20240624_INET_Ringkasan Risalah//Risalah RUPS_31674119_lamp3.pdf

     Article 42 paragraph 1 letter (a) of the Regulations Financial Services Authority
     No.15/POJK.04/2020 ("POJK No.15/2020"), has been fulfilled.

D.   Question and Answer Opportunity.

     Shareholders and/or their proxies who are physically present at the Meeting or
     electronically through the eASY.KSEI application are given the opportunity to
     submit questions, opinions, proposals and/or suggestions related to the agenda
     of the Meeting discussed.

     With a mechanism for shareholders and/or their proxies who are physically
     present at the Meeting by raising their hands and submitting a question form,
     while for shareholders and/or their proxies who are present electronically by
     writing in the "Electronic Opinions" chat feature.

     There was 1 shareholder who was physically present at the Meeting who asked
     questions and/or opinions on the First Meeting Agenda.

E.   Decision Making Mechanism.

     The decision-making mechanism is carried out orally by asking shareholders
     and/or their proxies who are physically present at the Meeting to raise their hands
     for those who vote against and abstain, those who vote in favor are not asked to
     raise their hands.

     Shareholders and/or their proxies who are present electronically can cast their
     votes through the E-Meeting Hall Screen on the eASY.KSEI application.

     Abstention votes are considered to have issued the same vote as the majority of
     shareholders who voted.

F.   Meeting Decisions.

     The results of decision-making carried out through voting are as follows:

     First Meeting Agenda

     - Votes Present                     : 5,906,208,700 shares
     - Vote Disagree                     : 12,100 shares
     - Abstain Vote                      : - Share
     - Total Votes APPROVED              : 5,906,196,600 shares
     or represent 99.999% of the total votes present in the Meeting;

     Thus the meeting with the most votes decided:

     1.     Accepted and approved the Company's Annual Report for the financial
            year ended December 31, 2023, including the Report of the Board of
            Directors and the Report on Supervisory Duties of the Board of
            Commissioners of the Company during the financial year 2023.

     2.     Approve and ratify the Company's Financial Statements for the Financial
            Year 2023 which have been audited by Morhan & Partners Public

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       Accounting Firm in accordance with its Report Number
       00114/2/0961/AU.1/05/1023-2/1/IV/2024 dated April 8, 2024 with a Fair
       opinion, and provide full exemption and repayment of responsibility
       (acquit et decharge)) to all the Board of Directors and the Board of
       Commissioners for the Company's management and supervision actions
       that have been carried out during the 2023 Financial Year, as long as they
       are not criminal offenses or violate the applicable legal provisions and
       procedures and are recorded in the Company's financial statements and
       do not conflict with laws and regulations.

Second Meeting Agenda

- Votes Present                     : 5,906,208,700 shares
- Vote Disagree                     : 1,062,300 shares
- Abstain Vote                      : - Share
- Total Votes APPROVED              : 5,905,146,400 shares
or represent 99.982% of the total votes present in the Meeting;

Thus the meeting with the most votes decided:

1.     Approved the Company's policy of not distributing dividends to
       shareholders for the financial year 2023;
2.     The Company's reserve fund to meet the requirements of article 70
       paragraph (1) of the UUPT is Rp 300,000,000,- (three hundred million
       Rupiah) and the Company is committed to making reserves every year in
       accordance with the annual operational results obtained by the Company
       until it can meet the provisions contained in article 70 of the UUPT;
3.     And the remaining total net profit for the current year obtained by the
       company during the 2023 financial year amounted to IDR 575,692,019,-
       recorded as retained earnings by the company .

Third Meeting Agenda

- Votes Present                     : 5,906,208,700 shares
- Vote Disagree                     : 100 shares
- Abstain Vote                      : - Share
- Total Votes APPROVED              : 5,906,208,600 shares
or represent 99.999% of the total votes present in the Meeting;

Thus the meeting with the most votes decided:

       Approved to delegate authority to the Board of Commissioners of the
       Company to appoint a Public Accounting Firm registered with the OJK to
       audit the Company's books for the financial year 2024 and to authorize
       the Board of Commissioners of the Company to determine the criteria for
       a Public Accounting Firm to audit the Company's financial statements for
       the financial year 2024 in accordance with applicable regulations, as well
       as to authorize the Board of Directors of the Company to determine
       honorariums and other requirements for the Public Accounting Firm.




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Agenda of the Fourth Meeting

- Votes Present                     : 5,906,208,700 shares
- Vote of Disapproval               : 1,050,300 shares
- Abstain Vote                      : - Share
- Total Votes APPROVED              : 5,905,158,400 shares
or represent 99.982% of the total votes present in the Meeting;

Thus the meeting with the most votes decided:

       Approve the granting of authority to the Board of Commissioners of the
       Company to determine honorariums, allowances and other facilities for
       members of the Board of Commissioners of the Company, as well as
       salaries, allowances and other facilities for members of the Board of
       Directors of the Company, taking into account the recommendations of
       the Nomination and Remuneration Committee of the Company.


Agenda of the Fifth Meeting

       In connection with the Agenda of the Fifth Meeting, namely the Report on
       the Realization of the Use of Funds from the Public Offering & Conversion
       of Series I, no decision was made.

Agenda of the Sixth Meeting

- Votes Present                     : 5,906,208,700 shares
- Vote Disagree                     : 12,100 shares
- Abstain Vote                      : - Share
- Total Votes APPROVED              : 5,906,196,600 shares
or represent 99.999% of the total votes present in the Meeting;

Thus the meeting with the most votes decided:

1. Approved to increase the Company's authorized capital to IDR
   300,000,000,000,- which is divided into 30,000,000,000 shares with a nominal
   value of IDR 10,- per share.

2. To give power and authority with the right of substitution to the Company's
   Board of Directors to take all necessary actions in connection with the increase
   of the Company's authorized capital without any exception in accordance with
   applicable regulations and laws.



Agenda of the Seventh Meeting

- Votes Present                     : 5,906,208,700 shares
- Vote Disagree                     : 12,100 shares
- Abstain Vote                      : - Share
- Total Votes APPROVED              : 5,906,196,600 shares
or represent 99.999% of the total votes present in the Meeting;

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       Thus the meeting with the most votes decided:

       1.   Approve and ratify the resignation of Mr. Erick Bermand Siregar from his
            position as Director of the Company, effective from the date of closing this
            Meeting with gratitude for his contributions and thoughts during his term of
            office and providing full discharge and discharge of responsibility (acquit et
            decharge) for management actions that have been carried out from January
            1, 2024 until the date of closing of this Meeting, as long as it is reflected in
            the Company's financial statements.

       2.   The composition of the members of the Board of Directors and the Board of
            Commissioners of the Company from the date of the closing of this Meeting
            until the closing of the Annual General Meeting of Shareholders of the
            Company held in 2027, is as follows:

            MANAGEMENT
            - President Director                      MUHAMMAD ARIF
            - Director                                BAYU SATRIO
            - Director                                ERWIN TANJUNG

            BOARD OF COMMISSIONERS
            - President Commissioner                  SETYANTO HANTORO
            - Independent Commissioner                CAHYANA AHMAD JAYADI


       3.   To give power and authority with the right of substitution to the Company's
            Board of Directors to take all necessary actions in connection with the change
            in the composition of the Company's Board of Directors without any exclusion
            in accordance with applicable regulations and laws.

Thus the summary of the minutes of this Meeting is made as presented in the Meeting.


                               Jakarta, June 24 2024
                       PT SINERGI INTI ANDALAN PRIMA Tbk
                                 Board of Directors




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