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Page 1
AULIA TAUFANI, S.H.
NOTARIS DI JAKARTA
Surat Keputusan Menteri Hukum dan Hak Asasi Manusia Republik Indonesia
NO : AHU-00081.AH.02.02.TAHUN 2017, TGL : 28 Desember 2017
MENARA SUDIRMAN Lantai 18 ABD, Jl. Jend. Sudirman Kav. 60 Jakarta Selatan 12190
Telp: 52892366 (hunting), Fax : 5204780
Email : ataufani@gmail.com
Jakarta, 06 April 2026
Number : 03/IV/2026 To:
Subject : Summary of the Annual General Meeting PT Nusantara Sejahtera Raya Tbk
of Shareholders Jl. K.H. Wahid Hasyim
PT Nusantara Sejahtera Raya Tbk No. 96A, Kebon Sirih, Menteng,
Central Jakarta - 10340
Dear Sir/Madam,
Herewith, I hereby convey the Summary of the Annual General Meeting of Shareholders (hereinafter
referred to as the “Meeting”) of “PT Nusantara Sejahtera Raya Tbk”, domiciled in Central Jakarta
(hereinafter referred to as the “Company”), which was held on:
Day/Date : Monday, 6 April 2026;
Time : 15.18 WIB – 16.20 WIB;
Venue : The Club, Gedung Djakarta Theater,
3rd Floor, Jl. MH. Thamrin No. 9,
Kel. Kebon Sirih, Kec. Menteng,
Central Jakarta 10340.
Attendance : Board of 1. Ongki Wanadjati Dana President
Commissioners: Commissioner /
Independent
Commissioner
2. Melia Suherman Commissioner
3. Harris Lasmana Commissioner
4. Sacheen Harris Commissioner
Lasmana
5. Edwin Surya Winarta Commissioner
6. Mohammad Noor Rachman Independent
Soejoeti Commissioner
7. Ariani Vidya Sofjan Independent
Commissioner
Board of 1. Suryo Suherman President Director
Directors:
2. Arif Suherman Director
3. Tri Rudy Anitio Director
4. Dody Suhartono Director
Shareholders : 77,209,587,885 shares (94.5651432%) out of a total of
83,345,000,000 shares.
Page 2
AULIA TAUFANI, S.H.
NOTARIS DI JAKARTA
Surat Keputusan Menteri Hukum dan Hak Asasi Manusia Republik Indonesia
NO : AHU-00081.AH.02.02.TAHUN 2017, TGL : 28 Desember 2017
MENARA SUDIRMAN Lantai 18 ABD, Jl. Jend. Sudirman Kav. 60 Jakarta Selatan 12190
Telp: 52892366 (hunting), Fax : 5204780
Email : ataufani@gmail.com
I. MEETING AGENDA
1. Approval of the Company’s Annual Report for the Financial Year 2025 and Ratification of the
Company’s Consolidated Financial Statements for the financial year ended 31 December 2025.
2. Determination of the Use of Attributable Profit for the Financial Year 2025.
3. Appointment of a Public Accountant and Public Accounting Firm to Audit the Company’s
Financial Statements for the Financial Year 2026
4. Determination of Salaries and Allowances for Members of the Board of Directors and Salaries or
Honoraria and Allowances for Members of the Board of Commissioners of the Company for the
Financial Year 2026
5. Report on the Realization of the Use of Proceeds from the Initial Public Offering
6. Approval for the transfer of treasury shares through the distribution of treasury shares to
shareholders on a proportional basis, with the remaining shares to be sold either on the Indonesia
Stock Exchange or outside the Indonesia Stock Exchange
7. Changes in the composition of the Company’s management
8. Amendment/Adjustment to the Company’s Purposes and Objectives and Business Activities
II. FULFILLMENT OF LEGAL PROCEDURES FOR THE CONVENING OF THE MEETING
1. Notification regarding the plan to convene the Meeting has been submitted by the Board of
Directors to the Financial Services Authority (hereinafter referred to as the “OJK”) and the
Indonesia Stock Exchange (hereinafter referred to as the “IDX”) on 19 February 2026 through letter
No. 05/CNMA-OJK/II/2026.
