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MASDIANA, SH., MKn.
NOTARY PUBLIC
IN
DEPOK CITY
Decree of the Minister of Law and Human Rights of the Republic of Indonesia No. 315.HT.03.01-TH. 2006
DATED JULY 25, 2006
Ruko Pesona Khayangan No. 2
Jl. Margonda Raya No. 45, Depok City 16423
Phone.: (021) 77217421,77218685, 77217926, Fax.: (021) 77217475
E-mail: notaris.masdiana@gmail.com
COPY
DEED : MINUTES OF ANNUAL GENERAL MEETING OF SHAREHOLDERS OF
PT. DIAMOND CITRA PROPERTINDO Tbk
NUMBER : 03
DATED : September 04, 2025
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MINUTES OF
ANNUAL GENERAL MEETING OF SHAREHOLDERS OF
PT. DIAMOND CITRA PROPERTINDO Tbk.
Number: 03.
-On this day, Thursday, dated 04-09-2025 (the fourth day of
September two thousand twenty-five).
-At 10.00 WIB (ten o’clock Western Indonesia Time).
I, MASDIANA, Sarjana Hukum, Magister Kenotariatan, Notary Public
in Depok City, in the presence of witnesses, known to me,
Notary Public and whose names will be mentioned at the end of
this deed:
At the request of the Board of Directors of the Limited
Liability Company:
PT. DIAMOND CITRA PROPERTINDO Tbk,
having its domicile and its head office in Depok City, which
articles of association were contained in the deed dated 29-12-
2014 (the twenty-ninth day of December two thousand fourteen)
Number 86, drawn up before DEWI KUSUMAWATI, Sarjana Hukum, Notary
Public in Jakarta, already obtaining ratification of the Minister
of Law and Human Rights of the Republic of Indonesia as contained
in his Decree dated 06-01-2015 (the sixth day of January two
thousand fifteen) Number AHU-0000274.AH.01.01.TAHUN 2015 and has
been publicized in the Official Gazette of the Republic of
Indonesia dated 11-06-2021 (the eleventh day of June two thousand
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twenty-one) Number 047, Supplement Number 019695 and then
amended several times as the amendments have been contained in:
- The Deed dated 11-05-2015 (the eleventh day of May two
thousand fifteen) Number 10, drawn up before DEWI KUSUMAWATI,
Sarjana Hukum, Notary Public in Jakarta, already obtaining
approval of the Minister of Law and Human Rights of the
Republic of Indonesia based on his Decree dated 05-06-2015
(the fifth day of June two thousand fifteen) Number AHU-
0936674.AH.01.02.TAHUN 2015;
- The Deed dated 15-06-2015 (the fifteenth day of June two
thousand fifteen) Number 13, drawn up before DEWI KUSUMAWATI,
Sarjana Hukum, Notary Public in Jakarta, already obtaining
approval of the Minister of Law and Human Rights of the
Republic of Indonesia based on his Decree dated 13-07-2015
(the thirteenth day of July two thousand fifteen) Number:
AHU-0939340.AH.01.02.TAHUN 2015 as well as has been received
and recorded in the database of the Legal Entity Administration
System of the Ministry of Law and Human Rights of the
Republic of Indonesia as contained in the Receipt of
Notification on Amendment to Articles of Association dated
13-07-2015 (the thirteenth day of July two thousand fifteen)
Number AHU-AH.01.03-0957062 and has been publicized in the
Official Gazette of the Republic of Indonesia dated 11-06-
2021 (the eleventh day of June two thousand twenty one)
Number 047, Supplement Number 019642;
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- The Deed dated 22-07-2019 (the twenty-second day of July
two thousand nineteen) Number 109, drawn up before ROSIDA
RAJAGUKGUK-SIREGAR Sarjana Hukum, Magister Kenotariatan, Notary
Public in South Jakarta City, already obtaining approval of
the Minister of Law and Human Rights of the Republic of
Indonesia based on his Decree dated 24-07-2019 (the twenty-
fourth day of July two thousand nineteen) Number: AHU-
0041094.AH.01.02.TAHUN 2019 and has been publicized in the
Official Gazette of the Republic of Indonesia dated 11-06-2021
(the eleventh day of June two thousand twenty-one) Number 047,
Supplement Number 019639;
- The Deed dated 01-10-2019 (the first day of October two
thousand nineteen) Number 3, drawn up before CHRISTINA DWI UTAMI,
Sarjana Hukum, Magister Humaniora, Magister Kenotariatan,
Notary Public in West Jakarta Administrative City, already
obtaining approval of the Minister of Law and Human Rights
of the Republic of Indonesia based on his Decree dated 10-
10-2019 (the tenth day of October two thousand nineteen)
Number: AHU-0080931.AH.01.02.TAHUN 2019 and has been publicized
