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Page 1
Go To English Page Nomor Surat ---- Nama Perusahaan Akbar Indomakmur Stimec Tbk Kode Emiten AIMS Lampiran 2 Perihal Ringkasan Risalah Rapat Umum Para Pemegang Saham Luar Biasa Merujuk pada surat Perseroan nomor 04/SPEM.RUPSLB/IX-2023 tanggal 29 September 2023, Perseroan menyampaikan hasil penyelenggaraan Rapat Umum Pemegang Saham yang dilaksanakan pada tanggal 19 Oktober 2023, sebagai berikut: RUPS Luar Biasa Rapat Umum Pemegang Saham Telah memenuhi kuorum karena dihadiri oleh pemegang saham yang mewakili 184.004.790 saham atau 83,64% dari seluruh saham dengan hak suara yang sah yang telah dikeluarkan oleh Perseroan, sesuai dengan Anggaran Dasar Perseroan dan Peraturan Perundangan yang berlaku.
Page 2
Agenda 1 Persetujuan Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
Pengangkatan
Ya 83,64% 184.004. 100% 0 0% 0 0% Setuju
Kembali / Perubahan
790
Susunan Direksi
Hasil Keputusan 1. Menyetujui memberhentikan dengan hormat seluruh anggota Direksi dan Dewan
Komisaris Perseroan terhitung sejak ditutupnya Rapat ini, dengan memberikan
pembebasan, pemberesan dan pelepasan tanggung jawab sepenuhnya (acquit et de
charge) atas tindakan pengurus dan pengawasan yang telah dilakukan selama masa
jabatan mereka, sepanjang tindakan-tindakan mereka tidak bertentangan dengan Anggaran
Dasar Perseroan dan tercermin dalam laporan keuangan Perseroan, disertai dengan ucapan
terima kasih atas jasa-jasa seluruh anggota Direksi dan Dewan Komisaris Perseroan yang
masih menjabat, yang telah dilakukan untuk kemajuan Perseroan.
2. Menyetujui pengangkatan anggota Direksi dan Dewan Komisaris dengan
mengangkat Bapak MOHAMMAD RAFIL PERDANA selaku Komisaris Utama Perseroan,
Bapak AHMAD ALI FAHMI selaku Komisaris Independen Perseroan, Bapak ENDRU
ADHIKARA selaku Komisaris Perseroan, Bapak CALVIN LUTVI selaku Direktur Utama
Perseroan, Bapak PANDU ANDAKARA selaku Direktur Perseroan, dan Bapak M. ADIL
TRIANSYAH selaku Direktur Perseroan, untuk masa jabatan yang baru terhitung sejak
ditutupnya Rapat ini sampai dengan penutupan Rapat Umum Pemegang Saham Tahunan
kelima pada akhir 1 (satu) periode masa jabatan dimaksud, dengan ketentuan 1 (satu)
periode masa jabatan adalah selama 5 (lima) tahun dengan memperhatikan peraturan
perundang-undangan yang berlaku di bidang pasar modal, namun demikian dengan tidak
mengurangi hak Rapat Umum Pemegang Saham untuk memberhentikan mereka sewaktu-
waktu.
3. Menetapkan susunan anggota Dewan Komisaris dan anggota Direksi Perseroan
terhitung sejak ditutupnya Rapat ini adalah menjadi sebagai berikut:
DEWAN KOMISARIS:
Komisaris Utama : Bapak MOHAMMAD RAFIL PERDANA;
Komisaris Independen : Bapak AHMAD ALI FAHMI;
Komisaris : Bapak ENDRU ADHIKARA.
DIREKSI:
Direktur Utama : Bapak CALVIN LUTVI;
Direktur : Bapak PANDU ANDAKARA;
Direktur : Bapak M. ADIL TRIANSYAH.
