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20231106_BIPP_Ringkasan Risalah//Risalah RUPS_31505879.pdf
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Nomor Surat 068/BIPP/OJK-BEI/XI-2023
Nama Perusahaan Bhuwanatala Indah Permai Tbk
Kode Emiten BIPP
Lampiran 1
Perihal Ringkasan Risalah Rapat Umum Para Pemegang Saham Luar Biasa
Merujuk pada surat Perseroan nomor 066I/BIPP/OJK-BEI/X-2023 tanggal 12 Oktober 2023, Perseroan
menyampaikan hasil penyelenggaraan Rapat Umum Pemegang Saham yang dilaksanakan pada tanggal 03
November 2023, sebagai berikut:
RUPS Luar Biasa
Rapat Umum Pemegang Saham Telah memenuhi kuorum karena dihadiri oleh pemegang saham yang mewakili
4.229.364.527 saham atau 84,11% 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
Direksi dan Dewan
Ya 84,11% 4.229.36 84,11% 0 0% 0 0% Setuju
Komisaris Perseroan
4.527
Hasil Keputusan Hasil Keputusan Rapat
1.Menyetujui perubahan susunan Direksi dan Dewan Komisaris Perseroan, menjadi sebagai
berikut:
Dewan Komisaris
Presiden Komisaris Independen : Piter Korompis
Komisaris : Louise Li
Komisaris : Sally Leonardo
Direksi Perseroan
Presiden Direktur : Arianto Sjarief
Direktur : Michelle Elisa Rusli
Direktur Independen : Eddy Widjaja
X Susunan Direksi
Prefix Nama Direksi Jabatan Awal Periode Akhir periode Periode Ke Independen
Jabatan Jabatan
Bapak ARIANTO PRESIDEN 30 November 2012 26 Agustus 2024 3
SJARIEF DIREKTUR
Ibu MICHELLE ELISA DIREKTUR 26 September 2018 26 Agustus 2024 2
RUSLI
Bapak EDDY WIDJAJA DIREKTUR 29 Juli 2020 26 Agustus 2024 2
X Susunan Dewan Komisaris
Prefix Nama Komisaris Jabatan Komisaris Awal Periode Akhir Periode Periode Ke Komisaris
Jabatan Jabatan Independen
Bapak PITER KOROMPIS PRESIDEN 29 Juni 2018 26 Agustus 2024 3
X
KOMISARIS
Ibu LOUISE LI KOMISARIS 29 Juni 2018 26 Agustus 2024 2
Ibu SALLY KOMISARIS 03 November 2023 26 Agustus 2024 1
LEONARDO
Demikian untuk diketahui.
Page 2
Hormat Kami,
Bhuwanatala Indah Permai Tbk
Arianto Syarief
Corporate Secretary
Bhuwanatala Indah Permai Tbk
Graha BIP Lantai 6, Jl. Jenderal Gatot Subroto Kav. 23, Jakarta Selatan 12930
Telepon : 021-252-2535, Fax : 252-2532, www.bipp.co.id
Nama Pengirim Arianto Syarief
Jabatan Corporate Secretary
Tanggal dan Waktu 06-11-2023 17:05
Lampiran 1. BIP RESUME RUPSLB.pdf
Dokumen ini merupakan dokumen resmi Bhuwanatala Indah Permai Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. Bhuwanatala Indah Permai Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 068/BIPP/OJK-BEI/XI-2023
Issuer Name Bhuwanatala Indah Permai Tbk
Issuer Code BIPP
Attachment 1
Subject Treatise Summary General Meeting of Shareholder's Extra Ordinarynull
Reffering the announcement number 066I/BIPP/OJK-BEI/X-2023 Date 12 October 2023, Listed companies giving
report of general meeting of shareholder’s result on 03 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
4.229.364.527 share of 84,11% 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
Direksi dan Dewan
Ya 84,11% 4.229.36 84,11% 0 0% 0 0% Setuju
Komisaris Perseroan
4.527
Hasil Keputusan Resolution of the Extraordinary General Meeting of Shareholders:
1.Approved the changes in the composition of the Board of Directors and Board of
Commissioners of the Company, as follows:
Board of Commissioners
President Independent Commissioner: Piter Korompis
Commissioner : Louise Li
Commissioner : Sally Leonardo
Board of Directors
President Director : Arianto Sjarief
Director : Michelle Elisa Rusli
Independent Director : Eddy Widjaja
X Board of Director
Prefix Direction Name Position First Period of Last Period of Period to Independent
Positon Positon
Bapak ARIANTO PRESIDENT 30 November 2012 26 August 2024 3
SJARIEF DIRECTOR
Ibu MICHELLE ELISA DIRECTOR 26 September 2018 26 August 2024 2
RUSLI
Bapak EDDY WIDJAJA DIRECTOR 29 July 2020 26 August 2024 2
X Board of commisioner
Prefix Commissioner Commissioner First Period of Last Period of Period to Independent
Name Position Positon Positon
Bapak PITER KOROMPIS PRESIDENT 29 June 2018 26 August 2024 3
X
COMMINSSIONER
Ibu LOUISE LI COMMISSIONER 29 June 2018 26 August 2024 2
Ibu SALLY COMMISSIONER 03 November 2023 26 August 2024 1
LEONARDO
Thus to be informed accordingly.
Page 4
Respectfully,
Bhuwanatala Indah Permai Tbk
Arianto Syarief
Corporate Secretary
Bhuwanatala Indah Permai Tbk
Graha BIP Lantai 6, Jl. Jenderal Gatot Subroto Kav. 23, Jakarta Selatan 12930
Phone : 021-252-2535, Fax : 252-2532, www.bipp.co.id
Sender Name Arianto Syarief
Function Corporate Secretary
Date and Time 06-11-2023 17:05
Attachment 1. BIP RESUME RUPSLB.pdf
This is an official document of Bhuwanatala Indah Permai Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Bhuwanatala Indah Permai Tbk is fully responsible for the
information contained within this document.
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12 Sep 2026 21:57
Raw output
{'agenda': [{'approved': True,
'pct_abstain': '0',
'pct_against': '0',
'pct_for': '84.11',
'seq': 1,
'votes_abstain': '0',
'votes_against': '0',
'votes_for': '4229'},
{'approved': True,
'pct_abstain': '0',
'pct_against': '0',
'pct_for': '84.11',
'seq': 3,
'votes_abstain': '0',
'votes_against': '0',
'votes_for': '4229'}],
'is_electronic': True,
'meeting_type': 'EGM',
'pct_present': '84.11',
'shares_present': '4229364527'}