in the Official Gazette of the Republic of Indonesia dated
11-06-2021 (the eleventh day of June two thousand twenty
one) Number 047, Supplement Number 019890;
- The Deed dated 14-02-2020 (the fourteenth day of February
two thousand twenty) Number 67, drawn up before CHRISTINA DWI
UTAMI, Sarjana Hukum, Magister Humaniora, Magister Kenotariatan,
Notary Public in West Jakarta Administrative City, which
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has been received and recorded in database of the Legal
Entity Administration System of the Ministry of Law and
Human Rights of the Republic of Indonesia based on the
Receipt of Notification on Amendment to Articles of Association
dated 02-03-2020 (the second day of March two thousand
twenty) Number AHU-AH.01.03-0115992;
- The Deed dated 01-09-2020 (the first day of September two
thousand twenty), Number 2, drawn up before DHYAH MADYA
RUTH SRI NINGRUM Sarjana Hukum, Notary Public in Bogor
Regency, which has been received and recorded in database
of the Legal Entity Administration System of the Ministry
of Law and Human Rights of the Republic of Indonesia based
on the Receipt of Notification on Amendment to Articles of
Association dated 29-09-2020 (the twenty-ninth day of September
two thousand twenty) Number AHU-AH.01.03-0392249 and has
been publicized in the Official Gazette of the Republic of
Indonesia dated 09-04-2021 (the ninth day of April two
thousand twenty-one) Number 029, Supplement Number 013047;
- The deed dated 30-03-2023 (the thirtieth day of March two
thousand twenty three) Number 104, drawn up before ELIZABETH
KARINA LEONITA Sarjana Hukum, Magister Kenotariatan, Notary
Public in South Jakarta, which has been received and
recorded in database of the Legal Entity Administration System
of the Ministry of Law and Human Rights of the Republic of
Indonesia based on the Receipt of Notification on Amendment
to Articles of Association dated 12-04-2023 (the twelfth
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day of April two thousand twenty three) Number AHU-
AH.01.03-0056079,
The recent composition of the Board of Directors and the Board
of Commissioners was amended by the deed dated 01-09-2020 (the
first day of September two thousand twenty) Number: 1, drawn up
before ELIZABETH KARINA LEONITA Sarjana Hukum, Magister
Kenotariatan, Notary Public in South Jakarta, which has been
received and recorded in database of the Legal Entity
Administration System of the Ministry of Law and Human Rights
of the Republic of Indonesia based on the Receipt of
Notification on Amendment to Articles of Association dated 28-
09-2020 (the twenty-eighth day of September two thousand twenty)
Number AHU-AH.01.03-0391417,
(hereinafter briefly referred to as “Company”).
By taking place at the Meeting Room, 2nd Floor of Dave Apartment,
Jalan Palakali Raya, Kukusan Beji Depok, 16425, to draw up the
minutes of everything to be discussed and resolved in the
Annual General Meeting of Shareholders of the Company, that
will be held at the venue and on the day, date as well as time
as mentioned above (the Annual General Meeting of Shareholders
of the Company hereinafter referred to as Meeting).
There were present in the Meeting and therefore appeared
before me, Notary Public and the witnesses are:
1. Mr. ADAM, born in Jakarta, on 09-12-1974 (the ninth day of
December one thousand nine hundred seventy-four), Indonesian
citizen, private employee, residing in South Jakarta City,
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Jalan Siaga Raya Number 17B, Rukun Tetangga 001, Rukun
Warga 004, Pejaten Barat Subdistrict, Pasar Minggu District,
Special Capital Region of Jakarta Province, the holder of
Identity Card under National Identity Number (NIK)
3174080912740001.
-For the time being staying in Depok City.
In this meeting acting in his capacity:
a. as President Director of the Company.
b. as President Director of the limited liability company
PT. KARYA PERMATA INOVASI INDONESIA, having its domicile
in Depok City, who is represented in this Meeting in
his capacity as the Holder/owner of 4,995,000,000 (four
billion nine hundred ninety-five million) shares of the
Company based on the Company’s Register of Shareholders
as per 12-08-2025 (the twelfth day of August two
thousand twenty-five), prepared by PT. ADIMITRA JASA
KORPORA, as the Company’s Securities Administration Bureau.
