20240619_PNSE_Ringkasan Risalah//Risalah RUPS_31662652_lamp3.pdf

P

THE JAYAKARTA GROUP

Second Agenda of the Meeting:

Approving the use of Company's Net Profit mentioned above as follows:

a) Distribution of Cash Dividend amounting to IDR 2 (two rupiah) per share or a total of IDR
1,595,626,992 (one billion five hundred ninety-five million six hundred twenty-six
thousand nine hundred ninety-two rupiah) that will be paid for 797,813,496 (seven
hundred ninety-seven million eight hundred thirteen thousand four hundred ninety-six)
shares

b) A total of IDR 100,000,000 (one hundred million is set aside as a reserve to comply with
article 70 paragraph 1 of the Limited Liability Company Law

c) The remaining of net profit after deducted by Cash Dividend and reserve, amounting to
IDR Rp. 10.609.260.172 (ten billion six hundred nine million two hundred sixty thousand
one hundred seventy-two rupiah) will be allocated as the Retained Earnings balance.

The Board of Directors is given a power and authority with the substitution right to perform
determination of the schedule and distribution procedures related to the payment of dividends
for the 2023 Financial Year and make the announcement in accordance with the applicable

regulations.

Third Agenda of the Meeting:

1. Approving the salary and benefits of Company's Board of Commissioners for 2024
Financial Year to the total amount of IDR 150,000,000 (one hundred fifty million rupiah)
per month in which the size of the distribution of salaries and benefits is determined by
the Board of Commissioners Meeting.

2. Approving the granting of authority to the Board of Commissioners to determine the
division of duties and authority for each member of the Board of Directors as well as the
amount and type of income along with facilities and/or benefits for each member of the

Board of Directors.

Fourth Agenda of the Meeting:

Approving the granting of authority and power to the Company's Board of Commissioners to
perform appointment of the Public Accountant that is registered with the Financial Services
Authority to perform an audit of the Company's Financial Statement for 2024 Financial Year, to
perform determination of its honorarium, and to appoint the substitute of Public Accountant in
the event that the appointed Public Accountant, due to any reasons whatsoever, is unable to
accomplish the audit services of the Company's Financial Statement for 2024 Financial Year

PT PUDJIADI AND SONS Tbk
Hotel Jayakarta Jl. Hayam Wuruk No.126 Jakarta 11180 Indonesia Tel.021 629 2500, 6494068 Fax. 021 639 9573, 6251762
Email : pnse@cbn.net.id

P

THE JAYAKARTA GROUP

provided that in appointing a Public Accountant, the Board of Commissioners is obliged to pay
attention to recommendations from the Company's Audit Committee, with the following criteria:
1. registered with the Financial Services Authority:
registered asa partner at the office of the Company's creditors,

2.
3. not affiliated to the Company,
4. not performing an audit of the Company for 5 (five) consecutive years.

Jakarta, Juni 13, 2024
PT PUDJIADI AND SONS Tbk

Direksi Perseroan

PT PUDJIADI AND SONS Tbk
Hotel Jayakarta Jl, Hayam Wuruk No.126 Jakarta 11180 Indonesia Tel.021 629 2500, 6494068 Fax. 021 639 9573, 6251762
Email : pnse@cbn.net.id