Back to announcement
20251209_BMAS_Ringkasan Risalah//Risalah RUPS_32011883_lamp2.pdf
RUPS minutes Parsed BMASSource file signed link, expires in 15 minutes
Extracted text 5
Page 1
Surabaya, 9 Desember 2025
Nomor : XXXVI/722/AA/SBY/12/2025
Lampiran : 1 (satu) set + 1 (satu) Lampiran
Perihal : Ringkasan Risalah Rapat Umum Pemegang Saham Luar Biasa PT Bank Maspion Indonesia
Tbk Tbk / Treatise Summary General Meeting of Shareholder's Extra Ordinary PT Bank Maspion
Indonesia Tbk
Kepada Yth. / To.
1. Otoritas Jasa Keuangan (“OJK”) / Financial Services Authority ("OJK")
Gedung Soemitro Djojohadikusumo
Jl. Lapangan Banteng Timur No 2-4, Jakarta 10710
Up.: Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif, dan Bursa Karbon /
Chief Executive of Capital Market, Financial Derivative and Carbon Exchange
2. PT Bursa Efek Indonesia / Financial Services Authority ("OJK")
Gedung Bursa Efek Indonesia, Tower I, Lantai 4
Jl. Jend. Sudirman Kav. 52–53, Jakarta 12190
Up.: Direktur Penilaian Perusahaan / Director of Listing
Dengan hormat, Respectfully,
Dengan ini kami menyampaikan ringkasan risalah Rapat Hereby, we present a summary of the minutes of the
Umum Pemegang Saham Luar Biasa (“RUPSLB”) Extraordinary General Meeting of Shareholders
Perseroan yang telah dilaksanakan pada: ("EGMS") of the Company, which was held on:
Hari / tanggal : Selasa, 9 Desember 2025 Day / Date : Tuesday, December 9, 2025
Waktu : 10:27 – 10:44 WIB Time : 10.27 – 10.44 WIB
Tempat : Ruang Rapat Parang, PT Bank Venue : Parang Meeting Room, PT Bank Maspion
Maspion Indonesia Tbk Pakuwon Tower Lt. 32, Jl. Indonesia Tbk, Pakuwon Tower Level 32, Jl. Embong
Embong Malang No. 21 – 31, Surabaya. Malang No. 21 - 31, Surabaya.
Acara RUPSLB: Agenda of the EGMS:
1. Perubahan Susunan Pengurus Perseroan 1. Changes in the Composition of the Company's
Management
RUPSLB dihadiri oleh anggota Dewan Komisaris dan The EGMS was attended by members of the Board of
Direksi Perseroan. Commissioners and the Board of Directors of the
Company.
Anggota Dewan Komisaris dan Direksi yang hadir Members of the Board of Commissioners and Board of
secara fisik adalah sebagai berikut: Directors who attended physically are as follows:
Dewan Komisaris: Board of Commissioners:
Komisaris Independen : Tuan RONY TEJA Independent : Mr. RONY TEJA
SUKAMANA Commissioner SUKMANA
Page 2
Direksi: Board of Directors:
Direktur Utama : Nona KASEMSRI President Director : Ms. KASEMSRI
CHAROENSIDDHI CHAROENSIDDHI
Anggota Dewan Komisaris dan Direksi yang hadir Members of the Board of Commissioners and Board of
secara elektronik adalah sebagai berikut: Directors who attended electronically are as follows:
Board of Commissioners:
Dewan Komisaris: President : Mr. CHAT LUANGARPA
Komisaris Utama : Tuan CHAT Commissioner
LUANGARPA Commissioner : Mrs. DIANA ALIM
Komisaris : Nyonya DIANA ALIM Independent : Mr. ALAN
Komisaris Independen : Tuan ALAN Commissioner JENVIPHAKUL
JENVIPHAKUL Independent : Mr. PARDI KENDY
Komisaris Independen : Tuan PARDI KENDY Commissioner
Board of Directors:
Direksi: Director of Business : Mrs. JUNITA
Direktur Bisnis : Nyonya JUNITA WANGSADINATA
WANGSADINATA Director of Operations : Mrs. IIS HERIJATI
Direktur Operasional : Nyonya IIS HERIJATI Director of Credit & : Mr. JEFFREY BOB
Direktur Kredit & : Tuan JEFFREY BOB Risk KARMAN
Risiko KARMAN Director of : Mr. VIKTOR
Direktur Kepatuhan & : Tuan VIKTOR Compliance & Legal EBENHEIZER
Legal EBENHEIZER FANGGIDAE
FANGGIDAE
Keterangan: Remarks:
a. RUPSLB dipimpin oleh Bapak Rony Teja Sukmana a. The EGMS was chaired by Mr. Rony Teja Sukmana
selaku Komisaris Independen. as the Independent Commissioner.
