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20251031_CLEO_Ringkasan Risalah//Risalah RUPS_31981124_lamp1.pdf

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Page 1 
    PEMBERITAHUAN HASIL                               ANNOUNCEMENT OF RESULTS OF
RAPAT UMUM PEMEGANG SAHAM                              THE EXTRAORDINARY GENERAL
   LUAR BIASA PT SARIGUNA                               MEETING OF SHAREHOLDERS
       PRIMATIRTA Tbk                                   PT SARIGUNA PRIMATIRTA Tbk
         (“Perseroan”)                                         (the “Company”)

Dengan ini diberitahukan bahwa Rapat Umum            It is hereby notified that the Company's
Pemegang Saham Luar Biasa Perseroan yang             Extraordinary General Meeting of Shareholders
telah diadakan pada hari Kamis, tanggal 30           which was held on Thursday, October 30, 2025 at
Oktober 2025 di Voza Office Tower Lantai 29,         Voza Office Tower 29th Floor, HR. Muhammad
Jalan HR. Muhammad Nomor 31, Surabaya telah          Street Number 31, Surabaya has been approved
disetujui dan diputuskan hal hal sebagai berikut :   and decided on the following matters:

Hasil RUPS Luar Biasa:                               Results of the EGMS :

1. Memberikan persetujuan atas pengunduran diri      1. Granting approval for the resignation of the
   Direksi yaitu Bapak Firdauf Achmad Dhewata           Director, namely Mr. Firdauf Achmad
   dan pengunduran diri Komisaris yaitu Ibu             Dhewata and the resignation of the
   Belinda Natalia serta pengangkatan Ibu               Commissioner, namely Ms. Belinda Natalia
   Sanderawati Joesoef sebagai Komisaris                and the appointment of Ms. Sanderawati
   Perseroan untuk menggantikan Ibu Belinda             Joesoef as the Company's Commissioner to
   Natalia sehingga perubahan Susunan Direksi           replace Ms. Belinda Natalia so that the
   dan Dewan Komisaris Perseroan yang baru              changes in the composition of the Company's
   sampai dengan Rapat Umum Pemegang                    new Directors and Board of Commissioners
   Saham Tahun 2027 menjadi sebagai berikut:            until the 2027 General Meeting of
                                                        Shareholders are as follows:

              DIREKSI PERSEROAN /
              BOARD OF DIRECTORS OF THE COMPANY :
              Direktur Utama / President director : Ibu / Ms. MELISA PATRICIA
              Direktur / Director                 : Bapak / Mr.NIO EKO SUSILO
              Direktur / Director                 : Bapak / Mr.TOTO SUCARTONO
              Direktur / Director                 : Bapak / Mr.LUKAS SETIO WONGSO WONG

              DEWAN KOMISARIS PERSEROAN /
              BOARD OF COMMISSIONERS OF THE COMPANY :
              Komisaris Utama / President : Bapak / Mr. HERMANTO TANOKO
              Commissioner
              Komisaris / Commissioner    : Ibu / Ms. SANDERAWATI JOESOEF
              Komisaris / Commissioner    : Bapak / Mr. IDA BAGUS OKA NILA


2. Memberikan Kuasa kepada Direksi Perseroan          2. Granting power of attorney to the Company's
   untuk melakukan perubahan Anggaran Dasar              Board of Directors to amend the Company's
   Perseroan tersebut diatas dan menyatakan              Articles of Association as mentioned above
   keputusan Rapat ini dalam sebuah akta                 and to state the decisions of this Meeting in a
   tersendiri di hadapan Notaris, melaporkan             separate deed before a Notary, to report
   dan/atau memberitahukan serta mendaftarkan            and/or notify and register the results of the
   hasil keputusan Rapat ini kepada Kementerian          decisions of this Meeting to the Ministry of
   Hukum Republik Indonesia dan instansi-                Law of the Republic of Indonesia and other
   instansi terkait lainnya                              relevant agencies
Page 2 
serta melakukan segala tindakan yang              and to take all actions deemed necessary and
dianggap perlu dan berguna sesuai dengan          useful in accordance with the applicable
peraturan perundang-undangan yang berlaku         laws and regulations to properly implement
untuk melaksanakan keputusan Rapat ini            the decisions of this Meeting
dengan sebagaimana mestinya.




                      Sidoarjo, 31 Oktober 2025 / October 31, 2025
                            Direksi / The Board of Directors
                               PT Sariguna Primatirta Tbk.

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Published31 Oct 2025
Pages2
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OCR confidence—

Names mentioned 14 people and organisations named in the text · linked when the evidence is strong

linked org SARIGUNA PRIMATIRTA Tbk p.1 ×5
linked person MELISA PATRICIA p.1
linked person NIO EKO SUSILO p.1
linked person TOTO SUCARTONO p.1
linked person LUKAS SETIO WONGSO WONG p.1
linked person HERMANTO TANOKO p.1
linked person IDA BAGUS OKA NILA p.1
unresolved org PT SARIGUNA p.1
unresolved org MEETING OF SHAREHOLDERS PRIMATIRTA Tbk p.1
unresolved person Firdauf Achmad Dhewata p.1 ×3
unresolved person Belinda Natalia Sanderawati Joesoef · Komisaris p.1 ×6
unresolved person Sanderawati p.1
unresolved person Belinda p.1
unresolved org Ministry of Hukum Republik Indonesia p.1

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 0.111 537 ms 12 Sep 2026 22:34

no shares_present; no pct_present; no vote table found

Raw output 
{'agenda': [], 'is_electronic': False, 'meeting_type': 'EGM'}

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