20240701_KKGI_Keterbukaan Informasi terkait Aksi Korporasi_31677268_lamp1.pdf

C.   Kuorum Kehadiran Para Pemegang Saham.

     Rapat dihadiri oleh para pemegang saham dan/atau kuasanya yang hadir
     dan/atau diwakili baik melalui eASY.KSEI maupun hadir secara fisik dalam Rapat
     sebanyak 3.280.748.872 saham yang merupakan 67,70 % dari 4.845.665.042
     saham yang merupakan hasil dari jumlah seluruh saham yang telah dikeluarkan
     atau ditempatkan oleh Perseroan dikurangi dengan jumlah saham treasuri
     (treasury stock) sebanyak 154.334.958 saham, karenanya ketentuan mengenai
     kuorum Rapat sebagaimana diatur dalam Pasal 24 ayat 1 huruf (a) Anggaran
     Dasar Perseroan dan Pasal 41 ayat (1) huruf (a) Peraturan Otoritas Jasa
     Keuangan Nomor 15/POJK.04/2020 tentang Rencana Dan Penyelenggaraan
     Rapat Umum Pemegang Saham Perusahaan Terbuka (”POJK No.15/2020”),
     telah terpenuhi.

D.   Kesempatan Tanya Jawab.

     Kepada pemegang saham dan/atau kuasanya yang hadir secara fisik dalam Rapat
     maupun secara elektronik melalui aplikasi eASY.KSEI diberikan kesempatan untuk
     mengajukan pertanyaan, pendapat, usul dan/atau saran yang berhubungan
     dengan mata acara Rapat yang dibicarakan.

     Dengan mekanisme bagi pemegang saham dan/atau kuasanya yang hadir secara
     fisik dalam Rapat dengan cara mengangkat tangan dan menyerahkan formulir
     pertanyaan, sedangkan untuk pemegang saham dan/atau kuasanya yang hadir
     secara elektronik dengan cara menulis dalam fitur chat ”Electronic Opinions”.

     Ada 1 ( satu) pemegang saham dan/atau kuasanya, yang hadir secara fisik dalam
     Rapat yang mengajukan pertanyaan dan/atau pendapat pada mata Acara Rapat
     Pertama.

E.   Mekanisme Pengambilan Keputusan.

     Mekanisme pengambilan keputusan dilakukan secara lisan dengan meminta
     kepada pemegang saham dan/atau kuasanya yang hadir secara fisik dalam Rapat
     untuk mengangkat tangan bagi yang memberikan suara tidak setuju dan abstain,
     yang memberikan suara setuju tidak diminta mengangkat tangan.

     Untuk pemegang saham dan/atau kuasanya yang hadir secara elektronik dapat
     memberikan suaranya melalui Layar E-Meeting Hall di aplikasi eASY.KSEI.

     Suara abstain dianggap mengeluarkan suara yang sama dengan suara mayoritas
     para pemegang saham yang mengeluarkan suara.

F.   Keputusan Rapat.

     Hasil pengambilan keputusan yang dilakukan melalui pemungutan suara, sebagai
     berikut :


                                                                                 2

Mata Acara Rapat Pertama

- Suara Yang Hadir                 : 3.280.748.872 saham
- Suara Tidak Setuju               :             103 saham
- Suara Abstain                    :       2.239.105 saham
- Total Suara SETUJU               : 3.280.748.769 saham
  atau mewakili 99,999 % dari jumlah suara yang hadir dalam Rapat;

Dengan demikian Rapat dengan suara terbanyak memutuskan :


1.    Menerima baik dan menyetujui laporan tahunan Perseroan
      termasuk laporan Direksi dan laporan tugas pengawasan Dewan
      Komisaris serta pengesahan laporan keuangan konsolidasi
      Perseroan yang berakhir pada tanggal 31 Desember 2023 yang
      telah diaudit oleh Kantor Akuntan Publik (KAP) Johan Malonda
      Mustika & Rekan sebagai auditor independen dengan opini
      “Wajar Tanpa Pengecualian”.
2.    Memberikan pembebasan dan pelunasan tanggung jawab
      sepenuhnya (acquit et decharge ) kepada segenap anggota
      Direksi dan anggota Dewan Komisaris Perseroan masing-masing
      atas tindakan-tindakan pengurusan dan pengawasan yang telah
      dijalankan selama tahun buku 2023, sepanjang tindakan-
      tindakan tersebut tercermin dalam Laporan Tahunan dan
      Laporan Keuangan Perseroan.

