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20230814_ASII_Ringkasan Risalah//Risalah RUPS_31371339.pdf
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Nomor Surat Leg/SRT-546/AI/2023
Nama Perusahaan Astra International Tbk
Kode Emiten ASII
Lampiran 1
Perihal Ringkasan Risalah Rapat Umum Para Pemegang Saham Luar Biasa
Merujuk pada surat Perseroan nomor Leg/SRT-349/AI/2023 tanggal 21 Juli 2023, Perseroan menyampaikan hasil
penyelenggaraan Rapat Umum Pemegang Saham yang dilaksanakan pada tanggal 14 Agustus 2023, sebagai
berikut:
RUPS Luar Biasa
Rapat Umum Pemegang Saham Telah memenuhi kuorum karena dihadiri oleh pemegang saham yang mewakili
33.394.254.893 saham atau 82,49% 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 susunan Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
anggota Dewan
Ya 50% 31.516.1 94,38% 1.817.56 5,44% 60.577.8 0,18% Setuju
Komisaris Perseroan
11.685 5.331 77
Hasil Keputusan Mengangkat Bapak Muliaman Darmansyah Hadad selaku Komisaris Independen Perseroan,
terhitung sejak ditutupnya Rapat ini untuk masa jabatan sebagaimana yang ditentukan oleh
Anggaran Dasar Perseroan, sehingga dengan demikian, susunan anggota Dewan Komisaris
Perseroan berubah menjadi sebagai berikut:
Dewan Komisaris Perseroan:
Presiden Komisaris : Prijono Sugiarto
Komisaris Independen : Sri Indrastuti Hadiputranto
Komisaris Independen : Apinont Suchewaboripont
Komisaris Independen : Bambang Permadi Soemantri Brodjonegoro
Komisaris Independen : Muliaman Darmansyah Hadad
Komisaris : Anthony John Liddell Nightingale
Komisaris : Benjamin William Keswick
Komisaris : John Raymond Witt
Komisaris : Stephen Patrick Gore
Komisaris : Benjamin Herrenden Birks
terhitung sejak ditutupnya Rapat ini sampai dengan Rapat Umum Pemegang Saham
Tahunan 2026 Perseroan, kecuali untuk Bapak Bambang Permadi Soemantri Brodjonegoro
sampai dengan Rapat Umum Pemegang Saham Tahunan 2024 Perseroan, dan Bapak John
Raymond Witt serta Bapak Stephen Patrick Gore sampai dengan Rapat Umum Pemegang
Saham Tahunan 2025 Perseroan.
Sehubungan dengan perubahan susunan anggota Dewan Komisaris Perseroan tersebut,
memberikan kuasa dengan hak substitusi kepada Direksi atau Corporate Secretary
Perseroan untuk menyatakan kembali seluruh maupun sebagian keputusan Rapat ini ke
dalam akta notaris dan selanjutnya memberitahukan susunan anggota Direksi dan/atau
Dewan Komisaris Perseroan kepada Kementerian Hukum dan Hak Asasi Manusia Republik
Indonesia maupun instansi-instansi Pemerintah lainnya, serta melakukan segala tindakan
yang diperlukan sesuai dengan ketentuan peraturan perundang-undangan yang berlaku.
