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Go To English Page Nomor Surat 070/Corsec/XII/2023 Nama Perusahaan Hero Supermarket Tbk Kode Emiten HERO Lampiran 1 Perihal Ringkasan Risalah Rapat Umum Para Pemegang Saham Luar Biasa Merujuk pada surat Perseroan nomor 062/Corsec/XI/2023 tanggal 15 November 2023, Perseroan menyampaikan hasil penyelenggaraan Rapat Umum Pemegang Saham yang dilaksanakan pada tanggal 07 Desember 2023, sebagai berikut: RUPS Luar Biasa Rapat Umum Pemegang Saham Telah memenuhi kuorum karena dihadiri oleh pemegang saham yang mewakili 3.905.371.084 saham atau 93,35% dari seluruh saham dengan hak suara yang sah yang telah dikeluarkan oleh Perseroan, sesuai dengan Anggaran Dasar Perseroan dan Peraturan Perundangan yang berlaku.
Page 2
Agenda 1 Perubahan Susunan Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
Direksi dan Komisaris
Ya 93,35% 3.738.53 95,73% 166.832. 4,27% 0 0% Setuju
Perseroan
8.951 133
Hasil Keputusan 1. Menerima dan menyetujui pengunduran diri Bapak Ingemar Patrik Lindvall selaku
Presiden Direktur Perseroan, yang telah memenuhi semua persyaratan sesuai dengan
Anggaran Dasar Perseroan dan ketentuan peraturan pasar modal, efektif sejak ditutupnya
Rapat dan memberikan pembebasan dan pelunasan sepenuhnya (acquit et de charge) atas
seluruh tindakan pengurusan yang telah dilakukan secara hukum, sepanjang tindakan
tersebut tercermin dalam Laporan Tahunan Perseroan yang disetujui dan Laporan
Keuangan Konsolidasian Perseroan yang disahkan dan sesuai dengan ketentuan Anggaran
Dasar Perseroan serta menyampaikan terima kasih dan penghargaan sebesar-besarnya
atas kontribusi beliau selama menjabat sebagai Presiden Direktur Perseroan;
2. Menerima dan menyetujui pengunduran diri Bapak Christopher Bryan Bush selaku
Komisaris Perseroan, yang telah memenuhi semua persyaratan sesuai dengan Anggaran
Dasar Perseroan dan ketentuan peraturan pasar modal, efektif sejak ditutupnya Rapat dan
memberikan pembebasan dan pelunasan sepenuhnya (acquit et de charge) atas seluruh
tindakan pengurusan yang telah dilakukan secara hukum, sepanjang tindakan tersebut
tercermin dalam Laporan Tahunan Perseroan yang disetujui dan Laporan Keuangan
Konsolidasian Perseroan yang disahkan dan sesuai dengan ketentuan Anggaran Dasar
Perseroan serta menyampaikan terima kasih dan penghargaan sebesar-besarnya atas
kontribusi beliau selama menjabat sebagai Komisaris Perseroan;
3. Menyetujui pengangkatan Bapak Hadrianus Wahyu Trikusumo sebagai Presiden Direktur
Perseroan, Bapak Adrian Geoffrey Worth sebagai Direktur Perseroan dan Bapak Hei Lam
Wong (Andrew Wong) sebagai anggota Dewan Komisaris Perseroan terhitung sejak
ditutupnya Rapat. Dengan demikian, susunan anggota Direksi dan Dewan Komisaris
Perseroan terhitung sejak ditutupnya Rapat adalah sebagai berikut:
