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Page 1
PENGUMUMAN RINGKASAN RISALAH
RAPAT UMUM PEMEGANG SAHAM LUAR BIASA
PT ITSEC ASIA, Tbk
PT ITSEC ASIA, Tbk, perseroan terbatas yang telah mencatatkan seluruh sahamnya di Bursa Efek Indonesia, berkedudukan di Kota Jakarta
Selatan (selanjutnya disebut dengan “Perseroan”) dengan ini mengumumkan kepada seluruh Pemegang Saham Perseroan, bahwa pada
hari, Rabu, tanggal 16 April 2026, Perseroan telah mengadakan Rapat Umum Pemegang Saham Luar Luar Biasa (selanjutnya disebut
“Rapat”).
Sebagaimana diatur dalam Pasal 49 Peraturan Otoritas Jasa Keuangan No. 15/POJK.04/2020 tentang Rencana dan Penyelenggaraan
Rapat Umum Pemegang Saham Perusahaan Terbuka tanggal 20 April 2020 ("Peraturan OJK No. 15”), Perseroan diwajibkan untuk
membuat ringkasan risalah Rapat, sesuai dengan risalah Rapat yang dituangkan dalam Akta Berita Acara Rapat Umum Pemegang Saham
Luar Biasa PT ITSEC Asia, Tbk No. 63, tanggal 16 April 2026, yang dibuat oleh Dr. Sugih Haryati, SH, M.Kn Notaris di Jakarta Selatan,
sebagai berikut:
1. Lokasi, tempat dan tanggal:
- Tanggal Rapat : Rabu, 16 April 2026
- Tempat penyelenggaraan Rapat : Discovery SCBD, SCBD Lot 11, Jl Jend. Sudirman Kav 52-52, Senayan, Kebayoran Baru, Jakarta
Selatan
- Waktu penyelenggaraan Rapat : Pukul 14.13 WIB s/d 14.35 WIB
2. Mata Acara Rapat:
1) Persetujuan pemecahan nilai nominal saham (Stock Split);
2) Persetujuan Perubahan Pasal 4 Anggaran Dasar Perseroan mengenai Modal;
3) Persetujuan Perubahan Pasal 12 Anggaran Dasar Perseroan mengenai Tugas dan Wewenang Direksi;
4) Persetujuan Perubahan Pengurus Perseroan;
3. Anggota Direksi Perseroan yang hadir pada saat Rapat:
Presiden Direktur Patrick Rudolf Dannacher
Wakil Presiden Direktur Marek Bialoglowy
Direktur Eko Prasudi Widianto
Direktur Bambang Susilo
Direktur Doni Mora, SE
Anggota Dewan Komisaris Perseroan yang hadir pada saat Rapat:
Presiden Komisaris Richardus Eko Indrajit
Komisaris Andri Hutama Putra
Komisaris Independen Agustinus Nicholas L Tobing
4. Jumlah saham dengan hak suara yang sah yang hadir pada saat Rapat adalah 4.867.800.654 (empat miliar delapan ratus enam
puluh tujuh juta delapan ratus ribu enam ratus lima puluh empat) saham atau setara dengan 72,50% (tujuh puluh dua koma lima
nol persen) dari jumlah seluruh saham yang mempunyai hak suara yang sah yang telah dikeluarkan oleh Perseroan.
5. Kepada Pemegang Saham diberikan kesempatan untuk mengajukan pertanyaan dan/atau memberikan pendapat terkait setiap
mata acara Rapat. Pada mata acara rapat pertama sampai dengan mata acara rapat ke empat, tidak terdapat pertanyaan dari
pemegang saham.
6. Mekanisme pengambilan keputusan dalam Rapat adalah sebagai berikut:
Kepada Pemegang Saham diberikan kesempatan untuk mengajukan pertanyaan dan/atau memberikan pendapat terkait setiap
mata acara Rapat. Tetapi tidak ada yang mengajukan pertanyaan maupun pendapat.