4. Sehubungan dengan hal tersebut, Rapat memberikan kuasa kepada Direksi
Perseroan dan/atau pihak lain yang ditunjuk, baik bersama-sama maupun sendiri-sendiri
dengan hak substitusi, untuk menyatakan keputusan mata acara pertama Rapat ini, dalam
suatu akta tersendiri di hadapan Notaris, termasuk memberitahukan kepada instansi yang
berwenang dan mendaftarkan serta melakukan tindakan yang diperlukan sehubungan
dengan perubahan susunan anggota Direksi dan Dewan Komisaris Perseroan tersebut.
Page 3
Agenda 2 Persetujuan Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
Pengangkatan
Ya 83,64% 184.004. 100% 0 0% 0 0% Setuju
Kembali / Perubahan
790
Susunan Dewan
Komisaris
Hasil Keputusan 1. Menyetujui memberhentikan dengan hormat seluruh anggota Direksi dan Dewan
Komisaris Perseroan terhitung sejak ditutupnya Rapat ini, dengan memberikan
pembebasan, pemberesan dan pelepasan tanggung jawab sepenuhnya (acquit et de
charge) atas tindakan pengurus dan pengawasan yang telah dilakukan selama masa
jabatan mereka, sepanjang tindakan-tindakan mereka tidak bertentangan dengan Anggaran
Dasar Perseroan dan tercermin dalam laporan keuangan Perseroan, disertai dengan ucapan
terima kasih atas jasa-jasa seluruh anggota Direksi dan Dewan Komisaris Perseroan yang
masih menjabat, yang telah dilakukan untuk kemajuan Perseroan.
2. Menyetujui pengangkatan anggota Direksi dan Dewan Komisaris dengan
mengangkat Bapak MOHAMMAD RAFIL PERDANA selaku Komisaris Utama Perseroan,
Bapak AHMAD ALI FAHMI selaku Komisaris Independen Perseroan, Bapak ENDRU
ADHIKARA selaku Komisaris Perseroan, Bapak CALVIN LUTVI selaku Direktur Utama
Perseroan, Bapak PANDU ANDAKARA selaku Direktur Perseroan, dan Bapak M. ADIL
TRIANSYAH selaku Direktur Perseroan, untuk masa jabatan yang baru terhitung sejak
ditutupnya Rapat ini sampai dengan penutupan Rapat Umum Pemegang Saham Tahunan
kelima pada akhir 1 (satu) periode masa jabatan dimaksud, dengan ketentuan 1 (satu)
periode masa jabatan adalah selama 5 (lima) tahun dengan memperhatikan peraturan
perundang-undangan yang berlaku di bidang pasar modal, namun demikian dengan tidak
mengurangi hak Rapat Umum Pemegang Saham untuk memberhentikan mereka sewaktu-
waktu.
3. Menetapkan susunan anggota Dewan Komisaris dan anggota Direksi Perseroan
terhitung sejak ditutupnya Rapat ini adalah menjadi sebagai berikut:
DEWAN KOMISARIS:
Komisaris Utama : Bapak MOHAMMAD RAFIL PERDANA;
Komisaris Independen : Bapak AHMAD ALI FAHMI;
Komisaris : Bapak ENDRU ADHIKARA.
DIREKSI:
Direktur Utama : Bapak CALVIN LUTVI;
Direktur : Bapak PANDU ANDAKARA;
Direktur : Bapak M. ADIL TRIANSYAH.
4. Sehubungan dengan hal tersebut, Rapat memberikan kuasa kepada Direksi
Perseroan dan/atau pihak lain yang ditunjuk, baik bersama-sama maupun sendiri-sendiri
dengan hak substitusi, untuk menyatakan keputusan mata acara pertama Rapat ini, dalam
suatu akta tersendiri di hadapan Notaris, termasuk memberitahukan kepada instansi yang
berwenang dan mendaftarkan serta melakukan tindakan yang diperlukan sehubungan
dengan perubahan susunan anggota Direksi dan Dewan Komisaris Perseroan tersebut.
