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20251028_CBRE_Ringkasan Risalah//Risalah RUPS_31980232_lamp2.pdf
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Page 1
RINGKASAN RISALAH
RAPAT UMUM PEMEGANG SAHAM LUAR BIASA
TAHUN 2025
PT CAKRA BUANA RESOURCES ENERGI Tbk
-menerangkan bahwa sehubungan dengan Pasal 49 Peraturan Otoritas Jasa Keuangan (OJK) nomor 15/POJK.04/2020 tanggal
20 April 2020 tentang Rencana Dan Penyelenggaraan Rapat Umum Pemegang Saham Perusahaan Terbuka, dengan ini kami
sampaikan ringkasan Berita Acara Rapat Umum Pemegang Saham Luar Biasa (RUPSLB) Perseroan Terbatas PT CAKRA BUANA
RESOURCES ENERGI Tbk, berkedudukan di Jakarta Pusat, yang diadakan di Jakarta, pada tanggal 27 Oktober 2025 pukul
14.25 W.I.B, yang tercantum dalam akta tertanggal 27 Oktober 2025 nomor 75, yang dibuat oleh Notaris Yulia S.H. sebagai
berikut :
Anggota Direksi Dan Dewan Komisaris Yang Hadir Dalam RUPSLB:
Direksi :
-Direktur Utama : Tuan Suminto Husin Giman;
-Direktur : Nyonya Amanda Octania;
Dewan Komisaris :
Komisaris Utama : Tuan Suganto Gunawan;
Komisaris : Tuan Suwito;
Kuorum Kehadiran :
RUPSLB dihadiri dan terwakili sebanyak 3.297.179.462 (tiga miliar dua ratus sembilan puluh tujuh juta seratus tujuh puluh
sembilan ribu empat ratus enam puluh dua) saham atau mewakili 72,66% (tujuh puluh dua koma enam enam persen) dari
4.538.067.441 (empat miliar lima ratus tiga puluh delapan juta enam puluh tujuh ribu empat ratus empat puluh satu)
saham, yang merupakan seluruh saham Perseroan dengan hak suara yang sah.
Pertanyaan Dan Jawaban :
1. Untuk setiap mata acara Rapat diberikan kesempatan untuk tanya jawab sesuai dengan mata acara rapat RUPSLB.
2. Jumlah pemegang saham atau kuasanya yang mengajukan pertanyaan :
a. Mata Acara Pertama : 1 (satu).
b. Mata Acara Kedua : nihil.
c. Mata Acara Ketiga : 2 (dua).
Mekanisme Pengambilan Keputusan RUPSLB :
Semua keputusan yang diambil berdasarkan musyawarah dan mufakat. Dalam hal keputusan berdasarkan musyawarah
untuk mufakat tidak tercapai, keputusan diambil dengan cara pemungutan suara.
Hasil Pemungutan Suara Keputusan RUPSLB :
Mata Acara Abstain Tidak Setuju Setuju Total Setuju
Pertama 27.000 0 3.297.152.462 3.297.179.462 (100%)
3.297.177.462
Kedua 29.000 2.000 3.297.148.462
(99,99%)
Ketiga 38.200 0 3.297.141.262 3.297.179.462 (100%)
PT Cakra Buana Resources Energi Tbk. Sahid
Sudirman Center Lantai 42 Unit B
Jl. Jenderal Sudirman Kav. 86 Jakarta Pusat (10220)
T. 021-29858070 F. 021-2506223
www.cbre.co.id
Page 2
Hasil Keputusan RUPSLB :
Mata Acara Pertama
1. Menyetujui rencana pembelian dan/atau akuisisi 1 (satu) unit kapal pipe laying & lifting vessel bernama HAI LONG 106
dari Hilong Shipping Holding Limited, serta memberikan kuasa kepada Direksi untuk menyelesaikan seluruh hal yang
diperlukan terkait transaksi tersebut sesuai ketentuan hukum yang berlaku;
2. Menyetujui bahwa sumber pendanaan atas transaksi tersebut dapat berasal dari kas internal Perseroan dan/atau
pinjaman dari pihak ketiga, termasuk perbankan, dengan memperhatikan ketentuan Anggaran Dasar dan peraturan
perundang-undangan yang berlaku;
3. Menerima pembahasan atas Laporan Penilaian Aset yang dibuat oleh Kantor Jasa Penilai Publik Sapto, Kasmodiard &
Rekan (“KJPP SKR”) melalui Laporan Nomor 01553/2.0084-00/PP/06/0274/1/IX/2025 tertanggal 22 (dua puluh dua)
September 2025 (dua ribu dua puluh lima);
4. Menerima pembahasan atas Laporan Pendapat Kewajaran (Fairness Opinion) yang dibuat oleh KJPP Kusanto & Rekan
(“KJPP KR”) melalui Laporan Nomor --------------------------------------00150/2.0162-00/BS/05/0153/1/X/2025 tanggal 13
(tiga belas) Oktober 2025 (dua ribu dua puluh lima).
