20240626_LAPD_Penyampaian Bukti Iklan_31675231_lamp1.pdf

C. Jumlah saham dengan hak suara yang sah yang pemegang/ pemiliknya hadir atau diwakili oleh
   kuasanya pada saat Rapat dan persentasenya dari jumlah semua saham yang telah dikeluarkan
   oleh Perseroan yang mempunyai hak suara yang sah, yakni 3.966.350.139 adalah:

                    Jumlah Saham                                        Persentase
                    3.028.250.576                                        76,348%

D. Pemberian kesempatan mengajukan pertanyaan dan/atau memberikan pendapat terkait mata
   acara Rapat.

   Perseroan memberikan kesempatan bagi Pemegang Saham atau kuasanya untuk menyampaikan
   pertanyaan yang disampaikan melalui Biro Administrasi Efek Perseroan, PT Ficomindo Buana
   Registrar (“BAE”) sebelum Rapat diadakan untuk dibahas pada saat Rapat. Selain itu, di akhir
   pembahasan setiap mata acara Rapat pada saat penyelenggaraan Rapat, Ketua Rapat
   memberikan kesempatan kepada para Pemegang Saham atau kuasanya yang hadir dalam Rapat
   untuk mengajukan pertanyaan dan/atau memberikan pendapat.

E. Jumlah pemegang saham yang mengajukan pertanyaan dan/atau memberikan pendapat terkait
   seluruh mata acara rapat.

   Pada saat sebelum Rapat diadakan, tidak terdapat pertanyaan dan/atau pendapat yang diajukan
   oleh Pemegang Saham atau Kuasa Pemegang Saham.
   Pada saat penyelenggaraan Rapat, juga tidak terdapat pertanyaan dan/atau pendapat yang
   diajukan oleh Pemegang Saham atau Kuasa Pemegang Saham.

F. Mekanisme pengambilan keputusan Rapat

   Peraturan tata tertib Rapat yang diinformasikan kepada Pemegang Saham dan juga tersedia di
   situs Perseroan, pengambilan keputusan dilakukan berdasarkan musyawarah untuk mufakat.
   Dalam hal keputusan berdasarkan musyawarah untuk mufakat tidak tercapai, maka keputusan
   diambil dengan pemungutan suara berdasarkan suara setuju lebih dari 1/2 (satu perdua) bagian
   dari jumlah suara yang dikeluarkan secara sah oleh Perseroan.
   Untuk seluruh mata acara Rapat dilakukan pemungutan suara secara terbuka.
   Usulan keputusan untuk semua mata acara Rapat disetujui secara sah dengan pemungutan suara,
   dengan hasil sebagaimana diuraikan pada bagian G dibawah ini.

G. Hasil pengambilan keputusan Rapat

   Hasil pemungutan suara untuk pengambilan keputusan seluruh mata acara Rapat telah dilakukan
   dan dihitung serta divalidasi oleh pihak independen, yaitu Ibu Emmy Yatmini, S.H., selaku Notaris,
   dengan presentase dari jumlah saham yang pemegangnya hadir atau diwakili dalam Rapat dalam
   tabel sebagaimana berikut:

         Agenda                  Suara Setuju               Suara Tidak Setuju           Abstain
        Pertama          3.028.036.876 saham mewakili               0                       0
                                    76,343%

              Kedua          3.028.036.876 saham mewakili             0                      0
                                        76,343%
              Ketiga         3.028.036.876 saham mewakili             0                      0
                                        76,343%
             Keempat         3.028.036.876 saham mewakili             0                      0
                                        76,343%

   H. Keputusan Rapat

       1. Mata Acara Pertama Rapat.
          Neraca dan perhitungan laba rugi untuk tahun buku yang berakhir pada tanggal 31 Desember
          2023 telah diaudit oleh Kantor Akuntan Publik “MAURICE GANDA NAINGGOLAN & Rekan”
          sebagaimana tercantum dalam laporannya No. 00029/2.1104/AU.1/05/1686-2/1/III/2024
          Tanggal 28 Maret 2024 dengan pendapat wajar dalam semua hal yang material, dengan
          demikian membebaskan anggota Direksi dan Dewan Komisaris Perseroan dari tanggung
          jawab dan segala tanggungan (acquit et de charge) atas tindakan pengurusan dan
          pengawasan yang telah mereka jalankan selama tahun buku 2023, sepanjang tindakan-
          tindakan mereka tercatat dalam Neraca dan Perhitungan Laba Rugi tahun buku 2023.

