Back to announcement
20251119_ASII_Ringkasan Risalah//Risalah RUPS_31986376.pdf
RUPS minutes Needs review ASIISource file signed link, expires in 15 minutes
Extracted text 8
Page 1
Go To English Page Nomor Surat Leg/SRT-1431/AI/2025 Nama Perusahaan Astra International Tbk Kode Emiten ASII Lampiran 3 Perihal Ringkasan Risalah Rapat Umum Para Pemegang Saham Luar Biasa Merujuk pada surat Perseroan nomor Leg/SRT-1084/AI/2025 tanggal 28 Oktober 2025, Perseroan menyampaikan hasil penyelenggaraan Rapat Umum Pemegang Saham yang dilaksanakan pada tanggal 19 November 2025, sebagai berikut: RUPS Luar Biasa Rapat Umum Pemegang Saham Telah memenuhi kuorum karena dihadiri oleh pemegang saham yang mewakili 33.627.987.701 saham atau 83,066% dari seluruh saham dengan hak suara yang sah yang telah dikeluarkan oleh Perseroan, sesuai dengan Anggaran Dasar Perseroan dan Peraturan Perundangan yang berlaku.
Page 2
Agenda 1 Perubahan susunan Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
anggota Dewan
Ya 83,066%31.520.6 93,733%1.778.29 5,288% 329.050. 0,979% Setuju
Komisaris dan Direksi
39.616 8.074 011
Perseroan
Hasil Keputusan 1. Menerima pengunduran diri Bapak John Raymond Witt dan Ibu Hsu Hai Yeh, masing-
masing sebagai Komisaris Perseroan dan Bapak Chiew Sin Cheok sebagai Direktur
Perseroan;
2. Mengangkat:
a) Bapak Lincoln Lin Feng Pan sebagai Komisaris Perseroan;
b) Bapak Lee Liang Whye sebagai Komisaris Perseroan;
c) Ibu Hsu Hai Yeh sebagai Direktur Perseroan;
terhitung sejak ditutupnya Rapat ini untuk masa jabatan sebagaimana yang ditentukan oleh
Anggaran Dasar Perseroan.
Sehingga, susunan anggota Dewan Komisaris dan Direksi Perseroan berubah menjadi
sebagai berikut:
Dewan Komisaris Perseroan:
Presiden Komisaris : Prijono Sugiarto
Komisaris Independen : Sri Indrastuti Hadiputranto
Komisaris Independen : Apinont Suchewaboripont
Komisaris Independen : Muliaman Darmansyah Hadad
Komisaris : Anthony John Liddell Nightingale
Komisaris : Benjamin William Keswick
Komisaris : Stephen Patrick Gore
Komisaris : Benjamin Herrenden Birks
Komisaris : Lincoln Lin Feng Pan
Komisaris : Lee Liang Whye
terhitung sejak ditutupnya Rapat ini sampai dengan Rapat Umum Pemegang Saham
Tahunan 2026 Perseroan, kecuali untuk Bapak Stephen Patrick Gore, Bapak Lincoln Lin
Feng Pan dan Bapak Lee Liang Whye sampai dengan Rapat Umum Pemegang Saham
Tahunan 2028 Perseroan.
Direksi Perseroan:
Presiden Direktur : Djony Bunarto Tjondro
Wakil Presiden Direktur : Rudy
Direktur : Gidion Hasan
Direktur : Henry Tanoto
Direktur : Santosa
Direktur : Gita Tiffani Boer
Direktur : FXL Kesuma
Direktur : Hamdani Dzulkarnaen Salim
Direktur : Thomas Junaidi Alim. W
Direktur : Hsu Hai Yeh
terhitung sejak ditutupnya Rapat ini sampai dengan Rapat Umum Pemegang Saham
Tahunan 2026 Perseroan.
Sehubungan dengan perubahan susunan anggota Dewan Komisaris dan Direksi Perseroan
tersebut, memberikan kuasa dengan hak substitusi kepada Direksi atau Corporate Secretary
Perseroan untuk menyatakan kembali seluruh maupun sebagian keputusan Rapat ini ke
dalam akta notaris dan selanjutnya memberitahukan susunan anggota Dewan Komisaris
dan/atau Direksi Perseroan kepada Kementerian Hukum Republik Indonesia maupun
instansi-instansi Pemerintah lainnya, serta melakukan segala tindakan yang diperlukan
sesuai dengan ketentuan peraturan perundang-undangan yang berlaku.
