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20251202_SQMI_Ringkasan Risalah//Risalah RUPS_31999287_lamp1.pdf
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Page 1
Ringkasan Risalah
Pelaksanaan Rapat Umum Pemegang Saham Tahunan (“RUPST”)
PT Wilton Makmur Indonesia Tbk. (“Perseroan”)
Direksi Perseroan, berkedudukan di Jakarta Pusat, dengan ini memberitahukan bahwa
Perseroan telah menyelenggarakan RUPST sebagai berikut :
A. HARI/TANGGAL, TEMPAT, WAKTU DAN MATA ACARA RUPST
Hari/Tanggal : Jumat/28 November 2025
Waktu : Pukul 15.20 WIB – 16.03 WIB
Tempat : PT Wilton Makmur Indonesia Tbk. Ruang Meeting Utama
Komplek Harco Mangga Dua (Agung Sedayu), Block C No.5A
Jl. Mangga Dua Raya, Jakarta 10730, Indonesia
Mata Acara :
1. Persetujuan Laporan Tahunan Perseroan, Laporan Pertanggungjawaban Direksi
dan Laporan Tugas Pengawasan Dewan Komisaris Perseroan serta Pengesahan
Laporan Keuangan Tahunan Perseroan untuk tahun buku yang berakhir pada
tanggal 31 Desember 2024;
2. Penunjukan Kantor Akuntan Publik Independen untuk melakukan audit tahun buku
berikutnya dan pemberian wewenang kepada Dewan Komisaris Perseroan untuk
menetapkan honorarium Akuntan Publik Independen tersebut serta persyaratan
lainnya;
B. ANGGOTA DEWAN KOMISARIS DAN DIREKSI PERSEROAN YANG HADIR DALAM RUPST
Dewan Komisaris :
Komisaris Utama : Wijaya Lawrence
Komisaris Independen : Drs. Mohammad Raylan, M.M.
Direksi :
Direktur Utama : Oktavia Budi Raharjo, MBA.
Direktur : Andrianto D. Lawrence
Direktur : Chia Wei Yang (Ethan)
C. PEMIMPIN RUPST
RUPST dipimpin oleh Oktavia Budi Raharjo, MBA. selaku Direktur Utama Perseroan.
D. KEHADIRAN PEMEGANG SAHAM
RUPST telah dihadiri oleh pemegang saham dan/atau kuasa pemegang saham yang
seluruhnya mewakili 8.700.928.619 (delapan miliar tujuh ratus juta sembilan ratus dua
puluh delapan ribu enam ratus sembilan belas) saham atau mewakili 56% (lima puluh
enam persen) dari seluruh saham yang telah dikeluarkan dan disetor penuh oleh
PT Wilton Makmur Indonesia Tbk
Komplek Harco Mangga Dua
(Agung Sedayu), Block C No.5A
Jl. Mangga Dua Raya,
Jakarta 10730, Indonesia
Tel. (62-21) 612 5585, 612 5586
612 5587, 612 5588
Fax. (+62 21) 612 5583
Page 2
Perseroan yaitu sebesar 15.537.591.429 (lima belas miliar lima ratus tiga puluh tujuh juta
lima ratus sembilan puluh satu ribu empat ratus dua puluh sembilan) saham.
E. KESEMPATAN MENGAJUKAN PERTANYAAN DAN/ATAU PENDAPAT
Para Pemegang Saham telah diberikan kesempatan untuk mengajukan pertanyaan
dan/atau pendapat dalam setiap mata acara RUPST, ada pemegang saham yang
mengajukan pertanyaan dan/atau pendapat terkait dengan seluruh mata acara
RUPST.
F. MEKANISME PENGAMBILAN KEPUTUSAN
Untuk pengambilan keputusan-keputusan dalam RUPST diambil berdasarkan prinsip
musyawarah untuk mufakat, apabila para pemegang saham atau kuasa pemegang
saham ada yang tidak setuju atau memberikan suara blanko/abstain, maka
keputusan diambil melalui perhitungan suara yang telah disampaikan oleh
pemegang saham melalui eASY.KSEI dan suara yang diberikan melalui pemberian
kuasa kepada petugas yang ditunjuk oleh Biro Administrasi Efek Perseroan yaitu PT
SINARTAMA GUNITA, dan dengan perhitungan suara dari pemegang saham yang
hadir dalam Rapat berdasarkan suara setuju lebih dari ½ (satu per dua) bagian dari
jumlah suara yang dikeluarkan dalam Rapat Umum Pemegang Saham.
