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20251126_DMMX_Ringkasan Risalah//Risalah RUPS_31987854_lamp1.pdf
RUPS minutes Parsed DMMXSource file signed link, expires in 15 minutes
Extracted text 5
Page 1
No. 078/CORP-DMMX/XI/2025 Jakarta, 26 November 2025
Kepada Yth.
Otoritas Jasa Keuangan
Gedung Sumitro Djojohadikusumo
Jl. Lapangan Banteng Timur No. 2 - 4
Jakarta 10710
U.p. Yth. : Bapak Inarno Djajadi
Kepala Eksekutif Pengawas Pasar Modal
Perihal : Ringkasan Risalah Rapat Umum Pemegang Saham Luar Biasa (“RUPSLB”) PT Digital
Mediatama Maxima Tbk (“Perseroan”)
Dengan hormat,
Bersama ini kami, untuk dan atas nama PT Digital Mediatama Maxima Tbk (“Perseroan”) yang
berkedudukan di Jakarta Selatan, telah menyelenggarakan RUPSLB pada tanggal 25 November 2025.
Berikut kami sampaikan Ringkasan Risalah Rapat Perseroan.
Demikian kami sampaikan. Terima kasih atas perhatian dan kerjasamanya.
Hormat kami,
PT Digital Mediatama Maxima Tbk
Budiasto Kusuma
Direktur Utama
Tembusan Kepada Yth.:
- Direksi PT Bursa Efek Indonesia
- Direksi PT Kustodian Sentral Efek Indonesia
Page 2
PT DIGITAL MEDIATAMA MAXIMA TBK
(“PERSEROAN”)
BERKEDUDUKAN DI JAKARTA SELATAN
RINGKASAN RISALAH RAPAT UMUM PEMEGANG SAHAM LUAR BIASA
Direksi Perseroan dengan ini memberitahukan bahwa telah dilaksanakan Rapat Umum Pemegang
Saham Luar Biasa (“Rapat”) dengan rincian informasi sebagai berikut:
Rapat Umum Pemegang Saham Luar Biasa(“RUPSLB”), pada :
Hari, tanggal : Selasa, 25 November 2025
Tempat : Mangkuluhur City Office Tower One, Lantai 19 Jalan Jenderal Gatot Subroto Kaveling
1-3 Karet Semanggi, Setiabudi, Jakarta Selatan 12930
Pukul : 15.37 – 15.50 WIB
A. Mata acara Rapat
Perubahan Susunan anggota Direksi dan/atau Dewan Komisaris Perseroan.
B. Kehadiran Anggota Direksi dan Dewan Komisaris Perseroan
Anggota Direksi yang hadir dalam Rapat :
Direktur Utama : Tuan BUDIASTO KUSUMA
Direktur : Tuan ABRAHAM THEOFILUS
Anggota Dewan Komisaris yang hadir dalam Rapat :
Komisaris Independen : Tuan BALAKRISHNAN ANANDA RAJA
C. Pemimpin Rapat
Rapat dipimpin oleh Tuan BALAKRISHNAN ANANDA RAJA, selaku Komisaris Independen
Perseroan.
D. Kehadiran Pemegang Saham
Rapat telah dihadiri oleh para pemegang saham dan kuasa pemegang saham yang mewakili
6.432.746.899 saham atau mewakili 88,61% dari 7.259.435.200 saham yang merupakan jumlah
seluruh saham dengan hak suara yang sah yang telah dikeluarkan oleh Perseroan, setelah
dikurangi dengan jumlah saham yang telah dibeli kembali oleh Perseroan.
E. Pengajuan Pertanyaan dan/atau Pendapat
Pemegang saham dan kuasa pemegang saham diberi kesempatan untuk mengajukan pertanyaan
dan/atau pendapat untuk tiap mata acara Rapat, namun tidak ada pemegang saham dan kuasa
pemegang saham yang mengajukan pertanyaan dan/atau pendapat.
Page 3
F. Mekanisme Pengambilan Keputusan
Pengambilan keputusan seluruh mata acara dilakukan berdasarkan musyawarah untuk mufakat,
dalam hal musyawarah untuk mufakat tidak tercapai, pengambilan keputusan dilakukan dengan
pemungutan suara.
G. Hasil Pemungutan Suara
- Jumlah suara blanko/abstain : 0 suara.
- Jumlah suara tidak setuju : 564.500 suara.
- Jumlah suara setuju : 6.432.182.399 suara.
- Sehingga total suara setuju : 6.432.182.399 suara, atau sebesar 99,99%, atau lebih dari ½
bagian dari jumlah seluruh suara yang dikeluarkan secara sah
dalam Rapat.
