20240402_IFSH_Ringkasan Risalah//Risalah RUPS_31622496_lamp2.pdf

C. Attendance of Shareholders
   The Meeting was attended by the shareholders and their proxies representing 1,908,435,210 shares
   or 99.24% of 1,923,047,900 shares with valid voting rights that have been issued by the Company.
D. Raised Questions and/or Opinions
   Shareholders and their proxies had an opportunity to raise a question and/or opinion at the Meeting,
   but none of the shareholders and their proxies raise questions and/or opinions.
E. Casting Vote Mechanism
   Resolutions on all agendas are to be passed through deliberation for consensus, if the deliberation
   for consensus could not be reached, the resolution would be passed by means of voting.
F. Voting Results
   First to Sixth Agenda
   - None of the shareholders or their proxies at the Meeting, who cast an abstained vote;
   - None of the shareholders and their proxies at the Meeting, who cast non-affirmative vote;
   - All shareholders or their proxies at the Meeting casted affirmative votes;
   - Thus, the resolution was approved by the Meeting by deliberation for consensus.

G. Meeting Resolutions
   1. First Agenda Resolution
      Approved and ratified of the Company's Annual Report and Sustainability Report for the fiscal
      year 2023, including the Company’s Operational Report, the Board of Commissioners
      Supervisory Report and the Audited Consolidated Financial Statements of the Company and its
      Subsidiary for the year ended on December 31, 2023, as well as granting acquitted of settlement
      and release of responsibilities (acquit et de charge) to the Board of Directors and Board
      Commissioners of the Company upon management and supervisory actions throughout the
      fiscal year 2023.

    2. Second Agenda Resolution
       a. Approved the Company's net profit utilization for the 2023 financial year as follows:
             i. in the amount of Rp 63,378,172,258.00 or 30% of the Company's net profit for the
                2022 financial year, distributed as cash dividends to the shareholders of the Company
                so that each share will receive a cash dividend of Rp 29.83;
            ii. the remainder is recorded as retained earnings, to increase the working capital of the
                Company;
       b. Granting power and authority to the Board of Directors of the Company to take any and all
          necessary actions in connection with the decisions mentioned above, in accordance with
          the applicable laws and regulations.

    3. Third Agenda Resolution
       a. Delegating authority to the Company's Board of Commissioners to appoint a Registered
          Public Accountant and/or Public Accounting Firm, taking into account recommendations
          from the Audit Committee and applicable laws and regulations; and
       b. Give authority to the Company's Board of Directors to determine the honorarium for the
          Registered Public Accountant and/or Public Accounting Firm as well as other requirements
          for their appointment.

4. Fourth Agenda Resolution
   a. Determine remuneration in the form of salary or honorarium and other allowances for
      members of the Company's Board of Commissioners for the 2024 financial year, a
      maximum of Rp 5,000,000,000.00 and authorize the President Commissioner to determine
      the allocation;
   b. Granting authority to the Company's Board of Commissioners to determine remuneration
      in the form of honorarium and other allowances for the Company's Board of Directors
      members.

5. Fifth Agenda Resolution
   Accepted a realization report of the use of funds from the Company's Initial Public Offering.

6. Sixth Agenda Resolution
   a. Re-appointment:
       - Mr. OEI HARRY FONG JAYA, as President Director of the Company;
       - Mr. LEMAN SUTI, as Director of the Company;
       - Mr. MUHAMMAD ISHAQ, as Director of the Company;
       - Ms. INEKE KARTIKA DEWI, as Director of the Company;
       - Mr. AGUS PRASETYONO, as Director of the Company;
       - Mrs. LINA SUTI, as President Commissioner of the Company;
       - Ms. OEI MICHELE MALLORIE SUNOGO, as Commissioner of the Company;
       - Mr. RYAN FONG JAYA, as Commissioner of the Company;
       - Mrs. HONGISISILIA, as Independent Commissioner of the Company;
       Appointment:
       - Mr. Doctoral Professor AKHMAD SYAKHROZA, as Independent Commissioner of
           the Company;
       effective as of the closing of the MEETING;

    b. Determine the composition of the members of the Board of Directors and members of the
       Board of Commissioners of the Company starting from the closing of this Meeting until
       the closing of the Company's Annual General Meeting of Shareholders in 2029 (two
       thousand twenty nine), as follows:

