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20260423_NAIK_Ringkasan Risalah//Risalah RUPS_32073108.pdf
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Nomor Surat 044/LGL-A3/SPem/IV/26
Nama Perusahaan PT Adiwarna Anugerah Abadi Tbk
Kode Emiten NAIK
Lampiran 2
Perihal Ringkasan Risalah Rapat Umum Para Pemegang Saham Tahunan
Merujuk pada surat Perseroan nomor 030/LGL-A3/SPem/III/26 tanggal 30 Maret 2026, Perseroan menyampaikan
hasil penyelenggaraan Rapat Umum Pemegang Saham yang dilaksanakan pada tanggal 21 April 2026, sebagai
berikut:
RUPS Tahunan
Rapat Umum Pemegang Saham dihadiri oleh pemegang saham yang mewakili 2.482.677.200 saham atau 74,61%
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 dan Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
pengesahan Laporan
Ya 100% 2.482.63 100% 0 0% 40.000 0% Setuju
Tahunan untuk tahun
7.200
buku yang berakhir
pada tanggal 31
Desember 2025
Hasil Keputusan Menyetujui dan mengesahkan Laporan Tahunan untuk tahun buku yang berakhir pada
tanggal 31 Desember 2025, yang di dalamnya terdiri dari:
a. Laporan jalannya pengurusan Perseroan oleh Direksi dan Laporan Jalannya
pengawasan Perseroan oleh Dewan Komisaris selama tahun buku 2025;
b. Laporan Keuangan dan Neraca serta perhitungan laba rugi untuk tahun buku yang
berakhir pada tanggal 31 Desember 2025;
sehingga dengan demikian menyetujui untuk memberikan pembebasan dan pelunasan
(acquit et de charge) sepenuhnya kepada anggota Direksi dan anggota Dewan Komisaris
Perseroan atas tindakan pengurusan dan pengawasan yang telah dilakukan selama tahun
buku yang berakhir pada tanggal 31 Desember 2025 sepanjang tindakan-tindakan tersebut
tercermin dalam Laporan Tahunan dan Laporan Keuangan Tahunan Perseroan yang
berakhir pada tanggal 31 Desember 2025.
Page 2
Agenda 2 Penetapan Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
penggunaan laba rugi
Ya 100% 2.482.63 100% 0 0% 40.000 0% Setuju
Perseroan untuk
7.200
tahun buku yang
berakhir pada
tanggal 31 Desember
2025
Hasil Keputusan Menetapkan penggunaan Laba Neto Perseroan untuk tahun buku yang berakhir pada
tanggal 31 Desember 2025, yaitu sebesar Rp 30.706.934.366,- (tiga puluh miliar tujuh ratus
enam juta sembilan ratus tiga puluh empat ribu tiga ratus enam puluh enam Rupiah),
dengan perincian sebagai berikut:
a. Sebesar Rp 1.000.000.000,- (satu miliar Rupiah) disisihkan sebagai dana
cadangan, sesuai dengan ketentuan Pasal 70 Undang-Undang Perseroan Terbatas.
b. Sebesar Rp 9.982.182.042,- (sembilan miliar sembilan ratus delapan puluh dua juta
seratus delapan puluh dua ribu empat puluh dua Rupiah) dibagikan sebagai dividen tunai
secara proporsional kepada para pemegang saham Perseroan dengan pembagian dividen
sebesar Rp 3,- (tiga Rupiah) per lembar saham, yang pembagiannya akan dilaksanakan
oleh Direksi Perseroan, selambat-lambatnya pada tanggal 22 Mei 2026.
c. Sisanya akan dibukukan sebagai laba ditahan Perseroan untuk memperkuat
permodalan jangka panjang dan dalam rangka mendukung pertumbuhan bisnis serta
rencana investasi Perseroan.
Selanjutnya Rapat memberikan kuasa dan wewenang kepada Direksi Perseroan untuk
menentukan waktu dan tata cara pelaksanaan pembagian dividen tunai tersebut sesuai
dengan ketentuan peraturan yang berlaku di bidang pasar modal.
