20240624_LAPD_Ringkasan Risalah//Risalah RUPS_31674156_lamp2.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
                      3.028.585.676                                     76,357%


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 2/3 (dua pertiga) 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 pemegang sahamnya hadir atau diwakili dalam Rapat
   dalam tabel sebagai berikut:




            Agenda                Suara Setuju          Suara Tidak Setuju           Abstain
            Pertama           3.028.580.676 saham      5.000 saham mewakili             0
                                mewakili 76,357%             0,00013%

   H. Keputusan Rapat

       Menyetujui atas penjaminan sebagian besar atau seluruh harta kekayaan Perseroan dan/atau
       Anak Perusahaan Perseroan dalam rangka mendapatkan pinjaman fasilitas yang telah dan akan
       diterima dari para Kreditur Perseroan dan/atau Anak Perusahaan Perseroan termasuk bank
       maupun dari lembaga keuangan lainnya untuk kepentingan Perseroan dan/atau Anak Perusahaan
       Perseroan dengan memperhatikan peraturan perundang-undangan yang berlaku dan persetujuan
       dari pihak yang berwenang; dan memberikan kuasa pada kepada Dewan Komisaris dan/atau
       Direksi Perseroan untuk melakukan segala tindakan yang diperlukan berkaitan dengan
       penjaminan tersebut, termasuk tetapi tidak terbatas untuk menandatangani akta-akta
       penjaminan dan hal-hal lain yang diperlukan berkaitan dengan penjaminan tersebut.


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”)
        SUMMARY MINUTES EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
                                 (“MEETINGS”)

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
Extraordinary General Meeting of Shareholders (“EGMS”) (in this summary of the minutes, the EGMS will
be called the “Meeting”).

Summary of this 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 at Meeting Room Sotis Residence Jl Penjernihan
       1 No. 10 B - Jakarta. The meeting time starts from 11:34 a.m. to 11:41 a.m. WIB.

        Meetings Agenda:
        Approval of the guarantee of most or all of the assets of the Company and/or the Company's
        Subsidiaries in order to obtain loan facilities which have been and will be received from the
        Creditors of the Company and/or the Company's Subsidiaries including banks and other financial
        institutions for the benefit of the Company and/ or the Company's Subsidiaries with due
        observance of applicable laws and regulations and approval from the competent authorities; and
        authorize the Company's Board of Commissioners and/or Directors to carry out all necessary
        actions related to the guarantee, including but not limited to signing deeds of guarantee and other
        necessary matters related to the guarantee.


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

             Commissioner                                 : Bobby Alianto
             Independent Commissioner                     : Frans Saul Noija
             President Director                           : Bambang Rahardja Burhan
             Director                                     : Yehezkiel Fulia

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 the total shares issued by the
   Company that had valid voting rights, namely 3.966.350.139 are:

                     Number of Shares                                  Percentage
                      3.028.585.676                                     76,357%

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 agreement of more
   than 2/3 (two thirds) of the number of votes legally cast 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, Mr. Emmy Yantmini S.H., as a Notary, with a
   percentage of the number of shares whose shareholders are present or represented at the
   Meeting in the table as follows:

            Agenda                 Vote Agree             Vote disagree             Abstained
             First             3.028.580.676 stock    5.000 stock represents            0
                               represents 76,357%            0,00013%

H. Meeting Decisions
    Approve to guarantee most or all of the assets of the Company and/or the Company's
    Subsidiaries in order to obtain loan facilities which have been and will be received from
    the Creditors of the Company and/or the Company's Subsidiaries including banks and
    other financial institutions for the benefit of the Company and/or Subsidiaries The
    Company takes into account the applicable laws and regulations and approval from the

      competent authorities; and authorize the Company's Board of Commissioners and/or
      Directors to carry out all necessary actions related to the guarantee, including but not
      limited to signing deeds of guarantee and other necessary matters related to the
      guarantee.

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