20240622_ALDO_Ringkasan Risalah//Risalah RUPS_31663898_lamp2.pdf

2. Persetujuan atas Laporan Keuangan Tahun Buku 2023 (duaribu duapuluh tiga) yang berakhir
pada tanggal 31-12-2023 (tigapuiuh satu Desember duaribu duapuluh tiga) yang telah
diperiksa oleh Akuntan Publik: —-—--—--——--—-—--—---2-5n 2 -420n0 50an.

3. Persetujuan untuk menambah penyisihan cadangan wajib sejumlah Rp. 100.000.000,- (seratus
juta Rupiah) dari saldo laba tanggal 31-12-2023 (tigapuluh satu Desember duaribu duapuluh
tiga), aa mmm

4. Persetujuan penggunaan Laba Bersih Perseroan untuk Tahun Buku 2023 (duaribu duapulu
tiga) —————— 4. —— — AAA La LeLamana LA

5. Persetujuan pelimpahan wewenang penetapan honorarium dan tunjangan bagi anggota Dewan
Komisaris dan anggota Direksi Perseroan kepada Rapat Dewan Komisaris, -—----—--—--—-—-—-——-

6. Persetujuan pemberian wewenang kepada Dewan Komisaris untuk menunjuk Kantor Akuntan
Publik yang akan melakukan audit Laporan Keuangan Tahun Buku 2024 (duaribu duapuluh
empat) yang berakhir pada tanggal 31-12-2024 (tigapuluh satu Desember duaribu duapuluh
empat): —-——————————— na —

7. Persetujuan Laporan Realisasi Penggunaaan Dana Hasil Penebusan Waran Seri I (satu) dari
Penawaran Umum Terbatas II (dua).-—-——-———-—--—-—-—— nan,

RUPS Tahunan dalam pelaksanaannya telah diambil keputusan, yaitu sebagaimana yang telah

dituangkan dalam akta “Berita Acara Rapat Umum Pemegang Saham Tahunan “PT. ALKINDO

NARATAMA, Tbk.”, tertanggal 20-06-2024 (duapuluh Juni duaribu duapuluh empat), Nomor-—--—-

04.-, yang minuta aktanya dibuat oleh saya, Notaris, yang pada pokoknya adalah sebagai berikut :

1. MEMUTUSKAN dan MENYETUJUI untuk menerima baik Laporan Tahunan untuk tahun buku
yang berakhir pada tanggal 31-12-2023 (tigapuluh satu Desember duaribu duapuluh tiga),
dengan memberikan pelunasan dan pembebasan tanggung jawab facguif et de charge) kepada
para anggota Direksi dan Komisaris Perseroan atas tindakan pengurusan dan pengawasan yang
telah dijalankan selama tahun buku 2023 (duaribu duapuluh tiga) sejauh tindakan tersebut
tercermin dalam Laporan Tahunan Perseroan. —-—-—--————-——————-———---5n5nn0nnnocnnn0n

2. MEMUTUSKAN dan MENYETUJUI untuk mengesahkan Laporan Keuangan untuk Tahun Buku
2023 (duaribu duapuluh tiga) yang berakhir pada tanggal 31-12-2023 (tigapuluh satu
Desember duaribu duapuluh tiga) yang telah diperiksa oleh Kantor Akuntan Publik Hendrik dan
Rekan berdasarkan Laporan Auditor Independen tertanggal 27-03-2024 (duapuluh tujuh Maret
duaribu duapuluh empat), Nomor 00020/2.1103/AU.1/04/0741-2/1/111/2024, dengan opini
“Laporan keuangan konsolidasian terlampir menyajikan secara wajar, dalam semua hal yang
material, posisi keuangan konsolidasian PT. ALKINDO NARATAMA, Tbk. dan Entitas Anak pada
tanggal 31-12-2023 (tigapuluh satu Desember duaribu duapuluh tiga), serta kinerja keuangan
dan arus kas konsolidasian untuk tahun yang berakhir pada tanggal tersebut sesuai dengan
Standar Akuntansi Keuangan di Indonesia. "—-——————-——————-———— 0. nnnoenn0n00n000