Page 4
Agenda 3 Pemuktahiran data Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
susunan pemegang
Ya 83,64% 184.004. 100% 0 0% 0 0% Setuju
saham Perseroan
790
Hasil Keputusan 1. Menetapkan susunan Pemegang Saham Perseroan sebagaimana dimuat dalam
surat yang telah dikeluarkan oleh PT SINARTAMA GUNITA selaku Biro Administrasi Efek
Perseroan, pada tanggal 27 September 2023 nomor 179/SG-CA/AIMS/IX/2023 perihal
Keterangan Kepemilikan Saham PT AKBAR INDO MAKMUR STIMEC Tbk adalah sebagai
berikut:
- PT AIMS INDO INVESTAMA, sebanyak 169.999.890 (seratus enam puluh
sembilan juta sembilan ratus sembilan puluh sembilan ribu delapan ratus sembilan puluh)
saham;
- Tuan EFENDI LEMAN, sebanyak 11.055.400 (sebelas juta lima puluh lima ribu
empat ratus) saham;
- MASYARAKAT, sebanyak 38.944.710 (tiga puluh delapan juta sembilan ratus
empat puluh empat ribu tujuh ratus sepuluh) saham;
sehingga seluruhnya berjumlah 220.000.000 (dua ratus dua puluh juta) saham.
2. Mendelegasikan kewenangan dan memberikan kuasa kepada Direksi Perseroan
untuk melakukan pemuktahiran data susunan pemegang saham Perseroan dan
menuangkan susunan pemegang saham Perseroan sebagaimana dimuat dalam surat yang
telah dikeluarkan oleh PT SINARTAMA GUNITA selaku Biro Administrasi Efek Perseroan,
pada tanggal 27 September 2023 nomor 179/SG-CA/AIMS/IX/2023 perihal Keterangan
Kepemilikan Saham PT AKBAR INDO MAKMUR STIMEC Tbk, kedalam suatu akta Notaris
tersendiri, termasuk memberitahukan pemuktahiran data susunan pemegang saham
Perseroan tersebut kepada instansi yang berwenang, antara lain (tetapi tidak terbatas pada)
Kementerian Hukum dan Hak Asasi Manusia Republik Indonesia, Otoritas Jasa Keuangan
Republik Indonesia dan Bursa Efek Indonesia, membuat perubahan dan/atau tambahan
dalam bentuk apapun juga yang diperlukan untuk diterimanya pemuktahiran data susunan
pemegang saham Perseroan tersebut, mengajukan, menandatangani semua permohonan
dan dokumen lainnya, memilih tempat kedudukan dan melaksanakan segala tindakan yang
diperlukan, tidak ada yang dikecualikan.
X Susunan Direksi
Prefix Nama Direksi Jabatan Awal Periode Akhir periode Periode Ke Independen
Jabatan Jabatan
Bapak Calvin Lutvi DIREKTUR 19 Oktober 2023 18 Oktober 2028 1
UTAMA
Bapak Pandu Andakara DIREKTUR 19 Oktober 2023 18 Oktober 2028 1
Bapak M. Adil Triansyah DIREKTUR 19 Oktober 2023 18 Oktober 2028 1
X Susunan Dewan Komisaris
Prefix Nama Komisaris Jabatan Komisaris Awal Periode Akhir Periode Periode Ke Komisaris
Jabatan Jabatan Independen
Bapak Mohammad Rafil KOMISARIS 19 Oktober 2023 18 Oktober 2028 1
Perdana UTAMA
Bapak Ahmad Ali Fahmi KOMISARIS 19 Oktober 2023 18 Oktober 2028 1 X
Bapak Endru Adhikara KOMISARIS 19 Oktober 2023 18 Oktober 2028 1
Demikian untuk diketahui.
