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20261001_ASBI_Ringkasan Risalah//Risalah RUPS_32162380_lamp3.pdf
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Kantor Pusat :
ANNOUNCEMENT
SUMMARY OF THE TREATMENT
EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
The Board of Directors of PT Asuransi Bintang Tbk (hereinafter referred to as the "Company")
hereby notifies the Company's shareholders that the Company has held an Extraordinary General
Meeting of Shareholders, conducted electronically in accordance with Financial Services Authority
Regulation Number 16/POJK.04/2020 concerning the Implementation of Electronic General
Meetings of Shareholders for Public Companies (hereinafter referred to as the "Meeting"), as
follows:
A. Meeting Conduct
Day/Date : Wednesday, September 30, 2026
Time : 11:01 WIB to 11:51 WIB
Venue : Head Office of PT Asuransi Bintang Tbk
Jl. RS Fatmawati No. 32, South Jakarta
B. Attendance of the Board of Directors, Board of Commissioners, and
Shareholders
Mr. Ronald Waas : President Commissioner and
Independent Commissioner
Mr. Hastanto Sri Margi Widodo : President Director
Ms. Reniwati Darmakusumah : Director
Mr. Zafar Dinesh Idham : Compliance Director
As well as shareholders and/or shareholder proxies collectively representing 89.4618% of
the shares, or 311,672,771 out of the 348,386,472 shares constituting the total number of
shares with valid voting rights issued by the Company.
Accordingly, the quorum requirements for the Meeting have been met and are in
compliance with the provisions of Article 23 paragraph (1) letter a, paragraph (9) letter a,
and paragraph (10) letter b of the Company's Articles of Association.
The Company also appointed independent parties—namely Notary Ir. Nanette Cahyanie
Handari Adi Warsito, SH and PT Bima Registra—to conduct the vote counting and/or
validation. C. Meeting and Decision-Making Procedures
For each agenda item of the Meeting, following the presentation and explanation,
Shareholders are given the opportunity to raise questions or express their views. Once
there are no further questions or comments from the Shareholders, the Meeting proceeds
to the decision-making stage, which is conducted through voting.
C. Meeting and Decision-Making Procedures
For each agenda item of the Meeting, following the presentation and explanation,
Shareholders are given the opportunity to raise questions or express their views. Once
there are no further questions or comments from the Shareholders, the Meeting proceeds
to the decision-making stage, which is conducted through voting.
PT. Asuransi Bintang, Tbk
Call Center : 1500481 (24 jam)
SMS Center : 0838 888 4581
WhatsApp Center : 0852 1955 3416
Website : www.asuransibintang.com
FB: asuransibintangtbk, IG: asuransibintangofficial, X: asuransibintang YT: asuransibintangofficial
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Kantor Pusat :
D. Meeting Resolutions
First Agenda Item CHANGES TO THE COMPOSITION OF THE COMPANY'S MANAGEMENT
Number Of Shareholders Asking
Questions
No Questions
agree Don't Agree Abstain
Voting Results
311,672,771 shares or 100% None None
Meeting Decision The Meeting, with a majority vote of 311,672,771 shares—representing 100% of
the total votes cast—resolved to:
- Approve the ratification of the decision to temporarily suspend the
concerned individual from office, as referred to in Article 106 paragraphs
(6) and (7) of Law Number 40 of 2007 concerning Limited Liability
Companies ("UUPT"), and to dismiss Jenry Cardo Manurung from his
position as the Company's Director of Finance and Services effective
upon the adjournment of this Extraordinary General Meeting of
Shareholders (EGMS); this decision is based on the Meeting's
assessment—following consideration of the individual's defense—that he
failed to manage the Company in good faith and with full responsibility
as required by Article 97 paragraph (2) of the UUPT, rendering the
Company unable to continue entrusting the position to him.
- Accept the resignation of Hastanto Sri Margi Widodo from his position as
the Company's President Director, effective upon the adjournment of this
EGMS.