X Susunan Direksi
Prefix Nama Direksi Jabatan Awal Periode Akhir periode Periode Ke Independen
Jabatan Jabatan
Page 3
Prefix Nama Direksi Jabatan Awal Periode Akhir periode Periode Ke Independen
Jabatan Jabatan
Bapak Djony Bunarto PRESIDEN 16 Juni 2020 19 April 2026 0
Tjondro DIREKTUR
Bapak Gidion Hasan DIREKTUR 27 April 2016 19 April 2026 0
Bapak Henry Tanoto DIREKTUR 20 April 2017 19 April 2026 0
Bapak Santosa DIREKTUR 25 April 2018 19 April 2026 0
Ibu Gita Tiffani Boer DIREKTUR 25 April 2018 19 April 2026 0
Bapak FXL Kesuma DIREKTUR 25 April 2019 19 April 2026 0
Bapak Hamdani DIREKTUR 20 April 2022 19 April 2026 0
Dzulkarnaen Salim
Bapak Rudy WAKIL PRESIDEN 30 April 2024 30 April 2026 0
DIREKTUR
Bapak Thomas Junaidi DIREKTUR 30 April 2024 30 April 2026 0
Alim. W
Ibu Hsu Hai Yeh DIREKTUR 19 November 2025 30 April 2026 0
X Susunan Dewan Komisaris
Prefix Nama Komisaris Jabatan Komisaris Awal Periode Akhir Periode Periode Ke Komisaris
Jabatan Jabatan Independen
Bapak Prijono Sugiarto PRESIDEN 16 Juni 2020 19 April 2026 0
KOMISARIS
Ibu Sri Indrastuti KOMISARIS 01 Januari 2018 19 April 2026 0
X
Hadiputranto
Bapak Apinont KOMISARIS 16 Juni 2020 19 April 2026 0
X
Suchewaboripont
Bapak Muliaman KOMISARIS 14 Agustus 2023 14 Agustus 2026 0
Darmansyah X
Hadad
Bapak Anthony John KOMISARIS 30 Mei 2000 19 April 2026 0
Liddell Nightingale
Bapak Benjamin William KOMISARIS 23 Mei 2007 19 April 2026 0
Keswick
Bapak Stephen Patrick KOMISARIS 25 April 2019 08 Mei 2028 0
Gore
Bapak Benjamin KOMISARIS 16 Juni 2020 19 April 2026 0
Herrenden Birks
Bapak Lincoln Lin Feng KOMISARIS 19 November 2025 08 Mei 2028 0
Pan
Bapak Lee Liang Whye KOMISARIS 19 November 2025 08 Mei 2028 0
Demikian untuk diketahui.
Hormat Kami,
Astra International Tbk
Gita Tiffany Boer
Corporate Secretary
Astra International Tbk
Menara Astra Lt 58-63, Jl. Jendral Sudirman Kav 5-6, Jakarta, 10220
Page 4
Telepon : (021) 508 43 888, Fax : (021) 6530-4957, www.astra.co.id
Nama Pengirim Gita Tiffany Boer
Jabatan Corporate Secretary
Tanggal dan Waktu 19-11-2025 17:49
Lampiran 1. RUPSLB 2025 - Cover Letter IDX.pdf
2. RUPSLB 2025 - Ringkasan Risalah RUPSLB.pdf
3. EGMS 2025 - Summary of Minutes.pdf
Dokumen ini merupakan dokumen resmi Astra International Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Astra International Tbk bertanggung jawab penuh atas
informasi yang tertera didalam dokumen ini.
Page 5
Go To Indonesian Page Letter / Announcement No. Leg/SRT-1431/AI/2025 Issuer Name Astra International Tbk Issuer Code ASII Attachment 3 Subject Treatise Summary General Meeting of Shareholder's Extra Ordinarynull Reffering the announcement number Leg/SRT-1084/AI/2025 Date 28 October 2025, Listed companies giving report of general meeting of shareholder’s result on 19 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 33.627.987.701 share of 83,066% from all the shares with company’s valid authority in accordance with company’s charter and regulations.