3. MEMUTUSKAN dan MENYETUJUI untuk menambah penyisihan cadangan wajib sejumlah -—
Rp. 100.000.000,- (seratus juta Rupiah) dari saldo laba tertanggal 31-12-2023 (tigapuluh satu
Desember duaribu duapuluh tiga). --—--—--—-—--—--——--—-————--5n5nnnnonnnnananawananananananaanananan

4. MEMUTUSKAN dan MENYETUJUI penggunaan Laba Bersih Perseroan untuk Tahun Buku
2023 (duaribu duapuluh tiga) yaitu sebagai berikut:-—--—-—--—-————-——--—-——-——
1. Sebesar Rp. 1.350.356.872 (satu miliar tigaratus limapuluh juta tigaratus limapuluh -—

enamribu delapanratus tujuhpuluh dua Rupiah) dibagikan sebagai deviden tunai yang
dibayarkan kepada para pemegang saham Perseroan, ——-—-—-—
2. Sisanya sebesar Rp. 1.368.353.543 (satu miliar tigaratus enampuluh delapanjuta tigaratus
limapuluh tigaribu limaratus empatpuluh tiga Rupiah) dari laba bersih Perseroan tahun buku
2023 (duaribu duapuluh tiga) dicatat sebagai laba ditahan (retained earning) Perseroan. -—-—-
3. Memberikan kuasa dan wewenang kepada Direksi Perseroan untuk melakukan setiap dan
semua tindakan yang diperlukan sehubungan dengan pelaksanaan pembagian deviden
termasuk pengumuman dalam surat kabar, sesuai dengan peraturan perundang-undangan
yang berlaku. -——--——-——---------n-22n-2n-222222n22n2222naana aa aaaaanaanaaaananannnananananannnaooonon

5. MEMUTUSKAN dan MENYETUJUI untuk memberikan kuasa dan pelimpahan wewenang
kepada Rapat Dewan Komisaris untuk menetapkan honorarium dan tunjangan bagi anggota
Dewan Komisaris dan anggota Direksi Perseroan.-

6. MEMUTUSKAN dan MENYETUJUI untuk memberikan wewenang dan kuasa kepada Dewan

2 | 58/N-EK/VU2024

Komisaris untuk menunjuk Kantor Akuntan Publik yang akan melakukan audit Laporan
Keuangan untuk Tahun Buku 2024 (duaribu duapuluh empat) yang berakhir pada tanggal -——
31-12-2024 (tigapuluh satu Desember duaribu duapuluh empat). --—-—-—-----—--—-—nnnnnnmnnannnn.
7. MEMUTUSKAN dan MENYETUJUI untuk menerima baik Laporan Realisasi Penggunaan Dana
Hasil Penebusan Waran Seri I (satu) dari Penawaran Umum Terbatas II (dua).--—--——-——-——-—

lung, 20 Juni 2024

3 | S8IN-EK/VI/2024

NOTARIS
Dr. ERNY KENCANAWATI, SH.,MH.

SK MENKEH & HAM R.I. Nomor C-644.HT.03.01-Th.2001 Tgl. 4 Desember 2001

Kantor : Jl. Ir. H. Juanda No. 185, Bandung 40135
Tlp.: (022)2502509 Fax. : (022) 2507918

Number : 58/N-EK/VI/2024
Subject : Notification of Annual General Meeting Results
PT. ALKINDO NARATAMA, Tbk.