Agenda 3 Penetapan besarnya Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
gaji dan tunjangan
Ya 100% 2.482.63 100% 0 0% 40.000 0% Setuju
lainnya bagi anggota
7.200
Direksi dan anggota
Dewan Komisaris
Perseroan
Hasil Keputusan Memberikan wewenang dan kuasa kepada Dewan Komisaris Perseroan untuk menetapkan
gaji dan/atau honorarium dan/atau tunjangan lainnya bagi anggota Direksi dan anggota
Dewan Komisaris Perseroan untuk tahun buku 2026, yang pelaksanaannya akan
disesuaikan dengan ketentuan yang berlaku.
Agenda 4 Penunjukan Akuntan Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
Publik yang akan
Ya 100% 2.482.63 100% 0 0% 40.000 0% Setuju
mengaudit laporan
7.200
keuangan Perseroan
untuk tahun buku
yang berakhir pada
tanggal 31 Desember
2025
Hasil Keputusan 1. Mendelegasikan wewenang penunjukan Akuntan Publik yang akan mengaudit
laporan keuangan Perseroan untuk tahun buku yang berakhir pada tanggal 31 Desember
2026, kepada Dewan Komisaris Perseroan dalam rangka memenuhi ketentuan yang berlaku
dan memperoleh Akuntan Publik yang sesuai, dengan ketentuan kriteria Akuntan Publik
yang dapat ditunjuk adalah Akuntan Publik yang terdaftar di Otoritas Jasa Keuangan,
memiliki pengalaman audit di bidang kegiatan usaha Perseroan, memiliki Sumber Daya
Manusia yang memadai dan memiliki independensi.
2. Menyetujui pemberian wewenang kepada Dewan Komisaris untuk menetapkan
honorarium dan persyaratan lainnya yang wajar bagi Akuntan Publik tersebut.
Page 3
Agenda 5 Laporan realisasi Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
penggunaan dana
Ya 100% 2.482.63 100% 0 0% 40.000 0% Setuju
hasil Penawaran
7.200
Umum
Hasil Keputusan Menerima pertanggungjawaban realisasi penggunaan dana hasil Penawaran Umum
Perdana (IPO) Saham Perseroan, sehingga dengan demikian memberikan pembebasan dan
pelunasan (acquit et de charge) sepenuhnya kepada anggota Direksi dan anggota Dewan
Komisaris Perseroan atas tindakan pengurusan dan pengawasan yang telah mereka
lakukan terkait dengan penggunaan dana hasil Penawaran Umum Perdana (IPO) Saham
Perseroan sepanjang tindakan-tindakan tersebut tercermin dalam Laporan Realisasi
Penggunaan Dana Hasil Penawaran Umum Perdana (IPO) Saham Perseroan dan dalam
Laporan Keuangan Perseroan.
Agenda 6 Perubahan susunan Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
Anggota Direksi
Ya 100% 2.482.63 100% 0 0% 40.000 0% Setuju
dan/atau Dewan
7.200
Komisaris Perseroan
Hasil Keputusan 1. Menyetujui memberhentikan dengan hormat Bapak IR. WAHYU GUMELAR selaku
Komisaris Independen Perseroan, disertai dengan ucapan terima kasih atas jasa-jasa Bapak
IR. WAHYU GUMELAR selaku anggota Komisaris Independen Perseroan yang telah
dilakukan untuk kemajuan Perseroan, dimana pemberhentian tersebut berlaku efektif
terhitung sejak ditutupnya Rapat ini.
2. Menyetujui memberikan pembebasan, pemberesan dan pelepasan tanggung jawab
sepenuhnya (acquit et de charge) kepada Bapak IR. WAHYU GUMELAR selaku anggota
Komisaris Independen, atas tindakan pengawasan yang telah dilakukan oleh Bapak IR.
