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20260807_EPMT_Ringkasan Risalah//Risalah RUPS_32118647_lamp1.pdf
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Page 1
PT ENSEVAL PUTERA MEGATRADING TBK
Berkedudukan di Jakarta Timur (“Perseroan”)
RINGKASAN RISALAH RAPAT UMUM PEMEGANG SAHAM LUAR BIASA (“RAPAT”)
Direksi Perseroan, dengan ini memberitahukan bahwa pada hari Rabu, tanggal 05 Agustus 2026,
bertempat di EPM Function Room, Gedung A, Lantai 2. Jl. Rawa Gelam IV No.4, Kawasan Industri
Pulogadung, Kota Jakarta Timur, Daerah Khusus Ibukota Jakarta 13930, telah diadakan Rapat Umum
Pemegang Saham Luar Biasa pada pukul: 10:18 s/d 10:29 WIB (untuk selanjutnya disebut “Rapat”).
A. Mata acara Rapat.
Perubahan Pasal 3 Anggaran Dasar Perseroan dalam rangka penyesuaian dengan Klasifikasi Baku
Lapangan Usaha Indonesia 2025;
B. Kehadiran Direksi dan Dewan Komisaris Perseroan.
Anggota Direksi yang hadir dalam Rapat:
Presiden Direktur : Bapak Jos Iwan Atmadjaja
Direktur : Bapak Stanley Handiono Angkasa
Direktur : Ibu Phing Phing Lieana Kusmiantoro
Direktur : Bapak Budiyanto Bambang
Anggota Dewan Komisaris yang hadir dalam Rapat:
Presiden Komisaris : Bapak Ronny Hadiana
Komisaris : Bapak Sanadi Boenjamin*
Komisaris Independen : Ibu Arianti Anaya*
Komisaris Independen : Bapak Pre Agusta Suswantoro*
*Turut mengikuti jalannya Rapat melalui aplikasi Webinar Zoom KSEI.
C. Pimpinan Rapat.
Rapat dipimpin oleh Bapak Ronny Hadiana, selaku Presiden Komisaris Perseroan yang ditunjuk oleh
Dewan Komisaris Perseroan.
D. Kehadiran Pemegang Saham.
Rapat Umum Pemegang Saham Luar Biasa telah dihadiri oleh para pemegang saham dan kuasa
pemegang saham yang mewakili 2.561.337.365 saham atau 94,56% dari 2.708.640.000 saham yang
merupakan seluruh saham dengan hak suara yang sah yang telah dikeluarkan oleh Perseroan.
E. Pengajuan Pertanyaan Dan/Atau Pendapat.
Pemegang saham dan kuasa pemegang saham diberi kesempatan untuk mengajukan pertanyaan
dan/atau pendapat untuk mata acara Rapat, namun tidak ada pemegang saham dan kuasa pemegang
saham yang mengajukan pertanyaan dan/atau pendapat.
Page 2
F. Mekanisme Pengambilan Keputusan.
Pengambilan keputusan mata acara dilakukan berdasarkan musyawarah untuk mufakat, dalam hal
musyawarah untuk mufakat tidak tercapai, pengambilan keputusan dilakukan dengan pemungutan
suara.
G. Hasil Pemungutan Suara:
-Jumlah suara blanko/abstain : 200 suara;
-Jumlah suara tidak setuju : - suara;
-Jumlah suara setuju : 2.561.337.165 suara;
-Sehingga total suara setuju : 2.561.337.365 suara, atau sebesar 100%, atau
lebih dari 2/3 bagian dari jumlah seluruh suara yang
dikeluarkan secara sah dalam Rapat.
H. Keputusan Rapat.
a. Menyetujui perubahan Pasal 3 Anggaran Dasar Perseroan tentang Maksud dan Tujuan serta
Kegiatan Usaha Perseroan sesuai dengan Klasifikasi Baku Lapangan Usaha Indonesia tahun 2025
(dua ribu dua puluh lima) berikut perubahan atau pembaharuannya atau bunyi lain sebagaimana
ditentukan instansi yang berwenang, sebagaimana telah disampaikan dalam Rapat.
