ANNOUNCEMENT OF SUMMARY OF MINUTES OF
SECOND ANNUAL GENERAL MEETING OF SHAREHOLDERS
PT ERA MANDIRI CEMERLANG Tbk

In order to fulfill the provisions of Article 49 paragraph (1) and Article 51 paragraph (1) of the Financial Services Authority Regulation No. 15/POJK.04/2020 concerning the Plan and the Implementation of the General Meeting of Shareholders of Public Company ("POJK 15"), the Board of Directors of the Company hereby announce the Summary of Minutes of the Company's Second Annual General Meeting of Shareholders ("Meeting") as follows:

A. The Meeting of the Company has been held on:
Day/Date : Thursday, September 9, 2021;
Time : 10.10’ BBWI s/d 10.37’ BBWI;
Place : Aston Pluit Hotel & Residence, Gondangdia & Cikini
Meeting Room, Jl. Pluit Sel. No. 1, RT. 2/RW. 9, Kel. Pluit, Kec. Penjaringan, North Jakarta, Special Capital Region of Jakarta 14450.

B. Agenda of the Meeting are as follows:
Adjustment of the Company's Articles of Association to accommodate new provisions regarding the planning and holding of a general meeting of shareholders of a public company in accordance with POJK 15/POJK.04/2020 and POJK 16/POJK.04/2020.

C. The members of Board of Directors of the Company who are present at this Meeting are as follows:
President Director : Mr. JOHAN ROSE;
Director : Mr. TREDDY SUSANTO.
As for all members of the Board of Commissioners of the Company, were unable to attend the Meeting.

D. Based on the attendance list of the shareholders of the Meeting, the recorded number of shares present or represented in the Meeting is 500.003.400 shares, which constitute 60,00% from the total amount of 833.333.000 shares that have been issued by the Company, which have valid voting rights as required by the Company's articles of association and POJK 15.

E. In accordance with the provisions of Article 12 paragraph 4 of the Company's Articles of Association and Article 42 letter c POJK 15, the agenda of the Meeting can be held if attended by shareholders and/or proxy of shareholders, representing at least 3/5 (three-fifths) part of the total number of shares with valid voting rights that have been issued by the Company.

F. The Company has provided opportunities for the shareholders and the proxy of shareholders to raised questions and/or provide opinions prior to the adoption of resolution for agenda of the Meeting.

G. In the Meeting, there were no shareholders or proxy of shareholders who raised questions and/or provided opinions regarding agenda of the Meeting.

H. The mechanism of adopting resolution of Meeting:
1. The mechanism of adopting resolution of Meeting was conducted in amicable manner. If no amicable resolution is reached, voting system is implemented in the Meeting through open voting system.
2. Shareholders were allowed to vote through Electronic General Meeting System KSEI (eASY.KSEI) provided by PT KUSTODIAN SENTRAL EFEK INDONESIA (“KSEI”).
3. Based on Article 47 POJK 15, blank votes shall be considered as casting the same vote as the majority vote of shareholders who cast their votes.

I. Voting Result:
At the time of adopting the resolution for the proposed resolution of the agenda of the Meeting, there were no shareholders and the proxy of the shareholders who raised objections (disagreed) or cast vote of abstinence, therefore the resolutions of the agenda of the Meeting is taken by unanimous vote.

J. Resolution of the Meeting:

1. Approved to amend the provisions in the Company's Articles of Association to accommodate new provisions regarding the planning and holding of a general meeting of shareholders of a public company as stipulated in the Financial Services Authority Regulation Number 15/POJK.04/2020 concerning the Plan and the Implementation of the General Meeting of Shareholders of Public Company and the Authority Regulation Financial Services Number 16/POJK.04/2020 concerning the Implementation of the Electronic General Meeting of Shareholders of Public Company.

2. Delegate the authority and authorized to the Board of Directors of the Company to make amendment and rearrangement of the entire Articles of Association of the Company to accommodate the new provisions regarding the planning and holding of the general meeting of shareholders of public company as stipulated in the Financial Services Authority Regulation Number 15/POJK.04/2020 concerning Plan and the Implementation of the General Meeting of Shareholders of Public Company and Financial Services Authority Regulation Number 16/POJK.04/2020 concerning the Implementation of the Electronic General Meeting of Shareholders of Public Company.

3. Give power of attorney to the Board of Directors of the Company to state the resolution of the agenda of the Meeting into a separate Notary deed, notifying the amendments to the Articles of Association to the competent authorities, including the Ministry of Law and Human Rights of the Republic of Indonesia, conduct any amendments and/or additions. in whatever form is necessary for receiving notification of the amendment to the Articles of Association, submitting, signing all applications and other documents, choosing a domicile and carrying out all necessary actions, nothing is excluded.


Jakarta, September 10, 2021
PT ERA MANDIRI CEMERLANG Tbk
Board of Directors of the Company