To Whom It May Concem,
The Board of Directors of tire FINANCIAL SERVICES AUTHORITY
In JAKARTA

Dear Sir/Madam, namamu, — — LL aaaa maa aaaau nanas
Hereby today, Thursday, June 20th, 2024 (June the twentieth two thousand twenty-four) the
Annual General Meeting Shareholders (hereinafter referred to as "AGMS") of the limited liability
company PT. ALKINDO NARATAMA, Tbk. (hereinafter referred to as the "Company"), was held
at The Hive Bumi Pancasona, Jl. Gelap Nyawang Jl Parahyangan Raya No.Kav 3, Cipeundeuy, -——
Kec. Padalarang, Kabupaten Bandung Barat, West Java - 40553.--—-—-—————————————-——-——
The Annual General Meeting of the Company was attended and/or represented by
1.132.859.947 (one billion one hundred thirty-two million eight hundred fifty-nine thousand nine
hundred fourty-seven) shares, which represents 83.89 (eighty-three point eight nine percent)
Of the shares issued by the Company as of the date of the meeting, totaling 1.350.356.872 (one
billion three hundred fifty million three hundred fifty-six thousand eight hundred seventy-two)
shares. Therefore, in accordance with Artide 12 paragraph (2) letter a number (1) of the
Company's Articles of Association, the meeting was duly held and valid decisions were made that
bind the Company on all items on the agenda of the Annual General Meeting. -—-———-—————-—--———
The Board of Directors of the Company has undertaken the following actions: —-————-——-——-———
According to the provisions of Artide 10 paragraphs 5, 6, and 8 of the Company's Artides of
Association in conjunction with Artide 14 paragraphs (1) and (2), and Artide 17 of the Financial
Services Authority Regulation Number 15/POJK.04/2020 concerning the Plan and Implementation
of General Meetings of Shareholders of Public Companies (hereinafter referred to as "POJK
15/2020"), the Board of Directors of the Company has undertaken the following actions: ————-—
a. Notice regarding the meeting plan and the meeting agenda to the Financial Services Authority
(OJK) in accordance with the Company's letter dated May 3, 2024, Number-—-———--—--—————
04/OJK-BEI/05.2023, regarding the Submission of Notification of the Annual General Meeting of
Shareholders (AGMS) and Notification of Extraordinary General Meeting of Shareholders (EGMS)
of PT. ALKINDO NARATAMA, Tbk. : ma ——
b. Announcement of the meeting on the Company's website: "https://alkindo.co.id”, on the
website of the Indonesian Central Securities Depository (KSEI): https://easy.ksei.co.id, and on
the website of the Indonesia Stock Exchange (IDX): www.idxnet.co.id on May 14, 2024. ——-—-—
c. Meeting on the Company's website: "https://alkindo.co.id", on the website of the Indonesian
Central Securities Depository (KSET): https://easy.ksei.co.id, and on the website of the:
Indonesia Stock Exchange (IDX): www.idxnet.co.id on May 29, 2023, ———-—-————————
According to the invitation advertisement for this meeting, the agenda for the Annual General
Meeting of Shareholders of PT. ALKINDO NARATAMA, Tbk, is as follows: —————————-———
1. Approval of the Annual Report for the fiscal year ending on December 31, 2023 (December the
thirty-first two thousand twenty-three),-—-—-—-—----—-——— non
2. Approval of the Finandial Statements for the fiscal year 2023 (two thousand twenty-three)
ending on December 31, 2023 (December the thirty-first two thousand twenty-three), audited
by Public Accountants: —— mawumuua 7

1 | 58/N-EK/VU2024

3. Approval to increase the statutory reserve by Rp. 100.000.000,- (one hundred million Rupiah)
from the retained earnings balance as of December 31, 2023 (December the thirty-first two
thousand twenty-three): —--—-—-—--——-———-——--—5nnnn.anunnnnnnnnnnnnb mna

4. Approval of the use of the Company's Net Profit for the fiscal year 2023 (two thousand twenty-
three), ————————-———— nana ama Ta

5. Approval for delegation of authority to determine honorarium and aliowances for members of
the Board of Commissioners and members of the Board of Directors of the Company to the
Board of Commissioners Meeting.: ——-—————————-————————————————

6. Approval to authorize the Board of Commissioners to appoint a Public Accounting Firm to
conduct the audit of the Financial Statements for the fiscal year 2024 (two thousand twenty-
four) ending on December 31, 2024 (December the thirty-first two thousand twenty-four), ---—-

