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Page 1
PT FAJAR SURYA WISESA TBK (”Perseroan”)
Berkedudukan di Jakarta Pusat
PENGUMUMAN RINGKASAN RISALAH
RAPAT UMUM PEMEGANG SAHAM LUAR BIASA
Direksi Perseroan dengan ini mengumumkan kepada para pemegang saham Perseroan bahwa
Perseroan telah menyelenggarakan Rapat Umum Pemegang Saham Luar Biasa (selanjutnya disebut
“RAPAT”) pada hari Jumat, 5 Desember 2025, bertempat di Hotel Le Meridien Jakarta, Ruang
Antasena 1, 2, 3, Jalan Jenderal Sudirman Kav. 18-20 Jakarta 10220 Indonesia.
Anggota Dewan Komisaris dan Anggota Direksi Perseroan yang hadir secara fisik pada saat RAPAT
adalah sebagai berikut:
Dewan Komisaris
Komisaris : Bapak Cholanat Yanaranop
Komisaris : Bapak Roy Teguh
Komisaris Independen : Bapak Sudarmanto
Komisaris Independen : Bapak Tony Tjandra
Direksi
Direktur Utama : Bapak Yustinus Yusuf Kusumah
Direktur : Bapak Ekachai Anujorn
Direktur : Bapak Arif Razif
RAPAT dipimpin oleh Bapak Sudarmanto selaku Komisaris Independen Perseroan yang ditunjuk
berdasarkan Keputusan Dewan Komisaris Perseroan tanggal 24 Oktober 2025.
RAPAT
a. Mata acara RAPAT adalah sebagai berikut:
1. Persetujuan atas perubahan susunan Dewan Komisaris Perseroan.
2. Persetujuan perubahan alamat Perseroan.
3. Persetujuan perubahan beberapa ketentuan dalam Anggaran Dasar Perseroan.
b. Pemegang Saham yang hadir dan/atau diwakili:
Dihadiri oleh Pemegang Saham Perseroan dan atau kuasanya yang hadir secara fisik dan secara
elektronik, maupun Pemegang Saham yang memberikan kuasanya melalui e-proxy Electronic
General Meeting System KSEI yang disediakan oleh PT Kustodian Sentral Efek Indonesia (“eASY
KSEI”) sejumlah 3.214.074.639 saham atau mewakili 99,77% dari 3.221.255.423 saham, yang
merupakan seluruh saham yang telah dikeluarkan Perseroan dengan hak suara yang sah.
c. RAPAT dibuka pada pukul 14:14 WIB.
d. Pemegang saham dan kuasa pemegang saham telah diberikan kesempatan untuk mengajukan
pertanyaan dan/atau pendapat untuk mata acara RAPAT, namun tidak terdapat pemegang
Page 2
saham yang mengajukan pertanyaan dan/atau memberikan pendapat terkait mata acara
RAPAT.
e. Pengambilan keputusan seluruh mata acara RAPAT dilakukan berdasarkan musyawarah untuk
mufakat. Dalam hal musyawarah untuk mufakat tidak tercapai, pengambilan keputusan
dilakukan dengan pemungutan suara.
