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20260812_EMTK_Ringkasan Risalah//Risalah RUPS_32120134_lamp1.pdf
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No. : 097/EMT-CORSEC/TM/VIII/2026 Jakarta, 12 Agustus / August 2026
Kepada Yth. / To :
1. OTORITAS JASA KEUANGAN
Gedung Sumitro Djojohadikusumo
JI. Lapangan Banteng Timur No. 2-4
Jakarta - 10710
U.P./Attn. : Bapak Hasan Fawzi
Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif, dan Bursa Karbon/
Executive Head of Capital Market, Financial Derivative, and Carbon Exchange Supervision
2. PT BURSA EFEK INDONESIA
Gedung Bursa Efek Indonesia Tower 1, Lantai 4
Jl. Jend. Sudirman Kav. 52-53
Jakarta - 12190
U.P./Attn. : Bapak Saidu Solihin
Direktur Penilaian Perusahaan/
Director of Listing
Perihal : Ringkasan Risalah Rapat Umum Re : Summary of Minutes of the
Pemegang Saham Luar Biasa Extraordinary General Meeting of
(“Rapat”) PT Elang Mahkota Shareholders (“Meeting”) of PT Elang
Teknologi Tbk (”Perseroan”) Mahkota Teknologi Tbk (the
“Company”)
Dengan hormat, Dear Sirs,
Merujuk kepada ketentuan Peraturan Otoritas Jasa In accordance with the Financial Services Authority
Keuangan Nomor 15/POJK.04/2020 tentang Rencana Regulation Number 15/POJK.04/2020 concerning the
dan Penyelenggaraan Rapat Umum Pemegang Saham Planning and Implementation of General Meetings of
Perusahaan Terbuka, dengan ini kami sampaikan Shareholders of Public Companies, we hereby inform
bahwa Perseroan telah menyelenggarakan Rapat that the Company has held the Meeting with summary
dengan ringkasan risalah sebagai berikut: of minutes, as follows:
Hari/ Day : Selasa / Tuesday
Tanggal/ Date : 11 Agustus / August 2026
Waktu/ Time : 14.12 – 14.29 WIB
Tempat/ Venue : Lifestyle & Entertainment Room,
SCTV Tower Lantai 19 / 19th Floor
Senayan City, Jl. Asia Afrika Lot. 19,
Gelora, Tanah Abang, Jakarta 10270 – Indonesia.
A. Mata Acara Rapat A. Meeting’s Agenda
1. Persetujuan atas perubahan susunan anggota 1. Approval of the change in the composition of
Direksi Perseroan. members of the Company’s Board of Directors.
1
PT Elang Mahkota Teknologi Tbk
SCTV Tower,18th Floor, Senayan City Jl. Asia Afrika Lot 19 Jakarta 10270, Indonesia, Tel: +62-21 7278 2066, Fax +62-21 7278 2194 www.emtek.co.id
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B. Anggota Direksi dan Dewan Komisaris B. Members of the Board of Commissioners
Perseroan yang Hadir dalam Rapat and the Board of Directors Present in the
Meeting
DEWAN KOMISARIS BOARD OF COMMISSIONERS
Komisaris Utama : Eddy K. President Commissioner : Eddy K.
Sariaatmadja* Sariaatmadja*
Komisaris : Susanto Suwarto Commissioner : Susanto Suwarto
Komisaris Independen : Stan Maringka Independent Commissioner : Stan Maringka
Komisaris Independen : Marianna Sutadi* Independent Commissioner : Marianna Sutadi*
DIREKSI BOARD OF DIRECTORS
Wakil Direktur Utama : Sutanto Hartono Vice President Director : Sutanto Hartono
Direktur : Yuslinda Nasution Director : Yuslinda Nasution
Direktur : Sutiana Ali Director : Sutiana Ali
Direktur : Titi Maria Rusli Director : Titi Maria Rusli
Direktur : Jay Geoffrey Wacher* Director : Jay Geoffrey Wacher*
*Mengikuti jalannya Rapat melalui media *Joined the Meeting through teleconference
telekonferensi media
Seluruh anggota Dewan Komisaris hadir dalam All members of the Board of Commissioners were
Rapat. present at the Meeting.
