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20251106_SMDM_Ringkasan Risalah//Risalah RUPS_31982884_lamp1.pdf
RUPS minutes Needs review SMDMSource file signed link, expires in 15 minutes
Extracted text 3
Page 1 OCR 0.932
G PT. SURYAMAS DUTAMAKMUR, Tbk. Jakarta, 6 November 2025/November 6", 2025 No.039/IR-CS/SMDM/X1/2025 “) unofficial translations Perihal — : Penyampaian Ringkasan Risalah Rapat Umum Pemegang Saham Luar Biasa PT Suryamas Dutamakmur Tbk Re: : Submission of the Summary of the Minutes of the Extraordinary General Meeting of Shareholders of PT Suryamas Dutamakmur Tbk Kepada Yth.: To: Otoritas Jasa Keuangan Kepata Eksekutif Pengawasan Pasar Modal, Keuangan Derivatif Dan Bursa Karbon Gedung Sumitro Djojohardikusomo Jl. Lapangan Banteng Timur No. 1-4 Jakarta 10710 PT Bursa Efek Indonesia Direktur Utama Gedung Bursa Efek Jakarta, Tower | Jl. Jend. Sudirman Kavling 52-53 Jakarta 12910 PT Kustodian Sentral Efek Indonesia Direktur Utama Gedung Bursa Efek Jakarta, Tower I Lantai 5 Jl. Jend. Sudirman Kavling 52-53 Jakarta 12910 Dengan hormat, Sesuai dengan Peraturan Otoritas Jasa Keuangan No.15/POJK.04/2020 tentang Rencana dan Pelaksanaan Rapat Umum Pemegang Saham Perusahaan Terbuka dan Peraturan Otoritas Jasa Keuangan No.16/POJK.04/2020 tentang Pelaksanaan Rapat Umum Pemegang Saham Perusahaan Terbuka Secara Elektronik serta Peraturan KSEI No.XI-A' tentang Tata Cara Penyelenggaraan Rapat Umum Pemegang Saham yang disertai dengan Pemberian Kuasa Melalui Electronic General Meeting System KSEI (eASY- KSEI), maka dengan ini kami sampaikan Ringkasan Risalah Rapat Umum Pemegang Saham Luar Biasa yang telah dilaksanakan pada hari Selasa, 4 November 2025 bertempat di Sinar Mas Land Plaza Tower 2 Lantai 39, Ruang Danamas, Jl. M.H. Thamrin Kav. 51, Jakarta Pusat 10350 sebagaimana terlampir. Atas perhatiannya, kami ucapkan terima kasih. Hormat kami/Best Regards, PT Suryamas Dutamakmur Tbk v Hendri Soma Dinata Corporate Secretary Financial Service Authority Chief Executive functioning as Capital Markets, Financial Derivative and Carbon Exchange Supervisor Gedung Sumitro Djojohardikusumo Jl. Lapangan Banteng Timur No. 1-4 Jakarta 10710 Indonesia Stock Exchange President Director Gedung Bursa Efek Jakarta, Tower | Jl. Jend. Sudirman Kavling 52-53 Jakarta 12910 PT Kustodian Sentral Efek Indonesia President Director Gedung Bursa Efek Jakarta, Tower I Lantal 5 Jl. Jend. Sudirman Kavling 52-53 Jakarta 12910 Dear Sir/Madam, In accordance with the Financial Service Authority Regulation No.15/POJK.04/2020 concerning the Planning and Convening of Extraordinary General Meeting of Shareholders of Public Companies and the Financial Service Authority Regulation No.16/POJK.04/2020 concerning the Implementation of the Extraordinary of General Meeting of Shareholder of Public Companies in Electronic System and Regulation of KSEI No XI-A concerning the Procedure of the Holding of General Meeting of Shareholders accompanied by the granting of proxy through KSEI's Electronic General Meeting System (eASY-KSEI), we hereby submit the Summary of Minutes of the Extraordinary General Meeting of Shareholders, held on Tuesday, November 4", 2025, at Sinar Mas Land Plaza Tower 2, 39" Floor, Danamas Room, Jl. M.H. Thamrin Kav. 51, Central Jakarta 10350, as attached. We greatly appreciate your kind attention. Sudirman Plaza Business Complex, Plaza Marein 16" Floor Jl. Jenderal Sudirman Kav. 76-78 Jakarta 12910 INDONESIA Tel. : (62-21) 5793 6733 (Hunting) Fax. : (62-21) 5793 6730
