20260922_PBSA_Ringkasan Risalah//Risalah RUPS_32150234_lamp2.pdf

{'agenda': [{'approved': True,
             'resolution_items': [],
             'resolution_text': '',
             'seq': 1,
             'votes_abstain': '500',
             'votes_against': '0',
             'votes_for': '2645297600',
             'votes_in_favor_total': '2645298100'},
            {'approved': True,
             'resolution_items': [],
             'resolution_text': 'itu dikuasakan menghadap Notaris, '
                                'menandatangani akta, dokumen atau '
                                'surat-surat, serta melakukan segala sesuatu '
                                'yang diperlukan untuk tercapainya maksud '
                                'tersebut di atas tanpa ada yang dikecualikan '
                                'sekaligus memohon persetujuan atas perubahan '
                                'anggaran dasar ini kepada instansi yang '
                                'berwenang. Jakarta, 22 September 2026 Direksi '
                                'Perseroan ANNOUNCEMENT OF MINUTES SUMMARY '
                                'EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS '
                                'PT PARAMITA BANGUN SARANA TBK On Friday, '
                                'September 18 th , 2026 at Shanghai Meeting '
                                'Room 6 th Floor, Merlynn Park Hotel Jakarta. '
                                'Jl. KH. Hasyim Ashari No. 29-31, RT.7/RW.7, '
                                'Petojo Utara, Gambir, Jakarta Pusat, 10130, '
                                'the Extraordinary General Meeting of '
                                'Shareholders (“EGMS”) of PT Paramita Bangun '
                                'Sarana Tbk (the “Company”) was held and the '
                                'Summary of Minutes is as follows: I. The '
                                'presence of the Company’s the Board of '
                                'Directors and the Board of Commissioners The '
                                'EGMS was attended by the following members of '
                                'the Board of Directors and the Board of '
                                'Commissioners: Board of Directors: President '
                                'Director : Vincentius Susanto Board of '
                                'Commissioners: Independent Commissioner : '
                                'Roesdiman Soegiarso II. Agenda 1. Approval of '
                                'the stock split; 2. Approval of Amendment to '
                                'the Article 4 of the Company’s Articles of '
                                'Association concerning Capital. III. Quorum '
                                'of Attendance of Shareholders The EGMS was '
                                'attended and represented by 2.645.298.100 '
                                '(two billion six hundred and fourty-five '
                                'million two hundred and ninety-eight thousand '
                                'one hundred) shares or representing 88,62% '
                                '(eighty-eight point sixty two percent) of '
                                '2.984.886.300 (two billion nine hundred and '
                                'eighty-four million eight hundred and '
                                'eighty-six thousand three hundred) shares, '
                                'which are all shares of the Company with '
                                'valid voting rights. IV. Questions and '
                                'answers 1. For each meeting agenda, an '
                                'opportunity is given to ask questions in '
                                'accordance with the agenda of the EGMS. 2. '
                                'Number of shareholders or their proxies who '
                                'asked questions: a. 1st Agenda of the EGMS : '
                                'Nil b. 2nd Agenda of the EGMS : Nil V. EGMS '
                                'Decision Making Mechanism All EGMS decisions '
                                'are made based on voting methods. Decisions '
                                'are made based on the votes submitted at the '
                                'EGMS, and the votes that have been submitted '
                                'by the Shareholders through eASY.KSEI. VI. '
                                'Decision Voting Results Agenda Abstain '
                                'Disapprove Approve Total Approve First 500 0 '
                                'Second 50 0 VII. Decision of the EGMS First '
                                'Agenda 1. To approve and ratify the Company’s '
                                'plan to carry out a stock split of the '
                                'Company’s shares from Rp50 (fifty Rupiah) per '
                                'share to Rp25 (twenty-five Rupiah) per share, '
                                'to be carried out in accordance with '
                                'applicable laws and regulations, and to '
                                'authorise the Company’s Board of Directors to '
                                'carry out the stock split in accordance with '
                                'capital market conditions and the provisions '
                                'of the relevant authorities, including the '
                                'Financial Services Authority (OJK) and the '
                                'Indonesia Stock Exchange (IDX), where the '
                                'Company’s shares are listed and traded. '
                                'Second Agenda 1. To approve the amendment of '
                                'the provisions of the Company’s Articles of '
                                'Association in relation to the amendment of '
                                'Article 4 of the Articles of Association '
                                'concerning the change in the nominal value of '
                                'the Company’s shares in connection with a '
                                'share split; 2. To grant authority and power, '
                                'with the right of substitution, to one of the '
                                'members of the Company’s Board of Directors '
                                'to take any and all necessary actions in '
                                'connection with the implementation of a stock '
                                'split, including but not limited to arranging '
                                'and determining the procedures and timetable '
                                'for the implementation of the stock split in '
                                'accordance with the laws and regulations '
                                'governing the Capital Market, to record this '
                                'resolution in a Notarial Deed, and for that '
                                'purpose, to be authorised to appear before a '
                                'Notary, to sign deeds, documents or letters, '
                                'and to do everything necessary to achieve the '
                                'aforementioned purpose without exception, '
                                'whilst also seeking approval for this '
                                'amendment to the Articles of Association from '
                                'the competent authority. Jakarta, September '
                                '22, 2026 Board of Directors',
             'seq': 2,
             'title': 'Kedua VII. Keputusan RUPSLB',
             'votes_abstain': '500',
             'votes_against': '0',
             'votes_for': '2645297600',
             'votes_in_favor_total': '2645298100'}],
 'is_electronic': True,
 'meeting_date': '2026-09-18',
 'meeting_type': 'EGM',
 'pct_present': '88.62',
 'shares_present': '2645298100',
 'shares_total_voting': '2984886300'}