau 9,58 %
       - Jumlah suara abstain        :    21.073.900 saham atau 0,66 %
       - Jumlah suara setuju         : 2.861.510.719 saham atau 89,76 %
       - Total setuju                : 2.882.584.619 saham atau 90,42 %

G. Keputusan Rapat:
   • Mata Acara Pertama

        1. Menyetujui Penyesuaian Pasal 3 Anggaran Dasar Perseroan tentang Maksud dan Tujuan
           serta Kegiatan Usaha Perseroan dengan KBLI 2020, dengan melakukan penyusunan kembali
           terhadap ketentuan Pasal 3 Anggaran Dasar.

        2. Menyetujui untuk memberikan wewenang dan kuasa penuh kepada Direksi Perseroan
           dengan hak substitusi untuk melakukan segala tindakan yang diperlukan sehubungan
           dengan keputusan mata acara pertama Rapat ini, termasuk tetapi tidak terbatas untuk
           membuat atau meminta dibuatkan segala akta-akta, surat-surat maupun dokumen-
           dokumen yang diperlukan, hadir di hadapan pihak/pejabat yang berwenang dan Menteri
           Hukum dan Hak Asasi Manusia, termasuk Notaris, mengajukan permohonan kepada
           pihak/pejabat yang berwenang untuk memperoleh persetujuan dan/atau melaporkan hal
           tersebut kepada Menteri Hukum dan Hak Asasi Manusia dan pihak/pejabat yang berwenang
           lainnya sebagaimana dimaksud dalam peraturan perundangan yang berlaku.

                                      Jakarta, 12 Juli 2024
                                 PT Surya Semesta Internusa Tbk
                                       Direksi Perseroan

                                   ANNOUNCEMENT
                                SUMMARY OF MINUTES OF
             THE SECOND EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
                    PT SURYA SEMESTA INTERNUSA TBK ("the COMPANY")


The Board of Directors of the Company hereby announces to the Shareholders of the Company that the
Company held the Second Extraordinary General Meeting of Shareholders ("Second EGM") (hereinafter
both referred to as the "Meeting") on:
       Day/Date               : Friday, July 12, 2024
       Time                   : 14:15 WIB – 14:25 WIB
       Place                  : Legian Room, Hotel Gran Melia
                                Jalan H.R. Rasuna Said Blok X-O, Kav. 4
                                Kuningan, Jakarta 12950
       Meeting Mechanism      : Access is facilitated through the Electronic General Meeting System of KSEI
                                (eASY.KSEI) via the link accessible at https://akses.ksei.co.id/ as provided
                                by KSEI

In order to comply with the Financial Services Authority Regulation No. 15/POJK.04/2020 regarding the
Plan and Implementation of General Meetings of Shareholders of Public Companies ("POJK 15"), the
Company hereby presents the Summary of Minutes of the Meeting as follows:
A. Board of Directors and Board of Commissioners of the Company who attended the Meeting :

   Board of Commissioners:
   - President Commissioner (Independent)            : Hagianto Kumala
   - Commissioner (Independent)                      : Irawan Chandra

   Board of Directors:
   - President Director                              : Johannes Suriadjaja
   - Vice President Director                         : Eddy Purwana Wikanta
   - Director                                        : The Jok Tung
   - Director                                        : Wilson Effendy
   - Director                                        : Sonny Satia Negara
   Commissioners attending the Meeting via video conference:
   - Commissioner                                  : Steen Dahl Poulsen
   - Commissioner                                  : Frans Bedjo Wiantono


B. The resolution procedures in the Meeting were as follows :
   The resolutions were to be taken by deliberation for mutual consensus. If the mutual consensus failed
   to be reached, the resolutions would be taken based on voting mechanism. The resoultuions proposed
   to be taken were asked to Shareholders, who are physically present and who have been registered
   through the eASY.KSEI system with the eASY.KSEI system (e-Voting) prior to the Meeting, in
   accordance with the prevailing laws and regulations.

C. Meeting Agenda:
   1. Approval of the amendment to Article 3 of the Company's Articles of Association regarding the
      Purpose and Objectives as well as Business in accordance with the Standard Classification of
      Indonesian Business Fields (KBLI) 2020.

D. The number of shares with valid voting rights at the Annual General Meeting were in thee amount of
   3,187,804,386 (three billion one hundred eighty-seven million eight hundred four thousand three
   hundred eighty-six) shares constituting 68.95% (sixty-eight point ninety-five percent) of the total
   shares with valid voting rights which had been issued by the Company.

E. There were no shareholders or proxies who raised questions or opinions on each agenda item of the
   Meeting.

F. The resolutions of the Meeting were made through voting. The precentage of all the shares with
   voting rights presented at the Meeting to reach the resoultions is:

   •   First Agenda:
        - Number of dissenting votes          :   305,219,767 shares or 9.58%
        - Number of abstaining votes          :    21,073,900 shares or 0.66%
        - Number of approving votes           : 2,861,510,719 shares or 89.76%
        - Total approving votes               : 2,882,584,619 shares or 90.42%

G. The Meeting resolved the followings:

   •   First Agenda:
       1. Approval of the amendment to Article 3 of the Company's Articles of Association regarding
           the Purpose and Objectives, by amending the provisions outlined in Article 3 of the Articles
           of Association.

       2. To authorize the Board of Directors with the substitution rights to undertake all necessary
          actions regarding the resolution of the first agenda of this Meeting, including but not limited
          to compiling and restating the decision in a notarial deeds, letters, or documents, attending
          before authorized parties/officers and the Minister of Law and Human Rights, including
          Notaries, submitting applications to authorized parties/officers for approval and/or
          reporting such concerns to the Minister of Law and Human Rights and other authorized
          parties/officers as stipulated in the applicable laws and regulations.


                                       Jakarta, July 12, 2024
                                  PT Surya Semesta Internusa Tbk
                                         Board of Directors