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20260427_ZINC_Ringkasan Risalah//Risalah RUPS_32074151.pdf

RUPS minutes Needs review ZINC

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   Nomor Surat                          006/KPC-TBK/IV/2026

   Nama Perusahaan                      PT Kapuas Prima Coal Tbk

   Kode Emiten                          ZINC

   Lampiran                             1

   Perihal                              Ringkasan Risalah Rapat Umum Para Pemegang Saham Luar Biasa

  Merujuk pada surat Perseroan nomor 001/KPC-TBK/IV/2026 tanggal 01 April 2026, Perseroan menyampaikan hasil
  penyelenggaraan Rapat Umum Pemegang Saham yang dilaksanakan pada tanggal 23 April 2026, sebagai berikut:



  RUPS Luar Biasa

  Rapat Umum Pemegang Saham Telah memenuhi kuorum karena dihadiri oleh pemegang saham yang mewakili
  16.717.927.481 saham atau 66,21% dari seluruh saham dengan hak suara yang sah yang telah dikeluarkan oleh
  Perseroan, sesuai dengan Anggaran Dasar Perseroan dan Peraturan Perundangan yang berlaku.

Agenda 1      Persetujuan          Kuorum Kehadiran         Setuju         Tidak Setuju        Abstain        Hasil RUPS
              Pengangkatan
                                       Ya      66,21% 16.717.9 100%         0      0%        0         0%        Setuju
              Kembali / Perubahan
                                                        27.481
              Susunan Dewan
              Komisaris
              Hasil Keputusan Memberhentikan dengan hormat Bapak DRS BAMBANG GHIRI ARIANTO, SE, MBA MH,
                               selaku Komisaris Independen Perseroan serta memberikan pembebasan, pemberesan dan
                               pelepasan tanggung jawab (acquit et de charge) atas                  tindakan-tindakan
                               yang telah dilakukannya selama masa jabatan mereka sekaligus mengangkat Bapak
                               NURUL FUAD sebagai Komisaris Independen Perseroan yang baru untuk masa jabatan
                               terhitung mulai tanggal 23 April 2026 sampai dengan tanggal 23 April 2031

                                menjadi sebagai berikut :
                                - Direktur Utama               : Bapak HARJANTO WIDJAJA;
                                - Direktur                             : Ibu EVELYN KIOE;
                                - Direktur                             : Bapak HENDRA SUSANTO WILLIAM;
                                - Direktur       Independen            : Bapak PADLI NOOR;
                                - Komisaris Utama              : Bapak SIM ANTONY;
                                - Komisaris                    : Bapak KIOE NATA;
                                - Komisaris Independen : Bapak NURUL FUAD;


   Demikian untuk diketahui.


   Hormat Kami,
   PT Kapuas Prima Coal Tbk




   Hendra Susanto William

   Direktur




   PT Kapuas Prima Coal Tbk
   Jl. Pantai Indah Selatan I, Elang Laut Blok A No. 32-33
   Telepon : 021 - 29676236, Fax : 021 - 29676234, www.ptkpc.com
Page 2 
Nama Pengirim                     Hendra Susanto William

Jabatan                           Direktur
Tanggal dan Waktu                 27-04-2026 20:10

Lampiran                         1. RINGKASAN RUPSLB.pdf


 Dokumen ini merupakan dokumen resmi PT Kapuas Prima Coal Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Kapuas Prima Coal Tbk bertanggung jawab penuh
                                  atas informasi yang tertera didalam dokumen ini.
Page 3 
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   Letter / Announcement No.             006/KPC-TBK/IV/2026

   Issuer Name                           PT Kapuas Prima Coal Tbk

   Issuer Code                           ZINC

   Attachment                            1

   Subject                               Treatise Summary General Meeting of Shareholder's Extra Ordinarynull


  Reffering the announcement number 001/KPC-TBK/IV/2026 Date 01 April 2026, Listed companies giving report of
  general meeting of shareholder’s result on 23 April 2026, are mentioned below :



  Extra ordinary general meeting result

  Extra ordinary general meeting have fulfill the Kuorum because has been attended by shareholder on behalf of
  16.717.927.481 share of 66,21% from all the shares with company’s valid authority in accordance with company’s
  charter and regulations.

Agenda 1      Persetujuan          Kuorum Kehadiran           Setuju           Tidak Setuju          Abstain        Hasil RUPS
              Pengangkatan
                                      Ya        66,21% 16.717.9 100%            0       0%         0        0%        Setuju
              Kembali / Perubahan
                                                          27.481
              Susunan Dewan
              Komisaris
              Hasil Keputusan Honorably dismiss Mr. DRS BAMBANG GHIRI ARIANTO, SE, MBA, MH, as an Independent
                               Commissioner of the Company and grant him release, discharge, and discharge of
                               responsibility (acquit et de charge) for his actions during his term of office, and appoint Mr.
                               NURUL FUAD as the Company's new Independent Commissioner for a term of office
                               commencing April 23, 2026, through April 23, 2031.

                                 The terms of office are as follows:
                                 - President Director: Mr. HARJANTO WIDJAJA;
                                 - Director: Ms. EVELYN KIOE;
                                 - Director: Mr. HENDRA SUSANTO WILLIAM;
                                 - Independent Director: Mr. PADLI NOOR;
                                 - President Commissioner: Mr. SIM ANTONY;
                                 - Commissioner: Mr. KIOE NATA;
                                 - Independent Commissioner: Mr. NURUL FUAD;

  Thus to be informed accordingly.


   Respectfully,
   PT Kapuas Prima Coal Tbk




   Hendra Susanto William

   Direktur




   PT Kapuas Prima Coal Tbk
   Jl. Pantai Indah Selatan I, Elang Laut Blok A No. 32-33
   Phone : 021 - 29676236, Fax : 021 - 29676234, www.ptkpc.com



   Sender Name                           Hendra Susanto William
Page 4 
Function                            Direktur

Date and Time                       27-04-2026 20:10

Attachment                         1. RINGKASAN RUPSLB.pdf


  This is an official document of PT Kapuas Prima Coal Tbk that does not require a signature as it was generated
 electronically by the electronic reporting system. PT Kapuas Prima Coal Tbk is fully responsible for the information
                                             contained within this document.

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Published27 Apr 2026
Pages4
Characters6,620
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Names mentioned 11 people and organisations named in the text · linked when the evidence is strong

linked org Kapuas Prima Coal Tbk · Nama Perusahaan p.1 ×30
linked person SIM ANTONY · President Commissioner p.1 ×4
linked person KIOE NATA · Commissioner p.1 ×3
unresolved person DRS BAMBANG GHIRI ARIANTO p.1 ×5
unresolved person MBA MH · Komisaris Independen p.1
unresolved person NURUL FUAD · Komisaris Independen p.1 ×6
unresolved person HARJANTO WIDJAJA · President Director p.1 ×3
unresolved person EVELYN KIOE · Director p.1 ×2
unresolved person HENDRA SUSANTO WILLIAM · Direktur p.1 ×3
unresolved person PADLI NOOR · Director p.1 ×2
unresolved person Function · Direktur p.4

Extraction attempts how the parser did, and what it refused

Nothing structured was extracted from this document — the attempts below say why.

Rule parser Needs review confidence 0.444 441 ms 12 Sep 2026 22:29

no vote table found

Raw output 
{'agenda': [],
 'is_electronic': True,
 'meeting_type': 'EGM',
 'pct_present': '66.21',
 'shares_present': '16717927481'}

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20260427_ZINC_Ringkasan Risalah//Risalah RUPS_32074151_lamp1.pdf done
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