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20231002_INDR_Ringkasan Risalah//Risalah RUPS_31434126.pdf
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Nomor Surat IRS/EGM-1023/045
Nama Perusahaan PT Indo-Rama Synthetics Tbk
Kode Emiten INDR
Lampiran 4
Perihal Ringkasan Risalah Rapat Umum Para Pemegang Saham Luar Biasa
Merujuk pada surat Perseroan nomor IRS/EGM-0923/042 tanggal 07 September 2023, Perseroan menyampaikan
hasil penyelenggaraan Rapat Umum Pemegang Saham yang dilaksanakan pada tanggal 29 September 2023,
sebagai berikut:
RUPS Luar Biasa
Rapat Umum Pemegang Saham Telah memenuhi kuorum karena dihadiri oleh pemegang saham yang mewakili
605.198.050 saham atau 92,49% 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 Pasal 1 Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
Anggaran Dasar
Ya 92,49% 605.198. 100% 0 0% 0 0% Setuju
Perseroan yaitu
050
merubah kedudukan
Perseroan.
Hasil Keputusan 1. Approved the Amendment Article 1 para 1 Article of Associations of the Company
Henceforth, Article 1 para 1 of the Company's Articles of Association reads as follows:
Article 1
(1) This Limited Liability Company is called PT. Indo-Rama Synthetics Tbk (hereinafter
in these Articles of Association simply abbreviated as "Company"), is domiciled in Jakarta
Selatan, Provinsi Daerah Khusus Ibu Kota Jakarta.
2. Approved the authorization to Boards of Director of the Company with the right of
substitution to restate the decision of this Meeting in a separate Notarial Deed regarding the
result of the meeting, including notifying/reporting to the Ministry of Law and Human Rights
of the Republic of Indonesia, submit and sign all applications and other documents, to carry
out all other actions that may be required in accordance with the applicable laws and
regulations.
Relating to the change in Article of Associations Article 1 para 1, Domicile of the Company
changes to become Jakarta Selatan, Propinsi Daerah Khusus Ibu Kota Jakarta, with
address in Gedung Graha Irama 17th Floor, Jl. H.R. Rasuna Said, Blok X-1, Kav. 1 & 2,
South Jakarta.
X Susunan Direksi
Prefix Nama Direksi Jabatan Awal Periode Akhir periode Periode Ke Independen
Jabatan Jabatan
Bapak V S Baldwa PRESIDEN 20 Desember 2013 30 Juni 2028 3
DIREKTUR
Bapak Anupam Agrawal DIREKTUR 27 Juni 2014 30 Juni 2028 3
X Susunan Dewan Komisaris
Prefix Nama Komisaris Jabatan Komisaris Awal Periode Akhir Periode Periode Ke Komisaris
Jabatan Jabatan Independen
Bapak Sri Prakash Lohia PRESIDEN 28 Agustus 2009 30 Juni 2028 4
KOMISARIS
Bapak Amit Lohia WAKIL PRESIDEN 20 Desember 2013 30 Juni 2028 3
KOMISARIS
Page 2
Prefix Nama Komisaris Jabatan Komisaris Awal Periode Akhir Periode Periode Ke Komisaris
Jabatan Jabatan Independen
Bapak Humphrey R. KOMISARIS 20 Desember 2013 30 Juni 2028 3
X
Djemat
Demikian untuk diketahui.
Hormat Kami,
PT Indo-Rama Synthetics Tbk
V S Baldwa
Presiden Direktur
PT Indo-Rama Synthetics Tbk
Graha Irama Lt. 17, Jl. HR. Rasuna Said Blok X-1 Kav 1&2, Jakarta 12950
Telepon : +62-21-5261555 , Fax : +62-21-5261508, www.indorama.co.id
Nama Pengirim V S Baldwa
Jabatan Presiden Direktur
Tanggal dan Waktu 02-10-2023 14:15
Lampiran 1. 14. INDR Surat Resume RUPS LB 2 Okt 2023.pdf
2. 14. INDR RUPS LB Ringkasan Risalah 2 Okt 2023.pdf
3. 14. INDR EGM minutes summary 2 Oct 2023.pdf
4. 14. INDR CN Notaris RUPSLB 29092023.pdf
Dokumen ini merupakan dokumen resmi PT Indo-Rama Synthetics Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Indo-Rama Synthetics Tbk bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. IRS/EGM-1023/045
Issuer Name PT Indo-Rama Synthetics Tbk
Issuer Code INDR
Attachment 4
Subject Treatise Summary General Meeting of Shareholder's Extra Ordinarynull
Reffering the announcement number IRS/EGM-0923/042 Date 07 September 2023, Listed companies giving report
of general meeting of shareholder’s result on 29 September 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
605.198.050 share of 92,49% from all the shares with company’s valid authority in accordance with company’s
charter and regulations.