f. Keputusan dalam mata acara Rapat diambil melalui perhitungan suara yang telah
disampaikan oleh pemegang saham melalui eASY KSEI dan suara yang diberikan melalui
pemberian kuasa kepada petugas yang ditunjuk dalam RAPAT. Hasil perhitungan suara dari
pemegang saham atau kuasa pemegang saham yang hadir dalam Rapat adalah sebagai
berikut:
Mata Acara Tidak Setuju Abstain Setuju Total Suara
Setuju
Pertama Nihil 1.040 3.214.073.599 3.214.074.639
(0,0000324%) (99,9999676%) (100%)
Kedua Nihil 1.040 3.214.073.599 3.214.074.639
(0,0000324%) (99,9999676%) (100%)
Ketiga Nihil 1.040 3.214.073.599 3.214.074.639
(0,0000324%) (99,9999676%) (100%)
g. Keputusan RAPAT:
Mata Acara Pertama
Memutuskan:
1. Menyetujui dan menerima dengan baik terhitung sejak ditutupnya Rapat ini,
pengunduran diri Bapak Roongrote Rangsiyopash, selaku Komisaris Utama Perseroan,
dengan memberikan pembebasan dan pelunasan (acquit et de charge) atas tindakan
pengawasan yang telah dilakukannya selama menjabat sepanjang tercermin dalam
buku-buku Perseroan dan bukan merupakan tindakan kriminal;
2. Menyetujui untuk mengangkat Bapak Cholanat Yanaranop sebagai Komisaris Utama
Perseroan dan Bapak Pakorn Matrakul sebagai Komisaris Perseroan, untuk sisa masa
jabatan Dewan Komisaris dan Direksi Perseroan yang sedang menjabat, terhitung sejak
ditutupnya Rapat ini, sampai dengan ditutupnya Rapat Umum Pemegang Saham
Tahunan Perseroan Tahun Buku 2026 yang akan diselenggarakan pada tahun 2027,
sehingga susunan Dewan Komisaris dan Direksi Perseroan menjadi sebagai berikut:
Dewan Komisaris
Komisaris Utama : Bapak Cholanat Yanaranop
Komisaris : Bapak Vibul Tuangsitthisombat
Komisaris : Bapak Pakorn Matrakul
Komisaris : Bapak Wichan Jitpukdee
Komisaris : Ibu Vilia Sulistyo
Komisaris : Bapak Roy Teguh
Komisaris Independen : Bapak Lim Chong Thian
Komisaris Independen : Bapak Sudarmanto
Komisaris Independen : Bapak Tony Tjandra
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Direksi
Direktur Utama : Bapak Yustinus Yusuf Kusumah
Direktur : Bapak Wichan Charoenkitsupat
Direktur : Bapak Ekachai Anujorn
Direktur : Bapak Arif Razif
3. Memberi kuasa kepada Direksi Perseroan dengan hak substitusi untuk menyatakan
Keputusan Rapat ini dalam suatu akta Notaris tersendiri dan memberitahukan
perubahan data Perseroan kepada Menteri Hukum Republik Indonesia, termasuk tetapi
tidak terbatas untuk membuat atau meminta dibuatkan serta menandatangani segala
akta-akta yang dibuat di hadapan Notaris, surat-surat maupun dokumen-dokumen
yang diperlukan, serta hadir di hadapan pihak/pejabat yang berwenang, satu dan lain
hal tanpa ada yang dikecualikan dan sesuai dengan peraturan perundangan yang
berlaku.
Mata Acara Kedua
Memutuskan:
1. Menyetujui perubahan alamat Kantor Pusat Perseroan, semula beralamat di Jalan Abdul
Muis No. 30, menjadi beralamat di Jalan Abdul Muis No. 32, Kelurahan Petojo Selatan,
Kecamatan Gambir, Jakarta Pusat.
2. Menyetujui pembaruan data Perseroan pada database Kementerian Hukum Republik
Indonesia.
3. Memberikan kuasa dan wewenang kepada Direksi Perseroan, dengan hak substitusi, untuk
melakukan segala tindakan yang diperlukan sehubungan dengan pelaksanaan keputusan
ini sesuai dengan ketentuan peraturan perundang-undangan yang berlaku, termasuk
menyatakannya dalam Akta Notaris tersendiri serta menyampaikan pemberitahuan
perubahan data Perseroan kepada Kementerian Hukum Republik Indonesia.
Mata Acara Ketiga
Memutuskan:
1. Menyetujui perubahan Anggaran Dasar Perseroan, yaitu pada Pasal 4, Pasal 11, Pasal 14,
Pasal 17, Pasal 23 dan Pasal 24.
