Back to announcement
20260306_DCII_Pemanggilan RUPS_32041646_lamp2.pdf
RUPS notice Text extracted DCIISource file signed link, expires in 15 minutes
Extracted text 15
Page 1
Rapat Umum Pemegang Saham Tahunan Annual General Meeting of Shareholders PT DCI Indonesia Tbk 30 Maret / March 2026
Page 2
Persetujuan Laporan Tahunan dan Laporan Keuangan Tahunan
1 Perseroan
Approval of the Company’s Annual Report and Annual Financial Statements
2 Persetujuan Penggunaan Laba Bersih
Approval of the Use of Net Profit
Persetujuan Penunjukan Akuntan Publik dan/atau Kantor
3 Akuntan Publik untuk Tahun Buku 2026
Approval of the Appointment of a Public Accountant and/or Public Accounting
Firm for 2026 Financial Year
Mata Acara Rapat Penentuan Remunerasi Dewan Komisaris & Pelimpahan
Wewenang Penentuan Remunerasi Anggota Direksi kepada
Meeting Agendas 4 Dewan Komisaris untuk Tahun Buku 2026
Determination of Remuneration for the Board of Commissioners & Delegation to
the Board of Commissioners the Authority to Determine the Remuneration for
members of the Board of Directors for the 2026 Financial Year
Persetujuan Penjaminan Utang terhadap Sebagian Besar
5 Kekayaan Perseroan
Approval on Debt Encumbrance for the Majority of Company’s Assets
6 Persetujuan Perubahan Susunan Anggota Direksi
Approval on Changes to the Company’s Board of Directors Composition
2
Page 3
Agenda Pertama
First Agenda
Persetujuan Laporan
Tahunan dan Laporan
Keuangan Tahunan
Perseroan
Approval of the Company’s Annual Report
and Annual Financial Statements
3
Page 4
Agenda Pertama / First Agenda
Latar Background
Belakang
Berdasarkan Pasal 69 ayat (1) Undang-Undang Nomor 40 Based on Article 69 paragraph (1) of Law Number 40 of 2007 on
Limited Liability Companies as amended from time to time
Tahun 2007 tentang Perseroan Terbatas sebagaimana diubah
(“Companies Law”) and Article 9 paragraphs (4) and (5) of the
dari waktu ke waktu (“UUPT”) dan Pasal 9 ayat (4) dan (5)
Company's Articles of Association, the approval of the annual report
Anggaran Dasar Perseroan, persetujuan laporan tahunan including the ratification of the financial statements as well as the
termasuk pengesahan laporan keuangan serta laporan tugas report on the supervisory duties of the Board of Commissioners shall
pengawasan Dewan Komisaris dilakukan oleh Rapat Umum be carried out by the General Meeting of Shareholders (“GMS”).
Pemegang Saham (“RUPS”).
Penjelasan Explanation
Persetujuan Laporan Tahunan Perseroan untuk tahun buku Approval of the Company’s Annual Report for the 2025 financial year,
2025, termasuk Laporan Tugas Pengawasan Dewan Komisaris including the Supervisory Report of the Board of Commissioners of the
Perseroan, serta Pengesahan Laporan Keuangan Perseroan Company, as well as the Ratification of the Company’s Financial
untuk Tahun Buku yang berakhir pada tanggal 31 Desember Statements for the Financial Year ended on 31 December 2025, as
well as the granting of full redemption and release of responsibility
2025, serta pemberian pelunasan dan pembebasan tanggung
(volledig acquit et de charge) to members of the Board of Directors and
jawab sepenuhnya (volledig acquit et de charge) kepada
the Board of Commissioners of the Company for the management and
anggota Direksi dan Dewan Komisaris Perseroan atas supervision carried out during the 2025 financial year.
pengurusan dan pengawasan yang dilaksanakan selama tahun
buku 2025.
