20240325_TIRA_Ringkasan Risalah//Risalah RUPS_31619041_lamp1.pdf

    Member of the Board of Commissioners who attended the Meeting:
    -  Commissioner              : Rudianto Darmawan Santoso


    Member of the Board of Directors who attended the Meeting:
    - President Director            : Selo Winardi
    - Director                      : Doktor Agus Hasan Sulistiono Reksoprodjo
    - Director                      : Soeseno Adi

D. The Chairman of the Meeting:
   Pursuant to Article 37 paragraph (1) of Financial Services Authority Regulation No. 15/POJK.04/2020 dated
   April 20, 2020, concerning the Planning and Holding of General Meetings of Shareholders of Public
   Companies and Article 13 paragraph (1) letter a of the Company’s Articles of Association, the AGM was
   opened and chaired by Mr. Rudianto Darmawan Santoso as a member of the Board of Commissioners
   who has been appointed by the Board of Commissioners to chair and lead the Meeting through a letter of
   appointment for the Chairman of the Meeting dated March 15, 2024.
   .
E. Attendance Shareholders :
   The Company's meeting was attended by shareholders and their proxies representing 482,518,034 (four
   hundred eighty two million five hundred eighteen thousand thirty four) shares or equivalent to 86.06% (eighty
   six point zero six percent) of the total shares with rights the valid votes cast by the Company amounting to
   588,000,000 (five hundred eighty eight million) shares, therefore the meeting attendance quorum has been
   fulfilled.


F. Opportunities Asking Questions and / or comments :
   Shareholders or its proxy given the opportunity to ask questions and / or opinions for each of the Meeting
   Agenda, however there is no shareholder or its proxy who asked questions and / or opinion.


G. Mechanisms of Decision :
    Decision-making throughout of the agenda the Meeting conducted by deliberation and consensus, in terms of
    no consensus is reached, then the decision made by voting and the meeting resolution are valid if approved by
    more than ½ (one half) of the votes with voting rights are present at the Meeting for the agenda of the First,
    Second, Third Meetings, and valid if approved by more than 3/4 (three quarter) of the total votes with voting
    rights present at the Meeting for the agenda of the Fourth Meetings. Shareholder votes are counted and
    submitted through KSEI's Electronic General Meeting System (“eASY.KSEI”) at the link
    (https://easy.ksei.co.id).

H. Results of Voting :
   Agenda first to fourth :
    1. Decision making is carried out by asking whether the proposal submitted at the Meeting can be
       approved by the Shareholders and / or by their attorney who is present physically or electronically
           - No shareholders or its proxy who gives abstention (blank);
           - No shareholder and its proxy, who voted against;
           - All shareholders or its proxy voted in favor.
           - So the decision was approved by the Meeting in deliberation

      2. Furthermore, the number of votes will be counted through eASY.KSEI via the link at
         https://easy.ksei.co.id/


I.   Results of Meeting Decisions :
     1. The First Agenda of The Meeting :

              Meeting                                      The Shareholders                             Results
             Attendance             Disapprove               Abstain                Approve
              Quorum
           Yes/       %            Shares        %        Shares        %       Shares           %
            No
          Yes       86,06      0            0         0             0         482.518.034     100       Approve

         The
         Decision :

         Approved that there will be no changes to the composition of the Company's Board of Directors or
         terms of office as decided at the Annual General Meeting of Shareholders to be held in 2023..


      2. The Second Agenda of The Meeting :

              Meeting                                      The Shareholders                             Results
            Attendance              Disapprove               Abstain                 Approve
              Quorum
           Yes/       %         Shares           %        Shares        %        Shares          %
            No
          Yes       86,06      0            0         0             0         482.518.034      100      Approve

         The
         Decision :

         1. Respectfully dismiss the late Mr. Soebronto Laras from his position as President Commissioner
            and Independent Commissioner due to his passing on September 20 2023, and expressed his
            gratitude for his service during his tenure;
         2. Agree to provide full release, settlement and discharge of responsibility (acquit et discharge) to the
            late Mr. Soebronto Laras for the actions he has carried out during his term of office up to the close
            of this meeting, as long as these actions do not conflict with the Articles of Association the
            Company, the applicable laws and regulations in the Republic of Indonesia, and reflected in the
            Company's financial statements;
         3. Approved, appointed and appointed Mr. Harry Kurniawan as Independent Commissioner, so that
            the composition of the Board of Commissioners is to continue the old term of office of the Board of
            Commissioners until the closing of the Company's Annual General Meeting of Shareholders in
            2024 with the following composition:
            Board of Commissioners:
            Main Commissioner: Shinta Widjaja
           Commissioner : Rudianto Darmawan Santoso
             Independent Commissioner: Harry KurniawanCompany.

3. The Third Agenda of The Meeting :

         Meeting                                      The Shareholders                               Results
       Attendance             Disapprove                Abstain                  Approve
         Quorum
      Yes/       %           Shares        %          Shares        %        Shares          %
       No
     Yes       86,06      0            0          0             0        482.518.034       100       Approve

    The Decision :
    Approve the action of the Company's Directors to obtain a loan by the Company from Banks/Creditors
    that currently exist and/or will exist in the future for credit facilities in a maximum principal amount of
    up to Rp. 300,000,000,000,- (three hundred billion Rupiah) with maximum interest rate of 13%
    (thirteen percent) per year with a maximum loan term of 5 (five) years, whether done in one go or in a
    series of loan agreements, and therefore to approve the signing by the Company's Directors, an
    agreement loans between the Company as Debtor and Banks/Creditors that currently exist and/or will
    exist in the future as lenders and the general terms and conditions as regulated in the Loan
    Agreement, as may be changed, modified, innovated or supplemented from time to time and agree to
    grant authority to the Company's Directors to do everything necessary for the above purposes with no
    exceptions to any action.

4. The Fourth Agenda of The Meeting :

         Meeting                                      The Shareholders                               Results
       Attendance             Disapprove                Abstain                  Approve
         Quorum
      Yes/      %         Shares           %          Shares        %        Shares          %
       No
     Yes     86,06       0             0          0             0        482.518.034       100       Approve

    The Decision :
    Approve the actions of the Company's Directors in terms of providing collateral for debts of all or
    most of the Company's assets/more than 50% (fifty percent) of the Company's assets/more than
    50% (fifty percent) of the Company's equity value and also providing collateral for debts of
    subsidiaries' assets -the Company's subsidiaries and/or other parties (PT Tanah Sumber Makmur) to
    Banks/Creditors that exist now and/or will exist in the future, either those that have been given or will
    be given until all credit facilities received by the Company are declared paid off by Banks/creditors
    that exist now and/or will exist in the future and agree to grant authority to the Company's Directors to
    do everything necessary for the above purposes with no action excluded.



                                        Jakarta, March 21, 2024
                                       PT Tira Austenite Tbk
                                         Board of Directors