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20231020_ARNA_Ringkasan Risalah//Risalah RUPS_31460359_lamp2.pdf
RUPS minutes Parsed ARNASource file signed link, expires in 15 minutes
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PT ARWANA CITRAMULIA Tbk PT ARWANA CITRAMULIA Tbk
(“Perseroan”) (“Company”)
Berkedudukan di Jakarta Domiciled in Jakarta
PENGUMUMAN RINGKASAN RISALAH SUMMARY OF MINUTES ANNOUNCEMENT OF
RAPAT UMUM PEMEGANG SAHAM EXTRAORDINARY GENERAL MEETING OF
LUAR BIASA SHAREHOLDERS
PT Arwana Citramulia Tbk (“Perseroan”) dengan ini mengumumkan kepada seluruh Pemegang Saham PT. Arwana Citramulia, Tbk (“Company”) hereby informs all Company Shareholders that the Company
Perseroan bahwa Perseroan telah melaksanakan Rapat Umum Pemegang Saham Luar Biasa (“RUPSLB”) has held the Extraordinary General Meeting of Shareholders (“EGMS”) in order to fulfill Financial
dalam rangka memenuhi peraturan Otoritas Jasa Keuangan No. 15/POJK.04/2020 tentang Rencana Services Authority Regulation No. 15/POJK.04/2020 on Planning and Holding of General Meetings of
dan Penyelenggaraan Rapat Umum Pemegang Saham Perusahaan Terbuka. Perseroan menyampaikan Shareholders for Public Companies. The Company reports the EGMS summary of minutes as follows:
ringkasan risalah rapat sebagai berikut:
A. Tempat, tanggal dan waktu pelaksanaan RUPSLB : A. Venue, date and time of EGMS:
Hari/tanggal : Rabu, 18 Oktober 2023 Day/Date : Wednesday, October 18th, 2023
Waktu : 10.36 – 10.50 WIB Time : 10:36 – 10:50 Western Indonesia Time
Tempat : Aula Nuansa Place : Aula Nuansa
Plant 2 – PT Arwana Citramulia Tbk Plant 2 – PT Arwana Citramulia Tbk
Jl. Raya Gorda RT.004/RW.003 Jl. Raya Gorda RT.004/RW.003
Kibin – Cikande, Serang, Banten 42186 Kibin – Cikande, Serang, Banten 42186
Mata Acara RUPSLB Agenda of EGMS
• Persetujuan untuk melakukan pembelian kembali saham Perseroan • Approval to the buyback of the Company’s shares.
B. RUPSLB dipimpin oleh Komisaris Utama dan dihadiri oleh anggota Dewan Komisaris dan B. The EGMS was presided over by the President Commissioner and attended by members of the
Direksi sebagai berikut: Board of Commissioners and Directors as follows:
- Dewan Komisaris - Board of Commissioners
Komisaris Utama : Prof. Dr. Marsetio, S.I.P., M.M. President Commissioner : Prof. Dr. Marsetio, S.I.P., M.M
Wakil Komisaris Utama : Edwin Pamimpin Situmorang, S.H., M.H. Vice President Commissioner : Edwin Pamimpin Situmorang, S.H., M.H.
Komisaris Independen : Drs. H. Karsanto, M.B.A. Independent Commissioner : Drs. H. Karsanto, M.B.A
Komisaris Independen : Prof. Dr. Ir. Alex S.W. Retraubun M.Sc. Independent Commissioner : Prof. Dr. Ir. Alex S.W. Retraubun M.Sc.
- Dewan Direksi - Board of Directors
Direktur Utama : Tandean Rustandy, M.B.A. President Director : Tandean Rustandy, M.B.A.
Direktur Independen : George Elnadus Supit, S.Sos. Independent Director : George Elnadus Supit, S.Sos.
C. RUPSLB dihadiri oleh Pemegang Saham dan/atau kuasa Pemegang Saham yang mewakili C. The EGMS was attended by Shareholders and/or Shareholders’ proxies representing 5.926.717.873
5.926.717.873 saham atau 81,51% dari total 7.271.198.676 saham yang telah dikeluarkan oleh shares or 81,51% of the total 7.271.198.676 shares issued by the Company after deducting treasury
Perseroan setelah dikurangi treasury stock (total saham yang telah dikeluarkan oleh Perseroan stock (Total shares issued by the Company before deducting treasury stock is 7.341.430.976 shares).
sebelum dikurangi treasury stock adalah 7.341.430.976 saham).
D. Pemegang Saham dan kuasa Pemegang Saham diberi kesempatan untuk mengajukan pertanyaan D. Shareholders and Shareholders’ proxies were given the opportunity to ask questions and/or opinions
dan/atau pendapat terkait mata acara RUPSLB dan tidak ada pemegang saham dan/atau kuasanya for the agenda of the EGMS and no shareholders and/or their proxies asked questions and/or gave
yang mengajukan pertanyaan dan/atau memberikan pendapat. opinions.
E. Mekanisme pengambilan keputusan dalam RUPSLB adalah sebagai berikut : E. The decision-making mechanism at the EGMS was as follows:
- Mata acara RUPSLB ini dilakukan berdasarkan pemungutan suara/voting secara terbuka. - This agenda was decided upon by open voting.
F. Hasil pemungutan suara untuk mata acara RUPSLB : F. The voting result for the agenda of the EGMS:
• Menyetujui untuk dilakukannya pembelian kembali saham Perseroan • Approval to carrying out the buyback of the Company’s shares.
Setuju Tidak Setuju Abstain Total Suara Setuju Affirmative Objection Abstain Total Affirmative
Hasil Perhitungan Counting Result
Suara 5.924.493.373 1.974.400 250.100 5.924.743.473 of Voting Ballots 5.924.493.373 1.974.400 250.100 5.924.743.473
(99,963%) (0,033%) (0,004%) (99,967%) (99,963%) (0,033%) (0,004%) (99,967%)
Jakarta, 20 Oktober 2023 Jakarta, October 20th, 2023
PT Arwana Citramulia Tbk PT Arwana Citramulia Tbk
Direksi Board of Directors
RUPS extracted from this filing
| Emiten | |
| Type | RUPS Luar Biasa |
| Held | 18 Oct 2023 · 10:36–10:50 |
| Present | 5,926,717,873 (81.51%) |
| Chair | — |
Agenda 1
approved
For
5,924,493,373
99.96%
Against
1,974,400
0.03%
Abstain
250,100
0.00%
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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OK
confidence 0.889
437 ms
12 Sep 2026 22:01
Raw output
{'agenda': [{'approved': True,
'pct_abstain': '0.004',
'pct_against': '0.033',
'pct_for': '99.963',
'pct_in_favor_total': '99.967',
'seq': 1,
'votes_abstain': '250100',
'votes_against': '1974400',
'votes_for': '5924493373',
'votes_in_favor_total': '5924743473'}],
'is_electronic': False,
'meeting_date': '2023-10-18',
'meeting_type': 'EGM',
'pct_present': '81.51',
'shares_present': '5926717873',
'time_end': '10:50:00',
'time_start': '10:36:00',
'venue': 'Aula Nuansa Plant 2 – PT Arwana Citramulia Tbk Jl. Raya Gorda '
'RT.004/RW.003 Kibin – Cikande, Serang, Banten 42186'}