2. Mr. BAYU SETIAWAN, born in Jakarta, on 24-12-1970 (the
twenty-fourth day of December one thousand nine hundred
seventy), Indonesian Citizen, Private Employee, residing in
Depok City, Bukit Rivaria 1.2 Number 20, Rukun Tetangga
003, Rukun Warga 011, Bedahan Subdistrict, Sawangan District,
West Java Province, the holder of Identity Card under
National Identity Number 3276032412700001.
In this Meeting, acting in his capacity as Director of the
Company.
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3. Mr. IWAN GUNARWAN BAROTO, born in Semarang, on 14-01-1965
(the fourteenth day of January one thousand nine hundred
sixty-five), Indonesian Citizen, Private Person, residing in
Depok City, Pesona Depok Blok AD Number 20, Rukun Tetangga
007, Rukun Warga 022, Depok Subdistrict, Pancoran Mas District,
West Java Province, the holder of Identity Card under
National Identity Number 3276011401650002.
In this Meeting, acting in his capacity as Independent
Commissioner of the Company.
4. Mr. TJANDRA TJOKRODIPONTO, born in Bandung, on 03-07-1973
(the third day of July one thousand nine hundred seventy
three), Indonesian Citizen, Private Person, residing in
Central Jakarta City, Jalan Taman Jatiluhur III Number 2,
Rukun Tetangga 010, Rukun Warga 002, Bendungan Hilir
Subdistrict, Tanah Abang District, Special Capital Region
of Jakarta Province, the holder of Identity Card under
National Identity Number 3171070307730003.
-For the time being staying in Depok City.
In this meeting acting in his capacity:
a. as Commissioner of the Company.
b. as the Holder/owner of 35,000,000 (thirty five million)
shares of the Company based on the Company’s Register
of Shareholders as per 12-08-2025 (the day twelfth of
August two thousand twenty five) prepared by PT. ADIMITRA
JASA KORPORA, as the Company’s Securities Administration
Bureau.
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5. Mr. HERMAN PRASETIA, born in Jakarta, on 18-02-1984 (the
eighteenth day of February one thousand nine hundred eighty-
four), Indonesian Citizen, Private Person, residing in East
Jakarta City, Kampung Asem, Rukun Tetangga 011, Rukun Warga
001, Cijantung Subdistrict, Pasar Rebo District, Special
Capital Region of Jakarta Province, the holder of Identity
Card under National Identity Number 317509180284
-For the time being staying in Depok City..
In this Meeting, acting in his capacity as the Holder/owner
of 36,114,300 (thirty-six million one hundred fourteen thousand
three hundred) shares of the Company based on the Company’s
Register of Shareholders as per 12-08-2025 (the twelfth day
of August two thousand twenty-five) prepared by PT. ADIMITRA
JASA KORPORA, as the Company’s Securities Administration
Bureau.
6. Mr. SOBIRIN, born in Tegal, on 22-02-1971 (the twenty-second
day of February one thousand nine hundred seventy-one),
Indonesian Citizen, Private Person, residing in South Jakarta
City, Tanjung Barat, Rukun Tetangga 002, Rukun Warga 003,
Tanjung Barat Subdistrict, Jagakarsa District, Special Capital
Region of Jakarta Province, the holder of Identity Card
under National Identity Number 3174092202710004.
-For the time being staying in Depok City.
In this Meeting, acting in his capacity as the Holder/
owner of 9,950,200 (nine million nine hundred fifty thousand
two hundred) shares of the Company based on the Company’s
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Register of Shareholders as per 12-08-2025 (the twelfth day
of August two thousand twenty five) prepared by PT. ADIMITRA
JASA KORPORA, as the Company’s Securities Administration
Bureau.
7. Mr. MAKMUN AL RASJID, born in Jakarta, on 28-05-1957 (the
twenty-eighth day of May one thousand nine hundred fifty-
seven), Indonesian Citizen, Private Employee, residing in
Central Jakarta City, Jalan Tanah Abang 11/46, Rukun Tetangga
001, Rukun Warga 005, Petojo Selatan Subdistrict, Gambir
District, Special Capital Region of Jakarta Province, the
holder of Identity Card under National Identity Number
3171012805570002.
-For the time being staying in Depok City.
In this Meeting, acting in his capacity as the Holder/
owner of 500 (five hundred) shares of the Company based on
the Company’s Register of Shareholders as per 12-08-2025
(the twelfth day of August two thousand twenty five)
prepared by PT. ADIMITRA JASA KORPORA, as the Company’s
Securities Administration Bureau.
