Back to announcement
20260220_ZATA_Ringkasan Risalah//Risalah RUPS_32028188_lamp2.pdf
RUPS minutes Needs review ZATASource file signed link, expires in 15 minutes
Extracted text 2
Page 1 OCR 0.919
NOTARIS Dr. ERNY KENCANAWATI, SH.,MH. SK MENKEH & HAM R.I. Nomor C-844.HT.03.01-Th.2001 Tgl. 4 Desember 2001 Kantor : Jl. Ir. H. Juanda No. 185, Bandung 40135 Tip.: (022) 2502509 Fax. : (022) 2507918 Number : 11/Not-EK/II/2026. Bandung, February 18 2026 Attachment — :- Subject : Summary of the Extraordinary To Whom It May Concem. General Meeting Of Shareholders of The Board of Directors of Company PT. BERSAMA ZATTA JAYA, TBK Dear Sir/Madam, Herewith, I present the Summary of the Extraordinary General Meeting Of Shareholders (hereinafter referred to as "Meeting”) of "PT. BERSAMA ZATTA JAYA, Tbk.", domidiled in Bandung (hereinafter referred toas "Company”), which was held as follows: Day/Date : Wednesday, February 18 2026 Time : 10.14 AM - 11.07 AM Tempat : Elcorps Building Prapanca Industrial Complex No. 24 Bandung City, West Java 40214 and via the eASY.KSEI application A. Attendance : BOARD OF COMMISSIONERS Chief Commissioner : Tuan MANUDIN HASAN, Sarjana Ekonomi Commissioner : Nyonya Hajjah HENDA ROSHENDA NOOR. BOARD OF DIRECTORS President Director : Nyonya Hajjah ELIDAWATI Vice President Director : Tuan RONNY SOLEH PAHLEVI Director : Tuan INDRASYAH - The Extraordinary General Meeting Of Shareholders of the Company was attended and/or represented by a total of 6.443.911.422 (six billion four hundred forty-three million nine hundred eleven thousand four hundred twenty-two) shares, representing 75,85 Yo (seventy-five point eight five percent) of the shares issued by the Company as of today, which amounts to 8.496.000.000 (eight billion four hundred ninety-six million) shares, therefore in accordance with the provisions of ciause (1) of artide 23 point a item i of Company's Articles of Association, the Meeting was validly convened and abled to make binding and legitimate decisions regarding all items on the agenda of the Extraordinary General Meeting Of Shareholders. B. Compliance with Legal Procedures for Holding of the Meeting. In accordance with the provisions of the Company's Articles of Association, the Board of Directors has notified the upcoming Extraordinary General Meeting of Shareholders by publishing an announcement on the websites of the Indonesia Central Securities Depository (KSEI), the Indonesia Stock Exchange (IDX), and the Company's website on January 12, 2026. Furthermore, the Board of Directors also issued a call for the meeting on January 27, 2026, to the shareholders through a notice published on the websites of KSEI, IDX, and the Company. Therefore, all the announcement and notification reguirements for the Meeting, as stipulated by the Company's Artides of Association, have been fulfilled. C. AGENDA OF THE MEETING 1. Approval of the Transaction Plan.
Page 2 OCR 0.929
D. DECISION OF THE MEETING : FIRST AGENDA: : - The Meeting provided an opportunity for shareholders and/or their present representatives to ask guestions and/or express opinions regarding the agenda. -During the guestion and answer session, five shareholders and/or their present representatives submitted guestions. - Decision making was carried out through a verbal voting process and partially by electronic. - The results of the voting are as follows: a. Shareholders and/or their present representatives who voted against were 600.000.000 shares. b. Shareholders and/or their present representatives who abstained or submitted a blank vote were 901.300 shares. c. Shareholders and/or their present representatives who voted in favor were 5.843.010.122 shares. Therefore the Meeting decided as follows : DECIDE and APPROVE the Company's transaction plan, specifically the sale of Company assets. The decision of the Meeting is recorded in the Deed of the Minutes of the Extraordinary General Meeting of Shareholders of “PT. Bersama Zatta Jaya, Tbk.” dated February 18, 2026, Number 02.-, with the minutes drafted by me, the Notary. The copy of this Deed is currentty still in the process of being finalized at our Office. This summary is hereby submitted in advance of the copy of the aforementioned Deed, which I, the Notary, will send to the Company once it has been finalized. Best regards, Notary in Bandung IAWATI, SH., MH.
Names mentioned 11 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Dr. ERNY KENCANAWATI
p.1 ×2
unresolved
person
Ir. H. Juanda
p.1
unresolved
person
MANUDIN HASAN
· Commissioner
p.1
unresolved
person
Hajjah ELIDAWATI Vice
p.1
unresolved
org
Indonesia Stock Exchange
p.1
unresolved
person
Bandung IAWATI
p.2
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
Rule parser
Needs review
confidence 0.000
40 ms
13 Sep 2026 14:37
no text layer - needs OCR