Mata Acara Rapat Kedua

- Suara Yang Hadir                 : 3.280.748.872 saham
- Suara Tidak Setuju               :            103 saham
- Suara Abstain                    :         458.326 saham
- Total Suara SETUJU               : 3.280.748.769 saham
  atau mewakili 99,999 % dari jumlah suara yang hadir dalam Rapat;

Dengan demikian Rapat dengan suara bulat memutuskan :

Penggunaan Laba Bersih Perseroan sesuai Laporan Keuangan per
tanggal 31 Desember 2023 sebesar Rp. 408.390.621.957,- sebagai
berikut:

1.     Menetapkan pembagian dividen sebesar Rp.242.283.252.100,-
       yang akan dibagikan dalam bentuk dividen tunai kepada para
       pemegang saham, yang namanya tercatat dalam Daftar
       Pemegang Saham Perseroan pada tanggal 09 Juli 2024 pada
       pukul 16.00 Waktu Indonesia Barat (“Recording Date”) atau
       sebesar Rp 50,- (lima puluh Rupiah) per saham sesuai dengan
       jadwal pembagian dividen sebagaimana disebutkan dibawah ini,
       dengan memperhatikan peraturan PT Bursa Efek Indonesia
       untuk perdagangan saham di Bursa Efek Indonesia,
                                                                     3

       Adapun jadwal dan syarat pelaksanaan pembayaran dividen
       berlaku ketentuan sebagai berikut:
       -     Cum Dividen Tunai di Pasar Reguler dan Negosiasi pada
             tanggal 05 Juli 2024
       -     Ex Dividen Tunai di Pasar Reguler dan Negosiasi pada
             tanggal 08 Juli 2024
       -     Cum Dividen Tunai di Pasar Tunai pada tanggal
             09 Juli 2024
       -     Ex Dividen Tunai di Pasar Tunai pada tanggal 10 Juli 2024

       Pembayaran dividen tunai kepada para pemegang saham yang
       berhak akan dilaksanakan pada tanggal 18 Juli 2024.


2.     Menetapkan sisa Laba Ditahan tahun berjalan untuk tahun buku
       yang berakhir pada tanggal 31 Desember 2023 dicatat kembali
       sebagai laba yang ditahan oleh Perseroan atau retained
       earnings .

3.     Memberikan   kuasa    kepada   Direksi  Perseroan  untuk
       melaksanakan   segala   sesuatunya   sehubungan   dengan
       pembagian dividen tersebut sesuai dengan peraturan
       perundang-undangan yang berlaku.

Mata Acara Rapat Ketiga

- Suara Yang Hadir                  : 3.280.748.872 saham
- Suara Tidak Setuju                :      9.100.146 saham
- Suara Abstain                     :        458.326 saham
- Total Suara SETUJU                : 3.271.648.726 saham
  atau mewakili 99,723 % dari jumlah suara yang hadir dalam Rapat;

Dengan demikian Rapat dengan suara terbanyak memutuskan :

     Mendelegasikan wewenang kepada Dewan Komisaris Perseroan
     untuk menunjuk Kantor Akuntan Publik yang terdaftar di OJK yang
     akan mengaudit buku Perseroan tahun buku 2024 dan periode-
     periode lainnya dalam tahun buku 2024 (apabila diperlukan) dan
     pemberian wewenang kepada Dewan Komisaris Perseroan untuk
     menetapkan kriteria Kantor Akuntan Publik yang akan mengaudit
     laporan keuangan Perseroan untuk tahun buku 2024 tersebut
     sesuai dengan ketentuan yang berlaku, dan               dengan
     mempertimbangkan Rekomendasi dari Komite Audit Perseroan,
     serta memberikan wewenang kepada Direksi Perseroan untuk
     menetapkan honorarium dan persyaratan lainnya bagi Kantor
     Akuntan Publik tersebut, pendelegasian wewenang ini
     dikarenakan Perseroan masih menyelenggarakan proses seleksi
     penunjukkan Akuntan Publik tersebut.
                                                                     4

Mata Acara Rapat Keempat

- Suara Yang Hadir                 : 3.280.748.872 saham
- Suara Tidak Setuju               :         778.864 saham
- Suara Abstain                    :         458.326 saham
- Total Suara SETUJU               : 3.279.970.008 saham
  atau mewakili 99,976 % dari jumlah suara yang hadir dalam Rapat;

Dengan demikian Rapat dengan suara terbanyak memutuskan :

1.     Menyetujui melimpahkan wewenang kepada Dewan Komisaris
       Perseroan untuk menentukan gaji dan tunjangan lainnya dari
       para anggota Direksi Perseroan;


2.     Menyetujui menetapkan gaji atau honorarium dan tunjangan
       bagi Dewan Komisaris Perseroan sama dengan tahun
       sebelumnya atau dilakukan penyesuaian apabila hal tersebut
       perlu disesuaikan dengan rekomendasi dari Komite Remunerasi
       untuk selanjutnya ditetapkan oleh Dewan Komisaris.



