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20251215_ABDA_Ringkasan Risalah//Risalah RUPS_32013282_lamp2.pdf
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PEMBERITAHUAN HASIL NOTIFICATION ON RESULT
RAPAT UMUM PEMEGANG SAHAM LUAR BIASA OF EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
PT ASURANSI BINA DANA ARTA, TBK PT ASURANSI BINA DANA ARTA, TBK
(“Perseroan”) (”Company”)
Perseroan dengan ini memberitahukan bahwa Perseroan telah The Company hereby notifies that the Company held an Extraordinary
menyelenggarakan Rapat Umum Pemegang Saham Luar Biasa pada hari General Meeting of Shareholders on Friday, 12 December 2025, at
Jumat, 12 Desember 2025, bertempat di kantor pusat Perseroan Plaza Asia the Company’s head office Plaza Asia 28th floor, Jl. Jenderal Sudirman eling
lantai 28, Jl. Jenderal Sudirman Kaveling 59, Jakarta Selatan (“Rapat”). 59, South Jakarta (”Meeting”). The Meeting has approved the following
Rapat tersebut telah mengambil keputusan-keputusan sebagai berikut: resolutions:
Mata Acara Rapat Pertama dan Kedua: First and Second Meeting Agenda Item:
1. Menyetujui pengunduran diri Bapak Herwan Ng dari jabatannya selaku 1. Approved the resignation of Mr. Herwan Ng from his position as
Komisaris Independen Perseroan dan mengucapkan terimakasih atas Independent Commissioner of the Company and expressed his
segala karya dan konstribusi yang telah diberikan untuk kemajuan gratitude for all the work and contributions he has made to the progress
Perseroan, efektif pada 31 Desember 2025. of the Company, effective 31 December 2025.
2. Menyetujui pengunduran diri Ibu Fausia Isti Tanoso 2. Approved the resignation of Ms. Fausia Isti Tanoso from his position
dari jabatannya selaku Direktur Kepatuhan Perseroan dan as Compliance Director of the Company and expressed his gratitude
mengucapkan terimakasih atas segala karya dan konstribusi yang for all the work and contributions he has made to the progress of
telah diberikan untuk kemajuan Perseroan, efektif pada 31 Desember the Company, effective 31 December 2025.
2025
3. Menyetujui pengangkatan Bapak Nathaniel O.L. Mangunsong 3. Approved the appointment of Mr. Nathaniel O.L. Mangunsong as an
sebagai Komisaris Independen Perseroan efektif sejak Independent Commissioner of the Company effective from the issuance
dikeluarkannya Keputusan Anggota Dewan Komisioner Otoritas Jasa of the Decision of the Members of the Board of Commissioners of the
Keuangan tentang Hasil Penilaian Kemampuan dan Kepatutan (PKK) Financial Services Authority regarding the Results of the Fit and Proper
sebagai Komisaris Independen Perseroan. Test (PKK) as an Independent Commissioner of the Company..
4. Menyetujui perubahan susunan Dewan Komisaris dan Direksi 4. Approved changes to the composition of the Company's Board of
Perseroan efektif sejak dinyatakan lulus Penilaian Kemampuan dan Commissioners and Board of Directors effective from the date of
Kepatutan (PKK) oleh Otoritas Jasa Keuangan hingga Rapat Umum passing the Fit and Proper Test (PKK) by the Financial Services
Pemegang Saham Tahunan 2027 menjadi sebagai berikut: Authority until the 2027 Annual General Meeting of Shareholders to be
as follows:
Komisaris Utama : Bapak Abhishek Bhatia President Commissioner : Mr. Abhishek Bhatia
Komisaris : Bapak Kevin Soedyatmiko Commissioner : Mr. Kevin Soedyatmiko
Komisaris Independent : Bapak Nathaniel O.L. Mangunsong Independent Commissioner : Mr. Nathaniel O.L. Mangunsong
Komisaris Independent : Bapak Francisco Noriega Malave Independent Commissioner : Mr. Francisco Noriega Malave
Direktur Utama : Bapak Vincent C. Soegianto President Director : Mr. Vincent C. Soegianto
Direktur : Bapak Julien P. Combaret Director : Mr. Julien P. Combaret
Direktur : Ibu Liani Chandra Director : Ms. Liani Chandra
Direktur : Bapak Iwan Kurniawan Director : Mr. Iwan Kurniawan
5. Menyetujui pemberian kuasa kepada anggota Direksi Perseroan untuk 5. Approving granting of authorization to members of the Board of
menyatakan kembali keputusan Rapat tersebut dalam akta Notaris dan Directors of the Company to restate this resolution of the Meeting into
selanjutnya untuk memberitahukan kepada instansi yang berwenang a Notarial deed form and to notify the competent authorities in
sesuai ketentuan peraturan yang berlaku. accordance with the applicable laws and regulations.
Jakarta, 12 Desember/ December 2025
PT ASURANSI BINA DANA ARTA, TBK
Names mentioned 14 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Financial Services Authority
p.1
unresolved
—
Proper
· Komisaris Independen
p.1
unresolved
person
Julien P. Combaret
p.1 ×2
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confidence 0.222
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no shares_present; no pct_present; no vote table found
Raw output
{'agenda': [],
'is_electronic': False,
'meeting_date': '2025-12-12',
'meeting_type': 'EGM'}