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20231124_JAST_Ringkasan Risalah//Risalah RUPS_31532266_lamp1.pdf
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Extracted text 4
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PENGUMUMAN ANNOUNCEMENT
RINGKASAN RISALAH RAPAT UMUM SUMMARY OF EXTRAORDINARY
PEMEGANG SAHAM LUAR BIASA GENERAL MEETING OF
PT JASNITA TELEKOMINDO TBK. SHAREHOLDERS
(“Perseroan”) PT JASNITA TELEKOMINDO TBK.
("Company")
Pada hari Kamis, 23 November 2023 di On Thursday, November 23 2023 at
Gedung Guntur, Jl. Guntur No. 45 Pasar Guntur Building, Jl. Thunder No. 45 Pasar
Manggis, Setiabudi, Jakarta Selatan, telah Manggis, Setiabudi, South Jakarta, the
diselenggarakan Rapat Umum Pemegang Company's Extraordinary General Meeting
Saham Luar Biasa Perseroan. of Shareholders was held.
Berikut ini adalah Ringkasan Risalah Rapat The following is a summary of the minutes
Umum Pemegang Saham Luar Biasa (RUPS of the Extraordinary General Meeting of
LB) tersebut : Shareholders (EGMS):
A. Mata Acara: A. Agenda:
Perubahan Susunan Direksi Perseroan Changes in the Composition of the
Company's Board of Directors
B. Waktu Pelaksanaan : B. Implementation Time:
Pukul 10.16-10.31 WIB 10.16-10.31 WIB
C. Kehadiran Anggota Dewan Komisaris C. Attendance of Members of the
dan Direksi Perseroan Rapat dihadiri Company's Board of
oleh : Commissioners and Directors. The
meeting was attended by:
Dewan Board of Commissioners
Komisaris President Commissioner: Tie Aswan
Komisaris : Tie Aswan Commissioner: Fariz Hutama Putra
Utama
Komisaris : Fariz Hutama Putra
Direksi Board of Directors
Direktur Utama : Yentoro President Director: Yentoro
Direktur : Samsul Effendi Director: Samsul Effendi
Direktur : David Yamanto Director: David Yamanto
D. Kuorum Kehadiran Para Pemegang D. Kuorum of Shareholders
Saham Attendance
Jumlah pemegang saham dan/atau kuasa The number of shareholders and/or
pemegang saham yang hadir sejumlah proxies of shareholders present was
608.401.807 saham yang mewakili 56,20% 608,401,807 shares representing 56.20%
dari jumlah seluruh saham yang telah of the total number of shares issued by the
dikeluarkan Perseroan yang seluruhnya Company, totaling 1,082,575,602 shares.
berjumlah 1.082.575.602 saham.
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E. Kesempatan Tanya Jawab E. Q&A opportunity
Dalam setiap mata acara rapat, para In each meeting agenda item,
pemegang saham dan atau wakil shareholders and/or shareholder
pemegang saham yang hadir telah representatives who were present were
diberikan kesempatan untuk mengajukan given the opportunity to ask questions
pertanyaan dan/atau pendapat mengenai and/or opinions regarding the material
materi yang dibicarakan. Terdapat 1 (satu) discussed. There was 1 (one) shareholder
pemegang saham yang mengajukan who asked a question during the Meeting.
pertanyaan pada saat Rapat berlangsung. Questions will be included in the minutes
Pertanyaan akan dicantumkan dalam of the Meeting prepared by the Notary.
berita acara Rapat yang dibuat oleh
Notaris.
F. Mekanisme Pengambilan Keputusan F. Decision Making Mechanism
Keputusan dalam mata acara RUPS Luar Decisions on the agenda of this
Biasa ini diambil berdasarkan musyawarah Extraordinary GMS were taken based on
untuk mufakat. Dalam hal keputusan deliberation to reach consensus. In the
berdasarkan musyawarah untuk mufakat event that a decision based on deliberation
tidak tercapai, maka keputusan diambil to reach consensus is not reached, the
dengan cara pemungutan suara sesuai decision is taken by voting in accordance
Pasal 12 huruf (f) Anggaran Dasar with Article 12 letter (f) of the Company's
Perseroan. Articles of Association.
