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20251105_BAIK_Ringkasan Risalah//Risalah RUPS_31982712_lamp2.pdf
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SUMMARY MINUTES OF
EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS (“EGMS”)
PT BERSAMA MENCAPAI PUNCAK TBK.
Director of PT Bersama Mencapai Puncak Tbk we hereby convey the Extraordinary General
Meeting of Shareholders (EGMS), with the following details:
ANNUAL GMS
A. Day / Date, Time, Venue and Agenda of the EGM
Day / Date : Wednesday / 05 November 2025
Time : 10.12 – 10.26 AM Western Indonesian Time (WIB)
Place : Bersama Meeting Room,
Jalan Ruko Soekarno Hatta Indah A18 Kelurahan Mojolangu,
Kecamatan Lowokwaru, Malang City, East Java 65142.
Agenda of the Extraordinary General Meeting: Approval of the Change in the Use of
Proceeds from the Public Offering Previously Communicated.
B. Members of the Company’s Board of Directors at the Extraordinary General
Meeting
Directors
President Director : NANANG SUHERMAN.
Director : UBAIDILLAH.
C. Attendance of Shareholders at the Extraordinary General Meeting
The Extraordinary General Meeting was attended by a total of 920,980,400 (nine hundred
twenty million nine hundred eighty thousand four hundred) shares, which represents
81,8647% (eighty-one point eight six four seven percent) of the 1,125,002,806 (one billion
one hundred twenty-five million two thousand eight hundred six) shares issued by the
Company.
D. Opportunity to Ask Questions and/or Give Opinions
Shareholders and/or their proxies ware given the opportunity to ask questions and/or give
opinions regarding the Extraordinary General Meeting.
E. Mechanism for Decision Making at the Extraordinary General Meeting
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Decisions ware made by consensus. If consensus was not reached, the decision would
be made through voting
F. Extraordinary General Meeting Voting Result and Number of Questions
Agenda Disagree
Agree Abstain Question
1 920.979.900 500 0 -
G. Extraordinary General Meeting Decision Results
Meeting Agenda Item
To approve the change in the use of proceeds from the Public Offering as explained by
the Board of Directors. This decision approves the reallocation of the remaining Public
Offering proceeds amounting to Rp10,462,022,404 (ten billion four hundred sixty-two
million twenty-two thousand four hundred four Rupiah). These funds are allocated to
support operational activities, strengthen the Company's assets, and increase the
efficiency and business competitiveness of the Company going forward.
Kabupaten Malang, 5 November 2025
Board Director
PT Bersama Mencapai Puncak Tbk
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