G. HASIL PENGAMBILAN KEPUTUSAN
Hasil pengambilan keputusan dalam RUPST adalah sebagai berikut :
Pertanyaan /
Mata Acara Setuju Tidak Setuju Abstain
Pendapat
8.697.028.619 3.900.000
Pertama 0 Ada
(99,96%) (0,04%)
8.700.928.619
Kedua 0 0 Nihil
(100%)
H. HASIL KEPUTUSAN RUPST
I. Mata Acara Rapat Pertama :
1. Menyetujui untuk memberikan dispensasi atas keterlambatan
penyelenggaraan Rapat Umum Pemegang Saham Tahunan untuk tahun
buku 2024;
2. Menyetujui untuk menerima Laporan Tahunan Perseroan, Laporan
Pertanggungjawaban Direksi dan Laporan Tugas Pengawasan Dewan
Komisaris Perseroan untuk tahun buku yang berakhir pada tanggal 31
Desember 2024 serta memberikan pelunasan dan pembebasan tanggung
jawab sepenuhnya (acquit et de charge) kepada seluruh anggota Direksi
dan Dewan Komisaris Perseroan atas tindakan pengurusan dan pengawasan
yang telah dilakukan dalam tahun buku yang berakhir pada tanggal 31
Desember 2024.
PT Wilton Makmur Indonesia Tbk
Komplek Harco Mangga Dua
(Agung Sedayu), Block C No.5A
Jl. Mangga Dua Raya,
Jakarta 10730, Indonesia
Tel. (62-21) 612 5585, 612 5586
612 5587, 612 5588
Fax. (+62 21) 612 5583
Page 3
II. Mata Acara Rapat Kedua :
Menyetujui untuk mendelegasikan wewenang kepada Dewan Komisaris terkait
dengan hal-hal sebagai berikut :
1. Penunjukan Akuntan Publik yang akan mengaudit laporan keuangan
konsolidasian Perseroan untuk tahun buku yang berakhir pada tanggal 31
Desember 2025, dalam rangka memenuhi ketentuan yang berlaku dan
memperoleh Akuntan Publik yang sesuai, dengan ketentuan kriteria dan
batasan Akuntan Publik dan Kantor Akuntan Publik yang dapat ditunjuk
adalah merujuk pada ketentuan dalam POJK 9/2023.
2. Penetapan Akuntan Publik pengganti dalam hal Akuntan Publik yang telah
ditunjuk sesuai Keputusan Rapat karena alasan apapun tidak dapat
menyelesaikan/melaksanakan audit laporan keuangan konsolidasian 31
Desember 2025, termasuk menyetujui pemberian wewenang kepada Dewan
Komisaris untuk menetapkan honorarium dan persyaratan lainnya yang wajar
bagi Akuntan Publik tersebut.
Jakarta, 3 Desember 2025
DIREKSI PERSEROAN
PT Wilton Makmur Indonesia Tbk
Komplek Harco Mangga Dua
(Agung Sedayu), Block C No.5A
Jl. Mangga Dua Raya,
Jakarta 10730, Indonesia
Tel. (62-21) 612 5585, 612 5586
612 5587, 612 5588
Fax. (+62 21) 612 5583
Page 4
Minutes Summary
Implementation of the Annual General Meeting of Shareholders ("AGM")
PT Wilton Makmur Indonesia Tbk. ("the Company")
The Board of Directors of the Company, domiciled in Central Jakarta announces that the
Company has held the AGM as follows:
A. DAY/DATE, PLACE, TIME AND THE MEETING AGENDA
Day/Date : Friday, November 28, 2025
Time : 15.20 WIB – 16.03 WIB
Place : PT Wilton Makmur Indonesia Tbk. Meeting Room
Komplek Harco Mangga Dua (Agung Sedayu), Block C No.5A
Jl. Mangga Dua Raya, Jakarta 10730, Indonesia
The agenda of the AGM is as follows:
1. Approval of the Company's Annual Report, Accountability Report of the Board of
Directors and Report on the Supervisory Duties of the Board of Commissioners of the
Company, and Ratification of the Company's Annual Financial Report for the fiscal
year ending on December 31, 2024;
2. Appointment of an Independent Public Accountant Firm to audit the following fiscal
year and authorize the Board of Commissioners of the Company to determine the
honorarium of the Independent Public Accountant and other requirements;
B. MEMBERS OF THE BOARD OF COMMISSIONERS AND THE BOARD OF DIRECTORS OF THE
COMPANY AT THE AGM:
Board of Commissioners :
President Commissioner : Wijaya Lawrence
Independent Commissioner : Drs. Mohammad Raylan, M.M.