WAHYU GUMELAR, sepanjang tindakan-tindakannya tercermin dalam Laporan Tahunan
dan Laporan Keuangan Tahunan Perseroan selama masa jabatannya.
3. Menyetujui pengangkatan Bapak TIMOTIUS YOHANDOYO GUNAWAN untuk
menggantikan Bapak IR. WAHYU GUMELAR, selaku Komisaris Independen Perseroan
yang baru, untuk sisa masa jabatan Komisaris Independen yang berlaku terhitung sejak
ditutupnya Rapat ini.
4. Menetapkan susunan anggota Direksi dan anggota Dewan Komisaris Perseroan
terhitung sejak ditutupnya Rapat ini sampai dengan sisa masa jabatan anggota Direksi dan
anggota Dewan Komisaris Perseroan yang berlaku, yaitu sampai dengan tanggal 6 Februari
2029, dengan tidak mengurangi hak Rapat Umum Pemegang Saham untuk
memberhentikan sewaktu-waktu, adalah sebagai berikut:
DIREKSI:
- Direktur Utama : Bapak JOHANNES;
- Direktur (Pemasaran) : Bapak MARCUS NUGRAHA;
- Direktur (Operasional) : Bapak WELLY HERMAWAN;
- Direktur (Keuangan) : Ibu YANA MARYANAH.
DEWAN KOMISARIS:
- Komisaris Utama : Bapak ANWAR EFFENDY;
- Komisaris Independen : Bapak TIMOTIUS YOHANDOYO GUNAWAN.
5. Memberikan kuasa kepada Direksi Perseroan dan/atau pihak lain yang ditunjuk,
baik bersama-sama maupun sendiri-sendiri dengan hak substitusi, untuk menyatakan
keputusan mata acara keenam Rapat ini, dalam suatu akta tersendiri di hadapan Notaris,
termasuk memberitahukan kepada instansi yang berwenang dan mendaftarkan serta
melakukan tindakan yang diperlukan sehubungan dengan perubahan susunan anggota
Dewan Komisaris Perseroan tersebut.
X Susunan Direksi
Prefix Nama Direksi Jabatan Awal Periode Akhir periode Periode Ke Independen
Jabatan Jabatan
Bapak Johannes DIREKTUR 07 Februari 2024 07 Februari 2029 2
UTAMA
Ibu Yana Maryanah DIREKTUR 07 Februari 2024 07 Februari 2029 2
Bapak Welly Hermawan DIREKTUR 07 Februari 2024 07 Februari 2029 2
Bapak Marcus Nugraha DIREKTUR 07 Februari 2024 07 Februari 2029 2
X Susunan Dewan Komisaris
Page 4
Prefix Nama Komisaris Jabatan Komisaris Awal Periode Akhir Periode Periode Ke Komisaris
Jabatan Jabatan Independen
Bapak Anwar Effendy KOMISARIS 07 Februari 2024 07 Februari 2029 2
UTAMA
Bapak Timotius KOMISARIS 21 April 2026 07 Februari 2029 1
Yohandoyo X
Gunawan
Demikian untuk diketahui.
Hormat Kami,
PT Adiwarna Anugerah Abadi Tbk
Yana Maryanah
Direktur Keuangan & Corporate Secretary
PT Adiwarna Anugerah Abadi Tbk
Perkantoran Mutiara Taman Palem No. 53 Cengkareng Timur, Kec. Cengkareng,
Telepon : 29020216, Fax : (021) 29020217 , https://www.adiwarna.co.id/
Nama Pengirim Yana Maryanah
Jabatan Direktur Keuangan & Corporate Secretary
Tanggal dan Waktu 23-04-2026 15:57
Lampiran 1. Surat Pengantar.pdf
2. Ringkasan Risalah Rapat - 2 Bahasa.pdf
Dokumen ini merupakan dokumen resmi PT Adiwarna Anugerah Abadi Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Adiwarna Anugerah Abadi Tbk
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 5
Go To Indonesian Page
Letter / Announcement No. 044/LGL-A3/SPem/IV/26
Issuer Name PT Adiwarna Anugerah Abadi Tbk
Issuer Code NAIK
Attachment 2
Subject Treatise Summary General Meeting of Shareholder's Annualnull
Reffering the announcement number 030/LGL-A3/SPem/III/26 Date 30 March 2026, Listed companies giving report
of general meeting of shareholder’s result on 21 April 2026, are mentioned below :
Annual General Meeting
Annual General Meeting because has been attended by shareholder on behalf of 2.482.677.200 shares or 74,61%
from all the shares with company’s valid authority in accordance with company’s charter and regulations.
