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20231113_MASA_Ringkasan Risalah//Risalah RUPS_31518662.pdf
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Nomor Surat 05/MAS-KI-OJK/VI/2023
Nama Perusahaan Multistrada Arah Sarana Tbk
Kode Emiten MASA
Lampiran 1
Perihal Ringkasan Risalah Rapat Umum Para Pemegang Saham Luar Biasa
Merujuk pada surat Perseroan nomor 0150/FA/MASA/X/2023 tanggal 16 Oktober 2023, Perseroan menyampaikan
hasil penyelenggaraan Rapat Umum Pemegang Saham yang dilaksanakan pada tanggal 08 November 2023,
sebagai berikut:
RUPS Luar Biasa
Rapat Umum Pemegang Saham Telah memenuhi kuorum karena dihadiri oleh pemegang saham yang mewakili
9.149.767.802 saham atau 99,63% 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 Persetujuan Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
perubahan susunan
Ya 99,63% 9.149.76 100% 0 0% 0 0% Setuju
Pengurus Perseroan
7.802
Hasil Keputusan Terlampir
X Susunan Direksi
Prefix Nama Direksi Jabatan Awal Periode Akhir periode Periode Ke Independen
Jabatan Jabatan
Ibu Sai Banu Ramani PRESIDEN 13 Juni 2023 13 Juni 2027 1
DIREKTUR
Bapak Steven Gommert DIREKTUR 13 Juni 2023 13 Juni 2027 2
Vette
Bapak Kevin David Grant DIREKTUR 13 Juni 2023 13 Juni 2027 2
Bapak Boey Pang Ho DIREKTUR 13 Juni 2023 08 November 2023 2
Bapak Ritesh DIREKTUR 08 November 2023 13 Juni 2027 1
X Susunan Dewan Komisaris
Prefix Nama Komisaris Jabatan Komisaris Awal Periode Akhir Periode Periode Ke Komisaris
Jabatan Jabatan Independen
Ibu Suhui Tan KOMISARIS 13 Juni 2023 13 Juni 2027 1
UTAMA
Bapak Eric Paskoff KOMISARIS 13 Juni 2023 13 Juni 2027 2
Bapak Andy Kelana KOMISARIS 13 Juni 2023 13 Juni 2027 2 X
Bapak Bonie Guido KOMISARIS 13 Juni 2023 13 Juni 2027 2 X
Bapak Budi Yoseph KOMISARIS 13 Juni 2023 13 Juni 2027 2
X
Siregar
Demikian untuk diketahui.
Hormat Kami,
Multistrada Arah Sarana Tbk
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Corporate Secretary
Multistrada Arah Sarana Tbk
Jl. Raya Lemahabang Km. 58,3 Desa Karang Sari, Kec. Kedung Waringin Cikarang
Telepon : (+62 21) 891-40-333, Fax : (+62 21) 891-40-851, www.multistrada.co.id
Nama Pengirim
Jabatan Corporate Secretary
Tanggal dan Waktu 13-11-2023 13:48
Lampiran 1. Hasil RUPSLB 8 Nov 2023.pdf
Dokumen ini merupakan dokumen resmi Multistrada Arah Sarana Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Multistrada Arah Sarana Tbk bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 05/MAS-KI-OJK/VI/2023
Issuer Name Multistrada Arah Sarana Tbk
Issuer Code MASA
Attachment 1
Subject Treatise Summary General Meeting of Shareholder's Extra Ordinarynull
Reffering the announcement number 0150/FA/MASA/X/2023 Date 16 October 2023, Listed companies giving report
of general meeting of shareholder’s result on 08 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
9.149.767.802 share of 99,63% from all the shares with company’s valid authority in accordance with company’s
charter and regulations.
Agenda 1 Persetujuan Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
perubahan susunan
Ya 99,63% 9.149.76 100% 0 0% 0 0% Setuju
Pengurus Perseroan
7.802
Hasil Keputusan Attached
X Board of Director
Prefix Direction Name Position First Period of Last Period of Period to Independent
Positon Positon
Ibu Sai Banu Ramani PRESIDENT 13 June 2023 13 June 2027 1
DIRECTOR
Bapak Steven Gommert DIRECTOR 13 June 2023 13 June 2027 2
Vette
Bapak Kevin David Grant DIRECTOR 13 June 2023 13 June 2027 2
Bapak Boey Pang Ho DIRECTOR 13 June 2023 08 November 2023 2
Bapak Ritesh DIRECTOR 08 November 2023 13 June 2027 1
X Board of commisioner
Prefix Commissioner Commissioner First Period of Last Period of Period to Independent
Name Position Positon Positon
Ibu Suhui Tan PRESIDENT 13 June 2023 13 June 2027 1
COMMISSIONER
Bapak Eric Paskoff COMMISSIONER 13 June 2023 13 June 2027 2
Bapak Andy Kelana COMMISSIONER 13 June 2023 13 June 2027 2 X
Bapak Bonie Guido COMMISSIONER 13 June 2023 13 June 2027 2 X
Bapak Budi Yoseph COMMISSIONER 13 June 2023 13 June 2027 2
X
Siregar
Thus to be informed accordingly.
Respectfully,
Multistrada Arah Sarana Tbk
Page 4
Corporate Secretary
Multistrada Arah Sarana Tbk
Jl. Raya Lemahabang Km. 58,3 Desa Karang Sari, Kec. Kedung Waringin Cikarang
Phone : (+62 21) 891-40-333, Fax : (+62 21) 891-40-851, www.multistrada.co.id
Sender Name
Function Corporate Secretary
Date and Time 13-11-2023 13:48
Attachment 1. Hasil RUPSLB 8 Nov 2023.pdf
This is an official document of Multistrada Arah Sarana Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Multistrada Arah Sarana Tbk is fully responsible for the information
contained within this document.
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Raw output
{'agenda': [],
'is_electronic': True,
'meeting_type': 'EGM',
'pct_present': '99.63',
'shares_present': '9149767802'}