20240701_SWAT_Ringkasan Risalah//Risalah RUPS_31677276_lamp1.pdf

C.   Pihak Independen yang Menghitung Kehadiran
     Perseroan telah menunjuk pihak independen yang hadir secara fisik yaitu Notaris Ina
     Megahwati,SH dan Biro Administrasi Efek Perseroan, PT Adimitra Jasa Korpora (“BAE”) untuk
     melakukan penghitungan Pemegang Saham yang hadir dalam Rapat.

D.   Kuorum Kehadiran Pemegang Saham
     Dalam Rapat telah hadir dan/atau diwakili oleh 2.687.499.300 saham atau setara dengan 89.01%
     dari jumlah seluruh saham dengan hak suara sah yang telah dikeluarkan oleh Perseroan sehingga
     Rapat adalah Sah dan berhak mengambil keputusan yang sah dan mengikat.

E.   Kesempatan Mengajukan Pertanyaan dan/atau Menyampaikan Pendapat
     Para pemegang saham telah diberikan kesempatan untuk mengajukan pertanyaan dan/atau
     memberikan pendapat (tanggapan), yang disampaikan melalui BAE sebelum Rapat diadakan
     untuk dibahas pada saat Rapat. Selain itu, Pada akhir pembahasan mata acara Rapat, Ketua Rapat
     memberikan kesempatan kepada para Pemegang Saham atau kuasanya yang hadir dalam Rapat
     untuk mengajukan pertanyaan dan/atau memberikan pendapat.
     Perseroan telah memberikan kesempatan bagi Pemegang Saham atau kuasanya untuk
     menyampaikan pertanyaan melalui BAE Perseroan sebelum Rapat diadakan untuk dibahas pada
     saat Rapat, namun dalam batas waktu yang ditentukan Perseroan tidak menerima titipan
     pertanyaan. Pada saat penyelenggaraan Rapat, Pemegang Saham dan kuasanya yang hadir telah
     diberikan kesempatan tanya jawab pada akhir pembahasan mata acara Rapat dan tidak terdapat
     pertanyaan dan/atau pendapat yang diajukan dari Pemegang Saham atau kuasa Pemegang
     Saham

F.   Mekanisme Pengambilan Keputusan dalam Rapat
     Keputusan Rapat dilakukan dengan cara musyawarah untuk mufakat. Apabila musyawarah untuk
     mufakat tidak tercapai, maka keputusan diambil dengan pemungutan suara.

G.   Hasil Keputusan Rapat
     Hasil keputusan untuk seluruh Mata Acara Rapat telah disetujui oleh peserta rapat dengan suara
     bulat secara musyawarah untuk mufakat, sebagai berikut :

RAPAT UMUM PEMEGANG SAHAM TAHUNAN
   Mata Acara Pertama
   Menyetujui Laporan Tahunan Perseroan termasuk pengesahan Laporan Keuangan, Laporan
   Direksi serta Laporan Pengawasan Dewan Komisaris untuk tahun buku yang berakhir pada
   tanggal 31 Desember 2023, serta memberikan pelunasan dan pembebasan tanggung jawab
   sepenuhnya (acquit et de charge) kepada seluruh anggota Direksi dan Dewan Komisaris
   Perseroan atas tindakan pengurusan dan pengawasan yang dilakukan dalam tahun buku yang
   berakhir pada tanggal 31 Desember 2023.

     Mata Acara Kedua
     Menyetujui untuk memberikan kewenangan kepada Dewan Direksi untuk melakukan
     penunjukkan Akuntan Publik yang akan memeriksa Laporan Keuangan Perseroan untuk tahun
     buku 2024 untuk menetapkan honorarium termasuk menunjuk Kantor Akuntan Pengganti
     apabila Kantor Akuntan Publik yang telah ditunjuk tidak dapat melanjutkan atau melaksanakan
     tugasnya karena sebab apapun berdasarkan peraturan perundangan serta persyaratan lain dari
     penunjukan tersebut.

    Mata Acara Ketiga
    Menyetujui untuk menetapkan besaran gaji dan tunjangan lainnya bagi para anggota Direksi dan
    anggota Dewan Komisaris Perseroan.

RAPAT UMUM PEMEGANG SAHAM LUAR BIASA
   Mata Acara Pertama
   Menyetujui Perubahan Susunan Komisaris Perseroan
   Sehingga susunan Komisaris Perseroan menjadi sebagai berikut :
   Komisaris Utama          : Sri Hetti Turinani
   Komisaris Independen     : Tety Rosa Ria Indah

    Mata Acara Kedua
    Menyetujui Perubahan Susunan Direksi Perseroan
    Sehingga susunan Direksi Perseroan menjadi sebagai berikut :
    Direktur Utama            : Shio Alim Susanto
    Direktur                  : Yan Ginarsatwardi
    Direktur                  : Nosijanto Setyo Suheri

Pengumuman Ringkasan Risalah Rapat Perseroan ini adalah untuk memenuhi ketentuan Pasal 49 ayat
(1), jo. Pasal 51 ayat (2) POJK 15/2020

                                        Solo, 01 Juli 2024
                                  PT Sriwahana Adityakarta,Tbk
                                              Direksi

                                 PT. SRIWAHANA ADITYAKARTA, Tbk
                                           (“Company”)


               ANNOUNCEMENT OF SUMMARY OF MINUTES
     ANNUAL AND EXTRAORDINARY GENERAL MEETINGS OF SHAREHOLDERS
                    PT SRIWAHANA ADITYAKARTA,Tbk

