20240624_KICI_Ringkasan Risalah//Risalah RUPS_31673914_lamp1.pdf

Hasil keputusan Rapat alalah sebagai beril:ut :

    I   Rapat telah menlrtu,jur dan menedma deDgau baik Laporan Direksi untuk tahun buku Iang
        bera$ir pada tanggal 3l Dasomber 2023

    :   Rapat telah men]ctujui dan mcngesahkan Noraoa dan laporan Laba Rugi untuk lahun buku
        \arlg lelah bemllir pada tsnggal 31 Desembc. 2023, )ang telah diaudit oleh Kantor Akultan
        Pubiik Paul Hadii\inatq Hidaiat, Arsono, Retno, Palilirgan & Rekar sem selanjutnla
        Itremberikan pcmbcbasan sepcnuhnya kepada Deiran Direksi dar Dewan Komisaris
        Persotoan (alau "acquite et de charge") ntas thdakan-tindakar dan penga$,asan ]airg telah
        nrcrcka jalankar selama tahun bukr yang berakhir tanggal 31 Desenrber 2023, sqiauh
        tindakaitindakan tcncbul tcr.crmm dala Neraca dan Laporan Lnba Rugi yarg dimaksud.

    I   Rapat tclah mcn)'ctujui untll tahun br[-u yang bcrallir pada tanggat 3l Desenber 2023
        Pe$eroan tidali nlclakukan pcmb€ian di\.idcn.

    /. Rapat ncnyetujui manbcrikan wc$lnang kcpada Dc\yan Komisaris dan/ Drcksi Pcrscroan
        guna pcnMtuklian Kantor Al:untan Publik lndependen untuk melal':ukan audit Laporan
        Kcua gan Perseroan taiun bul:u 2023 serla pemberian L:uasa kepada Direksi Perseroan untuk
        mcnentokal1 honomrium bagi Kartor Alarntolr Publik tersebul dengan ketentuan bah\\'a
        Kantor ,{(riltan Publik te$ebut telah terdafta! di Otoritas Jasa Keuanean, independ.n ser{a
        rncniliki r€putasi i"ng baik.

    i   Rapat lelah nenl€tujui untuk melakulaa perubahan darl pergangkatan Devan Komisans
        Polscloan untutri masa jabatan selama 5 (Lina) {ahun. terhihEg seja}t ta4gal Rapal Umun
        Pemegang Sdram 1'ang mcngangliairF. alcl\gan susirnan scbagai bcriLut :
              Komisads Utama                  r Phrlip LaE Tin Sine
              Komisads                        r Djoni Sukohardio
              Komisaris merangkap sebagai Komisaris Independen r Ratna Indra*?li. MBA




                                                                  Su.abala.2i Juni 202.1
                                                             PT Kedaung lnd,rn Can Tbk.
                                                                       Direksi




Ditanda tangani di Suraba\a langgal21 Juni 2024 oleh


         Pimpinan Rapal
        Ir. Raha SclyakNnma
        Presiden Direltur PT Kedaung indah Can lbk                    €

        Wakil Pcncgang Sallanl
        PT Kedarnng Subur                                          &#-1.

         P.T. , KEDAI.JNG INDAI{ CAN TbK.                                                               rflA
                       Enamel Cookware and Non - Stick Enamel
                         Metal Printing and Can lvlanufacturing                                         Gd
                              SUMMARY OF MINUTES
                    ANNUAL GENERAI MEETING OF SHAREHOLDERS
                           PT KEDATJN(.} INDA}J CAN TBK



        Thc Board oI DirectoN ofPT Kedaung Indah Caa Tbk (lhe "Company") notilies drc
Shareholden that the Amual CercIal Moeting of Sharehol<lers (the "Meeting") held on Wednesday
2l l ne 2024 al Novotol Sdnator Hotel, Jl. Raya Kcdmg BaruL 26 - 28, Suabala at Pk. 10.10
10.45 wIB wift the following agcnda:

          T}e Amurl CerErrl Mceting of SiarEholdeE will di$uss, aIId if accepted, wiII decidc to approve
the following nutters:
    1.   Report of the Boad of Directom on Oe Coneary's perfomuncc lor tlrc financial year ended
          Decenher 31 2023
    2.    Djscussion and ntificatioD of the Balarce Shcct ard the calculation of tlrc Compaay's Prcfi/Loss
          for the financial j€ar eding DEcembcr 3 1, 2023
     .
     3   Discussion on tll€ use of the Corryany's Profit/Loss for the fmancial )ear cnding 3 I Decenber
         2023
    :1. Appoi1tlme$ of ar lndepcndent Public Accourtaft Firm to audit dle Coryanl,s Financial
         statemeDts for the 2024 fil)ancial lear as well as granting power ofattorney to the Board of
         Directors of the Conpany to determile dle honorarium for the Pubtic Ac.ounting Firm
    5.   Cbanges and Appoi&ne s ofthe Conpany's Board ofcnmnissionerc


         The meeting was attetrded by thc Shareholders and/or the Pro!. of the Sharehotdus who all
rep.esented 208,120,080 shares $,hich constituted 75.405% ol the toral number of sharcs with vatid
voting rights that had bccn issucd by the C,ompany.