       2. Mata Acara Kedua Rapat.
          Menyetujui Kerugian Konsolidasi Perseroan yang diperoleh untuk tahun buku yang berakhir
          pada tanggal 31 Desember 2023 sebesar Rp 4.155.189.628,- (Empat Miliar Seratus Lima Puluh
          Lima Juta Seratus Delapan Puluh Sembilan Ribu Enam Ratus Dua Puluh Delapan Rupiah).

       3. Mata Acara Ketiga Rapat
          Menyetujui memberikan wewenang kepada Dewan Komisaris untuk mengangkat Akuntan
          Publik yang terdaftar di OJK (Otoritas Jasa Keuangan) yang akan mengaudit Neraca,
          Perhitungan Laba Rugi dan bagian-bagian lain laporan keuangan Perseroan untuk tahun buku
          yang berakhir pada tanggal 31 Desember 2024 serta memberikan wewenang kepada Dewan
          Komisaris untuk menetapkan honorarium Akuntan Publik tersebut dan persyaratan lainnya.

       4. Mata Acara Keempat Rapat
          Menyetujui untuk memberikan wewenang dan kuasa kepada Dewan Komisaris Perseroan
          untuk menetapkan gaji dan tunjangan bagi anggota Direksi Perseroan untuk tahun buku 2024.

Demikian Risalah Rapat ini dibuat sesuai dengan ketentuan pasal 49 ayat (1) dan Pasal 51 ayat (2) POJK
15/2020.

                                        Jakarta, 24 Juni 2024
                                          Direksi Perseroan

                         PT LEYAND INTERNATIONAL Tbk
                                  (“Company”)
     THE SUMMARY OF MINUTES OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS
                                  (“MEETING”)

In order to comply with the provisions of Article 49 paragraph (1) and Article 51 paragraph (2) of Financial
Services Authority Regulation Number 15 / POJK.04 / 2020 concerning Planning and Implementation of
General Meeting of Shareholders of Public Companies ("POJK 15/2020"), PT Leyand Internaional Tbk, a
company established under the laws and regulations of the Republic of Indonesia, is domiciled at Panin
Tower Jl. Asia Afrika Lot.19 - Senayan City (the “Company”) hereby announces the Summary of the
Minutes of the Annual General Meeting of Shareholders (“AGMS”) (in this summary of the minutes, the
AGM will be called the “Meeting”).
This Summary of Minutes of Meeting contains information in accordance with the provisions of Article 51
paragraph (1) POJK 15/2020 as follows:

    A. Date of the Meeting, venue of the Meeting, time of meeting and agenda of the Meeting.
       The meeting date is Thursday, June 20 2024, at Meeting Room Sotis Residence Jl Penjernihan 1
       No. 10 B - Jakarta. The meeting time starts from 10:46 a.m. to 11:29 a.m. WIB.

        AGMS Agenda:
        1) Annual report of the Company's Directors and Supervisory Report of the Company's Board of
           Commissioners for the financial year ending December 31, 2023, as well as approval and
           ratification of the Company's Financial Statements for the Financial Year ending December
           31, 2023, and granting full discharge of responsibility to the Board of Commissioners and the
           Board of Directors of the Company for their supervisory and management actions carried out
           in the financial year ending December 31, 2023 (acquit et de charge).
        2) Approval of the Company's profits/losses for the financial year ending December 31, 2023.
        3) Appointment of a Public Accountant registered with the OJK (Financial Services Authority) to
           audit the company's books for the financial year ending on 31 December 2024.
        4) Determination of Remuneration (Salary/Honorarium, Facilities and Allowances) for the 2024
           Financial Year for the Company's Board of Directors and Board of Commissioners.

