September, 20 2024

ANNOUNCEMENT OF EXTRAORDINARY GENERAL MEETING RESULTS TO SHAREHOLDERS (12th September 2024)

 
ANNOUNCEMENT OF EXTRAORDINARY GENERAL MEETING RESULTS
TO SHAREHOLDERS

Extraordinary General Meeting of Shareholders (GMS) of PT. Betonjaya Manunggal Tbk. (Perseroan) was held on Tuesday 10th September 2024 at the meeting hall of PT. Gunawan Dianjaya Steel Tbk. (an affiliated company) Jl. Margomulyo No. 29A, Surabaya from 10:09 am until 10:30 am Western Indonesian Time with meeting agenda as according to Invitation to GMS dated 20nd August 2024. It was attended by 2 (two) member of the Board of Directors and 2 (two)/ all members of the Board of Commissioners of the Company and holders of 644.000.100 shares with legitimate voting rights or 89,44% of all shares of the Company that is 720.000.000 shares.

Leader of the meeting gave opportunities to attendants of meeting to inquire and provide responses as to whether they agree/disagree before decision on every agenda item discussed in the GMS.

Mechanisms for decision-making in the GMS are:
-    Deliberation and consensus for shareholders who are physically present in the GMS, and/or;
-    Via the system provided by the e-RUPS provider (KSEI).


Extraordinary General Meeting agenda:

The GMS decided to approve the determination of the use of the Company's net profit for the 2023 financial year as follows:

1. Distribute cash dividends of IDR 10 (ten rupiah) per share or a total of IDR 7,200,000,000 (Seven Billion Two Hundred Million Rupiah) or 41.07% of profits the company's net income for the 2023 financial year which will be distributed in accordance with applicable regulations, including but not limited to the implementation of tax rate cuts to its shareholders, determine and announce the cash dividend distribution schedule in accordance with applicable regulations with the following schedule:
   a. Cum Cash Dividend in Regular and Negotiated Markets on September 19, 2024;
   b. Ex Cash Dividend in Regular and Negotiated Markets on September 20, 2024;
   c. Cum Cash Dividends on the Cash Market on September 23, 2024;
   d. Ex Cash Dividend on the Cash Market on September 24, 2024;
   e. Recording date for those entitled to cash dividends is September 23, 2024;
   f. Dividend payment on October 10, 2024.
2. Determine the remaining net profit for the current year for the financial year ending 31 December 2023 as Retained Earnings by the Company.
3. Give authority to the Company's Directors to carry out everything related to the distribution of dividends as mentioned above in accordance with the regulations applicable legislation.
4. Dividend payments to public shareholders will be made in cash in accordance with applicable regulations.

Details on voting results on each agenda is as stated below:

Agenda Item	Total Shares present	Agree	Minimum quorum share present	Disagree	Abstain
1st Agenda	644.000.100	100% (644.000.100)	360.000.001	0	0

Gresik, 12th September 2024

PT. BETONJAYA MANUNGGAL TBK.
DIREKSI