Hormat Kami,
Akbar Indomakmur Stimec Tbk
Anton Hidayat
Page 5
Corporate Secretary
Akbar Indomakmur Stimec Tbk
Jl. Cipaku 1 No. 3, RT/RW 002/004, Kel. Petogogan Kec. Kebayoran Baru, Jakarta
Telepon : (021) 7221279, Fax : (021) 7392909, https://www.aims.co.id
Nama Pengirim Anton Hidayat
Jabatan Corporate Secretary
Tanggal dan Waktu 23-10-2023 15:52
Lampiran 1. Ringkasan Risalah hasil RUPSLB AIMS (Bahasa).pdf
2. Ringkasan Risalah hasil RUPSLB AIMS (English).pdf
Dokumen ini merupakan dokumen resmi Akbar Indomakmur Stimec Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. Akbar Indomakmur Stimec Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 6
Go To Indonesian Page Letter / Announcement No. ---- Issuer Name Akbar Indomakmur Stimec Tbk Issuer Code AIMS Attachment 2 Subject Treatise Summary General Meeting of Shareholder's Extra Ordinarynull Reffering the announcement number 04/SPEM.RUPSLB/IX-2023 Date 29 September 2023, Listed companies giving report of general meeting of shareholder’s result on 19 October 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 184.004.790 share of 83,64% from all the shares with company’s valid authority in accordance with company’s charter and regulations.
Page 7
Agenda 1 Persetujuan Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
Pengangkatan
Ya 83,64% 184.004. 100% 0 0% 0 0% Setuju
Kembali / Perubahan
790
Susunan Direksi
Hasil Keputusan 1. Approve to respectfully dismiss all members of the Company's Board of Directors
and Board of Commissioners as of the closing of this Meeting, by providing full release,
settlement and release of responsibility (acquit et de charge) for management and
supervisory actions that have been carried out during their term of office, throughout their
actions as long as their actions do not conflict with the Company's Articles of Association
and are reflected in the Company's financial reports, accompanied with gratitude for the
services of all members of the Company's Board of Directors and Board of Commissioners
who are still serving, which have been carried out for the improvement of the Company.
2. Approved the appointment of members of the Board of Directors and Board of
Commissioners by appointing Mr. MOHAMMAD RAFIL PERDANA as President
Commissioner of the Company, Mr. AHMAD ALI FAHMI as Independent Commissioner of
the Company, Mr. ENDRU ADHIKARA as Commissioner of the Company, Mr. CALVIN
LUTVI as President Director of the Company, Mr. PANDU ANDAKARA as Director of the
Company , and Mr. M. ADIL TRIANSYAH as Director of the Company, for a new term of
office commencing from the closing of this Meeting until the closing of the fifth Annual
General Meeting of Shareholders at the end of the 1 (one) term of office as referred to, with
the provisions of 1 (one) term of office is for 5 (five) years with due observance of the
applicable laws and regulations in the capital market sector, however without reducing the
right of the General Meeting of Shareholders to dismiss them at any time.
3. Determine the composition of the members of the Board of Commissioners and
members of the Board of Directors of the Company as of the closing of this Meeting as
follows:
BOARD OF COMMISSIONERS:
President Commissioner : Mr. MOHAMMAD RAFIL
PERDANA;
Independent Commissioner : Mr. AHMAD ALI FAHMI;
Commissioner : Mr. ENDRU ADHIKARA.
BOARD OF DIRECTORS:
President Director : Mr. CALVIN LUTVI;
Director : Mr. PANDU ANDAKARA;
Director : Mr. M. ADIL TRIANSYAH.
4. In connection with that matter, the Meeting authorizes the Company's Board of
Directors and/or other appointed parties, either jointly or individually with the right of
substitution, to state the resolution on the first agenda item of this Meeting, in a separate
deed before a Notary, including notifying the authorized agency and registering and taking
the necessary actions regarding changes to the composition of the members of the
Company's Board of Directors and Board of Commissioners.
Page 8
Agenda 2 Persetujuan Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
Pengangkatan
Ya 83,64% 184.004. 100% 0 0% 0 0% Setuju
Kembali / Perubahan
790
Susunan Dewan
Komisaris
Hasil Keputusan 1. Approve to respectfully dismiss all members of the Company's Board of Directors
and Board of Commissioners as of the closing of this Meeting, by providing full release,
settlement and release of responsibility (acquit et de charge) for management and
supervisory actions that have been carried out during their term of office, throughout their
actions as long as their actions do not conflict with the Company's Articles of Association
and are reflected in the Company's financial reports, accompanied with gratitude for the
services of all members of the Company's Board of Directors and Board of Commissioners
who are still serving, which have been carried out for the improvement of the Company.
