20240619_PGUN_Ringkasan Risalah//Risalah RUPS_31662176_lamp1.pdf

G.   Pengambilan keputusan untuk seluruh mata acara Rapat dilakukan dengan cara musyawarah untuk
     mufakat.

H.   Keputusan Rapat pada pokoknya telah memutuskan, menyetujui hal-hal sebagai berikut:
     1. a. Menyetujui dan Menerima baik Laporan Tahunan Direksi mengenai keadaan dan jalannya
           usaha Perseroan, untuk Tahun Buku yang berakhir pada tanggal 31 Desember 2023;
        b. Menerima baik dan menyetujui laporan atas kinerja Dewan Komisaris untuk tahun buku 2023;

     2. a. Menyetujui dan mengesahkan Neraca dan Perhitungan Laba/Rugi Perseroan untuk Tahun
           Buku yang berakhir pada tanggal 31 Desember 2023 (Laporan Keuangan Perseroan) yang
           telah diaudit oleh Kantor Akuntan Publik Kanaka Puradiredja Suhartono dengan pendapat :
           Wajar Tanpa Pengecualian.
        b. Menyetujui memberikan pelunasan dan pembebasan tanggung jawab (acquit et de charge)
          sepenuhnya kepada para anggota Direksi dan Dewan Komisaris Perseroan atas tindakan
          pengurusan dan pengawasan yang telah dijalankan, sejauh tindakan tersebut tercermin dalam
          laporan tahunan dan perhitungan tahunan Perseroan untuk tahun buku yang berakhir pada
          tanggal 31 Desember 2023.

     3. Menetapkan Penggunaan laba bersih Perseroan tahun buku yang berakhir pada tanggal 31
        Desember 2023 dipergunakan untuk peremajaan tanaman kelapa sawit atau penanaman kembali
        tanaman Kelapa Sawit (Replanting) kurang lebih seluas 2.047 (dua ribu empat puluh tujuh) hektar
        dengan nilai Rp.104.585.324.000,- (Seratus Empat Miliar Lima Ratus Delapan Puluh Lima Juta Tiga
        Ratus Dua Puluh Empat Ribu Rupiah).

     4. Menyetujui memberi wewenang kepada Dewan Komisaris Perseroan atas dasar rekomendasi
        dari Komite Audit untuk:
        - menunjuk KAP pengganti dan menetapkan kondisi dan persyaratan penunjukannya jika KAP yang
          telah ditunjuk tersebut tidak dapat melaksanakan atau melanjutkan tugasnya karena sebab
          apapun, termasuk alasan hukum dan peraturan perundang-undangan di bidang pasar modal atau
          tidak tercapai kata sepakat mengenai besaran jasa audit.
        - memberi kewenangan kepada Dewan Komisaris untuk menetapkan honorarium atau besaran
          imbalan jasa audit dan persyaratan penunjukan.


                                         Jakarta, 19 Juni
                                   PT PRADIKSI GUNATAMA Tbk
                                             Direksi

                                NOTICE OF MINUTE SUMMARY
                         ANNUAL GENERAL MEETING OF SHAREHOLDERS
                                     FISCAL YEAR 2023

     The Board of Directors of PT Praksi Gunatama Tbk (hereinafter referred to as the "Company") hereby
     informs the Shareholders of the Company that an Annual General Meeting of Shareholders ("AGMS")
     has been held on Friday, June 14 2024, which will take place at 10.02 WIB – 10.29 WIB, AGMS
     hereinafter referred to as “Meeting”, takes place in the Bima Meeting Room, Bidakara Hotel, Jl. Jend.
     Gatot Subroto Kav. 71-73, South Jakarta, with the following summary:

A.   Meeting agenda is as follows :
     1. Approval of the Directors' Report and the Board of Commissioners' Supervisory Duties Report
        regarding the condition of the Company's business operations for the financial year ending
        December 31, 2023.
     2. Approval of the Annual Report and Ratification of the Company's Audited Financial Report for the
        financial year ending 31 December 2023 as well as granting full release from responsibility (acquit
        et de charge) to the Company's Board of Commissioners and Directors for the supervisory and
        management actions they carried out in the ending financial year on December 31, 2023.
     3. Determination of the use of the Company's net profit for the financial year ending December 31,
        2023.
     4. Granting power to the Board of Commissioners to appoint a Public Accountant who will audit the
        Company's books for the 2024 financial year and determine the amount of the Public Accountant's
        honorarium and other requirements.

B.   Members of the Company's Board of Directors and Board of Commissioners who were present at the
     Meeting:

     BOARD OF COMMISIONNERS :
     - Independent Commissioner                  : Mr. INDRA SURYA;

     BOARD OF DIRECTOR:
     -President Director                         : Mr. KHAIRUDDIN SIMATUPANG;
     -Director                                   : Mr. TAMLIKHO;

C.   The meeting was attended by shareholders and/or legal proxies of 5,368,668,782 shares with valid
     votes or the equivalent of 93.57% of the 5,737,848,882 shares, which is the entire number of shares
     with valid voting rights which has been issued by the Company.

D.   At the Meeting, there is an opportunity to ask questions and/or provide opinions regarding each
     Meeting agenda item.

E.   No Shareholders asked questions and/or provided opinions on the Meeting agenda.

F.   The decision making mechanism at the Meeting is as follows:
       -Decision making for all Meeting agenda items is carried out by deliberation to reach consensus, in
        the event that deliberation to reach consensus is not reached, decision making is carried out by
        voting.

G. Decision making for all Meeting agenda items is carried out by deliberation to reach consensus.

H. The Meeting's resolutions have basically decided and approved the following matters:
   1. a. Approve and accept the Board of Directors' Annual Report regarding its condition and progress
         Company's business, for the Financial Year ending December 31, 2023;
      b. Accepted and approved the report on the performance of the Board of Commissioners for the
         2023 financial year;

    2. a. Approve and ratify the Company's Balance Sheet and Profit/Loss Calculation for the Year
          Books ending on December 31, 2023 (Company Financial Report) has been audited by the Kanaka
          Public Accounting Firm Puradiredja Suhartono with the opinion:
          Reasonable Without Exceptions.
       b. Approved to provide full repayment and release of responsibility (acquit et de charge) to
         members of the Company's Board of Directors and Board of Commissioners for management and
         supervision actions that have been carried out, as long as these actions are reflected in the
         Company's annual report and annual calculations for the financial year ending on 31 December
         2023.

    3. Determine the use of the Company's net profit for the financial year ending December 31, 2023, to
       be used for rejuvenating oil palm plants or replanting oil palm plants (replanting) of approximately
       2,047 (two thousand and forty seven) hectares with a value of Rp. 104,585,324,000,- (One
       Hundred Four Billion Five Hundred Eighty Five Million Three Hundred Twenty Four Thousand
       Rupiah).

    4. Approved to grant authority to the Company's Board of Commissioners on the basis of
       recommendations from the Audit Committee for:
       - appoint a replacement KAP and determine the conditions and requirements for its appointment if
         the appointed KAP is unable to carry out or continue its duties for any reason, including legal
         reasons and statutory regulations in the capital markets sector or an agreement cannot be
         reached regarding the amount of audit services.
       - gives authority to the Board of Commissioners to determine the honorarium or amount of
         compensation for audit services and appointment requirements.


                                       Jakarta, June 19th 2024
                                   PT PRADIKSI GUNATAMA Tbk
                                        BOARD OF DIRECTOR