Board of Directors :
President Director : Oktavia Budi Raharjo, MBA.
Director : Andrianto D. Lawrence
Director : Chia Wei Yang (Ethan)
C. LEADER OF THE AGM
AGM was led by Mr. Oktavia Budi Raharjo, MBA. as the Company’s President Director.
PT Wilton Makmur Indonesia Tbk
Komplek Harco Mangga Dua
(Agung Sedayu), Block C No.5A
Jl. Mangga Dua Raya,
Jakarta 10730, Indonesia
Tel. (62-21) 612 5585, 612 5586
612 5587, 612 5588
Fax. (+62 21) 612 5583
Page 5
D. ATTENDANCE OF SHAREHOLDERS
The AGM was attended by shareholders and / or proxies of shareholders representing
8,700,928,619 shares, constituting 56.00% of the 15,537,591,429 issued and fully paid up shares
of the Company.
E. THE OPPORTUNITY TO ASK QUESTIONS AND / OR OPINIONS
Shareholders have been given the opportunity to submit questions and/or opinions for
each AGM agenda and shareholders had raised questions and/or opinions related to the
AGM agenda.
F. DECISION MAKING MECHANISMS
Resolution of the AGM is taken based on deliberation to reach consensus. If the
shareholders or their proxies disagree or cast a blank/abstained vote, the decision is taken
by counting the votes submitted by the shareholders through eASY.KSEI and votes cast
through the granting of power of attorney to an officer appointed by the Company's
Securities Administration Bureau, namely PT SINARTAMA GUNITA, and by counting the
votes of the shareholders present at the Meeting based on the affirmative vote of more
than ½ (one half) of the total votes cast at the Annual General Meeting of Shareholders.
G. RESULTS OF DECISION MAKING
The results of decision making at the AGM are as follows:
Questions /
Agenda Agreed Disagreed Abstained
Opinions
8,697,028,619 3,900,000
First 0 Present
(99.96%) (0.04%)
8,700,928,619
Second 0 0 Nil
(100%)
H. RESULT OF THE AGM
I. First Agenda :
1. Approval to grant dispensation for the delays in holding the Annual General
Meeting of Shareholders for the financial year ending December 31, 2024; and
2. Approval of the Company's Annual Report, Accountability Report of the Board
of Directors and Report on the Supervisory Duties of the Board of Commissioners
of the Company, and Ratification of the Company's Annual Financial Report for
the fiscal year ending December 31, 2024.
PT Wilton Makmur Indonesia Tbk
Komplek Harco Mangga Dua
(Agung Sedayu), Block C No.5A
Jl. Mangga Dua Raya,
Jakarta 10730, Indonesia
Tel. (62-21) 612 5585, 612 5586
612 5587, 612 5588
Fax. (+62 21) 612 5583
Page 6
II. Second Agenda :
Approved the delegation of authority to the Board of Directors on the following matters:
1. Appointment of an Independent Public Accountant Firm to audit the following fiscal year
ending on December 31, 2025, in order to comply with the applicable provisions and
limitations as per reference to POJK 9/2023; and
2. Determination of a replacement Public Accountant in the event that the Public
Accountant whom had been appointed is unable to complete or carry out the audit for
the consolidated financial statement as of December 31, 2025. This includes the
delegation of authority to the Board of Commissioners to determine the honorarium and
other reasonable requirements of the appointed Public Accountant.