8. Mrs. CORRY ELISABETH BASARIA SITANGGANG, born in Medan, on
08-01-1996 (the eighth day of January one thousand nine
hundred ninety-six), Indonesian Citizen, Private Employee,
residing in Bekasi City, Jalan Mesjld Ar Rohman, Rukun Tetangga
001, Rukun Warga 002, Jatirahayu Subdistrict, Pondok Melati
District, West Java Province, the holder of Identity Card
under National Identity Number 1207264801960003.
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-For the time being staying in Depok City,
In this Meeting, acting in her capacity as the Holder/owner
of 100 (one hundred) shares of the Company based on the
Company’s Register of Shareholders as per 12-08-2025 (the
twelfth day of August two thousand twenty five) prepared by
PT. ADIMITRA JASA KORPORA, as the Company’s Securities
Administration Bureau.
9. Mr. TJANG, FEBRI ADIYANTO, born in Jakarta, on 05-02-1985
(the fifth day of February, one thousand nine hundred
eighty-five), Indonesian Citizen, Private Employee, residing
in Central Jakarta City, Jalan Cempaka Sari 11/4, Rukun
Tetangga 009, Rukun Warga 008, Harapan Mulia Subdistrict,
Kemayoran District, Special Capital Region of Jakarta Province,
the holder of Identity Card under National Identity Number
3171030502850002.
-For the time being staying in Depok City,
In this Meeting, acting in his capacity as the Holder/
owner of 100 (one hundred) shares of the Company based on
the Company’s Register of Shareholders as per 12-08-2025
(the twelfth day of August two thousand twenty five) prepared
by PT. ADIMITRA JASA KORPORA, as the Company’s Securities
Administration Bureau.
10. Mr. RIFQI KURNIA NUGRAHA, born in Jakarta, on 22 09-1999
(the twenty-second day of September one thousand nine
hundred ninety-nine), Indonesian Citizen, Private Person,
residing in Tangerang Regency, Dasana Indah Blok PP.5/35,
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Rukun Tetangga 004, Rukun Warga 033, Bojong Nangka Subdistrict,
Kelapa Dua District, Banten Province, the holder of Identity
Card under National Identity Number 3603282209990005.
-For the time being staying in Depok City,
In this Meeting, acting in his capacity as the Holder/
owner of 116,000 (one hundred sixteen thousand) shares of
the Company based on the Company’s Register of Shareholders
dated 12-08-2025 (the twelfth day of August two thousand
twenty-five) prepared by PT. ADIMITRA JASA KORPORA, as the
Company’s Securities Administration Bureau.
11. Mrs. FENNY, born in Jambi, on 02-09-1983 (the second day
September one thousand nine hundred eighty-three), Indonesian
Citizen, Private Employee, residing in East Jakarta City,
Jalan Makmur, Rukun Tetangga 005, Rukun Warga 007, Lubang
Buaya Subdistrict, Cipayung District, Special Capital Region
of Jakarta Province, the holder of Identity Card under
National Identity Number 1571034209780001.
-For the time being staying in Depok City,
according to her statement in this case acting based on a
Power of Attorney dated 03-09-2025 (the third day of
September two thousand twenty five), which was privately
made and duly stamped, as the proxy of, as such acting for
and on behalf of Mr. TADJIMAN, born in Solo, on 05-06-1949
(the fifth day of June one thousand nine hundred forty
nine), Indonesian Citizen, Private Person, residing in South
Jakarta City, Jalan Jaldi II, Rukun Tetangga 008, Rukun
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Warga 011, Pejaten Timur Subdistrict, Tawar Minium District,
Special Capital Region of Jakarta Province, the holder of
Identity Card under National Identity Number 0953040506490071.
-In this Meeting, she was represented in her capacity as
the Holder/owner of 118,398,000 (one hundred eighteen million
three hundred ninety eight thousand) shares of the Company
based on the Company’s Register of Shareholders as per 14-
08-2025 (the fourteenth day of August two thousand twenty
five) prepared by PT. ADIMITRA JASA KORPORA, as the
Company’s Securities Administration Bureau.
12. Mr. KEVIN ADRIEL, born in Semarang, on 25-08-1999 (the twenty-
fifth day of August one thousand nine hundred ninety-nine),
Indonesian Citizen, Private Person, residing in Semarang
City, Jalan Gajah Raya 56, Rukun Tetangga 005, Rukun Warga
009, Pandean Lamper Subdistrict, Gayamsari District, Central
Java Province, the holder of Identity Card under National
Identity Number 3374072506990001.
-For the time being staying in Depok City.
