20240620_PBSA_Ringkasan Risalah//Risalah RUPS_31663009_lamp2.pdf

   et de charge) kepada seluruh anggota Direksi dan Dewan Komisaris Perseroan atas tindakan pengurusan dan pengawasan yang telah dilakukannya
   dalam tahun buku yang berakhir pada tanggal 31 (tiga puluh satu) Desember 2023 (dua ribu dua puluh tiga), sejauh tindakan tersebut tercermin dalam
   Laporan Tahunan 2023 (dua ribu dua puluh tiga) Perseroan.

   Mata Acara Kedua
   Menyetujui penggunaan laba ditahan Perseroan Tahun Buku 2023 sebagai berikut:
   1. Sebesar Rp 1.000.000.000,- (satu miliar Rupiah) ditetapkan sebagai cadangan modal untuk memenuhi ketentuan pasal 70 UUPT,
      yang akan digunakan sesuai dengan pasal 20 Anggaran Dasar Perseroan;
   2. Pembagian dividen tunai kepada Pemegang Saham sebesar Rp 159.000.000.000,- (seratus lima puluh sembilan miliar Rupiah) atau
      Rp 53,- (lima puluh tiga Rupiah) per saham dengan rasio pembayaran sebesar 82,49% (delapan puluh dua koma empat sembilan
      persen) dari laba tahun berjalan Perseroan Tahun Buku 2023 (dua ribu dua puluh tiga) dengan rincian pembayaran sebagai
      berikut:
      a. Sebesar Rp 120.000.000.000,- (seratus dua puluh miliar Rupiah) atau Rp 40,- (empat puluh Rupiah) per saham yang telah
         didistribusikan kepada pemegang saham sebagai dividen interim pada tanggal 29 (dua puluh sembilan) Desember 2023 (dua
         ribu dua puluh tiga) sesuai dengan Keputusan Direksi tanggal 26 (dua puluh enam) Oktober 2023 (dua ribu dua puluh tiga)
         yang disampaikan kepada OJK melalui SPE-IDXnet dengan nomor surat 046/PBS-CSL/XII/2023 pada tanggal 8 (delapan)
         Desember 2023 (dua ribu dua puluh tiga); dan
      b. Sebesar Rp 39.000.000.000,- (tiga puluh sembilan miliar Rupiah) akan dibagikan sebagai dividen tunai atau Rp 13,- (tiga belas
         Rupiah) per saham dengan jadwal dan tata cara sesuai dengan ketentuan dan peraturan yang berlaku.

   3. Sisanya, akan menambah Saldo Laba untuk mendukung operasional dan pengembangan usaha Perseroan.

   Mata Acara Ketiga
   1. Menunjuk Kantor Akuntan Publik Teramihardja, Pradhono & Chandra yang akan melakukan audit atas buku-buku Perseroan untuk
      tahun buku yang akan berakhir pada tanggal 31 Desember 2024.
   2. Memberikan kuasa dan wewenang kepada Dewan Komisaris Perseroan untuk :
      a. Menetapkan honorarium dan persyaratan-persyaratan lain penunjukan Akuntan Publik tersebut.
      b. Menunjuk Kantor Akuntan Publik pengganti bilamana Akuntan Publik tersebut tidak dapat melaksanakan tugas auditnya sesuai
         dengan standar akuntansi dan ketentuan perundangan yang berlaku, termasuk peraturan di bidang pasar modal dan peraturan
         Bapepam dan LK dan/atau Peraturan OJK.

   Mata Acara Keempat
   Memberikan kewenangan kepada Dewan Komisaris untuk menetapkan besarnya gaji dan tunjangan bagi anggota Direksi dan Dewan Komisaris untuk
   Tahun Buku 2024, dengan memperhatikan rekomendasi dari Komite Nominasi dan Remunerasi Perseroan, serta peraturan dan perundangan yang
   berlaku.