Terdapat anggota Direksi yang berhalangan hadir A member of the Board of Directors could not
dalam Rapat, yaitu: attend the Meeting, namely:
1. Alvin W. Sariaatmadja selaku Direktur Utama. 1. Alvin W. Sariaatmadja as President Director.
C. Jumlah Saham dengan Hak Suara Sah yang C. Number of Shares with Valid Voting Rights
Hadir dalam Rapat Presented in the Meeting
50.419.597.186 saham atau mewakili 82,4085% 50,419,597,186 shares or 82.4085% of the total
dari jumlah seluruh saham yang mempunyai hak number of shares with valid voting rights.
suara yang sah.
D. Pertanyaan dan/atau Pendapat Terkait D. Questions and/or Opinions regarding the
Mata Acara Rapat Meeting’s Agenda
Tidak terdapat pemegang saham dan/atau kuasa There were no shareholders or their proxies
pemegang saham yang hadir dalam Rapat yang present at the Meeting who raised questions
mengajukan pertanyaan terkait mata acara Rapat. regarding the agenda of the Meeting.
2
PT Elang Mahkota Teknologi Tbk
SCTV Tower,18th Floor, Senayan City Jl. Asia Afrika Lot 19 Jakarta 10270, Indonesia, Tel: +62-21 7278 2066, Fax +62-21 7278 2194 www.emtek.co.id
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E. Mekanisme Pengambilan Keputusan Rapat E. Mechanism of Decision-Making in the
Meeting
- Keputusan Rapat diambil berdasarkan - Resolutions of the Meeting shall be made based on
musyawarah untuk mufakat. deliberation to reach consensus.
- Para pemegang saham yang hadir dalam Rapat - Shareholders attending the Meeting who wish to
dan ingin menyampaikan suara tidak setuju atau cast reject or abstain votes shall be given the
abstain diberikan kesempatan untuk memberikan opportunity to cast their votes through the
suara melalui sistem eASY.KSEI. eASY.KSEI system.
- Dalam hal tidak terdapat suara tidak setuju - In the event that there are no reject votes or
maupun suara abstain, mata acara Rapat dianggap abstain votes, the relevant agenda item of the
disetujui secara musyawarah untuk mufakat. Meeting shall be deemed approved based on
deliberation to reach consensus.
- Dalam hal terdapat suara tidak setuju atau suara - In the event that there are reject votes or abstain
abstain, keputusan atas mata acara Rapat diambil votes, resolutions on the relevant agenda item of
melalui pemungutan suara. the Meeting shall be adopted through voting.
- Suara abstain dianggap mengeluarkan suara yang - Abstain votes shall be deemed to have cast the
sama dengan suara mayoritas pemegang saham same vote as the majority vote cast by the
yang mengeluarkan suara. shareholders.
F. Keputusan Rapat F. The Meeting’s Resolution
1. Menyetujui dan menerima pengunduran diri Ibu 1. To approve and accept the resignation of Mrs.
Yuslinda Nasution dari jabatannya selaku Yuslinda Nasution from her position as a Director
Direktur Perseroan terhitung efektif sejak of the Company, effective as of the conclusion of
ditutupnya Rapat dan pemberian pelunasan dan the Meeting, and to grant her full release and
pembebasan tanggung jawab sepenuhnya discharge (volledig acquit et de charge) from any
(volledig acquit et de charge) atas tindakan and all liabilities in respect of the management
pengurusan yang telah dijalankan, sepanjang actions undertaken by her, insofar as such actions
telah tercermin dalam Laporan Tahunan dan have been reflected in the Annual Report and
tercatat pada Laporan Keuangan Perseroan. recorded in the Financial Statements of the
Company.
2. Dengan memperhatikan hal di atas, menyetujui 2. Taking into account the foregoing, to approve the
susunan anggota Dewan Komisaris dan Direksi composition of the members of the Company’s
Perseroan, terhitung efektif sejak ditutupnya Board of Commissioners and Board of Directors,
Rapat sampai dengan Rapat Umum Pemegang effective as of the conclusion of the Meeting until
Saham Tahunan yang akan diselenggarakan pada the Annual General Meeting of Shareholders to be
tahun 2029, adalah sebagai berikut: held in 2029, as follows:
DEWAN KOMISARIS BOARD OF COMMISSIONERS
Komisaris Utama : Eddy K. President Commissioner : Eddy K.