In this Meeting, acting in his capacity as the Holder/
owner of 4,142,500 (four million one hundred forty two
thousand five hundred) shares of the Company based on the
Company’s Register of Shareholders as per 12-08-2025 (the
twelfth day of August two thousand twenty five) prepared by
PT. ADIMITRA JASA KORPORA, as the Company’s Securities
Administration Bureau.
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13. Mr. DATA APRILIANTO, born in Batang, on 06-04-1988 (the
sixth day of April one thousand nine hundred eighty eight),
Indonesian Citizen, Private Person, residing in North
Jakarta City, Jalan Swasembada Barat XIV Number 4, Rukun
Tetangga 006, Rukun Warga 014, Kebon Bawang Subdistrict,
Tanjung Priok District, Special Capital Region of Jakarta
Province, the holder of Identity Card under National
Identity Number 3325110804880002.
-For the time being staying in Depok City,
In this Meeting, acting in his capacity as the Holder/
owner of 9,240,800 (nine million two hundred forty thousand
eight hundred) shares of the Company based on the Company’s
Register of Shareholders as per 12-08-2025 (the twelfth day
of August two thousand twenty five) prepared by PT. ADI
MITRA JASA KORPORA, as the Company’s Securities Administration
Bureau.
14. Mr. MUHAMMAD IMAM, born in Bekasi, on 19-02-1992 (the
nineteenth day of February one thousand nine hundred ninety-
two), Indonesian Citizen, Private Person, residing in
Bekasi Regency, Perum Green Harmoni Blok J5 Number 10, Rukun
Tetangga 008, Rukun Warga 015, Lubang Buaya Subdistrict,
Setu District, West Java Province, the holder of Identity
Card under National Identity Number 3275051902920008.
-For the time being staying in Depok City,
In this Meeting, acting in his capacity as the Holder/
owner of 352,300 (three hundred fifty-two thousand three
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hundred) shares of the Company based on the Company’s
Register of Shareholders as per 12-08-2025 (the twelfth day
of August two thousand twenty-five) prepared by PT. ADIMITRA
JASA KORPORA, as the Company’s Securities Administration
Bureau.
15. Mr. VAUZUL RAHMAT, born in Bukit Tinggi, on 11-11-1992 (the
eleventh day of November one thousand nine hundred ninety-
two), Indonesian citizen, Civil Servant (PNS), residing in
Payakumbuh City, Balai Kalili, Rukun Tetangga 001, Rukun
Warga 001, Balai Kalili Subdistrict, North Payakumbuh District,
West Sumatra Province, the holder of Identity Card under
National Identity Number 1376021111920002.
-For the time being staying in Depok City,
In this Meeting, acting in his capacity as the Holder/
owner of 267,200 (two hundred sixty-seven thousand two
hundred) shares of the Company based on the Company’s
Register of Shareholders as per 12-08-2025 (the twelfth day
of August two thousand twenty-five) prepared by PT. AOIMITRA
JA5A KORPORA, as the Company’s Securities Administration
Bureau.
16. Mr. Insinyur RICKY ANDHIKA, born in Bengkulu, on 25-07-2000
(the twenty-fifth day of July two thousand), Indonesian
Citizen, Private Person, residing in Ogan Komering Ulu
Timur Regency, Jalan Raya DS II, Rukun Tetangga 004, Rukun
Warga 002, Kali Rejo Subdistrict, Belitang II District,
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South Sumatra Province, the holder of Identity Card under
National Identity Number 1771022507000001.
-For the time being staying in Depok City,
In this Meeting, acting in his capacity as the Holder/
owner of 2,605,500 (two million six hundred five thousand
five hundred) shares of the Company based on the Company’s
Register of Shareholders as per 12-08-2025 (the twelfth day
of August two thousand twenty-five) prepared by PT. ADIMITRA
JASA KORPORA, as the Company’s Securities Administration
Bureau.
17. Mr. TEDY HARYANTO, born in Bandung, on 04-09-1972 (the fourth
day of September one thousand nine hundred seventy-two),
Indonesian Citizen, Private Employee, residing in Tangerang
Regency, Jalan Delima Raya B-3/01 Bumi Asri, Rukun Tetangga
001, Rukun Warga 017, Kutabumi Subdistrict, Pasar Kemis
District, Banten Province, the holder of Identity Card
under National Identity Number 360312040972
-For the time being staying in Depok City,
In this Meeting, acting in his capacity as the Holder/
owner of 3,832,800 (three million eight hundred thirty two
thousand eight hundred) shares of the Company based on the
Company’s Register of Shareholders as per 12-08-2025 (the
twelfth day of August two thousand twenty five) prepared by
PT. ADIMITRA JASA KORPORA, as the Company’s Securities
Administration Bureau.
