September, 20 2024

RESULT ANNOUNCEMENT TO SHAREHOLDERS (13th June 2024)

 
ANNOUNCEMENT OF ANNUAL GENERAL MEETING RESULTS
TO SHAREHOLDERS

Annual General Meeting of Shareholders (GMS) of PT. Betonjaya Manunggal Tbk. (Perseroan) was held on Wednesday 12th June 2024 at the meeting hall of PT. Gunawan Dianjaya Steel Tbk. (an affiliated company) Jl. Margomulyo No. 29A, Surabaya from 11:58 am until 13:07 pm Western Indonesian Time with meeting agenda as according to Invitation to GMS dated 21nd May 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 644.001.800 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).

All attendants of the Annual General Meeting has agreed on the following matters:

1. GMS has decided unanimously to approve and ratify the Company’s Financial Reports for the year 2023 that have been audited by Public Accountant Firm of Hadori Sugiarto Adi & Rekan  whom on which expresses an unqualified  opinion.
   Due to the approval above, the The GMS also has granted full release and discharge of responsibility to the members of Board of Directors and Board of Commissioners over their management and supervisory functions which have been conducted during year 2023, as long as the management and supervisory actions conducted are reflected in the Company’s Annual reports and its Financial Reports.
2. GMS has decided unanimously to grant authority to the Company’s Commissioners to decide on and assign a Public Accountant which will conduct audit over the Company’s Financial Report for the 2024 while considering the following factors:
   a.Granting sufficient time for the Board of Commissioners to choose and to decide the Public Accountant who will check Financial Report of the Company for the year 2024.
   b. The criteria for the Public Accountant who will be appointed by the Board of Commissioners is one who is registered in the Financial Service Authority (OJK).
3. GMS has decided unanimously and by acclamation decides to give approval on the amount of grant salary/honorarium for the Company’s Board of Commissioners  for the year 2024 at maximum of 20% of the Board of Directors’ salary and allowance and to grant authority to the Board of Commissioners to decide on the amount of salary and allowance of the Company’s Board of Directors
4. The GMS decided to approve:
   a. Respectfully terminate all members of the Company's Board of Commissioners and Directors from their positions and reappoint the Board of Commissioners and Directors Company so that the composition of the Board of Commissioners and Directors up to the 2029 AGMS is as follows :
   
   

   Board of Commissioners:
   President Commissioner	:	Mr. .Gwie Gunato Gunawan
   Independent Commissioner	:	Mr. DR. Bambang Hariadi, MEC.,Ak.
   Board of Directors:
   President Director	:	Mr. Gwie Gunadi Gunawan
   Director	:	Mrs. Jenny Tanujaya, MBA
   Independent Director	:	Mr. Drs. Andy Soesanto, MBA.,MM.

   
   b.Grant power to the Company's Directors to make changes to the Company's Articles of Association as mentioned above and state the decisions of this Meeting in a separate deed before a Notary, report and/or notify and register the results of the decisions of this Meeting to the Department of Law and Human Rights of the Republic of Indonesia and other relevant agencies and take all actions deemed necessary and useful in accordance with applicable laws and regulations to implement the decisions of this Meeting are as appropriate.

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	644.001.700	100% (644.001.700)	360.000.001	0	100
2nd Agenda	644.001.700	100% (644.001.700)	360.000.001	0	100
3rd Agenda	644.001.700	100% (644.001.700)	360.000.001	0	100
4th Agenda	644.001.700	100% (644.001.700)	360.000.001	0	100

Gresik, 13th June 2024

PT. BETONJAYA MANUNGGAL TBK.
DIRECTORS