20240616_GMTD_Ringkasan Risalah//Risalah RUPS_31662064_lamp1.pdf

                          the same sound as the sound that
                          issued by the majority of -------
                          Shareholders).-------------------
- Agree                : 980,590,000 shares.--------------
Thus, the meeting with the most votes is 988,665,000 -----
Shares (100%) of the number of shares present decide: ----
   1. To approve and verify the Company's Annual Report ---
      regarding the state and course of the Company's -----
      business activities, which, among other things, -----
      contains the Consolidated Financial Statements ------
      Company and Subsidiaries for the Financial Year -----
      expires on 2023-12-31 (thirty-one December of the ---
      year two thousand and twenty-three), as well as the—-
      Report Supervisory Duties of the Board of -----------
      Commissioners of the Company; -----------------------
   2. Approve and ratify the Financial Statements of ------
      Consolidated of the Company and its Subsidiaries ----
      consisting of from the Consolidated Financial Position
      Report dated 31-12-2023 (thirty-one December 2023 ---
      year two thousand two thirteen), as well as the -----
      Statement of Profit and Loss and Income Other -------
      Comprehensive, Equity Change Report, and Consolidated
      Cash Flow Statement for the year ended on that date--
      which has been audited by Mr. Jul Edy Siahaan from --
      the Public Accounting Firm Amir Abadi Jusuf, Aryanto,
      Mawar and Colleagues with the opinion "Reasonable ---
      in all material things", as it turns out in the Report
      Public Accountant Number : 00200/2.1030/AU.1/03/1169-
      2/1/III/2024 dated 2024-03-21 (twenty-first March year
      two thousand two fourteen) ---------------------------
   3. Providing exemption and repayment of responsibilities
      fully (acquit et de charge), to all members The ------
      Board of Commissioners and/or the Board of -----------
      Directors of the Company for the actions of ----------
      management and supervision that he has carried out ---
      for Financial Year ending on 31-12-2023 (three -------
      December 11 of the year two thousand and twenty ------
      three), as long as their actions are reflected in the
   Consolidated Financial Statements of the Company and ---
Entity Children and the Company's Annual Report for the ---
Financial Year which ends on 31-12-2023 (thirty-one -------
December of the year two thousand and twenty-three); ------
-- Second Agenda. -----------------------------------------
   "Determination of the Use of the Company's Profit for --
   the Fiscal Year which ends on December 31, 2023". ------

Number of questioners : 2 (two) people.------------------
Vote Results           :
- Objection            :-
- Abstain              : 8,075,000 shares (based on Article
                         47 of POJK Number 15/POJK.04/2020--
                         where the Shareholders who --------
                         abstain are considered to have ----
                         issued the same vote with the vote
                         issued by the majority of the -----
                         Shareholders).---------------------
- Agree                : 980,590,000 shares.----------------
Thus, the meeting with the most votes is 988,665,000 ------
Shares (100%) of the number of shares present decide: -----
   1. Approve the distribution of cash final dividends which
      are all amounting to Rp. 2,335,374,000,- (two billion
      three hundred and three Thirty-five million three ----
      hundred and seventy-four thousand rupiah) which will--
      be distributed to shareholders on a basis proportional
      to the amount of share ownership By paying attention--
      to the provisions of the legislation that pretend. ---
   2. Approve the payment of cash dividends by executing ---
      Withholding dividend tax in accordance with the ------
      provisions of applicable taxation.--------------------
   3. Agree to set a fund of Rp. 100,000,000,- (one hundred
      million rupiah) to set aside as a reserve fund as ----
      intended in Article 70 Law No. 40 of 2007 concerning--
      the Company Limited. ---------------------------------
   4. Approve that the remaining net profit of the Company--
      after minus dividends and reserve funds above will ---
      recorded as the Company's retained earnings.----------
   5. Agree to grant power of attorney with substitution----
      rights and full authority to the Company's Board of---
      Directors to determine the time and procedures for the
      implementation of the distribution dividends as ------
      referred to in item (1) above and announcing it in ---
      accordance with laws and regulations which includes---
      determining the "and ex date dividends".--------------
-- Third Agenda. -------------------------------
      “Appointment of Public Accounting Firm and/or Public
      Accountant to Perform Audit on the Company for the
      Financial Year Ended on 31 December 2024 including any
      other audited Financial Statements as required by the
      Company.” --------------------------------------------
Number of questioners     : - Tidak Ada
Vote Results              :
- Objection               : --

- Abstain                 : 8.075.000 shares(Based on Article
                             47 POJK Number 15/POJK.04/2020 --
                             where the Holder Stocks that ----
                             voted Abstaining is considered to
                             have issued the same sound as the
                             sound that issued by the majority
                             of Shareholders).----------------
- Agree                   : 980.590.000 shares.--------------
 Thus, the meeting with the most votes is 988,665,000 ------
 Shares (100%) of the number of shares present decide: -----
    1. Granting power and authority to the Board of ---------
       Commissioners of the Company (with substitution rights
       to the Board of Directors of the Company) by ---------
       considering recommendation from Audit Committee to ---
       passign and appoint an Public Accountant and/or ------
       Independent Public Accounting Firm is registered with
       the Financial Services Authority accordance terms and
       condition prevailing in POJK Number 9, 2023 concering
       Use of Public Accountant Services and Public ---------
       Accountant Firms in Financial Services Activities as -
       well as has a good reputation, including to appoint --
       other Public Accountant and/or Public Accountant Firm
       that is registered with the Financial Service --------
       Authority, if for any reason, the Public Accountant --
       and/or Public Accountant Firm above is unable to carry
       out its duties. --------------------------------------
    2. Grant full authority to the Board of Directors of the--
       Company to determine the honorarium as well as other --
       requirements, to sign documents and all of action in --
       connection with the appointment of the Public ---------
       Accountant and/or Public Accountant Firm.--------------
 Fourth Agenda.
 “Determination of remuneration for the members of the Board
 of Commissioners and members of the Board of Directors for
 2024 (two thousand and twenty four)"-----------------------
 Numbers of questioners : -