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18. Mr. RUDY GUNAWAN, born in Jakarta, on 10-07-1981 (the tenth
day of July one thousand nine hundred eighty-one), Indonesian
Citizen, Private Employee, residing in West Jakarta City,
Kp Duri Dalam Number 10, Rukun Tetangga 009, Rukun Warga
006, Duri Selatan Subdistrict, Tambora District, Special
Capital Region of Jakarta Province, the holder of Identity
Card under National Identity Number 3173041007810015.
-For the time being staying in Depok City,
In this Meeting, acting in his capacity as the Holder/
owner of 4,378,300 (four million three hundred seventy-
eight thousand three hundred) shares of the Company based
on the Company’s Register of Shareholders as per 12-08-2025
(the twelfth day of August two thousand twenty-five) prepared
by PT. ADIMITRA JASA KORPORA, as the Company’s Securities
Administration Bureau.
19. Mr. YUSUF HOSEA, born in Surabaya, on 11-09-1991 (the
eleventh day of September one thousand nine hundred ninety-
one), Indonesian Citizen, Entrepreneur, residing in Minahasa
Regency, Lingkungan V, Rukun Tetangga 000, Rukun Warga 000,
Papakelan Subdistrict, East Tondano District, North Sulawesi
Province, the holder of Identity Card under National
Identity Number 3578211109910001.
-For the time being staying in Depok City,
In this Meeting, acting in his capacity as the Holder/
owner of 4,834,100 (four million eight hundred thirty four
thousand one hundred) shares of the Company based on the
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Company’s Register of Shareholders as per 12-08-2025 (the
twelfth day of August two thousand twenty five) prepared by
PT. ADIMITRA JASA KORPORA, as the Company’s Securities
Administration Bureau.
20. Mr. AGUSTINUS TATANG DWIHANDARU, born in Magelang, on 13-
08-1989 (the thirteenth day of August one thousand nine
hundred eighty-nine), Indonesian Citizen, Entrepreneur, residing
in Magelang Regency, Gempol, Rukun Tetangga 002, Rukun
Warga 006, Jumoyo Subdistrict, Salam District, Central Java
Province, the holder of Identity Card under National Identity
Number 3308041308890001.
-For the time being staying in Depok City,
In this Meeting, acting in his capacity as the Holder/
owner of 12,000,200 (twelve million two hundred) shares of
the Company based on the Company’s Register of Shareholders
as per 12-08-2025 (the twelfth day of August two thousand
twenty five) prepared by PT. ADIMITRA JASA KORPORA, as the
Company’s Securities Administration Bureau.
21. Mr. JABINTANG BORNEO SENJA, born in Pangkal Pinang, on 07-
12-1998 (the seventh day of December one thousand nine hundred
ninety-eight), Indonesian Citizen, Private Person, residing
in Pangkal Pinang City, Jalan Cut Nyak Dien, Rukun Tetangga
006, Rukun Warga 003, Rejosari Subdistrict, Pangkal Balam
District, Bangka Belitung Islands Province, the holder of
Identity Card under National Identity Number 1971030712980001.
-For the time being staying in Depok City,
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In this Meeting, acting in his capacity as the Holder/
owner of 1,065,800 (one million sixty-five thousand eight
hundred) shares of the Company based on the Company’s
Register of Shareholders as per 12-08-2025 (the twelfth day
of August two thousand twenty-five) prepared by PT. ADIMITRA
JASA KORPORA, as the Company’s Securities Administration
Bureau.
22. Mr. ROBIN KOBERO, born in Jakarta, on 30-10-1980 (the
thirtieth day of October one thousand nine hundred eighty),
Indonesian Citizen, Private Employee, residing in North
Jakarta City, Jalan Gading Indah III Blok NF1/2, Rukun
Tetangga 011, Rukun Warga 012, Pegangsaan Dua Subdistrict,
Kelapa Gading District, Special Capital Region of Jakarta
Province, the holder of Identity Card under National Identity
Number 3173023010800010.
-For the time being staying in Depok City,
In this Meeting, acting in his capacity as the Holder/
owner of 43,872,400 (forty-three million eight hundred seventy-
two thousand four hundred) shares of the Company based on
the Company’s Register of Shareholders as per 12-08-2025
(the twelfth day of August two thousand twenty-five)
prepared by PT. ADIMITRA JASA KORPORA, as the Securities
Administration Bureau.