Agenda 1 Perubahan Pasal 1 Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
Anggaran Dasar
Ya 92,49% 605.198. 100% 0 0% 0 0% Setuju
Perseroan yaitu
050
merubah kedudukan
Perseroan.
Hasil Keputusan 1. Approved the Amendment Article 1 para 1 Article of Associations of the Company
Henceforth, Article 1 para 1 of the Company's Articles of Association reads as follows:
Article 1
(1) This Limited Liability Company is called PT. Indo-Rama Synthetics Tbk (hereinafter
in these Articles of Association simply abbreviated as "Company"), is domiciled in Jakarta
Selatan, Provinsi Daerah Khusus Ibu Kota Jakarta.
2. Approved the authorization to Boards of Director of the Company with the right of
substitution to restate the decision of this Meeting in a separate Notarial Deed regarding the
result of the meeting, including notifying/reporting to the Ministry of Law and Human Rights
of the Republic of Indonesia, submit and sign all applications and other documents, to carry
out all other actions that may be required in accordance with the applicable laws and
regulations.
Relating to the change in Article of Associations Article 1 para 1, Domicile of the Company
changes to become Jakarta Selatan, Propinsi Daerah Khusus Ibu Kota Jakarta, with
address in Gedung Graha Irama 17th Floor, Jl. H.R. Rasuna Said, Blok X-1, Kav. 1 & 2,
South Jakarta.
X Board of Director
Prefix Direction Name Position First Period of Last Period of Period to Independent
Positon Positon
Bapak V S Baldwa PRESIDENT 20 December 2013 30 June 2028 3
DIRECTOR
Bapak Anupam Agrawal DIRECTOR 27 June 2014 30 June 2028 3
X Board of commisioner
Prefix Commissioner Commissioner First Period of Last Period of Period to Independent
Name Position Positon Positon
Bapak Sri Prakash Lohia PRESIDENT 28 August 2009 30 June 2028 4
COMMINSSIONER
Bapak Amit Lohia VICE PRESIDENT 20 December 2013 30 June 2028 3
COMMINSSIONER
Page 4
Prefix Commissioner Commissioner First Period of Last Period of Period to Independent
Name Position Positon Positon
Bapak Humphrey R. COMMISSIONER 20 December 2013 30 June 2028 3
X
Djemat
Thus to be informed accordingly.
Respectfully,
PT Indo-Rama Synthetics Tbk
V S Baldwa
Presiden Direktur
PT Indo-Rama Synthetics Tbk
Graha Irama Lt. 17, Jl. HR. Rasuna Said Blok X-1 Kav 1&2, Jakarta 12950
Phone : +62-21-5261555 , Fax : +62-21-5261508, www.indorama.co.id
Sender Name V S Baldwa
Function Presiden Direktur
Date and Time 02-10-2023 14:15
Attachment 1. 14. INDR Surat Resume RUPS LB 2 Okt 2023.pdf
2. 14. INDR RUPS LB Ringkasan Risalah 2 Okt 2023.pdf
3. 14. INDR EGM minutes summary 2 Oct 2023.pdf
4. 14. INDR CN Notaris RUPSLB 29092023.pdf
This is an official document of PT Indo-Rama Synthetics Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Indo-Rama Synthetics Tbk is fully responsible for the
information contained within this document.
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12 Sep 2026 22:03
Raw output
{'agenda': [{'approved': True,
'pct_abstain': '0',
'pct_against': '0',
'pct_for': '92.49',
'seq': 1,
'title': 'Perseroan yaitu merubah kedudukan',
'votes_abstain': '0',
'votes_against': '0',
'votes_for': '605198'},
{'approved': True,
'pct_abstain': '0',
'pct_against': '0',
'pct_for': '92.49',
'seq': 2,
'title': 'Perseroan yaitu merubah kedudukan',
'votes_abstain': '0',
'votes_against': '0',
'votes_for': '605198'}],
'is_electronic': True,
'meeting_type': 'EGM',
'pct_present': '92.49',
'shares_present': '605198050'}