2. Menyetujui untuk menyusun kembali seluruh ketentuan dalam Anggaran Dasar Perseroan
sehubungan dengan perubahan sebagaimana dimaksud pada angka 1 di atas.
3. Menyetujui untuk memberikan kuasa dan wewenang kepada Direksi Perseroan, dengan
hak substitusi, untuk melakukan segala tindakan yang diperlukan berkaitan dengan
keputusan Mata Acara Rapat ini. Kuasa dan wewenang tersebut termasuk menyusun dan
menyatakan kembali seluruh Anggaran Dasar Perseroan dalam suatu Akta Notaris dan
menyampaikan kepada instansi yang berwenang untuk mendapatkan Surat Penerimaan
Pemberitahuan Perubahan Anggaran Dasar Perseroan, serta melakukan segala sesuatu
yang dipandang perlu dan berguna untuk keperluan tersebut dengan tidak ada satu pun
yang dikecualikan.
h. RAPAT ditutup pada pukul 14:43 WIB.
Jakarta, 8 Desember 2025
Direksi Perseroan
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PT FAJAR SURYA WISESA TBK (”Company”)
Domicile at Jakarta Pusat
SUMMARY OF MINUTES OF THE
EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
The Board of Directors of the Company hereby announces to its shareholders that the Company has
held an Extraordinary General Meeting of Shareholders (the "Meeting") on Friday, 5 December 2025,
at the Le Meridien Hotel, Antasena 1, 2, 3 Meeting Room, Jl. Jend. Sudirman Kav. 18-20, Jakarta 10220
Indonesia.
Members of the Board of Commissioners and Board of Directors physically present at the Meeting
are as follows:
Board of Commissioners
Commissioner : Mr. Cholanat Yanaranop
Commissioner : Mr. Roy Teguh
Independent Commissioner : Mr. Sudarmanto
Independent Commissioner : Mr. Tony Tjandra
Board of Directors
President Director : Mr. Yustinus Yusuf Kusumah
Director : Mr. Ekachai Anujorn
Director : Mr. Arif Razif
Meeting was chaired by Mr. Sudarmanto as the Company’s Independent Commissioner based on the
Board of Commissioners’ Resolution dated 24 October 2025.
MEETING
a. The Meeting agendas are as follows:
1. Approval of changes to the composition of the Board of Commissioners of the Company.
2. Approval of Change of the Company’s Address.
3. Approval of Amendments to Certain Provisions in the Articles of Association.
b. Shareholders present and/or represented:
The Meeting was attended by Shareholders of the Company and/or their proxies who were
physically and electronically present, as well as Shareholders who have granted their proxy
through the e-proxy of Electronic General Meeting System of KSEI provided by PT Kustodian
Sentral Efek Indonesia ("eASY KSEI") totaling 3,214,074,639 shares, or representing 99.77% of
3,221,255,423 shares, which constitutes all of the shares issued by the Company with valid voting
rights.
c. Meeting opened at 14.14 WIB.
Page 5
d. Shareholders and their proxies have been given the opportunity to ask questions and/or
provide opinions regarding the Meeting agendas, but no shareholders raised any questions or
provided opinions on the Meeting agendas.
e. Resolution-making for all Meeting Agendas shall be adopted by deliberation to reach a
consensus. In the event a consensus is not reached, the resolution making was carried out
through voting.
f. The resolutions of each Meeting agendas shall be resolved based on voting given by the
shareholders through the eASY KSEI and votes given by the proxy appointed in the Meeting.
