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20251001_DEWA_Ringkasan Risalah//Risalah RUPS_31953712.pdf
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Nomor Surat S-086A/PTDH/SEK/X/2025
Nama Perusahaan Darma Henwa Tbk
Kode Emiten DEWA
Lampiran 2
Perihal Ringkasan Risalah Rapat Umum Para Pemegang Saham Luar Biasa
(KOREKSI)
Mengoreksi surat kami nomor : S-086/PTDH/SEK/X/2025 tanggal 01 Oktober 2025 perihal Ringkasan Risalah Rapat
Umum Para Pemegang Saham Luar Biasa, dengan ini perseroan menyampaikan hal sebagai berikut:
Merujuk pada surat Perseroan nomor S-078/PTDH/SEK/IX/2025 tanggal 08 September 2025, Perseroan
menyampaikan hasil penyelenggaraan Rapat Umum Pemegang Saham yang dilaksanakan pada tanggal 30
September 2025, sebagai berikut:
RUPS Luar Biasa
Rapat Umum Pemegang Saham Telah memenuhi kuorum karena dihadiri oleh pemegang saham yang mewakili
28.049.244.705 saham atau 68,94% dari seluruh saham dengan hak suara yang sah yang telah dikeluarkan oleh
Perseroan, sesuai dengan Anggaran Dasar Perseroan dan Peraturan Perundangan yang berlaku.
Page 2
Agenda 1 Perubahan / Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
penetapan kembali
Ya 68,94% 27.762.0 96,55% 287.151. 1,02% 679.541. 2,42% Setuju
susunan pengurus
93.205 500 500
Perseroan
Hasil Keputusan 1. Memberhentikan dengan hormat :
- Tuan ASHOK MITRA sebagai Komisaris Perseroan;
- Tuan Doktorandus KANAKA PURADIREDJA sebagai Komisaris Independen
Perseroan;
dengan memberikan ucapan terima kasih dan penghargaan atas dedikasi dan sumbangan
pikiran yang diberikan selama menjabat sebagai Komisaris dan Komisaris Independen
Perseroan.
2. Mengangkat :
- Tuan JOSEPH LEMBAYUNG sebagai Direktur Perseroan.
- Tuan WISNU WAHYUDIN PETTALOLO sebagai Komisaris Perseroan.
- Tuan SORIMUDA PULUNGAN sebagai Komisaris Perseroan.
- Tuan AGUS SUHARYONO sebagai Komisaris Independen Perseroan.
-terhitung sejak ditutupnya Rapat ini.
3. Menetapkan susunan anggota Dewan Komisaris dan Direksi Perseroan terhitung
sejak ditutupnya Rapat ini menjadi sebagai berikut:
Dewan Komisaris
Presiden Komisaris : Tuan BAMBANG IRAWAN HENDRADI
Wakil Presiden Komisaris
(Independen) : Tuan SUADI ATMA
Komisaris : Tuan NALINKANT AMRATLAL RATHOD
Komisaris : Tuan WISNU WAHYUDIN PETTALOLO
Komisaris : Tuan SORIMUDA PULUNGAN
Komisaris (Independen) : Tuan Doktorandus GORIES MERE
Komisaris (Independen) : Tuan AGUS SUHARYONO
Direksi
Presiden Direktur : Tuan TEGUH BOENTORO
Direktur : Tuan AHMAD HILYADI
Direktur : Tuan FREDIA YUZIRWAN
Direktur : Tuan MAHMUD SAMURI
Direktur : Tuan MUKSON ARIF ROSYIDI
Direktur : Tuan FARUK FAUZI
Direktur : Nyonya ANNY TJANDRA
Direktur : Tuan JOSEPH LEMBAYUNG
masing-masing untuk jangka waktu terhitung sejak tanggal pengangkatannya sesuai dengan
masa jabatan sebagaimana ditentukan dalam Anggaran Dasar Perseroan.
4. Memberikan kuasa dan wewenang penuh kepada Direksi Perseroan dengan hak
substitusi baik sendiri-sendiri maupun bersama-sama untuk melakukan segala tindakan
yang diperlukan berkaitan dengan keputusan Rapat ini sesuai dengan peraturan perundang-
undangan, termasuk namun tidak terbatas untuk menyatakan perubahan susunan Dewan
Komisaris dan Direksi Perseroan dalam akta notaris tersendiri dan memberitahukan,
melaporkan dan mendaftarkannya kepada Kementerian Hukum Republik Indonesia sesuai
dengan peraturan perundang-undangan yang berlaku, serta perubahan-perbuatan lainnya
yang berhubungan dengan maksud tersebut.
