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20230731_DPUM_Ringkasan Risalah//Risalah RUPS_31355825_lamp2.pdf
RUPS minutes Parsed DPUMSource file signed link, expires in 15 minutes
Extracted text 4
Page 1
PT DUA PUTRA UTAMA MAKMUR Tbk
RINGKASAN RISALAH RAPAT UMUM PEMEGANG SAHAM TAHUNAN
PT DUA PUTRA UTAMA MAKMUR Tbk
PT Dua Putra Utama Makmur Tbk (selanjutnya disebut “Perseroan”) dengan ini
mengumumkan kepada para Pemegang Saham Perseroan bahwa perseroan telah
menyelenggarakan Rapat Umum Pemegang Saham Tahunan (selanjutnya disebut “RUPST”),
yaitu:
A. Pada :
Hari : Jumat
Tanggal : 28 Juli 2023
Pukul : Pukul 10.45 WIB s/d 10.52 WIB
Tempat : Kantor Pusat PT Dua Putra Utama Makmur Tbk
Jl. Raya Pati-Juwana KM.7 Dukuh Guyangan, RT.01, RW.05,
Purworejo, Pati, Jawa Tengah 59119.
RUPST telah dilaksanakan secara Hybrid secara online dan
offline, sehingga para pemegang saham yang tidak dapat hadir
secara langsung dapat mengikuti RUPS secara virtual dan
menggunakan hak suaranya secara elektronik melalui aplikasi
eASY.KSEI
Dengan Mata Acara RUPST sebagai berikut :
1. Laporan Tahun Perseroan Tahun Buku 2022.
a. Persetujuan atas Laporan Tahuna Perseroan Tahun Buku 2022 (“Laporan
Tahunan”)
b. Pengesahan Laporan Keuangan Perseroan Tahun Buku 2022 (“Laporan Keuangan’)
c. Pengesahan Laporan Tugas Pengawasan Dewan Komisaris Perseroan (“Laporan
Pengawasan”)
d. Pemberian Pembebasan dan Pelunasan Tanggungjawab sepenuhnya kepada Direksi
dan Dewan Komisaris yang dijalankan pada Tahun Buku 2022.
2. Penetapan Gaji dan Tunjangan dan/atau Penghasilan lain bagi Anggota Dewan
Komisaris Perseroan dan Anggota Direksi untuk Tahun Buku 2023.
3. Penetapan Akuntan Publik dan Kantor Akuntan Publik Tahun Buku 2023
4. Permohonan Persetujuan Penyesuaian Data Perseroan terkait Maksud dan Tujuan serta
Kegiatan Usaha Perseroan dengan Klasifikasi Baku Lapangn Usaha Indonesia (KBLI)
5. Permohonan Persetujuan Perubahan Anggaran Dasar.
B. RUPST dihadiri oleh Anggota Komisaris dan Direksi Perseroan sebagai berikut:
Dewan Komisaris - RISMA ARDHI CHANDRA (Komisaris Utama)
- ARIS WIDIARTO (Komisaris)
- ASEP HIKMAT (Komisaris Independen)
Direksi - RONNIE SUTJIAMIDJAJA (Direktur)
C. RUPST dipimpin oleh
RISMA ARDHI CHANDRA selaku Komisaris Utama Perseroan.
Head Office:
Jl. Raya Pati - Juwana Km 7, Pati, Jawa Tengah, Indonesia 59119
Phone: +62295 4199 011 Fax: +62295 4199 010
Website: www.duaputra.com
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PT DUA PUTRA UTAMA MAKMUR Tbk
D. RUPST dihadiri oleh :
Pemegang Saham dan atau Kuasanya yang mewakii 786.215.800 (tujuh ratus delapan puluh
enam juta dua ratus lima belas ribu delapan ratus) lembar saham atau 18,832% (delapan
belas koma delapan ratus tiga puluh dua prosen) dari 4.164.540.000 (empat milyar seratus
enam puluh empat juta lima ratus empat puluh ribu) lembar saham yang dikeluarkan
Perseroan.
E. HASIL KEPUTUSAN RUPST
- Berdasarkan ketentuan Pasal 23 Ayat 1b Anggaran Dasar Perseroan dan Pasal 88 Ayat
1 Undang-Undang Nomor 40 Tahun 2007 Tentang Perseroan Terbatas, Rapat ini tidak
dapat dilangsungkan karena tidak memenuhi kourum, yaitu 2/3 kehadiran pemegang
saham dari total saham yang dikeluarkan Perseroan tersebut untuk dapat
dilangsungkanya Rapat dan pengambilan keputusan yang sah dan mengikat.
- Perseroan akan melaksanakan Rapat Kedua, paling cepat 10 (sepuluh) hari dan lambat
21 (dua puluh satu) hari setelah Rapat Pertama diselenggarakan, demikian itu guna
memenuhi Pasal 20 Peraturan Otoritas Jasa Keuangan Nomor 15/POJK.04/2020
tentang Rencana dan Penyelenggaraan Rapat Umum Pemegang Saham Perusahaan
Terbuka dan akan diumumkan dalam website Perseroan www.duaputra.co.id
Pengumuman Ringkasan Risalah Rapat ini untuk mematuhi ketentuan Peraturan Otoritas Jasa
Keuangan Nomor 15/POJK.04/2020 tentang Rencana dan Penyelenggaraan Rapat Umum
Pemegang Saham Perusahaan Terbuka. Ringkasan Risalah Rapat ini juga dimuat dalam
website Perseroan www.duaputra.co.id
Pati, 31 Juli 2023
PT DUA PUTRA UTAMA MAKMUR, Tbk.