Direksi
1. Bapak Hadrianus Wahyu Trikusumo, Presiden Direktur;
2. Bapak Kalani Naresh Kumar, Direktur;
3. Ibu Dina Sandri Fani, Direktur;
4. Bapak Hendy, Direktur;
5. Bapak Man Kit Lee (Ben Lee), Direktur; dan
6. Bapak Adrian Geoffrey Worth, Direktur.
Dewan Komisaris
1. Bapak Ipung Kurnia, Presiden Komisaris;
2. Bapak Erry Riyana Hardjapamekas, Komisaris Independen;
3. Ibu Lindawati Gani, Komisaris Independen;
4. Ibu Natalia P.P. Soebagjo, Komisaris Independen;
5. Bapak Jan Martin Onni Lindstrom, Komisaris;
6. Bapak Tom Cornelis Gerardus van der Lee, Komisaris; dan
7. Bapak Hei Lam Wong (Andrew Wong), Komisaris.
dan
4. Memberikan kuasa kepada Bapak Hadrianus Wahyu Trikusumo, selaku Presiden Direktur
Perseroan atau Bapak Nurdiansyah, selaku Sekretaris Perusahaan Perseroan untuk
melakukan segala tindakan sehubungan dengan keputusan mata acara Pertama Rapat ini,
termasuk namun tidak terbatas untuk menyatakannya dalam suatu akta notaris tersendiri,
memberitahukan perubahan data Perseroan kepada Kementerian Hukum dan Hak Asasi
Manusia serta melakukan semua tindakan yang dipandang baik dan perlu untuk mencapai
maksud tersebut.
Page 3
Agenda 3 Persetujuan Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
Perubahan Anggaran
Ya 93,35% 3.897.44 99,8% 7.922.15 0,2% 0 0% Setuju
Dasar
8.926 8
Hasil Keputusan 1. Menyetujui pengubahan Pasal 3 Anggaran Dasar Perseroan tentang Maksud dan Tujuan
perihal menambahkan Klasifikasi Baku Lapangan Usaha Indonesia (KBLI) 86105 Aktivitas
Klinik Swasta, KBLI 86901 Aktivitas Pelayanan Kesehatan yang Dilakukan oleh Tenaga
Kesehatan Selain Dokter dan Dokter Gigi, KBLI 86903 Aktivitas Pelayanan Penunjang
Kesehatan dan KBLI 52108 Pengelola Gudang Sistem Resi Gudang sebagai kegiatan usaha
penunjang yang mendukung kegiatan usaha utama unit bisnis Perseroan, yaitu Guardian
Health and Beauty di masa yang akan datang. Dalam mata acara ini tidak terdapat
perubahan kegiatan usaha utama Perseroan;
2. Memberikan kewenangan dan kuasa kepada Direksi Perseroan untuk melakukan
pengubahan dan/atau penambahan dan/atau melakuan penyesuaian apabila dianggap perlu
terhadap Anggaran Dasar Perseroan termasuk pengubahan Pasal 3 Anggaran Dasar
Perseroan, dalam hal terdapat ketentuan-ketentuan yang dikeluarkan oleh instansi terkait
bagi anggaran dasar perusahaan publik, serta menyusun dan menyatakan kembali isi pasal-
pasal Anggaran Dasar Perseroan; dan
3. Memberikan kuasa dan wewenang kepada Bapak Hadrianus Wahyu Trikusumo selaku
Presiden Direkur Perseroan atau Bapak Nurdiansyah, selaku Sekretaris Perusahaan
Perseroan untuk melakukan segala tindakan yang diperlukan berkaitan dengan keputusan
mata acara Rapat ini, termasuk menyusun dan menyatakan kembali seluruh Anggaran
Dasar sebagaimana keputusan pada mata acara Kedua Rapat ini dalam suatu Akta Notaris
dan selanjutnya menyampaikan kepada instansi yang berwenang untuk mendapatkan
persetujuan dan/atau tanda penerimaan pemberitahuan perubahan Anggaran Dasar serta
selanjutnya melakukan segala sesuatu yang dipandang perlu dan berguna untuk keperluan
tersebut dengan tidak ada satu pun yang dikecualikan, termasuk untuk melakukan
penambahan dan/atau perubahan dalam perubahan Anggaran Dasar tersebut jika hal
tersebut dipersyaratkan oleh instansi yang berwenang.