                      Jakarta, 27 Juni 2024
                             Direksi




                                                                     5

                       PT. RESOURCE ALAM INDONESIA Tbk.




                            ANNOUNCEMENT
  SUMMARY OF MINUTES OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS
                              (AGMS) OF
                  PT. RESOURCE ALAM INDONESIA Tbk.
                             (“COMPANY”)

The Summary of Minutes of the Annual General Meeting of Shareholders (“Meeting”) of
PT RESOURCE ALAM INDONESIA Tbk., domiciled in Central Jakarta (the “Company”),
which was held on Thursday, June 27, 2024, at Anggrek 7, North Tower 6th Floor,
Sampoerna Strategic Square, Jl. Jenderal Sudirman No.45 - 46, South Jakarta, 12930

The meeting was opened at 10.45 WIB and closed at 11.30 WIB.


   A. Meeting Agenda as follows :

      1. Approval of Company Annual Report including the Supervisory Duties report
         of the Board of Commissioners and the ratification of the Company's Financial
         Profit and Loss Report for the book year ended on December 31, 2023;
      2. Approval of utilization of Company Net Profit for the Book Year 2023;
      3. Approval to appoint a Public Accountant to audit the Company's Financial
         Report for 2024 financial year;
      4. Approval to determine the salary/honorarium and other allowances to the
         Company Board of Directors and Board of Commissioners for the Book Year
         2023.


 B.   The Meeting was attended by the member of Board of Commissioner
      and the Board of Directors as follows :

      1      Mr. Hendro Martowardojo              President Commisisoner
      2.     Mr. Suparno Adijanto                 Commissioner
      3.     Mr. Ge Luiyanto Yamin                Independent Commissioner
      4.     Mr. Darma Putra Wati                 Independent Commissioner
      5.     Mr. Pintarso Adijanto                President Director
      6.     Mr. Agoes Soegiarto Soeparman        Director
      7.     Mr. Bambang Prijonohadi, SH          Director
      8.     Mr. Wimpi Salim                      Director
      9.     Mr. Winanto                          Director
      10.    Mr. Eddy                             Director




                                                                                    6

C. Quorum Attendance of Shareholders.
   The meeting was attended by the shareholders and/or their proxies who were
   present and/or represented either through eASY.KSEI or physically present at the
   Meeting as many as 3.280.748.872 shares which is 67,7 % of the 4.845.665.042
   shares which were the result of the total number of shares issued or issued by
   The Company is reduced by the number of treasury shares of 154.334.958 shares,
   therefore the provisions regarding the quorum of the Meeting as stipulated in
   Article 24 paragraph 1 letter (a) and paragraph 4 letter (a) of the Company's
   Articles of Association and Article 41 paragraph (1) letter (a) and Article 42 letters
   (a) and (b) of the Financial Services Authority Regulation Number
   15/POJK.04/2020 concerning the Plan and Organizing of the General Meeting of
   Shareholders of a Public Company ("POJK No.15/2020"), have been fulfilled.


D. Question and Answer Session.

   Shareholders and/or their proxies who are physically present at the Meeting or
   electronically through the eASY application. KSEI is given the opportunity to ask
   questions, opinions, suggestions and/or suggestions related to the agenda of the
   Meeting being discussed.

   With a mechanism for shareholders and/or their proxies who are physically
   present at the Meeting by raising their hands and submitting a question form,
   while for shareholders and/or their proxies who are present electronically by
   writing in the “Electronic Opinions” chat feature.

   There is 1 (one) shareholder and/or their proxy, who is physically present at the
   Meeting who asks questions and/or opinions on the First Agenda.


E. Decision Making Mechanism.

   The decision-making mechanism is carried out verbally by asking the shareholders
   and/or their proxies who are physically present at the Meeting to raise their hands
   for those who voted disagree and abstain, those who voted agree were not asked
   to raise their hands.

   Shareholders and/or their proxies who are present electronically can vote through
   the E-Meeting Hall Screen on the eASY.KSEI application.

   The abstention vote is considered to have cast the same vote as the majority of
   the voting shareholders.