Selain Ringkasan Risalah RUPST ini, Direksi Perseroan dengan ini mengumumkan Jadwal Pembagian Dividen Tunai Tahun Buku 2023
sebagai berikut:

Jadwal Pembagian Dividen Tunai Tahun Buku 2023
Sesuai dengan keputusan dalam Mata Acara Kedua RUPST Perseroan yang diadakan pada hari Jum’at, 14 Juni 2024, dengan ini
diumumkan bahwa dividen tunai sebesar Rp 39.000.000.000,- (tiga puluh sembilan miliar Rupiah), akan dibagikan kepada para pemegang
saham dalam bentuk dividen tunai sebesar Rp 13,- (tiga belas Rupiah) per lembar saham, maka berikut adalah Jadwal Pembagian Dividen
Tunai Tahun Buku 2023:

           No.                                        Keterangan                                                          Tanggal
            1     Recording Date yang berhak atas Dividen                                                                 28 Juni 2024
            2     Periode perdagangan saham yang mengandung                a. Pasar Reguler dan Negosiasi                 26 Juni 2024
                  hak Dividen Tunai (cum)                                  b. Pasar Tunai                                 28 Juni 2024
            3     Periode perdagangan saham yang tidak                     a. Pasar Reguler dan Negosiasi                 27 Juni 2024
                  mengandung hak Dividen Tunai (ex)                        b. Pasar Tunai                                   1 Juli 2024
            4     Tanggal Pembayaran Dividen Tunai                                                                         19 Juli 2024

                                                              Jakarta, 20 Juni 2024
                                                                Direksi Perseroan

                                             ANNOUNCEMENT OF MINUTES SUMMARY
                                           ANNUAL GENERAL MEETING OF SHAREHOLDERS
                                                 PT PARAMITA BANGUN SARANA TBK

On Tuesday, June 14th, 2024 at Venetian Meeting Room, Marlynn Park Hotel Lt. 8, Jl. Kh Hasyim Ashari No. 29-31, Petojo, Jakarta Pusat,
the Annual General Meeting of Shareholders (“AGMS”) of PT Paramita Bangun Sarana Tbk (the “Company”) was held and the Summary
of Minutes is as follows:

I.   The presence of the Company’s the Board of Directors and the Board of Commissioners
     The AGMS was attended by the following members of the Board of Directors and the Board of Commissioners:

     Board of Directors:
     President Director                         : Vincentius Susanto
     Director I                                 : Evelyn Tanuwidjaja
     Director II                                : Alexander Sayidiman

     Board of Commissioners:
     Independent Commissioner                   : Roesdiman Soegiarso

II. Agenda
    1. The Approval of annual report of the Company for the fiscal year ended on 31 December 2023, statement of accountability of the
       Board of Directors of the Company and the supervisory of the Board of Commissioners of the Company for the financial year
       ended on 31 December 2023, and granting full exemption and repayment (aquit et de charge) to all members of the Board of
       Directors of the Company and of the Board of Commisioners;
    2. The approval for the use of net profits of the Company for the financial year ended on 31 December 2023;
    3. The approval for appointment of a Public Accountant to audit the Company's financial statements for financial year ended on
       2024;
    4. Determination of the remuneration to the Board of Commissioners and the Board of Directors of the Company for year 2024.

III. Quorum of Attendance of Shareholders
     The AGMS was attended and represented by 2,885,805,200 (two billion eight hundred eighty-six million eight hundred five thousand
     two hundred) shares or representing 96.19% (ninety six point one nine percent) of 3,000,000,000 (three billion million) shares, which
     are all shares of the Company with valid voting rights.

IV. Questions and answers
    1. For each meeting agenda, an opportunity is given to ask questions in accordance with the agenda of the AGMS.
    2. Number of shareholders or their proxies who asked questions:
       a. 1st Agenda of the AGMS           : Nil
       b. 2nd Agenda of the AGMS           : Nil
       c. 3rd Agenda of the AGMS           : Nil
       d. 4th Agenda of the AGMS           : Nil

V. AGMS Decision Making Mechanism
   All AGMS decisions are made based on voting methods. Decisions are made based on the votes submitted at the AGMS, and the
   votes that have been submitted by the Shareholders through eASY.KSEI.

