20240709_GGRP_Pemanggilan RUPS_31681507_lamp4.pdf

                          ADDITIONAL INFORMATION
               EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
                         PT GUNUNG RAJA PAKSI Tbk.

The Board of Directors of PT Gunung Raja Paksi Tbk. (hereinafter referred to as the "Company"),
hereby intends to provide additional information regarding the Summons to the Company's
Extraordinary General Meeting of Shareholders ("Meeting") which was held on Tuesday, July 4
2024, namely regarding the addition of an explanation for Agenda 1 with add the sentence below
after the words “… to IDR 140 per share…”:

"... as well as reducing the number of shares in the authorized capital which previously amounted
to 33,800,000,000 shares to 12,168,000,000 shares without reducing or withdrawing shares that
have been outstanding, issued and paid up..."

So the explanation for Agenda 1 of the Meeting is as follows:

Explanation:

The Company plans to reduce its authorized capital, issued capital and paid-up capital by reducing
the nominal value of shares equally for all shares ("Capital Reduction Plan") as regulated in and
following the provisions of Articles 44, 45, 46 and 47 of the Law. No. 40 of 2007 regarding Limited
Liability Companies as last amended by Government Regulation in Lieu of Law no. 2 of 2022
regarding Job Creation as stipulated into law based on Law no. 6 of 2023 regarding Stipulation
of Government Regulations in Lieu of Law no. 2 of 2022 concerning Job Creation becomes Law
("UUPT"). That the reduction in the nominal value of shares in the Capital Reduction Plan will
amount to IDR 360 per share, so that the nominal value of shares which was originally IDR 500
per share changes to IDR 140 per share as well as reducing the number of shares in the
authorized capital which previously amounted to 33,800,000,000 shares to the amount
12,168,000,000 shares without reducing or withdrawing shares that have been outstanding,
issued and paid up. The difference between the nominal value of the Company's old shares and
the nominal value of the Company's shares will be returned to all Company shareholders. Thus,
the following are details of changes to the Company's capital structure, as shown in the table
below:

                                                 Nominal Value of IDR 500.00
                                  Authorized Capital
 Capital   Structure                                               Issued and Paid-     Nominal Value
                                              Nominal Value           up Capital           (IDR)
 before      Capital   Number of Shares
                                                 (IDR)
 Reduction Plan
                        33.800.000.000                             12.111.376.157
                                          16.900.000.000.000,00                       6.055.688.078.500
                                                                  numbers of shares
                                                  Nominal Value of Rp140,00

                                  Authorized Capital
 Capital   Structure                                               Issued and Paid-     Nominal Value
 after       Capital   Number of Shares
                                             Nominal Value of         up Capital           (IDR)
 Reduction Plan                                  (IDR)
                        12.168.000.000                             12.111.376.157
                                           1.703.520.000.000,00                       1.695.592.661.980
                                                                  number of shares