Page 2
7. Hasil pengambilan keputusan yang dilakukan dengan pemungutan suara/voting dan Keputusan Rapat adalah sebagai berikut:
i. Mata Acara Pertama
Total Setuju
Tidak Setuju Setuju Abstain
(Suara Mayoritas + Abstain)
0 suara/0 % 4.867.800.654 suara /100% 0 suara/0% 4.867.800.654 suara /100%
Keputusan Rapat:
Menyetujui dan mengesahkan rencana Perseroan untuk melakukan pemecahan nilai nominal saham Perseroan dengan rasio
1:2 (satu banding dua), sehingga nilai nominal saham yang semula sebesar Rp25 (dua puluh lima Rupiah) per saham dipecah
menjadi Rp12,5 (dua belas koma lima Rupiah) per saham
ii. Mata Acara Kedua
Total Setuju
Tidak Setuju Setuju Abstain
(Suara Mayoritas + Abstain)
0 suara/0 % 4.867.800.654 suara /100% 0 suara/0% 4.867.800.654 suara/100 %
Keputusan Rapat:
Menyetujui untuk mengubah Pasal 4 Anggaran Dasar Perseroan mengenai Modal dengan pemecahan nilai nominal saham di
Mata Acara Rapat Pertama, yang mengakibatkan perubahan pada total jumlah lembar saham dalam Modal Dasar dan Modal
Ditempatkan dan Disetor Perseroan, dari yang semula Modal Dasar berjumlah 21.763.359.608 (dua puluh satu miliar tujuh ratus
enam puluh tiga juta tiga ratus lima puluh sembilan ribu enam ratus delapan) lembar saham dan Modal Ditempatkan dan Disetor
berjumlah 6.715.248.747 (enam miliar tujuh ratus lima belas juta dua ratus empat puluh delapan ribu tujuh ratus empat puluh
tujuh) lembar saham menjadi Modal Dasar berjumlah 43.526.719.216 (empat puluh tiga miliar lima ratus dua puluh enam juta
tujuh ratus sembilan belas ribu dua ratus enam belas) lembar saham dan Modal Ditempatkan dan Disetor berjumlah
13.430.497.494 (tiga belas miliar empat ratus tiga puluh juta empat ratus sembilan puluh tujuh ribu empat ratus sembilan puluh
empat) lembar saham.
iii. Mata Acara Ketiga
Total Setuju
Tidak Setuju Setuju Abstain
(Suara Mayoritas + Abstain)
1.170.900 4.866.629.754 suara /99,976% 0 suara/0% 4.866.629.754 suara/99,976
suara/0,024 % %
Keputusan Rapat:
Menyetujui perubahan ketentuan Pasal 12 Anggaran Dasar Perseroan mengenai Tugas dan Wewenang Direksi, khususnya
dengan mengubah ketentuan pada pada Ayat (10), sehingga untuk selanjutnya Pasal 12 Ayat (10) Anggaran Dasar Perseroan
berbunyi dan dibaca menjadi sebagai berikut:
a. Presiden Direktur atau Wakil Presiden Direktur, berhak dan berwenang bertindak untuk dan atas nama Direksi serta
mewakili Perseroan;
b. Dalam hal Presiden Direktur atau Wakil Presiden Direktur tidak hadir atau berhalangan karena sebab apapun juga, hal mana
tidak perlu dibuktikan kepada pihak ketiga, maka dua orang anggota Direksi lainnya, berhak dan berwenang bertindak untuk
dan atas nama Direksi serta mewakili Perseroan.
iv. Mata Acara Keempat;
Total Setuju
Tidak Setuju Setuju Abstain
(Suara Mayoritas + Abstain)
0 suara/0 % 4.867.800.654 suara /100% 0 suara/0% 4.867.800.654 suara/100 %
Keputusan Rapat:
1. Menerima pemberitahuan atas meninggalnya Bapak Bima Kurniawan selaku Direktur Perseroan pada tanggal 14 Februari
2026, sehingga dengan sendirinya masa jabatan beliau berakhir terhitung sejak tanggal tersebut. Rapat mengucapkan terima
kasih dan penghargaan yang setinggi-tingginya atas dedikasi serta kontribusi yang telah beliau berikan kepada Perseroan
selama masa jabatannya, sekaligus memberikan pembebasan dan pelunasan tanggung jawab sepenuhnya (acquit et de
charge) atas tindakan pengurusan yang telah beliau lakukan sejak tanggal pengangkatannya hingga tanggal wafatnya, sejauh
tindakan tersebut tercermin dalam Laporan Tahunan dan Laporan Keuangan Perseroan.
