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20231220_UNVR_Ringkasan Risalah//Risalah RUPS_31561397.pdf
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Nomor Surat 04/UNVR/XII/2023
Nama Perusahaan Unilever Indonesia Tbk
Kode Emiten UNVR
Lampiran 3
Perihal Ringkasan Risalah Rapat Umum Para Pemegang Saham Luar Biasa
Merujuk pada surat Perseroan nomor 09/UNVR/XI/2023 tanggal 27 November 2023, Perseroan menyampaikan
hasil penyelenggaraan Rapat Umum Pemegang Saham yang dilaksanakan pada tanggal 19 Desember 2023,
sebagai berikut:
RUPS Luar Biasa
Rapat Umum Pemegang Saham Telah memenuhi kuorum karena dihadiri oleh pemegang saham yang mewakili
35.206.057.084 saham atau 92,283% 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 92,283%35.147.2 99,83% 20.916.8 0,05% 37.850.2 0,1% Setuju
Kembali / Perubahan
89.918 80 86
Susunan Direksi
Hasil Keputusan Rincian hasil keputusan adalah sebagaimana terlampir
X Susunan Direksi
Prefix Nama Direksi Jabatan Awal Periode Akhir periode Periode Ke Independen
Jabatan Jabatan
Ibu Enny Hartati DIREKTUR 06 Desember 2011 30 Juni 2026 5
Bapak Willy Saelan DIREKTUR 20 Juni 2016 30 Juni 2026 4
Ibu Hernie Raharja DIREKTUR 01 September 2016 30 Juni 2026 2
Bapak Ainul Yaqin DIREKTUR 01 November 2021 30 Juni 2026 2
Ibu Amaryllis Esti DIREKTUR 01 Juli 2022 30 Juni 2023 2
Wijono
Ibu Anindya Garini Hira DIREKTUR 01 Juli 2022 30 Juni 2026 2
Murti Triadi
Ibu Nurdiana Darus DIREKTUR 15 Desember 2022 30 Juni 2026 2
Bapak Vivek Agarwal DIREKTUR 01 Juli 2022 30 Juni 2026 2
Bapak Benjie Yap DIREKTUR 01 Januari 2024 30 Juni 2026 1
UTAMA
Demikian untuk diketahui.
Hormat Kami,
Unilever Indonesia Tbk
Nurdiana Darus
Corporate Secretary
Unilever Indonesia Tbk
Page 2
Grha Unilever
Telepon : 021- 80827000 , Fax : 021- 80827002, http://www.unilever.com
Nama Pengirim Nurdiana Darus
Jabatan Corporate Secretary
Tanggal dan Waktu 20-12-2023 22:07
Lampiran 1. Ringkasan Risalah RUPSLB Des 2023.pdf
2. Summary of EGMS Minutes Dec 2023.pdf
3. Resume RUPS-LB PT Unilever Indonesia Tbk.pdf
Dokumen ini merupakan dokumen resmi Unilever Indonesia Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Unilever Indonesia Tbk bertanggung jawab penuh atas
informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 04/UNVR/XII/2023
Issuer Name Unilever Indonesia Tbk
Issuer Code UNVR
Attachment 3
Subject Treatise Summary General Meeting of Shareholder's Extra Ordinarynull
Reffering the announcement number 09/UNVR/XI/2023 Date 27 November 2023, Listed companies giving report of
general meeting of shareholder’s result on 19 December 2023, 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
35.206.057.084 share of 92,283% 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 92,283%35.147.2 99,83% 20.916.8 0,05% 37.850.2 0,1% Setuju
Kembali / Perubahan
89.918 80 86
Susunan Direksi
Hasil Keputusan Detail of decision result is as attached
X Board of Director
Prefix Direction Name Position First Period of Last Period of Period to Independent
Positon Positon
Ibu Enny Hartati DIRECTOR 06 December 2011 30 June 2026 5
Bapak Willy Saelan DIRECTOR 20 June 2016 30 June 2026 4
Ibu Hernie Raharja DIRECTOR 01 September 2016 30 June 2026 2
Bapak Ainul Yaqin DIRECTOR 01 November 2021 30 June 2026 2
Ibu Amaryllis Esti DIRECTOR 01 July 2022 30 June 2023 2
Wijono
Ibu Anindya Garini Hira DIRECTOR 01 July 2022 30 June 2026 2
Murti Triadi
Ibu Nurdiana Darus DIRECTOR 15 December 2022 30 June 2026 2
Bapak Vivek Agarwal DIRECTOR 01 July 2022 30 June 2026 2
Bapak Benjie Yap PRESIDENT 01 January 2024 30 June 2026 1
DIRECTOR
Thus to be informed accordingly.
Respectfully,
Unilever Indonesia Tbk
Nurdiana Darus
Corporate Secretary
Unilever Indonesia Tbk
Page 4
Grha Unilever
Phone : 021- 80827000 , Fax : 021- 80827002, http://www.unilever.com
Sender Name Nurdiana Darus
Function Corporate Secretary
Date and Time 20-12-2023 22:07
Attachment 1. Ringkasan Risalah RUPSLB Des 2023.pdf
2. Summary of EGMS Minutes Dec 2023.pdf
3. Resume RUPS-LB PT Unilever Indonesia Tbk.pdf
This is an official document of Unilever Indonesia Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Unilever Indonesia Tbk is fully responsible for the information
contained within this document.
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Raw output
{'agenda': [],
'is_electronic': True,
'meeting_type': 'EGM',
'pct_present': '92.283',
'shares_present': '35206057084'}