b. Memberikan wewenang dan kuasa kepada Direksi Perseroan, dengan hak substitusi, untuk
melakukan segala dan setiap tindakan yang diperlukan sehubungan keputusan tersebut,
termasuk tetapi tidak terbatas untuk menyatakan/menuangkan keputusan tersebut dalam akta-
akta yang dibuat dihadapan Notaris, untuk merubah, menyesuaikan dan/atau menyusun kembali
ketentuan Pasal 3 Anggaran Dasar Perseroan sesuai dengan Klasifikasi Baku Lapangan Usaha
Indonesia tahun 2025 (dua ribu dua puluh lima) berikut perubahan atau pembaharuannya (bila
ada) dan bunyi lain sebagaimana ditentukan instansi yang berwenang, sebagaimana yang
disyaratkan oleh serta sesuai dengan ketentuan perundang-undangan yang berlaku, yang
selanjutnya untuk mengajukan permohonan persetujuan dan/atau menyampaikan
pemberitahuan atas keputusan Rapat ini dan/atau perubahan Anggaran Dasar Perseroan dalam
keputusan Rapat ini kepada instansi yang berwenang, serta melakukan semua dan setiap tindakan
yang diperlukan, sesuai dengan peraturan perundang-undangan yang berlaku.
Jakarta, 07 Agustus 2026
Direksi
PT Enseval Putera Megatrading Tbk
Page 3
PT ENSEVAL PUTERA MEGATRADING TBK
Headquartered in East Jakarta (“The Company”)
SUMMARY OF THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS (“MEETING”)
The Board of Directors of the Company hereby announces that on Wednesday, 5 August 2026, at the EPM
Function Room, Building A, 2nd Floor, Jl. Rawa Gelam IV No. 4, Pulogadung Industrial Estate, East Jakarta,
Special Capital Region of Jakarta 13930, the Extraordinary General Meeting of Shareholders was convened
from 10:18 a.m. to 10:29 a.m. Western Indonesia Time (WIB) (hereinafter referred to as the “Meeting”).
A. Meeting Agenda
Amendment to Article 3 of the Company's Articles of Association in order to align with the 2025
Indonesian Standard Industrial Classification (Klasifikasi Baku Lapangan Usaha Indonesia/KBLI 2025).
B. Attendance of the Board of Directors and Board of Commissioners
Board of Directors in attendance:
President Director: Mr. Jos Iwan Atmadjaja
Director: Mr. Stanley Handiono Angkasa
Director: Ms. Phing Phing Lieana Kusmiantoro
Director: Mr. Budiyanto Bambang
Board of Commissioners in attendance:
President Commissioner: Mr. Ronny Hadiana
Commissioner: Mr. Sanadi Boenjamin*
Independent Commissioner: Ms. Arianti Anaya*
Independent Commissioner: Mr. Pre Agusta Suswantoro*
*Participated via the KSEI Webinar Zoom application.
C. Meeting Chairperson
The Meeting was chaired by Mr. Ronny Hadiana, as the President Commissioner appointed by the
Company’s Board of Commissioners.
D. Shareholder Attendance
The Extraordinary General Meeting of Shareholders was attended by shareholders and/or their
proxies representing 2,561,337,365 shares, or 94.56% of the total 2,708,640,000 shares, representing
all shares with valid voting rights issued by the Company.
Page 4
E. Submission of Questions and/or Opinions
The shareholders and/or their proxies were given the opportunity to raise questions and/or express
opinions regarding the agenda of the Meeting. However, no shareholder or proxy raised any questions
or expressed any opinions.
F. Decision-Making Mechanism
Resolutions on the Meeting agenda were adopted based on deliberation to reach consensus. In the
event that consensus could not be reached, resolutions would be adopted through voting.
G. Voting Results All Agenda:
Number of abstention votes: 200 votes
Number of votes against: None
Number of votes in favor: 2,561,337,165 votes
Accordingly, the total votes in favor amounted to 2,561,337,365 votes, or 100%, representing
more than two-thirds (2/3) of the total valid votes cast at the Meeting.
H. Meeting Resolutions
a. Approved the amendment to Article 3 of the Company's Articles of Association concerning the
Company's Purposes and Objectives as well as Business Activities, in accordance with the 2025
Indonesian Standard Industrial Classification (KBLI 2025), including any subsequent amendments
or updates thereto, or such other wording as may be required by the competent authority, as
presented at the Meeting.
b. Granted authority and power to the Board of Directors of the Company, with the right of
substitution, to take any and all actions necessary in connection with the aforementioned
resolution, including but not limited to declaring and/or incorporating such resolution into
notarial deeds, amending, adjusting, and/or restating the provisions of Article 3 of the Company's
Articles of Association in accordance with the 2025 Indonesian Standard Industrial Classification
(KBLI 2025), including any amendments or updates thereto (if any), and such other wording as
may be required by the competent authority, as required by and in compliance with the prevailing
laws and regulations, and thereafter to apply for approval and/or submit notification of the
resolutions of this Meeting and/or the amendments to the Company's Articles of Association as
resolved at this Meeting to the relevant authorities, as well as to take any and all actions necessary
in accordance with the applicable laws and regulations.