Page 2 OCR 0.914
G PT. SURYAMAS DUTAMAKMUR, Tbk. PT Suryamas Dutamakmur Tbk Berkedudukan di Kota Jakarta Selatan Ringkasan Risalah Rapat Umum Pemegang Saham Luar Biasa Direksi PT Suryamas Dutamakmur Tbk, berkedudukan di Kota Jakarta Selatan (selanjutnya disebut “Perseroan”), dengan ini mengumumkan Ringkasan Risalah Rapat Umum Pemegang Saham Luar Biasa Perseroan yang telah diselenggarakan pada hari Selasa, tanggal 4 November 2025, bertempat di Sinar Mas Land Plaza Tower 2, Lantai 39, Ruang Danamas, Jl. M.H. Thamrin Kav. 51, Jakarta Pusat 10350 (selanjutnya disebut “Rapat”), "J unofficial translations PT Suryamas Dutamakmur Tbk Domiciled In South Jakarta Summary of the Minutes of the Extraordinary General Meeting of Shareholders The Directors of PT Suryamas Dutamakmur Tbk, domiciled in South Jakarta City (the “Company”), hereby announces the Summary of the Minutes of the Extraordinary General Meeting of Shareholders of the Company, which was convened on Tuesday, November 4", 2025, at Sinar Mas Land Plaza Tower 2, 39” Floor, Danamas Room, Jl. M.H. Thamrin Kav. 51, Central Jakarta 10350 (the “Meeting”), were as follows: adalah sebagai berikut: Dihadiri oleh: Attended by Dewan Komisaris Board of Commissioners Prof. Dr. Susiyati Bambang Hirawan selaku Komisaris Independen Prof. Dr. Susiyati Bambang Hirawan as the Independent Commissioner Direksi The Directors Sanjaya Sutarsa dan Ir. Siswanto Adisaputro, masing-masing selaku Direktur Sanjaya Sutarsa and Ir. Siswanto Adisaputro, as the Director respectively 4.727.876.188 saham (99,072596) dari total 4.772.138.237 saham. Kuorum Kehadiran Pemegang Saham: 4,727,876,188 shares (99.072516) of total shares 4,772,138,237. Attendance Guorum by the Shareholders Agenda 1 Menyetujui Perubahan Pasal 1 ayat (1) Anggaran Dasar Perseroan, khususnya mengenai domisili Perseroan, kedudukan di Kota Administrasi Jakarta Selatan menjadi di Kabupaten Tangerang. Sehingga, Pasal 1 ayat (1) Anggaran Dasar Perseroan menjadi tertulis dan berbunyi: “Pasal 1 (1) Perseroan Terbatas ini diberi nama PT Suryamas Dutamakmur Tbk (selanjutnya disebut “Perseroan”), berkedudukan dan berkantor pusat di Kabupaten Tangerang, Provinsi Banten.” 'Approve the Amendment of Article 1 paragraph (1) of the Company's Articles of Association, specifically concerning the domicile of the Company, changing its domicile from the Administrative City of South Jakarta to Tangerang Regency. Accordingly, Article 1 paragraph (1) of the Company's Articles of Association shall be written and read as follows: “Article 1 (1) This Limited Liability Company is named PT Suryamas Dutamakmur Tbk (hereinafter referred to as the “Company”), domiciled and having its head office in Tangerang Regency, Banten