20240423_HALO_Ringkasan Risalah//Risalah RUPS_31628545_lamp2.pdf

D. Pimpinan Rapat
   Rapat dipimpin oleh Bapak Doktorandus I Dewa Gde Suthapa selaku Komisaris Independen yang ditunjuk oleh Dewan
   Komisaris 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 00095/2.0961/AU.1/04/1023-
        1/1/IV/2024 tanggal 3 April 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 :
- Menyetujui dan menetapkan untuk tidak menyisihkan dana cadangan dan tidak membagikan
   dividen untuk tahun buku 2023 selanjutnya laba tahun buku 2023 digunakan untuk menutup
   akumulasi kerugian (saldo negatif).

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 2023.
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.

                                         Tangerang, 23 April 2024
                                           PT HALONI JANE TBK
                                            Direksi Perseroan

                                   ANNOUNCEMENT OF SUMMARY OF TREATURE ANNUAL
                                        GENERAL MEETING OF SHAREHOLDERS
                                               PT HALONI JANE TBK

The Board of Directors of PT Haloni Jane 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 19th April 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       Imelda Lin                                         Not Present
       Commissioner                 Wilfred Schultz                                      Present
       Independent Commissioner     Doktorandus I Dewa Gde Suthapa                       Present
       President Director           Louis Hans Laurence                                Not Present
       Director                     Ester Susiana, SE                                  Not Present
       Director                     Jane Joe Laurence                                  Not Present
       Director                     Juliana                                              Present

C.   Attendance of Shareholders
     The meeting was attended and/or represented by 4.539.120.002 shares which constituted 80,338% of the shares issued
     by the Company up to the date of this meeting, namely 5.650.009.635 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. Doktorandus I Dewa Gde Suthapa as the Independent Commissioner appointed
   by the Company's Board of Commissioners.

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 Rekna Public Accountants Office, in accordance with their report
         Number 00095/2.0961/AU.1/04/1023-1/1/IV/2024 dated April 3, 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:
- Approval and determination are made to refrain from setting aside reserve funds and distributing
     dividends for the fiscal year 2023. Instead, the profit for the fiscal year 2023 will be utilized to
     offset accumulated losses (negative balance).
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,
      2023.
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.



                                          Tangerang, 23rd April 2024
                                            PT HALONI JANE TBK
                                            Directors of Company