Mata Acara Kedua
1. Menyetujui rencana penerbitan promissory note kepada pihak ketiga yang merupakan suatu transaksi material
sebagaimana yang dimaksud dalam POJK 17/2020, sehubungan dengan mekanisme pembayaran sebagian dari harga
pembelian armada.
2. Memberikan kuasa dan wewenang kepada Direksi Perseroan dengan hak substitusi untuk melakukan segala tindakan
yang diperlukan sehubungan dengan keputusan penerbitan promissory note kepada pihak ketiga, tanpa ada
dikecualikan sesuai dengan peraturan perundang-undangan yang berlaku.
Mata Acara Ketiga
1. Menerima pembahasan atas Laporan Studi Kelayakan atas Rencana Penambahan Kegiatan Usaha Perseroan yang
dibuat oleh Kantor Jasa Penilai Publik Kusnanto & Rekan (“KJPP KR”) Nomor 00125/2.0162-
00/BS/05/0153/1/IX/2025 tanggal 11 (sebelas) September 2025 (dua ribu dua puluh lima).
2. Menyetujui perubahan Pasal 3 Anggaran Dasar Perseroan mengenai “Maksud Dan Tujuan Serta Kegiatan Usaha”
melalui penambahan kegiatan usaha Perseroan yaitu dibidang angkutan laut luar negeri untuk barang umum (KBLI
50141) dan aktivitas penunjang perairan lainnya (KBLI 52229).
3. Memberikan wewenang dan kuasa kepada Direksi Perseroan, dengan hak substitusi untuk melakukan tindakan yang
diperlukan sehubungan dengan keputusan penambahan kegiataan usaha Perseroan, tanpa ada yang dikecualikan
sesuai dengan peraturan perundangan-undangan yang berlaku.
Jakarta, 27 Oktober 2025
PT Cakra Buana Resources Energi Tbk
Direksi Perseroan
PT Cakra Buana Resources Energi Tbk. Sahid
Sudirman Center Lantai 42 Unit B
Jl. Jenderal Sudirman Kav. 86 Jakarta Pusat (10220)
T. 021-29858070 F. 021-2506223
www.cbre.co.id
Page 3
SUMMARY OF MINUTES
EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS (EGMS)
YEAR 2025
PT CAKRA BUANA RESOURCES ENERGI Tbk
In connection with Article 49 of the OJK Regulation No. 15/POJK.04/2020 dated 20 April 2020 concerning the Planning and
Implementation of the General Meeting of Shareholders of a Public Company, herewith we submit the summary of the
Minutes of the Extraordinary General Meeting of Shareholders (EGMS) of the Company PT Cakra Buana Resources Energi
Tbk, domiciled in Central Jakarta, which was held in Jakarta on 27 October 2025 at 14:25 WIB. The meeting is recorded in the
deed dated 27 October 2025 number 75, which was made by Notary Yulia S.H., as follows:
Members of the Board of Directors and Board of Commissioners Present at the EGMS:
Board of Directors:
- President Director : Mr. Suminto Husin Giman;
- Director : Mrs. Amanda Octania;
Board of Commissioners:
- President Commissioner : Mr. Suganto Gunawan;
- Commissioner : Mr. Suwito;
Meeting Quorum :
The EGMS was attended and represented by a total of 3,297,179,462 (three billion two hundred ninety-seven million
one hundred seventy-nine thousand four hundred sixty-two) shares, representing 72.66% (seventy-two point six six
percent) of 4,538,067,441 (four billion five hundred thirty-eight million sixty-seven thousand four hundred forty-one)
shares, which constitute all shares of the Company with valid voting rights.
