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20251017_UNVR_Ringkasan Risalah//Risalah RUPS_31968240.pdf
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Extracted text 4
Page 1
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Nomor Surat 28/UNVR/X/2025
Nama Perusahaan Unilever Indonesia Tbk
Kode Emiten UNVR
Lampiran 3
Perihal Ringkasan Risalah Rapat Umum Para Pemegang Saham Luar Biasa
Merujuk pada surat Perseroan nomor 14/UNVR/IX/2025 tanggal 23 September 2025, Perseroan menyampaikan
hasil penyelenggaraan Rapat Umum Pemegang Saham yang dilaksanakan pada tanggal 15 Oktober 2025, sebagai
berikut:
RUPS Luar Biasa
Rapat Umum Pemegang Saham Telah memenuhi kuorum karena dihadiri oleh pemegang saham yang mewakili
34.794.602.284 saham atau 91,603% 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
Pengangkatan
Ya 91,603%34.644.8 99,57% 1.958.10 0,006% 147.775. 0,425% Setuju
Kembali / Perubahan
68.924 0 260
Susunan Direksi
Hasil Keputusan Sebagaimana terlampir
X Susunan Direksi
Prefix Nama Direksi Jabatan Awal Periode Akhir periode Periode Ke Independen
Jabatan Jabatan
Ibu Enny Hartati DIREKTUR 06 Desember 2011 30 Juni 2026 7
Bapak Alejandro Meinardo DIREKTUR 14 Januari 2025 30 Juni 2026 1
Santos Concha
Ibu Vandana Suri DIREKTUR 14 Januari 2025 30 Juni 2026 1
Bapak Benjie Go Yap DIREKTUR 01 Januari 2024 30 Juni 2026 1
UTAMA
Bapak Neeraj Lal DIREKTUR 01 Maret 2025 30 Juni 2026 1
Bapak Hendri Widiarta DIREKTUR 15 Oktober 2025 30 Juni 2026 1
Demikian untuk diketahui.
Hormat Kami,
Unilever Indonesia Tbk
Padwestiana Kristanti
Corporate Secretary
Unilever Indonesia Tbk
Grha Unilever
Telepon : 021- 80827000 , Fax : 021- 80827002, http://www.unilever.com
Page 2
Nama Pengirim Padwestiana Kristanti
Jabatan Corporate Secretary
Tanggal dan Waktu 17-10-2025 20:13
Lampiran 1. Summary of EGMS Minutes Oct 2025 .pdf
2. Ringkasan Risalah RUPSLB Okt 2025.pdf
3. No. 001 Resume RUPS-LB.pdf
Dokumen ini merupakan dokumen resmi Unilever Indonesia Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Unilever Indonesia Tbk bertanggung jawab penuh atas
informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 28/UNVR/X/2025
Issuer Name Unilever Indonesia Tbk
Issuer Code UNVR
Attachment 3
Subject Treatise Summary General Meeting of Shareholder's Extra Ordinarynull
Reffering the announcement number 14/UNVR/IX/2025 Date 23 September 2025, Listed companies giving report of
general meeting of shareholder’s result on 15 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
34.794.602.284 share of 91,603% 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
Pengangkatan
Ya 91,603%34.644.8 99,57% 1.958.10 0,006% 147.775. 0,425% Setuju
Kembali / Perubahan
68.924 0 260
Susunan Direksi
Hasil Keputusan As attached
X Board of Director
Prefix Direction Name Position First Period of Last Period of Period to Independent
Positon Positon
Ibu Enny Hartati DIRECTOR 06 December 2011 30 June 2026 7
Bapak Alejandro Meinardo DIRECTOR 14 January 2025 30 June 2026 1
Santos Concha
Ibu Vandana Suri DIRECTOR 14 January 2025 30 June 2026 1
Bapak Benjie Go Yap PRESIDENT 01 January 2024 30 June 2026 1
DIRECTOR
Bapak Neeraj Lal DIRECTOR 01 March 2025 30 June 2026 1
Bapak Hendri Widiarta DIRECTOR 15 October 2025 30 June 2026 1
Thus to be informed accordingly.
Respectfully,
Unilever Indonesia Tbk
Padwestiana Kristanti
Corporate Secretary
Unilever Indonesia Tbk
Grha Unilever
Phone : 021- 80827000 , Fax : 021- 80827002, http://www.unilever.com
Page 4
Sender Name Padwestiana Kristanti
Function Corporate Secretary
Date and Time 17-10-2025 20:13
Attachment 1. Summary of EGMS Minutes Oct 2025 .pdf
2. Ringkasan Risalah RUPSLB Okt 2025.pdf
3. No. 001 Resume RUPS-LB.pdf
This is an official document of Unilever Indonesia Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Unilever Indonesia Tbk is fully responsible for the information
contained within this document.
Names mentioned 8 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Enny Hartati
· DIREKTUR
p.1
unresolved
person
Alejandro Meinardo
· DIREKTUR
p.1
unresolved
person
Vandana Suri
· DIREKTUR
p.1
unresolved
person
Benjie Go Yap
· DIREKTUR
p.1
unresolved
person
Neeraj Lal
· DIREKTUR
p.1
unresolved
person
Hendri Widiarta
· DIREKTUR
p.1
unresolved
org
Padwestiana Kristanti
· Corporate Secretary
p.1 ×3
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Nothing structured was extracted from this document — the attempts below say why.
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12 Sep 2026 22:34
no vote table found
Raw output
{'agenda': [],
'is_electronic': True,
'meeting_type': 'EGM',
'pct_present': '91.603',
'shares_present': '34794602284'}