2. Approved the appointment of members of the Board of Directors and Board of
Commissioners by appointing Mr. MOHAMMAD RAFIL PERDANA as President
Commissioner of the Company, Mr. AHMAD ALI FAHMI as Independent Commissioner of
the Company, Mr. ENDRU ADHIKARA as Commissioner of the Company, Mr. CALVIN
LUTVI as President Director of the Company, Mr. PANDU ANDAKARA as Director of the
Company , and Mr. M. ADIL TRIANSYAH as Director of the Company, for a new term of
office commencing from the closing of this Meeting until the closing of the fifth Annual
General Meeting of Shareholders at the end of the 1 (one) term of office as referred to, with
the provisions of 1 (one) term of office is for 5 (five) years with due observance of the
applicable laws and regulations in the capital market sector, however without reducing the
right of the General Meeting of Shareholders to dismiss them at any time.
3. Determine the composition of the members of the Board of Commissioners and
members of the Board of Directors of the Company as of the closing of this Meeting as
follows:
BOARD OF COMMISSIONERS:
President Commissioner : Mr. MOHAMMAD RAFIL
PERDANA;
Independent Commissioner : Mr. AHMAD ALI FAHMI;
Commissioner : Mr. ENDRU ADHIKARA.
BOARD OF DIRECTORS:
President Director : Mr. CALVIN LUTVI;
Director : Mr. PANDU ANDAKARA;
Director : Mr. M. ADIL TRIANSYAH.
4. In connection with that matter, the Meeting authorizes the Company's Board of
Directors and/or other appointed parties, either jointly or individually with the right of
substitution, to state the resolution on the first agenda item of this Meeting, in a separate
deed before a Notary, including notifying the authorized agency and registering and taking
the necessary actions regarding changes to the composition of the members of the
Company's Board of Directors and Board of Commissioners.
Page 9
Agenda 3 Pemuktahiran data Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
susunan pemegang
Ya 83,64% 184.004. 100% 0 0% 0 0% Setuju
saham Perseroan
790
Hasil Keputusan 1. Determine the composition of the Company's Shareholders as stipulated in the
letter issued by PT SINARTAMA GUNITA as the Company's Securities Administration
Bureau, on September 27, 2023 number 179/SG-CA/AIMS/IX/2023 concerning Information
on Share Ownership of PT AKBAR INDO MAKMUR STIMEC Tbk are as follows:
- PT AIMS INDO INVESTAMA, totaling 169.999.890 (one hundred sixty nine million
nine hundred ninety nine thousand eight hundred and ninety) shares;
- Mr. EFENDI LEMAN, totaling 11.055.400 (eleven million fifty five thousand four
hundred) shares;
- PUBLIC, totaling 38.944.710 (thirty eight million nine hundred forty four thousand
seven hundred ten) shares;
with an aggregate sum of 220.000.000 (two hundred and twenty million) shares.
2. Delegate authority and grant power to the Company's Board of Directors to update
data on the composition of the Company's shareholders and state the composition of the
Company's shareholders as stipulated in the letter issued by PT SINARTAMA GUNITA as
the Company's Securities Administration Bureau, on September 27, 2023 number 179/SG-
CA/AIMS/IX/2023 regarding Information on Share Ownership of PT AKBAR INDO MAKMUR
STIMEC Tbk, in a separate Notarial deed, including notifying the updated data on the
composition of the Company's shareholders to the competent authorities, including (but not
limited to) the Ministry of Law and Human Rights of the Republic of Indonesia, the Financial
Services Authority of the Republic of Indonesia and the Indonesian Stock Exchange, make
changes and/or additions in any form necessary to receive updated data on the composition
of the Company's shareholders, submit, sign all applications and other documents, choose
the place of domicile and carry out all necessary actions, nothing is excluded.
