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20260512_CDIA_Ringkasan Risalah//Risalah RUPS_32090579_lamp2.pdf
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PT CHANDRA DAYA INVESTASI TBK
Domiciled in Jakarta
(the “Company”)
ANNOUNCEMENT
SUMMARY OF THE MINUTES OF
THE ANNUAL GENERAL MEETING OF SHAREHOLDERS
In order to comply with Article 49 paragraph (1) and Article 51 of the Financial Services Authority Regulation No.
15/POJK.04/2020 regarding Planning and Implementation of General Meeting of Shareholders of Public Companies,
the Board of Directors of the Company hereby announces to the Shareholders that the Company has conducted the
Annual General Meeting of Shareholders (the "Meeting"), as follows:
A. On:
Day/Date : Friday/ 8 May 2026
Time : 14.11 – 15.02 Western Indonesian Time
Venue : Wisma Barito Pacific, Tower B, M Floor
Jalan Letnan Jenderal S. Parman Kaveling 62-63, Jakarta 11410
Meeting Agenda : 1. Approval of the Company’s Annual Report and the Supervisory Duties Report of the
Board of Commissioners, as well as the ratification of the Company’s Financial
Statements for financial year of 2025.
2. The determination of the use of the Company's net profit for the 2025 financial
year.
3. Determination of salary/ honorarium and other remuneration for members of the
Company’s Board of Commissioners and the Board of Directors for financial year of
2026.
4. Appointment of the Public Accountant Firm to audit the Company’s Financial
Statements for financial year of 2026.
5. Approval of the changes of Company's management composition.
6. Approval to restate the provisions of Article 3 of the Company’s Articles of
Association (Purpose and Objectives as well as Business Activities) in order to align
the Indonesian Standard Industrial Classification (“KBLI”) codes of the Company’s
business activities with KBLI 2025.
7. Submission of Realization Report of the Use of Proceeds of the Company’s Initial
Public Offering.
The members of Board of Directors and Board of Commissioners who attended the Meeting:
BOARD OF COMMISSIONERS
President Commissioner : Mr. Erry Riyana Hardjapamekas
(also acted as Independent Commissioner)
Commissioner : Mr. Ade Supandi, SE
(also acted as Independent Commissioner & Head of Audit Committee)
Commissioner : Mr. Andre Khor Kah Hin*
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BOARD OF DIRECTORS
President Director : Mr. Fransiskus Ruly Aryawan
Director : Mr. Jonathan Kandinata
Director : Mr. Saksit Suntharekanon*
Director : Mr. Agus Lukmanul Hakim
Director : Mrs. Merly
*) present virtually through video teleconferencing
B. The Meeting has been attended by 112,678,160,488 shares who have valid voting rights or 90.29% of the total
shares with valid voting rights issued by the Company.
C. In the Meeting, Shareholders and/or their proxies were given the opportunity to ask questions and/or provide
opinions regarding the agenda of the Meeting and no Shareholders and/or their proxies asked questions and/or
provided opinions.
D. Decision making mechanism in the Meeting is as follows:
Decision of the Meeting shall be made by deliberation to reach a consensus. If deliberation to reach a consensus
cannot be achieved, then voting will be casted by counting the number of shares that non-approve, abstain as
well as approve.
E. The result of decision making carried out by voting:
FIRST AGENDA:
Approving Abstain Non-Approving
112,677,842,388 shares or 306,800 shares or 0.0002723% of 11,300 shares or 0.0000100% of total
99.9997177% of total shares with valid total shares with valid voting rights shares with valid voting rights
voting rights present in the Meeting present in the Meeting present in the Meeting
Resolutions of the First Agenda are as follows:
1. Approve and accept the Company's Annual Report for the financial year of 2025 which is ended on 31
December 2025, including the Report of the Board of Directors and ratify the Report of Supervisory
Duties of the Board of Commissioners for the financial year of 2025.
2. Approve and ratify the Company's Financial Statement for the financial year of 2025 which has been
audited by "LIANA RAMON XENIA & REKAN” Public Accountant Firm with the opinion "Fairly in All Material
Respects" as provided in its report No. 00075/2.1460/AU.1/02/1766-3/1/III/2026 dated 24 March 2026.