Questions and Answers:
1. For each agenda item of the Meeting, shareholders were given the opportunity to ask questions in accordance with
the respective agenda.
2. Number of shareholders or their proxies who raised questions:
a. First Agenda : 1 (one).
b. Second Agenda : none.
c. Third Agenda : 2 (two).
Decision-Making Mechanism of the EGMS:
All resolutions were made based on deliberation to reach consensus. In the event that consensus could not be achieved,
resolutions were made by way of voting.
Voting Results of the EGMS Resolutions:
Agenda Abstain Disagree Agree Total Agree
First 27,000 0 3,297,152,462 3,297,179,462 (100%)
Second 29,000 2,000 3,297,148,462 3,297,177,462 (99.99%)
Third 38,200 0 ,297,141,262 3,297,179,462 (100%)
PT Cakra Buana Resources Energi Tbk. Sahid
Sudirman Center Lantai 42 Unit B
Jl. Jenderal Sudirman Kav. 86 Jakarta Pusat (10220)
T. 021-29858070 F. 021-2506223
www.cbre.co.id
Page 4
EGMS Resolutions:
First Agenda
1. Approved the plan to purchase and/or acquire one (1) pipe laying & lifting vessel named HAI LONG 106
from Hilong Shipping Holding Limited, and granted authority to the Board of Directors to finalize all
necessary matters related to the transaction in accordance with the applicable laws and regulations;
2. Approved that the source of funding for the transaction may come from the Company’s internal cash
and/or loans from third parties, including banking institutions, subject to the provisions of the Articles of
Association and applicable laws and regulations;
3. Acknowledged the discussion of the Asset Valuation Report prepared by Public Appraisal Firm Sapto,
Kasmodiard & Partners (KJPP SKR) through Report Number 01553/2.0084-00/PP/06/0274/1/IX/2025 dated
September 22, 2025;
4. Acknowledged the discussion of the Fairness Opinion Report prepared by Public Appraisal Firm Kusanto &
Partners (KJPP KR) through Report Number 00150/2.0162-00/BS/05/0153/1/X/2025 dated October 13,
2025.
Second Agenda
1. Approved the plan to issue a promissory note to a third party, which constitutes a material transaction as
referred to in OJK Regulation No. 17/2020, in relation to the partial payment mechanism for the purchase
price of the vessel;
2. Granted full power and authority to the Board of Directors of the Company, with the right of substitution,
to take all necessary actions related to the issuance of the promissory note to the third party, without any
exception, in accordance with the prevailing laws and regulations.
Third Agenda
1. Acknowledged the discussion of the Feasibility Study Report on the Company’s Business Expansion Plan
prepared by Public Appraisal Firm Kusnanto & Partners (KJPP KR), Report Number 00125/2.0162-
00/BS/05/0153/1/IX/2025 dated September 11, 2025;
2. Approved the amendment to Article 3 of the Company’s Articles of Association regarding the “Purpose,
Objectives, and Business Activities”, by adding new business activities in the fields of:
- Overseas sea freight transportation for general cargo (KBLI 50141); and
- Other supporting water transportation activities (KBLI 52229);
3. Granted authority and power to the Board of Directors of the Company, with the right of substitution, to
take all necessary actions related to the addition of the Company’s business activities, without exception,
in accordance with the applicable laws and regulations.
