20240701_WINR_Ringkasan Risalah//Risalah RUPS_31677927_lamp2.pdf

   2. Mata Acara Ketiga:
      - Jumlah suara tidak setuju     : 1.395.700 suara.
      - Jumlah suara abstain          : 10.000 suara.
      - Jumlah suara setuju           : 3.736.012.300 suara.
      - Sehingga total suara setuju   : 3.736.022.300 suara atau sebesar 99,963% atau
                                        lebih dari 1/2 (satu per dua) bagian dari jumlah
                                        seluruh saham dengan hak suara yang hadir
                                        dalam Rapat.
   3. Mata Acara Keempat:
      - Jumlah suara tidak setuju     : 100.000 suara.
      - Jumlah suara abstain          : 0 suara.
      - Jumlah suara setuju           : 3.737.318.000 suara.
      - Sehingga total suara setuju   : 3.737.318.000 suara atau sebesar 99,997% atau
                                      lebih dari 1/2 (satu per dua) bagian dari jumlah
                                      seluruh saham dengan hak suara yang hadir
                                      dalam Rapat.

IX. KEPUTUSAN RAPAT

   Mata Acara Pertama :
   I. Menyetujui Laporan Tahunan, termasuk :
      1. Laporan Keuangan yang meliputi Neraca dan Perhitungan Laba Rugi Perseroan
         untuk tahun buku yang berakhir pada tanggal 31 Desember 2023 yang telah
         diaudit oleh Kantor Akuntan Publik KAP Jamaludin, Ardi, Sukimto & Rekan sesuai
         dengan laporannya Nomor 00071/2.0927/AU.1/03/1317-3/1/IV/2024, tanggal 30
         April 2024, yang telah memberikan opini wajar, yang termuat dalam Laporan
         Tahunan 2023; dan

     2. Laporan Tugas Pengawasan Dewan Komisaris, untuk tahun buku yang berakhir
        pada tanggal 31 Desember 2023 yang termuat dalam Laporan Tahunan 2023.

   II. Memberikan pelunasan dan pembebasan tanggung jawab (acquit et decharge)
       kepada anggota Direksi atas tindakan pengurusan dan kepada anggota Dewan
       Komisaris Perseroan atas tindakan pengawasan yang dilakukan selama tahun buku
       yang berakhir pada tanggal 31 Desember 2023, sepanjang tindakan-tindakan
       tersebut tercatat dalam Laporan Tahunan serta Laporan Keuangan Perseroan untuk
       tahun buku yang berakhir pada tanggal 31 Desember 2023 serta dokumen
       pendukungnya.

   Mata Acara Kedua :
   Menetapkan penggunaan laba bersih Perseroan untuk tahun buku 2023, yaitu sebesar
   Rp 24.743.971.712,00 (“Laba Bersih 2023”) sebagai berikut :

   1. Sebesar Rp10.000.000,00 (sepuluh juta rupiah) disisihkan untuk dana cadangan;
   2. Tidak membagikan dividen tunai kepada para pemegang saham Perseroan;
   3. Sebesar Rp 24.733.971.712,00 dimasukkan dan dibukukan sebagai laba ditahan,
      untuk menambah modal kerja Perseroan.

   Mata Acara Ketiga:
   I. Memberikan kuasa dan wewenang kepada Dewan Komisaris Perseroan untuk
        menentukan besarnya gaji, dan tunjangan untuk para anggota Direksi yang
        menjabat dalam dan selama tahun buku 2024, dengan memperhatikan rekomendasi
        dari Komite Remunerasi dan Nominasi.
   II. Menetapkan besarnya gaji atau honorarium dan tunjangan untuk para anggota
        Dewan Komisaris yang menjabat dalam dan selama tahun buku 2024 adalah sama
        dengan tahun 2023.
   III. Besarnya gaji atau honorarium dan tunjangan yang akan diberikan oleh Perseroan
        kepada anggota Direksi dan Dewan Komisaris Perseroan yang menjabat dalam dan
        selama tahun buku 2024 akan dimuat dalam Laporan Tahunan untuk tahun buku
        2024.