Page 3
2. Menetapkan susunan anggota Direksi Perseroan, terhitung sejak ditutupnya Rapat ini untuk meneruskan sisa masa jabatan
anggota Direksi yang menjabat saat ini, menjadi sebagai berikut:
Dewan Komisaris
Presiden Komisaris : Richardus Eko Indrajit
Komisaris Independen : Agustinus Nicholas L. Tobing
Komisaris : Andri Hutama Putra
Direksi
Presiden Direktur : Patrick Rudolf Dannacher
Wakil Presiden Direktur : Marek Bialoglowy
Direktur : Eko Prasudi Widianto
Direktur : Bambang Susilo
Direktur : Doni Mora
3. Memberi kuasa kepada Direksi Perseroan untuk menyatakan keputusan ini dalam suatu Akta Notaris, dan untuk itu
dikuasakan menghadap Notaris, menandatangani akta, dokumen atau surat-surat, serta melakukan segala sesuatu yang
diperlukan untuk tercapainya maksud tersebut di atas tanpa ada yang dikecualikan sekaligus memberitahukan perubahan
ini kepada instansi yang berwenang.
Jakarta, 20 April 2026
PT ITSEC ASIA Tbk
Direksi
Page 4
ANNOUNCEMENT OF SUMMARY OF MINUTES
EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
PT ITSEC ASIA, Tbk
PT ITSEC ASIA, Tbk, a limited liability company that has listed all of its shares on the Indonesia Stock Exchange, domiciled in South Jakarta
(hereinafter referred to as the “Company”), hereby announces to all Shareholders of the Company that on Wednesday, April 16, 2026,
the Company convened an Extraordinary General Meeting of Shareholders (hereinafter referred to as the “Meeting”).
As stipulated in Article 49 of the Financial Services Authority Regulation No. 15/POJK.04/2020 concerning the Planning and
Implementation of General Meetings of Shareholders of Public Companies dated April 20, 2020 (“OJK Regulation No. 15”), the Company
is required to prepare a summary of the minutes of the Meeting, in accordance with the minutes of the Meeting as set forth in Deed of
Minutes of the Extraordinary General Meeting of Shareholders of PT ITSEC Asia, Tbk No. 63, dated April 16, 2026, drawn up by Dr. Sugih
Haryati, SH, M.Kn, Notary in South Jakarta, as follows:
1. Location, place and date:
- Meeting Date : Wednesday, April 16, 2026
- Meeting Venue : Discovery SCBD, SCBD Lot 11, Jl. Jend. Sudirman Kav. 52-53, Senayan, Kebayoran Baru, South
Jakarta
- Meeting time : 14:13 Western Indonesia Time ("WIB") - 14:35 WIB
2. Meeting Agenda:
1) Approval of the Stock Split;
2) Approval of Amendment to Article 4 of the Company's Articles of Association concerning Capital;
3) Approval of Amendment to Article 12 of the Company's Articles of Association concerning the Duties and Authorities of the
Board of Directors;
4) Approval of Changes to the Company's Management;
3. Members of the Board of Directors of the Company present at the Meeting:
President Director Patrick Rudolf Dannacher
Vice President Director Marek Bialoglowy
Director Eko Prasudi Widianto
Director Bambang Susilo
Director Doni Mora, SE
Members of the Board of Commissioners of the Company who were present at the Meeting:
President Commissioner Richardus Eko Indrajit
Commissioner Andri Hutama Putra
Independent Commissioner Agustinus Nicholas L Tobing
4. The total number of shares with valid voting rights present at the Meeting was 4,867,800,654 (four billion eight hundred sixty-
seven million eight hundred thousand six hundred fifty-four) shares, representing 72.50% (seventy-two point five zero percent) of
the total shares with valid voting rights issued by the Company.
5. Shareholders were granted the opportunity to raise questions and/or provide opinions regarding each agenda item of the Meeting.
For agenda items one through four, no questions were raised by the shareholders.
6. The decision-making mechanism of the Meeting was as follows:
Shareholders were provided the opportunity to raise questions and/or express opinions on each agenda item of the Meeting;
however, no questions or opinions were submitted.