Sariaatmadja Sariaatmadja
Komisaris : Susanto Suwarto Commissioner : Susanto Suwarto
Komisaris Independen : Stan Maringka Independent Commissioner : Stan Maringka
Komisaris Independen : Marianna Sutadi Independent Commissioner : Marianna Sutadi
3
PT Elang Mahkota Teknologi Tbk
SCTV Tower,18th Floor, Senayan City Jl. Asia Afrika Lot 19 Jakarta 10270, Indonesia, Tel: +62-21 7278 2066, Fax +62-21 7278 2194 www.emtek.co.id
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DIREKSI BOARD OF DIRECTORS
Direktur Utama : Alvin W. Sariaatmadja President Director : Alvin W. Sariaatmadja
Wakil Direktur Utama : Sutanto Hartono Vice President Director : Sutanto Hartono
Direktur : Jay Geoffrey Wacher Director : Jay Geoffrey Wacher
Direktur : Sutiana Ali Director : Sutiana Ali
Direktur : Titi Maria Rusli Director : Titi Maria Rusli
3. Memberikan wewenang dan kuasa dengan hak 3. To grant authority and power, with the right of
substitusi kepada Direksi Perseroan untuk substitution, to the Company’s Board of Directors
melakukan segala tindakan sehubungan dengan to take any and all actions in connection with the
perubahan susunan anggota Direksi Perseroan change in the composition of the members of the
sebagaimana di atas, termasuk namun tidak Company’s Board of Directors as set forth above,
terbatas untuk membuat atau meminta dibuatkan including but not limited to preparing or causing
serta menandatangani segala akta sehubungan to be prepared and executing any deeds in
dengan perubahan susunan anggota Direksi connection with such change in the composition of
Perseroan tersebut dan untuk mendaftarkan the Company’s Board of Directors, and to register
susunan Dewan Komisaris dan Direksi Perseroan the composition of the Company’s Board of
kepada instansi pemerintah sesuai dengan Commissioners and Board of Directors with the
ketentuan peraturan perundang-undangan yang relevant government authorities in accordance
berlaku. with the applicable laws and regulations.
G. Hasil Pemungutan Suara G. Voting Results
Total Setuju/
Tidak
Mata Acara/ Setuju/ Total Approve
Setuju/ Abstain
Agenda Approve (Setuju+Abstain)/
Against
(Approve +Abstain)
Persetujuan atas perubahan
susunan anggota Direksi
Perseroan
Approval of the change in 96,1820641% 3,75625997% 0,06167593% 96,24374003%
the composition of
members of the Company’s
Board of Directors
Selanjutnya, kami sampaikan juga Salinan Ringkasan Furthermore, we hereby attached a copy of Summary
Risalah Rapat Umum Pemegang Saham Luar Biasa of Minutes of the Company's Extraordinary General
Perseroan oleh Aulia Taufani, S.H, Notaris di Jakarta. Meeting of Shareholders from Aulia Taufani, S.H.,
Notary in Jakarta.
4
PT Elang Mahkota Teknologi Tbk
SCTV Tower,18th Floor, Senayan City Jl. Asia Afrika Lot 19 Jakarta 10270, Indonesia, Tel: +62-21 7278 2066, Fax +62-21 7278 2194 www.emtek.co.id
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Demikian kami sampaikan. Atas perhatian dan Please be informed accordingly. Thank you for your
kerjasamanya, kami ucapkan terima kasih. attention and cooperation.
Hormat kami/Sincerely,
PT Elang Mahkota Teknologi Tbk
Titi Maria Rusli
Corporate Secretary
5
PT Elang Mahkota Teknologi Tbk
SCTV Tower,18th Floor, Senayan City Jl. Asia Afrika Lot 19 Jakarta 10270, Indonesia, Tel: +62-21 7278 2066, Fax +62-21 7278 2194 www.emtek.co.id
Names mentioned 19 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Hasan Fawzi Kepala Eksekutif Pengawas
p.1 ×2
unresolved
person
Saidu Solihin
p.1
unresolved
org
Elang Teknologi Tbk
p.1 ×2
unresolved
org
Financial Services Authority
p.1
unresolved
person
Stan Maringka
· Komisaris Independen
p.2 ×4
unresolved
person
Marianna Sutadi
· Komisaris Independen
p.2 ×4
unresolved
person
Aulia Taufani
· Notaris
p.4 ×2
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 0.444
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12 Sep 2026 21:42
no vote table found
Raw output
{'agenda': [],
'is_electronic': True,
'meeting_type': 'OTHER',
'pct_present': '82.4085',
'shares_present': '50419597186'}