20240630_TIRA_Ringkasan Risalah//Risalah RUPS_31677169_lamp2.pdf

    Member of the Board of Commissioners who attended the Meeting:

    -    Commissioner           : Rudianto Darmawan Santoso
    -    Independen Commisioner : Harry Kurniawan

    Member of the Board of Directors who attended the Meeting:
    - President Director            : Selo Winardi
    - Director                      : Soeseno Adi
    -  Director                     : Doktor Agus Hasan Sulistiono Reksoprodjo

D. The Chairman of the Meeting:

   Pursuant to Article 37 paragraph (1) of Financial Services Authority Regulation No. 15/POJK.04/2020 dated
   April 20, 2020, concerning the Planning and Holding of General Meetings of Shareholders of Public
   Companies and Article 13 paragraph (1) letter a of the Company’s Articles of Association, the AGM was
   opened and chaired by Mr. Harry Kurniawan as a member of the Board of Commissioners who has been
   appointed by the Board of Commissioners to chair and lead the Meeting through a letter of appointment for the
   Chairman of the Meeting dated June 12, 2024.
   .
E. Attendance Shareholders :
   The Company's meeting was attended by shareholders and their proxies representing 503,276,034 (five hundred
   three million two hundred seventy six thousand thirty four) shares or equivalent to 85.59% (eighty five point fifty
   nine percent) of the total shares with rights the valid votes cast by the Company amounting to 588,000,000 (five
   hundred eighty eight million) shares, therefore the meeting attendance quorum has been fulfilled.


F. Opportunities Asking Questions and / or comments :
   Shareholders or its proxy given the opportunity to ask questions and / or opinions for each of the Meeting
   Agenda, however there is no shareholder or its proxy who asked questions and / or opinion.


G. Mechanisms of Decision :
    Decision-making throughout of the agenda the Meeting conducted by deliberation and consensus, in terms of no
    consensus is reached, then the decision made by voting and the meeting resolution are valid if approved by more
    than ½ (one half) of the votes with voting rights are present at the Meeting for the agenda of the First, Second,
    Third, Fourth, Fifth, Sixth and Seventh Meetings. Shareholder votes are counted and submitted through KSEI's
    Electronic General Meeting System (“eASY.KSEI”) at the link (https://easy.ksei.co.id).

H. Results of Voting :
   Agenda first to seventh :
    1. Decision making is carried out by asking whether the proposal submitted at the Meeting can be approved
        by the Shareholders and / or by their attorney who is present physically or electronically
           - No shareholders or its proxy who gives abstention (blank);
           - No shareholder and its proxy, who voted against;
           - All shareholders or its proxy voted in favor.
           - So the decision was approved by the Meeting in deliberation

      2. Furthermore, the number of votes will be counted through eASY.KSEI via the link at
         https://easy.ksei.co.id/


I.   Results of Meeting Decisions :
     1. The First Agenda of The Meeting :

              Meeting                                    The Shareholders                             Results
            Attendance            Disapprove               Abstain                 Approve
              Quorum
           Yes/       %         Shares         %         Shares        %       Shares          %
            No
          Yes       85,59     0            0         0             0        503.276.034      100      Approve


         The Decision :
         Approve and ratify the Company's Annual Report for the 2023 financial year including the Board of Directors'
         Report on Company Governance, the Board of Commissioners' Supervisory Duties Report, and the
         Company's Annual Consolidated Financial Report ending 31 December 2023 which has been
         checked/audited by a Public Accountant from the Public Accounting Firm (KAP) Teramihardja, Pradhono &
         Chandra, as stated in Report No. 00115/2.0851/AU.1/04/1208-1/1/III/2024 dated 27 March 2024.


      2. The Second Agenda of The Meeting :
              Meeting                                    The Shareholders                             Results
            Attendance            Disapprove               Abstain                 Approve
              Quorum
           Yes/       %         Shares         %         Shares        %       Shares          %
            No
          Yes       85,59     0            0         0             0        503.276.034      100      Approve


         The Decision :

         Approved the granting of acquit et de charge to the Board of Directors and Board of
         Commissioners of the Company for all the management and supervision actions that have been done
         during the period 2023, along the action was recorded in the annual report of the Company.


