20240517_SURI_Ringkasan Risalah//Risalah RUPS_31640183_lamp3.pdf

     D. Pimpinan Rapat
        Rapat dipimpin oleh Bapak Henry Patunru selaku Direktur Keuangan yang ditunjuk oleh Dewan Direksi Perseroan

     E.   Pengajuan Pertanyaan dan/atau pendapat
          Pemegang saham dan kuasa pemegang saham diberi kesempatan untuk mengajukan pertanyaan dan/atau
          pendapat untuk mata acara Rapat, namun tidak ada pemegang saham dan kuasa pemegang saham yang
          mengajukan pertanyaan dan/atau pendapat.

     F.   Mekanisme Pengambilan Keputusan Rapat
          Keputusan Rapat dilakukan dengan cara musyawarah untuk mufakat. Apabila musyawarah untuk mufakat tidak
          tercapai, maka dilakukan pemungutan suara.

     G. Hasil Pemungutan Suara
        Mata Acara Pertama sampai dengan Mata Acara Kelima:
        - Tidak ada pemegang saham saham atau kuasa pemegang saham yang hadir dalam Rapat, yang memberikan
             suara abstain (blanko);
        - Tidak ada pemegang saham dan kuasa pemegang saham yang hadir dalam Rapat, yang memberikan suara
             tidak setuju;
        - Seluruh pemegang saham atau kuasa pemegang saham yang hadir dalam Rapat memberikan suara setuju;
        - Sehingga keputusan disetujui oleh Rapat secara musyawarah untuk mufakat.

     H. Keputusan Mata Acara Rapat
     Keputusan Mata Acara Pertama :
     I. Menyetujui Laporan Tahunan, termasuk:
         1. Laporan Keuangan yang meliputi Neraca dan Perhitungan Laba Rugi Perseroan untuk tahun buku yang berakhir
             pada tanggal 31 Desember 2023 yang telah diaudit oleh Kantor Akuntan Publik Morhan dan Rekna, sesuai
             dengan laporannya Nomor 00094/2.0961/AU.1/04/1023-1/1/III/2024 tanggal 28 Maret 2024 yang telah
             memberikan opini wajar dalam semua hal yang material, yang termuat dalam Laporan Tahunan 2023; dan.
         2. Laporan Direksi dan Laporan Tugas Pengawasan Dewan Komisaris, untuk tahun buku yang berakhir pada tanggal
             31 Desember 2023 yang termuat dalam Laporan Tahunan 2023
     II. Memberikan pelunasan dan pembebasan tanggung jawab (acquit et decharge) kepada anggota Direksi atas tindakan
         dan kepada anggota Dewan Komisaris atas tindakan pengawasan yang dilakukan selama tahun buku yang berakhir
         pada tanggal 31 Desember 2023, sepanjang tindakan-tindakan tersebut tercatat dalam Laporan Tahunan serta
         Laporan Keuangan Perseroan untuk tahun buku yang berakhir pada tanggal 31 Desember 2023 serta dokumen
         pendukungnya.


     Keputusan Mata Acara Kedua :
I.        Menetapkan bahwa sesuai dengan Neraca dan Perhitungan Laba Rugi Perseroan untuk tahun buku yang berakhir
          pada tanggal 31 Desember 2023, yang telah diaudit oleh Kantor Morhan dan Rekan, laba bersih perseroan dalam
          tahun buku yang berakhir pada tanggal 31 Desember 2023 adalah sebesar Rp5.468.363.215,00 (lima miliar empat
          ratus enam puluh delapan juta tiga ratus enam puluh tiga ribu dua ratus lima belas rupiah) (“Laba Bersih 2023”)

II.   Menetapkan penggunaan Laba Bersih 2023, sebagai berikut:
      a. Sebesar Rp1.000.000.000,00 (satu miliar rupiah) disisihkan sebagai dana cadangan.
      b. Sisa Laba Bersih 2023 yang tidak ditentukan penggunaannya akan digunakan dan dicatat sebagai laba ditahan.