                                                                                       7

F.      Meeting Resolutions.

        The resolutions made through voting are as follows:

        First Meeting Agenda

        - Attendance vote            : 3.280.748.872 shares
        - Disagree vote              :            103 shares
        - Abstain vote               :     2.239.105 shares
        - Total AGREE vote           : 3.280.748.769 shares
          or represent 99,999 % of the total votes present at the Meeting;

        Accordingly, the Meeting with a majority vote decides:

     1. Received and approved the Company's annual report including the
        Board of Directors report and the report on the supervisory duties of
        the Board of Commissioners as well as ratification of the Company's
        consolidated financial statements ending on 31 December 2023 which
        had been audited by the Public Accounting Firm (KAP) Johan Malonda
        Mustika & Partners as independent auditors with an opinion "Fair
        Without Exceptions".

     2. To give full release and discharge of responsibilities (acquit et
        decharge) to all members of the Board of Directors and members of the
        Board of Commissioners of the Company respectively for the
        management and supervisory actions that have been carried out during
        the 2023 financial year, as long as these actions are reflected in the
        Annual Report and the Company's Financial Statements.


        Second Meeting Agenda

        - Attendance vote            : 3.280.748.872 shares
        - Disagree vote              :            103 shares
        - Abstain vote               :        458.326 shares
        - Total AGREE vote           : 3.280.748.769 shares
          or represent 99,999 % of the total votes present at the Meeting;

        Accordingly, the Meeting with a majority vote decides:

     1. Determine the distribution of dividends in the amount of Rp
        242.283.252.100,- which will be distributed in the form of cash
        dividends to shareholders, whose names are recorded in the Company's
        Shareholders Register on July 9, 2024 at 16.00 West Indonesia Time
        ("Recording Date") or Rp 50 (fifty Rupiah) per share in accordance with
        the dividend distribution schedule as stated below, taking into account
        the regulations of the Indonesia Stock Exchange for trading shares on
        the Indonesia Stock Exchange.


                                                                             8

         -   Cum Cash Dividend in the Regular and Negotiated Market on
             July 5, 2024
         -   Ex Cash Dividend in the Regular and Negotiated Market on
             July 8, 2024
         -   Cum Cash Dividend at the Cash Market on July 9, 2024
         -   Ex Cash Dividend at the Cash Market on July 10, 2024


     Payment of cash dividends to eligible shareholders will be carried
     out on July 18, 2023.


2. Determine the remaining Retained Earnings for the current year for
   the financial year ending on December 31, 2023, to be re-recorded as
   retained earnings by the Company.

3. Give power to the Board of Directors of the Company to carry out
   everything in connection with the distribution of dividends in
   accordance with the applicable laws and regulations.


  Third Meeting Agenda

  - Attendance vote            : 3.280.748.872 shares
  - Disagree vote              :    9.100.146 shares
  - Abstain vote               :       458.326 shares
  - Total AGREE vote           : 3.271.648.726 shares
    or represent 99,723 % of the total votes present at the Meeting;

  Accordingly, the Meeting with a majority vote decides:

  Delegating authority to the Company's Board of Commissioners to
  appoint a Public Accounting Firm registered in OJK that will audit the
  Company's books for the 2024 financial year and other periods in the
  2024 financial year (if needed) and granting authority to the Company's
  Board of Commissioners to determine the criteria for a Public
  Accounting Firm that will audit the Company's financial statements for
  the 2024 financial year in accordance with applicable regulations, and
  taking into account the recommendations from the Company's Audit
  Committee, as well as authorizing the Company's Board of Directors to
  determine the honorarium and other requirements for the Public
  Accounting Firm, this delegation of authority is due to the fact that the
  Company is still organized the selection process for the appointment of
  the Public Accountant.




                                                                         9

Fourth Meeting Agenda

- Attendance vote            : 3.280.748.872 shares
- Disagree vote              :        778.864 shares
- Abstain vote               :        458.326 shares
- Total AGREE vote           : 3.279.970.008 shares
  or reprersent 99,976 % of the total votes present at the Meeting;

Accordingly, the Meeting with a majority vote decides:


1.     Approved the authority to the Company's Board of
       Commissioners to determine the salaries and other benefits of
       members of the Company's Board of Directors;


2.     Approved to set the salary or honorarium and allowances for the
       Company's Board of Commissioners equal to the previous year or
       adjustments should be made if it needed to be adjusted to the
       recommendation of the Remuneration Committee to be further
       determined by the Board of Commissioners.


                         Jakarta, June 27, 2024
                 PT RESOURCE ALAM INDONESIA Tbk.
                           Board of Directors




                                                                      10