      3. The Third Agenda of The Meeting :
              Meeting                                    The Shareholders                             Results
            Attendance            Disapprove               Abstain                 Approve
              Quorum
           Yes/       %         Shares         %         Shares        %       Shares          %
            No
          Yes       85,59     0            0         0             0        503.276.034      100      Approve

    The Decision :

    Approved the use of the Company's profits for the financial year ending 31 December 2023 amounting to
    Rp. 1,256,279,784,- (one billion two hundred fifty-six million two hundred seventy-nine thousand seven
    hundred and eighty-four Rupiah), which will be used to strengthen the Company's working capital.

4. The Fourth Agenda of The Meeting :

            Meeting                                  The Shareholders                             Results
          Attendance           Disapprove              Abstain                 Approve
            Quorum
         Yes/       %       Shares          %        Shares        %       Shares          %
          No
        Yes       85,59    0           0         0             0        503.276.034      100      Approve

    The Decision :
   1.     Granted power and authority to the Company's Board of Commissioners to appoint a Public Accountant
          and a Public Accountant Office to audit the Company's financial statements for the 2024 financial year,
          including determining the honorarium and other requirements in connection with the appointment of the
          Public Accountant;
   2.     Approve the delegation of authority because it requires a coordination meeting of all the Company's
          Commissioners and also sufficient time to determine the Public Accountant/Public Accounting Firm that
          meets the criteria;
   3.     Approved the appointment of a Public Accountant (AP) and Public Accountant Firm (KAP) through a
          direct selection process with the following criteria:
          - Assessment procedures starting from administrative, technical and price aspects;
          - Invite and request a new offer of at least 2 (two) experienced Public Accounting Firms;
          - Public Accounting Firm (KAP) must be registered with the Financial Services Authority and other
              parties that require it in writing.

5. The Fifth Agenda of The Meeting :
            Meeting                                  The Shareholders                             Results
          Attendance           Disapprove              Abstain                 Approve
            Quorum
         Yes/       %       Shares          %        Shares        %       Shares          %
          No
        Yes       85,59    0           0         0             0        503.276.034      100      Approve



    The Decision :

    Approved the provision of remuneration for members of the Board of Commissioners in the amount of IDR
    1,170,000,000 (one billion one hundred and seventy million rupiah) gross per year and the granting of
    authority to the Board of Commissioners to determine the amount of remuneration for the Company's
    Directors.

6.   The Sixth Agenda of The Meeting :
              Meeting                                       The Shareholders                           Results
            Attendance             Disapprove                 Abstain                Approve
              Quorum
           Yes/       %         Shares           %          Shares       %       Shares          %
            No
          Yes       85,59      0             0          0            0         503.276.034     100     Approve


     The Decision :

     Approved to appoint the Company's Directors for a term of office of 1 (one) year starting from the date of the
     2024 Company Meeting in accordance with the Company's Articles of Association so that the composition
     of the Company's Directors starts from the date of the Company's Annual General Meeting of Shareholders
     in 2024 until the closing of the Annual General Meeting of Shareholders Company in 2025, are as follows:

     Directors
     Presidetn Director   : Selo Winardi
     Director             : Soeseno Adi
     Director             : Totok Indratno

7.   The Seventh of The Meeting:

              Meeting                                       The Shareholders                           Results
            Attendance             Disapprove                 Abstain                Approve
              Quorum
           Yes/       %         Shares           %          Shares       %       Shares          %
            No
          Yes       85,59      0             0          0            0         503.276.034     100     Approve

     The Decision :
     Approved to appoint the Company's Board of Commissioners for a term of office for 1 (one) year starting from
     the date of the 2024 Company Meeting in accordance with the Company's Articles of Association so that the
     composition of the Company's Board of Commissioners starts from the date of the Company's Annual General
     Meeting of Shareholders in 2024 until the closing of the General Meeting of Shareholders The Company's
     Annual Shares for 2025 are as follows:

     board of Commissioners
     President Commissioner         : Agus Hasan Sulistiono Reksoprojo
     Commissioner                   : Rudianto Darmawan Santoso
     Commissioner                   : Abyasa Kamdani
     Independent Commissioner       : Harry Kurniawan
     Independent Commissioner       : Ely




                                                 Jakarta, June 27, 2024
                                                 PT Tira Austenite Tbk
                                                   Board of Directors