X Board of Director
Prefix Direction Name Position First Period of Last Period of Period to Independent
Positon Positon
Bapak Calvin Lutvi PRESIDENT 19 October 2023 18 October 2028 1
DIRECTOR
Bapak Pandu Andakara DIRECTOR 19 October 2023 18 October 2028 1
Bapak M. Adil Triansyah DIRECTOR 19 October 2023 18 October 2028 1
X Board of commisioner
Prefix Commissioner Commissioner First Period of Last Period of Period to Independent
Name Position Positon Positon
Bapak Mohammad Rafil PRESIDENT 19 October 2023 18 October 2028 1
Perdana COMMISSIONER
Bapak Ahmad Ali Fahmi COMMISSIONER 19 October 2023 18 October 2028 1 X
Bapak Endru Adhikara COMMISSIONER 19 October 2023 18 October 2028 1
Thus to be informed accordingly.
Respectfully,
Akbar Indomakmur Stimec Tbk
Anton Hidayat
Corporate Secretary
Page 10
Akbar Indomakmur Stimec Tbk
Jl. Cipaku 1 No. 3, RT/RW 002/004, Kel. Petogogan Kec. Kebayoran Baru, Jakarta
Phone : (021) 7221279, Fax : (021) 7392909, https://www.aims.co.id
Sender Name Anton Hidayat
Function Corporate Secretary
Date and Time 23-10-2023 15:52
Attachment 1. Ringkasan Risalah hasil RUPSLB AIMS (Bahasa).pdf
2. Ringkasan Risalah hasil RUPSLB AIMS (English).pdf
This is an official document of Akbar Indomakmur Stimec Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Akbar Indomakmur Stimec Tbk is fully responsible for the
information contained within this document.
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Raw output
{'agenda': [{'approved': True,
'pct_abstain': '0',
'pct_against': '0',
'pct_for': '83.64',
'resolution_items': [],
'resolution_text': '1. Menetapkan susunan Pemegang Saham '
'Perseroan sebagaimana dimuat dalam surat yang '
'telah dikeluarkan oleh PT SINARTAMA GUNITA '
'selaku Biro Administrasi Efek Perseroan, pada '
'tanggal 27 September 2023 nomor '
'179/SG-CA/AIMS/IX/2023 perihal Keterangan '
'Kepemilikan Saham PT AKBAR INDO MAKMUR STIMEC '
'Tbk adalah sebagai berikut: - PT AIMS INDO '
'INVESTAMA, sebanyak 169.999.890 (seratus enam '
'puluh sembilan juta sembilan ratus sembilan '
'puluh sembilan ribu delapan ratus sembilan '
'puluh) saham; - Tuan EFENDI LEMAN, sebanyak '
'11.055.400 (sebelas juta lima puluh lima ribu '
'empat ratus) saham; - MASYARAKAT, sebanyak '
'38.944.710 (tiga puluh delapan juta sembilan '
'ratus empat puluh empat ribu tujuh ratus '
'sepuluh) saham; sehingga seluruhnya berjumlah '
'220.000.000 (dua ratus dua puluh juta) saham. '
'2. Mendelegasikan kewenangan dan memberikan '
'kuasa kepada Direksi Perseroan untuk '
'melakukan pemuktahiran data susunan pemegang '
'saham Perseroan dan menuangkan susunan '
'pemegang saham Perseroan sebagaimana dimuat '
'dalam surat yang telah dikeluarkan oleh PT '
'SINARTAMA GUNITA selaku Biro Administrasi '
'Efek Perseroan, pada tanggal 27 September '
'2023 nomor 179/SG-CA/AIMS/IX/2023 perihal '
'Keterangan Kepemilikan Saham PT AKBAR INDO '
'MAKMUR STIMEC Tbk, kedalam suatu akta Notaris '
'tersendiri, termasuk memberitahukan '
'pemuktahiran data susunan pemegang saham '
'Perseroan tersebut kepada instansi yang '
'berwenang, antara lain (tetapi tidak terbatas '
'pada) Kementerian Hukum dan Hak Asasi Manusia '
'Republik Indonesia, Otoritas Jasa Keuangan '
'Republik Indonesia dan Bursa Efek Indonesia, '
'membuat perubahan dan/atau tambahan dalam '
'bentuk apapun juga yang diperlukan untuk '
'diterimanya pemuktahiran data susunan '
'pemegang saham Perseroan tersebut, '
