20240619_OPMS_Ringkasan Risalah//Risalah RUPS_31662445_lamp2.pdf

III.   Quorum of Shareholders' Attendance:

       The meeting was attended by shareholders and/or shareholders' proxies totaling
       614,770,400 shares or representing 76.69% of the votes from the total shares issued and
       placed by the Company.

IV.    Question and Answer Opportunity:

       During the discussion of each agenda item, shareholders and/or their proxies were given
       the opportunity to ask questions, provide opinions, suggestions, or proposals related to
       each agenda item discussed before voting took place. There were no questions or opinions
       raised.

V.     Decision-Making Mechanism:

       The decision-making mechanism of the Meeting was conducted orally by requesting
       shareholders and/or their proxies to raise their hands for those who disagreed or abstained
       from voting, while those who agreed did not need to raise their hands. Abstentions were
       considered as having the same votes as the majority of the shareholders who cast their
       votes.

VI.    Meeting Resolutions:

       1. Well received and approved the Annual Report regarding the Company's business
          activities for the 2023 financial year, including Ratification of the Financial Report for
          the 2022 Financial Year which has been Audited by Public Accountant MORHAN &
          REKAN with Report No.00076/2.0961/AU.1/05/0628- 4/1/III/2023 dated 28 March
          2024 with the opinion "Unqualified" and thereby freeing members of the Company's
          Board of Directors and Board of Commissioners from responsibility (acquit et de
          charge) for the management and supervision actions they have carried out during the
          2023 financial year , as long as their actions are included in the Company's Balance
          Sheet and Profit and Loss report for the 2023 financial year.

          Voting Result:
          Agree - 100%, Disagree 0%, Abstain 0%

       2. Approved to grant power to the Board of Commissioners to determine the salaries /
          honorarium / other allowances for members of the Board of Directors and Board of
          Commissioners for the 2024 financial year.

          Voting Result:
          Agree - 100%, Disagree 0%, Abstain 0%

3. Because until now there is still no option to appoint a Public Accountant, in order to
   comply with POJK 10/POJK.04/2017 dated 14 March 2017 in article 36A paragraph
   2, it is hereby proposed to the Meeting to decide, giving authority to the Board The
   Commissioner who will be assisted by the Audit Committee reviews to appoint a
   Public Accountant who will audit the Company's financial statements for the 2024
   financial year, provided that the Public Accountant has been registered with the
   Capital Market and has obtained certification as an Examining Accountant (CPA)
   from the Professional Organization of the Indonesian Accountants Association ( IAI)

   along with the authority to determine the honorarium for Public Accountants for the
   2024 financial year.

   Voting Result:
   Agree - 100%, Disagree 0%, Abstain 0%

4. In connection with the end of the term of office of members of the Board of
   Commissioners and members of the Board of Directors of PT Optima Prima Metal
   Sinergi Tbk, PT Asian Perkasa Indosteel, the holder of 59.79% of the Company's
   shares, in accordance with its letter dated June 3 2024, proposes to respectfully
   dismiss all members of the Board of Commissioners and the Board of Directors of the
   Company by granting them full release and discharge (acquit et de charge) and
   proposing to reappoint all members of the Board of Commissioners and members of
   the Board of Directors of the Company for a period of (5) years each from the closing
   of this meeting until the General Meeting of Shareholders in 2029 without prejudice to
   the rights of the General Meeting of Shareholders to dismiss at any time. So the
   composition of members of the Board of Commissioners and members of the Board of
   Directors is as follows:
   Members of the Board of Commissioners:
• Mr. Sumardi Wijaya.…………………………… as Main Commissioner
• Mr. Adhiguna Abdipradhana Herwinda ............. as Independent Commissioner
   Members of the Board of Directors:
• Mrs. Meilyna Widjaja …………...........................as Main Director
• Mr. Hendry ………………………………………as Director
• Mr. Rubbyanto Ping Hauw Handjaja Kusuma...... as Director

   Voting Result:
   Agree - 100%, Disagree 0%, Abstain 0%


                              Surabaya, 14 June 2024
                        PT. Optima Prima Metal Sinergi,Tbk
                                  Board of Directors