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MEDIA INDONESIA
SENIN, 27 APRIL 2026 7
Page 3
PT CAPITOL NUSANTARA INDONESIA Tbk PT CAPITOL NUSANTARA INDONESIA Tbk
Berkedudukan di Kota Batam Domiciled in Batam City
(“Perseroan”) (“The Company”)
Pengumuman Ringkasan Risalah Announcement of Summary of Minutes Of The
Rapat Umum Pemegang Saham Luar Biasa Extraordinary General Meeting Of Shareholders
Direksi Perseroan dengan ini mengumumkan bahwa Perseroan telah The Board of Directors of the Company hereby announces that the Company
menyelenggarakan Rapat Umum Pemegang Saham Luar Biasa (“Rapat”) has held The Extraordinary General Meeting of Shareholders (“The
pada hari Kamis, tanggal 23 April 2026, bertempat di Hotel Mega Anggrek, Meeting”) on Thursday, April 23rd, 2026, at Hotel Mega Anggrek, Anggrek
Anggrek Function Room, Lantai Lobby, Jalan Arjuna Selatan Nomor 4, Function Room, Lantai Lobby, Jalan Arjuna Selatan Nomor 4, Kelurahan
Kelurahan Kemanggisan, Kecamatan Palmerah, Jakarta Barat 11430, Kemanggisan, Kecamatan Palmerah, Jakarta Barat 11430, with the following
dengan Ringkasan Risalah Rapat sebagai berikut : Summary of Minutes of Meeting :
Rapat Umum Pemegang Saham Luar Biasa (“RUPSLB”) : The Extraordinary General Meeting of Shareholders (“EGMS”) :
RUPSLB diselenggarakan pada pukul 14.22 sampai dengan 14.36 WIB. EGMS was held at 14.22 until 14.36 WIB.
Mata Acara RUPSLB : Agendas of EGMS :
1. Perubahan susunan anggota Direksi dan/atau Dewan Komisaris. 1. Changes of the composition of the members of the Board of Directors
Kehadiran Anggota Direksi Perseroan : and/or the Board of Commissioners.
Direksi : The members of the Company’s Board of Directors present at the EGMS :
Direktur : Tuan YANUAR CHAYADI WIJAYA; The Board of Directors :
Pimpinan RUPSLB : Director : Mister YANUAR CHAYADI WIJAYA;
RUPSLB dipimpin oleh Tuan YANUAR CHAYADI WIJAYA, selaku Direktur The Chairman of EGMS :
Perseroan. The EGMS was chaired by Mister YANUAR CHAYADI WIJAYA, as Director of
Kehadiran Pemegang Saham : the Company.
RUPSLB dihadiri oleh para pemegang saham dan kuasa pemegang saham The Shareholders’ attendances :
yang mewakili 625.084.300 saham atau 75,00% dari 833.440.000 saham
The EGMS was attended by the shareholders and shareholders’ proxies who
yang merupakan seluruh saham dengan hak suara yang sah yang telah
represent 625,084,300 shares or 75.00% from 833,440,000 shares which are
dikeluarkan oleh Perseroan.
all shares with valid voting rights that have been issued by the Company.
Pengajuan Pertanyaan dan/atau Pendapat :
Submission of Questions and/or Opinions :
Pemegang saham dan kuasa pemegang saham diberi kesempatan untuk
The Shareholders and shareholders’ proxies are given opportunity to ask
mengajukan pertanyaan dan/atau pendapat untuk mata acara Rapat, namun
questions and/or opinions for agenda of EGMS, but none of the shareholders
tidak ada pemegang saham dan kuasa pemegang saham yang mengajukan
and shareholders’ proxies asks questions and/or opinions.
pertanyaan dan/atau pendapat.
The Adoption of Resolutions Mechanism :
Mekanisme Pengambilan Keputusan :
The Resolutions adopted for all agendas was conducted based on deliberation
Pengambilan keputusan seluruh mata acara dilakukan berdasarkan
to reach a consensus, in case such deliberation to reach a consensus is not
musyawarah untuk mufakat, dalam hal musyawarah untuk mufakat tidak
reached, resolution is adopted by voting.
tercapai, pengambilan keputusan dilakukan dengan pemungutan suara.