Jakarta, 7 August 2026
Board of Director
PT Enseval Putera Megatrading Tbk
RUPS extracted from this filing
| Emiten | |
| Type | RUPS Luar Biasa |
| Held | 5 Aug 2026 · 10:18–10:29 |
| Present | 2,561,337,365 (94.56%) |
| Chair | Ronny Hadiana |
Agenda 1
For
2,561,337,165
—
Against
—
—
Abstain
200
—
Names mentioned 9 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Stanley Handiono Angkasa
· Director
p.1 ×4
unresolved
person
Phing Phing Lieana Kusmiantoro
· Director
p.1 ×4
Extraction attempts how the parser did, and what it refused
Rule parser
OK
confidence 1.000
327 ms
12 Sep 2026 21:44
Raw output
{'agenda': [{'resolution_items': [],
'resolution_text': 'Pengambilan keputusan mata acara dilakukan '
'berdasarkan musyawarah untuk mufakat, dalam '
'hal musyawarah untuk mufakat tidak tercapai, '
'pengambilan keputusan dilakukan dengan '
'pemungutan suara. G. Hasil Pemungutan Suara: '
'-Jumlah suara blanko/abstain : 200 suara; '
'-Jumlah suara tidak setuju : - suara; -Jumlah '
'suara setuju : 2.561.337.165 suara; -Sehingga '
'total suara setuju : 2.561.337.365 suara, '
'atau sebesar 100%, atau lebih dari 2/3 bagian '
'dari jumlah seluruh suara yang dikeluarkan '
'secara sah dalam Rapat. H. Keputusan Rapat. '
'a. Menyetujui perubahan Pasal 3 Anggaran '
'Dasar Perseroan tentang Maksud dan Tujuan '
'serta Kegiatan Usaha Perseroan sesuai dengan '
'Klasifikasi Baku Lapangan Usaha Indonesia '
'tahun 2025 (dua ribu dua puluh lima) berikut '
'perubahan atau pembaharuannya atau bunyi lain '
'sebagaimana ditentukan instansi yang '
'berwenang, sebagaimana telah disampaikan '
'dalam Rapat. b. Memberikan wewenang dan kuasa '
'kepada Direksi Perseroan, dengan hak '
'substitusi, untuk melakukan segala dan setiap '
'tindakan yang diperlukan sehubungan keputusan '
'tersebut, termasuk tetapi tidak terbatas '
'untuk menyatakan/menuangkan keputusan '
'tersebut dalam akta- akta yang dibuat '
'dihadapan Notaris, untuk merubah, '
'menyesuaikan dan/atau menyusun kembali '
'ketentuan Pasal 3 Anggaran Dasar Perseroan '
'sesuai dengan Klasifikasi Baku Lapangan Usaha '
'Indonesia tahun 2025 (dua ribu dua puluh '
'lima) berikut perubahan atau pembaharuannya '
'(bila ada) dan bunyi lain sebagaimana '
'ditentukan instansi yang berwenang, '
'sebagaimana yang disyaratkan oleh serta '
'sesuai dengan ketentuan perundang-undangan '
'yang berlaku, yang selanjutnya untuk '
'mengajukan permohonan persetujuan dan/atau '
'menyampaikan pemberitahuan atas keputusan '
'Rapat ini dan/atau perubahan Anggaran Dasar '
'Perseroan dalam keputusan Rapat ini kepada '
'instansi yang berwenang, serta melakukan '
'semua dan setiap tindakan yang diperlukan, '
'sesuai dengan peraturan perundang-undangan '
'yang berlaku. Jakarta, 07 Agustus 2026 '
'Direksi PT Enseval Putera Megatrading Tbk PT '
'ENSEVAL PUTERA MEGATRADING TBK Headquartered '
'in East Jakarta (“The Company”) SUMMARY OF '
'THE EXTRAORDINARY GENERAL MEETING OF '
'SHAREHOLDERS (“MEETING”) The Board of '
'Directors of the Company hereby announces '
'that on Wednesday, 5 August 2026, at the EPM '
'Function Room, Building A, 2nd Floor, Jl. '
'Rawa Gelam IV No. 4, Pulogadung Industrial '
'Estate, East Jakarta, Special Capital Region '
'of Jakarta 13930, the Extraordinary General '
'Meeting of Shareholders was convened from '
'10:18 a.m. to 10:29 a.m. Western Indonesia '
'Time (WIB) (hereinafter referred to as the '
'“Meeting”). A. Meeting Agenda Amendment to '
"Article 3 of the Company's Articles of "
'Association in order to align with the 2025 '
'Indonesian Standard Industrial Classification '
'(Klasifikasi Baku Lapangan Usaha '
'Indonesia/KBLI 2025). B. Attendance of the '
'Board of Directors and Board of Commissioners '
'Board of Directors in attendance: President '
