20240626_TAMU_Ringkasan Risalah//Risalah RUPS_31675727_lamp1.pdf

         Mata Acara Kedua Rapat :
         - Jumlah suara tidak setuju       :              100 saham atau 0,0003%
         - Jumlah suara abstain            :          100.000 saham atau 0,0003%
         - Jumlah suara setuju             :   30.000.473.400 saham atau 99,9996%
         - Total suara setuju              :   30.000.573.400 saham atau 99,9999%

         Mata Acara Ketiga Rapat :
         - Jumlah suara tidak setuju       :              100 saham atau 0,0003%
         - Jumlah suara abstain            :          100.000 saham atau 0,0003%
         - Jumlah suara setuju             :   30.000.473.400 saham atau 99,9996%
         - Total suara setuju              :   30.000.573.400 saham atau 99,9999%

         Mata Acara Keempat Rapat :
         - Jumlah suara tidak setuju       :              100 saham atau 0,0003%
         - Jumlah suara abstain            :          100.000 saham atau 0,0003%
         - Jumlah suara setuju             :   30.000.473.400 saham atau 99,9996%
           Total suara setuju              :   30.000.573.400 saham atau 99,9999%

B.   Bahwa dalam Rapat, Perseroan telah diambil keputusan:

     -   Mata Acara Pertama Rapat :
         1. Menyetujui Laporan Tahunan, termasuk laporan mengenai tugas pengawasan yang telah
            dilaksanakan oleh Dewan Komisaris, untuk tahun buku yang berakhir pada tanggal 31
            Desember 2023 yang termuat dalam buku laporan tahunan yang berjudul “Facing
            Challenges, Building Strength” yang telah disampaikan oleh Direksi Perseroan kepada
            Rapat.
         2. Mengesahkan Laporan Keuangan Perseroan untuk tahun buku yang berakhir pada tanggal
            31 Desember 2023 yang telah diperiksa atau diaudit oleh Rama Wendra, Registered Public
            Accountants di Jakarta, yang termuat dalam buku laporan tahunan yang berjudul “Facing
            Challenges, Building Strength”.
         3. Memberikan pelunasan dan pembebasan tanggung jawab penuh (acquit de charge) kepada
            Direksi Perseroan dan kepada Dewan Komisaris Perseroan yang menjabat dalam tahun
            buku yang berakhir pada tanggal 31 Desember 2023, mengenai Tindakan pengurusan dan
            Tindakan pengawasan yang telah dilakukan mereka masing-masing selama tahun buku
            buku yang berakhir pada tanggal 31 Desember 2023, sepanjang tindakan tersebut tercermin
            dalam Laporan Tahunan dan Laporan Keuangan Perseroan untuk tahun buku yang berakhir
            pada tanggal 31 Desember 2023, kecuali perbuatan penipuan, penggelapan dan tindak
            pidana lainnya.

     -   Mata Acara Kedua Rapat :
         Memberi kuasa dan kewenangan penuh kepada Dewan Komisaris Perseroan untuk
         menetapkan, besarnya gaji dan remunerasi yang akan dibayar oleh Perseroan kepada
         para anggota Direksi untuk tahun buku yang akan berakhir pada tanggal 31 Desember
         2024.

     -   Mata Acara Ketiga Rapat :
         Memberi kuasa dan kewenangan kepada Direksi untuk menunjuk Kantor Akuntan
         Publik yang akan memeriksa atau mengaudit buku dan catatan Perseroan termasuk
         Laporan Keuangan Perseroan, untuk tahun buku yang berakhir pada tanggal 31
         Desember 2024 serta menetapkan besarnya honorarium dan syarat lainnya tentang
         pengangkatan Kantor Akuntan Publik tersebut.

     -   Mata Acara Keempat Rapat :
         1. Memberhentikan dengan hormat Bapak Alfatiha Baharnuradi selaku Komisaris
            Independen terhitung sejak ditutupnya Rapat.
         2. Mengangkat Bapak Rahmat Sukendar menjadi Komisaris Independen
            menggantikan Bapak Alfatiha Baharnuradi selaku Komisaris Independen terhitung
            sejak ditutupnya Rapat.