  Keputusan Mata Acara Ketiga :
  I.   Memberikan wewenang kepada Tuan HANSEN JAP selaku pemegang saham mayoritas dalam Perseroan pada saat
       ini, untuk menetapkan paket remunerasi yang akan dibayarkan oleh Perseroan kepada para angora Dewan
       Komisaris Perseroan yang menjabat dalam dan selama tahun buku 2024, serta untuk menetapkan alokasinya,
       dengan memperhatikan rekomendasi dari Komite Nominasi dan Remunerasi
 II.   Memberikan wewenang kepada Dewan Komisaris Perseroan untuk menetapkan paket remunerasi bagi anggota
       Direksi yang menjabat dalam dan selama tahun buku 2024, dengan memperhatikan rekomendasi dari Komite
       Nominasi dan Remunerasi.
III.   Besarnya gaji atau honorarium, tunjangan dan/atau fasilitas yang akan diberikan oleh Perseroan kepada anggota
       Direksi dan Dewan Komisaris yang menjabat dalam dan selama tahun buku 2024 akan dimuat dalam Laporan
       Tahunan untuk tahun buku 2024.

  Keputusan Mata Acara Keempat :
  I.   Menunjuk Kantor Akuntan Publik Morhan dan Rekan, sebagai Kantor Akuntan Publik Terdaftar di Otoritas Jasa
       Keuangan untuk mengaudit/memeriksa buku dan catatan Perseroan untuk tahun buku yang berakhir pada tanggal
       31 Desember 2024.
 II.   Menunjuk Tuan David Kurniawan, Certified Public Accountant (CPA) yang merupakan Akuntan Publik yang
       tergabung dalam Kantor Akuntan Publik Morhan dan Rekan dan merupakan Akuntan Publik Terdaftar di Otoritas
       Jasa Keuangan untuk mengaudit/memeriksa buku dan catatan Perseroan untuk tahun buku yang berakhir pada
       tanggal 31 Desember 2024.
III.   Memberikan kuasa dan wewenang kepada Dewan Komisaris untuk:
       a. Menunjuk Kantor Akuntan Publik pengganti, dalam hal Kantor Akuntan Publik Morhan dan Rekan karena sebab
            apapun tidak dapat menyelesaikan audit/pemeriksaan buku dan catatan Perseroan untuk tahun buku yang
            berakhir pada tanggal 31 Desember 2024;
       b. Menunjuk Akuntan Publik pengganti dari antara Akuntan Publik yang tergabung dalam Kantor Akuntan Publik
            Morhan dan Rekan, dalam hal Morhan Dan Rekan karena sebab apapun tidak dapat menyelesaikan
            audit/pemeriksaan buku dan catatan Perseroan untuk tahun buku yang berakhir pada tanggal 31 Desember
            2024; dan
       c. Melakukan hal-hal lain yang diperlukan sehubungan dengan penunjukan dan/atau penggantian Kantor
            Akuntan Publik dan/atau Akuntan Publik Terdaftar di Otoritas Jasa Keuangan, termasuk tetapi tidak terbatas
            pada menetapkan besarnya honorarium dan syarat lainnya sehubungan dengan penunjukan Kantor Akuntan
            Publik dan Akuntan Publik Terdaftar di Otoritas Jasa Keuangan tersebut;
      dengan memperhatikan rekomendasi Komite Audit dan peraturan perundang-undangan yang berlaku.

Keputusan Mata Acara Kelima:
- Menerima dengan baik laporan realisasi penggunaan dana hasil penawaran umum saham perdana Perseroan.

Demikian Pengumuman Ringkasan Risalah Rapat ini dibuat untuk dipergunakan sebagaimana mestinya.




