20240620_AKSI_Ringkasan Risalah//Risalah RUPS_31662897_lamp2.pdf

D. SHAREHOLDERS ATTENDANCE

AGMS attended by the shareholders and/or their legitimate proxies in the amount of
676.516.750 (six hundred seventysix million five hundred sixteen thousand seven hundred
and fifty) shares or representing 93,96 % (ninety three point nine six) percent of the total
shares issued and fully paid by the Company.


E. PROVIDING OPPORTUNITIES TO RASE QUESTIONS AND CONVEY
   OPINIONS
  In discussing each agenda item of the AGMS, the shareholders or their legitimate proxies
  were given the opportunity to raise questions and/or convey opinions regarding the agenda
  of the AGMS. And there is a shareholder raising questions and/or convey opinions related
  to the AGMS Agenda.


F. MECHANISM OF RESOLUTIONS

     The resolutions of the AGMS was made under deliberation for consensus mechanism. In
     the case that the deliberations for consensus is not reached, the resolutions shall be
     conducted by voting. through the Electronic General Meeting System KSEI
     (“eASY.KSEI”), and also carried out verbally for shareholders who are physically
     present by raising hands and submitting voting cards provided by the Company’s
     administration bureau, PT SHARESTAR INDONESIA.

    Decision Quorum for AGMS by voting in accordance with Article 23 (1) letter (a) sub (i) of
    the Company Article of Association is valid if approved by more than ½ (one half) of total
    shares with legitimate casting vote present in the Meeting.


G. VOTING RESULTS

    Voting results of the AGMS as follows :


          Meeting                                                                       Question /
                             Approved          Disapproved            Abstain
          Agenda                                                                         Opinion

                            676.516.750
             First                                   None               None                    Yes
                               (100%)
                            676.516.750
            Second                                   None               None                    No
                               (100%)
                            676.516.750
             Third                                   None               None                    No
                               (100%)
                            676.516.750
            Fourth                                   None               None                    No
                               (100%)




PT MINERAL SUMBERDAYA MANDIRI Tbk
Gedung Treasury Lantai 52 SCBD Lot 28, Jl. Jendral Sudirman Kav.52-53 Senayan, Kebayoran Baru
Jakarta Selatan DKI Jakarta 12190

H. RESOLUTIONS OF AGMS

   1.     First Agenda of the AGMS:

          1.   Approved and accept the Company's annual report including the report on the
               supervisory duties of the Company's Board of Commissioners for the financial
               year 2023;

          2.   To ratify the Company's consolidated financial statements for the financial year
               2023 which consists of the consolidated balance sheet and income statement as
               well as an explanation of these documents which have been audited by the Public
               Accountant Firm Mirawati Sensi Idris (member Moore Global Network Limited)
               with the opinion "fair in all material respects,”, the Company's consolidated
               financial position and subsidiaries as of 31 December 2023, as well as their
               consolidated financial performance and cash flows for the year then ended in
               accordance with Indonesian Financial Accounting Standards” in accordance with
               its report number : 00097/3.0478/AU.1/10/1029-2/1/III/2024 dated 27 March
               2024.

          3.   In accordance with the provisions of Article 19 (3) of the Company's Articles of
               Association, with the approval of the Company's annual report and the
               ratification of the Company's consolidated financial statements for the financial
               year 2023, to give full acquittal and discharge (acquit et de charge) for all
               responsibilities to all members of the Board of Directors and members of the
               Board of Commissioners of the Company for their managerial and supervisory
               actions that has been carried out during the financial year 2023, as long as those
               action are reflected in the Company's annual report and consolidated financial
               statements for the financial year 2023.

   2.     Second Agenda of the AGMS:

          Approved the utilisation of the Company’s net profit for the financial year 2023
          amounting Rp.10.782.503.202,- (ten billion seven hundred eighty two million five
          hundred three thousand two hundred two Rupiah) shall be allocated as Retained
          Earnings to increase the working capital and support the development of the
          Company.

          In accordance with the dividend policy implemented by the Company, this year the
          Company does not distribute dividends because there is no cash surplus from
          operational activities after the funds have been set aside for the Company's working
          capital and supporting the development of the Company.


   3.     Third Agenda of the AGMS:

          1.   Approved the appointment of Public Accountant Firm Mirawati, Sensi, Idris to
               audit the Company's financial statements for the financial year ended on 31
               December 2024.

          2.   Give the authority to the Company's Board of Commissioners to:
               a. determine the amount for the audit services and other reasonable appointing
                   procedures for the said Public Accounting Firm.

PT MINERAL SUMBERDAYA MANDIRI Tbk
Gedung Treasury Lantai 52 SCBD Lot 28, Jl. Jendral Sudirman Kav.52-53 Senayan, Kebayoran Baru
Jakarta Selatan DKI Jakarta 12190

               b.   Appoint substitute Public Accounting Firm and to determine the conditions
                    and appointing procedures should the appointed Public Accounting Firm
                    unable to carry out or continue its duties for whatever reason including
                    reasons by law and stipulations related to capital market or the amount for
                    audit service is not settled.


   4.     Fourth Agenda of the AGMS:

          1. Delegating authority to the Board of Commissioners to determine the amount of
             remuneration including salaries and other benefits for members of the Board of
             Directors of the Company for year 2024;

          2. Determine the remuneration package for the members of the Board of
             Commissioners for year 2024 with the maximum increment is 5 % (five percent)
             from last year's honorarium and allowances and then grant the power and
             authority to the President Commissioner to determine the distribution among the
             members of the Board of Commissioners.

          Approved to grant authority and power to the Company's Board of Directors or
          Corporate Secretary with substitution rights to take all necessary actions in
          connection with the resolutions of this Meeting, including but not limited to state the
          decision to change the Articles of Association in a deed made before a Notary
          including making changes (improvements) as long as this is required by the
          competent authority, request approval and/or notify amendments to the Articles of
          Association as well as carry out the necessary registration with the Minister of Law
          and Human Rights of the Republic of Indonesia and the competent authority and take
          any and all necessary actions in connection with the decision in accordance with the
          applicable laws and regulations.


                                Jakarta, 20 June 2024
                       PT MINERAL SUMBERDAYA MANDIRI Tbk
                                  Board of Directors




PT MINERAL SUMBERDAYA MANDIRI Tbk
Gedung Treasury Lantai 52 SCBD Lot 28, Jl. Jendral Sudirman Kav.52-53 Senayan, Kebayoran Baru
Jakarta Selatan DKI Jakarta 12190