In order to fulfill the provisions of Article 49 paragraph (1) jo Article 51 paragraph (2) of the Financial
Services Authority Regulation Number 15/POJK.04/2020 concerning the Planning and Holding of
General Meetings of Shareholders of Public Companies ("POJK 15/2020"), PT Sriwahana Adityakarta
Tbk, a Company established under the Laws and Regulations of the Republic of Indonesia, domiciled
in Boyolali Regency and having its office at Jalan Raya Solo - Yogya KM 16 Bendosari, Sawit, Boyolali,
Central Java (the "Company") hereby announces that the Annual General Meeting of Shareholders
and Extraordinary General Meeting of Shareholders (the "Meeting") have been held as follows:

Translated with DeepL.com (free version)
A. Pelaksanaan Rapat
    Day/Date         : Thursday, June 27, 2024
    Time             : 09.30 to 10.50 WIB
    Venue            : ASTON SOLO Hotel
                       Jln. Brigjen Slamet Riyadi No. 373, Laweyan, Surakarta
                       Jawa Tengah

     Agenda of the Annual General Meeting of Shareholders (AGMS)
     1. Approval of the Company's Annual Report, including ratification of the Financial Statements,
        Directors' Report and the Board of Commissioners Oversight Report of the financial year 2023,
        and to release and discharge of all responsibilities (acquit et de charge) to all Board members
        for the management and supervision carried out in the financial year 2023.
     2. Delegation of authority to the Board of Directors to appoint a Public Accountant to audit the
        Company's Financial Statements for the financial year December 31, 2024 and to determine
        the honorarium and other requirements of the appointment.
     3. Determination of salaries and benefits for Board of Directors and Board of Commissioners.

     Agenda of the Extraordinary General Meeting of Shareholders (EGMS)
     1. Changes in the Composition of the Company's Commissioners
     2. Changes in the composition of the Company's Board of Directors

B.   Members of the Board of Commissioners and Directors who attended the Meeting
     Physically present:

     Board of Commissioners
     President Commissioner           : Sri Hetti Turinani
     Independent Commissioner         : Nosijanto Setyo Suheri

     Directors
     President Director               : Shio Alim Susanto

C.   Independent Party Calculating Attendance
     The Company has appointed independent parties who are physically present, namely Notary Ina
     Megahwati, SH and the Company's Securities Administration Bureau, PT Adimitra Jasa Korpora
     ("BAE") to count the Shareholders present at the Meeting.

D.   Shareholder Attendance Quorum
     The Meeting was attended and/or represented by 2,687,499,300 shares or equivalent to 89.01%
     of the total shares with valid voting rights issued by the Company so that the Meeting is valid and
     entitled to make valid and binding decisions.

E.   Opportunity to Ask Questions and/or Express Opinions
     The Shareholders were given the opportunity to ask questions and/or give opinions (responses),
     which were submitted through the Share Registrar prior to the Meeting to be discussed at the
     Meeting. In addition, at the end of the discussion of the Meeting agenda, the Chairman of the
     Meeting provided an opportunity to the Shareholders or their proxies present at the Meeting to
     ask questions and/or give opinions.
     The Company has provided an opportunity for Shareholders or their proxies to submit questions
     through the Company's Registrar prior to the Meeting to be discussed at the Meeting, but within
     the specified time limit the Company did not receive any questions. At the time of the Meeting,
     the Shareholders and their proxies present were given the opportunity for questions and answers
     at the end of the discussion of the agenda of the Meeting and there were no questions and/or
     opinions raised from the Shareholders or the proxies of the Shareholders.

F.   Decision Making Mechanism in the Meeting
     Meeting decisions are made by deliberation for consensus. If deliberation for consensus is not
     reached, then the decision is taken by voting.

G.   Meeting Decision Result
     The results of the decision for the entire Meeting Agenda were approved by the meeting
     participants unanimously by deliberation for consensus, as follows:

ANNUAL GENERAL SHAREHOLDERS' MEETING
   First Agenda
   To approve the Company's Annual Report, including the ratification of the Financial Statements,
   the Board of Directors' Report and the Board of Commissioners' Supervisory Report for the
   financial year ended on December 31, 2023, and to release and discharge of all responsibilities
   (acquit et de charge) to all Board members for the management and supervision carried out in
   the financial year ended on December 31, 2023.

     Second Agenda
     Approved to authorize the Board of Directors to appoint a Public Accountant to audit the
     Company's Financial Statements for the financial year 2024 to determine the honorarium
     including appointing a replacement accounting firm if the appointed Public Accounting Firm is
     unable to continue or carry out its duties for any reason based on laws and regulations and other
     requirements of the appointment.

    Third Agenda
    Approved to determine the amount of salary and other benefits for members of the Board of
    Directors and members of the Board of Commissioners of the Company.

EXTRAORDINARY GENERAL SHAREHOLDERS' MEETING
    First Agenda
    Approved the Changes in the Composition of the Company's Commissioners
    So that the composition of the Company's Commissioners becomes as follows:
    President Commissioner          : Sri Hetti Turinani
    Independent Commissioner        : Tety Rosa Ria Indah

    Second Agenda
    Approved the Changes in the Composition of the Board of Directors of the Company
    So that the composition of the Board of Directors of the Company becomes as follows:
    President Director              : Shio Alim Susanto
    Director                        : Yan Ginarsatwardi
    Director                        : Nosijanto Setyo Suheri

The announcement of the Summary of Minutes of the Company's Meeting is to fulfill the provisions
of Article 49 paragraph (1), jo. Article 51 paragraph (2) POJK 15/2020

                                       Solo, July 01, 2024
                                 PT Sriwahana Adityakarta, Tbk
                                            Directors