'Director: Mr. Jos Iwan Atmadjaja Director: '
'Mr. Stanley Handiono Angkasa Director: Ms. '
'Phing Phing Lieana Kusmiantoro Director: Mr. '
'Budiyanto Bambang Board of Commissioners in '
'attendance: President Commissioner: Mr. Ronny '
'Hadiana Commissioner: Mr. Sanadi Boenjamin* '
'Independent Commissioner: Ms. Arianti Anaya* '
'Independent Commissioner: Mr. Pre Agusta '
'Suswantoro* *Participated via the KSEI '
'Webinar Zoom application. C. Meeting '
'Chairperson The Meeting was chaired by Mr. '
'Ronny Hadiana, as the President Commissioner '
'appointed by the Company’s Board of '
'Commissioners. D. Shareholder Attendance The '
'Extraordinary General Meeting of Shareholders '
'was attended by shareholders and/or their '
'proxies representing 2,561,337,365 shares, or '
'94.56% of the total 2,708,640,000 shares, '
'representing all shares with valid voting '
'rights issued by the Company. E. Submission '
'of Questions and/or Opinions The shareholders '
'and/or their proxies were given the '
'opportunity to raise questions and/or express '
'opinions regarding the agenda of the Meeting. '
'However, no shareholder or proxy raised any '
'questions or expressed any opinions. F. '
'Decision-Making Mechanism Resolutions on the '
'Meeting agenda were adopted based on '
'deliberation to reach consensus. In the event '
'that consensus could not be reached, '
'resolutions would be adopted through voting. '
'G. Voting Results All Agenda: \uf0b7 Number '
'of abstention votes: 200 votes \uf0b7 Number '
'of votes against: None \uf0b7 Number of votes '
'in favor: 2,561,337,165 votes Accordingly, '
'the total votes in favor amounted to '
'2,561,337,365 votes, or 100%, representing '
'more than two-thirds (2/3) of the total valid '
'votes cast at the Meeting. H. Meeting '
'Resolutions a. Approved the amendment to '
"Article 3 of the Company's Articles of "
"Association concerning the Company's Purposes "
'and Objectives as well as Business '
'Activities, in accordance with the 2025 '
'Indonesian Standard Industrial Classification '
'(KBLI 2025), including any subsequent '
'amendments or updates thereto, or such other '
'wording as may be required by the competent '
'authority, as presented at the Meeting. b. '
'Granted authority and power to the Board of '
'Directors of the Company, with the right of '
'substitution, to take any and all actions '
'necessary in connection with the '
'aforementioned resolution, including but not '
'limited to declaring and/or incorporating '
'such resolution into notarial deeds, '
'amending, adjusting, and/or restating the '
"provisions of Article 3 of the Company's "
'Articles of Association in accordance with '
'the 2025 Indonesian Standard Industrial '
'Classification (KBLI 2025), including any '
'amendments or updates thereto (if any), and '
'such other wording as may be required by the '
'competent authority, as required by and in '
'compliance with the prevailing laws and '
'regulations, and thereafter to apply for '
'approval and/or submit notification of the '
'resolutions of this Meeting and/or the '
"amendments to the Company's Articles of "
'Association as resolved at this Meeting to '
'the relevant authorities, as well as to take '
'any and all actions necessary in accordance '
'with the applicable laws and regulations. '
'Jakarta, 7 August 2026 Board of Director PT '
'Enseval Putera Megatrading Tbk',
'seq': 1,
'votes_abstain': '200',
'votes_for': '2561337165',
'votes_in_favor_total': '2561337165'}],
'chair_name': 'Ronny Hadiana',
'is_electronic': False,
'meeting_date': '2026-08-05',
'meeting_type': 'EGM',
'pct_present': '94.56',
'shares_present': '2561337365',
'shares_total_voting': '2708640000',
'time_end': '10:29:00',
'time_start': '10:18:00'}