X Susunan Direksi
Prefix Nama Direksi Jabatan Awal Periode Akhir periode Periode Ke Independen
Jabatan Jabatan
Bapak Hadrianus Wahyu DIREKTUR 10 Februari 2016 30 Juni 2026 1
Trikusumo UTAMA
Bapak Kalani Naresh DIREKTUR 30 Oktober 2019 30 Juni 2025 2
Kumar
Ibu Dina Sandri Fani DIREKTUR 12 Agustus 2020 30 Juni 2026 2
Bapak Hendy DIREKTUR 31 Mei 2022 30 Juni 2025 1
Bapak Man Kit Lee DIREKTUR 31 Mei 2023 30 Juni 2026 1
Bapak Adrian Geoffrey DIREKTUR 07 Desember 2023 30 Juni 2026 1
Worth
X Susunan Dewan Komisaris
Prefix Nama Komisaris Jabatan Komisaris Awal Periode Akhir Periode Periode Ke Komisaris
Jabatan Jabatan Independen
Bapak Ipung Kurnia KOMISARIS 26 Juni 2008 30 Juni 2026 8
UTAMA
Bapak Erry Riyana KOMISARIS 19 Juni 2009 30 Juni 2026 7
X
Hardjapamekas
Ibu Lindawati Gani KOMISARIS 19 Juni 2012 30 Juni 2026 6 X
Ibu Natalia P.P. KOMISARIS 14 Januari 2016 30 Juni 2026 4
X
Soebagjo
Bapak Jan Martin Onni KOMISARIS 17 Juni 2017 30 Juni 2026 4
Lindstrom
Bapak Tom Cornelis KOMISARIS 16 Mei 2019 30 Juni 2025 2
Gerardus van der
Lee
Page 4
Prefix Nama Komisaris Jabatan Komisaris Awal Periode Akhir Periode Periode Ke Komisaris
Jabatan Jabatan Independen
Bapak Hei Lam Wong KOMISARIS 07 Desember 2023 30 Juni 2026 1
Demikian untuk diketahui.
Hormat Kami,
Hero Supermarket Tbk
Iwan Nurdiansyah
Corporate Secretary
Hero Supermarket Tbk
Graha Hero, CBD Bintaro Jaya, Sektor 7 Blok B7/A7 Pondok Jaya, Pondok Aren
Telepon : (021) 8378 8388, Fax : (021) 2986 4950 , http://www.hero.co.id
Nama Pengirim Iwan Nurdiansyah
Jabatan Corporate Secretary
Tanggal dan Waktu 11-12-2023 20:40
Lampiran 1. 2312 HERO_EGMS_Ringkasan Risalah_Bili_upload.pdf
Dokumen ini merupakan dokumen resmi Hero Supermarket Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Hero Supermarket Tbk bertanggung jawab penuh atas
informasi yang tertera didalam dokumen ini.
Page 5
Go To Indonesian Page Letter / Announcement No. 070/Corsec/XII/2023 Issuer Name Hero Supermarket Tbk Issuer Code HERO Attachment 1 Subject Treatise Summary General Meeting of Shareholder's Extra Ordinarynull Reffering the announcement number 062/Corsec/XI/2023 Date 15 November 2023, Listed companies giving report of general meeting of shareholder’s result on 07 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 3.905.371.084 share of 93,35% from all the shares with company’s valid authority in accordance with company’s charter and regulations.
Page 6
Agenda 1 Perubahan Susunan Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
Direksi dan Komisaris
Ya 93,35% 3.738.53 95,73% 166.832. 4,27% 0 0% Setuju
Perseroan
8.951 133
Hasil Keputusan 1. To accept and approve the resignation of Mr. Ingemar Patrik Lindvall as President Director
of the Company, which is already fulfilled all requirements provided in the Articles of
Association of the Company and the regulation of the capital market, with effective as of the
closing of the Meeting and grant full release of responsibility (acquit et de charge) for his
management actions has been made legally during his tenure to the extend those actions
are reflected in the approved Annual Report and in the ratified Consolidated Financial
Statements and in accordance to the provisions of the Articles of Association of the
Company and express our gratitude and greatest appreciation for his contributions during his
tenure as President Director of the Company;
2.To accept and approve the resignation of Mr. Christopher Bryan Bush as Director of the
Company, which is already fulfilled all requirements provided in the Articles of Association of
the Company and the regulation of the capital market, with effective as of the closing of the
Meeting and grant full release of responsibility (acquit et de charge) for his management
actions has been made legally during his tenure to the extend those actions are reflected in
the approved Annual Report and in the ratified Consolidated Financial Statements and in
accordance to the provisions of the Articles of Association of the Company and express our
gratitude and greatest appreciation for his contributions during his tenure as Commissioner
of the Company;
3.To approve the appointment of Mr. Hadrianus Wahyu Trikusumo as President Director of
the Company, and Mr. Adrian Geoffrey Worth as Director of the Company and Mr. Hei Lam
Wong (Andrew Wong) as a member of the Board of Commissioner of the Company as of the
closing of the Meeting. Therefore, the composition of the members of the Board of Directors
and Board of Commissioners of the Company as of the closing of the Meeting are as follows:
