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20231218_ATIC_Ringkasan Risalah//Risalah RUPS_31560299_lamp1.pdf
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No. 0218/LO-CS/ATI/XII/2023 Tangerang, 18 Desember 2023
Kepada/To
Otoritas Jasa Keuangan Republik Indonesia
Gedung Soemitro Djojohadikusumo
Lapangan Banteng Timur No. 2-4
Jakarta 10710
U.p: Kepala Eksekutif Pengawas Pasar Modal /
Chief Executive of Capital Market Supervisor
Perihal/Subject : Penyampaian Ringkasan Risalah Rapat Umum Pemegang Saham Luar Biasa PT Anabatic
Technologies Tbk / Submission of Summary Extraordinary General Meeting of Shareholders of PT
Anabatic Technologies Tbk
Dengan hormat, Yours faithfully,
Dalam rangka memenuhi ketentuan Peraturan Otoritas Jasa In order to comply with the provisions of the Financial
Keuangan No. 15/POJK.04/2020 tentang Rencana dan Services Authority Regulation No. 15/POJK.04/2020
Penyelenggaraan Rapat Umum Pemegang Saham regarding the Plan and Organizing of the General Meeting
Perusahaan Terbuka, dengan ini kami menginformasikan of Shareholders of a Public Company, we hereby inform
bahwa pada tanggal 14 Desember 2023, PT Anabatic that on December 14th 2023, PT Anabatic Technologies Tbk
Technologies Tbk (“Perseroan”) telah menyelenggarakan (the “Company”) has held the Extraordinary General
Rapat Umum Pemegang Saham Luar Biasa (selanjutnya Meeting of Shareholders (hereinafter referred to as the
disebut “Rapat”). “Meeting”).
Sehubungan dengan hal tersebut, bersama ini kami In this regard, we hereby submit the Summary of Minutes of
menyampaikan Ringkasan Risalah Rapat Perseroan, the Company's Meetings, as follows:
sebagai berikut:
Mata Acara Tunggal: Sole Agenda:
Persetujuan Divestasi Kepemilikan Saham PT Equine Approval of the Divestment of 73% (seventy-three
Global (EG) sebesar 73% (tujuh puluh tiga persen) oleh percent) of PT Equine Global (EG) Share Ownership by
PT Computrade Technology International (CTI) yang PT Computrade Technology International (CTI), which
is a direct subsidiary of the Company with 99.99%
merupakan entitas anak langsung Perseroan dengan
ownership, to an unaffiliated party as referred to in the
kepemilikan 99,99% (sembilan puluh sembilan koma Financial Services Authority Regulation Number
sembilan puluh sembilan persen) saham, kepada pihak 42/POJK.04 /2020 regarding Affiliated Transactions
yang tidak terafiliasi sebagaimana dimaksud dalam and Conflict of Interest Transactions ("POJK No.
Peraturan Otoritas Jasa Keuangan Nomor 42/2020") with the value of the divestment of EG shares
42/POJK.04/2020 tentang Transaksi Afiliasi dan reaching a material value as referred to in the Financial
Transaksi Benturan Kepentingan (“POJK No. 42/2020”) Services Authority Regulation Number
17/POJK.04/2020 regarding Material Transactions and
dengan nilai divestasi saham EG mencapai nilai yang
Changes in Business Activities ("POJK NO. 17/2020").
material sebagaimana dimaksud dalam POJK NO.
17/2020.
Keputusan Rapat: Meeting Resolutions:
1. Menyetujui atas rencana transaksi divestasi 1. To approve the proposed transaction of divestment
kepemilikan saham PT Equine Global (EG) sebesar of share ownership of PT Equine Global (EG)
73% (tujuh puluh tiga persen) oleh PT Computrade amounting to 73% (seventy-three percent) by PT
Technology International (CTI) yang merupakan entitas Computrade Technology International (CTI) which is
anak langsung Perseroan dengan kepemilikan 99,99% a direct subsidiary of the Company with 99.99%
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(sembilan puluh sembilan koma sembilan puluh ownership, to an unaffiliated party as referred to in
sembilan persen) saham, kepada pihak yang tidak the Financial Services Authority Regulation Number
terafiliasi sebagaimana dimaksud dalam Peraturan 42/POJK.04/2020 concerning Affiliated Transactions
Otoritas Jasa Keuangan Nomor 42/POJK.04/2020 and Conflict of Interest Transactions with the value of
tentang Transaksi Afiliasi dan Transaksi Benturan the divestment of EG shares reaching a material
Kepentingan dengan nilai divestasi saham EG value as referred to in the Financial Services
mencapai nilai yang material sebagaimana dimaksud Authority Regulation Number 17/POJK.04/2020
dalam Peraturan Otoritas Jasa Keuangan Nomor concerning Material Transactions and Changes in
17/POJK.04/2020 tentang Transaksi Material dan Business Activities.
Perubahan Kegiatan Usaha.
2. Menyetujui rencana pelaksanaan transaksi divestasi 2. To approve the implementation plan of the share
kepemilikan saham sebagaimana dimohonkan ownership divestment transaction as requested for
persetujuannya pada poin 1 merupakan transaksi approval in point 1 is a material transaction as
material sebagaimana dimaksud dalam Peraturan referred to in Financial Services Authority Regulation
Otortias Jasa Keuangan No. 17/POJK.04/2020 tentang No. 17/POJK.04/2020 concerning Material
Transaksi Material dan Perubahan Kegiatan Usaha dan Transactions and Changes in Business Activities and
tidak mengandung benturan kepentingan sebagaimana does not contain a conflict of interest as referred to in
dimaksud dalam Peraturan Otoritas Jasa Keuangan No. Financial Services Authority Regulation No.
42/POJK.04/2020 tentang Transaksi Afiliasi dan 42/POJK.04/2020 concerning Affiliated Transactions
Transaksi Benturan Kepentingan. and Conflict of Interest Transactions; and
3. Memberikan kuasa dan wewenang dengan Hak 3. To grant power and authority with the Right of
Substitusi kepada Direksi Perseroan untuk Substitution to the Board of Directors of the Company
melaksanakan keputusan-keputusan yang dinyatakan to implement the resolutions stated in the General
dalam Rapat Umum Pemegang Saham, termasuk tapi Meeting of Shareholders, including but not limited to
tidak terbatas untuk membuat atau meminta dibuatkan making or requesting all necessary deeds, letters,
segala akta-akta, surat-surat maupun dokumen yang and documents, appearing before authorized
diperlukan, hadir dihadapan pihak/pejabat yang parties/officials, including Notaries, submitting
berwenang, termasuk Notaris, mengajukan applications to authorized parties/officials to obtain
permohonan kepada pihak/pejabat yang berwenang approval or reporting such matters to authorized
untuk memperoleh persetujuan atau melaporkan hal parties/officials as referred to in the applicable laws
tersebut kepada pihak/pejabat yang berwenang and regulations.
sebagaimana dimaksud dalam peraturan perundangan
yang berlaku.
Demikian penyampaian Risalah Rapat ini kami sampaikan. Thus this submission of Resolution of Meeting is deliver and
Atas perhatiannya kami ucapkan terima kasih. thank you for your attention.
PT Anabatic Technologies Tbk
Harry Surjanto Hambali
Presiden Direktur/ President Director
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Raw output
{'agenda': [], 'is_electronic': False, 'meeting_type': 'EGM'}