23. Mr. DJOHAN GOUTAMA, born in Jakarta, on 23-09-1984 (the
twenty-third day of September one thousand nine hundred
eighty-four), Indonesian Citizen, Private Employee, residing
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in North Jakarta City, Jalan Sunter Bentengan VI Number 37
A-B, Rukun Tetangga 009, Rukun Warga 005, Sunter Jaya
Subdistrict, Tanjung Priok District, Special Capital Region
of Jakarta Province, the holder of Identity Card under
National Identity Number 3172022309840012.
-For the time being staying in Depok City.
According to his statement, the appearer mentioned above in
this case present in the Meeting based on the invitation of
the Company’s Board of Directors representing PT. ADIMITRA
JASA KORPORA, as the Securities Administration Bureau.
24. Mr. CHRISTIAN YOHANNES T, born in Jakarta, on 16-11-1985
(the sixteenth day of November one thousand nine hundred
eighty-five), Indonesian Citizen, Private Employee, residing
in West Jakarta City, Jalan Lapangan Bola Number 4, Rukun
Tetangga 002, Rukun Warga 007, Srengseng Subdistrict, Kembangan
District, Special Capital Region of Jakarta Province, the
holder of Identity Card under National Identity Number
3173081611850004.
-For the time being staying in Depok City.
According to his statement, the appearer mentioned above in
this case present in the Meeting based on the invitation of
the Company’s Board of Directors representing PT. ADIMITRA
JASA KORPORA, as the Securities Administration Bureau.
25. Mr. MUHAMMAD RAYMIZARD, born in Tangerang, on 29-01-1993
(the twenty-ninth day of January one thousand nine hundred
ninety-three), Indonesian Citizen, Private Employee, residing
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in Tangerang Regency, Jalan Mataram Raya Number 68-70,
Rukun Tetangga 003, Rukun Warga 025, Bencongan Subdistrict,
Kelapa Dua District, Banten Province, the holder of Identity
Card under National Identity Number 3603282901930002.
-For the time being staying in Depok City.
According to his statement, the appearer mentioned above in
this case present in the Meeting based on the invitation of
the Company’s Board of Directors representing PT. ADIMITRA
JASA KORPORA, as the Securities Administration Bureau.
MEETING PROCEEDINGS
-Before the Meeting began, the master of ceremony welcomed the
participants of the Meeting who were present and introduced
the Company’s Board of Directors, the Company’s Board of
Commissioners, the representatives of the Administration Bureau
as well as representatives of the Public Accounting Office who
were present and I, Notary Public, then continued by reading a
summary of the Meeting’s Rules which had also been distributed
to the participants of the Meeting before entering the Meeting
room, in accordance with the Regulation of the Financial
Services Authority Number 15/POJK.04/2020 regarding Plan and
Holding of General Meetings of Shareholders of Public Companies
juncto the Regulation of the Financial Services Authority
Number 16/POJK.04/2020 regarding Implementation of Electronic
General Meetings of Shareholders of Public Companies (hereinafter
referred to as “POJK”).
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In accordance with the provisions in Article 22 Paragraph 1 of
the Company’s Articles of Association, the Annual General Meeting
of Shareholders will be chaired by a member of the Board of
Commissioners appointed by the Board of Commissioners. The
meeting will be chaired by Mr. IWAN GUNARWAN BAROTO as
Independent Commissioner.
Subsequently, the Master of Ceremonies invited Mr. IWAN
GUNARWAN BAROTO as the Company’s Independent Commissioner to
open and lead the Meeting.
Chairman of Meeting Mr. IWAN GUNARWAN BAROTO:
Let us give thanks and thanks to God Almighty, because of His
Grace we can gather in good health to attend the Meeting.
I also need to convey to the Meeting participants that all
procedures and procedures for holding this Meeting are in
accordance with the provisions stated in the Company’s Articles
of Association, Law Number 40 of 2007 regarding Limited
Liability Company (hereinafter referred to as “UUPT”) and the
applicable Capital Market Regulations, in particular POJK.
The Company has fulfilled the provisions regarding venue,
notification, announcement and notice to Meeting in accordance
with the provisions in Article 21 of the Company’s Articles of
Association and Article 52 paragraph (1) of the Regulation of
the Financial Services Authority Number 15/POJK.04/2020 regarding
Plan and Holding of General Meetings of Shareholders of Public
Companies, for which the Company has carried out the
following:
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1. Notification on Agenda of Meeting and the Meeting Plan via
letter Number: 33/S.Kel /ADM-FATA/DLD/VII/2O25 dated 21-07-
2025 (the twenty-first day of July two thousand twenty-five).