'mengajukan, menandatangani semua permohonan '
'dan dokumen lainnya, memilih tempat kedudukan '
'dan melaksanakan segala tindakan yang '
'diperlukan, tidak ada yang dikecualikan. X '
'Susunan Direksi Prefix Nama Direksi Jabatan '
'Awal Periode Akhir periode Periode Ke '
'Independen Jabatan Jabatan Bapak Calvin Lutvi '
'DIREKTUR 19 Oktober 2023 18 Oktober 2028 1 '
'UTAMA Bapak Pandu Andakara DIREKTUR 19 '
'Oktober 2023 18 Oktober 2028 1 Bapak M. Adil '
'Triansyah DIREKTUR 19 Oktober 2023 18 Oktober '
'2028 1 X Susunan Dewan Komisaris Prefix Nama '
'Komisaris Jabatan Komisaris Awal Periode '
'Akhir Periode Periode Ke Komisaris Jabatan '
'Jabatan Independen Bapak Mohammad Rafil '
'KOMISARIS 19 Oktober 2023 18 Oktober 2028 1 '
'Perdana UTAMA Bapak Ahmad Ali Fahmi KOMISARIS '
'19 Oktober 2023 18 Oktober 2028 1 X Bapak '
'Endru Adhikara KOMISARIS 19 Oktober 2023 18 '
'Oktober 2028 1 Demikian untuk diketahui. '
'Hormat Kami, Akbar Indomakmur Stimec Tbk '
'Anton Hidayat Corporate Secretary Akbar '
'Indomakmur Stimec Tbk Jl. Cipaku 1 No. 3, '
'RT/RW 002/004, Kel. Petogogan Kec. Kebayoran '
'Baru, Jakarta Telepon : (021) 7221279, Fax : '
'(021) 7392909, https://www.aims.co.id Nama '
'Pengirim Anton Hidayat Jabatan Corporate '
'Secretary Tanggal dan Waktu 23-10-2023 15:52 '
'Lampiran 1. Ringkasan Risalah hasil RUPSLB '
'AIMS (Bahasa).pdf 2. Ringkasan Risalah hasil '
'RUPSLB AIMS (English).pdf Dokumen ini '
'merupakan dokumen resmi Akbar Indomakmur '
'Stimec Tbk yang tidak memerlukan tanda tangan '
'karena dihasilkan secara elektronik oleh '
'sistem pelaporan elektronik. Akbar Indomakmur '
'Stimec Tbk bertanggung jawab penuh atas '
'informasi yang tertera didalam dokumen ini. '
'Go To Indonesian Page ---- Letter / '
'Announcement No. Akbar Indomakmur Stimec Tbk '
'Issuer Name AIMS Issuer Code 2 Attachment '
'Treatise Summary General Meeting of '
"Shareholder's Extra Ordinarynull Subject "
'Reffering the announcement number '
'04/SPEM.RUPSLB/IX-2023 Date 29 September '
'2023, Listed companies giving report of '
'general meeting of shareholder’s result on 19 '
'October 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 184.004.790 share of '
'83,64% 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 Pengangkatan Ya 83,64% 184.004. '
'100% 0 0% 0 0% Setuju Kembali / Perubahan 790 '
'Susunan Direksi Hasil Keputusan 1. Approve to '
'respectfully dismiss all members of the '
"Company's Board of Directors and Board of "
'Commissioners as of the closing of this '
'Meeting, by providing full release, '
'settlement and release of responsibility '
'(acquit et de charge) for management and '
'supervisory actions that have been carried '
'out during their term of office, throughout '
'their actions as long as their actions do not '
"conflict with the Company's Articles of "
'Association and are reflected in the '
"Company's financial reports, accompanied with "
'gratitude for the services of all members of '
"the Company's Board of Directors and Board of "
'Commissioners who are still serving, which '
'have been carried out for the improvement of '
'the Company. 2. Approved the appointment of '
'members of the Board of Directors and Board '
'of Commissioners by appointing Mr. MOHAMMAD '
'RAFIL PERDANA as President Commissioner of '
'the Company, Mr. AHMAD ALI FAHMI as '
'Independent Commissioner of the Company, Mr. '
'ENDRU ADHIKARA as Commissioner of the '
