20240619_ALMI_Ringkasan Risalah//Risalah RUPS_31662658_lamp1.pdf

PT ALUMINDO LIGHT METAL INDUSTRY Tbk.

Member of Maspion Group

- Wibowo Suryadinata : Direktur

Mata acara RI Perseroan adalah :

1. Persetujuan atas Laporan Direksi Perseroan mengenai kegiatan usaha Perseroan
serta Laporan Pengawasan Dewan Komisaris untuk Tahun Buku 2023, dan
pengesahan Laporan Tahunan 2023 dan Laporan Keuangan Tahun Buku 2023
yang telah diaudit.

2. Persetujuan remunerasi Dewan Komisaris dan Direksi.

3. Penunjukan Akuntan Publik untuk Tahun Buku 2024, dan pemberian wewenang
kepada Direksi Perseroan untuk menetapkan jumlah honorarium beserta
persyaratan lainnya.

4. Pemberian wewenang kepada Direksi Perseroan dalam hal menjaminkan harta
kekayaan Perseroan, dalam rangka mendapatkan pinjaman dan/atau memberikan
Jaminan Perusahaan (corporate guarantee). Transaksi bersifat belum dapat
ditentukan jumlah dan waktunya sehingga dalam hal merupakan Transaksi
Afiliasi, Transaksi Benturan Kepentingan dan/atau Transaksi Material, Perseroan
akan memenuhi ketentuan Otoritas Jasa Keuangan.

5. Pemberian wewenang kepada Direksi Perseroan dalam hal mendapatkan
dan/atau memberikan pinjaman dari dan/atau kepada Perusahaan-perusahaan
yang berelasi dengan Perseroan, sehubungan dengan peningkatan efektifitas dan
efisiensi alokasi dana untuk keperluan operasional. Transaksi bersifat belum dapat
ditentukan jumlah dan waktunya sehingga dalam hal merupakan Transaksi
Afiliasi, Transaksi Benturan Kepentingan dan/atau Transaksi Material, Perseroan
akan memenuhi ketentuan Otoritas Jasa Keuangan.

6. Persetujuan Perubahan Susunan Pengurus Perseroan.

Dalam setiap mata acara RUPST tersebut telah diberikan kesempatan kepada
pemegang saham dan kuasa/wakil pemegang saham baik yang hadir secara fisik
maupun yang melalui fasilitas e-proxy pada sistem penyelenggara e-RUPS, untuk
mengajukan  pertanyaan/menyampaikan tanggapan. Adapun mekanisme
pengambilan keputusan dan tata cara penggunaan hak pemegang saham untuk
mengajukan pertanyaan dan/atau pendapat terkait mata acara rapat adalah
diberikannya kesempatan kepada Pemegang Saham atau kuasanya untuk
mengajukan pertanyaan dan/atau memberikan pendapat dalam setiap mata acara
Rapat. Dan pengambilan keputusan dalam Rapat ini dilakukan dengan cara
musyawarah untuk mufakat. Apabila mufakat tidak tercapai, maka dilakukan
pemungutan suara. Seluruhnya telah dibacakan kepada para pemegang saham yang
hadir secara fisik maupun online, pada saat Rapat akan dimulai. x

& Sawotratap, Gedangan, Sidoarjo - 61254 - Indonesia
P.O. Box 1222 Surabaya - 60012 - Indonesia
21 Phone : (031) 853 2994 / 853 1531 / 853 2208, Fax : (031) 853 2608

Cl Email : admin@alumindo.com

PT ALUMINDO LIGHT METAL INDUSTRY Tbk.
Member of Maspion Group

Dalam RUPST telah disetujui dan diputuskan hal-hal sebagai berikut :

1. Menyetujui Laporan Direksi Perseroan mengenai kegiatan usaha Perseroan serta
Laporan Pengawasari Dewan Komisaris untuk tahun buku 2023. Sehubungan
dengan hal itu, Rapat memberikan pemberesan dan pembebasan tanggung jawab
sepenuhnya (acguit et decharge) kepada Dewan Komisaris dan Direksi dari
tanggung jawabnya terhadap tindakan-tindakan yang dilakukan mereka dalam
tahun yang lalu, sepanjang tindakan-tindakan itu ternyata dari buku-buku
Perseroan, kecuali perbuatan penggelapan, penipuan dan/atau lain-lain tindakan
pidana. Dan selanjutnya Rapat menyetujui dan mengesahkan Laporan Tahunan
2023 dan Laporan Keuangan Perseroan tahun buku 2023 yang telah diaudit.