            Sehingga susunan Dewan Komisaris Perseroan terhitung sejak ditutupnya Rapat ini
            sampai dengan penutupan Rapat Umum Pemegang Saham Tahunan Perseroan yang
            kelima yang akan diselenggarakan pada tahun 2027 sebagai berikut:
            Komisaris Utama                    : Alwie Handoyo
            Komisaris Independen               : Rahmat Sukendar
         3. Memberi kuasa dan kewenangan penuh kepada Direksi Perseroan, dengan diberi
            hak untuk memindahkan pemberian kuasa dan kewenangan ini kepada orang/pihak
            lain, untuk dari waktu ke waktu menyatakan kembali keputusan mengenai
            pengangkatan anggota Direksi dan Dewan Komisaris Perseroan yang diambil dalam
            mata acara Rapat ini dalam akta (akta) Notaris, kemudian memberitahukan,
            melaporkan dan mendaftarkan keputusan mengenai pengangkatan anggota Direksi
            dan Dewan Komisaris Perseroan yang diambil dalam mata acara Rapat ini pada
            instansi yang berwenang dan untuk urusan tersebut di atas, agar menghadap
            instansi, badan atau pejabat yang berwenang, atau pihak siapapun, membuat,
            menanda tangani dan menyerahkan semua dan setiap akta, formulir, surat dan
            dokumen apapun, singkatnya melakukan tindakan atau perbuatan apapun yang
            disyaratkan atau dipandang perlu untuk dilakukan untuk melaksanakan pemberian
            kuasa dan kewenangan ini, tidak ada yang dikecualikan. Pemberian kuasa dan
            kewenangan ini berlaku sejak saat usul yang diajukan dalam mata acara ini disetujui
            oleh Rapat dan tidak akan dicabut atau ditarik kembali.

-Bahwa salinan akta tersebut pada saat ini sedang dalam proses penyelesaian di kantor kami.

Demikian keterangan ini dibuat untuk dapat dipergunakan.


                                             Jakarta, 24 Juni 2024
                                            Notaris di Jakarta Pusat,




                                KUMALA TJAHJANI WIDODO, SH., MH., MKn.

                                           CERTIFICATE

                                    Number: 66/KTW.N/VI/2024

-The undersigned, I, KUMALA TJAHJANI WIDODO, Bachelor of Laws, Master of Laws, Master of
Notary, Notary domiciled in the Administrative City of Central Jakarta, with the area of office covering
the Province of the Special Capital Region of Jakarta, hereby explain:



A.

-      That on Monday, June 24 2024, at Jalan Balik Papan I No. 5D, North Petojo, Gambir, DKI
       Jakarta, Central Jakarta Administrative City, an Annual General Meeting of Shareholders was
       held, which was held electronically via the eASY.KSEI system managed by PT Kustodian Sentral
       Efek Indonesia (“Meeting”) PT. PELAYARAN TAMARIN SAMUDRA Tbk (“Company”),
       domiciled in Central Jakarta, which started at 09.49 WIB and closed at 10.36 WIB.

-      Whereas the Minutes of the Meeting are contained in the deed dated 24 June 2024 Number 42,
       drawn up by me, the Notary.

-      That the Board of Commissioners and members of the Company's Directors who were present at
       the Meeting:

       Board of Commissioners:

       President Commissioner : Mr Alwie Handoyo

       Directors:

       President Director: Mr. Kardja Rahardjo

       Director : Mr Edi Purwanto

-      That the Meeting was attended by 30,000,573,500 (thirty billion five hundred seventy three
       thousand five hundred) shares with valid voting rights or the equivalent of 80% (eighty percent)
       of the total number of shares with valid voting rights that had been issued by the Company.

-      That at the Meeting shareholders/proxies are given the opportunity to ask questions and/or
       provide opinions regarding each Meeting Agenda.

-      That there are no shareholders or shareholder proxies who ask questions and/or provide opinions
       on all Meeting Agenda items.

-      That the decision making mechanism at the Meeting is as follows:

       Meeting decisions are carried out by means of deliberation to reach a consensus, if deliberation to
       reach a consensus is not reached, then voting is carried out, with decisions taken by voting based
       on the affirmative vote of more than 1/2 (one half) of all shares with voting rights present at the
       meeting. Meeting. In accordance with the provisions of article 21 paragraph 12 of the Company's
       articles of association, blank votes are deemed to cast the same vote as the majority of
       shareholders who cast votes.