The voting results of the shareholders and/or their proxies attended in the Meeting are as
follows:
Agenda Against Abstain Approve Total Approving Vote
First None 1,040 3,214,073,599 3,214,074,639
(0.0000324%) (99.9999676%) (100%)
Second None 1,040 3,214,073,599 3,214,074,639
(0.0000324%) (99.9999676%) (100%)
Third None 1,040 3,214,073,599 3,214,074,639
(0.0000324%) (99.9999676%) (100%)
g. Resolutions of MEETING:
First Agenda
Resolved:
1. Approved and accept the resignation of Mr. Roongrote Rangsiyopash, as President
Commissioner of the Company, effective from the date this Meeting is concluded, by
granting release and discharge (acquit et de charge) for the management and
supervision actions carried out during their tenure. As reflected in the Company’s
records and not constituting criminal act;
2. Approved to appoint Mr. Cholanat Yanaranop as President Commissioner of the
Company and Mr. Pakorn Matrakul as an Commissioner of the Company, for the
remaining term of the Board of Commissioners and Board of Directors of the Company
who are currently serving, starting from the closing of this Meeting, until the closing of
the Company's Annual General Meeting of Shareholders for Fiscal Year 2026 which will
be held in 2027, so that the composition of the Company's Board of Commissioners and
Board of Directors are as follows:
Board of Commissioners
President Commissioner : Mr. Cholanat Yanaranop
Commissioner : Mr. Vibul Tuangsitthisombat
Commissioner : Mr. Pakorn Matrakul
Commissioner : Mr. Wichan Jitpukdee
Commissioner : Ms. Vilia Sulistyo
Commissioner : Mr. Roy Teguh
Independent Commissioner : Mr. Lim Chong Thian
Independent Commissioner : Mr. Sudarmanto
Independent Commissioner : Mr. Tony Tjandra
Page 6
Board of Directors
President Director : Mr. Yustinus Yusuf Kusumah
Director : Mr. Wichan Charoenkitsupat
Director : Mr. Ekachai Anujorn
Director : Mr. Arif Razif
3. Authorize the Company’s BOD with substitution right to prepare this Meeting
Resolution in a separate Notarial Deed, and to notify the changes to the Company's
data to the Minister of Law of the Republic of Indonesia, including but not limited to
preparing or causing to be prepared and signing any deeds executed before a Notary,
as well as any letters or documents required, and to appear before any competent
authorities/officers, all without exception and in accordance to the applicable laws
and regulations.
Second Agenda
Resolved:
1. Approved the change of the Company’s Head Office address from its current
registered address at Jalan Abdul Muis No. 30 to the new address at Jalan Abdul Muis
No. 32, Kelurahan Petojo Selatan, Kecamatan Gambir, Jakarta Pusat
2. Approve the update of the Company’s data in the database of the Ministry of Law of
the Republic of Indonesia.
3. To grant authority and power to the Board of Directors of the Company, with the right
of substitution, to carry out all necessary actions in connection with the
implementation of the above resolutions in accordance with the prevailing laws and
regulations, including to state these resolutions in a separate Notarial Deed and to
submit the notification of the change of the Company’s data to the Ministry of Law of
the Republic of Indonesia.
Third Agenda
Resolved:
1. Approve the amendments to the Company’s Articles of Association, namely Article 4,
Article 11, Article 14, Article 17, Article 23, and Article 24.
2. Approve the restatement of the entire provisions of the Company’s Articles of
Association in connection with the amendments as referred to in item 1 above.
3. Approve to grant power and authority to the Board of Directors of the Company, with
the right of substitution, to carry out all actions necessary in relation to the resolutions
of this Meeting Agenda. Such power and authority shall include preparing and
restating the entire Articles of Association of the Company in a Notarial Deed and
submitting it to the relevant authorities to obtain the Receipt of Notification of
Amendments to the Company’s Articles of Association, as well as carrying out anything
deemed necessary and useful for such purposes without any exception.
h. Meeting closed at 14.43 WIB.