2. The announcement of the Meeting to the Shareholders regarding the forthcoming invitation to the
Meeting has been submitted by the Board of Directors to the OJK and IDX on 26 February 2026
through the website of PT Kustodian Sentral Efek Indonesia (hereinafter referred to as “KSEI”), the
IDX website, and the Company’s website. The Disclosure of Information has also been submitted
by the Board of Directors to the OJK and IDX on 13 February 2025 through the IDX website and the
Company’s website.
3. The invitation to the Meeting to the Shareholders has been submitted by the Board of Directors to
the OJK and IDX on 13 March 2026 through the KSEI website, the IDX website, and the Company’s
website.
III. RESOLUTIONS OF THE MEETING
FIRST AGENDA OF THE MEETING
- The Meeting provided an opportunity to the shareholders and/or their proxies present to raise
questions and/or express opinions related to the First Agenda of the Meeting.
- During the question-and-answer session, there were 3 (three) questions; however, due to technical
considerations, such questions will be responded to separately by the Company.
- Voting was conducted verbally and electronically.
- The results of the voting were as follows:
a. Shareholders and/or their proxies who abstained amounted to 606,722,300 shares or
representing 0.7858121% of the total valid shares present at the Meeting.
b. Shareholders and/or their proxies who voted against amounted to 831,058,600 shares or
representing 1.0763671% of the total valid shares present at the Meeting.
c. Shareholders and/or their proxies who voted in favor amounted to 75,771,806,985 shares or
representing 98.1378208% of the total valid shares present at the Meeting.
In accordance with Article 12 paragraph (7) of the Company’s Articles of Association and Article 47
of Financial Services Authority Regulation No. 15/POJK.04/2020, abstention votes are deemed to
cast the same vote as the majority of shareholders casting votes. Accordingly, the total votes in favor
Page 3
AULIA TAUFANI, S.H.
NOTARIS DI JAKARTA
Surat Keputusan Menteri Hukum dan Hak Asasi Manusia Republik Indonesia
NO : AHU-00081.AH.02.02.TAHUN 2017, TGL : 28 Desember 2017
MENARA SUDIRMAN Lantai 18 ABD, Jl. Jend. Sudirman Kav. 60 Jakarta Selatan 12190
Telp: 52892366 (hunting), Fax : 5204780
Email : ataufani@gmail.com
amounted to 76,378,529,285 shares or 98.9236329% of the total valid shares present at the Meeting,
thereby approving the proposed resolution for the First Agenda of the Meeting.
- The resolution of the First Agenda of the Meeting is as follows :
1. To approve and ratify:
a. The Company’s Annual Report as presented by the Board of Directors for the Financial Year
2025;
b. The Company’s Financial Statements for the financial year ended 31 December 2025, which
have been audited by the Public Accounting Firm (“KAP”) Siddharta Widjaja & Rekan, an
independent auditor, signed by Tohana Widjaja with Public Accountant License No.
AP.0846, in accordance with its Report No. 00042/2.1005/AU.1/05/0846-2/1/III/2026
dated 5 March 2026, with an “Unmodified Opinion,” prepared in accordance with the
Indonesian Financial Accounting Standards (“SAK Indonesia”).
2. To grant full release and discharge (acquit et de charge) to all members of the Board of Directors
for their management actions and to all members of the Board of Commissioners for their
supervisory actions carried out during the financial year ended 31 December 2025, to the extent
that such actions are reflected in the Company’s Annual Report and Financial Statements.
3. To grant authority to the Board of Directors of the Company, with the right of substitution, to
state the resolutions in relation to the First Agenda of the Meeting in a separate notarial deed
and to notify the relevant authorities thereof.
SECOND AGENDA OF THE MEETING
- The Meeting provided an opportunity to the shareholders and/or their proxies present to raise
questions and/or express opinions related to the Second Agenda of the Meeting.
- During the question-and-answer session, there was 1 (one) question; however, due to technical
considerations, such question will be responded to separately by the Company.
- The resolution was adopted through voting conducted verbally and electronically.
- The results of the voting were as follows:
a. Shareholders and/or their proxies who abstained amounted to 606,722,300 shares or
representing 0.7858121% of the total valid shares present at the Meeting.
b. Shareholders and/or their proxies who voted against amounted to 700 shares or representing
0.0000009% of the total valid shares present at the Meeting.
c. Shareholders and/or their proxies who voted in favor amounted to 76,602,864,885 shares or
representing 99.2141870% of the total valid shares present at the Meeting.