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

              Commisioner                        : Bobby Alianto
              Independent Commissioner           : Frans Saul Noija

         President Director                : Bambang Rahardja Burhan
         Director                          : Yehezkiel Noija

C. The number of shares with valid voting rights whose holders / owners were present or
   represented by their proxies at the Meeting and the percentage of all shares issued by the
   Company that had valid voting rights, namely 3.966.350.139 are:

                  Number of Shares                                    Percentage
                   3.028.250.576                                       76,348%

D. Providing the opportunity to ask questions and / or provide opinions regarding the agenda of the
   Meeting.

   The Company provides an opportunity for Shareholders or their proxies to submit questions
   submitted through the Company's Securities Administration Bureau, PT Ficomindo Buana
   Registrar (“BAE”) before the Meeting is held to be discussed at the Meeting. In addition, at the
   end of the discussion of each agenda item of the Meeting at the time of holding the Meeting, the
   Chairperson of the Meeting provides an opportunity for the Shareholders or their proxies who are
   present at the Meeting to ask questions and / or provide opinions.

E. The number of shareholders who raised questions and / or gave opinions regarding all agenda
   items of the meeting.

   At the time before the Meeting was held, there were no questions and / or opinions raised by
   Shareholders or Shareholders' Proxy.
   At the time of the Meeting, there are also no questions and / or opinions raised by the
   Shareholders or the Proxy of Shareholders.

F. Meeting decision making mechanism

   Rules of procedure for the Meeting which are informed to the Shareholders and are also available
   on the Company's website, decision making is made based on deliberation to reach a consensus.
   In the event that a decision based on deliberation to reach a consensus is not reached, the
   decision is made by voting based on a vote in favor of more than 1/2 (one half) of the total votes
   cast legally by the Company.
   For all agenda items of the Meeting, voting was conducted openly.
   Proposed decisions for all Agenda of the Meeting are legally approved by voting, with the results
   as described in section G below.

G. Result of meeting decision making

   The results of voting for decision making on all agenda items of the Meeting have been conducted
   and counted and validated by an independent party, Mrs. Emmy Yatmini, S.H, as a Notary, with a
   percentage of the number of shares whose holders are present or represented at the Meeting in
   the table as referred to following:

              Agenda                  Vote Agree              Vote disagree           Abstained
                First            3.028.036.876 shares               0                      0
                                 representing 76,343%
              Second             3.028.036.876 shares               0                      0
                                 representing 76,343%
               Third             3.028.036.876 shares               0                      0
                                 representing 76,343%
              Fourth             3.028.036.876 shares               0                      0
                                 representing 76,343%

  H. Meeting Decisions

      1. First Agenda of the Meeting.
         The balance sheet and profit and loss statement for the financial year ended December 31,
         2023 have been audited by the Public Accounting Firm “MAURICE GANDA NAINGGOLAN &
         Rekan” as stated in its report No. 00029/2.1104/AU.1/05/1686-2/1/III/2024 dated March 28,
         2024 with a fair opinion in all material respects, thereby releasing the members of the Board
         of Directors and Board of Commissioners of the Company from responsibility and all liabilities
         (acquit et de charge) for the management and supervision actions they have carried out
         during the financial year 2023, as long as their actions are recorded in the Balance Sheet and
         Profit and Loss Statement for the financial year 2023.

      2. Second Agenda of the Meeting.
         Approving the Company's Consolidated Loss obtained for the financial year ended December
         31, 2023 amounting to Rp 4,155,189,628,- (Four Billion One Hundred Fifty Five Million One
         Hundred Eighty Nine Thousand Six Hundred Twenty Eight Rupiah).

      3. Third Agenda of the Meeting
         Approved to grant authority to the Board of Commissioners to appoint a Public Accountant
         registered with the OJK (Financial Services Authority) who will audit the Balance Sheet, Profit
         and Loss Calculation and other parts of the Company's financial statements for the financial
         year ending 31 December 2024 and to grant authority to the Board Commissioner to
         determine the Public Accountant's honorarium and other requirements.

      4. Fourth Agenda of The Meeting
         Approved to grant authority and power to the Company's Board of Commissioners to
         determine the salaries and allowances for members of the Company's Board of Directors for
         the 2024 financial year.

Thus the Minutes of Meeting are prepared in accordance with the provisions of Article 49 paragraph (1)
and Article 51 paragraph (2) POJK 15/2020.

                                       Jakarta, June 24, 2024
                                     Directors of the Company