H. Keputusan Rapat
- Mengangkat Nona HELENA LIE selaku Direktur Perseroan terhitung sejak ditutupnya Rapat ini;
- Menetapkan susunan Direksi dan Dewan Komisaris Perseroan terhitung sejak ditutupnya Rapat
ini sampai dengan ditutupnya Rapat Umum Pemegang Saham Tahunan Perseroan pada tahun
2029 dengan susunan sebagai berikut:
Direksi
Direktur Utama : Tuan BUDIASTO KUSUMA
Direktur : Tuan SUPARDI TAN
Direktur : Tuan ABRAHAM THEOFILUS
Direktur : Nona HELENA LIE
Dewan Komisaris
Komisaris Utama : Tuan SURYANDY JAHJA
Komisaris : Tuan HARTONO FRANSCESCO
Komisaris Independen : Tuan BALAKRISHNAN ANANDA RAJA
- Memberikan wewenang dan kuasa kepada Direksi Perseroan, dengan hak substitusi, 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 perundangan-undangan
yang berlaku.
Jakarta, 26 November 2025
PT Digital Mediatama Maxima Tbk
Direksi
Page 4
PT DIGITAL MEDIATAMA MAXIMA TBK
(“THE COMPANY”)
BASED IN SOUTH JAKARTA
SUMMARY OF MINUTES OF THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
The Board of Directors of the Company hereby announces that the company has convened the
Extraordinary General Meeting of Shareholders (the“Meeting”) with details as follows:
The Extraordinary General Meeting of Shareholders (“EGMS”), at :
Day, date : Tuesday, November 25, 2025
Venue : Mangkuluhur City Office Tower One, 19th Floor, Jalan Jenderal Gatot Subroto Kaveling
1-3 Karet Semanggi, Setiabudi, South Jakarta 12930
Time : 15.37 – 15.50 WIB
A. Meeting Agendas
Changes in the Composition of the Board of Directors and/or Board of Commissioners of the
Company.
B. Attendance of the Company's Board of Directors and Board of Commissioners Members
Members of the Board of Directors present at the Meeting :
President Director : Mr. BUDIASTO KUSUMA
Director : Mr. ABRAHAM THEOFILUS
Members of the Board of Directors present at the Meeting :
Independent Commissioner : Mr. BALAKRISHNAN ANANDA RAJA
C. Chair of the Meeting
The meeting was chaired by Mr. BALAKRISHNAN ANANDA RAJA, in his capacity as the Company's
Independent Commissioner.
D. Attendance of Shareholders
The meeting was attended by shareholders and shareholder proxies representing 6,432,746,899
shares or 88.61% of 7,259,435,200 shares, which constitute all shares with valid voting rights
issued by the Company, after deducting the number of the Company’s buyback shares.
E. Submission of Questions and/or Opinions
Shareholders and their proxies are given the opportunity to raise questions and/or express
opinions for each Meeting agenda, but there were no shareholders and their proxy who raise
questions and/or opinions.
Page 5
F. Resolutions Mechanism
Meeting resolutions were resolved based on an amicable deliberation to reach a mutual
consensus. In the event that the resolutions based on the amicable deliberation failed to be
reached, the resolutions were resolved by way of voting.
G. Voting Results
- Blank/absention votes : 0 votes
- Dissenting votes : 564,500 votes
- Affirmative votes : 6,432,182,399 votes
- Accordingly, the total number of affirmative votes : 6,432,182,399 votes, or 99.99%, or
more than ½ of the total valid votes
issued in the meeting.
H. Meeting Resolutions
- To appoint Ms. HELENA LIE as a Director of the Company effective as of the closing of this
Meeting;
- 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 2029, with the following composition:
Board of Directors
President Director : Mr. Budiasto Kusuma
Director : Mr. Supardi Tan
Director : Mr. Abraham Theofilus
Director : Ms. Helena Lie
Board of Commissioners
President Commissioner : Mr. Suryandy Jahja
Commissioner : Mr. Hartono Franscesco
Independent Commissioner : Mr. Balakrishnan Ananda Raja
- To grant authority and power to the Board of Directors of the Company, with the right of
substitution, to incorporate/record the resolutions regarding the composition of the Board of
Directors and the Board of Commissioners into a deed drawn up before a Notary, and
subsequently notify the relevant authorities, as well as to undertake any and all actions
necessary in connection with these resolutions in accordance with the prevailing laws and
regulations.