b. Pemegang saham Perseroan atau kuasanya yang b. The Company's shareholders or their legitimate
sah yang mewakili 16.199.144.058 (enam belas proxies representing 16,199,144,058 (sixteen billion
miliar seratus sembilan puluh sembilan juta seratus one hundred ninety-nine million one hundred forty-
empat puluh empat ribu lima puluh delapan) four thousand fifty-eight) shares or 89.48 % (eighty-
saham atau 89,48 % (delapan puluh sembilan koma nine-point forty-eight percent) of 18,102,662,304
empat puluh delapan persen) dari 18.102.662.304 (eighteen billion one hundred two million six
(delapan belas miliar seratus dua juta enam ratus hundred sixty-two thousand three hundred four)
enam puluh dua ribu tiga ratus empat) saham yang shares, which constitute all shares with valid voting
merupakan seluruh saham dengan hak suara yang rights issued by the Company. This number of shares
sah yang telah dikeluarkan oleh Perseroan. Jumlah has met the quorum for attendance and decision-
saham tersebut telah memenuhi kuorum kehadiran making.
dan kuorum pengambilan keputusan.
c. Mekanisme pengambilan keputusan RUPSLB c. The decision-making mechanism at the EGMS was
dilakukan dengan cara musyawarah untuk mufakat, conducted through deliberation for consensus. If a
apabila musyawarah untuk mufakat tidak tercapai consensus could not be reached, voting would be
maka dilakukan pemungutan suara. conducted.
d. Dalam setiap pembahasan acara RUPSLB, para d. During the discussion of each agenda item of the
pemegang saham dan/atau kuasanya telah EGMS, shareholders and/or their proxies were given
diberikan kesempatan untuk mengajukan the opportunity to ask questions and/or provide
Page 3
pertanyaan dan/atau memberikan pendapat opinions regarding the matters discussed in the
terkait dengan acara rapat yang dibahas. meeting.
HASIL KEPUTUSAN RUPSLB EGMS RESOLUTIONS
Agenda Rapat Agenda Item
a. Menyetujui pengunduran diri Nyonya IIS HERIJATI a. Approve the resignation of Mrs. IIS HERIJATI as the
selaku Direktur Operasional Perseroan terhitung Company's Operational Director as of the closing
sejak ditutupnya Rapat dan menyampaikan of the Meeting and express her deepest
penghargaan dan terima kasih yang sebesar- appreciation and gratitude for the dedication,
besarnya atas dedikasi, kontribusi, dan pengabdian contribution, and devotion that has been given
yang telah diberikan selama masa jabatannya during her tenure to the Company during her term
kepada Perseroan selama masa baktinya serta of service as well as granting acquit et de charge)
memberikan pembebasan dan pelunasan (acquit et for the management actions that have been
de charge) atas tindakan pengurusan yang telah carried out by him from the date of his
dilakukannya terhitung sejak tanggal appointment and until the date of the closing of
pengangkatannya dan sampai dengan tanggal this Meeting.
penutupan Rapat ini.