Page 5
7. The results of decision making carried out by voting and Meeting Decisions are as follows:
i. First Agenda
Total Agree
Disagree Agree Abstained
(Majority vote + abstention)
0 votes/0 % 4.867.800.654 votes /100 % 0 votes /0 % 4.867.800.654 votes /100%
Meeting Decisions:
Approved and ratified the Company’s plan to conduct a stock split with a ratio of 1:2 (one to two), resulting in the nominal value
of shares, which was previously Rp25 (twenty-five Rupiah) per share, being split into Rp12.5 (twelve point five Rupiah) per share.
ii. Second Agenda
Total Agree
Disagree Agree Abstained
(Majority vote + abstention)
0 votes/0 % 4.867.800.654 votes /100 % 0 votes /0% 4.867.800.654 votes /100 %
Meeting Decisions:
Approved the amendment to Article 4 of the Company’s Articles of Association concerning Capital, in connection with the stock
split approved under the First Agenda of the Meeting. This amendment resulted in changes to the total number of shares in the
Company’s Authorized Capital and Issued and Paid-Up Capital, from the previous Authorized Capital of 21,763,359,608 (twenty-
one billion seven hundred sixty-three million three hundred fifty-nine thousand six hundred eight) shares and Issued and Paid-
Up Capital of 6,715,248,747 (six billion seven hundred fifteen million two hundred forty-eight thousand seven hundred forty-
seven) shares, to an Authorized Capital of 43,526,719,216 (forty-three billion five hundred twenty-six million seven hundred
nineteen thousand two hundred sixteen) shares and Issued and Paid-Up Capital of 13,430,497,494 (thirteen billion four hundred
thirty million four hundred ninety-seven thousand four hundred ninety-four) shares.
iii. Third Agenda
Total Agree
Disagree Agree Abstained
(Majority vote + abstention)
1.170.900 4.866.629.754 votes/99,976% 0 votes/0% 4.866.629.754 votes/99,976 %
votes/0,024 %
Meeting Decisions:
Approved the amendment to Article 12 of the Company’s Articles of Association concerning the Duties and Authorities of the
Board of Directors, specifically by amending the provisions of Paragraph (10), so that henceforth Article 12 Paragraph (10) of
the Company’s Articles of Association shall read as follows:
a. The President Director or Vice President Director shall have the right and authority to act for and on behalf of the Board of
Directors and to represent the Company;
b. In the event that the President Director or Vice President Director is absent or unable to perform their duties for any reason
whatsoever, which need not be proven to third parties, then two other members of the Board of Directors shall have the
right and authority to act for and on behalf of the Board of Directors and to represent the Company.
iv. Fourth Agenda;
Total Agree
Disagree Agree Abstained
(Majority vote + abstention)
0 votes/0 % 4.867.800.654 votes /100% 0 votes/0% 4.867.800.654 votes/100 %
Meeting Decisions:
1. Acknowledged the passing of Mr. Bima Kurniawan, Director of the Company, on February 14, 2026, thereby ending his term
of office as of that date. The Meeting expressed its deepest gratitude and highest appreciation for his dedication and
contributions to the Company during his tenure, and granted full release and discharge (acquit et de charge) for the
management actions he performed from the date of his appointment until the date of his passing, insofar as such actions
are reflected in the Company’s Annual Report and Financial Statements.
2. Determined the composition of the members of the Board of Directors of the Company, effective as of the closing of this
Meeting, to continue the remaining term of office of the current members of the Board of Directors, as follows:
Page 6
Board of Commissioner
President Commissioner : Richardus Eko Indrajit
Independent Commissioner : Agustinus Nicholas L. Tobing
Commissioner : Andri Hutama Putra
Board of Directors
President Director : Patrick Rudolf Dannacher
Vice President Director : Marek Bialoglowy
Director : Eko Prasudi Widianto
Director : Bambang Susilo
Director : Doni Mora
3. Granted authority to the Board of Directors of the Company to declare this resolution in a Notarial Deed, and for that purpose
authorized them to appear before a Notary, sign deeds, documents, or letters, and undertake all necessary actions to achieve
the aforementioned objectives without exception, as well as to notify the relevant authorities of these changes.Jakarta, 20
April 2026.
