20240703_SULI_Penyampaian Bukti Iklan_31679025_lamp2.pdf

D.   Dalam Rapat diberikan kesempatan untuk mengajukan pertanyaan dan/atau memberikan pendapat
     terkait setiap mata acara Rapat, dan dalam RUPSLB ada 1 (satu) pertanyaan dari pemegang saham.

E.    Mekanisme pengambilan keputusan dalam Rapat adalah sebagai berikut :
     Pengambilan keputusan seluruh mata acara Rapat dilakukan dengan cara musyawarah untuk mufakat,
      dalam hal musyawarah untuk mufakat tidak tercapai, pengambilan keputusan dilakukan dengan
      pemungutan suara/voting.

F.   Pengambilan keputusan untuk seluruh mata acara Rapat dilakukan dengan cara musyawarah untuk
     mufakat.

G.    Keputusan Rapat pada pokoknya telah memutuskan, menyetujui hal-hal sebagai berikut :
     Rapat Umum Pemegang Saham Tahunan:
     1.1. Menyetujui dan menerima dengan baik Laporan Tahunan Perseroan tentang jalannya Perseroan
          dan tata kelola keuangan Perseroan untuk tahun buku yang berakhir pada tanggal 31 Desember
          2023, termasuk Laporan Direksi dan Laporan Pengawasan Dewan Komisaris untuk tahun buku
          yang berakhir pada tanggal 31 Desember 2023
     1.2. Mengesahkan Laporan Keuangan Konsolidasian Perseroan untuk tahun buku yang berakhir pada
          tanggal 31 Desember 2023 yang telah diaudit oleh Kantor Akuntan Publik Yahya Santosa & Rekan
          sebagaimana tercantum dalam laporannya Nomor 00010/3.0345/AU.1/01/0046-2/1/III/2024
          tanggal 28 Maret 2024 dengan opini Wajar Tanpa Modifikasian.
     1.3. Menyetujui untuk memberikan pelunasan dan pembebasan tanggung jawab sepenuhnya (acquit
          et de charge) kepada anggota Direksi dan Dewan Komisaris Perseroan atas tindakan pengurusan
          dan pengawasan yang telah mereka jalankan selama tahun buku 2023, sepanjang tindakan-
          tindakan mereka tercantum dalam Laporan Keuangan Konsolidasian Perseroan tahun buku 2023
          dan tidak melanggar ketentuan peraturan perundang-undangan yang berlaku.
     2. Menyetujui untuk tidak melakukan pembagian dividen dengan memperhatikan kondisi keuangan
         dan kinerja Perseroan yang belum memungkinkan untuk pembagian dividen kepada para
         pemegang saham untuk tahun buku yang berakhir tanggal 31 Desember 2023.
     3. Menyetujui untuk memberikan kewenangan kepada Dewan Komisaris Perseroan untuk menunjuk
         Kantor Akuntan Publik yang akan mengaudit Laporan Keuangan Perseroan Tahun Buku 31
         Desember 2024, dan persyaratan lain penunjukan Akuntan Publik tersebut adalah yang tercatat
         dalam Akuntan Publik pada Otoritas Jasa Keuangan (OJK). Serta pemberian wewenang kepada
         Direksi Perseroan untuk menetapkan jumlah honorarium Akuntan Publik Independen tersebut,
         sesuai dengan ketentuan dan peraturan yang berlaku.

     Rapat Umum Pemegang Saham Luar Biasa:
     1.1. Menyetujui perubahan Susunan Pengurusan Perseroan menjadi sebagai berikut:


          Dewan Komisaris
          1. Presiden Komisaris         : Bapak Dr. David S.E., M.M
          2. Komisaris                  : Bapak Amiruddin Arris
          3. Komisaris Independen       : Bapak Dr. Saud Usman Nasution S.H., M.M., M.H.

          Direksi
          1. Presiden Direktur          : Bapak Amir Sunarko
          2. Wakil President Direktur   : Bapak Rudy Gunawan

     3. Direktur                   : Bapak Bubun Hasbullah S.E., M.M.
     4. Direktur                   : Ibu Ir. Uun Roudhotul Jannah
     -Pengangkatan ini akan berlaku efektif sejak ditutup Rapat ini sampai dengan berakhirnya masa
     jabatan Direksi dan Dewan Komisaris pada tahun 2027.

1.2. Selanjutnya memberi kuasa kepada Direksi Perseroan untuk melakukan segala tindakan yang
     diperlukan sehubungan dengan pengangkatan kembali anggota Direksi dan Dewan Komisaris
     tersebut di instansi yang berwenang sesuai dengan peraturan perundangan yang berlaku.


