20240628_BINO_Ringkasan Risalah//Risalah RUPS_31676945_lamp2.pdf

        BOARD OF DIRECTORS:
        President Director                               : KRISTANTO WIDJAJA;
        Director                                         : LINDA HAMIDA ISMADI;
        Director                                         : LIE FONDA;
        Director                                         : ARMAN DHARMA LAKSANA

Attendance Quorum:
The meeting was attended/represented 1.854.766.300 shares with valid voting rights, or a total of
85,2758 % of 2.175.020.164 shares.

Meeting Mechanism:
1. The shareholders and/or their proxies have been allowed to ask questions and/or provide
opinions regarding the agenda of the Meeting and in the agenda of the Meeting there are no
shareholders and/or their proxies who have asked questions and/or provided opinions.
2. All decisions are made based on deliberation and consensus. If a decision based on deliberation
and consensus is not reached, the decision is taken by voting.

Meeting Resolutions:

1. Receive and approve the ratification of the Company's Annual Report for the 2023 Financial Year,
including the Financial Statements of the Company for the 2023 Financial Year, the report on the
Supervisory Duties of the Board of Commissioners, and the Discharge of Responsibilities of Members
of the Board of Directors and the Board of Commissioners;

 Disagree votes            Abstain votes         Agree votes              Total of Agree Votes
 100.000                   -                        1.854.666.300               1.854.666.300
                                                                                 (99,9946 %)


2. Determine the use of the Company's Net Profit for the Financial Year ending on December 31,
2023, amounting to IDR 4,389,765,788, with the following details:

     a. 30% of Profit After Tax, namely IDR 1,316,929,736,- will be distributed as Dividends;

     b. amounting to IDR 3,072,836,052,- will be recorded as Retained Profit of the Company.



 Disagree votes            Abstain votes         Agree votes              Total of Agree Votes
 100.000                   -                        1.854.666.300               1.854.666.300
                                                                                 (99,9946 %)


3. Receive and approve the delegation of authority and power to the Board of Commissioners to
determine the honorarium and/or remuneration for members of the Company's Board of Directors,
honorarium and/or remuneration for members of the Company's Board of Commissioners for the
2024 Financial Year, as well as tantiem and bonuses for the Board of Commissioners, Directors and
Employees for the 2023 Financial Year .

 Disagree votes            Abstain votes          Agree votes              Total of Agree Votes
 100.000                   -                         1.854.666.300               1.854.666.300
                                                                                  (99,9946 %)


4. Receive and agree to delegate authority to the Company's Board of Commissioners to appoint an
Independent Public Accountant from the Public Accounting Firm (KAP) to carry out an audit of the
Company's Financial Report for the financial year ending December 31, 2024, along with the amount
of their services, by the provisions and criteria and applicable regulations, including appointing a
replacement KAP if for whatever reason based on the provisions of the Capital Market in Indonesia if
the appointed KAP is unable to carry out its duties, with the criteria that the KAP is registered with
the Financial Services Authority.



 Disagree votes            Abstain votes          Agree votes              Total of Agree Votes
 100.000                   -                         1.854.666.300               1.854.666.300
                                                                                  (99,9946 %)




5. Received and approved the Report on the Use of Proceeds from the Company's Initial Public
Offering or (IPO) amounting to IDR 60.03 billion as well as the granting of power of attorney to the
Board of Commissioners, in connection with the implementation of the Warrant conversion.

     In accordance with the initial plan for the use of funds amounting to IDR 60.03 billion,
distributed as follows:

       No The intended use                            Plan                    Realization

       A     Public Offering Fees                     Rp 4,2 billion          Rp 4,2 billion

       B     Third Party Debt Repayment               Rp 38 billion           Rp 38 billion

       C     Purchase of Machinery at                 Rp 4,5 billion          Rp 4,5 billion
             Subsidiary PT BATARA INDAH

       D     Purchase of Land Assets                  Rp 2,85 billion         Rp 1,52 billion

       E     Working Capital in the Subsidiary        Rp 7,83 billion         Rp 7,83 billion
             PT BINO MITRA SEJATI

       F     Bino Digital Solutions Pte.Ltd           Rp 2,55 billion         Rp 2,55 billion
             Working Capital Loans

       G     Company Operations                       Rp 100 million          Rp 100 million

             Total                                    Rp 60,03 billion        Rp 58,7 billion

And the remaining funds from the Public Offering (IPO) of PT PERMA PLASINDO Tbk were placed at
BCA Kelapa Gading Villa Sub-Branch Office in the form of a deposit in the name of PT PERMA
PLASINDO Tbk amounting to 1.5 billion Rupiah, with interest of 3.5% per year.