The Board of Directors
1. Mr. Hadrianus Wahyu Trikusumo, President Director;
2. Mr. Kalani Naresh Kumar, Director;
3. Mrs. Dina Sandri Fani, Director;
4. Mr. Hendy, Director;
5. Mr. Man Kit Lee (Ben Lee), Director; and
6. Mr. Adrian Geoffrey Worth, Director.
The Board of Commissioners
1. Mr. Ipung Kurnia, President Commissioner;
2. Mr. Erry Riyana Hardjapamekas, Independent Commissioner;
3. Mrs. Lindawati Gani, Independent Commissioner;
4. Mrs. Natalia P. P. Soebagjo, Independent Commissioner;
5. Mr. Jan Martin Onni Lindstrom, Commissioner;
6. Mr. Tom Cornelis Gerardus van der Lee, Commissioner; and
7. Mr. Hei Lam Wong (Andrew Wong), Commissioner,
and
4.To authorize Mr. Hadrianus Wahyu Trikusumo, as President Director of the Company or
Mr. Nurdiansyah, as the Corporate Secretary of the Company to perform any actions with
respect to the resolutions of the First Agenda of this Meeting, including but not limited to
restate in a separate notary deed, to inform the changes to the Companys data to the
Ministry of Law and Human Rights and to do any necessary actions with regard to the
accomplishment of the said purposes.
Page 7
Agenda 3 Persetujuan Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
Perubahan Anggaran
Ya 93,35% 3.897.44 99,8% 7.922.15 0,2% 0 0% Setuju
Dasar
8.926 8
Hasil Keputusan 1. Approve to amend the Article 3 of the Articles of Association of the Company regarding
the Purpose and Objectives by adding the Indonesian Standard Classification of Business
Fields (KBLI) 86105 Private Clinic Activities, KBLI 86901 Health Care Activities Performed by
Health Professionals Other Than Doctors and Dentists, KBLI 86903 Health Support Services
Activities, and KBLI 52108 Warehouse Receipt System Warehouse Manager as supporting
business activities to support the main business activities of the Companys business unit,
namely Guardian Health and Beauty in the future. There are no main business changes in
this agenda;
2. Approve to give authorization and power of attorney to the Board of Directors to amend
and/or to add or making adjustment if necessary to the Articles of Association o the
Company, including amendment of the Article 3 of the Companys Articles of Association, if
there are regulations issued by the relevant authority with regard to the articles of
association the pubic company, and to adjust and restate the entire provisions of the Articles
of Association of the Company; and
3. Authorize Mr. Hadrianus Wahyu Trikusumo as a President Director of the Company or Mr.
Nurdiansyah, as a Corporate Secretary of the Company to perform all necessary actions
with regard to the decision of this Meeting agenda, including the drafting and restate the
Articles of Association as the resolution on the agenda of the Second agenda of this Meeting
in a Notarial Deed and subsequently delivered to the relevant authorities for approval and/or
receipt of notification of an amendment and perform any necessary actions that is necessary
and useful for these purposes with no one is excluded, including to make additions and/or
changes in the amendment of the Articles of Association as long as required by the relevant
authorities.