In accordance with Article 12 paragraph (7) of the Company’s Articles of Association and Article 47
of Financial Services Authority Regulation No. 15/POJK.04/2020, abstention votes are deemed to
cast the same vote as the majority of shareholders casting votes. Accordingly, the total votes in favor
amounted to 77,209,587,185 shares or 99.9999991% of the total valid shares present at the Meeting,
thereby approving the proposed resolution for the Second Agenda of the Meeting.
- The resolution of the Second Agenda of the Meeting is as follows :
1. To determine the appropriation of net profit after tax and non-controlling interests attributable
to the shareholders for the financial year 2025 amounting to IDR 704.8 (seven hundred four
point eight billion Rupiah), as follows:
a. An amount of IDR 8.63 (eight point six three Rupiah) per share or in total IDR 704.6 (seven
hundred four point six billion Rupiah) shall be determined as Final Dividend for the
financial year 2025, with the following details:
1) An amount of IDR 5 (five Rupiah) per share or in total IDR 408.3 (four hundred eight
Page 4
AULIA TAUFANI, S.H.
NOTARIS DI JAKARTA
Surat Keputusan Menteri Hukum dan Hak Asasi Manusia Republik Indonesia
NO : AHU-00081.AH.02.02.TAHUN 2017, TGL : 28 Desember 2017
MENARA SUDIRMAN Lantai 18 ABD, Jl. Jend. Sudirman Kav. 60 Jakarta Selatan 12190
Telp: 52892366 (hunting), Fax : 5204780
Email : ataufani@gmail.com
point three billion Rupiah) has been distributed as interim dividend and was paid in
cash on 28 November 2025.
2) An amount of IDR 3.63 (three point six three Rupiah) per share or in total IDR 296.3 (two
hundred ninety-six point three billion Rupiah) shall be distributed as final dividend.
2. To determine the appropriation of retained earnings to be distributed as additional dividend for
the financial year 2025 amounting to IDR 3.37 (three point three seven Rupiah) per share or in
total IDR 275.2 (two hundred seventy-five point two billion Rupiah).
3. The payment of final dividend from net profit and dividend from retained earnings shall be
distributed to shareholders recorded in the Register of Shareholders as of 16 April 2026 and
shall be paid in cash on 28 April 2026. Such cash dividends shall be subject to tax in accordance
with the prevailing tax regulations.
4. To grant authority and power to the Board of Directors of the Company to determine matters
relating to the implementation of the cash dividend payment, including but not limited to
arranging the procedures for the distribution of such cash dividends and announcing the same
in compliance with the prevailing laws and regulations.
THIRD AGENDA OF THE MEETING
- The Meeting provided an opportunity to the shareholders and/or their proxies present to raise
questions and/or express opinions related to the Third Agenda of the Meeting.
- During the question-and-answer session, there were no shareholders and/or their proxies present at
the Meeting who raised any questions and/or opinions.
- The resolution was adopted through voting conducted verbally and electronically.
- The results of the voting were as follows:
a. Shareholders and/or their proxies who abstained amounted to 606,722,300 shares or
representing 0.7858121% of the total valid shares present at the Meeting.
b. Shareholders and/or their proxies who voted against amounted to 481,425,322 shares or
representing 0.6235305% of the total valid shares present at the Meeting
c. Shareholders and/or their proxies who voted in favor amounted to 76,121,440,263 shares or
representing 98.5906574% of the total valid shares present at the Meeting.
In accordance with Article 12 paragraph (7) of the Company’s Articles of Association and Article 47
of Financial Services Authority Regulation No. 15/POJK.04/2020, abstention votes are deemed to
cast the same vote as the majority of shareholders casting votes. Accordingly, the total votes in favor
amounted to 76,728,162,563 shares or 99.3764695% of the total valid shares present at the Meeting,
thereby approving the proposed resolution for the Third Agenda of the Meeting.
- The resolution of the Third Agenda of the Meeting is as follows :
1. To approve the appointment of Public Accounting Firm Siddharta Widjaja & Rekan (member
of KPMG) and Public Accountant Ms. Tohana Widjaja as the auditor of the Company’s
Financial Statements for the financial year 2026. Furthermore, to grant authority to the Board
of Commissioners of the Company to determine the honorarium and other requirements in
relation to such appointment.