- Approve the appointment of Zafar Dinesh Idham as the Company's
President Director, succeeding his previous role as the Company's
Compliance Director. This appointment shall be effective from the date
of issuance of a passing result on the Fit and Proper Test by the Financial
Services Authority (OJK) in accordance with OJK Regulation Number
27/POJK.03/2016, for a term of office extending until the adjournment
of the Company's Annual General Meeting of Shareholders (AGMS) in
2029.
- Approve and appoint Andree Nugroho Saragih as the Company's
Compliance Director. This appointment becomes effective as of the date
of issuance of the passing result of the Fit and Proper Test from the
Financial Services Authority (OJK) in accordance with the provisions of
OJK Regulation Number 27/POJK.03/2016, for a term of office extending
until the close of the Company’s Annual General Meeting of Shareholders
(AGMS) in 2029.
- Approved and appointed Salusra Satria as the Company’s Finance
Director. This appointment becomes effective as of the date of issuance
of the passing result of the Fit and Proper Test from the Financial Services
Authority (OJK) in accordance with the provisions of OJK Regulation
Number 27/POJK.03/2016, for a term of office extending until the close
of the Company’s Annual General Meeting of Shareholders (AGMS) in
2029.
Accordingly:
1. The composition of the Company’s Board of Directors, effective from the
closing of the Meeting until the closing of the Company’s Annual General
Meeting of Shareholders in 2029, shall be as follows:
- Mr. Zafar Dinesh Idham President Director
- Ms. Reniwati Darmakusumah Director
- Mr. Andree Nugroho Saragih Director in Charge of
Compliance Function
- Mr. Salusra Satria Director in Charge of
Finance Function
PT. Asuransi Bintang, Tbk
Call Center : 1500481 (24 jam)
SMS Center : 0838 888 4581
WhatsApp Center : 0852 1955 3416
Website : www.asuransibintang.com
FB: asuransibintangtbk, IG: asuransibintangofficial, X: asuransibintang YT: asuransibintangofficial
Page 3
Kantor Pusat :
2. The appointments of Zafar Dinesh Idham, Andree Nugroho Saragih, and
Salusra Satria shall become effective after they are declared to have
passed the Fit and Proper Test by the Financial Services Authority
(*Otoritas Jasa Keuangan*) in accordance with Financial Services
Authority Regulation Number 27/POJK.03/2016 concerning Fit and
Proper Tests for Key Parties of Financial Services Institutions.
3. To grant authority and power, with the right of substitution, to the
Company’s Board of Directors—acting either individually or jointly—to
perform all necessary actions regarding the aforementioned decisions,
including but not limited to: formalizing the appointment of the
Company’s Board of Directors members with the composition stated in
this Meeting Resolution in a separate notarial deed; notifying and
registering the results of this Meeting Resolution with the Ministry of Law
and Human Rights of the Republic of Indonesia and other relevant
agencies; and performing all actions deemed necessary and useful in
accordance with applicable laws and regulations to properly implement
this Meeting Resolution.