Jakarta, 20 April 2026
PT ITSEC ASIA Tbk
Board of Directors
RUPS extracted from this filing
| Emiten | |
| Type | RUPS Luar Biasa |
| Held | 16 Apr 2026 · 14:13–14:35 |
| Present | 4,867,800,654 (72.50%) |
| Chair | — |
Agenda 1
approved
For
4,867,800,654
100.00%
Against
0
0.00%
Abstain
0
0.00%
Agenda 2
approved
For
4,867,800,654
—
Against
0
0.00%
Abstain
0
100.00%
Agenda 3
approved
For
4,866,629,754
—
Against
1,170,900
0.02%
Abstain
0
99.98%
Agenda 4
approved
For
4,867,800,654
—
Against
0
0.00%
Abstain
0
100.00%
Names mentioned 15 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Dr. Sugih Haryati
· Notaris
p.1 ×5
unresolved
person
Marek Bialoglowy
· Wakil Presiden Direktur
p.1 ×5
unresolved
org
Indonesia Stock Exchange
p.4
unresolved
org
Financial Services Authority
p.4
Extraction attempts how the parser did, and what it refused
Rule parser
OK
confidence 0.889
574 ms
12 Sep 2026 22:29
Raw output
{'agenda': [{'approved': True,
'pct_abstain': '0',
'pct_against': '0',
'pct_for': '100',
'pct_in_favor_total': '100',
'resolution_items': [],
'resolution_text': '',
'seq': 1,
'votes_abstain': '0',
'votes_against': '0',
'votes_for': '4867800654',
'votes_in_favor_total': '4867800654'},
{'approved': True,
'pct_abstain': '100',
'pct_against': '0',
'pct_in_favor_total': '100',
'resolution_items': [],
'resolution_text': 'Menyetujui untuk mengubah Pasal 4 Anggaran '
'Dasar Perseroan mengenai Modal dengan '
'pemecahan nilai nominal saham di',
'seq': 2,
'votes_abstain': '0',
'votes_against': '0',
'votes_for': '4867800654',
'votes_in_favor_total': '4867800654'},
{'approved': True,
'pct_abstain': '99.976',
'pct_against': '0.024',
'pct_in_favor_total': '99.976',
'resolution_items': [],
'resolution_text': 'Menyetujui perubahan ketentuan Pasal 12 '
'Anggaran Dasar Perseroan mengenai Tugas dan '
'Wewenang Direksi, khususnya dengan mengubah '
'ketentuan pada pada Ayat (10), sehingga untuk '
'selanjutnya Pasal 12 Ayat (10) Anggaran Dasar '
'Perseroan berbunyi dan dibaca menjadi sebagai '
'berikut: a. Presiden Direktur atau Wakil '
'Presiden Direktur, berhak dan berwenang '
'bertindak untuk dan atas nama Direksi serta '
'mewakili Perseroan; b. Dalam hal Presiden '
'Direktur atau Wakil Presiden Direktur tidak '
'hadir atau berhalangan karena sebab apapun '
'juga, hal mana tidak perlu dibuktikan kepada '
'pihak ketiga, maka dua orang anggota Direksi '
'lainnya, berhak dan berwenang bertindak untuk '
'dan atas nama Direksi serta mewakili '
'Perseroan. iv.',
'seq': 3,
'votes_abstain': '0',
'votes_against': '1170900',
'votes_for': '4866629754',
'votes_in_favor_total': '4866629754'},
{'approved': True,
'pct_abstain': '100',
'pct_against': '0',
'pct_in_favor_total': '100',
'resolution_items': [],
'resolution_text': '1. Menerima pemberitahuan atas meninggalnya '
'Bapak Bima Kurniawan selaku Direktur '
'Perseroan pada tanggal 14 Februari 2026, '
'sehingga dengan sendirinya masa jabatan '
'beliau berakhir terhitung sejak tanggal '
'tersebut. Rapat mengucapkan terima kasih dan '
'penghargaan yang setinggi-tingginya atas '
'dedikasi serta kontribusi yang telah beliau '
'berikan kepada Perseroan selama masa '
'jabatannya, sekaligus memberikan pembebasan '
'dan pelunasan tanggung jawab sepenuhnya '
'(acquit et de charge) atas tindakan '
'pengurusan yang telah beliau lakukan sejak '
'tanggal pengangkatannya hingga tanggal '
'wafatnya, sejauh tindakan tersebut tercermin '
'dalam Laporan Tahunan dan Laporan Keuangan '
'Perseroan. 2. Menetapkan susunan anggota '
'Direksi Perseroan, terhitung sejak ditutupnya '
'Rapat ini untuk meneruskan sisa masa jabatan '
'anggota Direksi yang menjabat saat ini, '
'menjadi sebagai berikut: Dewan Komisaris '
'Presiden Komisaris : Richardus Eko Indrajit '
'Komisaris Independen : Agustinus Nicholas L. '
'Tobing Komisaris : Andri Hutama Putra Direksi '
'Presiden Direktur : Patrick Rudolf Dannacher '
'Wakil Presiden Direktur : Marek Bialoglowy '