2. To approve the granting of authority to the Board of Directors of the Company to carry out all
necessary actions in connection with the appointment of the Public Accounting Firm and/or
Public Accountant, including but not limited to the process of conducting meetings and the
signing of the engagement letter for such Public Accounting Firm and/or Public Accountant.
3. To grant authority to the Board of Commissioners of the Company to appoint a substitute
Public Accounting Firm and/or Public Accountant in the event that the appointed Public
Page 5
AULIA TAUFANI, S.H.
NOTARIS DI JAKARTA
Surat Keputusan Menteri Hukum dan Hak Asasi Manusia Republik Indonesia
NO : AHU-00081.AH.02.02.TAHUN 2017, TGL : 28 Desember 2017
MENARA SUDIRMAN Lantai 18 ABD, Jl. Jend. Sudirman Kav. 60 Jakarta Selatan 12190
Telp: 52892366 (hunting), Fax : 5204780
Email : ataufani@gmail.com
Accounting Firm and/or Public Accountant, for any reason whatsoever, is unable to perform
its duties, in accordance with the prevailing regulations.
4. To approve the granting of authority to the Board of Directors of the Company to carry out all
necessary actions in connection with the appointment of the Public Accounting Firm and/or
Public Accountant, including but not limited to the process of conducting meetings and the
signing of the engagement letter for such Public Accounting Firm and/or Public Accountant.
5. To grant authority to the Board of Commissioners of the Company to appoint a substitute
Public Accounting Firm and/or Public Accountant in the event that the appointed Public
Accounting Firm and/or Public Accountant, for any reason whatsoever, is unable to perform
its duties, in accordance with the prevailing regulations.
FOURTH AGENDA OF THE MEETING
- The Meeting provided an opportunity to the shareholders and/or their proxies present to raise
questions and/or express opinions related to the Fourth Agenda of the Meeting.
- During the question-and-answer session, there were no shareholders and/or their proxies present
at the Meeting who raised any questions and/or opinions.
- The resolution was adopted through voting conducted verbally and electronically.
- The results of the voting were as follows:
a. Shareholders and/or their proxies who abstained amounted to 606,722,300 shares or
representing 0.7858121% of the total valid shares present at the Meeting.
b. Shareholders and/or their proxies who voted against amounted to 139,887,122 shares or
representing 0.1811784% of the total valid shares present at the Meeting.
c. Shareholders and/or their proxies who voted in favor amounted to 76,462,978,463 shares or
representing 99.0330094% of the total valid shares present at the Meeting.
In accordance with Article 12 paragraph (7) of the Company’s Articles of Association and Article 47
of Financial Services Authority Regulation No. 15/POJK.04/2020, abstention votes are deemed to
cast the same vote as the majority of shareholders casting votes. Accordingly, the total votes in favor
amounted to 77,069,700,763 shares or 99.8188216% of the total valid shares present at the Meeting,
thereby approving the proposed resolution for the Fourth Agenda of the Meeting.
- The resolution of the Fourth Agenda of the Meeting is as follows:
1. To approve the granting of authority to the Board of Commissioners of the Company to
determine the honorarium, salaries, facilities, allowances, and other remuneration packages for
members of the Board of Directors and the Board of Commissioners for the financial year 2026,
by taking into account the recommendations of the Nomination and Remuneration Committee
as well as the financial condition of the Company.
2. To grant authority to the Board of Commissioners of the Company to determine the allocation
among members of the Board of Commissioners and the Board of Directors in relation to point
1 above, by taking into account the provisions of the Company’s Articles of Association as well
as the prevailing laws and regulations.
Such matters shall be reported in due course in the Company’s periodic financial reports to be
announced by the Company.
FIFTH AGENDA OF THE MEETING
- The Meeting provided an opportunity to the shareholders and/or their proxies present to raise
questions and/or express opinions related to the Fifth Agenda of the Meeting.
- During the question-and-answer session, there were no shareholders and/or their proxies present
Page 6
AULIA TAUFANI, S.H.
NOTARIS DI JAKARTA
Surat Keputusan Menteri Hukum dan Hak Asasi Manusia Republik Indonesia
NO : AHU-00081.AH.02.02.TAHUN 2017, TGL : 28 Desember 2017
MENARA SUDIRMAN Lantai 18 ABD, Jl. Jend. Sudirman Kav. 60 Jakarta Selatan 12190
Telp: 52892366 (hunting), Fax : 5204780
Email : ataufani@gmail.com
at the Meeting who raised any questions and/or opinions.