4
Page 5
Agenda Kedua
Second Agenda
Persetujuan Penggunaan
Laba Bersih
Approval of the Use of Net Profit
5
Page 6
Agenda Kedua / Second Agenda
Latar Belakang Background
Berdasarkan Pasal 70 dan 71 UUPT dan Pasal Based on Articles 70 and 71 of the Companies
9 ayat (4) huruf c Anggaran Dasar Perseroan, Law and Article 9 paragraph (4) letter c of the
Company’s Articles of Association, the use of net
penggunaan laba bersih diputuskan oleh
profit will be decided by the GMS.
RUPS.
Penjelasan Explanation
Persetujuan Penggunaan Laba Bersih Approval of the Use of Company’s Net Profit for
Perseroan untuk Tahun Buku yang Berakhir the Financial Year Ended on the 31 December
pada tanggal 31 Desember 2025. 2025.
6
Page 7
Agenda Ketiga
Third Agenda
Persetujuan
Penunjukan Akuntan
Publik dan/atau Kantor
Akuntan Publik untuk
Tahun Buku 2026
Approval of the Appointment of a Public
Accountant and/or Public Accounting Firm for
2026 Financial Year
7
Page 8
Agenda Ketiga / Third Agenda
Latar Background
Belakang
Berdasarkan Pasal 59 ayat (1) dan (3) Peraturan Otoritas Jasa Based on Article 59 paragraphs (1) and (3) of the Financial Services
Keuangan (“OJK”) No. 15/POJK.04/2020 tentang Rencana dan Authority (Otoritas Jasa Keuangan/“OJK”) Regulation No.
15/POJK.04/2020 regarding the Planning and Implementation of
Penyelenggaraan Rapat Umum Pemegang Saham Perusahaan
General Meeting of Shareholders of Public Companies and Article 9
Terbuka dan Pasal 9 ayat (4) huruf d Anggaran Dasar paragraph (4) letter d of the Company's Articles of Association, the
Perseroan, penunjukkan akuntan publik dan/atau kantor appointment of a public accountant and/or public accounting firm to
akuntan publik untuk melakukan audit laporan keuangan audit financial statements requires the approval of the GMS or the
GMS may delegate this authority to the Company’s Board of
membutuhkan persetujuan RUPS atau RUPS dapat
Commissioners.
mendelegasikan kewenangan tersebut kepada Dewan
Komisaris Perseroan.
Penjelasan Explanation
Persetujuan terkait penunjukan atau pemberian wewenang Approval regarding the appointment or delegation of authority given to
kepada Dewan Komisaris untuk menunjuk Akuntan Publik the Board of Commissioners to appoint Public Accountant and/or
dan/atau Kantor Akuntan Publik yang akan melakukan audit Public Accountant Firm to audit the Company’s Financial Statements
for the Fiscal Year 2026.
terhadap Laporan Keuangan Perseroan untuk Tahun Buku
2026.
8
Page 9
Agenda Kempat
Fourth Agenda
Penentuan Remunerasi Dewan
Komisaris & Pelimpahan
Wewenang Penentuan
Remunerasi Anggota Direksi
kepada Dewan Komisaris untuk
Tahun Buku 2026
Determination of Remuneration for the Board of
Commissioners & Delegation to the Board of
Commissioners the Authority to determine the
Remuneration for members of the Board of
Directors for the 2026 Financial Year
9
Page 10
Agenda Keempat / Fourth Agenda
Latar Background
Belakang
Berdasarkan Pasal 96 ayat (3) juncto Pasal 113 UUPT, (i) dalam Pursuant to Article 96 paragraph (3) juncto Article 113 of the
hal kewenangan Rapat untuk menetapkan besarnya gaji dan Companies Law, (i) in the event the authority of the Meeting to
tunjangan anggota Direksi dilimpahkan kepada Dewan determine the amount of remuneration and allowance of the Board of
Directors is delegated to the Board of Commissioners, the amount of
Komisaris, besarnya gaji dan tunjangan Direksi ditetapkan
remuneration and allowance of the Board of Directors will be
berdasarkan keputusan rapat Dewan Komisaris, dan (ii)
determined based on the resolution of Board of Commissioners’
pemberian gaji atau honorarium dan tunjangan Dewan
meeting, and (ii) the granting of salary or honorarium and allowance of
Komisaris ditetapkan oleh RUPS. the Board of Commissioners shall be determined by the GMS.
