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20251219_MUTU_Ringkasan Risalah//Risalah RUPS_32014501_lamp3.pdf
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PT MUTUAGUNG LESTARI Tbk.
(“Company”)
Announcement of the Result of
Extraordinary General Meeting of Shareholders
The Board of Directors of the Company, having its domicile in Depok, hereby gives notice that the Company
has convened an Extraordinary General Meeting of Shareholders (the Extraordinary General Meeting of
Shareholders, hereinafter referred to as the “Meeting”) on Thursday, 18 December 2025, at PT Mutuagung
Lestari Tbk, Jalan Raya Bogor KM 33.5 No. 19, Curug, Kec. Cimanggis, Depok City, West Java 16453, with the
following resolutions of the Meeting:
A. Members of the Board of Commissioners and the Board of Directors present at the Meeting
M. Indra Permana President Commissioner
Firdaus Commissioner
Gati Wibawaningsih Independent Commissioner
Arifin Lambaga President Director
Sumarna Director
Irham Budiman Director
Herliana Dewi Director
B. Quorum of Meeting Attendance
First Agenda:
The Independent Shareholders present at the Extraordinary General Meeting of Shareholders amounted to
620,729,925 (six hundred twenty million seven hundred twenty-nine thousand nine hundred twenty-five)
shares, representing 63.81% (sixty-three point eighty-one percent) of the 972,814,285 (nine hundred
seventy-two million eight hundred fourteen thousand two hundred eighty-five) shares that have been
issued by the Company and are owned by independent shareholders and shareholders who are not affiliated
with the Company, the Board of Commissioners, the Board of Directors, the principal shareholder, or the
controlling shareholder.
Accordingly, the quorum requirements were duly satisfied, and the Meeting was validly convened and
entitled to adopt lawful resolutions.
Second Agenda:
The shareholders present at the Extraordinary General Meeting of Shareholders amounted to 2,725,708,625
(two billion seven hundred twenty-five million seven hundred eight thousand six hundred twenty-five)
shares, representing 86.72% (eighty-six point seventy-two percent) of the total 3,142,950,585 (three billion
one hundred forty-two million nine hundred fifty thousand five hundred eighty-five) shares, being all
issued and outstanding shares of the Company.
Accordingly, the quorum requirements were duly satisfied, and the Meeting was validly convened and
entitled to adopt lawful resolutions.
C. The agenda items of the Extraordinary General Meeting of Shareholders were as follows:
1. Approval of an increase in the Company’s capital of up to a maximum of 10% (ten percent) of the
paid-up capital through the mechanism of a Capital Increase without Pre-emptive Rights
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(Penambahan Modal Perusahaan Terbuka Tanpa Hak Memesan Efek Terlebih Dahulu), in accordance
with the provisions of Financial Services Authority Regulation (Otoritas Jasa Keuangan) No.
14/POJK.04/2019 concerning Amendments to Financial Services Authority Regulation No.
32/POJK.04/2015 regarding Capital Increases of Public Companies with Pre-emptive Rights.
2. Approval of amendments to the Company’s Articles of Association in connection with the increase
of the authorized capital from previously Rp 220,000,000,000.00 (two hundred twenty billion
Rupiah), divided into 8,800,000,000 (eight billion eight hundred million) shares with a nominal
value of Rp 25.00 (twenty-five Rupiah) per share, to Rp 310,000,000,000.00 (three hundred ten
billion Rupiah), divided into 12,400,000,000 (twelve billion four hundred million) shares with a
nominal value of Rp 25.00 (twenty-five Rupiah) per share.
D. Question and Answer Session of the Extraordinary General Meeting of Shareholders
The shareholders and/or their proxies were given the opportunity to ask questions and/or provide opinions
regarding the agenda items of the Meeting; however, no shareholders submitted any questions.
E. Meeting Resolutions
The decisions taken at the Extraordinary General Meeting of Shareholders are as follows:
First Agenda of Extraordinary General Meeting of Shareholders
The results of the decision-making Disagree : 0 shares = 0 %
process conducted during the Abstain : 0 shares = 0%
Meeting and also through Agree : 620.729.925 shares = 100%
eASY.KSEI. Therefore, the meeting unanimously decided:
Decision on the First Agenda of 1. Approval of the Capital Increase Without Pre-emptive Rights
the Extraordinary General (“PMTHMETD”) in accordance with Financial Services
Meeting Share Holders Authority Regulation No. 14 of 2019 concerning the
amendment of Financial Services Authority Regulation No.