- As the Fifth Agenda is for reporting purposes, no resolution was adopted for this Agenda.
- The presentation of the Fifth Agenda is as follows :
The Company’s Initial Public Offering (IPO) was conducted following the effective statement from
the Financial Services Authority (OJK) No. S-186/D.04/2023 dated 25 July 2023, with a total of
8,335,000,000 (eight billion three hundred thirty-five million) new shares issued, resulting in total
proceeds amounting to IDR 2,250,450,000,000.00 (two trillion two hundred fifty billion four
hundred fifty million Rupiah).
The total offering expenses up to 31 December 2025 amounted to IDR 77,775,000,000.00 (seventy-
seven billion seven hundred seventy-five million Rupiah).
Accordingly, the net proceeds obtained from the IPO after deducting the offering expenses
amounted to approximately IDR 2,172,675,000,000 (two trillion one hundred seventy-two billion six
hundred seventy-five million Rupiah).
As of 31 December 2025, the utilization of such funds amounted to approximately IDR
2,050,689,000,000.00 (two trillion fifty billion six hundred eighty-nine million Rupiah), with the
following details :
1) Partial repayment of principal loan to PT Bank Rakyat Indonesia (Persero) amounting to IDR
500,000,000,000 (five hundred billion Rupiah);
2) Development and expansion of cinema networks amounting to approximately IDR
1,230,689,000,000.00 (one trillion two hundred thirty billion six hundred eighty-nine million
Rupiah); and
3) Utilization for working capital, including but not limited to the procurement of goods and
services in support of the Company’s business activities, amounting to approximately IDR
320,000,000,000.00 (three hundred twenty billion Rupiah).
Accordingly, the remaining unused funds amount to approximately IDR 121,986,000,000.00 (one
hundred twenty-one billion nine hundred eighty-six million Rupiah), which are currently placed in
the form of demand deposits at PT Bank Mandiri (Persero) Tbk, with an interest rate of 4.25% per
annum.
SIXTH AGENDA OF THE MEETING
- The Meeting provided an opportunity to the shareholders and/or their proxies present to raise
questions and/or express opinions related to the Sixth Agenda of the Meeting.
- During the question-and-answer session, there were no shareholders and/or their proxies present
at the Meeting who raised any questions and/or opinions.
- The resolution was adopted through voting conducted verbally and electronically.
- The results of the voting were as follows:
a. Shareholders and/or their proxies who abstained amounted to 606,722,300 shares or
representing 0.7858121% of the total valid shares present at the Meeting.
b. Shareholders and/or their proxies who voted against amounted to 139,820,022 shares or
representing 0.1810915% of the total valid shares present at the Meeting.
c. Shareholders and/or their proxies who voted in favor amounted to 76,463,045,563 shares or
representing 99.0330964% of the total valid shares present at the Meeting.
In accordance with Article 12 paragraph (7) of the Company’s Articles of Association and Article 47
of Financial Services Authority Regulation No. 15/POJK.04/2020, abstention votes are deemed to
cast the same vote as the majority of shareholders casting votes. Accordingly, the total votes in favor
amounted to 77,069,767,863 shares or 99.8189085% of the total valid shares present at the Meeting,
thereby approving the proposed resolution for the Sixth Agenda of the Meeting..
Page 7
AULIA TAUFANI, S.H.
NOTARIS DI JAKARTA
Surat Keputusan Menteri Hukum dan Hak Asasi Manusia Republik Indonesia
NO : AHU-00081.AH.02.02.TAHUN 2017, TGL : 28 Desember 2017
MENARA SUDIRMAN Lantai 18 ABD, Jl. Jend. Sudirman Kav. 60 Jakarta Selatan 12190
Telp: 52892366 (hunting), Fax : 5204780
Email : ataufani@gmail.com
- The resolution of the Sixth Agenda of the Meeting is as follows :
1. To approve the Company’s plan to implement the transfer of shares resulting from the share
buyback (treasury stock) through the proportional distribution of such shares to the
shareholders, with due observance of the prevailing laws and regulations, including the
regulations of the Financial Services Authority.
