20240531_NASI_Ringkasan Risalah//Risalah RUPS_31644654_lamp1.pdf

     4.   Penunjukan Akuntan Publik yang akan mengaudit laporan
          keuangan Perseroan untuk tahun buku yang berakhir pada tanggal
          31 Desember 2024.
     5.   Pertanggungjawaban realisasi penggunaan dana hasil Penawaran
          Umum.
     6.   Pemuktahiran data susunan pemegang saham Perseroan.

C.   Anggota Dewan Komisaris dan Direksi Perseroan yang hadir dalam
     Rapat adalah:

     DEWAN KOMISARIS:
     Komisaris Independen          : Bapak TONI YOYO.

     DIREKSI:
     Direktur Utama                : Bapak PIERO MUSTAFA;
     Direktur                      : Ibu SHANTY MUSTAFA.

D.   Berdasarkan daftar hadir para pemegang saham Rapat, tercatat jumlah
     saham yang hadir atau diwakili dalam Rapat adalah sebanyak
     557.314.900 saham, yang merupakan 69,03% dari seluruh saham yang
     telah dikeluarkan oleh Perseroan, yang mempunyai hak suara yang sah
     sebagaimana dipersyaratkan Anggaran Dasar Perseroan dan POJK
     15/2020.

E.   Perseroan telah memberikan kesempatan kepada pemegang saham
     dan kuasa pemegang saham untuk mengajukan pertanyaan dan/atau
     memberikan pendapat sebelum dilaksanakannya pengambilan
     keputusan untuk setiap mata acara Rapat.

F.   Dalam Rapat, tidak terdapat pemegang saham atau kuasa pemegang
     saham yang mengajukan pertanyaan dan/atau memberikan pendapat
     terkait setiap mata acara Rapat.

G.   Mekanisme pengambilan keputusan Rapat:
     1.  Mekanisme pengambilan keputusan Rapat dilakukan secara
         musyawarah untuk mufakat. Namun apabila musyawarah untuk
         mufakat tidak tercapai, maka pengambilan keputusan dalam
         Rapat dilakukan dengan cara pemungutan suara (voting) secara
         terbuka.
     2.  Pemegang Saham diperkenankan memberikan suara melalui
         Electronic General Meeting System KSEI (eASY.KSEI) yang
         disediakan oleh PT KUSTODIAN SENTRAL EFEK INDONESIA
         (“KSEI”).
     3.  Berdasarkan Pasal 11 ayat 48 Anggaran Dasar Perseroan dan


                                   2

          Pasal 47 POJK 15/2020, pemegang saham dengan hak suara
          yang sah dan telah hadir, baik secara fisik maupun secara
          elektronik dalam Rapat, namun tidak menggunakan hak suaranya
          atau abstain, dianggap sah menghadiri Rapat dan memberikan
          suara yang sama dengan suara mayoritas pemegang saham yang
          memberikan suara dengan menambahkan suara dimaksud pada
          suara mayoritas pemegang saham yang mengeluarkan suara.

H.   Hasil pemungutan suara:
     Pada saat pengambilan keputusan untuk seluruh usulan keputusan
     mata acara Rapat, tidak terdapat pemegang saham dan kuasa
     pemegang saham yang mengajukan keberatan (tidak setuju) atau
     memberikan suara abstain, sehingga seluruh keputusan mata acara
     Rapat disetujui berdasarkan suara bulat.

I.   Hasil keputusan Rapat:

     MATA ACARA PERTAMA RAPAT:
     Menyetujui dan mengesahkan Laporan Tahunan untuk tahun buku yang
     berakhir pada tanggal 31 Desember 2023, yang di dalamnya terdiri dari:
      a. Laporan jalannya pengurusan Perseroan oleh Direksi dan Laporan
         Jalannya pengawasan Perseroan oleh Dewan Komisaris selama
         tahun buku 2023;
      b. Laporan Keuangan dan Neraca serta perhitungan laba rugi untuk
         tahun buku yang berakhir pada tanggal 31 Desember 2023;
     sehingga dengan demikian menyetujui untuk memberikan pembebasan
     dan pelunasan (acquit et de charge) sepenuhnya kepada anggota
     Direksi dan anggota Dewan Komisaris Perseroan atas tindakan
     pengurusan dan pengawasan yang telah mereka lakukan selama tahun
     buku yang berakhir pada tanggal 31 Desember 2023 sepanjang
     tindakan-tindakan tersebut tercermin dalam Laporan Tahunan dan
     Laporan Keuangan Tahunan Perseroan yang berakhir pada tanggal
     31 Desember 2023.

     MATA ACARA KEDUA RAPAT:
     Menetapkan penggunaan laba bersih Perseroan untuk tahun buku
     yang berakhir pada tanggal 31 Desember 2023, yaitu sebesar
     Rp 362.120.418,- (tiga ratus enam puluh dua juta seratus dua puluh ribu
     empat ratus delapan belas Rupiah), dipergunakan untuk pengembangan
     usaha Perseroan dan memperkuat struktur permodalan, sehingga dengan
     demikian tidak ada dividen yang dibagikan kepada para pemegang saham.