32/POJK.04/2015 regarding Capital Increases of Public
Companies with Pre-emptive Rights (“POJK 14/2019”), by
issuing a maximum of 314,285,720 (three hundred fourteen
million two hundred eighty-five thousand seven hundred
twenty) new shares, representing a maximum of 10% (ten
percent) of the Company’s issued and paid-up capital, with
a nominal value of Rp 25.00 (twenty-five Rupiah) per share,
in accordance with the Information Disclosure announced
on 11 November 2025 and the amendments and/or
supplements to the Information Disclosure dated 16
December 2025, as submitted through the Indonesia Stock
Exchange and the Company’s website.
2. Approval to amend Article 4 paragraph (2) of the Company’s
Articles of Association regarding the increase in the
Company’s issued and paid-up capital in connection with
the implementation of the PMTHMETD.
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3. Approval to grant authority and power of attorney to the
Board of Directors of the Company to take all necessary and
appropriate actions in connection with the implementation
of the PMTHMETD, including but not limited to:
Appearing before a notary, restating this Meeting’s
resolutions, and incorporating the resolutions into notarial
deeds; Determining the number of new shares to be issued
and the increase in the Company’s issued and paid-up
capital in connection with the PMTHMETD; Determining the
subscription price of the new shares; Registering the new
shares with the Indonesia Stock Exchange; Amending
and/or restating Article 4 paragraph (2) or Article 4 of the
Articles of Association in its entirety (including confirming
the shareholders’ composition in the notarial deed if
required) as mandated by and in accordance with applicable
laws and capital market regulations; Submitting applications
for approval and/or delivering notifications regarding these
resolutions and/or amendments to the Articles of
Association in connection with the PMTHMETD to the
relevant authorities and agencies; Making any amendments
and/or supplements in any form necessary to obtain such
approvals and/or notifications; and Undertaking all other
actions required and/or mandated by applicable laws and
regulations.
Second Agenda of Extraordinary General Meeting of Shareholders
The results of the decision-making Disagree : 0 shares = 0 %
process conducted during the Abstain : 0 shares = 0%
Meeting and also through Agree : 2.725.708.625 shares = 100%
eASY.KSEI. Therefore, the meeting unanimously decided:
Decision on the Second Agenda 1. Approval of the increase in the Company’s authorized
Item of the Extraordinary General capital by Rp 90,000,000,000.00 (ninety billion Rupiah),
Meeting of Shareholders divided into 3,600,000,000 (three billion six hundred
million) shares with a nominal value of Rp 25.00
(twenty-five Rupiah) per share, from the previous Rp
220,000,000,000.00 (two hundred twenty billion Rupiah),
divided into 8,800,000,000 (eight billion eight hundred
million) shares with a nominal value of Rp 25.00
(twenty-five Rupiah) per share, to Rp 310,000,000,000.00
(three hundred ten billion Rupiah), divided into
12,400,000,000 (twelve billion four hundred million)
shares with a nominal value of Rp 25.00 (twenty-five
Rupiah) per share.
2. Approval of the amendment to Article 4 paragraph (1) of
the Company’s Articles of Association to read as follows:
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Before:
COMPANY CAPITAL
Article 4
(1) The Company’s authorized capital amounts to Rp
220,000,000,000.00 (two hundred twenty billion
Rupiah), divided into 8,800,000,000 (eight billion eight
hundred million) shares, with a nominal value of Rp
25.00 (twenty-five Rupiah) per share.
After:
COMPANY CAPITAL
Article 4
(1) The Company’s authorized capital amounts to Rp
310,000,000,000.00 (three hundred ten billion Rupiah),
divided into 12,400,000,000 (twelve billion four
hundred million) shares, with a nominal value of Rp
25.00 (twenty-five Rupiah) per share.
3. Approval to grant substitution rights to the Board of
Directors to formalize the resolutions into a Notarial Deed,
and for that purpose to appear wherever necessary,
prepare, instruct the preparation of, and obtain approvals
and/or submit reports and/or notifications to the relevant
authorities (if required) concerning the aforementioned
resolutions to the Minister of Law of the Republic of
Indonesia, and to sign all necessary letters and deeds; in
short, to take any and all actions necessary to achieve the
intended purpose, without any exceptions.
The announcement of this Meeting Summary is made to comply with the provisions of Article 51
of the Financial Services Authority Regulation No. 15/POJK.04/2020.
Depok, December 22nd 2025
PT Mutuagung Lestari Tbk.
DIRECTOR
Names mentioned 8 people and organisations named in the text · linked when the evidence is strong
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Financial Services Authority
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Indonesia Stock Exchange
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Minister of Law
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