'Direktur : Eko Prasudi Widianto Direktur : '
'Bambang Susilo Direktur : Doni Mora 3. '
'Memberi kuasa kepada Direksi Perseroan untuk '
'menyatakan keputusan ini dalam suatu Akta '
'Notaris, dan untuk itu dikuasakan menghadap '
'Notaris, menandatangani akta, dokumen atau '
'surat-surat, serta melakukan segala sesuatu '
'yang diperlukan untuk tercapainya maksud '
'tersebut di atas tanpa ada yang dikecualikan '
'sekaligus memberitahukan perubahan ini kepada '
'instansi yang berwenang. Jakarta, 20 April '
'2026 PT ITSEC ASIA Tbk Direksi ANNOUNCEMENT '
'OF SUMMARY OF MINUTES EXTRAORDINARY GENERAL '
'MEETING OF SHAREHOLDERS PT ITSEC ASIA, Tbk PT '
'ITSEC ASIA, Tbk, a limited liability company '
'that has listed all of its shares on the '
'Indonesia Stock Exchange, domiciled in South '
'Jakarta (hereinafter referred to as the '
'“Company”), hereby announces to all '
'Shareholders of the Company that on '
'Wednesday, April 16, 2026, the Company '
'convened an Extraordinary General Meeting of '
'Shareholders (hereinafter referred to as the '
'“Meeting”). As stipulated in Article 49 of '
'the Financial Services Authority Regulation '
'No. 15/POJK.04/2020 concerning the Planning '
'and Implementation of General Meetings of '
'Shareholders of Public Companies dated April '
'20, 2020 (“OJK Regulation No. 15”), the '
'Company is required to prepare a summary of '
'the minutes of the Meeting, in accordance '
'with the minutes of the Meeting as set forth '
'in Deed of Minutes of the Extraordinary '
'General Meeting of Shareholders of PT ITSEC '
'Asia, Tbk No. 63, dated April 16, 2026, drawn '
'up by Dr. Sugih Haryati, SH, M.Kn, Notary in '
'South Jakarta, as follows: 1. Location, place '
'and date: - Meeting Date : Wednesday, April '
'16, 2026 - Meeting Venue : Discovery SCBD, '
'SCBD Lot 11, Jl. Jend. Sudirman Kav. 52-53, '
'Senayan, Kebayoran Baru, South Jakarta - '
'Meeting time : 14:13 Western Indonesia Time '
'("WIB") - 14:35 WIB 2. Meeting Agenda: 1) '
'Approval of the Stock Split; 2) Approval of '
"Amendment to Article 4 of the Company's "
'Articles of Association concerning Capital; '
'3) Approval of Amendment to Article 12 of the '
"Company's Articles of Association concerning "
'the Duties and Authorities of the Board of '
'Directors; 4) Approval of Changes to the '
"Company's Management; 3. Members of the Board "
'of Directors of the Company present at the '
'Meeting: President Director Patrick Rudolf '
'Dannacher Vice President Director Marek '
'Bialoglowy Director Eko Prasudi Widianto '
'Director Bambang Susilo Director Doni Mora, '
'SE Members of the Board of Commissioners of '
'the Company who were present at the Meeting: '
'President Commissioner Richardus Eko Indrajit '
'Commissioner Andri Hutama Putra Independent '
'Commissioner Agustinus Nicholas L Tobing 4. '
'The total number of shares with valid voting '
'rights present at the Meeting was '
'4,867,800,654 (four billion eight hundred '
'sixty- seven million eight hundred thousand '
'six hundred fifty-four) shares, representing '
'72.50% (seventy-two point five zero percent) '
'of the total shares with valid voting rights '
'issued by the Company. 5. Shareholders were '
'granted the opportunity to raise questions '
'and/or provide opinions regarding each agenda '
'item of the Meeting. For agenda items one '
'through four, no questions were raised by the '
'shareholders. 6. The decision-making '
'mechanism of the Meeting was as follows: '
'Shareholders were provided the opportunity to '
'raise questions and/or express opinions on '
'each agenda item of the Meeting; however, no '
'questions or opinions were submitted. 7. The '
'results of decision making carried out by '
'voting and Meeting Decisions are as follows: '
'i. First Agenda Total Agree Disagree Agree '
'(Majority vote + abstention) 0 votes/0 % '
'4.867.800.654 votes /100 % 0 votes /0 % '
'4.867.800.654 votes /100% Meeting Decisions: '