Agenda 1 Persetujuan dan Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
pengesahan Laporan
Ya 100% 2.482.63 100% 0 0% 40.000 0% Setuju
Tahunan untuk tahun
7.200
buku yang berakhir
pada tanggal 31
Desember 2025
Hasil Keputusan Approved and ratified the Annual Report for the financial year ended on December 31, 2025,
which consists of:
a. Report on the management of the Company by the Board of Directors and
Report on the course of supervision of the Company by the Board of Commissioners during
the financial year of 2025;
b. Financial Statements and Balance Sheet and calculation of profit and loss for the
financial year ended on December 31, 2025;
thereby agree to grant full release and settlement (acquit et de charge) to the members of
the Board of Directors and members of the Board of Commissioners of the Company for the
management and supervisory actions that have been taken during the financial year ended
on December 31, 2025 as long as the actions are reflected in the Company's Annual Report
and Financial Statements ended on December 31, 2025.
Agenda 2 Penetapan Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
penggunaan laba rugi
Ya 100% 2.482.63 100% 0 0% 40.000 0% Setuju
Perseroan untuk
7.200
tahun buku yang
berakhir pada
tanggal 31 Desember
2025
Hasil Keputusan Determine the use of the Company's Net Profit for the financial year ending December 31,
2025, amounting to Rp 30,706,934,366 (thirty billion seven hundred six million nine hundred
thirty-four thousand three hundred sixty-six Rupiah), with the following details:
a. Rp 1.000.000.000,- (one billion Rupiah) will be set aside as a reserve fund, in
accordance with Article 70 of the Limited Liability Company Law.
b. Rp 9.982.182.042,- (nine billion nine hundred eighty-two million one hundred
eighty-two thousand forty-two Rupiah) will be distributed as cash dividends proportionally to
the Company's shareholders at a dividend of Rp 3,- (three Rupiah) per share, which will be
distributed by the Company's Board of Directors no later than May 22, 2026.
c. The remainder will be recorded as retained earnings to strengthen the Company's
long-term capital and support business growth and investment plans.
Furthermore, the Meeting grants power and authority to the Company's Board of Directors to
determine the timing and procedures for implementing the distribution of cash dividends in
accordance with the provisions of regulations in force in the capital market sector.
Page 6
Agenda 3 Penetapan besarnya Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
gaji dan tunjangan
Ya 100% 2.482.63 100% 0 0% 40.000 0% Setuju
lainnya bagi anggota
7.200
Direksi dan anggota
Dewan Komisaris
Perseroan
Hasil Keputusan Grant authority and power to the Board of Commissioners of the Company to determine the
salary and/or honorarium and/or other allowances for members of the Board of Directors and
members of the Board of Commissioners of the Company for the financial year of 2026, the
implementation of which will be adjusted to the applicable regulations
Agenda 4 Penunjukan Akuntan Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
Publik yang akan
Ya 100% 2.482.63 100% 0 0% 40.000 0% Setuju
mengaudit laporan
7.200
keuangan Perseroan
untuk tahun buku
yang berakhir pada
tanggal 31 Desember
2025
Hasil Keputusan 1. Delegate the authority to appoint a Public Accountant who will audit the Company's
financial statements for the financial year ending on December 31, 2026, to the Board of
Commissioners of the Company in order to comply with applicable regulations and obtain a
suitable Public Accountant, with the provision that the criteria for Public Accountants who
can be appointed are Public Accountants who are registered in the Financial Services
Authority, have audit experience in the Company's business activities, have adequate
Human Resources and have independence.