7. Approval of the Report on the Utilization of Funds from the Exercise of Series I (first) Warrants
from the II (second) Limited Public Offering. —--—--—-———-——-——-————-——n55nnnnn oo

The Annual General Meeting has made decisions, as recorded in the minutes of the "Minutes of

the Annual General Meeting of Shareholders" of PT. ALKINDO NARATAMA, Tbk., dated June

20, 2024 (June the twentieth two thousand twenty-four), Number 04.-, with the minutes drafted

by me, the Notary, outlining the following points: -—-——-——--—-——-——-————--2—nnnnnnnanacacnao

1. DECIDE and APPROVE to accept the Annual Report for the fiscal year ending on December
31, 2023 (December the thirty-first two thousand twenty-three), by granting discharge and
release (acguit et de charge) to the members of the Board of Directors and Commissioners of
the Company for their management and supervision actions undertaken during the fiscal year
2023 (two thousand twenty-three), as reflected in the Company's Annual Report. —

2. DECIDE and APPROVE to authorize the Financial Statements for the fiscal year 2023 (two
thousand twenty-three) ending on December 31, 2023 (December the thirty-first two thousand
twenty-three), audited by Hendrik and Rekan Public Accounting Firm based on the Independent
Auditor's Report dated March 27, 2024 (March the twenty-seventh two thousand twenty-four),
Number 00020/2.1103/AU.1/04/0741-2/1/111/2024, with the opinion that “The attached -—-—---—
consolidated financial statements present fairiy, in all material respects, the consolidated
financial position of PT. ALKINDO NARATAMA, Tbk. and its Subsidiaries as of December 31,
2023 (December the thirty-first two thousand twenty-three), and the consolidated financial
performance and cash flows for the year then ended in accordance with the Financial
Accounting Standards in Indonesia” —-——————--—-——— 0500 noo nenen nana

3. DECIDE and APPROVE to increase the statutory reserve by Rp. 100.000.000,- (one hundred
million Rupiah) from the retained earnings balance as of December 31, 2023 (December the
thirty-first two thousand twenty-three). ——-—————---—-—— 55550525 none none

4. DECIDE and APPROVE the use of the Company's Net Profit for the fiscal year 2023 (two
thousand twenty-three) as follows: ———-——-————-—-—-—-—-——nnnnn0menanemunmnammnnnnnnnnn,
1. An amount of Rp. 1.350.356.872 (one billion three hundred fifty million three hundred

fifty-six thousand eight hundred seventy-two Rupiah) to be distributed as cash
paid to the shareholders of the Company: -—-—-—-—-—---—-—— nm RR,
2. The remaining amount of Rp. 1.368.353.543 (one billion three hundred sixty-eight million
three hundred fifty-three thousand five hundred forty-three Rupiah) from the Company's net
profit for the fiscal year 2023 (two thousand twenty-three) recorded as retained earnings of
the Company. ————-——————- AAL LAMA AAL LL —
3. Authorize and empower the Board of Directors of the Company to take any and all actions
necessary regarding the implementation of dividend distribution, including announcements in
newspapers, in accordance with applicable regulations. ---—---—--—--—---—--—--—-----——.—..

5. DECIDE and APPROVE to authorize and delegate authority to the Board of Commissioners
Meeting to determine the honorarium and allowances for members of the Board of
Commissioners and members of the Board of Directors of the Company.—-————-—-——-—--—--——-

6. DECIDE and APPROVE to authorize the Board of Commissioners to appoint a Public
Accounting Firm to audit the Financial Statements for the fiscal year 2024 (two thousand
twenty-four) ending on December 31, 2024 (December the thirty-first two thousand --—-—--—--—
twenty-four).- mama ——— -—— -— 34

2 | 58!N-EK/VU2024

7. DECIDE and APPROVE to accept the Report on the Utilization of Funds from the Exercise of
Series I (first) Warrants from the Limited Public Offering II (second). ———————-—-—-———..

Bandung, June 20, 2024
Notany,Rublic in the city of Bandung

3 | 58/N-EK/VI/2024