Penjelasan Explanation
● Persetujuan terkait jumlah remunerasi Dewan Komisaris ● Approval regarding the amount of remuneration for the Board
untuk tahun buku 2026 of Commissioners for īhe financial year 2026
● Approval regarding the delegation of authority to the Board of
● Persetujuan terkait pelimpahan wewenang penentuan
Commissioners to determine the amount of remuneration of
remunerasi Anggota Direksi kepada Dewan Komisaris
the Board of Directors’ Members for financial year 2026
untuk tahun buku 2026
10
Page 11
Agenda Kelima
Fifth Agenda
Persetujuan Penjaminan
Utang terhadap Sebagian
Besar Kekayaan
Perseroan
Approval on Debt Encumbrance for The
Majority of Company’s Assets
11
Page 12
Agenda Kelima / Fifth Agenda
Latar Background
Belakang
Berdasarkan Pasal 102 ayat (1) huruf (b) UUPT dan Pasal 15 Pursuant to Article 102 paragraph (1) letter (b) of the Companies
ayat (3) huruf b Anggaran Dasar Perseroan, Perseroan wajib Law and Article 15 paragraph (3) letter b of the Company’s
untuk meminta persetujuan Pemegang Saham untuk Articles of Association, the Company is obliged to request for the
menjadikan jaminan utang kekayaan Perseroan yang approval of the Shareholders to secure the Company’s assets
merupakan lebih dari 50% (lima puluh persen) jumlah kekayaan
which constitute more than 50% (fifty percent) of the Company’s
bersih Perseroan dalam 1 (satu) transaksi atau lebih, baik yang
total net assets as debt collaterals in 1 (one) transaction or
berkaitan satu sama lain maupun tidak.
more, either in a separate transaction or inter-related.
Penjelasan Explanation
Perseroan telah dan/atau akan menerima fasilitas The Company has received and/or will receive a loan facility(ies)
pinjaman(-pinjaman) dari 1 (satu) atau lebih lembaga keuangan from 1 (one) or more financial institutions with a debt collateral
dengan nilai jaminan utang yang merupakan lebih dari 50% value that constitutes more than 50% (fifty percent) of the
(lima puluh persen) kekayaan bersih Perseroan, dan oleh Company's net asset. Therefore, the Company intends to seek
karenanya, Perseroan hendak meminta kembali persetujuan approval from the GMS to comply with the bank's compliance
dari RUPS guna memenuhi ketentuan kompliansi bank. requirements.
12
Page 13
Agenda Keenam
Sixth Agenda
Persetujuan Perubahan
Susunan Anggota
Direksi Perseroan
Approval on the Changes to the
Company’s Board of Directors
Composition
13
Page 14
Agenda Keenam / Sixth Agenda
Latar Belakang Background
Berdasarkan Pasal 3 ayat (1) Peraturan Otoritas Pursuant to Article 3 paragraph (1) of the OJK
Jasa Keuangan No. 33/POJK.04/2014 Tahun Regulation No. 33/POJK.04/2014 regarding Board of
2014 tentang Direksi dan Dewan Komisaris Directors and Board of Commissioners of Public
Emiten atau Perusahaan Publik dan Pasal 14 ayat Company and Article 14 paragraph (2) of the
(2) Anggaran Dasar Perseroan, anggota Direksi Company’s Articles of Association, members of Board
of Directors are appointed and dismissed by the GMS.
diangkat dan diberhentikan oleh RUPS.
Penjelasan Explanation
Perseroan akan meminta persetujuan untuk The Company will seek approval for changes in the
perubahan susunan anggota Direksi Perseroan. composition of the Company’s Board of Directors.
14
Page 15
Thank you corpsec@dci-indonesia.com
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
No extraction attempted yet.