2. Approved the granting of authority to the Board of Commissioners to determine the
honorarium and other reasonable requirements for the Public Accountant.
Agenda 5 Laporan realisasi Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
penggunaan dana
Ya 100% 2.482.63 100% 0 0% 40.000 0% Setuju
hasil Penawaran
7.200
Umum
Hasil Keputusan Accept the accountability for the realization of the use of funds from the Initial Public Offering
(IPO) of the Company's shares, thereby granting full release and discharge (acquit et de
charge) to the members of the Board of Directors and members of the Board of
Commissioners of the Company for the management and supervision actions they have
taken in relation to the use of funds from the Initial Public Offering (IPO) of the Company's
shares as long as these actions are reflected in the Report on the Realization of the Use of
Funds from the Initial Public Offering (IPO) of the Company's Shares and in the Company's
Financial Report.
Page 7
Agenda 6 Perubahan susunan Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
Anggota Direksi
Ya 100% 2.482.63 100% 0 0% 40.000 0% Setuju
dan/atau Dewan
7.200
Komisaris Perseroan
Hasil Keputusan 1. Approved the honorable dismissal of Mr. IR. WAHYU GUMELAR as an Independent
Commissioner of the Company, along with an expression of gratitude for his services as an
Independent Commissioner of the Company for the advancement of the Company, with the
dismissal effective as of the closing of this Meeting.
2. Approved the granting of full release, discharge, and discharge of responsibility
(acquit et de charge) to Mr. IR. WAHYU GUMELAR as an Independent Commissioner, for
the supervisory actions carried out by Mr. IR. WAHYU GUMELAR, as long as his actions are
reflected in the Company's Annual Report and Annual Financial Statements during his term
of office.
3. Approved the appointment of Mr. TIMOTIUS YOHANDOYO GUNAWAN to replace
Mr. IR. WAHYU GUMELAR as the new Independent Commissioner of the Company, for the
remainder of the Independent Commissioner's term of office effective as of the closing of this
Meeting.
4. Determine the composition of the Company's Board of Directors and Board of
Commissioners, effective as of the closing of this Meeting until the remaining term of office of
the Company's Board of Directors and Board of Commissioners, namely until February 6,
2029, without prejudice to the right of the General Meeting of Shareholders to dismiss them
at any time, as follows:
BOARD OF DIRECTORS:
- President Director : Mr. JOHANNES;
- Director (Marketing) : Mr. MARCUS NUGRAHA;
- Director (Operational) : Mr. WELLY HERMAWAN;
- Director (Finance) : Ms. YANA MARYANAH.
BOARD OF COMMISSIONERS:
- President Commissioner : Mr. ANWAR EFFENDY;
- Independent Commissioner : Mr. TIMOTIUS YOHANDOYO
GUNAWAN.
5. Granting power of attorney to the Company's Board of Directors and/or other
appointed parties, either jointly or individually with the right of substitution, to state the
decision on the sixth agenda item of this Meeting, in a separate deed before a Notary,
including notifying the authorized agency and registering and taking the necessary actions in
connection with changes to the composition of the Company's Board of Commissioners.
X Board of Director
Prefix Direction Name Position First Period of Last Period of Period to Independent
Positon Positon
Bapak Johannes PRESIDENT 07 February 2024 07 February 2029 2
DIRECTOR
Ibu Yana Maryanah DIRECTOR 07 February 2024 07 February 2029 2
Bapak Welly Hermawan DIRECTOR 07 February 2024 07 February 2029 2
Bapak Marcus Nugraha DIRECTOR 07 February 2024 07 February 2029 2
X Board of commisioner
Prefix Commissioner Commissioner First Period of Last Period of Period to Independent
Name Position Positon Positon
Bapak Anwar Effendy PRESIDENT 07 February 2024 07 February 2029 2
COMMISSIONER
Bapak Timotius COMMISSIONER 21 April 2026 07 February 2029 1
Yohandoyo X
Gunawan
Thus to be informed accordingly.