b. Menyetujui pengangkatan Tuan IRAWAN b. Approved the appointment of Mr. IRAWAN
RUKMANTO sebagai Direktur Operasional RUKMANTO as the Company's Operational
Perseroan, sebagaimana sesuai dengan hasil Director, in accordance with the results of the
Keputusan Anggota Dewan Komisioner Otoritas Decree of the Members of the Board of
Jasa Keuangan Nomor KEPR-233/D.03/2025 Commissioners of the Financial Services Authority
tanggal 28 November 2025 mengenai Penilaian Number KEPR-233/D.03/2025 dated November
Keputusan dan Kepatutan, untuk menjabat hingga 28, 2025, concerning Decision Assessment and
penutupan Rapat Umum Pemegang Saham Propriety, to serve until the close of the Company's
Tahunan Perseroan tahun 2028. Annual General Meeting of Shareholders in 2028.
c. Menyetujui dan menetapkan susunan anggota c. Approve and determine the composition of the
Dewan Komisaris dan Direksi Perseroan akan members of the Board of Commissioners and the
menjadi sebagai berikut: Board of Directors of the Company will be as
follows:
Dewan Komisaris: Board of Commissioners:
Komisaris : Tuan CHAT LUANGARPA President : Mr. LUANGARPA CAT
Utama Commissioner
Komisaris : Nyonya DIANA ALIM Komisaris : Mrs. DIANA ALIM
Komisaris : Tuan ALAN JENVIPHAKUL Independent : Mr. ALAN JENVIPHAKUL
Independen Commissioner
Komisaris : Tuan PARDI KENDY Independent : Mr. PARDI KENDY
Independen Commissioner
Direksi: Boad of Directors:
Direktur Utama : Nona KASEMSRI President : Ms. KASEMSRI
CHAROENSIDDHI Director CHAROENSIDDHI
Direktur Bisnis : Nyonya JUNITA Director of : Mrs. JUNITA
WANGSADINATA Business WANGSADINATA
Direktur : Tuan IRAWAN RUKMANTO Director of : Mr. IRAWAN RUKMANTO
Operasional Operations
Page 4
Direktur Kredit : Tuan JEFFREY BOB Director of : Mr. JEFFREY BOB KARMAN
& Risiko KARMAN Credit & Risk
Direktur : Tuan VIKTOR EBENHEIZER Director of : Mr. VIKTOR EBENHEIZER
Kepatuhan & FANGGIDAE Compliance & FANGGIDAE
Legal Legal
d. Memberikan wewenang dan kuasa kepada Direksi d. To grant authority and power to the Board of
Perseroan, dengan hak substitusi, baik sendiri- Directors of the Company, with the right of
sendiri maupun bersama-sama, untuk melakukan substitution, whether individually or jointly, to carry
segala dan setiap tindakan yang diperlukan out all actions necessary in relation to the resolutions
berkaitan dengan keputusan sebagaimana diambil adopted and/or decided in this Meeting. This
dan/atau diputuskan dalam Rapat ini, termasuk includes, but is not limited to, documenting or stating
namun tidak terbatas untuk the appointment or changes in the composition of
menyatakan/menuangkan keputusan the Company’s Management, whether after the
pengangkatan atau perubahan susunan Pengurus closing of this Meeting or after the effective date of
Perseroan tersebut, baik setelah ditutupnya Rapat such appointments pursuant to the above
ini maupun setelah saat efektifnya pengangkatan resolutions, into deeds executed before a Notary, and
anggota Pengurus Perseroan sesuai keputusan subsequently submitting notifications to the Minister
tersebut di atas, ke dalam akta-akta yang dibuat di of Law of the Republic of Indonesia, as well as
hadapan Notaris, dan selanjutnya melakukan performing all actions deemed necessary, including
pemberitahuan kepada Menteri Hukum Republik but not limited to fulfilling reporting/notification
Indonesia serta melakukan segala hal yang obligations to the relevant authorities in accordance
dianggap perlu termasuk namun tidak terbatas with applicable regulations
pada kewajiban pelaporan/pemberitahuan kepada
instansi berwenang sesuai dengan ketentuan yang
berlaku.
e. Dalam Rapat telah diambil Keputusan yang pada e. The Meeting has adopted resolutions which, in
pokoknya adalah sebagai berikut; essence, are as follows
• Tidak ada pemegang saham yang • No shareholders expressed disapproval.
menyatakan tidak setuju.