                                     3

MATA ACARA KETIGA RAPAT:
Memberikan wewenang dan kuasa kepada Dewan Komisaris Perseroan
untuk menetapkan gaji dan/atau honorarium dan/atau tunjangan lainnya
bagi anggota Direksi dan anggota Dewan Komisaris Perseroan untuk
tahun buku 2024, yang pelaksanaannya akan disesuaikan dengan
ketentuan yang berlaku.

MATA ACARA KEEMPAT RAPAT:
1. Mendelegasikan wewenang penunjukan Akuntan Publik yang akan
   mengaudit laporan keuangan Perseroan untuk tahun buku yang
   berakhir pada tanggal 31 Desember 2024, kepada Dewan
   Komisaris Perseroan dalam rangka memenuhi ketentuan yang
   berlaku dan memperoleh Akuntan Publik yang sesuai, dengan
   ketentuan kriteria Akuntan Publik yang dapat ditunjuk adalah
   Akuntan Publik yang terdaftar di Otoritas Jasa Keuangan, memiliki
   pengalaman audit di bidang kegiatan usaha Perseroan, memiliki
   Sumber Daya Manusia yang memadai dan memiliki independensi.
2. Menyetujui pemberian wewenang kepada Dewan Komisaris untuk
   menetapkan honorarium dan persyaratan lainnya yang wajar bagi
   Akuntan Publik tersebut.

MATA ACARA KELIMA RAPAT:
Menerima pertanggungjawaban realisasi penggunaan dana hasil
Penawaran Umum Perdana (IPO) Saham Perseroan, sehingga dengan
demikian memberikan pembebasan dan pelunasan (acquit et de charge)
sepenuhnya kepada anggota Direksi dan anggota Dewan Komisaris
Perseroan atas tindakan pengurusan dan pengawasan yang telah
mereka lakukan terkait dengan penggunaan dana hasil Penawaran
Umum Perdana (IPO) Saham Perseroan sepanjang tindakan-tindakan
tersebut tercermin dalam Laporan Realisasi Penggunaan Dana Hasil
Penawaran Umum Perdana (IPO) Saham Perseroan sebagaimana
dimuat dalam Laporan Keuangan Perseroan.

MATA ACARA KEENAM RAPAT:
1. Menetapkan susunan Pemegang Saham Perseroan sebagaimana
   dimuat dalam surat yang telah dikeluarkan oleh PT ADIMITRA
   JASA KORPORA selaku Biro Administrasi Efek Perseroan, pada
   tanggal 6 Mei 2024 nomor OPR-1038/AJK/052024 perihal
   Komposisi Kepemilikan Saham PT WAHANA INTI MAKMUR Tbk
   adalah sebagai berikut:
   -    PT MODIS CIPTA KREASI, sebanyak 216.080.000 saham;
   -    PIERO MUSTAFA, sebanyak 341.016.000 saham;



                               4

     -     PT WANAHA KREASI INVESTAMA, sebanyak 18.288.000
           saham;
     -     TJIU LANNY IDAYANI, sebanyak 1.016.000 saham;
     -     MASYARAKAT, sebanyak 231.000.000 saham;
     sehingga seluruhnya berjumlah 807.400.000 saham.
2.   Mendelegasikan kewenangan dan memberikan kuasa kepada
     Direksi Perseroan untuk melakukan pemuktahiran data susunan
     pemegang saham Perseroan pada Kementerian Hukum dan Hak
     Asasi Manusia dan pada sistem Online Single Submission (OSS)
     serta menuangkan susunan pemegang saham Perseroan
     sebagaimana dimuat dalam surat yang telah dikeluarkan oleh
     PT ADIMITRA JASA KORPORA selaku Biro Administrasi
     Efek Perseroan, pada tanggal 6 Mei 2024                 nomor
     OPR-1038/AJK/052024 perihal Komposisi Kepemilikan Saham
     PT WAHANA INTI MAKMUR Tbk, kedalam suatu akta Notaris
     tersendiri, termasuk memberitahukan pemuktahiran data susunan
     pemegang saham Perseroan tersebut kepada instansi yang
     berwenang lainnya, membuat perubahan dan/atau tambahan
     dalam bentuk apapun juga yang diperlukan untuk diterimanya
     pemuktahiran data susunan pemegang saham Perseroan tersebut,
     mengajukan, menandatangani semua permohonan dan dokumen
     lainnya, memilih tempat kedudukan dan melaksanakan segala
     tindakan yang diperlukan, tidak ada yang dikecualikan.

                       Jakarta, 30 Mei 2024
                  PT WAHANA INTI MAKMUR Tbk
                        Direksi Perseroan




                              5

              ANNOUNCEMENT OF SUMMARY OF MINUTES OF
              ANNUAL GENERAL MEETING OF SHAREHOLDERS
                     PT WAHANA INTI MAKMUR Tbk
                           (“COMPANY”)



In order to fulfill the provisions of Article 49 paragraph (1) and Article 51
paragraph (1) of the Financial Services Authority Regulation No.
15/POJK.04/2020 concerning the Plan and the Implementation of the General
Meeting of Shareholders of Public Company ("POJK 15/2020"), the Board of
Directors of the Company hereby announce the Summary of Minutes of the
Company's Annual General Meeting of Shareholders ("Meeting") as follows:

A.   The Meeting of the Company has been held on:
     Day/Date      : Wednesday, May 29, 2023;
     Time          : 14.23’ BBWI - 15.23’ BBWI;
     Place         : Teak Room 9th Floor, Grand Mercure, Jalan Pantai
                     Indah Kapuk, Kamal Muara, Penjaringan, North Jakarta,
                     DKI Jakarta 14470.