   Mata Acara Keempat:
   Memberi kuasa dan wewenang kepada Dewan Komisaris untuk menunjuk dan/atau
   mengganti Kantor Akuntan Publik Terdaftar di Otoritas Jasa Keuangan (termasuk
   Akuntan Publik Terdaftar di Otoritas Jasa Keuangan yang tergabung dalam Kantor
   Akuntan Publik Terdaftar tersebut) yang akan mengaudit/memeriksa buku dan catatan
   Perseroan untuk tahun buku yang berakhir pada tanggal 31 Desember 2024 serta
   menetapkan besarnya honorarium dan syarat lainnya tentang penunjukan Kantor
   Akuntan Publik Terdaftar di Otoritas Jasa Keuangan tersebut (termasuk Akuntan Publik
   Terdaftar di Otoritas Jasa Keuangan yang tergabung dalam Kantor Akuntan Publik
   Terdaftar tersebut) dengan memperhatikan rekomendasi Komite Audit dan peraturan
   perundang-undangan yang berlaku.

                                Batam, 01 Juli 2024
                         PT WINNER NUSANTARA JAYA, Tbk
                                     Direksi

                   ANNOUNCEMENT OF SUMMARY OF MINUTES OF
                 ANNUAL GENERAL MEETING OF SHAREHOLDERS OF
                       PT WINNER NUSANTARA JAYA, TBK


   I. PLACE FOR THE MEETING
      PT WINNER NUSANTARA JAYA Tbk (“Company”) has held the Annual General
      Meeting of Shareholders ("Meeting”), on:
      Day/Date          : Thursday/June 27, 2024
      Time              : 10.25 - 11.05 WIB
      Place             : Ibis Hotel Jakarta Harmoni (Ruangan Batavia)
                          Jl. Hayam Wuruk No. 35, Jakarta Pusat 10120

   II. MEETING AGENDA

       1. Approval of the Annual Report including the Company's Financial Report and the
          Supervisory Duties Report of the Company's Board of Commissioners for the
          financial year ending 31 December 2023 as well as granting full release and release
          of responsibility (acquit et decharge) to members of the Board of Directors for
          management actions and to members of the Board of Commissioners Company for
          supervisory actions carried out during the financial year ending December 31, 2023.
       2. Determination of the use of the Company's Net Profit for the financial year ending
          December 31, 2023.
       3. Determination of salaries or honorarium and allowances for the 2024 financial year
          for members of the Company's Board of Directors and Board of Commissioners.
       4. Appointment of a Registered Public Accounting Firm (including Registered Public
          Accountants who are members of a Registered Public Accounting Firm) to
          audit/examine the Company's books for the financial year ending December 31,
          2024.

 III. The Presence Of The Member Of The Board Of Commissioners And Board Of
      Drectors Of The Company

       1. Members of the Board of Commissioners present at the Meeting :
          Independent Commissioner   : Tuan HANDRY SOESANTO;

       2. Members of the Board of Directors present at the Meeting:
          President Director        : Mr. LIU YUT MEN;
          Director                  : Mr. MACHFUDZ HASAN SYAMSU;
          Director                  : Mrs. WAHYU MARDIYANTI, ST;

 IV. Chairman of the Meeting
     Meeting is chaired by Mr. HANDRY SOESANTO, as the Independent Commissioner of
     the Company.

 V. Attandance of the Shareholder
    Meeting is attended by the shareholders and the proxy of the shareholders which
    represented 3.737.418.000 shares or 71,389% out of 5.235.287.466 shares which
    constitute of the total shares having valid voting rights issued by the Company.

 VI. Submissions of the Questions and/or Opinions
     The shareholders and/or the proxy of the shareholders were given the opportunities to
     submit the questions and/or opinions for each agenda of the Meeting, however there
     were no shareholders and/or the proxy of the shareholders who raised the questions
     and/or opinions.

VII.   Adoption of Resolution Mechanism
       Adoption of resolutions of the Meeting is conducted based on deliberations to reach
       consensus, in the event the deliberations to reach consensus is not achieved, then the
       resolution is adopted by voting.