2. Menyetujui memberikan wewenang kepada Dewan Komisaris untuk menetapkan
struktur dan besaran remunerasi yang wajar bagi Dewan Komisaris dan Direksi,
yang akan dilaksanakan pada awal Januari di tahun yang bersangkutan, serta
melengkapi persyaratan lain sehubungan dengan hal tersebut.

3. Menyetujui untuk menunjuk Saudara Gideon, CPA dengan Izin Akuntan Publik
No.AP.1192 sebagai Akuntan Publik dari Kantor Akuntan Publik Paul Hadiwinata,
Hidajat, Arsono, Retno, Palilingan & Rekan (member of PKF International) untuk
melakukan Audit Laporan Keuangan Perseroan, untuk tahun buku yang berakhir
pada tanggal 31 Desember 2024. Serta memberikan wewenang kepada Dewan
Komisaris untuk menunjuk Akuntan Publik yang lain dengan rekomendasi dari
Komite Audit, apabila terdapat perubahan yang dikarenakan oleh sebab apapun
yang membuat tidak dapat dilaksanakannya atau dilanjutkannya tugas audit
Akuntan Publik yang telah ditunjuk dalam RUPS ini. Dan selanjutnya memberikan
wewenang kepada Direksi Perseroan untuk menetapkan jumlah honorarium
Akuntan Publik tersebut beserta persyaratan lainnya..

4. Menyetujui memberi wewenang kepada Direksi untuk menjaminkan harta
kekayaan Perseroan, dalam rangka mendapatkan perpanjangan fasilitas pinjaman
yang akan jatuh tempo atau memperoleh fasilitas pinjaman baru dan/atau
memberikan jaminan perusahaan (Corporate Guarantee), dengan persetujuan
Dewan Komisaris, dengan masa berlaku sampai adanya keputusan baru dalam
Rapat Umum Pemegang Saham Tahunan berikutnya. Dalam hal merupakan
Transaksi Afiliasi, Transaksi Benturan Kepentingan dan/atau Transaksi Material,
Perseroan akan memenuhi ketentuan Otoritas Jasa Keuangan.

5. Menyetujui untuk memberi wewenang kepada Direksi Perseroan dalam hal
mendapatkan dan/atau memberikan pinjaman dari dan/atau kepada pihak-pihak
yang berelasi dengan Perseroan, dengan syarat, ketentuan dan tingkat bunga yang
wajar sesuai kondisi pasar yang ada, dengan persetujuan Dewan Komisaris, untuk
masa berlaku sampai adanya keputusan baru dalam Rapat Umum Pemegang

Sawotratap, Gedangan, Sidoarjo - 61254 - Indonesia

P.O. Box 1222 Surabaya - 60012 - Indonesia

Phone : (031) 853 2994 / 853 1531 / 853 2208, Fax : (031) 853 2608
Email : admin@alumindo.com

2

PT ALUMINDO LIGHT METAL INDUSTRY Tbk.
Member of Maspion Group

Saham Tahunan berikutnya. Dalam hal merupakan Transaksi Afiliasi, Transaksi
Benturan Kepentingan dan/atau Transaksi Material, Perseroan akan memenuhi
ketentuan Otoritas Jasa Keuangan.

6. Menyetujui perubahan Susunan Pengurus Perseroan, dengan memberhentikan
seluruh pengurus Perseroan serta memberikan pemberesan dan pembebasan
tanggung jawab sepenuhnya (acguit et decharge) kepada Dewan Komisaris dan
Direksi dari tanggung jawabnya terhadap tindakan-tindakan yang dilakukan
selama masa jabatan. Kemudian mengangkat kembali pengurus Perseroan untuk
masa jabatan sampai dengan berakhirnya Rapat Umum Pen Saham
Tahunan 2027, dengan susunan sebagai berikut :

Dewan Komisaris

- Welly Muliawan : Presiden Komisaris

- Supranoto Dipokusumo : Komisaris Independen
Direksi

- Alim Markus : Presiden Direktur

- Alim Mulia Sastra — : Direktur

- Alim Prakasa : Direktur

- Wibowo Suryadinata : Direktur

Dan seluruh keputusan ini dibuat dengan tidak mengurangi hak Rapat Umum
Pemegang Saham berikutnya untuk melakukan perubahan sewaktu-waktu apabila
diperlukan.