        Board of Directors
        President Director              :   Mr. OEI HARRY FONG JAYA;
        Director                        :   Mr. LEMAN SUTI;
        Director                        :   Mr. MUHAMMAD ISHAQ;
        Director                        :   Ms. INEKE KARTIKA DEWI;
        Director                        :   Mr. AGUS PRASETYONO;
        Board of Commissioners
        President Commissioner          :   Mrs. LINA SUTI;
        Commissioner                    :   Ms. OEI MICHELE MALLORIE SUNOGO;
        Commissioner                    :   Mr. RYAN FONG JAYA;
        Commissioner                    :   Ms. STELLA SUTRISNO;
        Independent Commissioner        :   Mrs. HONGISISILIA;
        Independent Commissioner        :   Mr. Doctoral Professor AKHMAD SYAKHROZA;

c. Granting authority and power to the Company’s Board of Directors, with the substitution
   rights, to express/declare a resolution regarding the Company’s Board of Directors and
   Board of Commissioners composition in a deed made before a Notary, and to subsequently
   notify the competent authority, and take all and any necessary actions in connection with
   the said resolution in accordance with the applicable laws and regulations.

                               Jakarta, April 2, 2024

                              PT IFISHDECO Tbk.
                                Board of Directors

                              ANNOUNCEMENT
                          SUMMARY OF MINUTES OF
              EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
                             PT IFISHDECO Tbk.

Board of Directors of PT Ifishdeco Tbk. (the “Company”), domiciled in Central Jakarta, is hereby
notified that the Company has held an Extraordinary General Meeting of Shareholders on:
      Day/Date          :   Thursday, March 28, 2024
      Venue             :   Le Meridien Jakarta
                            Jl. Jend. Sudirman Kaveling 18-20, Jakarta Pusat, 10220
      Time              :   10:59 - 11:08 pm. (Western Indonesia Time)
Agenda:
- Approval of Changes in the Use of Proceeds from the Company's Public Offering.
   (hereinafter referred to as the “Meeting”).

For the benefit of the Company, a deed of Minutes of the Extraordinary General Meeting of
Shareholders of the Company, dated 28 March 2024, with number 243, has been drawn up.

The following Summary of Minutes of Meeting:
A. Attendance of the Company's Board of Directors and Board of Commissioners
   The Board of Directors members presented at the Meeting:
   Director                  : Mr. MUHAMMAD ISHAQ;
   Director                  : Mr. AGUS PRASETYONO;

    The Board of Commissioners members presented at the Meeting:
    President Commissioner   : Mrs. LINA SUTI;
    Commissioner             : Ms. OEI MICHELE MALLORIE SUNOGO;
    Commissioner             : Ms. STELLA SUTRISNO;
    Independent Commissioner : Mrs. HONGISISILIA;
    Independent Commissioner : Mr. OMRI SAMOSIR.

B. Chairman of the Meeting
   The meeting was chaired by Ms. Oei Michele Mallorie Sunogo, as Commissioner of the Company.

C. Attendance of Shareholders
   The Meeting was attended by the shareholders and their proxies representing 1,908,435,260 shares
   or 99.24% of 1,923,047,900 shares with valid voting rights that have been issued by the Company.
D. Raised Questions and/or Opinions
   Shareholders and their proxies had an opportunity to raise a question and/or opinion at the Meeting,
   but none of the shareholders and their proxies raise questions and/or opinions.
E. Casting Vote Mechanism
   Resolutions on all agendas are to be passed through deliberation for consensus, if the deliberation
   for consensus could not be reached, the resolution would be passed by means of voting.

F. Voting Results
   Meeting Agenda
   - None of the shareholders or their proxies at the Meeting, who cast an abstained vote;
   - None of the shareholders and their proxies at the Meeting, who cast non-affirmative vote;
   - All shareholders or their proxies at the Meeting casted affirmative votes;
   - Thus, the resolution was approved by the Meeting by deliberation for consensus.

G. Meeting Resolutions
   a. Approved changes to the plan to use proceeds from the Initial Public Offering of Shares, to be
      as follows:
          a). Approximately 22.0% of the remaining funds from the public offering will be used for
              the Company's expansion plans in order to support the quantity and quality of the
              Company's nickel ore;
          b). Approximately 5.5% of the remaining funds from the public offering will be used for
              sustainable exploration activities; And
          c). The remaining 0.5% of the remaining funds from the public offering will be used for,
              among other things, reclamation activities, mining contractor costs, general and
              administrative costs, and/or other costs that can be attributed to working capital.
   b. Grant authority and power to the Company's Directors, with the right to transfer this power to
      other people, to carry out all and any necessary actions in connection with the above decisions.


                                        Jakarta, April 2, 2024

                                       PT IFISHDECO Tbk.
                                         Board of Directors