• Sebanyak 158 (seratus lima puluh delapan) • A total of 158 (one hundred and fifty-eight)
saham atau 0.00000087% (nol koma nol nol shares or 0.00000087% (zero point zero
nol nol nol nol delapan puluh tujuh persen) zero zero zero zero zero eighty-seven
menyatakan abstain. percent) declared abstaining.
• Sebanyak 16.199.143.900 (enam belas miliar • A total of 16,199,143,900 (sixteen billion
seratus sembilan puluh sembilan juta one hundred ninety-nine million one
seratus empat puluh tiga ribu sembilan hundred and forty-three thousand nine
ratus) saham atau 89,48% (delapan puluh hundred) shares or 89.48% (eighty-nine
Sembilan koma empat puluh delapan point forty-eight percent) expressed their
persen) menyatakan setuju. agreement.
Demikian kami sampaikan, atas perhatian yang Thus, we convey this summary. We appreciate your
diberikan kami sampaikan terima kasih. attention and thank you.
Page 5
Hormat kami / Sincerely,
PT BankbyMaspion
Signed Indonesia
Kasemsri Tbk
Charoensiddhi Signed by Viktor Ebenheizer Fanggidae
(VEF6572)
(KCE5416) Signed on Dec 10, 2025 12:21:24
Signed on Dec 10, 2025 20:23:38
Kasemsri Charoensiddhi Viktor Ebenheizer Fanggidae
Direktur Utama / President Director Direktur Kepatuhan & Legal / Director of Compliance & Legal
Tembusan:
1. Yth. Direksi Bursa Efek Indonesia
2. Yth. Direksi PT Kustodian Sentral Efek Indonesia
3. Yth. Direksi PT Adimitra Jasa Korpora – Biro Administrasi Efek
RUPS extracted from this filing
| Emiten | |
| Type | RUPS Luar Biasa |
| Held | 9 Dec 2025 · 10:27–10:44 |
| Present | 16,199,144,058 (89.48%) |
| Chair | — |
Names mentioned 34 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Financial Services Authority
p.1 ×3
unresolved
org
Indonesia Tbk
p.1
unresolved
person
SUKMANA
· Commissioner
p.1
unresolved
person
KASEMSRI
p.2 ×2
unresolved
person
ALAN
p.2 ×2
unresolved
person
JENVIPHAKUL
· Commissioner
p.2
unresolved
person
JUNITA Direktur Bisnis
p.2
unresolved
person
VIKTOR Direktur Kepatuhan
p.2
unresolved
person
VIKTOR
p.2
unresolved
person
RUKMANTO
· Direktur Operasional
p.3
unresolved
person
LUANGARPA CAT
p.3
unresolved
person
CHAROENSIDDHI
· Director
p.3
unresolved
person
JUNITA
p.3
unresolved
person
IRAWAN RUKMANTO Operasional
p.3 ×5
unresolved
person
VIKTOR EBENHEIZER Kepatuhan
p.4 ×3
unresolved
org
Menteri Hukum Republik
p.4
unresolved
org
PT BankbyMaspion Signed
p.5
unresolved
org
PT Kustodian Sentral Efek Indonesia
p.5
unresolved
org
PT Adimitra Jasa Korpora
p.5
Extraction attempts how the parser did, and what it refused
Rule parser
OK
confidence 0.889
336 ms
12 Sep 2026 22:33
no vote table found
Raw output
{'agenda': [],
'is_electronic': True,
'meeting_date': '2025-12-09',
'meeting_type': 'EGM',
'pct_present': '89.48',
'shares_present': '16199144058',
'shares_total_voting': '18102662304',
'time_end': '10:44:00',
'time_start': '10:27:00'}