         Thc mccling was also altended by the Compan_!'s Board of Directors and Board of
Cormissioners as follons:
       Prcsidcnl Dircclor : h Ratna SetFkusuma
         Dir€ctor:k I Madc lndrawan
         Dircctor : Hadi Mulb,ono. SE Ak
         Commissioncr (lndcpcndeflt): Eli RosianL SE

        The Me€ting was assisted by the Securitics AdminisEatlon Bureau of PT Rata Saiam
Regista and ratified by Notary Sili Nurul Yuliami, SH MKn

         Fo. cach mceting agerdq alter fie dcscription and explanation has bccn canied our, rhc
shareholders are given the opportuni!- to ask qucslions orprovide f€edback Aftcr lhere were no
questions and/or responses from thc shar€holders, the Meeting continued with decision making None
of the shareholders asked questions or prorided feedback at the Mccling The results of the decision"
making canied out sho{ l.hal all dccisions ofthe Meeting have bcen appro.ved wilh the follorr mg rote




   Annral General                                               Abstain                  No
         Meetitrg
Agenda # 1                208 120 080 (100"1)       o (ova                    o (o%)
Agenda #2                 208.120 080 (r00%)        0 (0e0                    0 (0%)
Agcnda #3                 208 I20 080 (I00?         0 (0%)                    0 (0".)
Agcnda #4                 208.r20 080 (100%)        0 (0%)                    0 (0%)
Aeenda #5                 208.120.080 (10070)       o (0" l,)                 0 (0o/o\

The resulls of the Meeting's d€cisions are as follows:

    1. l The Meetmg has appro\ed and accepted the Boad of Directols' Report for the financial
        l,ear ending December 31,2023

    2. 2. The Mecbng has approved and ratified the Balance Sheet and Inm e Slatcment for the
        fmaricial year ending or Decembcr 31, 2023. which has been audited b,v the Public
        Accounting Finn of Palrl Hadiwhata, Hidajat. Acono, Retuo. Patilingar & Partners, and
        subsequcntly gra ed full releasc to Tho Conpanl's Board of Directo$ and Board of
        Commissioners (or "acquitc ct dc charge") for the actions and superv;ion they hare carried
        oul during the financial )'€ar ended Decembcr 31,2023, to the extert $at thesc actions are
        re{lccted xl ihe relevanl Balance Sheet and lncome Statcmcnt.

    3.3.TheMoetinghasag.eedt}latforthefinanciallearendingDecember3l2023,dleCompanl
        will not distribute dividcnds.

    .r. The Mceiing approred to auahonze lhe Board of Commissioncrs and/or the Board of
         Dircctors of the Compan) 10 appoint an lndeperdenl Public Accounting Firm to audit the
         CompaN's Financial Statements lor the 2024 financial lear as *ctl as to authorizE thc Board
         of Directors of thc Company to determirc the honorarium ior the Public Accounting Fiml
         proridcd tlat the Public Accountirrg Firm has registered \\ilh the Financial Senices
         Authorif . indcp€ndent ard has a good rcputation

    5 Tlrc meeting has agreed 1() male changcs and appoini thc Companlrs Board of
         Commissioners for a term oi o{licc of 5 (fi.l'e) years. startrng from ihc date o[ the General
         Meeting of Shareholders rvho appointcd lhem. \Iith the follo\ring composition:
         , PrcsidentCo rnissioncr: Philip Lam Tin Sing
         o Commissioner : Djoni Sukohardjo
         o Commissioner who also senes as lndcpcndcnt Commissioner: Raba lnd.a\tatl, MB,A

                                                                   surabaya. June 2l'i. 2024
                                                                PT Kcda$g Indah Can Tbk
                                                                          Director

Signed in Surabaia on June 21'h. 2024 br,-

                                                                           /_
         Pimpinan   Rapat           :
                                                                        l>?="
         Ir. Raha Sel?kusuna
         Prcsident Djrector PT Kedaung lndah Can Tbk.



         Share Holders   Rcpresentative
         PT Kedawung Subdr
                                                     :
                                                                     $r+