Demikian penyampaian kami. Terima kasih atas perhatiannya.

Direktur Pjs cerpen Tanba

: & Sawotratap, Gedangan, Sidoarjo - 61254 - Indonesia
(R) W || R0. Box 1222 Surabaya - 60012 - Indonesia

« £ UKAS Phone : (031) 853 2994 / 853 1531 / 853 2208, Fax : (031) 853 2608
3 El Email : admin@alumindo.com

PT ALUMINDO LIGHT METAL INDUSTRY Tbk.
Member of Maspion Group

s Y OF LDERS' GENERAL MEETING To
We hereby convey the results of the Annual General Meeting of Shareholders
(AGM) of PT Alumindo Light Metal Industry Tbk (Company), which was held on
Thursday, 13 June 2024, starting from 11.10 to 11.52 WIB, at the Bromo-1
room, Ouest Hotel, Jalan Ronggolawe no.27-29, Surabaya.

In accordance with the procedures for holding the General Meeting of
Shareholders, the Company has made announcements through the Company's
website in the form of Notifications and Invitation to Shareholders, on 7 May
2024 and 22 May 2024 respectively, as well as submitting it to OJK and IDX
through the Indonesia Stock Exchange website and on the e-RUPS organizer
system (eASY.KSEI) on the same date.

Whereas the Company's AGM was attended or represented by a total of
3,720,050,200 (three billion seven hundred twenty million fifty thousand two
hundred) shares or egual to 97.490 (ninety seven point four nine percent) of
the total shares that have been issued so far by the Company. The members of
the Board of Commissioners and Board of Directors who attended were:

Board of Commissioners

- Welly Muliawan: President Commissioner

- Supranoto Dipokusumo: Independent Commissioner
Directors

- Alim Markus: President Director

- Alim Prakasa: President Director

- Wibowo Suryadinata: Director

The agenda ite: f the AGM are:

1. Approval of the Report of the Board of Directors of the Company regarding
the Company's business activities as well as the Supervisory Report of the
Board of Commissioners for the 2023 Financial Year, and the ratification of
the 2023 Annual Report and Financial Report for the 2023 Financial Year
which have been audited.

2. Approval of the remuneration of the Board of Commissioners and Directors. T

Sawotratap, Gedangan, Sidoarjo - 61254 - Indonesia

P.O. Box 1222 Surabaya - 60012 - Indonesia

Phone : (031) 853 2994 / 853 1531 / 853 2208, Fax : (031) 853 2608
Email : admin@alumindo.com

N PT ALUMINDO LIGHT METAL INDUSTRY Tbk.

Member of Maspion Group

3. Appointment of a Public Accountant for the 2024 Financial Year, and granting
authority to the Board of Directors of the Company to determine the amount
of the honorarium and other reguirements.

4. Granting authority to the Board of Directors of the Company in terms of
guaranteeing the assets of the Company, in order to obtain a loan and/or
provide a corporate guarantee. The amount and time of the transaction
cannot be determined so that in the event that it is an Affiliated Transaction,
Conflict of Interest Transaction and/or Material Transaction, the Company
will comply with the Peraturan Otoritas Jasa Keuangan.

5. Granting authority to the Board of Directors of the Company in obtaining
and/or providing loans from and/or to companies related to the Company, in
relation to increasing the effectiveness and efficiency of fund allocation for
operational purposes. The amount and time of the transaction cannot be
determined so that in the event that it is an Affiliated Transaction, Conflict of
Interest Transaction and/or Material Transaction, the Company will comply
with the Peraturan Otoritas Jasa Keuangan.

6. Approval of the Changes of the Board of Commissioners and the Board of
Directors Composition.

In each agenda item of the AGM, an opportunity has been given to shareholders
and proxies/representatives of shareholders, both physically present and
through the e-proxy facility in the e-RUPS organizer system, to ask
guestions/submit responses. The decision-making mechanism and procedures
for using the rights of shareholders to ask guestions and/or opinions related to
the agenda of the meeting are giving the opportunity to Shareholders or their
proxies to ask guestions and / or provide opinions in each agenda of the
Meeting. And decision-making in this meeting is carried out by way of
deliberation to reach a consensus. If consensus is not reached, then a vote is
conducted. All of them have been read out in front of the shareholders at the
start of the Meeting

