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20251030_WIDI_Ringkasan Risalah//Risalah RUPS_31980633.pdf
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Nomor Surat 082/CS/WJK/RUPSLB/X/2025
Nama Perusahaan PT Widiant Jaya Krenindo Tbk.
Kode Emiten WIDI
Lampiran 3
Perihal Ringkasan Risalah Rapat Umum Para Pemegang Saham Luar Biasa
Merujuk pada surat Perseroan nomor 078/CS/WJK/RUPSLB/X/2025 tanggal 06 Oktober 2025, Perseroan
menyampaikan hasil penyelenggaraan Rapat Umum Pemegang Saham yang dilaksanakan pada tanggal 28
Oktober 2025, sebagai berikut:
RUPS Luar Biasa
Rapat Umum Pemegang Saham Telah memenuhi kuorum karena dihadiri oleh pemegang saham yang mewakili
925.409.400 saham atau 57,837% dari seluruh saham dengan hak suara yang sah yang telah dikeluarkan oleh
Perseroan, sesuai dengan Anggaran Dasar Perseroan dan Peraturan Perundangan yang berlaku.
Agenda 1 Persetujuan Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
Perubahan
Ya 57,837%925.359. 100% 0 0% 50.000 0% Setuju
Penggunaan Dana
400
Hasil Keputusan Menyetujui perubahan rencana penggunaan dana hasil penawaran umum perdana saham
Perseroan menjadi sebagai berikut:
1. Sekitar 69,66% (enam puluh sembilan koma enam enam persen) atau sekitar
Rp26.360.994.895,00 (dua puluh enam miliar tiga ratus enam puluh juta sembilan ratus
sembilan puluh empat ribu delapan ratus sembilan puluh lima rupiah) akan digunakan untuk
pembelian alat berat dari pihak ketiga dalam rangka menambah kapasitas dan diversifikasi
bisnis penyewaan alat berat Perseroan dengan rincian sebagai berikut:
- 1 (satu) unit Excavator (merek Kobelco) kapasitas 5 (lima puluh) Ton;
- 1 (satu) unit Excavator (merek Kobelco) kapasitas 20 (dua ratus) Ton;
- 3 (tiga) unit Rough Terrain Crane (merek Kobelco/Kato/Tadano) kapasitas 25 (dua puluh
lima) Ton;
- 1 (satu) unit Rough Terrain Crane (merek Kobelco/Kato/Tadano) kapasitas 35 (tiga puluh
lima) Ton;
- 2 (dua) unit Rough Terrain Crane (merek Kobelco/Kato/Tadano) kapasitas 50 (lima puluh)
Ton;
- 1 (satu) unit Rough Terrain Crane (merek Kobelco/Kato/Tadano) kapasitas 60 (enam
puluh) Ton;
- 1 (satu) unit Loader Crane (merek Kobelco/Kato/Tadano) kapasitas 8 (delapan) Ton;
- 1 (satu) unit Scissor Lift (merek Genie/Zoomlion);
- 1 (satu) unit Mobile Hydraulic Crane (merek Sany) kapasitas 55 (lima puluh lima) Ton.
2. Sisanya akan dipergunakan yaitu untuk pembiayaan kebutuhan operasional sehari-hari,
antara lain namun tidak terbatas untuk pembayaran gaji karyawan, tunjangan karyawan,
serta untuk modal kerja berupa gaji operator, biaya pemeliharaan alat berat, biaya overhaul
terhadap komponen di dalam mesin alat berat, biaya overtime, biaya mobilisasi-demobilisasi
alat berat/crane, biaya transportasi, dan lain-lain.
X Susunan Direksi
Prefix Nama Direksi Jabatan Awal Periode Akhir periode Periode Ke Independen
Jabatan Jabatan
Bapak Bernard Widianto DIREKTUR 03 Juni 2025 05 Juni 2028 4
UTAMA
Bapak Budiman S. Silaban DIREKTUR 03 Juni 2025 05 Juni 2028 1
X Susunan Dewan Komisaris
Prefix Nama Komisaris Jabatan Komisaris Awal Periode Akhir Periode Periode Ke Komisaris
Jabatan Jabatan Independen
Page 2
Prefix Nama Komisaris Jabatan Komisaris Awal Periode Akhir Periode Periode Ke Komisaris
Jabatan Jabatan Independen
Bapak Yanto Tene KOMISARIS 03 Juni 2025 05 Juni 2028 4
UTAMA
Ibu Mega Siti Sofia KOMISARIS 03 Juni 2025 05 Juni 2028 2 X
Demikian untuk diketahui.
Hormat Kami,
PT Widiant Jaya Krenindo Tbk.
Bernard Widianto
President Director
PT Widiant Jaya Krenindo Tbk.