X Susunan Direksi
Prefix Nama Direksi Jabatan Awal Periode Akhir periode Periode Ke Independen
Jabatan Jabatan
Bapak Teguh Boentoro PRESIDEN 14 Juni 2023 30 Juni 2028 1
DIREKTUR
Bapak Ahmad Hilyadi DIREKTUR 25 Agustus 2022 30 Juni 2027 1
Bapak Fredia Yuzirwan DIREKTUR 20 Juni 2024 30 Juni 2029 1
Bapak Mahmud Samuri DIREKTUR 20 Juni 2024 30 Juni 2029 1
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Prefix Nama Direksi Jabatan Awal Periode Akhir periode Periode Ke Independen
Jabatan Jabatan
Bapak Mukson Arif DIREKTUR 30 Juni 2025 30 Juni 2030 1
Rosyidi
Bapak Faruk Fauzi DIREKTUR 30 Juni 2025 30 Juni 2030 1
Ibu Anny Tjandra DIREKTUR 30 Juni 2025 30 Juni 2030 1
Bapak Joseph Lembayung DIREKTUR 30 September 2025 30 Juni 2030 1
X Susunan Dewan Komisaris
Prefix Nama Komisaris Jabatan Komisaris Awal Periode Akhir Periode Periode Ke Komisaris
Jabatan Jabatan Independen
Bapak Bambang Irawan KOMISARIS 30 Juni 2025 30 Juni 2030 1
Hendradi UTAMA
Bapak Suadi Atma WAKIL 16 Januari 2019 30 Juni 2030 2
KOMISARIS X
UTAMA
Bapak Gories Mere KOMISARIS 31 Mei 2013 30 Juni 2030 3 X
Bapak Wisnu Wahyudin KOMISARIS 30 September 2025 30 Juni 2030 1
Pettalolo
Bapak Agus Suharyono KOMISARIS 30 September 2025 30 Juni 2030 1 X
Bapak Nalinkant Amratlal KOMISARIS 30 Juni 2025 30 Juni 2030 1
Rathod
Bapak Sorimuda Pulungan KOMISARIS 30 September 2025 30 Juni 2030 1
Demikian untuk diketahui.
Hormat Kami,
Darma Henwa Tbk
Mukson Arif Rosyidi
Director & Corporate Secretary
Darma Henwa Tbk
Prosperity Tower Lantai 39, SCBD, District 8, Lot 28, Jl. Jenderal Sudirman Kav. 52-
Telepon : 021- 5025 8888, Fax : -, www.ptdh.co.id
Nama Pengirim Mukson Arif Rosyidi
Jabatan Director & Corporate Secretary
Tanggal dan Waktu 01-10-2025 18:41
Lampiran 1. DEWA 086 - Ringkasan Risalah RUPSLB.pdf
2. dewa_covernote_RUPSLB_30Sep2025.pdf
Dokumen ini merupakan dokumen resmi Darma Henwa Tbk yang tidak memerlukan tanda tangan karena dihasilkan
secara elektronik oleh sistem pelaporan elektronik. Darma Henwa Tbk bertanggung jawab penuh atas informasi
yang tertera didalam dokumen ini.
Page 4
Go To Indonesian Page Letter / Announcement No. S-086A/PTDH/SEK/X/2025 Issuer Name Darma Henwa Tbk Issuer Code DEWA Attachment 2 Subject Treatise Summary General Meeting of Shareholder's Extra Ordinarynull Correction to our previous announcement number : S-086/PTDH/SEK/X/2025 dated 01 October 2025 with the subject of Ringkasan Risalah Rapat Umum Para Pemegang Saham Luar Biasa, the company hereby submit the following Reffering the announcement number S-078/PTDH/SEK/IX/2025 Date 08 September 2025, Listed companies giving report of general meeting of shareholder’s result on 30 September 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 28.049.244.705 share of 68,94% from all the shares with company’s valid authority in accordance with company’s charter and regulations.
Page 5
Agenda 1 Perubahan / Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
penetapan kembali
Ya 68,94% 27.762.0 96,55% 287.151. 1,02% 679.541. 2,42% Setuju
susunan pengurus
93.205 500 500
Perseroan
Hasil Keputusan RESOLVED, to respectfully discharge:
Mr. ASHOK MITRA from his position as Commissioner of the Company and
Mr. KANAKA PURADIREDJA, Doktorandus from his position as Independent Commissioner
of the Company
with due expression of gratitude and appreciation for the dedication and contributions
rendered during their tenure as Commissioner and Independent Commissioner of the
Company.
RESOLVED, to appoint:
Mr. JOSEPH LEMBAYUNG as Director of the Company
Mr. WISNU WAHYUDIN PETTALOLO as Commissioner of the Company
Mr. SORIMUDA PULUNGAN as Commissioner of the Company and
Mr. AGUS SUHARYONO as Independent Commissioner of the Company
effective as of the closing of this Meeting.
RESOLVED, to determine the composition of the Board of Commissioners and the Board of
Directors of the Company, effective as of the closing of this Meeting, as follows:
Board of Commissioners
President Commissioner: Mr. BAMBANG IRAWAN HENDRADI
Vice President Commissioner (Independent): Mr. SUADI ATMA
Commissioner: Mr. NALINKANT AMRATLAL RATHOD
Commissioner: Mr. WISNU WAHYUDIN PETTALOLO
Commissioner: Mr. SORIMUDA PULUNGAN
Independent Commissioner: Mr. GORIES MERE, Doktorandus
Independent Commissioner: Mr. AGUS SUHARYONO
Board of Directors
President Director: Mr. TEGUH BOENTORO
Director: Mr. AHMAD HILYADI
Director: Mr. FREDIA YUZIRWAN
Director: Mr. MAHMUD SAMURI
Director: Mr. MUKSON ARIF ROSYIDI
Director: Mr. FARUK FAUZI
Director: Mrs. ANNY TJANDRA
Director: Mr. JOSEPH LEMBAYUNG
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96,55% 1,02% 2,42%
each of whom shall serve for a term commencing from the date of their appointment in
accordance with the tenure as stipulated in the Articles of Association of the Company.
