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20251103_ITMG_Ringkasan Risalah//Risalah RUPS_31981721.pdf
RUPS minutes Needs review ITMGSource file signed link, expires in 15 minutes
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Nomor Surat 4126/L/ITM/CorSec/11/2025
Nama Perusahaan Indo Tambangraya Megah Tbk
Kode Emiten ITMG
Lampiran 2
Perihal Ringkasan Risalah Rapat Umum Para Pemegang Saham Luar Biasa
Merujuk pada surat Perseroan nomor 3751/L/ITM/CorSec/10/2025 tanggal 03 Oktober 2025, Perseroan
menyampaikan hasil penyelenggaraan Rapat Umum Pemegang Saham yang dilaksanakan pada tanggal 03
November 2025, sebagai berikut:
RUPS Luar Biasa
Rapat Umum Pemegang Saham Telah memenuhi kuorum karena dihadiri oleh pemegang saham yang mewakili
870.010.001 saham atau 76,997% dari seluruh saham dengan hak suara yang sah yang telah dikeluarkan oleh
Perseroan, sesuai dengan Anggaran Dasar Perseroan dan Peraturan Perundangan yang berlaku.
Agenda 01 Persetujuan atas Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
Rencana Pembelian
Ya 76,997%867.551. 99,718% 19.300 0,002% 2.438.83 0,28% Setuju
Kembali Saham
871 0
Perseroan (Buyback)
Hasil Keputusan 1. Menyetujui pembelian kembali saham Perseroan yang telah dikeluarkan dan tercatat di
Bursa Efek Indonesia (Buyback) sesuai dengan ketentuan Peraturan OJK Nomor 29 Tahun
2023 tentang Pembelian Kembali Saham yang Dikeluarkan oleh Perusahaan Terbuka,
dengan jumlah sebesar-besarnya sebesar-besarnya Rp2.490.000.000.000 (dua triliun empat
ratus sembilan puluh milliar Rupiah) yang berasal dari kas internal Perseroan sesuai dengan
peraturan yang berlaku, termasuk biaya perantara pedagang efek dan biaya lainnya dengan
asumsi Buyback dilaksanakan secara keseluruhan.
2. Memberikan kuasa penuh dan wewenang mutlak kepada Direksi Perseroan untuk atas
diskresinya mengambil setiap keputusan dan/atau melakukan tindakan yang menurut
pertimbangan Direksi Perseroan dianggap baik atau diperlukan dalam rangka pelaksanaan
pembelian kembali saham Perseroan, termasuk penghentian pelaksanaannya. Dalam
melaksanakan kewenangan tersebut, Direksi Perseroan dapat memberikan kuasa (dengan
hak substitusi) kepada pihak lain yang ditunjuk.
Demikian untuk diketahui.
Hormat Kami,
Indo Tambangraya Megah Tbk
Monika Ida Krisnamurti
Corporate Secretary
Indo Tambangraya Megah Tbk
Pondok Indah Office Tower III, 3rd Floor
Telepon : 021 - 2932 8100, Fax : 021 - 2932 7999, -
Nama Pengirim Monika Ida Krisnamurti
Jabatan Corporate Secretary
Page 2
Tanggal dan Waktu 03-11-2025 21:04
Lampiran 1. Risalah RUPSLB_Eng.pdf
2. Risalah RUPSLB_Bahasa.pdf
Dokumen ini merupakan dokumen resmi Indo Tambangraya Megah Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. Indo Tambangraya Megah Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 4126/L/ITM/CorSec/11/2025
Issuer Name Indo Tambangraya Megah Tbk
Issuer Code ITMG
Attachment 2
Subject Treatise Summary General Meeting of Shareholder's Extra Ordinarynull
Reffering the announcement number 3751/L/ITM/CorSec/10/2025 Date 03 October 2025, Listed companies giving
report of general meeting of shareholder’s result on 03 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
870.010.001 share of 76,997% from all the shares with company’s valid authority in accordance with company’s
charter and regulations.
Agenda 01 Persetujuan atas Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
Rencana Pembelian
Ya 76,997%867.551. 99,718% 19.300 0,002% 2.438.83 0,28% Setuju
Kembali Saham
871 0
Perseroan (Buyback)
Hasil Keputusan 1. Approved the buyback of the Company shares that have been issued and listed on the
Indonesia Stock Exchange (Buyback) in accordance with the provisions of OJK Regulation
Number 29 of 2023 concerning Buyback of Shares Issued by Publicly Listed Companies,
with a maximum amount of Rp2,490,000,000,000 (Two Trillion Four Hundred Ninety Billion
Rupiah) sourced from the Company internal cash in accordance with applicable regulations,
including securities brokerage fees and other costs, assuming the Buyback is implemented
in its entirety.
2. Granting full power and absolute authority to the Company Board of Directors to, at their
discretion, make any decisions and/or take any actions deemed appropriate or necessary by
the Board of Directors for the execution of the Company share buyback, including the
suspension of its implementation. In exercising this authority, the Company Board of
Directors may delegate power (with the right of substitution) to other designated parties.
Thus to be informed accordingly.
Respectfully,
Indo Tambangraya Megah Tbk
Monika Ida Krisnamurti
Corporate Secretary
Indo Tambangraya Megah Tbk
Pondok Indah Office Tower III, 3rd Floor
Phone : 021 - 2932 8100, Fax : 021 - 2932 7999, -
Sender Name Monika Ida Krisnamurti
Function Corporate Secretary
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Date and Time 03-11-2025 21:04
Attachment 1. Risalah RUPSLB_Eng.pdf
2. Risalah RUPSLB_Bahasa.pdf
This is an official document of Indo Tambangraya Megah Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Indo Tambangraya Megah Tbk is fully responsible for the
information contained within this document.
Names mentioned 5 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Ida Krisnamurti
p.1 ×2
unresolved
person
Monika Ida Krisnamurti
· Corporate Secretary
p.1 ×2
unresolved
org
Indonesia Stock Exchange
p.3
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Raw output
{'agenda': [],
'is_electronic': True,
'meeting_type': 'EGM',
'pct_present': '76.997',
'shares_present': '870010001'}