X Board of Director
Prefix Direction Name Position First Period of Last Period of Period to Independent
Positon Positon
Bapak Hadrianus Wahyu PRESIDENT 10 February 2016 30 June 2026 1
Trikusumo DIRECTOR
Bapak Kalani Naresh DIRECTOR 30 October 2019 30 June 2025 2
Kumar
Ibu Dina Sandri Fani DIRECTOR 12 August 2020 30 June 2026 2
Bapak Hendy DIRECTOR 31 May 2022 30 June 2025 1
Bapak Man Kit Lee DIRECTOR 31 May 2023 30 June 2026 1
Bapak Adrian Geoffrey DIRECTOR 07 December 2023 30 June 2026 1
Worth
X Board of commisioner
Prefix Commissioner Commissioner First Period of Last Period of Period to Independent
Name Position Positon Positon
Bapak Ipung Kurnia PRESIDENT 26 June 2008 30 June 2026 8
COMMISSIONER
Bapak Erry Riyana COMMISSIONER 19 June 2009 30 June 2026 7
X
Hardjapamekas
Ibu Lindawati Gani COMMISSIONER 19 June 2012 30 June 2026 6 X
Ibu Natalia P.P. COMMISSIONER 14 January 2016 30 June 2026 4
X
Soebagjo
Bapak Jan Martin Onni COMMISSIONER 17 June 2017 30 June 2026 4
Lindstrom
Bapak Tom Cornelis COMMISSIONER 16 May 2019 30 June 2025 2
Gerardus van der
Lee
Bapak Hei Lam Wong COMMISSIONER 07 December 2023 30 June 2026 1
Page 8
Thus to be informed accordingly.
Respectfully,
Hero Supermarket Tbk
Iwan Nurdiansyah
Corporate Secretary
Hero Supermarket Tbk
Graha Hero, CBD Bintaro Jaya, Sektor 7 Blok B7/A7 Pondok Jaya, Pondok Aren
Phone : (021) 8378 8388, Fax : (021) 2986 4950 , http://www.hero.co.id
Sender Name Iwan Nurdiansyah
Function Corporate Secretary
Date and Time 11-12-2023 20:40
Attachment 1. 2312 HERO_EGMS_Ringkasan Risalah_Bili_upload.pdf
This is an official document of Hero Supermarket Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Hero Supermarket Tbk is fully responsible for the information
contained within this document.
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Raw output
{'agenda': [{'approved': False,
'pct_abstain': '0',
'pct_against': '4.27',
'pct_for': '93.35',
'resolution_items': [],
'resolution_text': '1. Menyetujui pengubahan Pasal 3 Anggaran '
'Dasar Perseroan tentang Maksud dan Tujuan '
'perihal menambahkan Klasifikasi Baku Lapangan '
'Usaha Indonesia (KBLI) 86105 Aktivitas Klinik '
'Swasta, KBLI 86901 Aktivitas Pelayanan '
'Kesehatan yang Dilakukan oleh Tenaga '
'Kesehatan Selain Dokter dan Dokter Gigi, KBLI '
'86903 Aktivitas Pelayanan Penunjang Kesehatan '
'dan KBLI 52108 Pengelola Gudang Sistem Resi '
'Gudang sebagai kegiatan usaha penunjang yang '
'mendukung kegiatan usaha utama unit bisnis '
'Perseroan, yaitu Guardian Health and Beauty '
'di masa yang akan datang. Dalam mata acara '
'ini tidak terdapat perubahan kegiatan usaha '
'utama Perseroan; 2. Memberikan kewenangan dan '
'kuasa kepada Direksi Perseroan untuk '
'melakukan pengubahan dan/atau penambahan '
'dan/atau melakuan penyesuaian apabila '
'dianggap perlu terhadap Anggaran Dasar '
'Perseroan termasuk pengubahan Pasal 3 '
'Anggaran Dasar Perseroan, dalam hal terdapat '
'ketentuan-ketentuan yang dikeluarkan oleh '
'instansi terkait bagi anggaran dasar '
'perusahaan publik, serta menyusun dan '
'menyatakan kembali isi pasal- pasal Anggaran '
'Dasar Perseroan; dan 3. Memberikan kuasa dan '
'wewenang kepada Bapak Hadrianus Wahyu '
'Trikusumo selaku Presiden Direkur Perseroan '
'atau Bapak Nurdiansyah, selaku Sekretaris '
'Perusahaan Perseroan untuk melakukan segala '
'tindakan yang diperlukan berkaitan dengan '
'keputusan mata acara Rapat ini, termasuk '
'menyusun dan menyatakan kembali seluruh '
'Anggaran Dasar sebagaimana keputusan pada',
'seq': 1,
'votes_abstain': '0',
'votes_against': '166832',
'votes_for': '3738'},
{'approved': True,
'resolution_items': [],
'resolution_text': '1. To accept and approve the resignation of '
'Mr. Ingemar Patrik Lindvall as President '
'Director of the Company, which is already '
'fulfilled all requirements provided in the '
'Articles of Association of the Company and '