Page 6
Agenda 1 Perubahan susunan Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
anggota Dewan
Ya 83,066%31.520.6 93,733%1.778.29 5,288% 329.050. 0,979% Setuju
Komisaris dan Direksi
39.616 8.074 011
Perseroan
Hasil Keputusan 1. Accept the resignation of Mr. John Raymond Witt and Ms. Hsu Hai Yeh, respectively as
Commissioner of the Company and Mr. Chiew Sin Cheok as Director of the Company;
2. Appoint:
a) Mr. Lincoln Lin Feng Pan as Commissioner of the Company;
b) Mr. Lee Liang Whye as Commissioner of the Company;
c) Ms. Hsu Hai Yeh as Director of the Company;
as of the closing of this Meeting for a term of office as stipulated in the Articles of Association
of the Company.
Therefore, the composition of members of the Board of Commissioners and Board of
Directors of the Company will change and become as follows:
Board of Commissioners of the Company:
President Commissioner : Prijono Sugiarto
Independent Commissioner : Sri Indrastuti Hadiputranto
Independent Commissioner : Apinont Suchewaboripont
Independent Commissioner : Muliaman Darmansyah Hadad
Commissioner : Anthony John Liddell Nightingale
Commissioner : Benjamin William Keswick
Commissioner : Stephen Patrick Gore
Commissioner : Benjamin Herrenden Birks
Commissioner : Lincoln Lin Feng Pan
Commissioner : Lee Liang Whye
as of the closing of this Meeting until the 2026 Annual General Meeting of Shareholders of
the Company, except for Mr. Stephen Patrick Gore, Mr. Lincoln Lin Feng Pan and Mr. Lee
Liang Whye until the 2028 Annual General Meeting of Shareholders of the Company.
Board of Directors of the Company:
President Director : Djony Bunarto Tjondro
Vice President Director : Rudy
Director : Gidion Hasan
Director : Henry Tanoto
Director : Santosa
Director : Gita Tiffani Boer
Director : FXL Kesuma
Director : Hamdani Dzulkarnaen Salim
Director : Thomas Junaidi Alim. W
Director : Hsu Hai Yeh
as of the closing of this Meeting until the 2026 Annual General Meeting of Shareholders of
the Company.
In connection with such change of the members of the Board of Commissioners and Board
of Directors of the Company, grant a power of attorney with substitution right to the Board of
Directors or Corporate Secretary of the Company to restate part or entire part of these
Meeting resolutions in notarial deed and subsequently notify the composition of the Board of
Commissioners and/or the Board of Directors of the Company to the Ministry of Law of the
Republic of Indonesia as well as other government agencies, and to do all required actions
in compliance with the provision of the prevailing regulations.