Respectfully,
Page 8
PT Adiwarna Anugerah Abadi Tbk
Yana Maryanah
Direktur Keuangan & Corporate Secretary
PT Adiwarna Anugerah Abadi Tbk
Perkantoran Mutiara Taman Palem No. 53 Cengkareng Timur, Kec. Cengkareng,
Phone : 29020216, Fax : (021) 29020217 , https://www.adiwarna.co.id/
Sender Name Yana Maryanah
Function Direktur Keuangan & Corporate Secretary
Date and Time 23-04-2026 15:57
Attachment 1. Surat Pengantar.pdf
2. Ringkasan Risalah Rapat - 2 Bahasa.pdf
This is an official document of PT Adiwarna Anugerah Abadi Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT Adiwarna Anugerah Abadi Tbk is fully responsible
for the information contained within this document.
Names mentioned 12 people and organisations named in the text · linked when the evidence is strong
unresolved
person
TIMOTIUS YOHANDOYO GUNAWAN
p.3 ×4
unresolved
person
MARCUS NUGRAHA
· DIREKTUR
p.3 ×2
unresolved
person
WELLY HERMAWAN
· DIREKTUR
p.3 ×2
unresolved
person
YANA MARYANAH.
· DIREKTUR
p.3 ×3
unresolved
person
ANWAR EFFENDY
· KOMISARIS
p.3 ×4
unresolved
org
Financial Services Authority
p.6
unresolved
person
Function
· Direktur
p.8
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
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confidence 0.500
1092 ms
12 Sep 2026 22:29
Raw output
{'agenda': [{'approved': True,
'pct_abstain': '0',
'pct_against': '0',
'pct_for': '100',
'seq': 2,
'votes_abstain': '40000',
'votes_against': '0',
'votes_for': '2482'},
{'approved': True,
'pct_abstain': '0',
'pct_against': '0',
'pct_for': '100',
'seq': 4,
'title': 'lainnya bagi anggota',
'votes_abstain': '40000',
'votes_against': '0',
'votes_for': '2482'},
{'approved': True,
'pct_abstain': '0',
'pct_against': '0',
'pct_for': '100',
'resolution_items': [],
'resolution_text': 'for the financial year ended on December 31, '
'2025, which consists of: a. Report on the '
'management of the Company by the Board of '
'Directors and Report on the course of '
'supervision of the Company by the Board of '
'Commissioners during the financial year of '
'2025; b. Financial Statements and Balance '
'Sheet and calculation of profit and loss for '
'the financial year ended on December 31, '
'2025; thereby agree to grant full release and '
'settlement (acquit et de charge) to the '
'members of the Board of Directors and members '
'of the Board of Commissioners of the Company '
'for the management and supervisory actions '
'that have been taken during the financial '
'year ended on December 31, 2025 as long as '
"the actions are reflected in the Company's "
'Annual Report and Financial Statements ended '
'on December 31, 2025. Agenda 2 Penetapan '
'Kuorum Kehadiran Setuju Tidak Setuju Abstain '
'Hasil RUPS penggunaan laba rugi Ya 100% '
'2.482.63 100% 0 0% 40.000 0% Setuju Perseroan '
'untuk 7.200 tahun buku yang berakhir pada '
'tanggal 31 Desember 2025 Hasil Keputusan '
"Determine the use of the Company's Net Profit "
'for the financial year ending December 31, '
'2025, amounting to Rp 30,706,934,366 (thirty '
'billion seven hundred six million nine '
'hundred thirty-four thousand three hundred '
'sixty-six Rupiah), with the following '
'details: a. Rp 1.000.000.000,- (one billion '
'Rupiah) will be set aside as a reserve fund, '
'in accordance with Article 70 of the Limited '
'Liability Company Law. b. Rp 9.982.182.042,- '
'(nine billion nine hundred eighty-two million '
'one hundred eighty-two thousand forty-two '
'Rupiah) will be distributed as cash dividends '
