June, 25 2025

RESULT ANNOUNCEMENT TO SHAREHOLDERS (25 June 2025)

 
ANNOUNCEMENT OF ANNUAL GENERAL MEETING RESULTS
TO SHAREHOLDERS

 

Annual General Meeting of Shareholders (GMS) of PT. Betonjaya Manunggal Tbk. (Perseroan) was held on Tuesday 24th June 2025 at the meeting hall of PT. Gunawan Dianjaya Steel Tbk. (an affiliated company) Jl. Margomulyo No. 29A, Surabaya from 12:05 am until 13:14 pm Western Indonesian Time with meeting agenda as according to Invitation to GMS dated 2nd June 2025. 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 609.505.200 shares with legitimate voting rights or 84,65% of all shares of the Company that is 720.000.000 shares.

The 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 2024 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 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 the year 2024, 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 an audit over the Company’s Financial Report for 2025 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 2025.
   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 2025 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. Changes in the composition of shareholders in connection with the legal act of granting shares belonging to Mr. Gwie Gunawan, are as follows:

   Mr Gwie Gunadi Gunawan	:	as many as 258,750,000 shares or 35.94%
   Mr Gwie Gunato Gunawan	:	as many as 258,750,000 shares or 35.94%
   Mrs Gwie Ratna Djuwita Gunawan	:	as many as 28,750,000 shares or 3.99%
   Mrs Wong Ratnawati	:	as many as 28,750,000 shares or 3.99%

   
   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 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 are as stated below:

Agenda Item	Total Shares present	Agree	Minimum quorums share present	Disagree	Abstain
1st Agenda	609.505.200	100% (609.505.200)	360.000.001	0	0
1nd Agenda	609.505.200	100% (609.505.200)	360.000.001	0	0
1rd Agenda	609.505.200	100% (609.505.200)	360.000.001	0	0
1th Agenda	609.505.200	100% (609.505.200)	480.000.001	0	0

Gresik, 25 June 2025

PT. BETONJAYA MANUNGGAL TBK.
DIRECTORS