'the regulation of the capital market, with '
'effective as of the closing of the Meeting '
'and grant full release of responsibility '
'(acquit et de charge) for his management '
'actions has been made legally during his '
'tenure to the extend those actions are '
'reflected in the approved Annual Report and '
'in the ratified Consolidated Financial '
'Statements and in accordance to the '
'provisions of the Articles of Association of '
'the Company and express our gratitude and '
'greatest appreciation for his contributions '
'during his tenure as President Director of '
'the Company; 2.To accept and approve the '
'resignation of Mr. Christopher Bryan Bush as '
'Director of the Company, which is already '
'fulfilled all requirements provided in the '
'Articles of Association of the Company and '
'the regulation of the capital market, with '
'effective as of the closing of the Meeting '
'and grant full release of responsibility '
'(acquit et de charge) for his management '
'actions has been made legally during his '
'tenure to the extend those actions are '
'reflected in the approved Annual Report and '
'in the ratified Consolidated Financial '
'Statements and in accordance to the '
'provisions of the Articles of Association of '
'the Company and express our gratitude and '
'greatest appreciation for his contributions '
'during his tenure as Commissioner of the '
'Company; 3.To approve the appointment of Mr. '
'Hadrianus Wahyu Trikusumo as President '
'Director of the Company, and Mr. Adrian '
'Geoffrey Worth as Director of the Company and '
'Mr. Hei Lam Wong (Andrew Wong) as a member of '
'the Board of Commissioner of the Company as '
'of the closing of the Meeting. Therefore, the '
'composition of the members of the Board of '
'Directors and Board of Commissioners of the '
'Company as of the closing of the Meeting are '
'as follows: The Board of Directors 1. Mr. '
'Hadrianus Wahyu Trikusumo, President '
'Director; 2. Mr. Kalani Naresh Kumar, '
'Director; 3. Mrs. Dina Sandri Fani, Director; '
'4. Mr. Hendy, Director; 5. Mr. Man Kit Lee '
'(Ben Lee), Director; and 6. Mr. Adrian '
'Geoffrey Worth, Director. The Board of '
'Commissioners 1. Mr. Ipung Kurnia, President '
'Commissioner; 2. Mr. Erry Riyana '
'Hardjapamekas, Independent Commissioner; 3. '
'Mrs. Lindawati Gani, Independent '
'Commissioner; 4. Mrs. Natalia P. P. Soebagjo, '
'Independent Commissioner; 5. Mr. Jan Martin '
'Onni Lindstrom, Commissioner; 6. Mr. Tom '
'Cornelis Gerardus van der Lee, Commissioner; '
'and 7. Mr. Hei Lam Wong (Andrew Wong), '
'Commissioner, and 4.To authorize Mr. '
'Hadrianus Wahyu Trikusumo, as President '
'Director of the Company or Mr. Nurdiansyah, '
'as the Corporate Secretary of the Company to '
'perform any actions with respect to the '
'resolutions of the First Agenda of this '
'Meeting, including but not limited to restate '
'in a separate notary deed, to inform the '
'changes to the Companys data to the Ministry '
'of Law and Human Rights and to do any '
'necessary actions with regard to the '
'accomplishment of the said purposes. Agenda 3 '
'Persetujuan Kuorum Kehadiran Setuju Tidak '
'Setuju Abstain Hasil RUPS Perubahan Anggaran '
'Ya 93,35% 3.897.44 99,8% 7.922.15 0,2% 0 0% '
'Setuju Dasar 8.926 8 Hasil Keputusan 1. '
'Approve to amend the Article 3 of the '
'Articles of Association of the Company '
'regarding the Purpose and Objectives by '
'adding the Indonesian Standard Classification '
'of Business Fields (KBLI) 86105 Private '
'Clinic Activities, KBLI 86901 Health Care '
'Activities Performed by Health Professionals '
'Other Than Doctors and Dentists, KBLI 86903 '
'Health Support Services Activities, and KBLI '
'52108 Warehouse Receipt System Warehouse '
'Manager as supporting business activities to '
'support the main business activities of the '
