20240404_CNMA_Ringkasan Risalah//Risalah RUPS_31624618_lamp2.pdf

                                    AULIA TAUFANI, S.H.
                                       NOTARIS DI JAKARTA
               Surat Keputusan Menteri Hukum dan Hak Asasi Manusia Republik Indonesia
                     NO : AHU-00081.AH.02.02.TAHUN 2017, TGL : 28 Desember 2017
            MENARA SUDIRMAN Lantai 18 ABD, Jl. Jend. Sudirman Kav. 60 Jakarta Selatan 12190
                                Telp: 52892366 (hunting), Fax : 5204780
                                      Email : ataufani@gmail.com


    6. Changes in the Composition of Company Management.

II. FULFILLMENT OF LEGAL PROCEDURES FOR HOLDING THE MEETING
     1. Notification regarding the plan to hold a Meeting has been submitted by the Board of Directors to
        the Financial Services Authority (hereinafter referred to as "OJK") and the Indonesian Stock
        Exchange (hereinafter referred to as "IDX") on 15 February 2024 via letter number 05/CNMA-OJK
        /II/2024.
     2. Announcement of the Meeting to Shareholders regarding the invitation to the Meeting has been
        submitted by the Board of Directors to the OJK and IDXon 22 February 2024 via the PT Kustodian
        Sentral Efek Indonesia Website (hereinafter referred to as "KSEI"), the IDX Website and the
        Company's Website.
     3. Invitation to Shareholders for the Meeting has been submitted by the Board of Directors to OJK and
        IDX on March 8, 2024, via the KSEI Website, IDX Website, and Company Website.

III. RESOLUTIONS OF THE MEETING
     FIRST AGENDA OF THE MEETING
      - The meeting provides an opportunity for shareholders and/or shareholders' proxies present to ask
         questions and/or provide opinions related to the First Agenda of the Meeting.
      - During the question-and-answer session, no shareholders and/or shareholder proxies were present
         at the Meeting who asked questions or expressed opinions.
      - Decisions are made by verbally and electronically voting.
      - The voting results are as follows:
         a. shareholders and/or shareholders' proxies who abstained amounted to 86,017,500 shares or
              0.107% of the total valid shares present at the Meeting.
         b. no shareholder and/or shareholder proxy has objected to this.
         c. shareholders and/or their proxies who agreed amounted to 80,359,667,590 shares or 99.893% of
              the total valid shares present at the Meeting.
        In accordance with the provisions of Article 12, paragraph 7 of the Company's Articles of
        Association and Article 47 of the Financial Services Authority Regulation Number
        15/POJK.04/2020, an abstention vote is deemed to cast the same vote as the majority of shareholders
        who voted, thus the total number of affirmative votes was 80,445,685,090 shares, or 100% of the total
        valid shares present at the Meeting, decided to approve the proposed decision on the First Agenda
        of the Meeting.

    - Decisions on the First Agenda of the Meeting are as follows :
      1. Approve and ratify:
           a. Company Annual Report submitted by the Board of Directors for the 2023 Financial Year;
           b. The Company's Financial Report for the financial year ending 31 December 2023 has been
               audited by the Public Accounting Firm ("KAP") Siddharta Widjaja & Rekan, Independent
               Auditors, under Report No. AP 0854 signed by Susanto, SE, CPA No.
               00060/2.1005/AU.1/05/0854-1/1/III/2024 dated March 8, 2024, with an unmodified
               opinion (“Unqualified Opinion”) prepared based on applicable Accounting Standards.
      2. Provide full repayment and release from responsibility (acquit et de charge) to all members of
          the Board of Directors for management actions and to all members of the Board of
          Commissioners for supervisory actions carried out during the financial year ending 31
          December 2023 as long as these actions are reflected in the Annual Report and Company
          Financial Reports.

