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20260424_BRNA_Pemanggilan RUPS_32073462_lamp9.pdf
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PT Berlina Tbk
AGMS
ANNUAL
GENERAL MEETING OF
SHAREHOLDER
Bekasi, 8th May 2026
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PT Berlina Tbk AGMS Bekasi, 8th May 2026
MATA ACARA RAPAT
Meeting Agenda 01 Meeting Agenda 02
Approval and ratification of the Financial Appointment of the Company’s
Statement and Annual Report, including Independent Public Accountant for the
the Board of Directors Report and the financial year 2026
Board of Commissioners Supervisory
Report for the financial year 2025
Meeting Agenda 03 Meeting Agenda 04
Remuneration establishment including Approval to divert or make debt
salaries, fees, and other allowances for collateral upon all or most of the
the members of the Boardof Company’s assets if needed to financial
Commissioners and the Board of institutions, according to Article 102 Law
Directors for year 2026 Number 40 of 2007 concerning Limited
Liability Company
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PT Berlina Tbk AGMS Bekasi, 8th May 2026
FIRST MEETING AGENDA
Approval and ratification of the Financial Statement and
Annual Report, including the Board of Directors Report
and the Board of Commissioners Supervisory Report for
the financial year 2025
berlina.co.id
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PT Berlina Tbk AGMS Bekasi, 8th May 2026
PROPOSED DECISION FOR THE
FIRST MEETING AGENDA
Approved and ratified the Company's Annual Report for the 2025 (two
thousand and twenty-five) financial year, including the Board of
Directors' Annual Report and the Company's Board of Commissioners'
Supervisory Duty Report and ratified the Company's Financial
Statement for the 2025 (two thousand and twenty-five) financial year,
which has been audited by Public Accounting Firm Paul Hadiwinata,
Hidajat, Arsono, Retno, Palilingan & Rekan as stated in its report
Number 00072/3.0355/AU.1/04/1188-4/1/III/2026 dated March 26, 2026,
with the opinion "Fair in All Material Respects", thereby releasing the
members of Board of Directors and Board of Commissioners of the
Company from all responsibilities (”acquit et de charge”) for the
management and supervision carried out by the Board of Directors and
the Board of Commissioners during the 2025 (two thousand and
twenty-five) financial year, to the extent that it’s reflected in the
Company's Financial Statement of financial year 2025 (two thousand
and twenty-five) and such action is not a criminal act.
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PT Berlina Tbk AGMS Bekasi, 8th May 2026
SECOND MEETING AGENDA
Appointment of the Company’s Independent
Public Accountant for the financial year 2026
berlina.co.id
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PT Berlina Tbk AGMS Bekasi, 8th May 2026
PROPOSED DECISION FOR THE
SECOND MEETING AGENDA
01. 02.
Approved the appointment of Public Approved to grant authority to the Board of
Accounting Firm of Paul Hadiwinata, Hidajat, Commissioners :
Arsono, Retno, Palilingan & Rekan to audit
to define the amount of audit service fee and
the Company's Consolidated Financial
the other appointment requirements that are
Statements for the 2026 financial year
reasonable for the Public Accounting Firm;
to appoint a replacement of Public Accounting
Firm and determine the terms and conditions
for its appointment, if the appointed Public
Accountant Firm is unable to carry out or
continue its duties for any reason, including
legal reasons and statutory regulations in the
capital market sector or no agreement is
reached regarding the amount of audit
services
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PT Berlina Tbk AGMS Bekasi, 8th May 2026
THIRD MEETING AGENDA
Remuneration establishment including salaries,
fees, and other allowances for the members of the
Board of Commissioners and the Board of
Directors for year 2026
berlina.co.id
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PT Berlina Tbk AGMS Bekasi, 8th May 2026
PROPOSED DECISION FOR THE
THIRD MEETING AGENDA
Approved and granted the authority and power to the
Company's Board of Commissioners to define and
determine the amount of salaries, fees, and other
allowances to the members of Board of Directors and
Board of Commissioners for the 2026 financial year, by
considering the recommendations from the Nomination
and Remuneration Committee.
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PT Berlina Tbk AGMS Bekasi, 8th May 2026
FOURTH MEETING AGENDA
Approval to divert or make debt collateral upon all or
most of the Company’s assets if needed to financial
institutions, according to Article 102 Law Number 40 of
2007 concerning Limited Liability Company
berlina.co.id
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PT Berlina Tbk AGMS Bekasi, 8th May 2026
PROPOSED DECISION FOR THE
FOURTH MEETING AGENDA
Approved to divert or make debt collateral upon all or most of the
Company's assets if needed to financial institution, according to
Article 102 of Law Number 40 of 2007 concerning Limited Liability
Companies;
Approved the provision of a Corporate Guarantee or other forms of
guarantees by the Company for its subsidiaries, both those that
already exist and those that will exist in the future;
Approved to grant authority and power to the Company's Board of
Directors with the approval of the Company's Board of
Commissioners to carry out all necessary actions in connection with
the above actions from the closing of this Meeting until the closing
of the 2026 (two thousand and twenty-six) Annual General Meeting
of Shareholders.
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PT Berlina Tbk
THANK YOU
+62-21 898 30160
berlina.co.id
brna.corsec@berlina.co.id
Kawasan Industri Jababeka Cikarang, Jl. Jababeka
Raya no. 12-17 Blok E, Desa Wangunharja, Kecamatan
Cikarang Utara, Kabupaten Bekasi, Jawa Barat 17530
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Palilingan & Rekan
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