'Companys business unit, namely Guardian '
'Health and Beauty in the future. There are no '
'main business changes in this agenda; 2. '
'Approve to give authorization and power of '
'attorney to the Board of Directors to amend '
'and/or to add or making adjustment if '
'necessary to the Articles of Association o '
'the Company, including amendment of the '
'Article 3 of the Companys Articles of '
'Association, if there are regulations issued '
'by the relevant authority with regard to the '
'articles of association the pubic company, '
'and to adjust and restate the entire '
'provisions of the Articles of Association of '
'the Company; and 3. Authorize Mr. Hadrianus '
'Wahyu Trikusumo as a President Director of '
'the Company or Mr. Nurdiansyah, as a '
'Corporate Secretary of the Company to perform '
'all necessary actions with regard to the '
'decision of this Meeting agenda, including '
'the drafting and restate the Articles of '
'Association as the resolution on the agenda '
'of the Second agenda of this Meeting in a '
'Notarial Deed and subsequently delivered to '
'the relevant authorities for approval and/or '
'receipt of notification of an amendment and '
'perform any necessary actions that is '
'necessary and useful for these purposes with '
'no one is excluded, including to make '
'additions and/or changes in the amendment of '
'the Articles of Association as long as '
'required by the relevant authorities. X Board '
'of Director Prefix Direction Name Position '
'First Period of Last Period of Period to '
'Independent Positon Positon Bapak Hadrianus '
'Wahyu PRESIDENT 10 February 2016 30 June 2026 '
'1 Trikusumo DIRECTOR Bapak Kalani Naresh '
'DIRECTOR 30 October 2019 30 June 2025 2 Kumar '
'Ibu Dina Sandri Fani DIRECTOR 12 August 2020 '
'30 June 2026 2 Bapak Hendy DIRECTOR 31 May '
'2022 30 June 2025 1 Bapak Man Kit Lee '
'DIRECTOR 31 May 2023 30 June 2026 1 Bapak '
'Adrian Geoffrey DIRECTOR 07 December 2023 30 '
'June 2026 1 Worth X Board of commisioner '
'Prefix Commissioner Commissioner First Period '
'of Last Period of Period to Independent Name '
'Position Positon Positon Bapak Ipung Kurnia '
'PRESIDENT 26 June 2008 30 June 2026 8 '
'COMMISSIONER Bapak Erry Riyana COMMISSIONER '
'19 June 2009 30 June 2026 7 X Hardjapamekas '
'Ibu Lindawati Gani COMMISSIONER 19 June 2012 '
'30 June 2026 6 X Ibu Natalia P.P. '
'COMMISSIONER 14 January 2016 30 June 2026 4 X '
'Soebagjo Bapak Jan Martin Onni COMMISSIONER '
'17 June 2017 30 June 2026 4 Lindstrom Bapak '
'Tom Cornelis COMMISSIONER 16 May 2019 30 June '
'2025 2 Gerardus van der Lee Bapak Hei Lam '
'Wong COMMISSIONER 07 December 2023 30 June '
'2026 1 Thus to be informed accordingly. '
'Respectfully, Hero Supermarket Tbk Iwan '
'Nurdiansyah Corporate Secretary Hero '
'Supermarket Tbk Graha Hero, CBD Bintaro Jaya, '
'Sektor 7 Blok B7/A7 Pondok Jaya, Pondok Aren '
'Phone : (021) 8378 8388, Fax : (021) 2986 '
'4950 , http://www.hero.co.id Sender Name Iwan '
'Nurdiansyah Function Corporate Secretary Date '
'and Time 11-12-2023 20:40 Attachment 1. 2312 '
'HERO_EGMS_Ringkasan Risalah_Bili_upload.pdf '
'This is an official document of Hero '
'Supermarket Tbk that does not require a '
'signature as it was generated electronically '
'by the electronic reporting system. Hero '
'Supermarket Tbk is fully responsible for the '
'information contained within this document.',
'seq': 2,
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'votes_for': '8951'},
{'approved': False,
'pct_abstain': '0',
'pct_against': '4.27',
'pct_for': '93.35',
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'votes_abstain': '0',
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'votes_for': '3738'},
{'approved': True,
'seq': 4,
'votes_against': '133',
'votes_for': '8951'}],
'is_electronic': True,
'meeting_type': 'EGM',
'pct_present': '93.35',
'shares_present': '3905371084'}