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20251203_OPMS_Ringkasan Risalah//Risalah RUPS_31999392.pdf
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Nomor Surat 056.CS.OPMS.2025
Nama Perusahaan PT Optima Prima Metal Sinergi Tbk.
Kode Emiten OPMS
Lampiran 4
Perihal Ringkasan Risalah Rapat Umum Para Pemegang Saham Luar Biasa
Merujuk pada surat Perseroan nomor 045.CS.OPMS.2025 tanggal 07 November 2025, Perseroan menyampaikan
hasil penyelenggaraan Rapat Umum Pemegang Saham yang dilaksanakan pada tanggal 01 Desember 2025,
sebagai berikut:
RUPS Luar Biasa
Rapat Umum Pemegang Saham Telah memenuhi kuorum karena dihadiri oleh pemegang saham yang mewakili
598.993.600 saham atau % dari seluruh saham dengan hak suara yang sah yang telah dikeluarkan oleh Perseroan,
sesuai dengan Anggaran Dasar Perseroan dan Peraturan Perundangan yang berlaku.
Agenda 1 Persetujuan Rencana Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
Perubahan dan atau
Ya 74,72% 598.993. 100% 0 0% 0 0% Setuju
penambahan
600
Kegiatan Usaha
Utama (Transaksi
Material)
Hasil Keputusan Menyetujui Perubahan Pasal 3 Anggaran Dasar Perseroan, Penambahan kegiatan usaha
KBLI 46331 (Perdagangan Besar Gula, Coklat, dan Kembang Gula), KBLI 46314
(Perdagangan Besar Kopi, Teh dan Kakao), KBLI 46319 (Perdagangan Besar Bahan
Makanan dan Minuman Hasil Pertanian Lainnya), KBLI 46312 (Perdagangan Besar Buah-
Buahan), KBLI 46325 (Perdagangan Besar Telur dan Hasil Olahan Telur), KBLI 46326
(Perdagangan Besar Susu dan Produk Susu), KBLI 46334 (Perdagangan Besar Minuman
Non Alkohol Bukan Susu), KBLI 46339 (Perdagangan Besar Makanan dan Minuman
Lainnya), KBLI 46311 (Perdagangan Besar Beras), KBLI 46313 (Perdagangan Besar
Sayuran), KBLI 46315 (Perdagangan Besar Minyak dan Lemak Nabati), KBLI 46322
(Perdagangan Besar Daging Ayam dan Daging Ayam Olahan), KBLI 47242 (Perdagangan
Eceran Roti, Kue Kering, serta Kue Basah dan Sejenisnya), KBLI 46321 (Perdagangan
Besar Daging Sapi dan Daging Sapi Olahan), KBLI 46323 (Perdagangan Besar Daging dan
Daging Olahan Lainnya), KBLI 46332 (Perdagangan Besar Produk Roti), serta Pembahasan
Studi Kelayakan Dalam Rangka Penambahan Kegiatan Usaha Perseroan.
X Susunan Direksi
Prefix Nama Direksi Jabatan Awal Periode Akhir periode Periode Ke Independen
Jabatan Jabatan
Ibu Meilyna Widjaja DIREKTUR 14 Juni 2024 13 Juni 2029 2
UTAMA
Bapak Sukianto Widjaja DIREKTUR 19 Desember 2024 13 Juni 2029 2
Bapak Rubbyanto Ping DIREKTUR 14 Juni 2024 13 Juni 2029 2
Hauw Handaja K
X Susunan Dewan Komisaris
Prefix Nama Komisaris Jabatan Komisaris Awal Periode Akhir Periode Periode Ke Komisaris
Jabatan Jabatan Independen
Bapak Sumardi Wijaya KOMISARIS 14 Juni 2024 13 Juni 2029 2
UTAMA
Bapak Adhiguna KOMISARIS 14 Juni 2024 13 Juni 2029 2
Abdhipradhana X
Herwindha
Page 2
Demikian untuk diketahui.
Hormat Kami,
PT Optima Prima Metal Sinergi Tbk.
Rubbyanto Ping Hauw Handaja K
Direktur
PT Optima Prima Metal Sinergi Tbk.
Jl. Margomulyo Permai Blok AC No. 10 Surabaya 60183
Telepon : +62 31 7495673, Fax : 0, https://www.opms.co.id
Nama Pengirim Rubbyanto Ping Hauw Handaja K
Jabatan Direktur
Tanggal dan Waktu 03-12-2025 15:32
Lampiran 1. 056.CS.OPMS.2025.pdf
2. Ringkasan Risalah RUPSLB OPMS Notaris.pdf
3. OPMS Ringkasan Risalah RUPSLB 2025.pdf
4. OPMS Ringkasan Risalah RUPSLB 2025 Eng.pdf
Dokumen ini merupakan dokumen resmi PT Optima Prima Metal Sinergi Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Optima Prima Metal Sinergi Tbk.