3. Approve to grant the full release and discharge of all obligations ("Volledig Acquit et de Charge") to all
members of the Board of Directors and members of the Board of Commissioners of the Company for their
managerial and supervisory duties that have been carried out during the financial year of 2025, as long as
such actions are reflected in the Annual Report and Financial Statements of the Company, except for fraud,
embezzlement and other criminal acts.
SECOND AGENDA:
Approving Abstain Non-Approving
112,677,842,388 shares or 306,800 shares or 0.0002723% of 11,300 shares or 0.0000100% of total
99.9997177% of total shares with valid total shares with valid voting rights shares with valid voting rights
voting rights present in the Meeting present in the Meeting present in the Meeting
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Resolutions of the Second Agenda are as follows:
1. To approve the use of the Company’s net profit of the year attributable to the Owner of the Company, which in
total amounting to US$121,052,564 (one hundred twenty-one million fifty-two thousand five hundred sixty-
four United States Dollar) as follows:
a) An amount of US$3,605 (three thousand six hundred five United States Dollar) or equal to 0.003%
(zero point zero zero three percent) of the Company’s net profit for the year attributable to the
Owner of the Company to be allocated as reserve, in accordance with Article 70 paragraph (1) of
the Company Law;
b) An amount of US$50,000,000 (fifty million United States Dollar) or equal to 41.30% (forty one
point thirty percent) of the Company’s net profit for the year attributable to the Owner of the
Company, taking into account the interim dividend of US$10,000,000 (ten million United States
Dollar) which has been paid on 29 January 2026. As such the remaining cash dividend payment
amounting to US$40,000,000 (forty million United States Dollar) or in amount of
US$0.0003204374 (zero point zero zero zero three two zero four three seven four United States
Dollar) per share will be paid to the Company’s Shareholders whose names are registered in the
Company’s Register of Shareholders on 22 May 2026 (recording date) at 16.00 Western Indonesia
Time; and
c) The remaining US$71,048,959 (seventy-one million forty-eight thousand nine hundred fifty-nine
United States Dollar) or equal to 58.69% (fifty eight point six nine percent) of the Company’s net
profit for the year attributable to the Owner of the Company is recorded as retained earnings to
finance the Company’s business activities.
2. Approving the delegation of power and authority to the Board of Directors to determine the schedule and
procedures of the dividend's distribution and to announce it in accordance with the prevailing laws.
THIRD AGENDA:
Approving Abstain Non-Approving
112,672,055,588 shares or 314,500 shares or 0.0002791% of 5,790,400 shares or 0.0051389% of
99.9945820% of total shares with valid total shares with valid voting rights total shares with valid voting rights
voting rights present in the Meeting present in the Meeting present in the Meeting
Resolutions of the Third Agenda are as follows:
1. Determine the salary/honorarium and other remuneration for all members of the Company's Board of
Commissioners including the Independent Commissioner the overall of which after deducted the income
tax does not exceed the amount of USD250,000 (two hundred fifty thousand United States Dollar) per year
as of the closing of this Meeting and subsequently the Meeting delegates the authority to the Company’s
Board of Commissioners to determine the amount of salary/honorarium and other remuneration for each
member of the Board of Commissioners.
2. Approve the delegation of authority to the Company's Board of Commissioners to determine the amount
of salary/honorarium and other remuneration for each member of the Company's Board of Directors.
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FOURTH AGENDA:
Approving Abstain Non-Approving
112,672,063,188 shares or 309,800 shares or 0.0002749% of 5,787,500 shares or 0.0051363% of
99.9945887% of total shares with valid total shares with valid voting rights total shares with valid voting rights
voting rights present in the Meeting present in the Meeting present in the Meeting
Resolutions of the Fourth Agenda are as follows:
1. Approve the appointment of the Liana Ramon Xenia & Rekan Public Accounting Firm or “LRX” (is a member
of Deloitte Southeast Asia Limited, or their successors and assignee, who are members of Deloitte
Southeast Asia Limited and the Deloitte Network, to perform audit the Company's Financial Statements
for the financial year of 2026.
LRX is:
i. a member (as such term is used in Regulation of the Ministry of Finance Number 186/PMK.01/2021
and Regulation of the Financial Services Authority Number 9 of 2023 or “Relevant Law”) of Deloitte
Southeast Asia Limited or “DSEAL”. DSEAL is the registered Foreign Audit Organisation (“Organisasi
Audit Asing” or “OAA”) to LRX for the purposes of the Relevant Law; and
ii. a legally separate and independent entity liable for its own acts and omissions and it cannot obligate
or bind DSEAL in respect of third parties.