                                AULIA TAUFANI, S.H.
                                   NOTARIS DI JAKARTA
           Surat Keputusan Menteri Hukum dan Hak Asasi Manusia Republik Indonesia
                 NO : AHU-00081.AH.02.02.TAHUN 2017, TGL : 28 Desember 2017
        MENARA SUDIRMAN Lantai 18 ABD, Jl. Jend. Sudirman Kav. 60 Jakarta Selatan 12190
                            Telp: 52892366 (hunting), Fax : 5204780
                                  Email : ataufani@gmail.com


SECOND AGENDA OF THE MEETING
 - The meeting provides an opportunity for shareholders and/or shareholders' proxies present to ask
   questions and/or provide opinions related to the Second Agenda of the Meeting.
 - During the question-and-answer session, no shareholders and/or shareholder proxies were present
   at the Meeting who asked questions or expressed opinions.
 - Decisions are made by verbally and electronically voting.
 - The voting results are as follows:
    a. shareholders and/or shareholders' proxies who abstained amounted to 86,017,500 shares or
        0.107% of the total valid shares present at the Meeting.
    b. no shareholder and/or shareholder proxy has objected to this.
    c. shareholders and/or their proxies who agreed amounted to 80,359,667,590 shares or 99.893%
        of the total valid shares present at the Meeting.
   In accordance with the provisions of Article 12, paragraph 7 of the Company's Articles of
   Association and Article 47 of the Financial Services Authority Regulation Number
   15/POJK.04/2020, an abstention vote is deemed to cast the same vote as the majority of
   shareholders who voted, thus the total number of affirmative votes was 80,445,685,090 shares, or
   100% of the total valid shares present at the Meeting, decided to approve the proposed decision on
   the Second Agenda of the Meeting.

-    Decisions on the Second Agenda of the Meeting are as follows :
     1. Determine the use of net profit after tax and non-controlling interests attributable to
        shareholders amounting to IDR 687,762,000,000.00 as follows :
         a. An amount of Rp. 13,336,000,000.00 is designated as mandatory reserve funds to fulfill the
            provisions of Article 70 of the Limited Liability Company Law regarding share issuance
            during the initial public offering of shares.
         b. An amount of IDR 666,760,000,000.00 is determined to be distributed to the Company's
            shareholders as a Cash Dividend for the 2023 Financial Year or IDR 8.00 per share, which
            will be distributed as a cash dividend to registered shareholders on April 18, 2024, and will
            be paid on May 2, 2024. The cash dividends will be tax deducted in accordance with
            applicable tax provisions.
         c. The remainder is recorded as retained earnings whose use has not yet been determined to
            strengthen the Company's capital.
    2. Grant power and authority to the Company's Board of Directors to determine matters relating to
        the implementation of the cash dividend payment, including but not limited to, among other
        things, regulating the procedures for distributing the cash dividend and pronouncing it taking
        into account the applicable laws and regulations.

THIRD AGENDA OF THE MEETING
 - The meeting provides an opportunity for shareholders and/or shareholders' proxies present to ask
   questions and/or provide opinions related to the Third Agenda of the Meeting.
- During the question-and-answer session, no shareholders and/or shareholder proxies were present
   at the Meeting who asked questions or expressed opinions.
 - Decisions are made by verbally and electronically voting.
 - The voting results are as follows:
   a. shareholders and/or shareholders' proxies who abstained amounted to 86,017,500 shares or
         0.107% of the total valid shares present at the Meeting.
   b. shareholders and/or shareholders' proxies who expressed their disagreement amounted to
        378,147,700 shares or 0.470% of the total valid shares present at the Meeting.
   c. shareholders and/or their proxies who agreed to 79,981,519,890 shares or 99.423% of the total

                                    AULIA TAUFANI, S.H.
                                       NOTARIS DI JAKARTA
                Surat Keputusan Menteri Hukum dan Hak Asasi Manusia Republik Indonesia
                      NO : AHU-00081.AH.02.02.TAHUN 2017, TGL : 28 Desember 2017
             MENARA SUDIRMAN Lantai 18 ABD, Jl. Jend. Sudirman Kav. 60 Jakarta Selatan 12190
                                 Telp: 52892366 (hunting), Fax : 5204780
                                       Email : ataufani@gmail.com


              valid shares present at the Meeting.
        In accordance with the provisions of Article 12, paragraph 7 of the Company's Articles of
        Association and Article 47 of the Financial Services Authority Regulation Number
        15/POJK.04/2020, an abstention vote is deemed to cast the same vote as the majority of shareholders
        who voted, thus the total number of affirmative votes was 80,067,537,390 shares, or 99.530% of the
        total valid shares present at the Meeting, decided to approve the proposed decision on the Third
        Agenda of the Meeting.

-        Decisions on the Third Agenda of the Meeting are as follows :
         1. Approved the delegation of authority to the Company's Board of Commissioners to determine
             the AP and/or KAP who will audit the Company's financial statements for the financial year
             ending 31 December 2024, including determining the amount of honorarium and other
             requirements in connection with the appointment of the AP and/or KAP.
         2. Approve the granting of authority to the Company's Directors to carry out matters deemed
             necessary regarding the appointment of AP and/or KAP, including but not limited to the
             process of holding meetings and signing letters of appointment for the AP and/or KAP in
             question.