Voting results           :

   - Objection           :   -

   - Abstain             :   8,075,000   shares   (based   on
                             Article    47     POJK    Number
                             15/POJK.04/2020     where    the
                             shareholders is abstain then it
                             shall be considered to vote as
                             the same cast as the majority
                             votes     raised       by    the
                             Shareholders)

     - Agree             :   980,590,000 shares

Therefore, the vote at the meeting amounting 980,590,000
shares (100%) of the attending shares approved:

1.    Agree to grant power and authority to the ------
      Company's Board of Commissioners to decide the --------
      amount of honorarium/salary, allowances, incentives
      and/or other remuneration for members of the Board ----
      of Commissioners in accordance with the structure and
      amount of remuneration based on the Company's ---------
      remuneration policy for the year ending on 12-31-2024
      (thirty December first of the year two thousand and ---
      twenty four), with due observance, among other things,
      the Company's financial condition and consider the ----
      provisions of the Regulations of Financial Services
      Authority(POJK) Number: 34/POJK.04/2014 regarding -----
      Nomination and Remuneration Committee of Issuers and
      Public Companies.--------------------------------------
2.    Agree to grant power and authority to the Board of ----
      Commissioners to decide the amount of -----------------
      honorarium/salary, allowances, incentives and/or other
      remuneration for members of the Board of Directors in
      accordance with the structure and amount of -----------
      remuneration based on the Company's remuneration policy
      for the year ending on 12-31-2024 (thirty December
      first of the year two thousand and twenty four), with--
      due observance, among other things, the Company's
      financial condition and consider the provisions of the
      Regulations of Financial Services Authority(POJK)------
      Number:   34/POJK.04/2014   regarding   Nomination  and
      Remuneration Committee of Issuers and Public Companies.

Fifth Agenda.
“Changes and/or reconfirmation of the composition of
members of the Board of Directors and/or the Board of
Commissioners of the Company" -----------------------------
Numbers of questioners : 1 (one) person
Voting results          :
   - Objection          : -

     - Abstain            :   8,075,000   shares    (based   on
                              Article    47     POJK     Number
                              15/POJK.04/2020     where     the
                              shareholders is abstain then it
                              shall be considered to vote as
                              the same cast as the majority
                              votes     raised       by     the
                              Shareholders).------------------
     - Agree              :   980,590,000 shares


Therefore, the vote at the meeting amounting 980,590,000
shares (100%) of the attending shares approved:

1.    Approved the honorable dismissal of Mrs. Kamsinah from
      her position as the member of the Board of ------------
      Commissioners and grant release and discharge (volledig
      acquit et de charge) provided that her actions are
      reflected in the Company’s books, record, financial ---
      statement; and subsequently appointed Mr. Haripuddin as
      the member of Commissioner of the Company and Mr.
      Primus Dorimulu as the member of the Independent
      Commissioner of the Company, commencing as of the -----
      closing of this Meeting. ------------------------------
2.    Approved   the  changes   and  reconfirmation   of   the
      composition of the Board of Directors and the Board of
      Commissioners for the remaining term of office --------
      commencing from the closing of the Annual General
      Meeting of Shareholders which will be convened in 2026
      (two thousand twenty-six) with due observance the
      provisions of the prevailing of applicable laws to be
      as follows:

      Board of Commissioners
      President Commissioner/    : Prof. Didik Junaedi Rachbini
      Independent Commissioner
      Independent Commissioner   : Prof. Dr. Irawan Yusuf
      Independent Commissioner   : DR. Hinca IP Pandjaitan
                                   XIII, S.H., M.H., ACCS
      Independent Commissioner   : Primus Dorimulu
      Commissioner               : Drs. Theo L. Sambuaga
      Commissioner               : Drs. Muhammad Firda, M.Si
      Commissioner               : Maqbul Halim, S.Sos
      Commissioner               : Haripuddin

   Board of Directors
   President Director             : Ali Said, SE
   Director                       : Drs. Danang Kemayanjati
   Director                       : Iqbal Farabi, SH., MH



All decisions are taken by consensus and approved and
attended by 988,665,000 shares or representing 97.369% of
the total shares issued by the Company.

And currently in the process of Reporting to the Office of
the
Ministry of Law and Human Rights of the Republic of
Indonesia in Jakarta, through our office and once it is
completed, we will submit all documents to the Company.

Thus, this   Statement   Letter   is   prepared   for   use   as   it
should be;



                                   Makassar, 14 June 2024
                          The one who states the information




                                        (RIDWAN NAWING,SH)