20240613_MENN_Ringkasan Risalah//Risalah RUPS_31661147_lamp2.pdf

          financial statements for the financial year ended on December 31,
          2024.
     5.   Accountability for the realization of the use of proceeds from the
          Public Offering.
     6.   Renewal of composition data of the Company's shareholders.
     7.   Changes in the composition of the Board of Directors and/or Board
          of Commissioners of the Company.

C.   The Board of Commissioners and Board of Directors the Company
     present at this Meeting are as follows:

     BOARD OF COMMISSIONERS:
     President Commissioner    : Mr. AGUS MULYANTO;
     Independent Commissioner : Mr. CENDY HADIPUTRANTO.

     BOARD OF DIRECTORS:
     President Director              : Mr. MICHAEL HALIM MULYANTO;
     Director                        : Mr. EDRICK PRAMANA.

D.   Based on the attendance list of the shareholders of the Meeting, the
     recorded number of shares present or represented in the Meeting is
     985.797.301 shares, which constitute 68,7421% from the total amount of
     shares that have been issued by the Company, which have valid voting
     rights as required by the Company's articles of association and
     POJK 15/2020.

E.   The Company has provided opportunities for the shareholders and the
     proxy of shareholders to raised questions and/or provide opinions prior
     to the adoption of resolution for each agenda item of the Meeting.

F.   In the Meeting, there were no shareholders or proxy of shareholders who
     raised questions and/or provided opinions regarding each agenda item
     of the Meeting.

G.   The mechanism of adopting resolution of Meeting:
     1.  The mechanism of adopting resolution of Meeting was conducted
         in amicable manner. If no amicable resolution is reached, voting
         system is implemented in the Meeting through open voting system.
     2.  Shareholders were allowed to vote through Electronic General
         Meeting System KSEI (eASY.KSEI) provided by PT KUSTODIAN
         SENTRAL EFEK INDONESIA (“KSEI”).
     3.  Based on Article 11 paragraph 48 of the Company's Articles of
         Association and Article 47 of POJK 15/2020, shareholders with
         valid voting rights and have been present, both physically and
         electronically at the Meeting, but have not exercised their voting
         rights or abstained, are considered valid to attend the Meeting and
         cast the same vote as the majority of the voting shareholders by

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          adding the said vote to the votes of the majority of the voting
          shareholders.


H.   Voting results:

     FIRST AGENDA OF THE MEETING:
     Disagree       :     1 votes
     Abstain        : 3.000 votes
     thus the total number of shareholders who agreed was 985.797.300
     votes, which constitutes 99,99% of the total number of valid votes cast,
     therefore the Meeting with the majority of votes decided to APPROVED
     the proposed resolutions of the first agenda of the Meeting that had been
     submitted.

     SECOND AGENDA OF THE MEETING:
     Disagree       :     1 votes
     Abstain        : 3.000 votes
     thus the total number of shareholders who agreed was 985.797.300
     votes, which constitutes 99,99% of the total number of valid votes cast,
     therefore the Meeting with the majority of votes decided to APPROVED
     the proposed resolutions of the second agenda of the Meeting that had
     been submitted.

     THIRD AGENDA OF THE MEETING:
     Disagree       : 14.401 votes
     Abstain        : 3.000 votes
     thus the total number of shareholders who agreed was 985.782.900
     votes, which constitutes 99,99% of the total number of valid votes cast,
     therefore the Meeting with the majority of votes decided to APPROVED
     the proposed resolutions of the third agenda of the Meeting that had
     been submitted.

     FOURTH AGENDA OF THE MEETING:
     Disagree       :     1 votes
     Abstain        : 3.000 votes
     thus the total number of shareholders who agreed was 985.797.300
     votes, which constitutes 99,99% of the total number of valid votes cast,
     therefore the Meeting with the majority of votes decided to APPROVED
     the proposed resolutions of the fourth agenda of the Meeting that had
     been submitted.

     FIFTH AGENDA OF THE MEETING:
     Disagree       :     1 votes
     Abstain        : 3.000 votes
     thus the total number of shareholders who agreed was 985.797.300
     votes, which constitutes 99,99% of the total number of valid votes cast,


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     therefore the Meeting with the majority of votes decided to APPROVED
     the proposed resolutions of the fifth agenda of the Meeting that had been
     submitted.


     SIXTH AGENDA OF THE MEETING:
     Disagree       :     1 votes
     Abstain        : 3.000 votes
     thus the total number of shareholders who agreed was 985.797.300
     votes, which constitutes 99,99% of the total number of valid votes cast,
     therefore the Meeting with the majority of votes decided to APPROVED
     the proposed resolutions of the sixth agenda of the Meeting that had
     been submitted.

     SEVENTH AGENDA OF THE MEETING:
     Disagree       : 14.401 votes
     Abstain        : 3.000 votes
     thus the total number of shareholders who agreed was 985.782.900
     votes, which constitutes 99,99% of the total number of valid votes cast,
     therefore the Meeting with the majority of votes decided to APPROVED
     the proposed resolutions of the seventh agenda of the Meeting that had
     been submitted.

