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20231129_INRU_Ringkasan Risalah//Risalah RUPS_31543794.pdf
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Nomor Surat 1255A/TPL-P/XI/23(E-Report)
Nama Perusahaan Toba Pulp Lestari Tbk
Kode Emiten INRU
Lampiran 1
Perihal Ringkasan Risalah Rapat Umum Para Pemegang Saham Luar Biasa
Merujuk pada surat Perseroan nomor 1139/TPL-P/XI/23(EReport) tanggal 01 November 2023, Perseroan
menyampaikan hasil penyelenggaraan Rapat Umum Pemegang Saham yang dilaksanakan pada tanggal 29
November 2023, sebagai berikut:
RUPS Luar Biasa
Rapat Umum Pemegang Saham Telah memenuhi kuorum karena dihadiri oleh pemegang saham yang mewakili
1.284.313.931 saham atau 92,471% 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 Perubahan Susunan Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
Pengurus Perseroan.
Ya 92,471%1.283.64 99,948% 664.037 0,051% 0 0% Setuju
9.894
Hasil Keputusan - Menyetujui perubahan susunan pengurus Perseroan menjadi sebagai berikut:
X Susunan Direksi
Prefix Nama Direksi Jabatan Awal Periode Akhir periode Periode Ke Independen
Jabatan Jabatan
Bapak Sandeep Bhalla DIREKTUR 29 November 2023 15 Juli 2027 1
X
UTAMA
Bapak Jandres Halomoan DIREKTUR 28 Agustus 2020 15 Juli 2027 2
X
Silalahi
Bapak Anwar Lawden, SH DIREKTUR 15 Mei 2009 15 Juli 2027 6 X
Bapak Monang DIREKTUR 23 Februari 2023 15 Juli 2027 1
X
Simatupang
Bapak Niroshan Romesh DIREKTUR 29 November 2023 15 Juli 2027 1
X
Silva
X Susunan Dewan Komisaris
Prefix Nama Komisaris Jabatan Komisaris Awal Periode Akhir Periode Periode Ke Komisaris
Jabatan Jabatan Independen
Bapak Ignatius Ari Djoko KOMISARIS 02 Desember 2016 15 Juli 2027 3
Purnomo UTAMA
Bapak Elisa Ganda Togu KOMISARIS 08 Juni 2018 15 Juli 2027 2
X
Manurung
Bapak Thomson Siagian, KOMISARIS 30 Juli 2021 15 Juli 2027 2
X
SH
Bapak Joni Supriyanto KOMISARIS 15 Juli 2022 15 Juli 2027 1 X
Demikian untuk diketahui.
Hormat Kami,
Toba Pulp Lestari Tbk
Hendry, SH
Page 2
Legal & Litigation Head
Toba Pulp Lestari Tbk
Uniplaza, East Tower, Lantai 3
Telepon : +62 61 453 2088, Fax : +62 61 453 0967, www.tobapulp.com
Nama Pengirim Hendry, SH
Jabatan Legal & Litigation Head
Tanggal dan Waktu 29-11-2023 18:00
Lampiran 1. Hasil RUPSLB 2023_OJK IDX.pdf
Dokumen ini merupakan dokumen resmi Toba Pulp Lestari Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Toba Pulp Lestari Tbk bertanggung jawab penuh atas
informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 1255A/TPL-P/XI/23(E-Report)
Issuer Name Toba Pulp Lestari Tbk
Issuer Code INRU
Attachment 1
Subject Treatise Summary General Meeting of Shareholder's Extra Ordinarynull
Reffering the announcement number 1139/TPL-P/XI/23(EReport) Date 01 November 2023, Listed companies
giving report of general meeting of shareholder’s result on 29 November 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
1.284.313.931 share of 92,471% from all the shares with company’s valid authority in accordance with company’s
charter and regulations.
Agenda 1 Perubahan Susunan Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
Pengurus Perseroan.
Ya 92,471%1.283.64 99,948% 664.037 0,051% 0 0% Setuju
9.894
Hasil Keputusan - Approved change of Board of Commissioners and/or Board of Director of Company
become as follow:
X Board of Director
Prefix Direction Name Position First Period of Last Period of Period to Independent
Positon Positon
Bapak Sandeep Bhalla PRESIDENT 29 November 2023 15 July 2027 1
X
DIRECTOR
Bapak Jandres Halomoan DIRECTOR 28 August 2020 15 July 2027 2
X
Silalahi
Bapak Anwar Lawden, SH DIRECTOR 15 May 2009 15 July 2027 6 X
Bapak Monang DIRECTOR 23 February 2023 15 July 2027 1
X
Simatupang
Bapak Niroshan Romesh DIRECTOR 29 November 2023 15 July 2027 1
X
Silva
X Board of commisioner
Prefix Commissioner Commissioner First Period of Last Period of Period to Independent
Name Position Positon Positon
Bapak Ignatius Ari Djoko PRESIDENT 02 December 2016 15 July 2027 3
Purnomo COMMISSIONER
Bapak Elisa Ganda Togu COMMISSIONER 08 June 2018 15 July 2027 2
X
Manurung
Bapak Thomson Siagian, COMMISSIONER 30 July 2021 15 July 2027 2
X
SH
Bapak Joni Supriyanto COMMISSIONER 15 July 2022 15 July 2027 1 X
Thus to be informed accordingly.
Respectfully,
Toba Pulp Lestari Tbk
Page 4
Hendry, SH
Legal & Litigation Head
Toba Pulp Lestari Tbk
Uniplaza, East Tower, Lantai 3
Phone : +62 61 453 2088, Fax : +62 61 453 0967, www.tobapulp.com
Sender Name Hendry, SH
Function Legal & Litigation Head
Date and Time 29-11-2023 18:00
Attachment 1. Hasil RUPSLB 2023_OJK IDX.pdf
This is an official document of Toba Pulp Lestari Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Toba Pulp Lestari Tbk is fully responsible for the information
contained within this document.
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12 Sep 2026 21:52
Raw output
{'agenda': [{'approved': False,
'pct_abstain': '0',
'pct_against': '0.051',
'pct_for': '92.471',
'seq': 1,
'votes_abstain': '0',
'votes_against': '664037',
'votes_for': '1283'},
{'approved': False,
'pct_abstain': '0',
'pct_against': '0.051',
'pct_for': '92.471',
'seq': 3,
'votes_abstain': '0',
'votes_against': '664037',
'votes_for': '1283'}],
'is_electronic': True,
'meeting_type': 'EGM',
'pct_present': '92.471',
'shares_present': '1284313931'}