Jakarta, October 27, 2025
PT Cakra Buana Resources Energi Tbk
Board of Directors
PT Cakra Buana Resources Energi Tbk. Sahid
Sudirman Center Lantai 42 Unit B
Jl. Jenderal Sudirman Kav. 86 Jakarta Pusat (10220)
T. 021-29858070 F. 021-2506223
www.cbre.co.id
Names mentioned 18 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Hilong Shipping Holding Limited
p.2 ×2
unresolved
org
Kantor Jasa Penilai Publik Sapto
p.2
unresolved
org
Kasmodiard & Rekan
p.2
unresolved
org
KJPP SKR
p.2 ×2
unresolved
org
KJPP Kusanto & Rekan
p.2
unresolved
org
KJPP Kusanto
p.2
unresolved
org
KJPP KR
p.2 ×4
unresolved
org
Kantor Jasa Penilai Publik Kusnanto & Rekan
p.2
unresolved
org
Kantor Jasa Penilai Publik Kusnanto
p.2
unresolved
org
Kasmodiard & Partners
p.4
unresolved
org
Public Appraisal Firm Kusanto & Partners
p.4
unresolved
org
Public Appraisal Firm Kusnanto & Partners
p.4
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Raw output
{'agenda': [{'approved': True,
'pct_in_favor_total': '100',
'resolution_items': [],
'resolution_text': '',
'seq': 1,
'votes_abstain': '27000',
'votes_against': '0',
'votes_for': '3297152462',
'votes_in_favor_total': '3297179462'},
{'approved': True,
'pct_in_favor_total': '99.99',
'resolution_items': [],
'resolution_text': 'ketiga, tanpa ada dikecualikan sesuai dengan '
'peraturan perundang-undangan yang berlaku.',
'seq': 2,
'votes_abstain': '29000',
'votes_against': '2000',
'votes_for': '3297148462'},
{'approved': True,
'pct_in_favor_total': '100',
'resolution_items': [],
'resolution_text': 'anpa ada yang dikecualikan sesuai dengan '
'peraturan perundangan-undangan yang berlaku. '
'Jakarta, 27 Oktober 2025 PT Cakra Buana '
'Resources Energi Tbk Direksi Perseroan PT '
'Cakra Buana Resources Energi Tbk. Sahid '
'Sudirman Center Lantai 42 Unit B Jl. Jenderal '
'Sudirman Kav. 86 Jakarta Pusat (10220) T. '
'021-29858070 F. 021-2506223 www.cbre.co.id '
'SUMMARY OF MINUTES EXTRAORDINARY GENERAL '
'MEETING OF SHAREHOLDERS (EGMS) YEAR 2025 PT '
'CAKRA BUANA RESOURCES ENERGI Tbk In '
'connection with Article 49 of the OJK '
'Regulation No. 15/POJK.04/2020 dated 20 April '
'2020 concerning the Planning and '
'Implementation of the General Meeting of '
'Shareholders of a Public Company, herewith we '
'submit the summary of the Minutes of the '
'Extraordinary General Meeting of Shareholders '
'(EGMS) of the Company PT Cakra Buana '
'Resources Energi Tbk, domiciled in Central '
'Jakarta, which was held in Jakarta on 27 '
'October 2025 at 14:25 WIB. The meeting is '
'recorded in the deed dated 27 October 2025 '
'number 75, which was made by Notary Yulia '
'S.H., as follows: Members of the Board of '
'Directors and Board of Commissioners Present '
'at the EGMS: Board of Directors: - President '
'Director : Mr. Suminto Husin Giman; - '
'Director : Mrs. Amanda Octania; Board of '
'Commissioners: - President Commissioner : Mr. '
'Suganto Gunawan; - Commissioner : Mr. Suwito; '
'Meeting Quorum : The EGMS was attended and '
'represented by a total of 3,297,179,462 '
'(three billion two hundred ninety-seven '
'million one hundred seventy-nine thousand '
'four hundred sixty-two) shares, representing '
'72.66% (seventy-two point six six percent) of '
'4,538,067,441 (four billion five hundred '
'thirty-eight million sixty-seven thousand '
'four hundred forty-one) shares, which '
'constitute all shares of the Company with '
'valid voting rights. Questions and Answers: '
'1. For each agenda item of the Meeting, '
'shareholders were given the opportunity to '
'ask questions in accordance with the '
'respective agenda. 2. Number of shareholders '
'or their proxies who raised questions: a. '
'First Agenda : 1 (one). b. Second Agenda : '
'none. c. Third Agenda : 2 (two). '
'Decision-Making Mechanism of the EGMS: All '