 Disagree votes            Abstain votes           Agree votes              Total of Agree Votes
 100.000                   -                          1.854.666.300               1.854.666.300
                                                                                   (99,9946 %)


6. - Accept the resignation of Mr. Kristanto Widjaja as President Director of the Company, effective
as of the closing of this Meeting by granting full release and repayment (acquit et de charge) to the
person concerned for management actions that have been carried out during his term of office, as
long as these actions are reflected in annual report and thanks for their participation and
contribution to the Company; Therefore summary is submitted before a copy of the deed above,
which I will send to the Company as soon as it is completed.

- Accept and approve the appointment of Mr. Lie Fonda as President Director of the Company with a
term of office continuing with the remaining term of office of the old management as of the closing
of the Meeting and will end at the closing of the 2026 Annual General Meeting of Shareholders, so
that henceforth the composition of the Company's management will be as follows:


Directors:
Mr. Lie Fonda, Main Director
Mr. Arman Dharma Laksana, Director
Mrs. Linda Hamida Ismadi, Director

- and granting authority and power with the right of substitution to the Company's Directors, both
jointly and individually, to restate all/part of the results of this Meeting's decisions in a separate
Notarial deed and to the extent necessary to carry out the actions required/required by the
authorized agency and carry out matters deemed appropriate and necessary in connection with
changes in members of the Company's Board of Directors, including making changes and/or
additions in whatever form necessary so that the changes in members of the Company's Board of
Directors are accepted by the authorized agency.


 Disagree votes            Abstain votes           Agree votes              Total of Agree Votes
 100.000                   -                          1.854.666.300               1.854.666.300
                                                                                   (99,9946 %)


7. - Accept the resignation of Mr. Aruwan Soenardi as Commissioner of the Company, effective as of
the closing of this Meeting by granting full release and repayment (acquit et de charge) to the
person concerned for the supervisory actions that have been carried out during his term of office, as
long as these actions are reflected in the report annually and to thank him for his participation and
contribution to the Company;

- Accept and approve the appointment of Mr. Chris Harijanto as Commissioner of the Company with
a term of office continuing the remaining term of office of the old management as of the closing of
the Meeting and will end at the closing of the 2026 Annual General Meeting of Shareholders, so that
henceforth the composition of the Company's Board of Commissioners will be as follows:

Board of Commissioners:
Mr Willianto Ismadi, President Commissioner
Mr Chris Harijanto, Commissioner
Mr Hengky Taner, Independent Commissioner

- and the Meeting grants the authority and power with the right of substitution to the Company's
Directors, both jointly and individually, to restate all/part of the results of this Meeting's decisions in
a separate Notarial deed and to the extent necessary to carry out the actions required/required by
the competent authority and carry out things that are considered good and necessary in connection
with changes in members of the Company's Board of Directors and Board of Commissioners,
including making changes and/or additions in whatever form necessary so that the changes in
members of the Company's Board of Directors are accepted by the authorized agency.


 Disagree votes             Abstain votes           Agree votes               Total of Agree Votes
 100.000                    -                          1.854.666.300                1.854.666.300
                                                                                     (99,9946 %)


The Meeting decisions mentioned above are stated in the Deed of Minutes of the Annual General
Meeting of Shareholders of PT PERMA PLASINDO Tbk, dated 26 June 2024 Number 13, which was
made by me, the Notary. The copy of the deed is currently still in the process of being completed at
our office.

Thus, this summary is submitted before a copy of the deed mentioned above, which I will
immediately send to the Company after completion.



                                                                             Yours faithfully,




                                                                             AUDREY TEDJA, S.H., M.Kn.