I.   Resolutions of the Meeting:

     FIRST AGENDA OF THE MEETING:

     Approved and ratified the Annual Report for the financial year ended on
     December 31, 2023, which consists of:
     a.    Report on the management of the Company by the Board of
           Directors and Report on the course of supervision of the Company
           by the Board of Commissioners during the financial year of 2023;
     b. Financial Statements and Balance Sheet and calculation of profit
           and loss for the financial year ended on December 31, 2023;
     thereby agree to grant full release and settlement (acquit et de charge)
     to the members of the Board of Directors and members of the Board of
     Commissioners of the Company for the management and supervisory
     actions they have taken during the financial year ended on December
     31, 2023 as long as the actions are reflected in the Company's Annual
     Report and Financial Statements ended on December 31, 2023.

     SECOND AGENDA OF THE MEETING:

     Determine the use of the Company's net profit for the financial year
     ending on December 31, 2023, amounting to Rp 1.294.795.760, to be


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used for the Company's business development and strengthening the
capital structure, so that no dividends are distributed to shareholders.

THIRD AGENDA OF THE MEETING:

Grant authority and power to the Board of Commissioners of the
Company to determine the salary and/or honorarium and/or other
allowances for members of the Board of Directors and members of the
Board of Commissioners of the Company for the financial year of 2024,
the implementation of which will be adjusted to the applicable
regulations.

FOURTH AGENDA OF THE MEETING:

1.   Delegate the authority to appoint a Public Accountant who will audit
     the Company's financial statements for the financial year ending on
     December 31, 2024, to the Board of Commissioners of the
     Company in order to comply with applicable regulations and obtain
     a suitable Public Accountant, provided that the criteria for Public
     Accountants who can be appointed are Public Accountants who
     registered in the Financial Services Authority, have audit
     experience in the Company's business activities, have adequate
     Human Resources and have independence.

2.   Approved the granting of authority to the Board of Commissioners
     to determine the honorarium and other reasonable requirements for
     the Public Accountant.

FIFTH AGENDA OF THE MEETING:

Accept the accountability for the realization of the use of funds from the
Initial Public Offering (IPO) of the Company's shares, thereby granting
full release and discharge (acquit et de charge) to the members of the
Board of Directors and members of the Board of Commissioners of the
Company for the management and supervisory actions they have taken
in relation to the use of funds from the Initial Public Offering (IPO) of the
Company's shares as long as these actions are reflected in the Report
on the Realization of the Use of Funds from the Initial Public Offering
(IPO) of the Company's Shares as stipulated in the Company's Financial
Report.

SIXTH AGENDA OF THE MEETING:

1.   Determine the composition of the Company's Shareholders as
     stated in the letter issued by PT BIMA REGISTRA as the
     Company's Securities Administration Bureau, on April 19, 2024

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     number 013/BIMA/MENN/IV/2024 regarding the Composition of
     Shareholders of PT MENN TEKNOLOGI INDONESIA Tbk is as
     follows:
     -     DR. IR. AGUS MULYANTO, amounting to 121.090.000
           shares;
     -     MICHAEL HALIM MULYANTO, BSC. MBA., amounting to
           552.090.000 shares;
     -     EDRICK PRAMANA, amounting to 286.840.000 shares;
     -     PUBLIC, amounting to 473.151.972 shares;
     Therefore the total amount is 1.434.051.972 shares.

2.   Delegate authority and grant power to the Company's Board of
     Directors to update the Company's shareholder composition data at
     the Ministry of Law and Human Rights and the Online Single
     Submission (OSS) system and to state the Company's shareholder
     composition as stipulated in the letter issued by PT BIMA
     REGISTRA as the Company's Securities Administration Bureau, on
     April 19, 2024 number 013/BIMA/MENN/IV/2024 concerning the
     Composition of Shareholders of PT MENN TEKNOLOGI
     INDONESIA Tbk, into a separate Notarial deed, including notifying
     the update of the Company's shareholder composition data to other
     authorized agencies, making changes and/or additions in any form
     whatsoever that are necessary for the acceptance of the update of
     the Company's shareholder composition data, submitting, signing
     all applications and other documents, choosing a domicile and
     carrying out all necessary actions, none of which are excluded.

SEVENTH AGENDA OF THE MEETING:

1.   Approved the appointment of Mr. HATMADITA RAMUNY as
     Director of the Company, effective as of the closing of this Meeting,
     which is valid for the remaining term of office of the Company's
     Board of Directors, namely until November 17, 2027.

2.   Determined the composition of the members of the Board of
     Directors and members of the Board of Commissioners of the
     Company effective as of the closing of this Meeting until the
     remaining term of office of the members of the Board of Directors
     and members of the Board of Commissioners of the Company,
     namely until November 17, 2027, without prejudice to the right of
     the General Meeting of Shareholders to dismiss at any time, as
     follows:

     Board of Directors:
     - President Director            : Mr. MICHAEL HALIM


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                                        MULYANTO, BSC. MBA.;
     - Director                       : Mr. EDRICK PRAMANA;
     - Director                       : Mr. HATMADITA RAMUNY.

     Board of Commissioners:
     - President Commissioner   : Mr. DR. IR. AGUS MULYANTO;
     - Independent Commissioner : Mr. CENDY HADIPUTRANTO, MBA.

3.   Grants power of attorney to the Company's Board of Directors
     and/or other appointed parties, either jointly or individually with the
     right of substitution, to state the resolution on the seventh agenda
     item of this Meeting, in a separate deed before a Notary, including
     notifying the authorized agency and registering and taking the
     necessary actions in connection with changes to the composition of
     the Company's Board of Directors.

                     Jakarta, June 12, 2024
             PT MENN TEKNOLOGI INDONESIA Tbk
                Board of Directors of the Company




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