'resolutions were made based on deliberation '
'to reach consensus. In the event that '
'consensus could not be achieved, resolutions '
'were made by way of voting. Voting Results of '
'the EGMS Resolutions: Agenda Abstain Disagree '
'First 27,000 0 3,297,152,462 3,297,179,462 '
'(100%) Second 29,000 2,000 3,297,148,462 '
'3,297,177,462 (99.99%) Third 38,200 0 '
',297,141,262 3,297,179,462 (100%) PT Cakra '
'Buana Resources Energi Tbk. Sahid Sudirman '
'Center Lantai 42 Unit B Jl. Jenderal Sudirman '
'Kav. 86 Jakarta Pusat (10220) T. 021-29858070 '
'F. 021-2506223 www.cbre.co.id EGMS '
'Resolutions: First Agenda 1. Approved the '
'plan to purchase and/or acquire one (1) pipe '
'laying & lifting vessel named HAI LONG 106 '
'from Hilong Shipping Holding Limited, and '
'granted authority to the Board of Directors '
'to finalize all necessary matters related to '
'the transaction in accordance with the '
'applicable laws and regulations; 2. Approved '
'that the source of funding for the '
'transaction may come from the Company’s '
'internal cash and/or loans from third '
'parties, including banking institutions, '
'subject to the provisions of the Articles of '
'Association and applicable laws and '
'regulations; 3. Acknowledged the discussion '
'of the Asset Valuation Report prepared by '
'Public Appraisal Firm Sapto, Kasmodiard & '
'Partners (KJPP SKR) through Report Number '
'01553/2.0084-00/PP/06/0274/1/IX/2025 dated '
'September 22, 2025; 4. Acknowledged the '
'discussion of the Fairness Opinion Report '
'prepared by Public Appraisal Firm Kusanto & '
'Partners (KJPP KR) through Report Number '
'00150/2.0162-00/BS/05/0153/1/X/2025 dated '
'October 13, 2025. Second Agenda 1. Approved '
'the plan to issue a promissory note to a '
'third party, which constitutes a material '
'transaction as referred to in OJK Regulation '
'No. 17/2020, in relation to the partial '
'payment mechanism for the purchase price of '
'the vessel; 2. Granted full power and '
'authority to the Board of Directors of the '
'Company, with the right of substitution, to '
'take all necessary actions related to the '
'issuance of the promissory note to the third '
'party, without any exception, in accordance '
'with the prevailing laws and regulations. '
'Third Agenda 1. Acknowledged the discussion '
'of the Feasibility Study Report on the '
'Company’s Business Expansion Plan prepared by '
'Public Appraisal Firm Kusnanto & Partners '
'(KJPP KR), Report Number 00125/2.0162- '
'00/BS/05/0153/1/IX/2025 dated September 11, '
'2025; 2. Approved the amendment to Article 3 '
'of the Company’s Articles of Association '
'regarding the “Purpose, Objectives, and '
'Business Activities”, by adding new business '
'activities in the fields of: - Overseas sea '
'freight transportation for general cargo '
'(KBLI 50141); and - Other supporting water '
'transportation activities (KBLI 52229); 3. '
'Granted authority and power to the Board of '
'Directors of the Company, with the right of '
'substitution, to take all necessary actions '
'related to the addition of the Company’s '
'business activities, without exception, in '
'accordance with the applicable laws and '
'regulations. Jakarta, October 27, 2025 PT '
'Cakra Buana Resources Energi Tbk Board of '
'Directors PT Cakra Buana Resources Energi '
'Tbk. Sahid Sudirman Center Lantai 42 Unit B '
'Jl. Jenderal Sudirman Kav. 86 Jakarta Pusat '
'(10220) T. 021-29858070 F. 021-2506223 '
'www.cbre.co.id',
'seq': 3,
'votes_abstain': '38200',
'votes_against': '0',
'votes_for': '3297141262',
'votes_in_favor_total': '3297179462'}],
'is_electronic': False,
'meeting_type': 'EGM',
'pct_present': '72.66',
'shares_present': '3297179462',
'shares_total_voting': '4538067441',
'venue': 'Jakarta,'}