X Board of Director
Prefix Direction Name Position First Period of Last Period of Period to Independent
Positon Positon
Bapak Djony Bunarto PRESIDENT 16 June 2020 19 April 2026 0
Tjondro DIRECTOR
Page 7
Prefix Direction Name Position First Period of Last Period of Period to Independent
Positon Positon
Bapak Gidion Hasan DIRECTOR 27 April 2016 19 April 2026 0
Bapak Henry Tanoto DIRECTOR 20 April 2017 19 April 2026 0
Bapak Santosa DIRECTOR 25 April 2018 19 April 2026 0
Ibu Gita Tiffani Boer DIRECTOR 25 April 2018 19 April 2026 0
Bapak FXL Kesuma DIRECTOR 25 April 2019 19 April 2026 0
Bapak Hamdani DIRECTOR 20 April 2022 19 April 2026 0
Dzulkarnaen Salim
Bapak Rudy VICE PRESIDEN 30 April 2024 30 April 2026 0
DIRECTOR
Bapak Thomas Junaidi DIRECTOR 30 April 2024 30 April 2026 0
Alim. W
Ibu Hsu Hai Yeh DIRECTOR 19 November 2025 30 April 2026 0
X Board of commisioner
Prefix Commissioner Commissioner First Period of Last Period of Period to Independent
Name Position Positon Positon
Bapak Prijono Sugiarto PRESIDENT 16 June 2020 19 April 2026 0
COMMINSSIONER
Ibu Sri Indrastuti COMMISSIONER 01 January 2018 19 April 2026 0
X
Hadiputranto
Bapak Apinont COMMISSIONER 16 June 2020 19 April 2026 0
X
Suchewaboripont
Bapak Muliaman COMMISSIONER 14 August 2023 14 August 2026 0
Darmansyah X
Hadad
Bapak Anthony John COMMISSIONER 30 May 2000 19 April 2026 0
Liddell Nightingale
Bapak Benjamin William COMMISSIONER 23 May 2007 19 April 2026 0
Keswick
Bapak Stephen Patrick COMMISSIONER 25 April 2019 08 May 2028 0
Gore
Bapak Benjamin COMMISSIONER 16 June 2020 19 April 2026 0
Herrenden Birks
Bapak Lincoln Lin Feng COMMISSIONER 19 November 2025 08 May 2028 0
Pan
Bapak Lee Liang Whye COMMISSIONER 19 November 2025 08 May 2028 0
Thus to be informed accordingly.
Respectfully,
Astra International Tbk
Gita Tiffany Boer
Corporate Secretary
Astra International Tbk
Menara Astra Lt 58-63, Jl. Jendral Sudirman Kav 5-6, Jakarta, 10220
Phone : (021) 508 43 888, Fax : (021) 6530-4957, www.astra.co.id
Page 8
Sender Name Gita Tiffany Boer
Function Corporate Secretary
Date and Time 19-11-2025 17:49
Attachment 1. RUPSLB 2025 - Cover Letter IDX.pdf
2. RUPSLB 2025 - Ringkasan Risalah RUPSLB.pdf
3. EGMS 2025 - Summary of Minutes.pdf
This is an official document of Astra International Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Astra International Tbk is fully responsible for the information
contained within this document.
Names mentioned 31 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Lincoln Lin Feng Pan
· Komisaris
p.2 ×8
unresolved
person
Apinont Suchewaboripont
· Komisaris Independen
p.2 ×2
unresolved
person
Muliaman Darmansyah Hadad
· Komisaris Independen
p.2 ×2
unresolved
person
Anthony John Liddell Nightingale
· Komisaris
p.2 ×3
unresolved
person
Benjamin William Keswick
· Komisaris
p.2 ×3
unresolved
person
Benjamin Herrenden Birks
· Komisaris
p.2 ×4
unresolved
person
Stephen Patrick Gore
· Komisaris
p.2 ×4
unresolved
org
Kementerian Hukum Republik Indonesia
p.2
unresolved
person
Tjondro
· DIREKTUR
p.3
unresolved
person
Hamdani
· DIREKTUR
p.3
unresolved
person
Apinont
· KOMISARIS
p.3
unresolved
person
Muliaman
· KOMISARIS
p.3
unresolved
person
Benjamin
· KOMISARIS
p.3
unresolved
org
Ministry of Law
p.6
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 0.500
669 ms
12 Sep 2026 22:33
Raw output
{'agenda': [{'approved': True,
'pct_abstain': '0.979',
'pct_against': '93.733',
'pct_for': '83.066',
'seq': 1,
'title': 'Komisaris dan Direksi',
'votes_abstain': '329050',
'votes_against': '1778',
'votes_for': '31520'},
{'approved': True,
'seq': 2,
'votes_abstain': '11',
'votes_against': '8074',
'votes_for': '39616'},
{'approved': True,
'pct_abstain': '0.979',
'pct_against': '93.733',
'pct_for': '83.066',
'seq': 3,
'title': 'Komisaris dan Direksi',
'votes_abstain': '329050',
'votes_against': '1778',
'votes_for': '31520'},
{'approved': True,
'seq': 4,
'votes_abstain': '11',
'votes_against': '8074',
'votes_for': '39616'}],
'is_electronic': True,
'meeting_type': 'EGM',
'pct_present': '83.066',
'shares_present': '33627987701'}