Jl. Teh No. 4-6, RT.7/RW.3, Kel. Pinangsia, Kec. Taman Sari, Jakarta Barat, 11110,
Telepon : 02122692232, Fax : , www.ptwidi.com
Nama Pengirim Bernard Widianto
Jabatan President Director
Tanggal dan Waktu 30-10-2025 08:52
Lampiran 1. WIDI_Cover Note RUPSLB_281025.pdf
2. WIDI_Ringkasan Risalah RUPSLB_281025.pdf
3. WIDI_Surat Penyampaian Ringkasan Risalah RUPSLB.pdf
Dokumen ini merupakan dokumen resmi PT Widiant Jaya Krenindo Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Widiant Jaya Krenindo Tbk. bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 082/CS/WJK/RUPSLB/X/2025
Issuer Name PT Widiant Jaya Krenindo Tbk.
Issuer Code WIDI
Attachment 3
Subject Treatise Summary General Meeting of Shareholder's Extra Ordinarynull
Reffering the announcement number 078/CS/WJK/RUPSLB/X/2025 Date 06 October 2025, Listed companies
giving report of general meeting of shareholder’s result on 28 October 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
925.409.400 share of 57,837% from all the shares with company’s valid authority in accordance with company’s
charter and regulations.
Agenda 1 Persetujuan Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
Perubahan
Ya 57,837%925.359. 100% 0 0% 50.000 0% Setuju
Penggunaan Dana
400
Hasil Keputusan Approving the change in the plan for the use of funds from the Company initial public offering
as follows:
1. Approximately 69.66% (sixty-nine point six six percent) amounting to IDR
26,360,994,895.00 (twenty-six billion three hundred sixty million nine hundred ninety-four
thousand eight hundred ninety-five Rupiah), shall be allocated for the acquisition of heavy
equipment from third parties to enhance capacity and diversify the Company heavy
equipment rental business, with details as follows:
- 1 (one) unit Excavator (brand Kobelco) with a capacity of 5 (five) tons;
- 1 (one) unit Excavator (brand Kobelco) with a capacity of 20 (twenty) tons;
- 3 (three) units Rough Terrain Crane (brands Kobelco/Kato/Tadano) with a capacity of 25
(twenty-five) tons;
- 1 (one) unit Rough Terrain Crane (brands Kobelco/Kato/Tadano) with a capacity of 35
(thirty-five) tons;
- 2 (two) units Rough Terrain Crane (brands Kobelco/Kato/Tadano) with a capacity of 50
(fifty) tons;
- 1 (one) unit Rough Terrain Crane (brands Kobelco/Kato/Tadano) with a capacity of 60
(sixty) tons;
- 1 (one) unit Loader Crane (brands Kobelco/Kato/Tadano) with a capacity of 8 (eight) tons;
- 1 (one) unit Scissor Lift (brands Genie/Zoomlion);
- 1 (one) unit Mobile Hydraulic Crane (brand Sany) with a capacity of 55 (fifty-five) tons.
2. The remaining funds shall be used to cover daily operational expenses, including, but not
limited to, employee salaries, employee benefits, and working capital such as operator
wages, maintenance costs for heavy equipment, overhaul expenses of internal engine
components of heavy equipment, overtime payments, mobilization and demobilization costs
of heavy equipment/cranes, transportation expenses, and other related costs.
X Board of Director
Prefix Direction Name Position First Period of Last Period of Period to Independent
Positon Positon
Bapak Bernard Widianto PRESIDENT 03 June 2025 05 June 2028 4
DIRECTOR
Bapak Budiman S. Silaban DIRECTOR 03 June 2025 05 June 2028 1
X Board of commisioner
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Prefix Commissioner Commissioner First Period of Last Period of Period to Independent
Name Position Positon Positon
Bapak Yanto Tene PRESIDENT 03 June 2025 05 June 2028 4
COMMISSIONER
Ibu Mega Siti Sofia COMMISSIONER 03 June 2025 05 June 2028 2 X
Thus to be informed accordingly.
Respectfully,
PT Widiant Jaya Krenindo Tbk.
Bernard Widianto
President Director
PT Widiant Jaya Krenindo Tbk.
Jl. Teh No. 4-6, RT.7/RW.3, Kel. Pinangsia, Kec. Taman Sari, Jakarta Barat, 11110,
Phone : 02122692232, Fax : , www.ptwidi.com
Sender Name Bernard Widianto
Function President Director
Date and Time 30-10-2025 08:52
Attachment 1. WIDI_Cover Note RUPSLB_281025.pdf
2. WIDI_Ringkasan Risalah RUPSLB_281025.pdf
3. WIDI_Surat Penyampaian Ringkasan Risalah RUPSLB.pdf
This is an official document of PT Widiant Jaya Krenindo Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Widiant Jaya Krenindo 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
Widiant Jaya Krenindo Tbk.
· Nama Perusahaan
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Raw output
{'agenda': [],
'is_electronic': True,
'meeting_type': 'EGM',
'pct_present': '57.837',
'shares_present': '925409400'}