2. Approve the granting of authority to the Company’s Board of Directors to determine the honorarium for
the Public Accounting Firm and to appoint a Substitute Accountant from the same Public Accounting Firm
if for any reason the Public Accountant is unable to complete the audit of the Company's Financial
Statements on time.
FIFTH AGENDA:
Approving Abstain Non-Approving
112,669,156,600 shares or 310,100 shares or 0.0002752% of 8,693,788 shares or 0.0077156% of
99.9920092% of total shares with valid total shares with valid voting rights total shares with valid voting rights
voting rights present in the Meeting present in the Meeting present in the Meeting
Resolutions of the Fifth Agenda are as follows:
1. Approve the appointment of Mr. Baritono Prajogo Pangestu and Mr. Somkiat Suttiwanich as new
Commissioner of the Company, so as of the closing of this Meeting until the closing of the Company's
Annual General Meeting of Shareholders which will be held in 2028, the composition of the Company's
Board of Directors and the Board of Commissioners are as follows:
Board of Directors:
President Director : Mr. Fransiskus Ruly Aryawan
Director : Mr. Jonathan Kandinata
Director : Mr. Saksit Suntharekanon
Director : Mr. Agus Lukmanul Hakim
Director : Mrs. Merly
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Board of Commissioners:
− President Commissioner : Mr. Erry Riyana Hardjapamekas
(also acted as Independent Commissioner)
− Commissioner : Mr. Ade Supandi, SE
(also acted as Independent Commissioner & the Head of Audit Committee)
− Commissioner : Mr. Erwin Ciputra
− Commissioner : Mr. Baritono Prajogo Pangestu
− Commissioner : Mr. Andre Khor Kah Hin
− Commissioner : Mr. Somkiat Suttiwanich
− Commissioner : Mr. Thawat Hirancharukorn
− Commissioner : Mr. Prasit Laohawirapap
2. Approve to grant the power of attorney with substitution rights to the Company’s Board of Directors to sign
the deed of Statement of Meeting Resolutions on changes of the Company’s management composition
before a Notary and to further notify the Minister of Law of the Republic of Indonesia and register it in the
Company Register and take all necessary actions in accordance with the laws and regulations of the Republic
of Indonesia.
SIXTH AGENDA:
Approving Abstain Non-Approving
112,677,840,088 shares or 309,100 shares or 0.0002743% of 11,300 shares or 0.0000100% of total
99.9997157% of total shares with valid total shares with valid voting rights shares with valid voting rights present
voting rights present in the Meeting present in the Meeting in the Meeting
Resolutions of the Sixth Agenda are as follows:
1. Approve to restate the provisions of Article 3 of the Company's Articles of Association in accordance with
the proposals that have been distributed to the Shareholders and the Proxy of the Shareholders.
2. Approve the granting of power of attorney to the Company’s Board of Directors with substitution rights to
state the resolutions of this Meeting, including to prepare and restate all provisions of the Company’s
Articles of Association including the provisions of Article 3 of the Company's Articles of Association into a
Notarial Deed and submit a request for approval or notification of the restatement of the provisions of
Article 3 of the Company’s Articles of Association to the Minister Law of the Republic of Indonesia, and take
all necessary actions in connection with it.
SEVENTH AGENDA:
This Meeting agenda is only a report, therefore no resolution was made.
Jakarta, 12 May 2026
PT CHANDRA ASRI PACIFIC TBK
BOARD OF DIRECTORS
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Names mentioned 20 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Financial Services Authority
p.1 ×2
unresolved
person
Ade Supandi
p.1 ×3
unresolved
person
Saksit Suntharekanon
p.2 ×2
unresolved
person
Agus Lukmanul Hakim
p.2 ×4
unresolved
org
LIANA RAMON XENIA & REKAN
p.2 ×2
unresolved
org
Deloitte Southeast Asia Limited
p.4 ×3
unresolved
org
Ministry of Finance
p.4
unresolved
person
Somkiat Suttiwanich
p.4 ×2
unresolved
person
Thawat Hirancharukorn
p.5
unresolved
person
Prasit Laohawirapap
p.5
unresolved
org
Minister of Law
p.5
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12 Sep 2026 22:30
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