FOURTH AGENDA OF THE MEETING
 - The meeting provides an opportunity for shareholders and/or shareholders' proxies present to ask
    questions and/or provide opinions related to the Fourth Agenda of the Meeting.
 - During the question-and-answer session, no shareholders and/or shareholder proxies were present
    at the Meeting who asked questions or expressed opinions.
 - Decisions are made by verbally and electronically voting.
 - The voting results are as follows:
    a. shareholders and/or shareholders' proxies who abstained amounted to 86,021,300 shares or
         0.107% of the total valid shares present at the Meeting.
    b. no shareholder and/or shareholder proxy has objected to this.
    c. shareholders and/or their proxies who agreed amounted to 80,359,663,790 shares or 99.893% of
         the total valid shares present at the Meeting.
   In accordance with the provisions of Article 12, paragraph 7 of the Company's Articles of
   Association and Article 47 of the Financial Services Authority Regulation Number
   15/POJK.04/2020, an abstention vote is deemed to cast the same vote as the majority of shareholders
   who voted, thus the total number of affirmative votes was 80,445,685,090 shares, or 100% of the total
   valid shares present at the Meeting, decided to approve the proposed decision on the Fourth Agenda
   of the Meeting.

    -    Decisions on the Fourth Agenda of the Meeting are as follows :
         1. Approved the granting of authority to the Company's Board of Commissioners to determine
            the honorarium, salary, facilities, allowances, and other remuneration packages for members of
            the Board of Directors and Board of Commissioners for the 2024 financial year by taking into
            account recommendations from the Nomination and Remuneration Committee as well as the
            Company's financial condition.
         2. Grant authority to the Company's Board of Commissioners to determine the distribution
            between members of the Board of Commissioners and members of the Board of Directors in
            connection with point 1 (one) above, taking into account the provisions of the Company's
            Articles of Association and applicable rules and regulations.
         The Company will disclose such information in a timely manner in its regular financial reports.

                               AULIA TAUFANI, S.H.
                                  NOTARIS DI JAKARTA
           Surat Keputusan Menteri Hukum dan Hak Asasi Manusia Republik Indonesia
                 NO : AHU-00081.AH.02.02.TAHUN 2017, TGL : 28 Desember 2017
        MENARA SUDIRMAN Lantai 18 ABD, Jl. Jend. Sudirman Kav. 60 Jakarta Selatan 12190
                            Telp: 52892366 (hunting), Fax : 5204780
                                  Email : ataufani@gmail.com


FIFTH AGENDA OF THE MEETING
- The meeting provides an opportunity for shareholders and/or shareholders' proxies present to ask
   questions and/or provide opinions related to the Fifth Agenda of the Meeting.
- During the question-and-answer session, no shareholders and/or shareholder proxies were present
   at the Meeting who asked questions or expressed opinions.
- In the fifth agenda, since it is a report, no decision-making process has been carried out.
- The presentation of the Fifth Agenda is as follows :
   The Initial Public Offering of the Company's shares has been carried out with an effective statement
   from OJK No. S-186/D.04/2023 dated 25 July 2023 with the number of new shares issued
   amounting to 8,335,000,000 (eight billion three hundred thirty-five million) shares, the collected
   issuance value is IDR 2,250,450,000,000 (two trillion two hundred and fifty billion four hundred
   and fifty million Rupiah).
   Meanwhile, public offering costs up to 31 December 2023 are IDR 75,320,000,000 (seventy-five
   billion three hundred and twenty million Rupiah).
   Thus, the net proceeds from the funds obtained in the IPO after deducting the issuance costs are
   IDR 2,175,130,000,000 (two trillion one hundred seventy-five billion one hundred thirty million
   Rupiah).
   As of December 31, 2023, IDR 1,129,000,000,000 (One trillion one hundred twenty-nine billion
   Rupiah) of these funds have been utilized as follows :
   1) Development and expansion of the cinema network amounting to IDR 309,000,000,000 (three
       hundred and nine billion Rupiah);
   2) Repayment of part of the principal debt to PT Bank Rakyat Indonesia (Persero) in the amount of
       IDR 500,000,000,000 (five hundred billion Rupiah); and
   3) Used for working capital including but not limited to purchasing goods and services to support
       Cinema XXI business activities amounting to IDR 320,000,000,000 (three hundred and twenty
       billion Rupiah).
   Thus, the remaining funds that have not been used are IDR 1,046,130,000,000 (one trillion forty six
   billion one hundred thirty million Rupiah) and are currently kept in the form of a current account
   with PT Bank Mandiri Tbk (Persero) with an interest rate of 5.25% per year.