2. To approve the granting of authority to the Board of Directors of the Company, with the right
of substitution, whether in part or in full, to carry out all necessary actions in connection with
the transfer of the Company’s treasury shares, including but not limited to:
a. determining the schedule for the distribution of treasury shares to the shareholders;
b. determining the ratio and procedures for the proportional distribution of treasury shares
to the shareholders in accordance with the applicable regulations;
c. determining the list of shareholders entitled to receive the distribution of treasury shares;
d. making any necessary adjustments in relation to the implementation of the distribution of
treasury shares, including but not limited to technical and administrative aspects;
e. executing all documents required for the implementation of the transfer of treasury shares;
and
f. taking all necessary and/or required actions and any actions deemed appropriate by the
Board of Directors of the Company in connection with the implementation of the transfer of
treasury shares, with due observance of the prevailing laws and regulations.
3. To grant authority to the Board of Directors of the Company to carry out all necessary actions in
connection with the transfer of the remaining treasury shares through sale, either on the Indonesia
Stock Exchange or outside the Indonesia Stock Exchange.
SEVENTH AGENDA OF THE MEETING
- The Meeting provided an opportunity to the shareholders and/or their proxies present to raise
questions and/or express opinions related to the Seventh Agenda of the Meeting.
- During the question-and-answer session, there were no shareholders and/or their proxies present at
the Meeting who raised any questions and/or opinions.
- The resolution was adopted through voting conducted verbally and electronically.
- The results of the voting were as follows:
a. Shareholders and/or their proxies who abstained amounted to 606,722,300 shares or
representing 0.7858121% of the total valid shares present at the Meeting.
b. Shareholders and/or their proxies who voted against amounted to 1,498,839,585 shares or
representing 1.9412610% of the total valid shares present at the Meeting.
c. Shareholders and/or their proxies who voted in favor amounted to 75,104,026,000 shares or
representing 97.2729269% of the total valid shares present at the Meeting.
In accordance with Article 12 paragraph (7) of the Company’s Articles of Association and Article 47
of Financial Services Authority Regulation No. 15/POJK.04/2020, abstention votes are deemed to
cast the same vote as the majority of shareholders casting votes. Accordingly, the total votes in favor
amounted to 75,710,748,300 shares or 98.0587390% of the total valid shares present at the Meeting,
thereby approving the proposed resolution for the Seventh Agenda of the Meeting.
- The resolution of the Seventh Agenda of the Meeting is as follows :
1. To accept the resignation of Mr. Mohammad Noor Rachman Soejoeti from his position as
Independent Commissioner of the Company, effective as of the closing of this Meeting, with
appreciation for his contributions during his tenure. Such acceptance is accompanied by the
granting of full release and discharge (acquit et de charge) to Mr. Mohammad Noor Rachman
Soejoeti for his supervisory actions carried out during his tenure as Independent Commissioner
Page 8
AULIA TAUFANI, S.H.
NOTARIS DI JAKARTA
Surat Keputusan Menteri Hukum dan Hak Asasi Manusia Republik Indonesia
NO : AHU-00081.AH.02.02.TAHUN 2017, TGL : 28 Desember 2017
MENARA SUDIRMAN Lantai 18 ABD, Jl. Jend. Sudirman Kav. 60 Jakarta Selatan 12190
Telp: 52892366 (hunting), Fax : 5204780
Email : ataufani@gmail.com
of the Company, to the extent that such actions are reflected in the financial statements and do
not constitute any criminal act or violation of the prevailing laws and regulations.
2. In connection with the above, the composition of the Board of Directors and the Board of
Commissioners of the Company shall be as follows:
Board of Directors
- President Director : Suryo Suherman
- Director : Arif Suherman
- Director : Tri Rudy Anitio
- Director : Dody Suhartono
Board of Commissioners
- President Commissioner / Independent Commissioner: Ongki Wanadjati Dana
- Commissioner : Melia Suherman
- Commissioner : Harris Lasmana
- Commissioner : Sacheen Harris Lasmana
- Commissioner : Edwin Surya Winarta
- Independent Commissioner : Ariani Vidya Sofjan
effective as of the closing of this Meeting until the remaining term of office as stipulated in the
Company’s Articles of Association.