Jakarta, 8 December 2025
Board of Directors
RUPS extracted from this filing
| Emiten | |
| Type | RUPS Luar Biasa |
| Held | 5 Dec 2025 · 14:14– |
| Present | 3,214,074,639 (99.77%) |
| Chair | Sudarmanto |
Agenda 1
approved
For
3,214,073,599
100.00%
Against
0
—
Abstain
1,040
0.00%
Agenda 2
approved
For
3,214,073,599
100.00%
Against
0
—
Abstain
1,040
0.00%
Agenda 3
approved
For
3,214,073,599
100.00%
Against
0
—
Abstain
1,040
0.00%
Names mentioned 22 people and organisations named in the text · linked when the evidence is strong
unresolved
org
PT Kustodian Sentral Efek Indonesia
p.1 ×3
unresolved
org
Menteri Hukum Republik Indonesia
p.3
unresolved
org
Kementerian Hukum Republik Indonesia.
p.3
unresolved
org
Kementerian Hukum Republik Indonesia. Mata Acara Ketiga Memutuskan
p.3
unresolved
person
Roy Teguh Independent
p.4 ×7
unresolved
person
Sudarmanto Independent
p.4 ×2
unresolved
person
Arif Razif Meeting
p.4 ×7
unresolved
person
Lim Chong Thian Independent
p.5 ×3
unresolved
org
Minister of Law
p.6
unresolved
org
Ministry of Law
p.6 ×2
Extraction attempts how the parser did, and what it refused
Rule parser
OK
confidence 1.000
561 ms
12 Sep 2026 22:33
Raw output
{'agenda': [{'approved': True,
'pct_abstain': '0.0000324',
'pct_for': '99.9999676',
'pct_in_favor_total': '100',
'resolution_items': [],
'resolution_text': 'endiri dan memberitahukan perubahan data '
'Perseroan kepada Menteri Hukum Republik '
'Indonesia, termasuk tetapi tidak terbatas '
'untuk membuat atau meminta dibuatkan serta '
'menandatangani segala akta-akta yang dibuat '
'di hadapan Notaris, surat-surat maupun '
'dokumen-dokumen yang diperlukan, serta hadir '
'di hadapan pihak/pejabat yang berwenang, satu '
'dan lain hal tanpa ada yang dikecualikan dan '
'sesuai dengan peraturan perundangan yang '
'berlaku.',
'seq': 1,
'title': 'Persetujuan atas perubahan susunan Dewan Komisaris '
'Perseroan. 2. Persetujuan perubahan alamat Perseroan. '
'3. Persetujuan perubahan beberapa ketentuan dalam '
'Anggaran Dasar Perseroan. b. Pemegang Saham yang hadir '
'dan/atau diwakili: Dihadiri oleh Pemegang Saham '
'Perseroan dan atau kuasanya yang hadir secara fisik dan '
'secara elektronik, maupun Pemegang Saham yang '
'memberikan kuasanya melalui e-proxy Elec',
'votes_abstain': '1040',
'votes_against': '0',
'votes_for': '3214073599',
'votes_in_favor_total': '3214074639'},
{'approved': True,
'pct_abstain': '0.0000324',
'pct_for': '99.9999676',
'pct_in_favor_total': '100',
'resolution_items': [],
'resolution_text': 'ini sesuai dengan ketentuan peraturan '
'perundang-undangan yang berlaku, termasuk '
'menyatakannya dalam Akta Notaris tersendiri '
'serta menyampaikan pemberitahuan perubahan '
'data Perseroan kepada Kementerian Hukum '
'Republik Indonesia.',
'seq': 2,
'votes_abstain': '1040',
'votes_against': '0',
'votes_for': '3214073599',
'votes_in_favor_total': '3214074639'},
{'approved': True,
'pct_abstain': '0.0000324',
'pct_for': '99.9999676',
'pct_in_favor_total': '100',
'resolution_items': [],
'resolution_text': 'g tersebut termasuk menyusun dan menyatakan '
'kembali seluruh Anggaran Dasar Perseroan '
'dalam suatu Akta Notaris dan menyampaikan '
'kepada instansi yang berwenang untuk '
'mendapatkan Surat Penerimaan Pemberitahuan '
'Perubahan Anggaran Dasar Perseroan, serta '
'melakukan segala sesuatu yang dipandang perlu '
'dan berguna untuk keperluan tersebut dengan '
'tidak ada satu pun yang dikecualikan. h. '
'RAPAT ditutup pada pukul 14:43 WIB. Jakarta, '
'8 Desember 2025 Direksi Perseroan PT FAJAR '
'SURYA WISESA TBK (”Company”) Domicile at '
'Jakarta Pusat SUMMARY OF MINUTES OF THE '
'EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS '
'The Board of Directors of the Company hereby '
'announces to its shareholders that the '
'Company has held an Extraordinary General '
'Meeting of Shareholders (the "Meeting") on '
'Friday, 5 December 2025, at the Le Meridien '
'Hotel, Antasena 1, 2, 3 Meeting Room, Jl. '
'Jend. Sudirman Kav. 18-20, Jakarta 10220 '
'Indonesia. Members of the Board of '
'Commissioners and Board of Directors '
'physically present at the Meeting are as '
'follows: Board of Commissioners Commissioner '
': Mr. Cholanat Yanaranop Commissioner : Mr. '
'Roy Teguh Independent Commissioner : Mr. '
'Sudarmanto Independent Commissioner : Mr. '
'Tony Tjandra Board of Directors President '
'Director : Mr. Yustinus Yusuf Kusumah '
'Director : Mr. Ekachai Anujorn Director : Mr. '
'Arif Razif Meeting was chaired by Mr. '
'Sudarmanto as the Company’s Independent '
'Commissioner based on the Board of '
'Commissioners’ Resolution dated 24 October '
'2025. MEETING a. The Meeting agendas are as '
'follows: 1. Approval of changes to the '
'composition of the Board of Commissioners of '
'the Company. 2. Approval of Change of the '
'Company’s Address. 3. Approval of Amendments '
'to Certain Provisions in the Articles of '
'Association. b. Shareholders present and/or '
'represented: The Meeting was attended by '
'Shareholders of the Company and/or their '
'proxies who were physically and '
'electronically present, as well as '
'Shareholders who have granted their proxy '
'through the e-proxy of Electronic General '
'Meeting System of KSEI provided by PT '
'Kustodian Sentral Efek Indonesia ("eASY '
'KSEI") totaling 3,214,074,639 shares, or '
'representing 99.77% of 3,221,255,423 shares, '
'which constitutes all of the shares issued by '
'the Company with valid voting rights. c. '
'Meeting opened at 14.14 WIB. d. Shareholders '
'and their proxies have been given the '
'opportunity to ask questions and/or provide '
'opinions regarding the Meeting agendas, but '
'no shareholders raised any questions or '
'provided opinions on the Meeting agendas. e. '
'Resolution-making for all Meeting Agendas '
'shall be adopted by deliberation to reach a '
'consensus. In the event a consensus is not '
'reached, the resolution making was carried '
'out through voting. f. The resolutions of '
'each Meeting agendas shall be resolved based '
'on voting given by the shareholders through '
'the eASY KSEI and votes given by the proxy '
'appointed in the Meeting. The voting results '
'of the shareholders and/or their proxies '
'attended in the Meeting are as follows: '
'Agenda Against Abstain First None 1,040 '
'(0.0000324%) Second None 1,040 (0.0000324%) '
'Third None 1,040 (0.0000324%) g. Resolutions '
'of MEETING: First Agenda Resolved: 1. '
'Approved and accept the resignation of Mr. '
'Roongrote Rangsiyopash, as President '
'Commissioner of the Company, effective from '
'the date this Meeting is concluded, by '
'granting release and discharge (acquit et de '
'charge) for the management and supervision '
'actions carried out during their tenure. As '
'reflected in the Company’s records and not '
'constituting criminal act; 2. Approved to '
'appoint Mr. Cholanat Yanaranop as President '
'Commissioner of the Company and Mr. Pakorn '
'Matrakul as an Commissioner of the Company, '
'for the remaining term of the Board of '
'Commissioners and Board of Directors of the '
'Company who are currently serving, starting '
'from the closing of this Meeting, until the '
"closing of the Company's Annual General "
'Meeting of Shareholders for Fiscal Year 2026 '
