20230803_TEBE_Ringkasan Risalah//Risalah RUPS_31357650_lamp1.pdf

PT
DANA
BRATA

LUHUR
TBK

Tanggal Kejadian/Date of Event

3 Agustus 2023 / 3 August 2023

Jenis Informasi atau Fakta
Material/Type of Information or
Material Fact

Perubahan Susunan Dewan Komisaris
The changes in the composition of the Board of Commissioners

Uraian Informasi atau Fakta
Material/Description
Information or Material Fact

of

Berdasarkan hasil Rapat Umum Pemegang Saham Luar Biasa
(“Rapat”) PT. Dana Brata Luhur Tbk (“Perseroan”) yang telah
dilaksanakan pada hari Kamis, tanggal 3 Agustus 2023, telah
disetujui hal-hal sebagai berikut:

Based on the result of Extraordinary General Meeting of
Shareholders (“Meeting”) of PT. Dana Brata Luhur Tbk (the
“Company”) that has been convened on Thursday, 3 August
2023, has been approved the following matters:

1. Pengunduran diri Samsul Hidayat dari jabatannya selaku
Komisaris Independen Perseroan, yang berlaku efektif
sejak tanggal dilaksanakannya Rapat, dengan
memberikan pembebasan dan pelunasan sepenuhnya
(acguit et decharge) dari tanggung jawab atas tindakan
pengawasan yang dilakukan untuk perseroan selama
masa jabatannya sepanjang tindakan tersebut tercermin
dalam laporan tahunan dan laporan keuangan Perseroan,
sesuai dengan Anggaran Dasar Perseroan, hukum yang
berlaku, dan bukan tindak pidana. /The resignation of
Samsul Hidayat from his position as the Company's
Independent Commissioner, which became effective as of
the date of the Meeting, by granting full release and
discharge (acguit et decharge) from responsibility for
supervisory actions carried out for the company during his
tenure as long as these actions are reflected in the annual
report and financial statements of the Company, in
accordance with the Company's Articles of Association,
applicable law, and not a criminal offense.

2. Pengangkatan Uriep Budhi Prasetyo sebagai Komisaris
Independen Perseroan dengan jangka — waktu
melanjutkan sisa jabatan dari Samsul Hidayat terhitung
sejak tanggal Rapat. / Appointment of Uriep Budhi
Prasetyo as Independent Commissioner of the Com
with a term of continuing the remaining positions
Samsul Hidayat as of the day of the Meeting.

Selanjutnya susunan Direksi dan Dewan Komisaris
yang baru menjadi sebagai berikut: / Furthermoi

Treasury Tower Lt. 15 Suite H, Kawasan District 8
Jl. Jendral Sudirman, Kav. 52-53 Lot.28, Kebayoran Baru, Jakarta 12190 - Indonesia

Ph: 021-50106300

pe)

PT
DANA

BRATA
LUHUR

TBK

composition of the new Board of Directors and Board of
Commissioners of the Company is as follows

Direksi/Board of Directors:
Direktur Utama/
President Director
Direktur/

Director

Dian Heryandi

Ir. Hendy Narindra Dewantoro

Dewan Komisaris/Board of Commissioners:
Komisaris Utama/ Roesbima Trisoera
President Commissioner
Komisaris/
Commissioner
Komisaris (Independen)/
(Independent) Commissioner

Emily Bonosusatya

Uriep Budhi Prasetyo

Dampak kejadian, informasi
atau fakta material tersebut
terhadap kegiatan operasional,
hukum, kondisi keuangan, atau
kelangsungan usaha Emiten/
The impact of the event,
information or material facts on
the operational activities, legal,
financial condition or business
continuity of the Company

Tidak berdampak material, baik terhadap kegiatan operasional,
hukum, kondisi keuangan, atau kelangsungan usaha
Perseroan./There is no material impact, either on the
operational activities, legal, financial condition, or business
continuity of the Company.

Keterangan lain-lain/Other

Information

Demikian keterbukaan informasi yang dapat
kami sampaikan. Kami ucapkan terimakasih atas

perhatian dan kerjasamanya.

Hormat Kami/Sincerely,
PT Dana Brata Luhur Tbk.

Mar

Pr
DANA
BRATA
LUHUR
TBK

Dian Heryandi
Direktur Utama

3
Treasury Tower Lt. 15 Suite H, Kawasan District 8
Jl. Jendral Sudirman, Kav. 52-53 Lot.28, Kebayoran Baru, Jakarta 12190 - Indonesia
Ph: 021-50106300

Thus, the disclosure of information that we can
provide. Thank you for your attention and
cooperation.