'Approved and ratified the Company’s plan to '
'conduct a stock split with a ratio of 1:2 '
'(one to two), resulting in the nominal value '
'of shares, which was previously Rp25 '
'(twenty-five Rupiah) per share, being split '
'into Rp12.5 (twelve point five Rupiah) per '
'share. ii. Second Agenda Total Agree Disagree '
'Agree (Majority vote + abstention) 0 votes/0 '
'% 4.867.800.654 votes /100 % 0 votes /0% '
'4.867.800.654 votes /100 % Meeting Decisions: '
'Approved the amendment to Article 4 of the '
'Company’s Articles of Association concerning '
'Capital, in connection with the stock split '
'approved under the First Agenda of the '
'Meeting. This amendment resulted in changes '
'to the total number of shares in the '
'Company’s Authorized Capital and Issued and '
'Paid-Up Capital, from the previous Authorized '
'Capital of 21,763,359,608 (twenty- one '
'billion seven hundred sixty-three million '
'three hundred fifty-nine thousand six hundred '
'eight) shares and Issued and Paid- Up Capital '
'of 6,715,248,747 (six billion seven hundred '
'fifteen million two hundred forty-eight '
'thousand seven hundred forty- seven) shares, '
'to an Authorized Capital of 43,526,719,216 '
'(forty-three billion five hundred twenty-six '
'million seven hundred nineteen thousand two '
'hundred sixteen) shares and Issued and '
'Paid-Up Capital of 13,430,497,494 (thirteen '
'billion four hundred thirty million four '
'hundred ninety-seven thousand four hundred '
'ninety-four) shares. iii. Third Agenda Total '
'Agree Disagree Agree (Majority vote + '
'abstention) 1.170.900 4.866.629.754 '
'votes/99,976% 0 votes/0% 4.866.629.754 '
'votes/99,976 % votes/0,024 % Meeting '
'Decisions: Approved the amendment to Article '
'12 of the Company’s Articles of Association '
'concerning the Duties and Authorities of the '
'Board of Directors, specifically by amending '
'the provisions of Paragraph (10), so that '
'henceforth Article 12 Paragraph (10) of the '
'Company’s Articles of Association shall read '
'as follows: a. The President Director or Vice '
'President Director shall have the right and '
'authority to act for and on behalf of the '
'Board of Directors and to represent the '
'Company; b. In the event that the President '
'Director or Vice President Director is absent '
'or unable to perform their duties for any '
'reason whatsoever, which need not be proven '
'to third parties, then two other members of '
'the Board of Directors shall have the right '
'and authority to act for and on behalf of the '
'Board of Directors and to represent the '
'Company. iv. Fourth Agenda; Total Agree '
'Disagree Agree (Majority vote + abstention) 0 '
'votes/0 % 4.867.800.654 votes /100% 0 '
'votes/0% 4.867.800.654 votes/100 % Meeting '
'Decisions: 1. Acknowledged the passing of Mr. '
'Bima Kurniawan, Director of the Company, on '
'February 14, 2026, thereby ending his term of '
'office as of that date. The Meeting expressed '
'its deepest gratitude and highest '
'appreciation for his dedication and '
'contributions to the Company during his '
'tenure, and granted full release and '
'discharge (acquit et de charge) for the '
'management actions he performed from the date '
'of his appointment until the date of his '
'passing, insofar as such actions are '
'reflected in the Company’s Annual Report and '
'Financial Statements. 2. Determined the '
'composition of the members of the Board of '
'Directors of the Company, effective as of the '
'cl',
'seq': 4,
'votes_abstain': '0',
'votes_against': '0',
'votes_for': '4867800654',
'votes_in_favor_total': '4867800654'}],
'is_electronic': False,
'meeting_date': '2026-04-16',
'meeting_type': 'EGM',
'pct_present': '72.50',
'shares_present': '4867800654',
'time_end': '14:35:00',
'time_start': '14:13:00',
'venue': 'Discovery SCBD, SCBD Lot 11, Jl Jend. Sudirman Kav 52-52, Senayan, '
'Kebayoran Baru, Jakarta Selatan -'}