'which will be held in 2027, so that the '
"composition of the Company's Board of "
'Commissioners and Board of Directors are as '
'follows: Board of Commissioners President '
'Commissioner : Mr. Cholanat Yanaranop '
'Commissioner : Mr. Vibul Tuangsitthisombat '
'Commissioner : Mr. Pakorn Matrakul '
'Commissioner : Mr. Wichan Jitpukdee '
'Commissioner : Ms. Vilia Sulistyo '
'Commissioner : Mr. Roy Teguh Independent '
'Commissioner : Mr. Lim Chong Thian '
'Independent Commissioner : Mr. Sudarmanto '
'Independent Commissioner : Mr. Tony Tjandra '
'Board of Directors President Director : Mr. '
'Yustinus Yusuf Kusumah Director : Mr. Wichan '
'Charoenkitsupat Director : Mr. Ekachai '
'Anujorn Director : Mr. Arif Razif 3. '
'Authorize the Company’s BOD with substitution '
'right to prepare this Meeting Resolution in a '
'separate Notarial Deed, and to notify the '
"changes to the Company's data to the Minister "
'of Law of the Republic of Indonesia, '
'including but not limited to preparing or '
'causing to be prepared and signing any deeds '
'executed before a Notary, as well as any '
'letters or documents required, and to appear '
'before any competent authorities/officers, '
'all without exception and in accordance to '
'the applicable laws and regulations. Second '
'Agenda Resolved: 1. Approved the change of '
'the Company’s Head Office address from its '
'current registered address at Jalan Abdul '
'Muis No. 30 to the new address at Jalan Abdul '
'Muis No. 32, Kelurahan Petojo Selatan, '
'Kecamatan Gambir, Jakarta Pusat 2. Approve '
'the update of the Company’s data in the '
'database of the Ministry of Law of the '
'Republic of Indonesia. 3. To grant authority '
'and power to the Board of Directors of the '
'Company, with the right of substitution, to '
'carry out all necessary actions in connection '
'with the implementation of the above '
'resolutions in accordance with the prevailing '
'laws and regulations, including to state '
'these resolutions in a separate Notarial Deed '
'and to submit the notification of the change '
'of the Company’s data to the Ministry of Law '
'of the Republic of Indonesia. Third Agenda '
'Resolved: 1. Approve the amendments to the '
'Company’s Articles of Association, namely '
'Article 4, Article 11, Article 14, Article '
'17, Article 23, and Article 24. 2. Approve '
'the restatement of the entire provisions of '
'the Company’s Articles of Association in '
'connection with the amendments as referred to '
'in item 1 above. 3. Approve to grant power '
'and authority to the Board of Directors of '
'the Company, with the right of substitution, '
'to carry out all actions necessary in '
'relation to the resolutions of this Meeting '
'Agenda. Such power and authority shall '
'include preparing and restating the entire '
'Articles of Association of the Company in a '
'Notarial Deed and submitting it to the '
'relevant authorities to obtain the Receipt of '
'Notification of Amendments to the Company’s '
'Articles of Association, as well as carrying '
'out anything deemed necessary and useful for '
'such purposes without any exception. h. '
'Meeting closed at 14.43 WIB. Jakarta, 8 '
'December 2025 Board of Directors',
'seq': 3,
'title': 'Ketiga g. Keputusan RAPAT:',
'votes_abstain': '1040',
'votes_against': '0',
'votes_for': '3214073599',
'votes_in_favor_total': '3214074639'}],
'chair_name': 'Sudarmanto',
'is_electronic': True,
'meeting_date': '2025-12-05',
'meeting_type': 'EGM',
'pct_present': '99.77',
'shares_present': '3214074639',
'shares_total_voting': '3221255423',
'time_start': '14:14:00'}