                                             Medan, 17 Mei 2024
                                        PT MAJA AGUNG LATEXINDO TBK
                                              Direksi Perseroan

                                   ANNOUNCEMENT OF SUMMARY OF TREATURE ANNUAL
                                        GENERAL MEETING OF SHAREHOLDERS
                                           PT MAJA AGUNG LATEXINDO TBK

The Board of Directors of PT Maja Agung Latexindo Tbk (hereinafter referred to as the "Company"),hereby notifies the
shareholders of the Company, that the Company has convened an Annual General Meeting of Shareholders (hereinafter
referred to as the "Meeting"), on 15th May 2024 at 10.00 WIB at Gedung Shamrock (Ex Gedung Soman) lantai 3 Jl. Angkasa
35 Rt.12/12 Jakarta Pusat which is held physically and electronically in accordance with the provisions of the Financial
Services Authority Regulation Number 15/POJK.04/2020 Year 2020 Concerning Plans and Implementation of General
Meetings of Shareholders Public Company (hereinafter referred to as “POJK 15/2020”) and Financial Services Authority
Regulation Number 16/POJK.04/2020 concerning Implementation of Electronic General Meetings of Public Company Holders
(hereinafter referred to as “POJK 16/2020”)


In order to comply with the provisions of Article 50 and Article 51 of POJK 15/2020, we hereby convey the following:
A. Agenda Of The Meeting
1. Approval of the Annual Report, which includes the Board of Commissioners' Supervisory Task Report and the Approval of
     the Company's Financial Statements ending on December 31, 2023, as well as granting full discharge and release of
     responsibility (acquit et de charge) to all members of the Board of Commissioners and the Board of Directors of the Company
     for their supervisory and management actions during the fiscal year ending on December 31, 2023.
2. Approval of the Allocation of the Company's Earnings for the Fiscal Year 2023.
3. Determination of remuneration package for the Board of Commissioners and the Board of Directors of the Company for the
     Fiscal Year 2024.
4. Appointment and Assignment of a Public Accountant to Audit the Company's Financial Statements for the Fiscal Year 2024.
5. Report and Accountability of the Utilization of Funds from the Initial Public Offering as of March 31, 2024

B. The presence of the Board of Commissioners and Members of the Board of Directors of the Company
                   Position                         Nama                                Attandance
       President Commissioner       Louis Hans Laurence                                Not Present
       Commissioner                 Jane Joe Laurence                                  Not Present
       Independent Commissioner     DR. Sri Mulyani                                    Not Present
       President Director           Imelda Lin                                         Not Present
       Operasional Director         Sasthavu Chettiyar Sivaprakash                     Not Present
       Marketing Director           Engel Stefan                                         Present
       Financial Director           Henry Patunru                                        Present

C.   Attendance of Shareholders
     The meeting was attended and/or represented by 5.067.361.500 shares which constituted 79,998% of the shares issued
     by the Company up to the date of this meeting, namely 6.334.375.000 shares. Thus in accordance with the
     provisions of Article 23 paragraph (1) letter a point i of the Company's Articles ofAssociation, the Meeting can be
     held and make legal and binding decisions regarding the entire agenda of the Annual GMS.


D. Chairman of the Meeting
   The meeting was chaired by Mr. Henry Patunru as the Financial Director appointed by the Company's Board of
     Directors.

E. Submission of Questions and/or Opinions
    Shareholders and shareholder's proxies were given the opportunity to ask questions and/or opinions for the agenda of
    the Meeting, but no shareholders and shareholder's proxies raised questions and/or opinions

F. Meeting decision-making mechanism
   Meeting decisions are made by way of deliberation to reach a consensus. If deliberations for consensus are not reached,
   then a vote is held.

G. Voting Results
Agenda Items One through Five:
    - No shareholders or their proxies present at the Meeting abstained from voting (submitted a blank vote);
    - No shareholders or their proxies present at the Meeting voted against;
    - All shareholders or their proxies present at the Meeting voted in favor;
    - Consequently, the decision was approved by the Meeting through unanimous consent.