Direksi
Head Office:
Jl. Raya Pati - Juwana Km 7, Pati, Jawa Tengah, Indonesia 59119
Phone: +62295 4199 011 Fax: +62295 4199 010
Website: www.duaputra.com
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PT DUA PUTRA UTAMA MAKMUR Tbk
SUMMARY OF THE MINUTES OF THE ANNUAL GENERAL MEETING OF
SHAREHOLDERS
PT DUA PUTRA UTAMA MAKMUR Tbk
PT Dua Putra Utama Makmur Tbk (hereinafter referred to as the "Company") hereby
announces to the Shareholders of the Company that the company has held an Annual General
Meeting of Shareholders (hereinafter referred to as the "AGMS"), namely:
A. On Friday
Stairs : July 28, 2023
Time : 10.45 WIB to 10.52 WIB
Place : Head Office of PT Dua Putra Utama Makmur Tbk
Jl. Raya Pati – Juwana Km.7 Dukuh Guyangan RT.01 RW.05, Purworejo, Pati,
Central Java, Indonesia 59119
The GMS has been held in Hybrid online and offline, so that shareholders who
cannot attend in person can attend the GMS virtually and use their voting rights
electronically through the eASY.KSEI application
With the agenda of the AGMS as follows:
1. Company Annual Report for Fiscal Year 2022.
a. Approval of the Company's Annual Report for Fiscal Year 2022 (“Annual Report”)
b. Ratification of the Company's Financial Statements for Fiscal Year 2022
(“Financial Statements”)
c. Ratification of the Supervisory Report of the Company's Board of Commissioners
("Supervision Report")
d. Granting of Full Release and Release of Responsibility to the Board of Directors
and the Board of Commissioners which will be carried out in the 2022 Fiscal Year.
2. Determination of Salaries and Benefits and/or other Income for Members of the Board
of Commissioners of the Company and Members of the Board of Directors for the 2023
Fiscal Year.
3. Appointment of Public Accountants and Public Accounting Firms for the 2023 Fiscal
Year
4. Application for Approval of Adjustment of Company Data related to the Purpose and
Objectives and Business Activities of the Company with the Indonesian Standard
Business Field Classification.
5. Application for Approval of Amendments to the Articles of Association.
B. The AGMS was attended by the following members of the Board of Commissioners
and Director of the Company:
Board of - RISMA ARDHI CHANDRA (President Commissioner)
Commissioners - ARIS WIDIARTO (Commissioner)
- ASEP HIKMAT (Independen Commissioner)
Board of Director - RONNIE SUTJIAMIDJAJA (Director)
C. The AGMS is chaired by
RISMA ARDHI CHANDRA as the President Commissioner of the Company
Head Office:
Jl. Raya Pati - Juwana Km 7, Pati, Jawa Tengah, Indonesia 59119
Phone: +62295 4199 011 Fax: +62295 4199 010
Website: www.duaputra.com
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PT DUA PUTRA UTAMA MAKMUR Tbk
D. The AGMS was attended by
Shareholders and or their Proxies representing 786,215,800 (seven hundred eighty six
million two hundred fifteen thousand eight hundred) shares or 18.832% (eighteen point
eight hundred thirty two percent) of 4,164,540,000 (four billion one hundred and six
twenty-four million five hundred and forty thousand) shares issued by the Company.
E. Result of The AGMS
- Based on the provisions of Article 23 Paragraph 1b of the Company's Articles of
Association and Article 88 Paragraph 1 of Law Number 40 of 2007 concerning Limited
Liability Companies, this Meeting cannot be held because it does not meet the quorum,
namely 2/3 of the shareholder attendance of the total issued shares of the Company to
be able to hold a meeting and make decisions that are legal and binding.
- The Company will hold the Second Meeting, no sooner than 10 (ten) days and no later
than 21 (twenty one) days after the First Meeting is held, thus to comply with Article
20 of the Financial Services Authority Regulation Number 15/POJK.04/2020
concerning Planning and Implementation General Meeting of Shareholders of a Public
Company and will be announced on the Company's website www.duaputra.co.id
Announcement of the Summary of the Minutes of Meeting is to comply with the provisions of
the Financial Services Authority Regulation Number 15/POJK.04/2020 concerning the Plan
and Implementation of a General Meeting of Shareholders of a Public Company. Summary of
the Minutes of Meeting is also published on the Company's website www.duaputra.co.id
Pati, 31 July 2023
PT DUA PUTRA UTAMA MAKMUR, Tbk.
Directors
Head Office:
Jl. Raya Pati - Juwana Km 7, Pati, Jawa Tengah, Indonesia 59119
Phone: +62295 4199 011 Fax: +62295 4199 010
Website: www.duaputra.com
RUPS extracted from this filing
| Emiten | |
| Type | RUPS Tahunan |
| Held | 28 Jul 2023 · 10:45–10:52 |
| Present | 786,215,800 (18.83%) |
| Chair | — |
Names mentioned 0 people and organisations named in the text · linked when the evidence is strong
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Raw output
{'agenda': [],
'is_electronic': True,
'meeting_date': '2023-07-28',
'meeting_type': 'AGM',
'pct_present': '18.832',
'shares_present': '786215800',
'shares_total_voting': '4164540000',
'time_end': '10:52:00',
'time_start': '10:45:00'}