Second Agenda Item ASSET RELEASE AGREEMENT
Number Of Shareholders No Questions
Asking Questions
Agree Don't Agree Abstain
Voting Results
311,672,771 shares or 100% None None
Meeting Decision The Meeting, with a majority vote of 311,672,771 shares—representing 100% of the
total votes cast—resolved as follows:
1. To approve—via the Extraordinary General Meeting of Shareholders (EGMS)—
the Company's plan to transfer and/or divest Company assets, whether
executed directly or through its subsidiary, PT Bintang Graha Loka (in which
the Company holds a 99% equity interest). This action involves the transfer
of part or all of the Company’s shareholding in PT Bintang Graha Loka and/or
the transfer of a portfolio asset owned by PT Bintang Graha Loka—specifically
a plot of land covered by Right to Build (HGB) Certificate No. 2634/Cilandak
Barat, measuring 3,494 m² and located at Jl. RS Fatmawati No. 32, RT
005/RW 004, Cilandak Barat, South Jakarta—for a transfer value of IDR
145,570,609,637 (one hundred forty-five billion five hundred seventy million
six hundred nine thousand six hundred thirty-seven Rupiah). This decision
takes into account the valuation results provided by the Public Appraisal
Services Firm (KJPP) Sugianto Prasodjo & Rekan. The aggregate value of
these transactions—whether executed as a single transaction or as multiple
transactions that are either independent or interrelated—exceeds 25%
(twenty-five percent) of the Company's net assets, as stipulated in Article 102
of Law No. 40 of 2007 concerning Limited Liability Companies and the
Company’s Articles of Association, while strictly adhering to the value
thresholds, mechanisms, requirements, and all applicable laws and
regulations governing the Capital Market sector. Regarding the determination
of transaction value thresholds that trigger or do not trigger the requirement
for General Meeting of Shareholders (GMS) approval, as well as the
mechanisms, value qualifications, and execution requirements for such
material transactions, these matters shall at all times be adjusted to comply
with applicable laws and regulations in the Capital Market sector—specifically
the Financial Services Authority (OJK) regulations concerning Material
Transactions and Changes in Principal Business Activities.
2. To approve granting full power and authority to the Board of Directors of the
Company, with the right of substitution, to take all actions necessary, relevant,
and/or required in connection with the implementation of the plan to transfer
PT. Asuransi Bintang, Tbk
Call Center : 1500481 (24 jam)
SMS Center : 0838 888 4581
WhatsApp Center : 0852 1955 3416
Website : www.asuransibintang.com
FB: asuransibintangtbk, IG: asuransibintangofficial, X: asuransibintang YT: asuransibintangofficial
Page 4
Kantor Pusat :
and/or divest the assets of the Company and/or said Subsidiaries, including
but not limited to agreeing upon, determining, signing, and executing all
documents, agreements, and other legal actions related to the transaction, as
well as determining technical adjustments and/or valuation requirements and
final mechanisms mandated by competent authorities, the Financial Services
Authority (OJK), or applicable Capital Market regulations; whereby all actions
taken by the Board of Directors honestly, prudently, in good faith, and in the
best interests of the Company—in accordance with the provisions of the
Articles of Association and applicable laws and regulations—shall be deemed
valid and binding, and shall release and discharge the Board of Directors from
any future legal claims or liability.
Third Agenda Item Adjustment to the 2025 Indonesian Standard Industrial Classification (KBLI)
Number Of Shareholders No Questions
Asking Questions
Agree Voting Results Agree
Voting Results
311,672,771 shares or 100% Tidak ada 311,672,771 shares
or 100%
Meeting Decision The Meeting, with a majority vote representing 311,672,771 shares—or 100% of the
total votes cast—resolved to:
1. Approve the amendment to Article 3 of the Company’s Articles of Association
to adjust, add, and update the KBLI (Standard Classification of Indonesian
Business Fields) codes; this amendment does not alter the scope, nature, or
substance of the Company’s business activities but is purely administrative and
editorial in nature, intended to align with the provisions of BPS Regulation
Number 7 of 2025.
2. Grant power and authority to the Company’s Board of Directors, with the right
of substitution, to undertake all necessary actions regarding the
aforementioned adjustment to the Articles of Association. This includes
restating and re-declaring the Articles of Association—in whole or in part—in
a notarial deed, as well as submitting applications for approval and/or
notifications of the amendment to the Articles of Association to the Ministry of
Law and Human Rights of the Republic of Indonesia, and carrying out all
related matters to completion in accordance with applicable laws.
Jakarta, September 30, 2026
PT Asuransi Bintang Tbk
Board of Directors of the Company
***
PT. Asuransi Bintang, Tbk
Call Center : 1500481 (24 jam)
SMS Center : 0838 888 4581
WhatsApp Center : 0852 1955 3416
Website : www.asuransibintang.com
FB: asuransibintangtbk, IG: asuransibintangofficial, X: asuransibintang YT: asuransibintangofficial
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