RESOLVED, to grant full power and authority to the Board of Directors of the Company, with
the right of substitution, either individually or jointly, to perform all necessary actions for the
purpose of implementing these resolutions in accordance with the prevailing laws and
regulations, including but not limited to declaring the changes in the composition of the
Board of Commissioners and the Board of Directors of the Company in a separate notarial
deed, and to notify, report, and register the same with the Ministry of Law and Human Rights
of the Republic of Indonesia, as well as to undertake any other actions related thereto.
X Board of Director
Prefix Direction Name Position First Period of Last Period of Period to Independent
Positon Positon
Bapak Teguh Boentoro PRESIDENT 14 June 2023 30 June 2028 1
DIRECTOR
Bapak Ahmad Hilyadi DIRECTOR 25 August 2022 30 June 2027 1
Bapak Fredia Yuzirwan DIRECTOR 20 June 2024 30 June 2029 1
Bapak Mahmud Samuri DIRECTOR 20 June 2024 30 June 2029 1
Bapak Mukson Arif DIRECTOR 30 June 2025 30 June 2030 1
Rosyidi
Bapak Faruk Fauzi DIRECTOR 30 June 2025 30 June 2030 1
Ibu Anny Tjandra DIRECTOR 30 June 2025 30 June 2030 1
Bapak Joseph Lembayung DIRECTOR 30 September 2025 30 June 2030 1
X Board of commisioner
Prefix Commissioner Commissioner First Period of Last Period of Period to Independent
Name Position Positon Positon
Bapak Bambang Irawan PRESIDENT 30 June 2025 30 June 2030 1
Hendradi COMMISSIONER
Bapak Suadi Atma DEPUTY 16 January 2019 30 June 2030 2
X
COMMISSIONER
Bapak Gories Mere COMMISSIONER 31 May 2013 30 June 2030 3 X
Bapak Wisnu Wahyudin COMMISSIONER 30 September 2025 30 June 2030 1
Pettalolo
Bapak Agus Suharyono COMMISSIONER 30 September 2025 30 June 2030 1 X
Bapak Nalinkant Amratlal COMMISSIONER 30 June 2025 30 June 2030 1
Rathod
Bapak Sorimuda Pulungan COMMISSIONER 30 September 2025 30 June 2030 1
Thus to be informed accordingly.
Respectfully,
Darma Henwa Tbk
Mukson Arif Rosyidi
Director & Corporate Secretary
Page 7
Darma Henwa Tbk
Prosperity Tower Lantai 39, SCBD, District 8, Lot 28, Jl. Jenderal Sudirman Kav. 52-
Phone : 021- 5025 8888, Fax : -, www.ptdh.co.id
Sender Name Mukson Arif Rosyidi
Function Director & Corporate Secretary
Date and Time 01-10-2025 18:41
Attachment 1. DEWA 086 - Ringkasan Risalah RUPSLB.pdf
2. dewa_covernote_RUPSLB_30Sep2025.pdf
This is an official document of Darma Henwa Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Darma Henwa Tbk is fully responsible for the information
contained within this document.
Names mentioned 21 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Doktorandus KANAKA PURADIREDJA
· Komisaris Independen
p.2 ×3
unresolved
person
WISNU WAHYUDIN PETTALOLO
· Komisaris
p.2 ×12
unresolved
person
Doktorandus GORIES MERE
· KOMISARIS
p.2 ×6
unresolved
org
Kementerian Hukum Republik Indonesia
p.2
unresolved
org
Corporate Secretary Darma Henwa Tbk
p.3
unresolved
person
BAMBANG IRAWAN HENDRADI Vice
· President Commissioner
p.5 ×6
unresolved
person
SORIMUDA PULUNGAN Independent
· Komisaris
p.5 ×12
unresolved
org
Ministry of Law and Human Rights
p.6
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Raw output
{'agenda': [{'approved': False,
'pct_abstain': '2.42',
'pct_against': '1.02',
'pct_for': '68.94',
'seq': 1,
'votes_abstain': '679541',
'votes_against': '287151',
'votes_for': '27762'},
{'approved': True,
'seq': 2,
'votes_abstain': '500',
'votes_against': '500',
'votes_for': '93205'},
{'approved': False,
'pct_abstain': '2.42',
'pct_against': '1.02',
'pct_for': '68.94',
'seq': 3,
'votes_abstain': '679541',
'votes_against': '287151',
'votes_for': '27762'},
{'approved': True,
'seq': 4,
'votes_abstain': '500',
'votes_against': '500',
'votes_for': '93205'}],
'is_electronic': True,
'meeting_type': 'EGM',
'pct_present': '68.94',
'shares_present': '28049244705'}