Jakarta, December 3, 2025
THE BOARD OF DIRECTORS OF THE COMPANY
PT Wilton Makmur Indonesia Tbk
Komplek Harco Mangga Dua
(Agung Sedayu), Block C No.5A
Jl. Mangga Dua Raya,
Jakarta 10730, Indonesia
Tel. (62-21) 612 5585, 612 5586
612 5587, 612 5588
Fax. (+62 21) 612 5583
RUPS extracted from this filing
| Emiten | |
| Type | RUPS Tahunan |
| Held | 28 Nov 2025 · 15:20–16:03 |
| Present | 8,700,928,619 (56.00%) |
| Chair | — |
Agenda 1
approved
For
8,697,028,619
99.96%
Against
3,900,000
0.04%
Abstain
0
—
Agenda 2
approved
For
8,700,928,619
100.00%
Against
0
—
Abstain
0
—
Names mentioned 9 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Kantor Akuntan Publik Independen
p.1
unresolved
person
Chia Wei Yang (Ethan
p.1 ×2
unresolved
person
H. HASIL KEPUTUSAN RUPST I.
p.2
unresolved
person
H. RESULT OF THE AGM I. First
p.5
Extraction attempts how the parser did, and what it refused
Rule parser
OK
confidence 1.000
886 ms
12 Sep 2026 22:33
Raw output
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'pct_against': '0.04',
'pct_for': '99.96',
'resolution_items': [],
'resolution_text': '',
'seq': 1,
'title': 'Menyetujui untuk memberikan dispensasi atas '
'keterlambatan penyelenggaraan Rapat Umum Pemegang Saham '
'Tahunan untuk tahun buku 2024; 2. Menyetujui untuk '
'menerima Laporan Tahunan Perseroan, Laporan '
'Pertanggungjawaban Direksi dan Laporan Tugas Pengawasan '
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'pelunasan dan pembebasan tanggung jawab sepen',
'votes_abstain': '0',
'votes_against': '3900000',
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{'approved': True,
'pct_for': '100',
'resolution_items': [],
'resolution_text': 'menyelesaikan/melaksanakan audit laporan '
'keuangan konsolidasian 31 Desember 2025, '
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'Dewan Komisaris untuk menetapkan honorarium '
'dan persyaratan lainnya yang wajar bagi '
'Akuntan Publik tersebut. Jakarta, 3 Desember '
'2025 DIREKSI PERSEROAN PT Wilton Makmur '
'Indonesia Tbk Komplek Harco Mangga Dua (Agung '
'Sedayu), Block C No.5A Jl. Mangga Dua Raya, '
'Jakarta 10730, Indonesia Tel. (62-21) 612 '
'5585, 612 5586 612 5587, 612 5588 Fax. (+62 '
'21) 612 5583 Minutes Summary Implementation '
'of the Annual General Meeting of Shareholders '
'("AGM") PT Wilton Makmur Indonesia Tbk. ("the '
'Company") The Board of Directors of the '
'Company, domiciled in Central Jakarta '
'announces that the Company has held the AGM '
'as follows: A. DAY/DATE, PLACE, TIME AND THE '
'MEETING AGENDA Day/Date : Friday, November '
'28, 2025 Time : 15.20 WIB – 16.03 WIB Place : '
'PT Wilton Makmur Indonesia Tbk. Meeting Room '
'Komplek Harco Mangga Dua (Agung Sedayu), '
'Block C No.5A Jl. Mangga Dua Raya, Jakarta '
'10730, Indonesia The agenda of the AGM is as '
"follows: 1. Approval of the Company's Annual "
'Report, Accountability Report of the Board of '
'Directors and Report on the Supervisory '
'Duties of the Board of Commissioners of the '
"Company, and Ratification of the Company's "
'Annual Financial Report for the fiscal year '
'ending on December 31, 2024; 2. Appointment '
'of an Independent Public Accountant Firm to '
'audit the following fiscal year and authorize '
'the Board of Commissioners of the Company to '
'determine the honorarium of the Independent '
'Public Accountant and other requirements; B. '
'MEMBERS OF THE BOARD OF COMMISSIONERS AND THE '
'BOARD OF DIRECTORS OF THE COMPANY AT THE AGM: '
'Board of Commissioners : President '
'Commissioner : Wijaya Lawrence Independent '
'Commissioner : Drs. Mohammad Raylan, M.M. '
'Board of Directors : President Director : '
'Oktavia Budi Raharjo, MBA. Director : '
'Andrianto D. Lawrence Director : Chia Wei '
'Yang (Ethan) C. LEADER OF THE AGM AGM was led '
'by Mr. Oktavia Budi Raharjo, MBA. as the '
'Company’s President Director. PT Wilton '