Jakarta, November 26, 2025
PT Digital Mediatama Maxima Tbk
The Board of Directors
RUPS extracted from this filing
| Emiten | |
| Type | RUPS Luar Biasa |
| Held | 25 Nov 2025 · 15:37–15:50 |
| Present | 6,432,746,899 (88.61%) |
| Chair | BALAKRISHNAN ANANDA RAJA |
Agenda 1
approved
For
6,432,182,399
—
Against
564,500
—
Abstain
0
—
Names mentioned 13 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Inarno Djajadi Kepala Eksekutif Pengawas
p.1
unresolved
org
PT Kustodian Sentral Efek Indonesia
p.1
unresolved
person
ABRAHAM THEOFILUS Members
p.4 ×7
unresolved
person
Hartono Franscesco Independent
p.5 ×3
Extraction attempts how the parser did, and what it refused
Rule parser
OK
confidence 1.000
966 ms
12 Sep 2026 22:33
Raw output
{'agenda': [{'approved': True,
'resolution_items': [],
'resolution_text': 'Pengambilan keputusan seluruh mata acara '
'dilakukan berdasarkan musyawarah untuk '
'mufakat, dalam hal musyawarah untuk mufakat '
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'dilakukan dengan pemungutan suara. G. Hasil '
'Pemungutan Suara - Jumlah suara '
'blanko/abstain : 0 suara. - Jumlah suara '
'tidak setuju : 564.500 suara. - Jumlah suara '
'setuju : 6.432.182.399 suara. - Sehingga '
'total suara setuju : 6.432.182.399 suara, '
'atau sebesar 99,99%, atau lebih dari ½ bagian '
'dari jumlah seluruh suara yang dikeluarkan '
'secara sah dalam Rapat. H. Keputusan Rapat - '
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'berlaku. Jakarta, 26 November 2025 PT Digital '
'Mediatama Maxima Tbk Direksi PT DIGITAL '
'MEDIATAMA MAXIMA TBK (“THE COMPANY”) BASED IN '
'SOUTH JAKARTA SUMMARY OF MINUTES OF THE '
'EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS '
'The Board of Directors of the Company hereby '
'announces that the company has convened the '
'Extraordinary General Meeting of Shareholders '
'(the“Meeting”) with details as follows: The '
'Extraordinary General Meeting of Shareholders '
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'25, 2025 Venue : Mangkuluhur City Office '
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'Subroto Kaveling 1-3 Karet Semanggi, '
'Setiabudi, South Jakarta 12930 Time : 15.37 – '
'15.50 WIB A. Meeting Agendas Changes in the '
'Composition of the Board of Directors and/or '
'Board of Commissioners of the Company. B. '
"Attendance of the Company's Board of "
'Directors and Board of Commissioners Members '
'Members of the Board of Directors present at '
'the Meeting : President Director : Mr. '
'BUDIASTO KUSUMA Director : Mr. ABRAHAM '
'THEOFILUS Members of the Board of Directors '
'present at the Meeting : Independent '
'Commissioner : Mr. BALAKRISHNAN ANANDA RAJA '
'C. Chair of the Meeting The meeting was '
'chaired by Mr. BALAKRISHNAN ANANDA RAJA, in '
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'Commissioner. D. Attendance of Shareholders '
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'6,432,746,899 shares or 88.61% of '
'7,259,435,200 shares, which constitute all '
'shares with valid voting rights issued by the '
'Company, after deducting the number of the '
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'their proxies are given the opportunity to '
'raise questions and/or express opinions for '
'each Meeting agenda, but there were no '
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'Mechanism Meeting resolutions were resolved '
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'resolutions based on the amicable '
'deliberation failed to be reached, the '
'resolutions were resolved by way of voting. '
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'Dissenting votes - Affirmative votes - '
'Accordingly, the total number of affirmative '
'votes : 6,432,182,399 votes, or 99.99%, or '
'more than ½ of the total valid votes issued '
'in the meeting. H. Meeting Resolutions - To '
'appoint Ms. HELENA LIE as a Director of the '
'Company effective as of the closing of this '
'Meeting; - 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 2029, with the following '
'composition: Board of Directors President '
'Director : Mr. Budiasto Kusuma Director : Mr. '
'Supardi Tan Director : Mr. Abraham Theofilus '
'Director : Ms. Helena Lie Board of '
'Commissioners President Commissioner : Mr. '
'Suryandy Jahja Commissioner : Mr. Hartono '
'Franscesco Independent Commissioner : Mr. '
'Balakrishnan Ananda Raja - To grant authority '
'and power to the Board of Directors of the '
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'the composition of the Board of Directors and '
'the Board of Commissioners into a deed drawn '
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'the relevant authorities, as well as to '
'undertake any and all actions necessary in '
'connection with these resolutions in '
'accordance with the prevailing laws and '
'regulations. Jakarta, November 26, 2025 PT '
'Digital Mediatama Maxima Tbk The Board of '
'Directors',
'seq': 1,
'votes_abstain': '0',
'votes_against': '564500',
'votes_for': '6432182399',
'votes_in_favor_total': '6432182399'}],
'chair_name': 'BALAKRISHNAN ANANDA RAJA',
'is_electronic': False,
'meeting_date': '2025-11-25',
'meeting_type': 'EGM',
'pct_present': '88.61',
'shares_present': '6432746899',
'shares_total_voting': '7259435200',
'time_end': '15:50:00',
'time_start': '15:37:00',
'venue': 'Mangkuluhur City Office Tower One, Lantai 19 Jalan Jenderal Gatot '
'Subroto Kaveling 1-3 Karet Semanggi, Setiabudi, Jakarta Selatan '
'12930'}