-      Decision making results:

       First Agenda of the Meeting:

       -        Number of dissenting votes: 100 shares or 0.0003%

       -       Number of abstention votes: 100,000 shares or 0.0003%

       -       Number of votes in favor: 30,000,473,400 shares or 99.9996%

       -       Total votes in favor: 30,000,573,400 shares or 99.9999%

       Second Agenda of the Meeting:

       -       Number of dissenting votes: 100 shares or 0.0003%

       -       Number of abstention votes: 100,000 shares or 0.0003%

       -       Number of votes in favor: 30,000,473,400 shares or 99.9996%

       -       Total votes in favor: 30,000,573,400 shares or 99.9999%

       Third Agenda of the Meeting:

       -       Number of dissenting votes: 100 shares or 0.0003%

       -       Number of abstention votes: 100,000 shares or 0.0003%

       -       Number of votes in favor: 30,000,473,400 shares or 99.9996%

       -       Total votes in favor: 30,000,573,400 shares or 99.9999%

       Fourth Agenda of the Meeting:

       -       Number of dissenting votes: 100 shares or 0.0003%

       -       Number of abstention votes: 100,000 shares or 0.0003%

       -       Number of votes in favor: 30,000,473,400 shares or 99.9996%

       -       Total votes in favor: 30,000,573,400 shares or 99.9999%



B.

Whereas at the Meeting, the Company decided:



- First Agenda of the Meeting:

     1. Approve the Annual Report, including reports regarding supervisory duties carried out
        by the Board of Commissioners, for the financial year ending 31 December 2023 which
        is contained in the annual report book entitled "Facing Challenges, Building Strength"
        which has been submitted by the Company's Directors to Meeting.
     2. Ratify the Company's Financial Report for the financial year ending 31 December 2023
        which has been examined or audited by Rama Wendra, Registered Public Accountants
        in Jakarta, which is contained in the annual report book entitled "Facing Challenges,
        Building Strength".
     3. Provide full repayment and release of responsibility (acquit de charge) to the Company's
        Directors and to the Company's Board of Commissioners who served in the financial
        year ending December 31, 2023, regarding the management actions and supervisory
        actions that each of them has carried out during the year books ending on 31 December
        2023, as long as these actions are reflected in the Company's Annual Report and
        Financial Report for the financial year ending on 31 December 2023, except for acts of
        fraud, embezzlement and other criminal acts.

- Second Agenda of the Meeting:

        Grant full power and authority to the Company's Board of Commissioners to determine the
        amount of salary and remuneration to be paid by the Company to members of the Board of
        Directors for the financial year ending December 31, 2024.

- Third Agenda of the Meeting:

        Grant power and authority to the Board of Directors to appoint a Public Accounting Firm that will
        examine or audit the Company's books and records, including the Company's Financial Report,
        for the financial year ending December 31, 2024 and determine the amount of honorarium and
        other conditions regarding the appointment of the Public Accounting Firm.

- Fourth Agenda of the Meeting:

    1. Respectfully dismiss Mr. Alfatiha Baharnuradi as Independent Commissioner as of the
       closing of the Meeting.
    2. Appointed Mr. Rahmat Sukendar as Independent Commissioner replacing Mr. Alfatiha
       Baharnuradi as Independent Commissioner as of the closing of the Meeting. So the
       composition of the Company's Board of Commissioners as of the closing of this Meeting
       until the closing of the Company's fifth Annual General Meeting of Shareholders which
       will be held in 2027 is as follows:
        President Commissioner: Alwie Handoyo

        Independent Commissioner: Rahmat Sukendar

    3. Grant full power and authority to the Company's Directors, with the right to transfer this
       power and authority to other people/parties, to restate from time to time the decisions
       regarding the appointment of members of the Company's Directors and Board of
       Commissioners taken on the agenda of this Meeting in a Notarial deed, then notify, report
       and register the decision regarding the appointment of members of the Company's Board
       of Directors and Board of Commissioners taken on the agenda of this Meeting to the
       authorized agency and for the matters mentioned above, to appear before the authorized
       agency, body or official, or any party, make, sign and submit all and every deed, form,
       letter and any document, in short, carry out any action or deed that is required or deemed
       necessary to be carried out to carry out this grant of power and authority, nothing is
       excluded. This grant of power and authority is valid from the moment the proposal
       submitted in this agenda item is approved by the Meeting and will not be revoked or
       withdrawn.


-That a copy of the deed is currently in the process of being completed in our office.

Thus this information is made to be used.



                                            Jakarta, 24 June 2024

                                         Notary in Central Jakarta,




                           KUMALA TJAHJANI WIDODO, SH., MH., MKn.