20240702_MYTX_Ringkasan Risalah//Risalah RUPS_31678672_lamp2.pdf

B.   ATTENDANCE
     Attendance in RUPST and RUPSLB are as follows :

     I.     Attended the Meeting Directly

              Board of Commissioners:
                 Benny Soetrisno                   :   Commissioner
                 Sintong Panjaitan                 :   Independent Commissioner

              Board of Directors:
                 Ivan Pesik                        :   President Director
                 Kristina Bay Maca                 :   Director

              Shareholders:
                 PT Indah Jaya Investama
                 PT Prima Graha Hiburan
                 PT Indah Jaya Textile Industry
                 Public

     II .   Attend the Meeting electronically

              Shareholders
                 Public

C.   RUPST was attended by 7.336.962.056 shares with valid voting rights or equivalent to
     94,70% of total number of shares with valid voting rights issued by the Company.

D.   RUPSLB was attended by 7.336.962.056 shares with valid voting rights or equivalent to
     94,70% of total number of shares with valid voting rights issued by the Company.

E.   In the Meeting, the opportunity to ask questions and/or provide opinions relating to each
     agenda of the Meeting by submitting it verbally and electronically was given. However, no
     questions and/or opinions filed during the meeting.

F.   The mechanism of decision-making in the Meeting was carried out by way of deliberation
     for consensus. But during the RUPST and RUPSLB, there are some shareholders that
     abstain and disagreed, with details as follows:

     RUPST

     The First,Second,Third,Four and Five RUPST Agendas, as follows:
         The shares present are 7.336.962.056 votes
         The abstained vote are 100 votes
         The disagreed votes are 100 votes
         Agreed votes are 7.336.961.856 votes
             So the votes that agreed is 99,99% or more than 1/2 (half)




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     RUPSLB

     The First and Second RUPSLB Agendas, as follows:
        The shares present are 7.336.962.056 votes
        The abstained vote are 100 votes
        The disagreed votes are 100 votes
        Agreed votes are 7.336.961.856 votes
           So the votes that agreed is 99,99% or more than 1/2 (half)

G.   RESOLUTIONS OF THE MEETING

     RUPST:

     The First Agenda with the following resolutions:
     Approved and ratified the Company's Annual Report for the financial year 2023, including
     the ratification of the Board of Commissioners' Supervisory Report and Consolidated
     Financial Statements dated December 31st, 2023 and the year ended on that date and the
     Independent Auditor's Report on the Company and its Subsidiaries that have audited by
     the Kanaka Public Accounting Firm Puradiredja, Suhartono as evident from his report
     number 00065/3.0357/AU.1/04/1821-4/1/III/2024 dated on March 25th, 2024.

     The Second Agenda with the following resolutions:
     Approved to grant full release and discharge (acquit et de charge) to all members of the
     Board of Directors and the Board of Commissioners of the Company for the management
     and supervision activities for the financial year ended on December 31st, 2023.

     The Third Agenda with the following resolutions:
     Approve the determination for the use of the Company’s net profit (loss) for the financial
     year of 2023.

     The Fourth Agenda with the following resolutions:
     Agree and accept:
     a.   To authorize the Company's Board of Commissioners Meeting to determine the salary
          and/or allowances for members of the Company's Board of Directors for the financial
          year of 2024; and
     b.   To authorize the Company's Board of Commissioners Meeting to determine the salary
          and/or allowances for members of the Company's Board of Commissioners for the
          financial year of 2024.

     The Fifth Agenda with the following resolutions:
     Approved and accepted the proposal for granting authority to the Board of Commissioners
     to appoint a Public Accounting Firm in accordance with OJK regulations to audit the
     Company's financial statements for the 2024 financial year and authorize the Board of
     Commissioners of the Company to determine the amount of honorarium to be paid to the
     Public Accounting Firm, for services their services and other requirements in connection
     with the appointment of the Public Accounting Firm.




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RUPSLB:

The First Agenda with the following resolutions:
Approved the termination of the machine lease contract between PT Indah Jaya Textile
Industry and PT Apac Inti Corpora.

The Second Agenda with the following resolutions:
Approved the termination of the joint operation agreement between PT Indah Jaya Textile
Industry and PT Apac Inti Corpora.


                          Tangerang, June 27th, 2024

                              Board of Directors
                      PT. ASIA PACIFIC INVESTAMA, Tbk.




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