20240627_KONI_Penyampaian Bukti Iklan_31676213_lamp1.pdf

Adapun Keputusan dalam Rapat tersebut adalah sebagai berikut :


Untuk Mata Acara Rapat Pertama :


Jumlah suara yang hadir sebanyak 211.717.400 saham
Jumlah suara tidak setuju sebanyak           0   saham
Jumlah suara yang abstain sebanyak           0   saham


Jumlah suara setuju sebanyak 211.717.400 saham = 100%


Dengan demikian dapat disimpulkan bahwa usul yang diajukan untuk Mata Acara
Rapat yang pertama telah disetujui atas dasar musyawarah mufakat, sebagai berikut :


-   Menerima baik Laporan Direksi mengenai jalannya Perseroan dan tata usaha
    keuangan Perseroan termasuk Laporan Tugas Pengawasan Dewan Komisaris untuk
    tahun buku yang berakhir pada tanggal 31 Desember 2023 yang telah diaudit oleh
    Kantor Akuntan Publik Paul Hadiwinata, Hidajat, Arsono, Retno, Palilingan & Rekan
    (PKF) sebagaimana ternyata dari suratnya tertanggal 25 Maret2024 Nomor
    00547/2.1133/AU.1/05/1778-3/1/III/2024 dengan pendapat Wajar.
-   Dengan diterimanya Laporan kegiatan Perseroan serta disahkannya Neraca dan
    perhitungan Laba Rugi Perseroan untuk Tahun Buku yang berakhir pada tanggal 31
    Desember 2023, maka dengan demikian berarti juga memberikan pembebasan
    dan pelunasan sepenuhnya (Aquit et de charge) kepada Direksi dan Dewan Komis-
    aris Perseroan atas tindakan kepengurusan dan Pengawasan yang mereka jalankan
    selama tahun buku 2023 sepanjang tindakan tersebut bukan merupakan tindak
    pidana dan tercermin dalam Neraca dan Perhitungan Laba Rugi Perseroan.


Untuk Mata Acara Rapat Kedua :


Jumlah suara yang hadir sebanyak 211.717.400 saham
Jumlah suara tidak setuju sebanyak       0       saham
Jumlah suara yang abstain sebanyak       0       saham


Jumlah suara setuju sebanyak 211.717.400 saham = 100%


Dengan demikian dapat disimpulkan bahwa usul yang diajukan untuk Mata Acara
Rapat kedua telah disetujui atas dasar musyawarah mufakat, sebagai berikut :


Perseroan tidak dapat membagikan Dividen kepada Pemegang Saham.


Untuk Mata Acara Rapat Ketiga :


Jumlah suara yang hadir sebanyak 211.717.400 saham
Jumlah suara tidak setuju sebanyak       0       saham
Jumlah suara yang abstain sebanyak       0       saham


Jumlah suara setuju sebanyak 211.717.400 saham = 100%
Dengan demikian dapat disimpulkan bahwa usul yang diajukan untuk Mata Acara
Rapat ketiga telah disetujui atas dasar musyawarah mufakat, sebagai berikut :
Melimpahkan wewenang kepada Dewan Komisaris Perseroan dengan memperhatikan
rekomendasi Komite Audit untuk memilih dan mengangkat Akuntan Publik Terdaftar
untuk mengaudit pembukuan Perseroan tahun buku 2024 termasuk menetapkan
Kantor Akuntan Publik dan/ atau Akuntan Publik pengganti dalam hal Kantor Akuntan

Publik dan/atau Akuntan Publikyang ditunjuk karena sebab apapun juga tidak dapat
melakukan atau menyelesaikan pekerjaannya serta memberikan wewenang kepada
Direksi Perseroan untuk menetapkan honorarium dan persyaratan lain pengangkatan
tersebut dengan kriteria-kriteria yang ditetapkan oleh Perseroan, sebagai berikut :


1. Memiliki izin usaha dari Menteri Keuangan dan dipimpin oleh Akuntan Publik yang
   terdaftar di Otoritas Jasa Keuangan (OJK);


2. Memiliki dan mentaati pedoman pengendalian mutu yang merupakan standar
   yang berlaku pada Kantor Akuntan Publik yang bersangkutan, minimal sesuai
   dengan standar profesi yang ditetapkan oleh Asosiasi Profesi Akuntan Publik,
   sepanjang tidak bertentangan dengan peraturan perundang-undangan di sektor
   jasa keuangan;


3. Memiliki dan menerapkan sistem pengendalian mutu untuk memastikan Kantor
   Akuntan Publik, Akuntan Publik atau karyawannya dapat menjaga sikap independen;


4. Sanggup menjaga kerahasiaan data dan informasi yang diperoleh dalam pemberian
   jasa kepada Lembaga yang diawasi oleh OJK;



                            Jakarta, 27 Juni 2024
                            DIREKSI PERSEROAN

                   PT. PERDANA BANGUN PUSAKA Tbk
                            (”COMPANY”)

                    SUMMARY NOTICE
RESULTS OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS
             PT PERDANA BANGUN PUSAKA Tbk

In connection with the implementation of the Company's Annual General Meeting of
Shareholders (AGMS) on Tuesday, June 25, 2024 at the Konica Building Lt.7 Jl. Gunung
Sahari Raya No. 78, Central Jakarta. We hereby submit the results of the AGMS resolu-
tions as follows:

- The Meeting was attended by the shareholders and/ or the valid Proxies of the
  Shareholders totaling 211,717,400 (two hundred eleven million seven hundred
  seventeen thousand four hundred) shares or representing 67.858% (sixty seven point
  eight five eight percent) of the 312,000,000 (three hundred and twelve million) total
  shares with voting rights which has been issued by the Company up to the date of
  this Meeting. Therefore the provisions regarding the attendance quorum at the
  Meeting as stipulated in the Company's Articles of Association and Law no. 40 of
  2007 concerning Limited Liability Companies and Regulations in the Capital Market
  sector, have been fulfilled.