VI. Decision Voting Results

                   Agenda                   Abstain               Do Not Agree                 Agree                 Total Agree
                First                          0                     26,200                2,885,779,000            2.885.779.000
                Second                         0                        0                  2,885,805,200            2.885.805.200
                Third                       10,000                      0                  2,885,795,200            2.885.805.200
                Fourth                      25,400                   11,200                2,885,768,600            2.885.794.000

VII. Decision of the AGMS

     First Agenda
     To accept and approve the Company's Annual Report for the Financial Year ended on December 31 (thirty one), 2023 (two thousand twenty three)
     including the Board of Commissioners' Supervisory Report and ratification of the Company's Financial Statements for the Financial Year ended on

   December 31 (thirty one), 2023 (two thousand twenty three), as well as granting full release and discharge (acquit et de charge) to all members of the
   Board of Directors and the Board of Commissioners of the Company for their management and supervisory actions carried out in the financial year
   ended on December 31 (thirty-one), 2023 (two thousand twenty-three), to the extent that such actions are reflected in the Company's 2023 (two
   thousand twenty-three) Annual Report.

   Second Agenda
   Approved the use of the Company's profit for the Financial Year 2023 (two thousand twenty-three) as follows:
   1. Rp 1,000,000,000 (one billion Rupiah) shall be designated as capital reserve to fulfill the provisions of article 70 of the Company
      Law, which will be used in accordance with article 23 of the Company's Articles of Association;
   2. Distribution of cash dividends to Shareholders amounting to Rp 159,000,000,000 (one hundred fifty-nine billion Rupiah) or Rp 53
      (fifty-three Rupiah) per share with a payout ratio of 82.49% (eighty-two-point four nine percent) of the Company's profit for the
      financial year 2023 (two thousand twenty-three) with the following payment details:
      a. Rp 120,000,000,000 (one hundred twenty billion Rupiah) or Rp 40 (forty Rupiah) per share which has been distributed to the
         shareholders as interim dividend on 29 (twenty nine) December 2023 (two thousand twenty three) in accordance with the
         Decision of the Board of Directors dated 26 (twenty six) October 2023 (two thousand twenty three) which was submitted to OJK
         through SPE-IDXnet with letter number 046/PBS-CSL/XII/2023 on 8 (eight) December 2023 (two thousand twenty three); and
      b. Rp 39,000,000,000 (thirty-nine billion Rupiah) will be distributed as cash dividends or Rp 13 (thirteen Rupiah) per share with
         schedule and procedures in accordance with the prevailing rules and regulations.
   3. The remaining balance will be added to the Retained Earnings to support the Company's operations and business development.

   Third Agenda
   1. Appoint the Public Accounting Firm of Teramihardja, Pradhono & Chandra who will audit the Company's books for the financial
      year ending on December 31, 2024.
   2. Granting power and authority to the Company's Board of Commissioners to:
      a. Determine the honorarium and other requirements for the appointment of the Public Accountant.
      b. Appoint a substitute Public Accounting Firm if the Public Accountant is unable to carry out his audit duties in accordance with accounting
          standards and applicable laws and regulations, including regulations in the capital market and Bapepam and LK regulations and/or OJK
          regulations.

   Fourth Agenda
   Granting authority to the Board of Commissioners to determine the amount of salaries and allowances for members of the Board of Directors and
   Board of Commissioners for the 2024 Financial Year, taking into account the recommendations of the Company's Nomination and Remuneration
   Committee, as well as applicable laws and regulations.



In addition to this Summary of Minutes of the AGMS, the Board of Directors of the Company hereby announces the Schedule for
Distribution of Cash Dividends for Fiscal Year 2023 as follows:

Schedule of Cash Dividend Distribution for Fiscal Year 2023
In accordance with the decision in the Second Agenda of the Company's AGMS held on Friday, June 14, 2024 it is hereby announced that
a cash dividend of Rp 39,000,000,000 (thirty-nine billion Rupiah), will be distributed to shareholders in the form of cash dividends of Rp
13 (thirteen Rupiah) per share, then the following is the Schedule for Distribution of Cash Dividends for Financial Year 2023:

           No.                                               Information                                                       Date
            1     Recording Date entitled to Dividend                                                                       June 28, 2024
            2     Stock trading period containing Cash Dividend          a. Regular Market and Negotiation                  June 26, 2024
                  rights (cum)                                           b. Cash Market                                     June 28, 2024
            3     Stock trading period that does not contain             c. Regular Market and Negotiation                  June 27, 2024
                  Cash Dividend rights (ex)                              d. Cash Market                                       July 1, 2024
            4     Cash Dividend Payment Date                                                                                 July 19, 2024

                                                            Jakarta, June 20th, 2024
                                                       The Company’s Board of Directors