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 056.CS.OPMS.2025
Issuer Name PT Optima Prima Metal Sinergi Tbk.
Issuer Code OPMS
Attachment 4
Subject Treatise Summary General Meeting of Shareholder's Extra Ordinarynull
Reffering the announcement number 045.CS.OPMS.2025 Date 07 November 2025, Listed companies giving report
of general meeting of shareholder’s result on 01 December 2025, are mentioned below :
Extra ordinary general meeting result
Extra ordinary general meeting have fulfill the Kuorum because has been attended by shareholder on behalf of
598.993.600 share of % from all the shares with company’s valid authority in accordance with company’s charter
and regulations.
Agenda 1 Persetujuan Rencana Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
Perubahan dan atau
Ya 74,72% 598.993. 100% 0 0% 0 0% Setuju
penambahan
600
Kegiatan Usaha
Utama (Transaksi
Material)
Hasil Keputusan Approved the Amendment to Article 3 of the Company's Articles of Association, Addition of
business activities KBLI 46331 (Wholesale of Sugar, Chocolate, and Confectionery), KBLI
46314 (Wholesale of Coffee, Tea, and Cocoa), KBLI 46319 (Wholesale of Food Ingredients
and Other Agricultural Beverages), KBLI 46312 (Wholesale of Fruits), KBLI 46325
(Wholesale of Eggs and Egg Products), KBLI 46326 (Wholesale of Milk and Dairy Products),
KBLI 46334 (Wholesale of Non-Dairy Non-Alcoholic Beverages), KBLI 46339 (Wholesale of
Other Food and Beverages), KBLI 46311 (Wholesale of Rice), KBLI 46313 (Wholesale of
Vegetables), KBLI 46315 (Wholesale of Vegetable Oils and Fats), KBLI 46322 (Wholesale of
Chicken and Processed Chicken), KBLI 47242 (Retail Trade of Bread, Pastries, and Cakes
and the Like), KBLI 46321 (Wholesale of Beef and Processed Beef), KBLI 46323 (Wholesale
of Meat and Other Processed Meat), KBLI 46332 (Wholesale of Bakery Products), and
Discussion of the Feasibility Study for Expanding the Company's Business Activities.
X Board of Director
Prefix Direction Name Position First Period of Last Period of Period to Independent
Positon Positon
Ibu Meilyna Widjaja PRESIDENT 14 June 2024 13 June 2029 2
DIRECTOR
Bapak Sukianto Widjaja DIRECTOR 19 December 2024 13 June 2029 2
Bapak Rubbyanto Ping DIRECTOR 14 June 2024 13 June 2029 2
Hauw Handaja K
X Board of commisioner
Prefix Commissioner Commissioner First Period of Last Period of Period to Independent
Name Position Positon Positon
Bapak Sumardi Wijaya PRESIDENT 14 June 2024 13 June 2029 2
COMMISSIONER
Bapak Adhiguna COMMISSIONER 14 June 2024 13 June 2029 2
Abdhipradhana X
Herwindha
Thus to be informed accordingly.
Page 4
Respectfully,
PT Optima Prima Metal Sinergi Tbk.
Rubbyanto Ping Hauw Handaja K
Direktur
PT Optima Prima Metal Sinergi Tbk.
Jl. Margomulyo Permai Blok AC No. 10 Surabaya 60183
Phone : +62 31 7495673, Fax : 0, https://www.opms.co.id
Sender Name Rubbyanto Ping Hauw Handaja K
Function Direktur
Date and Time 03-12-2025 15:32
Attachment 1. 056.CS.OPMS.2025.pdf
2. Ringkasan Risalah RUPSLB OPMS Notaris.pdf
3. OPMS Ringkasan Risalah RUPSLB 2025.pdf
4. OPMS Ringkasan Risalah RUPSLB 2025 Eng.pdf
This is an official document of PT Optima Prima Metal Sinergi Tbk. that does not require a signature as it was
generated electronically by the electronic reporting system. PT Optima Prima Metal Sinergi Tbk. is fully responsible
for the information contained within this document.
Names mentioned 7 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Adhiguna
· KOMISARIS
p.1
unresolved
person
Rubbyanto Ping Hauw Handaja K
· Direktur
p.2 ×7
unresolved
person
Function
· Direktur
p.4
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
Rule parser
Needs review
confidence 0.222
490 ms
12 Sep 2026 22:33
no shares_present; no pct_present; no vote table found
Raw output
{'agenda': [], 'is_electronic': True, 'meeting_type': 'EGM'}