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20251127_NFCX_Ringkasan Risalah//Risalah RUPS_31988111.pdf
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Nomor Surat 074/NFC/CORP/E/XI/25
Nama Perusahaan PT NFC Indonesia Tbk
Kode Emiten NFCX
Lampiran 1
Perihal Ringkasan Risalah Rapat Umum Para Pemegang Saham Luar Biasa
Merujuk pada surat Perseroan nomor 066/NFC/CORP/E/XI/25/ tanggal 03 November 2025, Perseroan
menyampaikan hasil penyelenggaraan Rapat Umum Pemegang Saham yang dilaksanakan pada tanggal 25
November 2025, sebagai berikut:
RUPS Luar Biasa
Rapat Umum Pemegang Saham Telah memenuhi kuorum karena dihadiri oleh pemegang saham yang mewakili
576.709.100 saham atau 87,062% 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 Perubahan Susunan Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
anggota Direksi
Ya 87,062%576.709. 100% 0 0% 7.480.80 1,29% Setuju
dan/atau Dewan
100 0
Komisaris Perseroan.
Hasil Keputusan a. Menerima pengunduran diri:
- Tuan DIDIK MEIKO selaku Direktur Perseroan
- Tuan OCTAVIA KURNIAWAN selaku Direktur Perseroan
- Tuan BUDIASTO KUSUMA selaku Komisaris Perseroan
Dengan mengucapkan terima kasih yang sebesar-besarnya atas jasa dan kinerjanya dalam
Perseroan.
b. Mengangkat Nyonya SARI WINDA PERMATA selaku Direktur Perseroan dan Tuan NIKO
NAVEA AQUINO selaku Direktur Perseroan, terhitung sejak ditutupnya Rapat ini;
c. Menetapkan susunan Direksi dan Dewan Komisaris Perseroan terhitung sejak ditutupnya
Rapat ini sampai dengan ditutupnya Rapat Umum Pemegang Saham Tahunan Perseroan
pada tahun 2028 dengan susunan sebagai berikut:
Direksi:
Direktur Utama: Bapak ABRAHAM THEOFILUS
Direktur: Bapak IVAN EKANCONO
Direktur: Bapak NIKO NAVEA AQUINO
Direktur: Ibu SARI WINDA PERMATA
Komisaris:
Komisaris Utama: Bapak SURYANDY JAHJA
Komisaris Independen: Ibu SISKA PRATIWI
d. Memberikan wewenang dan kuasa kepada Direksi Perseroan, dengan hak subtitusi, untuk
menuangkan/menyatakan keputusan mengenai susunan Direksi dan Dewan Komisaris
tersebut dalam akta yang dibuat di hadapan Notaris, dan untuk selanjutnya
memberitahukannya pada pihak yang berwenang, serta melakukan semua dan setiap
tindakan yang diperlukan sehubungan dengan keputusan tersebut sesuai dengan peraturan
perundang-undangan yang berlaku.
X Susunan Direksi
Prefix Nama Direksi Jabatan Awal Periode Akhir periode Periode Ke Independen
Jabatan Jabatan
Bapak Abraham Theofilus DIREKTUR 19 Juni 2024 19 Juni 2028 2
UTAMA
Bapak Ivan Ekancono DIREKTUR 19 Juni 2024 19 Juni 2028 2
Page 2
Prefix Nama Direksi Jabatan Awal Periode Akhir periode Periode Ke Independen
Jabatan Jabatan
Bapak Niko Navea Aquino DIREKTUR 25 November 2025 25 November 2028 1
Ibu Sari Winda DIREKTUR 25 November 2025 25 November 2028 1
Permata
X Susunan Dewan Komisaris
Prefix Nama Komisaris Jabatan Komisaris Awal Periode Akhir Periode Periode Ke Komisaris
Jabatan Jabatan Independen
Bapak Suryandy Jahja KOMISARIS 19 Juni 2024 19 Juni 2028 2
UTAMA
Ibu Siska Pratiwi KOMISARIS 19 Juni 2024 19 Juni 2028 2 X
Demikian untuk diketahui.
Hormat Kami,
PT NFC Indonesia Tbk
Inda Ayu Susanty
Corporate Secretary
PT NFC Indonesia Tbk
Mangkuluhur City, 7th floor, Jalan Jendral Gatot Subroto Kav. 1-3, Karet Semanggi,
Telepon : 02180623767, Fax : 02180623767, www.nfcindonesia.id
Nama Pengirim Inda Ayu Susanty
Jabatan Corporate Secretary
Tanggal dan Waktu 27-11-2025 16:28
Lampiran 1. Ringkasan Risalah RUPSLB 251125 NFCX.pdf
Dokumen ini merupakan dokumen resmi PT NFC Indonesia Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT NFC Indonesia Tbk bertanggung jawab penuh atas
informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 074/NFC/CORP/E/XI/25
Issuer Name PT NFC Indonesia Tbk
Issuer Code NFCX
Attachment 1
Subject Treatise Summary General Meeting of Shareholder's Extra Ordinarynull
Reffering the announcement number 066/NFC/CORP/E/XI/25/ Date 03 November 2025, Listed companies giving
report of general meeting of shareholder’s result on 25 November 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
576.709.100 share of 87,062% from all the shares with company’s valid authority in accordance with company’s
charter and regulations.