H. Resolutions of the Meeting Agenda
Decision of the First Agenda :
I. Approve the Annual Report, including:
    1. Financial Statements, encompassing the Balance Sheet and Profit and Loss Statement of the Company for the fiscal
           year ending on December 31, 2023. These statements have been audited by Morhan and Rekan Public Accountants
           Office, in accordance with their report Number 00094/2.0961/AU.1/04/1023-1/1/III/2024 dated March 28, 2024.
           The audit opinion provided is unqualified on all material respects, as detailed in the 2023 Annual Report
      2.   The Board of Directors' Report and the Board of Commissioners' Supervisory Task Report for the fiscal year ending on
           December 31, 2023, as included in the 2023 Annual Report.
II.   Grant discharge and release (acquit et decharge) to the members of the Board of Directors for their actions, and to the
      members of the Board of Commissioners for their supervisory actions undertaken during the fiscal year ending on December
      31, 2023. This discharge is subject to the condition that such actions are duly recorded in the Annual Report, along with the
      Company's Financial Statements for the fiscal year ending on December 31, 2023, and their accompanying supporting
      documents.

Decision of the Second Agenda:
 I. It is hereby affirmed that, in accordance with the Company's audited Balance Sheet and Income Statement for the fiscal
      year concluding on December 31, 2023, conducted by Morhan and Partners, the net profit for the aforementioned fiscal
      year amounts to Rp5,468,363,215.00 (five billion four hundred sixty-eight million three hundred sixty-three thousand two
      hundred fifteen Indonesian Rupiah) ("Net Profit 2023").
 II. Allocation of Net Profit 2023, as follows:
      a. An amount of Rp1,000,000,000.00 (one billion Indonesian Rupiah) is earmarked for reserve funds
      b. Any remaining Net Profit 2023, not earmarked for specific use, will be utilized and recorded as retained earnings.

Decision of the Third Agenda:
I.     Granting authority to Mr. HANSEN JAP, as the current majority shareholder of the Company, to determine the
      remuneration package to be paid by the Company to the members of the Company's Board of Commissioners serving

       during the fiscal year 2024, as well as to determine its allocation, taking into account recommendations from the
       Nomination and Remuneration Committee.
II.    Granting authority to the Company's Board of Commissioners to determine the remuneration package for the members
       of the Board of Directors serving during the fiscal year 2024, taking into account recommendations from the Nomination
       and Remuneration Committee.
III.   The amount of salary or honorarium, allowances, and/or facilities to be provided by the Company to the members of the
       Board of Directors and Board of Commissioners serving during the fiscal year 2024 will be disclosed in the Annual Report
       for the fiscal year 2024.

Decision of the Fourth Agenda:
I.    Morhan and Rekan Public Accountants Office is appointed as the Registered Public Accountants Firm with the Financial
      Services Authority to audit/examine the books and records of the Company for the fiscal year ending on December 31,
      2024.
II. Mr. David Kurniawan, a Certified Public Accountant (CPA) affiliated with Morhan and Rekan Public Accountants Office and
      registered with the Financial Services Authority, is appointed to audit/examine the books and records of the Company for
      the fiscal year ending on December 31, 2024.
III. The Board of Commissioners is granted authority and power to:
      a. Appoint a replacement Public Accounting Firm, in the event that the Public Accounting Firm of Morhan and Partners
            for any reason cannot complete the audit/examination of the Company's books and records for the financial year
            ending December 31, 2023;
      b. Appoint a substitute Public Accountant from among the Public Accountants affiliated with Morhan and Rekan Public
            Accountants Office, if Morhan and Rekan cannot complete the audit/examination of the Company's books and
            records for the fiscal year ending on December 31, 2024; and
      c. Undertake other necessary actions related to the appointment and/or replacement of the Public Accountants Firm
            and/or Registered Public Accountant with the Financial Services Authority, including but not limited to determining
            the remuneration amount and other terms associated with the appointment of the Public Accountants Firm and
            Registered Public Accountant with the Financial Services Authority;
     Taking into consideration the recommendations of the Audit Committee and applicable regulations.


Decision of the Fifth Agenda:
- Receive well the report on the realization of the use of funds from the Company's initial public offering.

Thus the Announcement of the Summary of the Minutes of Meeting is made to be used as appropriate.




                                                   Medan, 17th May 2024
                                               PT MAJA AGUNG LATEXINDO TBK
                                                   Directors of Company