X Susunan Direksi
Prefix Nama Direksi Jabatan Awal Periode Akhir periode Periode Ke Independen
Jabatan Jabatan
Bapak Djony Bunarto PRESIDEN 16 Juni 2020 19 April 2026 0
Tjondro DIREKTUR
Bapak Johannes Loman DIREKTUR 06 Mei 2011 19 April 2026 0
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Prefix Nama Direksi Jabatan Awal Periode Akhir periode Periode Ke Independen
Jabatan Jabatan
Bapak Suparno Djasmin DIREKTUR 29 April 2014 19 April 2026 0
Bapak Chiew Sin Cheok DIREKTUR 27 April 2016 19 April 2026 0
Bapak Gidion Hasan DIREKTUR 27 April 2016 19 April 2026 0
Bapak Henry Tanoto DIREKTUR 20 April 2017 19 April 2026 0
Bapak Santosa DIREKTUR 25 April 2018 19 April 2026 0
Ibu Gita Tiffani Boer DIREKTUR 25 April 2018 19 April 2026 0
Bapak FXL Kesuma DIREKTUR 25 April 2019 19 April 2026 0
Bapak Hamdani DIREKTUR 20 April 2022 19 April 2026 0
Dzulkarnaen Salim
X Susunan Dewan Komisaris
Prefix Nama Komisaris Jabatan Komisaris Awal Periode Akhir Periode Periode Ke Komisaris
Jabatan Jabatan Independen
Bapak Prijono Sugiarto PRESIDEN 16 Juni 2020 19 April 2026 0
KOMISARIS
Ibu Sri Indrastuti KOMISARIS 01 Januari 2018 19 April 2026 0
X
Hadiputranto
Bapak Apinont KOMISARIS 16 Juni 2020 19 April 2026 0
X
Suchewaboripont
Bapak Bambang Permadi KOMISARIS 17 Juni 2021 17 Juni 2024 0
Soemantri X
Brodjonegoro
Bapak Muliaman KOMISARIS 14 Agustus 2023 14 Agustus 2026 0
Darmansyah X
Hadad
Bapak Anthony John KOMISARIS 30 Mei 2000 19 April 2026 0
Liddell Nightingale
Bapak Benjamin William KOMISARIS 23 Mei 2007 19 April 2026 0
Keswick
Bapak John Raymond Witt KOMISARIS 27 April 2016 20 April 2025 0
Bapak Stephen Patrick KOMISARIS 25 April 2019 20 April 2025 0
Gore
Bapak Benjamin KOMISARIS 16 Juni 2020 19 April 2026 0
Herrenden Birks
Demikian untuk diketahui.
Hormat Kami,
Astra International Tbk
Gita Tiffany Boer
Corporate Secretary
Astra International Tbk
Menara Astra Lt 58-63, Jl. Jendral Sudirman Kav 5-6, Jakarta, 10220
Telepon : (021) 508 43 888, Fax : (021) 6530-4957, www.astra.co.id
Page 3
Nama Pengirim Gita Tiffany Boer
Jabatan Corporate Secretary
Tanggal dan Waktu 14-08-2023 21:52
Lampiran 1. RUPSLB 2023 - Cover Letter Ringkasan Risalah (BEI).pdf
Dokumen ini merupakan dokumen resmi Astra International Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Astra International Tbk bertanggung jawab penuh atas
informasi yang tertera didalam dokumen ini.
Page 4
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Letter / Announcement No. Leg/SRT-546/AI/2023
Issuer Name Astra International Tbk
Issuer Code ASII
Attachment 1
Subject Treatise Summary General Meeting of Shareholder's Extra Ordinarynull
Reffering the announcement number Leg/SRT-349/AI/2023 Date 21 July 2023, Listed companies giving report of
general meeting of shareholder’s result on 14 August 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
33.394.254.893 share of 82,49% 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
anggota Dewan
Ya 50% 31.516.1 94,38% 1.817.56 5,44% 60.577.8 0,18% Setuju
Komisaris Perseroan
11.685 5.331 77
Hasil Keputusan Appoint Mr. Muliaman Darmansyah Hadad as Independent Commissioner of the Company,
as of the closing of this Meeting for a term of office as stipulated in the Articles of Association
of the Company, therefore, the composition of members of the Board of Commissioners of
the Company will change and become as follows:
Board of Commissioners of the Company:
President Commissioner : Prijono Sugiarto
Independent Commissioner : Sri Indrastuti Hadiputranto
Independent Commissioner : Apinont Suchewaboripont
Independent Commissioner : Bambang Permadi Soemantri Brodjonegoro
Independent Commissioner : Muliaman Darmansyah Hadad
Commissioner : Anthony John Liddell Nightingale
Commissioner : Benjamin William Keswick
Commissioner : John Raymond Witt
Commissioner : Stephen Patrick Gore
Commissioner : Benjamin Herrenden Birks
as of the closing of this Meeting until the 2026 Annual General Meeting of Shareholders of
the Company, except for Mr. Bambang Permadi Soemantri Brodjonegoro until the 2024
Annual General Meeting of Shareholders of the Company, and Mr. John Raymond Witt as
well as Mr. Stephen Patrick Gore until the 2025 Annual General Meeting of Shareholders of
the Company.