'Company, Mr. CALVIN LUTVI as President '
'Director of the Company, Mr. PANDU ANDAKARA '
'as Director of the Company , and Mr. M. ADIL '
'TRIANSYAH as Director of the Company, for a '
'new term of office commencing from the '
'closing of this Meeting until the closing of '
'the fifth Annual General Meeting of '
'Shareholders at the end of the 1 (one) term '
'of office as referred to, with the provisions '
'of 1 (one) term of office is for 5 (five) '
'years with due observance of the applicable '
'laws and regulations in the capital market '
'sector, however without reducing the right of '
'the General Meeting of Shareholders to '
'dismiss them at any time. 3. Determine the '
'composition of the members of the Board of '
'Commissioners and members of the Board of '
'Directors of the Company as of the closing of '
'this Meeting as follows: BOARD OF '
'COMMISSIONERS: President Commissioner : Mr. '
'MOHAMMAD RAFIL PERDANA; Independent '
'Commissioner Commissioner BOARD OF DIRECTORS: '
'President Director Director Director 4. In '
'connection with that matter, the Meeting '
"authorizes the Company's Board of Directors "
'and/or other appointed parties, either '
'jointly or individually with the right of '
'substitution, to state the resolution on the '
'first agenda item of this Meeting, in a '
'separate deed before a Notary, including '
'notifying the authorized agency and '
'registering and taking the necessary actions '
'regarding changes to the composition of the '
"members of the Company's Board of Directors "
'and Board of Commissioners. Agenda 2 '
'Persetujuan Kuorum Kehadiran Setuju Tidak '
'Setuju Abstain Hasil RUPS Pengangkatan Ya '
'83,64% 184.004. 100% 0 0% 0 0% Setuju Kembali '
'/ Perubahan 790 Susunan Dewan Komisaris Hasil '
'Keputusan 1. Approve to respectfully dismiss '
"all members of the Company's Board of "
'Directors and Board of Commissioners as of '
'the closing of this Meeting, by providing '
'full release, settlement and release of '
'responsibility (acquit et de charge) for '
'management and supervisory actions that have '
'been carried out during their term of office, '
'throughout their actions as long as their '
"actions do not conflict with the Company's "
'Articles of Association and are reflected in '
"the Company's financial reports, accompanied "
'with gratitude for the services of all '
"members of the Company's Board of Directors "
'and Board of Commissioners who are still '
'serving, which have been carried out for the '
'improvement of the Company. 2. Approved the '
'appointment of members of the Board of '
'Directors and Board of Commissioners by '
'appointing Mr. MOHAMMAD RAFIL PERDANA as '
'President Commissioner of the Company, Mr. '
'AHMAD ALI FAHMI as Independent Commissioner '
'of the Company, Mr. ENDRU ADHIKARA as '
'Commissioner of the Company, Mr. CALVIN LUTVI '
'as President Director of the Company, Mr. '
'PANDU ANDAKARA as Director of the Company , '
'and Mr. M. ADIL TRIANSYAH as Director of the '
'Company, for a new term of office commencing '
'from the closing of this Mee',
'seq': 1,
'votes_abstain': '0',
'votes_against': '0',
'votes_for': '184004'},
{'approved': True,
'pct_abstain': '0',
'pct_against': '0',
'pct_for': '83.64',
'seq': 2,
'votes_abstain': '0',
'votes_against': '0',
'votes_for': '184004'}],
'is_electronic': True,
'meeting_type': 'EGM',
'pct_present': '83.64',
'shares_present': '184004790'}