Members of the Company's Board of Directors who attended the Meeting were :

BOARD OF COMMISSIONERS :

Independent Commissioner          : Mr. TJHIN SUSANTO

BOARD OF DIRECTORS :
Director                          : Mr. RUDY LAUW
Director                          : Mr. BUNTARAM GONDOMATONO
Director                          : Mr. SUGIANTO KOLIM

The Agenda of the Meeting are as follows :
   1. Approval of 2023 Annual Report including the ratification of the Financial
      Statements for the year ended December 31, 2023 and the Board of Commis-
      sioners’ Oversight Duty Report.
   2. Determination of the use of the Company's net profit for the 2023 financial year.
   3. Appointment of a Public Accountant who will audit the Company's books for the
      2024 financial year.

Before making a decision, the Chairperson of the Meeting gave an opportunity to the
Shareholders and Shareholders' proxies to ask questions and/ or provide opinions on
each Meeting Agenda, it turned out that no one had asked questions.

Decisions are taken by deliberation to reach a consensus, but if the Shareholders or
Shareholders' Proxy do not agree or give a blank vote; then, the decision is taken by
voting.

At the Meeting, a decision was made, namely as set forth in the Deed of Minutes of
Meeting dated Tuesday, June 25, 2024 under number : 90, minutes of the deed made
by Notary Ir. Nanette Cahyanie Handari Adi Warsito, SH.

The decisions in the meeting are as follows :

For the Agenda of the First Meeting :

The number of votes present was      211,717,400      shares
The number of disagree votes was          0           shares
The number of votes that abstained was    0           shares

Number of votes in favor of 211,717,400 shares = 100%

Thus, it can be concluded that the proposals submitted for the first meeting agenda has
been approved on the basis of deliberation for consensus, as follows:

- Accepted the Board of Directors' Report regarding the running of the Company and
  the Company's financial administration including the Supervisory Report of the Board
  of Commissioners for the financial year ending December 31, 2023 which was audited
  by the Public Accounting Firm Paul Hadiwinata, Hidajat, Arsono, Retno, Palilingan &
  Rekan (PKF) as evident from his letter dated 25 March 2024 Number
  00547/2.1133/AU.1/05/1778-3/1/III/2024 with a Fair opinion.

- By receiving the Company's Activity Report and ratifying the Company's Balance Sheet
  and Profit and Loss Statement for the Fiscal Year ending December 31, 2023; it means
  also granting full discharge and discharge (Aquit et de charge) to the Board of Directors
  and the Board of Commissioners of the Company for the management and supervisory
  actions they carried out during the 2023 financial year as long as these actions do not
  constitute a crime and are reflected in the Balance Sheet and Income Statement of the
  Company.

For the Agenda of the Second Meeting :

The number of votes present was 211,717,400 shares
The number of disagree votes was         0 shares
The number of votes that abstained was   0 shares

Number of votes in favor of 211,717,400 shares = 100%

Thus it can be concluded that the proposal submitted for the third Meeting Agenda has
been approved on the basis of deliberation for consensus, as follows:

The Company cannot distribute Dividends to Shareholders.


For the Agenda of the Third Meeting :

The number of votes present was 211,717,400 shares
The number of disagree votes was         0 shares
The number of votes that abstained was   0 shares

Number of votes in favor of 211,717,400 shares = 100%

Thus it can be concluded that the proposal submitted for the Agenda of the Third
Meeting Agenda was approved on the basis of deliberation for consensus, as follows :

Delegating authority to the Board of Commissioners of the Company with due regard to
the recommendations of the Audit Committee to select and appoint a Registered Public
Accountant to audit the Company's books for the 2024 financial year, including estab-
lishing a replacement Public Accountant Office in the event that the appointed Public
Accountant Office for any reason is unable to carry out or complete its work and grants
authority to The Board of Directors of the Company to determine the honorarium and
other terms of appointment with the criteria set by the Company, as follows :

1. Have a business license from the Minister of Finance led by a Public Accountant
   registered with the Financial Services Authority (OJK);

2. Have and comply with quality control guidelines which are standards that apply to
   the Public Accounting Firm concerned, at least in accordance with the professional
   standards set by the Professional Association of Public Accountants, as long as they
   do not conflict with laws and regulations in the financial services sector;

3. Have and implement a quality control system to ensure that the Public Accounting
   Firm, Public Accountant or their employees can maintain an independent attitude;

4. Able to maintain the confidentiality of data and information obtained in the provision
   of services to institutions supervised by OJK;



                           Jakarta, 27 June 2024
                       COMPANY BOARD OF DIRECTORS