In the Company's AGM has been approved and decided on the following matters:

1. Approved the Report of the Board of Directors of the Company regarding the
Company's business activities as well as the Supervisory Report of the Board
of Commissioners for the financial year 2023. In connection with this, the
Meeting provided full settlement and release of responsibility (acguit et
decharge) to the Board of Commissioners and the Board of Directors of their
responsibility for their actions. which they have committed in the past year, £

Sawotratap, Gedangan, Sidoarjo - 61254 - Indonesia

P.O. Box 1222 Surabaya - 60012 - Indonesia

Phone : (031) 853 2994 / 853 1531 / 853 2208, Fax : (031) 853 2608
Email : admin@alumindo.com

PT ALUMINDO LIGHT METAL INDUSTRY Tbk.
Member of Maspion Group

as long as those acts are evident from the Companys books, except for
embezzlement, fraud and/or other criminal acts. And then the Meeting
approved and ratified the 2023 Annual Report and the Companjys audited
Financial Statements for the 2023 financial year.

. Approved to authorize the Board of Commissioners to determine the

structure and amount of reasonable remuneration for the Board of
Commissioners and the Board of Directors, which will be implemented in
early January of the year concerned, as well as to complete other
reguirements in this regard.

. Approved to appoint Mr. Gideon, CPA with Public Accountant License No.

AP.1192 as Public Accountant from the Public Accounting Firm of Paul
Hadiwinata, Hidajat, Arsono, Retno, Palilingan & Partners (member of PKF
International) to audit the Company's Financial Statements, for the financial
year ended 31 December 2024. As well as giving authority to the Board of
Commissioners to appoint another Public Accountant with a
recommendation from the Audit Committee, if there are changes due to any
reason that make it impossible to carry out or continue the audit duties of
the Public Accountant who has been appointed at this AGM. And then give
authority to the Company's Directors to determine the amount of the Public
Accountant's honorarium along with other reguirements.

. Approved to authorize the Board of Directors to guarantee the assets of the

Company, in order to obtain an extension of the maturing loan facility or
obtain a new loan facility and/or provide a corporate guarantee, with the
approval of the Board of Commissioners, with a validity period until a new
decision is made in the next Annual General Meeting of Shareholders. In the
event that it is an Affiliated Transaction, Conflict of Interest Transaction
and/or Material Transaction, the Company will comply with the the
Peraturan Otoritas Jasa Keuangan.

. Approved to authorize the Company's Board of Directors in obtaining and/or

providing loans from and/or to parties related to the Company, with terms,
conditions and a reasonable interest rate according to existing market
conditions, with the approval of the Board of Commissioners, for the validity
period until there is a new decision at the next Annual General Meeting of
Shareholders. In the event that it is an Affiliated Transaction, Conflict of
Interest Transaction and/or Material Transaction, the Company will comply
with the Peraturan Otoritas Jasa Keuangan. £

Sawotratap, Gedangan, Sidoarjo - 61254 - Indonesia

P.O. Box 1222 Surabaya - 60012 - Indonesia

Phone : (031) 853 2994 / 853 1531 / 853 2208, Fax : (031) 853 2608
Email : admin@alumindo.com

PT ALUMINDO LIGHT METAL INDUSTRY Tbk.
Member of Maspion Group

6. Approved changes to the composition of the Company's Management, by
dismissing all of the Company's management and providing full settlement
and release of responsibility (acguit et decharge) to the Board of
Commissioners and Directors from their responsibility for actions carried out
during their term of office. Then reappoint the Company's management for a
term of office until the end of the 2027 Annual General Meeting of
Shareholders, with the following structure: !

Board of Commissioners N
- Welly Muliawan : President Commissioner

,

- Supranoto Dipokusumo : Independent Commissioner
Directors

- Alim Markus : President Director

- Alim Mulia Sastra : Director

- Alim Prakasa : Director

- Wibowo Suryadinata : Director

And all these decisions were made without prejudice to the rights of the next
General Meeting of Shareholders to make changes at any time if necessary.

That is our submission of the AGM's decisions. Thank you for your attention.

Best regards,

Sawotratap, Gedangan, Sidoarjo - 61254 - Indonesia yan

P.O. Box 1222 Surabaya - 60012 - Indonesia

Phone : (031) 853 2994 / 853 1531 / 853 2208, Fax : (031) 853 2608
Email : admin@alumindo.com