"proportionally to the Company's shareholders "
'at a dividend of Rp 3,- (three Rupiah) per '
'share, which will be distributed by the '
"Company's Board of Directors no later than "
'May 22, 2026. c. The remainder will be '
'recorded as retained earnings to strengthen '
"the Company's long-term capital and support "
'business growth and investment plans. '
'Furthermore, the Meeting grants power and '
"authority to the Company's Board of Directors "
'to determine the timing and procedures for '
'implementing the distribution of cash '
'dividends in accordance with the provisions '
'of regulations in force in the capital market '
'sector. Agenda 3 Penetapan besarnya Kuorum '
'Kehadiran Setuju Tidak Setuju Abstain Hasil '
'RUPS gaji dan tunjangan Ya 100% 2.482.63 100% '
'0 0% 40.000 0% Setuju lainnya bagi anggota '
'7.200 Direksi dan anggota Dewan Komisaris '
'Perseroan Hasil Keputusan Grant authority and '
'power to the Board of Commissioners of the '
'Company to determine the salary and/or '
'honorarium and/or other allowances for '
'members of the Board of Directors and members '
'of the Board of Commissioners of the Company '
'for the financial year of 2026, the '
'implementation of which will be adjusted to '
'the applicable regulations Agenda 4 '
'Penunjukan Akuntan Kuorum Kehadiran Setuju '
'Tidak Setuju Abstain Hasil RUPS Publik yang '
'akan Ya 100% 2.482.63 100% 0 0% 40.000 0% '
'Setuju mengaudit laporan 7.200 keuangan '
'Perseroan untuk tahun buku yang berakhir pada '
'tanggal 31 Desember 2025 Hasil Keputusan 1. '
'Delegate the authority to appoint a Public '
"Accountant who will audit the Company's "
'financial statements for the financial year '
'ending on December 31, 2026, to the Board of '
'Commissioners of the Company in order to '
'comply with applicable regulations and obtain '
'a suitable Public Accountant, with the '
'provision that the criteria for Public '
'Accountants who can be appointed are Public '
'Accountants who are registered in the '
'Financial Services Authority, have audit '
"experience in the Company's business "
'activities, have adequate Human Resources and '
'have independence. 2. Approved the granting '
'of authority to the Board of Commissioners to '
'determine the honorarium and other reasonable '
'requirements for the Public Accountant. '
'Agenda 5 Laporan realisasi Kuorum Kehadiran '
'Setuju Tidak Setuju Abstain Hasil RUPS '
'penggunaan dana Ya 100% 2.482.63 100% 0 0% '
'40.000 0% Setuju hasil Penawaran 7.200 Umum '
'Hasil Keputusan Accept the accountability for '
'the realization of the use of funds from the '
'Initial Public Offering (IPO) of the '
"Company's shares, thereby granting full "
'release and discharge (acquit et de charge) '
'to the members of the Board of Directors and '
'members of the Board of Commissioners of the '
'Company for the management and supervision '
'actions they have taken in relation to the '
'use of funds from the Initial Public Offering '
"(IPO) of the Company's shares as long as "
'these actions are reflected in the Report on '
'the Realization of the Use of Funds from the '
'Initial Public Offering (IPO) of the '
"Company's Shares and in the Company's "
'Financial Report. Agenda 6 Perubahan susunan '
'Kuorum Kehadiran Setuju Tidak Setuju Abstain '
'Hasil RUPS Anggota Direksi Ya 100% 2.482.63 '
'100% 0 0% 40.000 0% Setuju dan/atau Dewan '
'7.200 Komisaris Perseroan Hasil Keputusan 1. '
'Approved the honorable dismissal of Mr. IR. '