B.   Agenda of the Meeting are as follows:
     1.  Approval and ratification of 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 for the financial
               year ended on December 31, 2023;
         b. Financial Statements and ratification of the balance sheet as
               well as the calculation of profit and loss for the financial year
               ended on December 31, 2023 as well as granting and release
               and full settlement (acquit et de charge) to all members of the
               Board of Directors and members of the Board of
               Commissioners of the Company for the management and
               supervision actions they have taken for the financial year
               ended on December 31, 2023.
     2.  Determination of the Company's profit and loss for the financial
         year ended on December 31, 2023.
     3.  Determination of the amount of salary and other benefits for
         members of the Board of Directors and members of the Board of
         Commissioners of the Company.
     4.  Appointment of Public Accountant who will audit the Company's
         financial statements for the financial year ending on December 31,
         2024.


                                       6

     5.   Accountability for the realization of the use of proceeds from the
          Public Offering.
     6.   Renewal of composition data of the Company's shareholders.

C.   Members of the Company's Board of Commissioners and Board of
     Directors who attended the Meeting are as follows:

     BOARD OF COMMISSIONERS:
     Independent Commissioner : Mister TONI YOYO.

     BOARD OF DIRECTORS:
     President Director  : Mister PIERO MUSTAFA;
     Director            : Missus SHANTY MUSTAFA.

D.   Based on the attendance list of the shareholders of the Meeting, the
     recorded number of shares present or represented in the Meeting is
     557.314.900 shares, which constitute 69,03% 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



                                     7

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

H.   Voting results:
     At the time of adopting the resolution for the entire proposed resolutions
     on the agenda of the Meeting, there were no shareholders and proxy of
     shareholders who raised objections (disagree) or abstained, therefore
     resolutions for all agenda of the Meeting were approved based on a
     unanimous vote.

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
     ended on December 31, 2023, amounting to Rp 362.120.418,- (three
     hundred sixty two million one hundred twenty thousand four hundred and
     eighteen Rupiah), to be used for the Company's business development
     and strengthening capital structure, therefore no dividends shall be
     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.




                                      8

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
   Accountant who can be appointed is Public Accountant registered
   in the Financial Services Authority, has audit experience in the
   Company's business activities, has adequate Human Resources
   and has independency.
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 proceeds from
the Initial Public Offering (IPO) of the Company's shares, thereby
providing full release and discharge (acquit et de charge) to members of
the Board of Directors and members of the Board of Commissioners of
the Company for the management and supervisory actions they have
carried out related to the use of proceeds of Initial Public Offering (IPO)
of the Company's Shares insofar as these actions are reflected in the
Realization Report on the Use of Proceeds from the Initial Public
Offering (IPO) of the Company's Shares as stipulated in the Company's
Financial Statements.

SIXTH AGENDA OF THE MEETING:
1.  Determine the composition of the Company's Shareholders as
    stipulated in the letter issued by PT ADIMITRA JASA KORPORA
    as the Company's Securities Administration Bureau, on May 6
    2024 number OPR-1038/AJK/052024 regarding the Share
    Ownership Composition of PT WAHANA INTI MAKMUR Tbk, as
    follows:
    -     PT MODIS CIPTA KREASI, amouting to 216.080.000 shares;
    -     PIERO MUSTAFA, amouting to 341.016.000 shares;
    -     PT WANAHA KREASI INVESTAMA, amouting to 18.288.000
          shares;
    -     TJIU LANNY IDAYANI, amouting to 1.016.000 shares;
    -     PUBLIC, amouting to 231.000.000 shares;
    therefore the total amount is 807.400.000 shares.
2.  Delegate the authority and grant power to the Board of Director of
    the Company to update data on the composition of the Company's


                                  9

shareholders at the Ministry of Law and Human Rights and on the
Online Single Submission (OSS) system as well as stating the
composition of the Company's shareholders as stipulated in the
letter issued by PT ADIMITRA JASA CORPORA as the Company's
Securities Administration Bureau, on May 6 2024 number
OPR-1038/AJK/052024 concerning the Share Ownership
Composition of PT WAHANA INTI MAKMUR Tbk, into a separate
Notarial deed, including notifying the updated data on the
composition of the Company's shareholders to the other authorized
agencies, make changes and/or additions in whatever deemed
necessary to receive updated data on the composition of the
Company's shareholders, submit, sign all applications and other
documents, select a place of domicile and carry out all necessary
actions, nothing is excluded.

                    Jakarta, May 30, 2024
               PT WAHANA INTI MAKMUR Tbk
               Board of Directors of the Company




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