In connection with such change of the members of the Board of Commissioners of the
Company, grant a power of attorney with substitution right to the Board of Directors or
Corporate Secretary of the Company to restate part or entire part of these Meeting
resolutions in notarial deed and subsequently notify the composition of the Board of
Directors and/or the Board of Commissioners of the Company to the Ministry of Law and
Human Rights of the Republic of Indonesia as well as other government agencies, and to do
all required actions in compliance with the provision of the prevailing regulations.
X Board of Director
Prefix Direction Name Position First Period of Last Period of Period to Independent
Positon Positon
Bapak Djony Bunarto PRESIDENT 16 June 2020 19 April 2026 0
Tjondro DIRECTOR
Bapak Johannes Loman DIRECTOR 06 May 2011 19 April 2026 0
Page 5
Prefix Direction Name Position First Period of Last Period of Period to Independent
Positon Positon
Bapak Suparno Djasmin DIRECTOR 29 April 2014 19 April 2026 0
Bapak Chiew Sin Cheok DIRECTOR 27 April 2016 19 April 2026 0
Bapak Gidion Hasan DIRECTOR 27 April 2016 19 April 2026 0
Bapak Henry Tanoto DIRECTOR 20 April 2017 19 April 2026 0
Bapak Santosa DIRECTOR 25 April 2018 19 April 2026 0
Ibu Gita Tiffani Boer DIRECTOR 25 April 2018 19 April 2026 0
Bapak FXL Kesuma DIRECTOR 25 April 2019 19 April 2026 0
Bapak Hamdani DIRECTOR 20 April 2022 19 April 2026 0
Dzulkarnaen Salim
X Board of commisioner
Prefix Commissioner Commissioner First Period of Last Period of Period to Independent
Name Position Positon Positon
Bapak Prijono Sugiarto PRESIDENT 16 June 2020 19 April 2026 0
COMMINSSIONER
Ibu Sri Indrastuti COMMISSIONER 01 January 2018 19 April 2026 0
X
Hadiputranto
Bapak Apinont COMMISSIONER 16 June 2020 19 April 2026 0
X
Suchewaboripont
Bapak Bambang Permadi COMMISSIONER 17 June 2021 17 June 2024 0
Soemantri X
Brodjonegoro
Bapak Muliaman COMMISSIONER 14 August 2023 14 August 2026 0
Darmansyah X
Hadad
Bapak Anthony John COMMISSIONER 30 May 2000 19 April 2026 0
Liddell Nightingale
Bapak Benjamin William COMMISSIONER 23 May 2007 19 April 2026 0
Keswick
Bapak John Raymond Witt COMMISSIONER 27 April 2016 20 April 2025 0
Bapak Stephen Patrick COMMISSIONER 25 April 2019 20 April 2025 0
Gore
Bapak Benjamin COMMISSIONER 16 June 2020 19 April 2026 0
Herrenden Birks
Thus to be informed accordingly.
Respectfully,
Astra International Tbk
Gita Tiffany Boer
Corporate Secretary
Astra International Tbk
Menara Astra Lt 58-63, Jl. Jendral Sudirman Kav 5-6, Jakarta, 10220
Phone : (021) 508 43 888, Fax : (021) 6530-4957, www.astra.co.id
Page 6
Sender Name Gita Tiffany Boer
Function Corporate Secretary
Date and Time 14-08-2023 21:52
Attachment 1. RUPSLB 2023 - Cover Letter Ringkasan Risalah (BEI).pdf
This is an official document of Astra International Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Astra International Tbk is fully responsible for the information
contained within this document.
Names mentioned 0 people and organisations named in the text · linked when the evidence is strong
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12 Sep 2026 22:05
Raw output
{'agenda': [{'approved': True,
'pct_abstain': '0.18',
'pct_against': '5.44',
'pct_for': '50',
'seq': 1,
'votes_abstain': '60577',
'votes_against': '1817',
'votes_for': '31516'},
{'approved': True,
'seq': 2,
'votes_abstain': '77',
'votes_against': '5331',
'votes_for': '11685'},
{'approved': True,
'pct_abstain': '0.18',
'pct_against': '5.44',
'pct_for': '50',
'seq': 3,
'votes_abstain': '60577',
'votes_against': '1817',
'votes_for': '31516'},
{'approved': True,
'seq': 4,
'votes_abstain': '77',
'votes_against': '5331',
'votes_for': '11685'}],
'is_electronic': True,
'meeting_type': 'EGM',
'pct_present': '82.49',
'shares_present': '33394254893'}