Province.” Tidak ada/nihil Jumlah pemegang saham yang bertanya: None The numbers of gueries from the shareholders Hasil Pemungutan Suara: Setuju Tidak Setuju Abstain Voting Result Agree Disagree 4.727.872.088 - 4.100 (99, 99996) (0,0000976) Keputusan Rapat: 4.727.876.188 (10096) Resolution Sudirman Plaza Business Complex, Plaza Marcin 16" Floor Jl. Jenderal Sudirman Kav. 76-78 Jakarta 12910 INDONESIA Tel. : (62-21) 5793 6733 (Hunting) Fax. : (62-21) 5793 6730
Page 3 OCR 0.918
G PT. SURYAMAS DUTAMAKMUR, Tbk. Agenda 2 Menyetujui Perubahan Pasal 2 Anggaran Dasar Perseroan, khususnya perubahan status Perseroan dari Penanaman Modal Asing (PMA) menjadi Penanaman Modal Dalam Negeri (PMDN). Sehingga, Pasal 2 Anggaran Dasar Perseroan menjadi tertulis dan berbunyi: “Pasal 2 Perseroan ini didirikan untuk jangka waktu tidak terbatas dan dinyatakan berstatus sebagai Penanaman Modal Dalam Negeri (PMDN) berdasarkan dan tunduk pada ketentuan peraturan perundang-undangan yang berlaku di Republik Indonesia.” Approve the Amendment to Article 2 of the Company's Articles of Association, specifically concerning the change of the Company's status from Foreign Investment (PMA) to Domestic Investment (PMDN). Accordingly, Article 2 of the Company's Articles of Association shall be written and read as follows: “Article 2 The Company is established for an indefinite period and is stated to have the status of Domestic Investment (PMDN) pursuant to and subject to the provisions of the laws and regulations in the Republic of Indonesia.” Jumlah pemegang saham Tidak ada/nihil yang bertanya: None The numbers of gueries from the shareholders Hasil Pemungutan Suara: Setuju Tidak Setuju Abstain Voting Result Agree Disagree 4.727.872.088 - 4.100 (99,9999Y6) (0,0000956) Keputusan Rapat: 4.727.876.188 (10090) Resolution Jakarta, 6 November 2025 | November 6", 2025 PT Suryamas Dutamakmur Tbk Direksi | The Directors Sudirman Plaza Business Complex, Plaza Marein 16" Floor Jl. Jenderal Sudirman Kav. 76-78 Jakarta 12910 INDONESIA Tel. : (62-21) 5793 6733 (Hunting) Fax. : (62-21) 5793 6730
RUPS extracted from this filing
| Emiten | |
| Type | RUPS Luar Biasa |
| Held | 4 Nov 2025 · – |
| Present | — (—) |
| Chair | — |
Agenda 1
For
4,727,872,088
—
Against
—
—
Abstain
4,100
—
Names mentioned 10 people and organisations named in the text · linked when the evidence is strong
unresolved
org
PT Kustodian Sentral Efek Indonesia
p.1 ×3
unresolved
person
H. Thamrin
p.1 ×4
unresolved
person
Hendri Soma Dinata
· Corporate Secretary
p.1
unresolved
org
Indonesia Stock Exchange
p.1
unresolved
person
Ir. Siswanto Adisaputro
p.2 ×2
Extraction attempts how the parser did, and what it refused
Rule parser
Partial
confidence 0.556
114 ms
13 Sep 2026 14:49
no shares_present; no pct_present
Raw output
{'agenda': [{'seq': 1, 'votes_abstain': '4100', 'votes_for': '4727872088'}],
'is_electronic': True,
'meeting_date': '2025-11-04',
'meeting_type': 'EGM',
'venue': 'Sinar Mas Land Plaza Tower 2, Lantai Danamas, Jl. M.H. Thamrin Kav. '
'51, 51, Central Jakarta 10350 (the “Meeting”), were as 39, Ruang '
'Jakarta Pusat 10350'}