'Makmur Indonesia Tbk Komplek Harco Mangga Dua '
'(Agung Sedayu), Block C No.5A Jl. Mangga Dua '
'Raya, Jakarta 10730, Indonesia Tel. (62-21) '
'612 5585, 612 5586 612 5587, 612 5588 Fax. '
'(+62 21) 612 5583 D. ATTENDANCE OF '
'SHAREHOLDERS The AGM was attended by '
'shareholders and / or proxies of shareholders '
'representing 8,700,928,619 shares, '
'constituting 56.00% of the 15,537,591,429 '
'issued and fully paid up shares of the '
'Company. E. THE OPPORTUNITY TO ASK QUESTIONS '
'AND / OR OPINIONS Shareholders have been '
'given the opportunity to submit questions '
'and/or opinions for each AGM agenda and '
'shareholders had raised questions and/or '
'opinions related to the AGM agenda. F. '
'DECISION MAKING MECHANISMS Resolution of the '
'AGM is taken based on deliberation to reach '
'consensus. If the shareholders or their '
'proxies disagree or cast a blank/abstained '
'vote, the decision is taken by counting the '
'votes submitted by the shareholders through '
'eASY.KSEI and votes cast through the granting '
'of power of attorney to an officer appointed '
"by the Company's Securities Administration "
'Bureau, namely PT SINARTAMA GUNITA, and by '
'counting the votes of the shareholders '
'present at the Meeting based on the '
'affirmative vote of more than ½ (one half) of '
'the total votes cast at the Annual General '
'Meeting of Shareholders. G. RESULTS OF '
'DECISION MAKING The results of decision '
'making at the AGM are as follows: Questions / '
'Agenda Agreed Disagreed Abstained Opinions '
'8,697,028,619 3,900,000 First (99.96%) '
'8,700,928,619 Second (100%) H. RESULT OF THE '
'AGM I. First Agenda : 1. Approval to grant '
'dispensation for the delays in holding the '
'Annual General Meeting of Shareholders for '
'the financial year ending December 31, 2024; '
"and 2. Approval of the Company's Annual "
'Report, Accountability Report of the Board of '
'Directors and Report on the Supervisory '
'Duties of the Board of Commissioners of the '
"Company, and Ratification of the Company's "
'Annual Financial Report for the fiscal year '
'ending December 31, 2024. PT Wilton Makmur '
'Indonesia Tbk Komplek Harco Mangga Dua (Agung '
'Sedayu), Block C No.5A Jl. Mangga Dua Raya, '
'Jakarta 10730, Indonesia Tel. (62-21) 612 '
'5585, 612 5586 612 5587, 612 5588 Fax. (+62 '
'21) 612 5583 II. Second Agenda : Approved the '
'delegation of authority to the Board of '
'Directors on the following matters: 1. '
'Appointment of an Independent Public '
'Accountant Firm to audit the following fiscal '
'year ending on December 31, 2025, in order to '
'comply with the applicable provisions and '
'limitations as per reference to POJK 9/2023; '
'and 2. Determination of a replacement Public '
'Accountant in the event that the Public '
'Accountant whom had been appointed is unable '
'to complete or carry out the audit for the '
'consolidated financial statement as of '
'December 31, 2025. This includes the '
'delegation of authority to the Board of '
'Commissioners to determine the honorarium and '
'other reasonable requirements of the '
'appointed Public Accountant. Jakarta, '
'December 3, 2025 THE BOARD OF DIRECTORS OF '
'THE COMPANY PT Wilton Makmur Indonesia Tbk '
'Komplek Harco Mangga Dua (Agung Sedayu), '
'Block C No.5A Jl. Mangga Dua Raya, Jakarta '
'10730, Indonesia Tel. (62-21) 612 5585, 612 '
'5586 612 5587, 612 5588 Fax. (+62 21) 612 '
'5583',
'seq': 2,
'title': 'Kedua H. HASIL KEPUTUSAN',
'votes_abstain': '0',
'votes_against': '0',
'votes_for': '8700928619'}],
'is_electronic': True,
'meeting_date': '2025-11-28',
'meeting_type': 'AGM',
'pct_present': '56',
'shares_present': '8700928619',
'time_end': '16:03:00',
'time_start': '15:20:00',
'venue': 'PT Wilton Makmur Indonesia Tbk. Ruang Meeting Utama Komplek Harco '
'Mangga Dua (Agung Sedayu), Block C No.5A Jl. Mangga Dua Raya, '
'Jakarta 10730, Indonesia'}