GMS Summary

• Approved the Report of the Board of Directors and the Supervisory Report of the Board of Commissioners of the Company regarding the Company’s activities and operations for 2023 as reflected in the report of the Independent Auditor of the Public Accounting Firm Mulyamin Sensi Idris, Registered Public Accountants Business license No. 327/KM.1/2023 (an independent member of Moore Global Network Limited) No.00112/3.0478/AU.1/09/0671-1/1/III/2024 dated March 28, 2024.
• To approve and authorize the Company’s Comprehensive Financial Position Balance Sheet or Report for the financial year 2023, as reflected in the report of the Independent Auditor of Public Accounting Firm Mulyamin Sensi Idris, No. 327/ KM.1/2023 (an independent member of Moore Global Network Limited) No.00112/3.0478/AU.1/09/0671-1/1/ III/2024 dated March 28, 2024.
• The Company for the financial year 2023 earned a comprehensive net income of Rp 379,267,000,000 (Three Hundred Seventy Nine Billion Two Hundred Sixty-Seven Million Rupiah). Thus agreeing not to distribute dividends.
• Approved the determination of the remuneration of the Board of Commissioners and the Board of Directors of the Company in order to comply with the provisions of articles 96 and 113 of the Law on Limited Liability Companies (UUPT) of 2007 where it is stipulated that salaries/honorariums and allowances for the Board of Directors and Board of Commissioners of the Company must be determined at the Annual General Meeting of Shareholders (AGMS).
• Approved the granting of authority to the Board of Directors to appoint Public Accountant Mirawati Sensi Idris and Public Accountant Denny Susanto at the Public Accountant firm of Mirawati Sensi Idris to conduct an Audit of the Company that audits the Company’s books for the financial year 2024 including to determine/determine honorarium and other requirements in the appointment and so on.
• Authorize the Board of Directors of the Company either jointly or individually to declare the entire contents of the Annual General Meeting of Shareholders and submit for approval to report and register with the authorized agencies.

• Approval of working capital loans from Shareholders with a Perpetual Loan mechanism of IDR 400,000,000,000 (Four Hundred Billion Rupiah). which will later be listed as the Company’s equity
• other matters related to the Meeting.