                                          Jakarta, 01 Juli 2024
                                           PT SLJ GLOBAL Tbk
                                                 Direksi

                                          PT SLJ GLOBAL Tbk
                                           (The "Company")
                                        DOMICILED IN JAKARTA


                            ANNOUNCEMENT OF MINUTES SUMMARY
                          ANNUAL GENERAL MEETING OF SHAREHOLDERS
                                           AND
                       EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS


The Board of Directors of PT SLJ GLOBAL Tbk (hereinafter referred to as the “Company”) hereby notifies
the Shareholders of the Company, that has been held on Tuesday, June 27, 2024, the Annual General
Meeting of Shareholders for the Financial Year 2023 and Extraordinary General Meeting of Shareholders
hereinafter referred to as the “Meeting” will be held at 09.50 WIB – 10.40 WIB, located at Capital Place,
28th Floor, Jl. Jend. Gatot Subroto Kav 18, Kuningan Barat Village, Mampang Prapatan District, Jakarta
12710 with a summary as follows:

A.   Meeting Agenda as follows:
       • Annual General Meeting of Shareholders:
           1. Approval of the Annual Report and Ratification of the Company's Consolidated Financial
               Statements for the 2023 Fiscal Year, including Ratification of the Supervisory Report of th
               e Company's Board of Commissioners.
           2. Determination of the use of the Company's net profit for the 2023 financial year.
           3. Determination of a Public Accounting Firm that will audit the Company's Financial State
               ments ending on 31 December 2023

        •   Extraordinary General Meeting of Shareholders:
            A. Approval of the change in the Company's Management Structure.

 B. Members of the Company's Board of Commissioners and Directors who are present at the Meeting:

       Board of Commissioners:
       President Commissioner           : Dr. David. S.E., M.M.
       Commissioner                     : Amiruddin Arris
       Independent Commissioner         : Dr. Saud Usman Nasution S.H., M.M., M.H.

       Directors
       President Director               : Amir Sunarko
       Vice President Director          : Rudy Gunawan
       Director                         : Bubun Hasbullah


 C. The Annual General Meeting of Shareholders (AGMS) was attended by shareholders and/or their le
    gitimate proxies representing a total of 3,794,994,904 shares, or 66.223%, while the Extraordinary
    General Meeting of Shareholders (EGMS) was attended by shareholders and/or their legitimate pro

    xies representing a total of 3,795,000,404 shares, or 66.224% of 5,730,581,103 shares, which consti
    tute the entire number of valid voting shares issued by the Company.

D. During the Meeting, an opportunity was provided to ask questions and/or give opinions regarding e
   ach agenda item of the Meeting, and in the EGMS, there was 1 (one) question from a shareholder.

E. The decision-making mechanism in the Meeting is as follows :
    Decision making on all agenda items of the Meeting is carried out by means of deliberation to reach
    consensus. In the event that deliberation to reach consensus is not reached, the decision is made by
    voting.

F. Decisions on all agenda items of the Meeting were made through deliberation to reach a consensus
   .
G. The Meeting Resolutions decided to approved the following matters:
   Annual General Meeting of Shareholder
   1.1 Approved and accepted the Company's Annual Report on the operations and financial
        governance of the Company for the fiscal year ending December 31, 2023, including the Board
        of Directors' Report and the Board of Commissioners' Supervisory Report for the fiscal year
        ending December 31, 2023.
   1.2 Ratified the Company's Consolidated Financial Statements for the fiscal year ending December
        31, 2023, which were audited by the Public Accounting Firm Yahya S as stated in their report
        Number 00010/3.0345/AU.1/01/0046-2/1/III/2024 dated March 28, 2024, with an Unmodified
        Opinion.
   1.3 Approved the full discharge and release (acquit et de charge) of the members of the Board of
        Directors and the Board of Commissioners of the Company for the management and supervisory
        actions they have carried out during the fiscal year 2023, as long as these actions are recorded
        in the Company's Consolidated Financial Statements for the fiscal year 2023 and do not violate
        applicable laws and regulations.
   2. Approved not to distribute dividends, considering the financial condition and performance of
        the Company, which does not yet allow for the distribution of dividends to shareholders for the
        fiscal year ending December 31, 2023.
   3. Approved to authorize the Board of Commissioners of the Company to appoint a Public
        Accounting Firm to audit the Company's Financial Statements for the fiscal year ending
        December 31, 2024, with the additional requirement that the Public Accountant must be
        registered with the Financial Services Authority (OJK). Also authorized the Board of Directors of
        the Company to determine the amount of honorarium for the Independent Public Accountant
        in accordance with the applicable rules and regulations.

Extraordinary General Meeting of Shareholders
1.1. Approved the changes in the composition of the Company's management as follows:
         - Board of Commissioners:
           1. President Commissioner          : Mr. Dr. David S.E., M.M
           2. Commissioner                    : Mr. Amiruddin Arris
           3. Independent Commissioner        : Mr. Dr. Saud Usman Nasution S.H., M.M., M.H.

         - Board of Directors:
           1. President Director               : Mr. Amir Sunarko
           2. Vice President Director          : Mr. Rudy Gunawan

          3. Director                           : Mr. Bubun Hasbullah S.E., M.M.
          4. Director                           : Mrs. Ir. Uun Roudhotul Jannah

         -This appointment will be effective from the closure of this Meeting until the end of the term of
          the Board of Directors and Board of Commissioners in 2027.

   1.2. To approve granting authority to the Company's Board of Directors to take all necessary actions
        in connection with the changes in the Board of Directors and Board of Commissioners of the
        Company.


Based on Article 52 paragraph (4) POJK 15/2020, If there is a different interpretation between this
Announcement in Bahasa Indonesia and English, then Announcement in Bahasa Indonesia shall prevail.

                                         Jakarta, 01 July 2024

                                          PT SLJ GLOBAL Tbk
                                               Directors