G. Keputusan Rapat G. Meeting Decisions
1. Memberhentikan dengan hormat 1. Dismiss with respect the member of
the Board of Directors, Mr. Ronald
anggota Direksi Bapak Ronald Adrianta
Adrianta, from his position as Deputy
dari jabatannya selaku Wakil Direktur President Director as of the closing of
this Meeting, and express his
Utama terhitung sejak ditutupnya Rapat
gratitude for every performance he
ini, dan mengucapkan terima kasih atas has made for the Company during his
tenure, and by providing full release
setiap kinerjanya bagi Perseroan selama
and repayment (acquit et decharge)
memangku jabatannya, dan dengan for his actions towards The Company
while holding their respective
memberikan pembebasan dan
positions, as long as these actions
pelunasan sepenuhnya (acquit et are carried out in accordance with the
provisions of the Company's Articles
decharge) atas tindakannya terhadap
of Association and applicable laws
Perseroan selama memangku and regulations and are reflected in
the Company's annual report.
jabatannya masing-masing tersebut,
sepanjang tindakan tersebut dilakukan
sesuai dengan ketentuan Anggaran
Dasar Perseroan dan Peraturan
Perundang-undangan yang berlaku
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serta tercermin dalam laporan tahunan
Perseroan.
2. Menunjuk dan mengangkat selaku 2. Appoint and appoint as a member of
anggota Direksi Perseroan, Ibu Sri the Company's Board of Directors,
Akhadah selaku Direktur Perseroan Mrs. Sri Akhadah as Director of the
Company as of the date of the
terhitung sejak tanggal keputusan Rapat
decision of this Meeting and appointed
ini dan diangkat untuk sisa masa jabatan for the remaining term of office of the
dari anggota Direksi yang diberhentikan dismissed members of the Board of
tersebut di atas. Directors mentioned above.
Sehingga berkenaan dengan With regard to the dismissal and
pemberhentian dan pengangkatan anggota appointment of members of the Board of
Direksi tersebut di atas maka untuk Directors mentioned above, the
selanjutnya susunan Direksi dan Dewan composition of the Company's Board of
Directors and Board of Commissioners as
Komisaris Perseroan sejak ditutupnya
of the closing of this Meeting will be as
Rapat ini menjadi sebagai berikut : follows:
Direksi : Board of Directors:
Direktur Utama : Bapak Yentoro President Director: Yentoro
Direktur : Ibu Sri Akhadah Director: Sri Akhadah
Direktur : Bapak Samsul Effendi Director: Samsul Effendi
Direktur : David Yamanto Director: David Yamanto
Dewan Komisaris : Board of Commissioners :
Komisaris Utama : Bapak Tie Aswan President Commissioner : Tie Aswan
Komisaris : Bapak Fariz Hutama Putra Commissioner : Fariz Hutama Putra
Komisaris Independen : Bapak Irwan Independent Commissioner: Irwan Arifin
Arifin
Yang masing-masing akan menjabat
Each of them will serve until the closing of
hingga penutupan RUPS Tahunan yang
the 5th (fifth) Annual GMS after the
ke-5 (lima) setelah pengangkatan
appointment of the Company's Directors
Direksi dan Dewan Komisaris Perseroan
and Board of Commissioners, namely the
tersebut yaitu RUPS Tahunan yang
Annual GMS which will be held in 2028
akan diselenggarakan pada tahun 2028
without prejudice to the General Meeting of
dengan tidak mengurangi Rapat Umum
Shareholders to dismiss them at any time
Pemegang Saham untuk
before the end of the term. their respective
memberhentikan mereka sewaktu-
positions.
waktu sebelum berakhirnya masa
jabatannya masing-masing tersebut.
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Dasar Pengambilan Keputusan Basis for Decision Making
Suara melalui e-voting easy KSEI dan Votes via KSEI easy e-voting and physical
suara pemegang saham secara fisik: shareholder voting:
Suara Bulat : Tidak Setuju 0%, Abstain 0%, Unanimous Vote: Disagree 0%, Abstain
Setuju 100%. 0%, Agree 100%.
Jakarta, 24 November 2023
PT Jasnita Telekomindo Tbk.
Direksi
RUPS extracted from this filing
| Emiten | |
| Type | RUPS Luar Biasa |
| Held | 23 Nov 2023 · 10:16–10:31 |
| Present | 608,401,807 (56.20%) |
| Chair | — |
Names mentioned 0 people and organisations named in the text · linked when the evidence is strong
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Extraction attempts how the parser did, and what it refused
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confidence 0.667
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12 Sep 2026 21:53
no vote table found
Raw output
{'agenda': [],
'is_electronic': False,
'meeting_date': '2023-11-23',
'meeting_type': 'EGM',
'pct_present': '56.20',
'shares_present': '608401807',
'time_end': '10:31:00',
'time_start': '10:16:00'}