VIII. Voting Result

       1. First Agenda up to Second Agenda :
          - Rejection Vote                   : 100.000 votes.
          - Abstain Vote                     : 0 votes.
          - Affirmative Vote                 : 3.737.318.000 votes.
          - Thus, the total affirmative vote : 3.737.318.000 votes or account to 99,997% or
                                               more than 1/2 (one half) of the number of shares
                                               with the voting rights attend in the Meeting.

   2. Third Agenda:
      - Rejection Vote                     : 1.395.700 votes.
      - Abstain Vote                       : 10.000 votes.
      - Affirmative Vote                   : 3.736.012.300 votes.
      - Thus, the total affirmative vote   : 3.736.022.300 votes or account to 99,963% or
                                             more than 1/2 (one half) of the number of shares
                                             with the voting rights attend in the Meeting.
   3. Fourth Agenda:
      - Rejection Vote                     : 100.000 votes.
      - Abstain Vote                       : 0 votes
      - Affirmative Vote                   : 3.737.318.000 votes
      - Thus, the total affirmative vote   : 3.737.318.000 votes or account to 99,997% or
                                           more than 1/2 (one half) of the number of shares
                                           with the voting rights attend in the Meeting

IX. MEETING RESOLUTIONS

   First Agenda :
   I. Approve the Annual Report, including:
      1. Financial Statements which include the Company's Balance Sheet and Income
         Statement for the financial year ended December 31, 2023 which have been
         audited by Jamaluddin, Ardi, Sukimto & Rekan Public Accounting Firm in
         accordance with its report Number 00071/2.0927/AU.1/03/1317-3/1/IV/2024 dated
         April 30, 2024 who have provided a fair opinion, as contained in the 2023 Annual
         Report; and

      2. Report on the Supervisory Duties of the Board of Commissioners, for the financial
         year ended December 31, 2023 as contained in the 2023 Annual Report.

   II. Grant release and discharge from responsibilities (acquit et decharge) to the
       members of the Board of Directors for the management actions and the Board of
       Commissioners of the Company for the supervision actions undertaken during the
       financial year ended December 31, 2023, as long as those actions are recorded in
       the Annual Report and the Company's Financial Statements for the financial year
       ended December 31, 2023 and their supporting documents.

   Second Agenda :
   Determine the appropriation of Company’s Net Profit for the financial year ended 2023
   amounting Rp 24.743.971.712,00 (“Net Profit 2023”) which are follow:

   1. Amounting to IDR10,000,000.00 (ten million rupiah), is reserved and recorded as
      reserve fund;
   2. There were no cash dividend distributions to the Company’s shareholders;
   3. Amounting to Rp 24.733.971.712,00, is counted and recorded as retained earning,
      to add up working capital of the Company.

   Mata Acara Ketiga:
   I. Grant power and authority to the Company's Board of Commissioners to determine
        the amount of salaries and allowances for members of the Board of Directors who
        serve in and during the 2024 financial year, taking into account recommendations
        from the Remuneration and Nomination Committee.
   II. Determine the amount of salary or honorarium and allowances for members of the
        Board of Commissioners who serve in and during the 2024 financial year to be the
        same as in 2023.
   III. The amount of salary or honorarium and allowances that will be given by the
        Company to members of the Company's Directors and Board of Commissioners who
        serve in and during the 2024 financial year will be included in the Annual Report for
        the 2024 financial year.

   Fourth Agenda :
   Grant power and authority to the Board of Commissioners to appoint and/or replace the
   Registered Public Accounting Firm at the Financial Services Authority (including
   Registered Public Accountants at the Financial Services Authority who are members of
   the Registered Public Accounting Firm) who will audit/examine the Company's books
   and records for the year books ending on December 31, 2024 and determine the
   amount of honorarium and other conditions regarding the appointment of a Registered
   Public Accounting Firm at the Financial Services Authority (including Registered Public
   Accountants at the Financial Services Authority who are members of the Registered
   Public Accounting Firm) taking into account the recommendations of the Audit
   Committee and applicable laws and regulations.

                                  Batam, July 01, 2024
                           PT WINNER NUSANTARA JAYA, Tbk
                                       Directors