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20230630_RAAM_Ringkasan Risalah//Risalah RUPS_31335770_lamp2.pdf
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ANNOUNCEMENT OF SUMMARY
ANNUAL GENERAL MEETING OF SHAREHOLDERS
PT TRIPAR MULTIVISION PLUS, Tbk
PT TRIPAR MULTIVISION PLUS, Tbk, a limited liability company that has listed all of its shares on the Indonesia Stock
Exchange, domiciled in South Jakarta City (hereinafter referred to as the "Company") hereby announces to all Shareholders of the
Company, that on Friday, June 30 2023, the Company has held an Annual General Meeting of Shareholders (hereinafter referred
to as the "Meeting").
As regulated in Article 49 of the Financial Services Authority Regulation No. 15/POJK.04/2020 concerning Plans and Implementation
of the General Meeting of Shareholders of a Public Company on 20 April 2020 ("OJK Regulation No. 15"), the Company is required
to make a summary of the minutes of the meeting, in accordance with the minutes of the meeting set forth in the Deed of Minutes
of Meeting Annual General Meeting of Shareholders of PT Tripar Multivision Plus, Tbk No. 133 dated 30 June 2023, made by Dr.
Sugih Haryati, SH, M.Kn Notary in South Jakarta, as follows:
1. Location, Place and Date:
- Date of Meeting : 30 June 2023
- Location of Meeting : Multivision Tower, Function Room 23rd floor, Jl Karet Kuningan Mulia Lot 9 B,
RT. 14/ RW. 4, Kuningan, Karet Kuningan, Setiabudi, Jakarta Selatan.
- Time of Meeting : at 14.11 Western Indonesian Time (“WIB”) – 14.53 WIB
2. Meeting Agenda:
1. Approval and ratification of the Company’s Annual Report Book 2022, including the approval and ratification of the
Company’s Consolidated Financial Statement (Audited) 2022 and Board of Commissioner’s Report during the financial
year which ends on 31 December 2022;
2. Approval to determine the use of the Company's Net Profits for the financial year 2022;
3. Approval to grant a full acquittal and discharge of responsibilities (acquit et de charge) to the Company’s Board of
Directors and Board of Commissioners of their management and supervisory duties during the financial year of 2022,
insofar reflected in the Company’s Annual Report and the Consolidated Financial Statement (Audited) during the
financial year which ends on 31 December 2022;
4. Report on realization of utilization of Initial Public Offering proceeds for the period until 30 June 2023;
5. Approval to determine the salary and/or honorarium and/or remuneration and/or other allowances for each member of
the Board of Commissioners and the approval to delegate the authority and power to the Board of Commissioners to
determine the salary and/or honorarium and/or remuneration and/or other allowances for each member of the Board
of Directors, in financial year 2023; and
6. Approval of the appointment of the Public Accountant Office for the Company’s consolidated financial statement audit
of financial year ended on 31 December 2023.
3. Members of the Company's Board of Directors who were present at the Meeting:
President Director Mrs. WHORA ANITA RAGHUNATH
Director Mr. AMRIT RAM PUNJABI
Director Mr. VIKAS CHAND SHARMA
Members of the Company's Board of Commissioners who were present at the Meeting:
Independent Commissioner Mr. DIAZ HENDROPRIYONO
Members of the Board of Commissioners who attend virtually through the Access KSEI Application:
President Commissioner Mr. RAM JETHMAL PUNJABI
Commissioner Mrs. RAAKHEE RAM PUNJABI
4. The number of shares with valid voting rights that were present at the Meeting was 5,269,001,700 (five billion two hundred
sixty nine million one thousand seven hundred) shares or equivalent to 85.0634739% (eighty five point zero six three four
seven three nine percent) of the total number of shares with valid voting rights that have been issued by the Company.
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5. Shareholders are given the opportunity to ask questions and/or provide opinions regarding each agenda of the Meeting. In
the first meeting agenda up to the sixth meeting agenda, there were no questions from the shareholders.
6. The decision-making mechanism at the meeting is as follows:
For each agenda item of the Meeting, after a description and explanation has been made, the shareholders are given the
opportunity to ask questions or provide feedback/opinions regarding the agenda of the Meeting.
After there are no more questions and/or responses/opinions from the shareholders, the Meeting will continue with decision-
making. Meeting decisions are made openly and carried out by e-voting through eASY.KSEI
7. The results of decision-making carried out by voting and meeting resolutions are as follows:
i. First Agenda
Not Agree Agree Abstain Total Agree
(Majority Vote + Abstain)
0 vote/0 % 5.269.001.700 votes/100% 0 vote/0 % 5.269.001.700 votes/100 %
Meeting Decision:
Approved and ratified the Company's 2022 Annual Report, including the approval and ratification of the Company's 2022
Audited Consolidated Financial Report and the Board of Commissioners' Supervisory Report, for the financial year ending
December 31, 2022.
ii. Second Agenda
Not Agree Agree Abstain Total Agree
(Majority Vote + Abstain)
0 vote/0 % 5.269.001.700 votes/100% 0 vote/0 % 5.269.001.700 votes/100 %
Meeting Decision:
Determined the Company's Net Profit for the 2022 Fiscal Year of Rp. 87,296,250,320,- (eighty seven billion two hundred
ninety six thousand two hundred fifty thousand three hundred and twenty Rupiah) used entirely as retained earnings.
iii. Third Agenda
Not Agree Agree Abstain Total Agree
(Majority Vote + Abstain)
0 vote/0 % 5.269.001.700 votes/100% 0 vote/0 % 5.269.001.700 votes/100 %
Meeting Decision:
Approved the granting of full release and discharge (Acquit et de charge) to all members of the Company's Directors and
Commissioners for their management and supervisory actions that have been carried out during the 2022 financial year,
insofar as these management and supervisory actions are reflected in the Company's Annual Report and the Company's
Consolidated Audit Financial Report for the financial year ending December 31, 2022.
iv. Fourth Agenda
Submission of Report on Realization of Use of Proceeds from Initial Public Offering for the period up to 30 June 2023
No Voting
v. Fifth Agenda
Not Agree Agree Abstain Total Agree
(Majority Vote + Abstain)
0 vote/0 % 5.269.001.700 votes/100% 0 vote/0 % 5.269.001.700 votes/100 %
Meeting Decision:
Approve the determination of the salary and/or honorarium and/or remuneration and/or other benefits for the Board of
Commissioners of the Company in the maximum amount of Rp. 4,700,000,000,- (four billion seven hundred million
Rupiah), as well as giving authority and power to the Company's Board of Commissioners to determine the salary and/or
honorarium and/or remuneration and/or other benefits for each member of the Company's Board of Directors for the
2023 financial year.
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vi. Sixth Agenda:
Not Agree Agree Abstain Total Agree
(Majority Vote + Abstain)
0 vote/0 % 5.269.001.700 votes/100% 0 vote/0 % 5.269.001.700 votes/100 %
Meeting Decision:
Appointed KAP Tanubrata, Sutanto, Fahmi, Bambang and Rekan to audit the Company's Consolidated Financial
Statements for the financial year ending on December 31, 2023. Granted power of attorney to the Board of
Commissioners to determine reasonable terms of appointment as well as appoint a Public Accountant Office as a
substitute if the Public Accountant Office appointed based on the provisions and regulations of the Capital Market cannot
carry out their duties.
Jakarta, 30 June 2023
PT Tripar Multivision Plus Tbk
Director
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