'WAHYU GUMELAR as an Independent Commissioner '
'of the Company, along with an expression of '
'gratitude for his services as an Independent '
'Commissioner of the Company for the '
'advancement of the Company, with the '
'dismissal effective as of the closing of this '
'Meeting. 2. Approved the granting of full '
'release, discharge, and discharge of '
'responsibility (acquit et de charge) to Mr. '
'IR. WAHYU GUMELAR as an Independent '
'Commissioner, for the supervisory actions '
'carried out by Mr. IR. WAHYU GUMELAR, as long '
"as his actions are reflected in the Company's "
'Annual Report and Annual Financial Statements '
'during his term of office. 3. Approved the '
'appointment of Mr. TIMOTIUS YOHANDOYO GUNAWAN '
'to replace Mr. IR. WAHYU GUMELAR as the new '
'Independent Commissioner of the Company, for '
'the remainder of the Independent '
"Commissioner's term of office effective as of "
'the closing of this Meeting. 4. Determine the '
"composition of the Company's Board of "
'Directors and Board of Commissioners, '
'effective as of the closing of this Meeting '
'until the remaining term of office of the '
"Company's Board of Directors and Board of "
'Commissioners, namely until February 6, 2029, '
'without prejudice to the right of the General '
'Meeting of Shareholders to dismiss them at '
'any time, as follows: BOARD OF DIRECTORS: - '
'President Director - Director (Marketing) - '
'Director (Operational) : Mr. WELLY HERMAWAN; '
'- Director (Finance) BOARD OF COMMISSIONERS: '
'- President Commissioner : Mr. ANWAR EFFENDY; '
'- Independent Commissioner GUNAWAN. 5. '
"Granting power of attorney to the Company's "
'Board of Directors and/or other appointed '
'parties, either jointly or individually with '
'the right of substitution, to state the '
'decision on the sixth agenda item of this '
'Meeting, in a separate deed before a Notary, '
'including notifying the authorized agency and '
'registering and taking the necessary actions '
'in connection with changes to the composition '
"of the Company's Board of Commissioners. X "
'Board of Director Prefix Direction Name '
'Position First Period of Last Period of '
'Period to Independent Positon Positon Bapak '
'Johannes PRESIDENT 07 February 2024 07 '
'February 2029 2 DIRECTOR Ibu Yana Maryanah '
'DIRECTOR 07 February 2024 07 February 2029 2 '
'Bapak Welly Hermawan DIRECTOR 07 February '
'2024 07 February 2029 2 Bapak Marcus Nugraha '
'DIRECTOR 07 February 2024 07 February 2029 2 '
'X Board of commisioner Prefix Commissioner '
'Commissioner First Period of Last Period of '
'Period to Independent Name Position Positon '
'Positon Bapak Anwar Effendy PRESIDENT 07 '
'February 2024 07 February 2029 2 COMMISSIONER '
'Bapak Timotius COMMISSIONER 21 April 2026 07 '
'February 2029 1 Yohandoyo Gunawan Thus to be '
'informed accordingly. Respectfully, PT '
'Adiwarna Anugerah Abadi Tbk Yana Maryanah '
'Direktur Keuangan & Corporate Secretary PT '
'Adiwarna Anugerah Abadi Tbk Perkantoran '
'Mutiara Taman Palem No. 53 Cengkareng Timur, '
'Kec. Cengkareng, Phone : 29020216, Fax : '
'(021) 29020217 , https://www.adiwarna.co.id/ '
'Sender Name Yana Maryanah Function Direktur '
'Keuangan & Corporate Secretary Date and Time '
'23-04-2026 15:57 Attachment 1. Surat '
'Pengantar.pdf 2. Ringkasan Risalah Rapat - 2 '
'Bahasa.pdf This is an official document of PT '
'Adiwarna Anugerah Abadi Tb',
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