3. To approve the granting of power with the right of substitution to the Board of Directors of the
Company to state the resolutions of the Meeting regarding the changes in the composition of the
Board of Directors and the Board of Commissioners of the Company in a notarial deed, to notify
the relevant authorities thereof, and to perform any other actions necessary in connection with
such purpose.
EIGHTH AGENDA OF THE MEETING
- The Meeting provided an opportunity to the shareholders and/or their proxies present to raise
questions and/or express opinions related to the Eighth Agenda of the Meeting.
- During the question-and-answer session, there were no shareholders and/or their proxies present
at the Meeting who raised any questions and/or opinions.
- As the Eighth Agenda is for reporting purposes, no resolution was adopted for this Agenda.
- The presentation of the Eighth Agenda is as follows :
This agenda was proposed to obtain the Meeting’s approval for the amendment/adjustment of
Article 3 of the Company’s Articles of Association concerning the purposes and objectives as well
as business activities of the Company in order to align with the prevailing Indonesian Standard
Industrial Classification (Klasifikasi Baku Lapangan Usaha Indonesia / “KBLI”).
It is hereby informed that based on the Joint Circular Letter of the Minister of Investment and
Downstream Industry/Head of the Investment Coordinating Board, the Minister of Law, and the
Head of the Central Statistics Agency dated 25 March 2026, “adjustment to KBLI 2025 is not
required if the changes only involve adjustments to numerical codes based on the conversion table
which do not result in any changes to the substance of the purposes and objectives as well as the
scope of business activities as stipulated in the articles of association. Such adjustments are carried
out automatically through the Directorate General of Legal Administration System (AHU) and the
OSS System based on the conversion table without requiring any amendment to the articles of
association.”
Based on the foregoing, no discussion was required for the Eighth Agenda of the Meeting, and it
was resolved that the Meeting “reaffirms that Article 3 of the Articles of Association concerning the
purposes and objectives as well as business activities of the Company shall remain valid.”
Page 9
AULIA TAUFANI, S.H.
NOTARIS DI JAKARTA
Surat Keputusan Menteri Hukum dan Hak Asasi Manusia Republik Indonesia
NO : AHU-00081.AH.02.02.TAHUN 2017, TGL : 28 Desember 2017
MENARA SUDIRMAN Lantai 18 ABD, Jl. Jend. Sudirman Kav. 60 Jakarta Selatan 12190
Telp: 52892366 (hunting), Fax : 5204780
Email : ataufani@gmail.com
The above resolutions of the Meeting have been set forth in the Deed of Minutes of Meeting dated 6 April
2026 Number 08, drawn up before me, Notary. The copy of such deed is currently in the process of
completion at our office.
Thus, this summary is hereby submitted prior to the delivery of the copy of the aforementioned deed,
which I, the Notary, will deliver to the Company upon completion.
Sincerely yours,
Notaris in Jakarta,
AULIA TAUFANI, S.H.
Names mentioned 26 people and organisations named in the text · linked when the evidence is strong
unresolved
person
AULIA TAUFANI
p.1 ×10
unresolved
person
H. NOTARIS DI JAKARTA Surat Keputusan Menteri
p.1 ×9
unresolved
org
Menteri Hukum dan Hak Asasi Manusia Republik Indonesia
p.1 ×9
unresolved
org
K.H. Wahid Hasyim PT Nusantara Sejahtera Raya Tbk
p.1
unresolved
org
Indonesia Stock Exchange
p.2 ×5
unresolved
org
Financial Services Authority
p.2 ×9
unresolved
org
PT Kustodian Sentral Efek Indonesia
p.2
unresolved
org
Siddharta Widjaja & Rekan
p.3
unresolved
org
Public Accounting Firm Siddharta Widjaja & Rekan
p.4
unresolved
person
Tohana Widjaja
p.4
unresolved
person
Arif Suherman
· Director
p.8
unresolved
person
Tri Rudy Anitio
· Director
p.8
unresolved
person
Dody Suhartono
· Director
p.8
unresolved
person
Sacheen Harris Lasmana
· Commissioner
p.8 ×2
unresolved
org
Minister of Investment
p.8
unresolved
org
Minister of Law
p.8
unresolved
org
Directorate General of Legal Administration System
p.8
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 0.000
821 ms
12 Sep 2026 22:29
no RUPS minutes content - likely misclassified