Voting Result :
Hasil Pemungutan Suara :
- No shareholders and shareholders’ proxies attended the Meeting, who
- Tidak ada pemegang saham dan kuasa pemegang saham yang hadir
cast non-affirmative vote;
dalam Rapat, yang memberikan suara tidak setuju;
- No shareholders or shareholders’ proxies attended the Meeting, who cast
- Tidak ada pemegang saham atau kuasa pemegang saham yang hadir
abstain vote;
dalam Rapat, yang memberikan suara blanko (abstain);
- All shareholders and shareholders’ proxies attended the Meeting, who cast
- Seluruh pemegang saham atau kuasa pemegang saham yang hadir dalam
affirmative votes;
Rapat memberikan suara setuju;
- Therefore the resolutions are approved by the Meeting with deliberation
- Sehingga keputusan disetujui oleh Rapat secara musyawarah untuk
to reach a consensus.
mufakat.
The Resolutions of EGMS :
Keputusan RUPSLB :
- Dismiss with honor Mister RICHIE LIMSON as President Commissioner of the
- Menerima pengunduran diri Tuan RICHIE LIMSON selaku Komisaris Utama
Company and Mister HERYANTO COKRO as Independent Commissioner
dan Tuan HERYANTO COKRO selaku Komisaris Independen Perseroan,
of the Company, with gratitude for their services and performances to the
dengan ucapan terima kasih atas jasa dan kinerjanya dalam Perseroan;
Company;
- Menyetujui untuk mengangkat :
- Appoint :
- Tuan ANG KOK TIAN sebagai Komisaris Utama Perseroan;
- Mister ANG KOK TIAN as President Commissioner of the Company;
- Tuan Doktorandus JANSEN OCTAVIANNES RICARDO WAROKKA
sebagai Komisaris Independen Perseroan; - Mister Doktorandus JANSEN OCTAVIANNES RICARDO WAROKKA as
terhitung sejak ditutupnya Rapat ini; Independent Commissioner of the Company;
- Menetapkan susunan anggota Direksi dan Dewan Komisaris Perseroan starting from the closing of this Meeting;
terhitung sejak ditutupnya Rapat ini, adalah sebagai berikut : - Determine the composition of the Company’s Board of Directors and the Board
of Commissioners starting from the closing of this Meeting, as follows :
Direksi :
Direktur Utama : Tuan ANG AH NUI; The Board of Directors :
Direktur : Tuan YANUAR CHAYADI WIJAYA; President Director : Mister ANG AH NUI;
Dewan Komisaris : Director : Mister YANUAR CHAYADI WIJAYA;
Komisaris Utama : Tuan ANG KOK TIAN; The Board of Commissioners :
Komisaris Independen : Tuan Doktorandus JANSEN OCTAVIANNES President Commissioner : Mister ANG KOK TIAN;
RICARDO WAROKKA Independent Commissioner : Mister Doktorandus JANSEN OCTAVIANNES
- Memberikan wewenang dan kuasa kepada Direksi Perseroan dan/atau RICARDO WAROKKA
Tuan YANUAR CHAYADI WIJAYA dan/atau Tuan RIDUWAN KOSASIH, - Grant an authority and power of attorney to the Company’s Board of
baik sendiri-sendiri maupun bersama-sama, dengan hak substitusi, untuk Directors and/or Mister YANUAR CHAYADI WIJAYA and/or Mister RIDUWAN
menuangkan/menyatakan keputusan mengenai susunan Direksi dan Dewan KOSASIH, either individually or collectively, with substitution right, to state
Komisaris Perseroan tersebut di atas dalam akta yang dibuat dihadapan the resolution regarding to the composition of the members of the Company’s
Notaris, dan untuk selanjutnya memberitahukannya pada pihak yang Board of Directors and the Board of Commissioners in the deed drawn
berwenang, serta melakukan semua dan setiap tindakan yang diperlukan before Notary, and for further notify to the authorized institution, and to carry
sehubungan dengan keputusan tersebut sesuai dengan peraturan out all and any necessary action related to the said resolution according to
perundangan-undangan yang berlaku. the applicable laws and regulations.
Jakarta, 27 April 2026 Jakarta, April 27th 2026
PT CAPITOL NUSANTARA INDONESIA Tbk PT CAPITOL NUSANTARA INDONESIA Tbk
Direksi The Board of Directors
Names mentioned 9 people and organisations named in the text · linked when the evidence is strong
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PT CUfTOl NUSANTAU
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YANUAR CHAYADI WIJAYA
· Direktur
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HERYANTO COKRO
· Independent Commissioner
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ANG KOK TIAN
· Komisaris Utama
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Doktorandus JANSEN OCTAVIANNES RICARDO WAROKKA
· Komisaris Independen
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ANG AH NUI
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RIDUWAN KOSASIH
p.3
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