Agenda 1 Perubahan Susunan Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
anggota Direksi
Ya 87,062%576.709. 100% 0 0% 7.480.80 1,29% Setuju
dan/atau Dewan
100 0
Komisaris Perseroan.
Hasil Keputusan a. To accept the resignations of:
- Mr. DIDIK MEIKO, as Director of the Company;
- Mr. OCTAVIA KURNIAWAN, as Director of the Company;
- Mr. BUDIASTO KUSUMA, as Commissioner of the Company;
while extending the highest appreciation and gratitude for their services and contributions to
the Company.
b. To appoint Mrs. SARI WINDA PERMATA as Director of the Company and Mr.
NIKO NAVEA AQUINO as Director of the Company, effective as of the closing of this
Meeting.
c. To determine the composition of the Board of Directors and the Board of
Commissioners of the Company, effective as of the closing of this Meeting until the closing of
the Annual General Meeting of Shareholders of the Company in 2028, with the following
composition:
Board of Directors:
President Director : Mr. ABRAHAM THEOFILUS
Director : Mr. IVAN EKANCONO
Director : Mr. NIKO NAVEA AQUINO
Director : Mrs. SARI WINDA PERMATA
Board of Commissioners:
President Commissioner : Mr. SURYANDY JAHJA
Independent Commissioner : Mrs. SISKA PRATIWI
d. To grant authority and power to the Board of Directors of the Company, with the
right of substitution, to state and/or restate the resolutions regarding the composition of the
Board of Directors and the Board of Commissioners in a deed to be drawn up before a
Notary, and thereafter to notify the competent authorities, as well as to perform any and all
necessary actions in connection with such resolutions in accordance with the prevailing laws
and regulations.
X Board of Director
Prefix Direction Name Position First Period of Last Period of Period to Independent
Positon Positon
Page 4
Prefix Direction Name Position First Period of Last Period of Period to Independent
Positon Positon
Bapak Abraham Theofilus PRESIDENT 19 June 2024 19 June 2028 2
DIRECTOR
Bapak Ivan Ekancono DIRECTOR 19 June 2024 19 June 2028 2
Bapak Niko Navea Aquino DIRECTOR 25 November 2025 25 November 2028 1
Ibu Sari Winda DIRECTOR 25 November 2025 25 November 2028 1
Permata
X Board of commisioner
Prefix Commissioner Commissioner First Period of Last Period of Period to Independent
Name Position Positon Positon
Bapak Suryandy Jahja PRESIDENT 19 June 2024 19 June 2028 2
COMMISSIONER
Ibu Siska Pratiwi COMMISSIONER 19 June 2024 19 June 2028 2 X
Thus to be informed accordingly.
Respectfully,
PT NFC Indonesia Tbk
Inda Ayu Susanty
Corporate Secretary
PT NFC Indonesia Tbk
Mangkuluhur City, 7th floor, Jalan Jendral Gatot Subroto Kav. 1-3, Karet Semanggi,
Phone : 02180623767, Fax : 02180623767, www.nfcindonesia.id
Sender Name Inda Ayu Susanty
Function Corporate Secretary
Date and Time 27-11-2025 16:28
Attachment 1. Ringkasan Risalah RUPSLB 251125 NFCX.pdf
This is an official document of PT NFC Indonesia Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT NFC Indonesia Tbk is fully responsible for the information
contained within this document.
Names mentioned 12 people and organisations named in the text · linked when the evidence is strong
unresolved
person
SARI WINDA PERMATA
· Direktur
p.1 ×7
unresolved
person
Inda Ayu Susanty
· Corporate Secretary
p.2 ×2
unresolved
person
SURYANDY JAHJA Independent
· Komisaris Utama
p.3 ×6
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Raw output
{'agenda': [{'approved': True,
'pct_abstain': '1.29',
'pct_against': '0',
'pct_for': '87.062',
'seq': 1,
'title': 'dan/atau Dewan Komisaris Perseroan.',
'votes_abstain': '7480',
'votes_against': '0',
'votes_for': '576709'},
{'approved': True,
'pct_abstain': '1.29',
'pct_against': '0',
'pct_for': '87.062',
'seq': 2,
'title': 'dan/atau Dewan Komisaris Perseroan.',
'votes_abstain': '7480',
'votes_against': '0',
'votes_for': '576709'}],
'is_electronic': True,
'meeting_type': 'EGM',
'pct_present': '87.062',
'shares_present': '576709100'}