SIXTH AGENDA OF THE MEETING
 - The meeting provides an opportunity for shareholders and/or shareholders' proxies present to ask
    questions and/or provide opinions related to the Sixth Agenda of the Meeting.
 - During the question-and-answer session, no shareholders and/or shareholder proxies were present
    at the Meeting who asked questions or expressed opinions.
 - Decisions are made by verbally and electronically voting.
 - The voting results are as follows :
     a. shareholders and/or shareholders' proxies who abstained amounted to 86,017,500 shares or
         0.107% of the total valid shares present at the Meeting.
     b. shareholders and/or their proxies who expressed their disagreement were 21,815,296,063
         shares or 27.118% of the total valid shares present at the Meeting.
     c. shareholders and/or their proxies who agreed to 58,544,371,527 shares or 72.775% of the total
         valid shares present at the Meeting.
   In accordance with the provisions of Article 12 Paragraph 7 of the Company's Articles of Association
   and Article 47 of the Financial Services Authority Regulation Number 15/POJK.04/2020, an
   abstention vote is deemed to cast the same vote as the majority of shareholders who voted, thus the
   total number of affirmative votes was 58,630,389,027 shares, or 72.882% of the total valid shares
   present at the Meeting, decided to approve the proposed decision on the Sixth Agenda of the
   Meeting.

                                   AULIA TAUFANI, S.H.
                                      NOTARIS DI JAKARTA
               Surat Keputusan Menteri Hukum dan Hak Asasi Manusia Republik Indonesia
                     NO : AHU-00081.AH.02.02.TAHUN 2017, TGL : 28 Desember 2017
            MENARA SUDIRMAN Lantai 18 ABD, Jl. Jend. Sudirman Kav. 60 Jakarta Selatan 12190
                                Telp: 52892366 (hunting), Fax : 5204780
                                      Email : ataufani@gmail.com




    -   Decisions on the Sixth Agenda of the Meeting are as follows :
        1. Appointed Mr. Suryo Suherman, who currently serves as the company's President
            Commissioner, to become the company's President Director, succeed Mr. Ir. Hans Gunadi,
            M.Sc. as of the closing of this Meeting.
        2. The appointment of the new Company's President Commissioner to replace Mr. Suryo
            Suherman will be proposed and decided in a separate GMS and for the time being Mr. Ongki
            Wanadjati Dana, who currently serves as Independent Commissioner, will also serve as Acting
            President Commissioner of the Company.
        3. The reign of Mr. Suryo Suherman as President Director, will serve the remainder of his
            predecessor's reign.
        4. Regarding the proposal above, the composition of the Company's Board of Directors and/or
            Board of Commissioners will subsequently change to the following:
            Board of Directors
            - President Director : Suryo Suherman
            - Director              : Arif Suherman
            - Director              : Tri Rudy Anitio
            - Director              : Dody Suhartono
           Board of Commissioners
            - Acting President Commissioner/ Independent Commissioner: Ongki Wanadjati Dana
            - Commissioner                    : Melia Suherman
            - Commissioner                    : Harris Lasmana
            - Commissioner                    : Sacheen Harris Lasmana
            - Independent Commissioner : M. Noor Rachman Soejoeti
            starting from the closing of this Meeting until the remaining reign as regulated in the
            Company's Articles of Association.
        5. Propose to approve the granting of power of attorney with the right of substitution to the
            Company's Directors to state the Meeting's decision regarding changes to the composition of
            the Company's Directors and Board of Commissioners in a notarial deed, notify the competent
            authority and other actions related to this purpose.

The Meeting Resolutions above are stated in the Deed of Meeting Minutes dated 2 April 2024, Number 12,
which was made by me, the Notary. A copy of the deed is currently still being completed at our office.

Therefore, this resume is submitted before the above copy of the deed, which I (the Notary) will send to the
company as soon as it is completed.


                                                         Yours faithfully,
                                                         Notary in Jakarta,




                                                         AULIA TAUFANI, S.H.