2. Submission of Evidence of Advertisement of General Meeting
of Shareholders via letter Number: 036/S.Kel/ADM-
FATA/DLD/VII/2025 dated 29-07-2025 (the twenty-ninth day of
July two thousand twenty-five).
3. Announcement to Shareholders dated 29-07-2025 (the twenty-
ninth day of July two thousand twenty-five).
4. Notice to Annual General Meeting of Shareholders dated 03-
09-2025 (the third day of September two thousand twenty
five).
The Company has announced the notification, announcement and
notice to Meeting through:
- Website of Integrated Electronic Reporting Facility for the
Issuers and Public Companies which is the Reporting Site of
the Financial Services Authority and PT. Bursa Efek
Indonesia (SPE-IDX NET);
- Website of the Electronic General Meeting System PT.
Kustodian Sentral Efek Indonesia (EASY KSEI);
- Company’s Website.
-Next, the Chairman of Meeting asked me, the Notary Public,
about the number of shareholders or their proxies present in
this meeting, and whether the number of shareholders or their
proxies present had fulfilled the quorum for holding of this
Meeting.
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-In relation to the question of the Chairman of Meeting, I,
Notary Public, convey that the quorum of attendance for this
meeting is as follows:
1. The quorum of attendance for the agenda of this Meeting
complies with the provisions as regulated in Article 86 of
UUPT juncto Article 23 paragraph 1 item (1) of the Company’s
articles of association juncto Article 41 paragraph 1 item
(a) of POJK Number 15/POJK.04/2020, that the meeting shall
be valid if attended and/or represented by more than 1/2 (a
half) of total number of shares owned by the company’s
shareholders;
2. In accordance with the attendance calculation carried out
by PT. ADIMITRA JASA KORPORA, as the Company’s Securities
Administration Bureau, as contained in the Register of
Shareholders as per 14-08-2025 (the fourteenth day of August
two thousand twenty-five) prepared by PT. ADIMITRA JASA
KORPORA, as the Company’s Securities Administration Bureau
and the Attendance List of Shareholders and/or their
Proxies prepared by PT. ADIMITRA JASA KORPORA, as the
Company’s Securities Administration Bureau dated 04-09-2025
(the fourth day of September two thousand twenty five),
hereby stated that this Meeting was attended by the
Shareholders and/or their Proxies, i.e. 4,855,642,800 (four
billion eight hundred fifty-five million six hundred forty-
two thousand eight hundred) shares constituting 65.34%
(sixty-five point three four percent) out of 7,431,530,800
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Page 25
(seven billion four hundred thirty million five hundred
thirty thousand eight hundred) shares constituting total
number of shares with qualified voting rights that have
been issued by the Company.
-Therefore, the provisions on quorum of attendance of more
than 50% (fifty percent) as required by Article 86 paragraph 1
of UUPT juncto Article 23 Paragraph 1 Item (I) of the
Company’s Articles of Association juncto Article 41 paragraph
1 Item (a) of POJK Number 15/POJK.04/2020 regarding Plan and
Holding of General Meetings of Shareholders of Public Companies
have been fulfilled and the Meeting has been legally held and
may adopt the valid and binding resolutions.
Chairman of Meeting Mr. IWAN GUNARWAN DAROTO:
- In relation to the provisions above, the quorum of attendance
as stipulated in the company’s articles of association have
been fulfilled. Therefore, all requirements related to the
holding of this Meeting, both regarding notification,
announcement, notice and quorum of attendance have been
fulfilled, therefore this Meeting is validly held and may
adopt the valid and binding resolutions regarding any
matters mentioned in the agenda of Meeting.
- That the Chairman of Meeting opened the Extraordinary General
Meeting of Shareholders of the Company at: 10.00 (ten)
Western Indonesia Time.
“Hammer knocked 3 x (three times)”
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Dear Shareholders and Proxies of Shareholders of the Company,
the following is conveyed:
A. That this meeting was held with the agenda as stated in the
Notice to Meeting, namely as follows:
1. Extension of the service term of the Board of Directors
and Board of Commissioners of PT. DIAMOND CITRA PROPERTINDO
Tbk.
2. Approval and ratification of the Annual Statement for
the Fiscal Year ended as per December 31, 2024, which
consists of:
a. Report on the Company’s management by the Board of
Directors and report on the Company’s supervision by
the Board of Commissioners for the Fiscal Year ended
as per December 31, 2024.
b. Financial Statement and ratification of the balance
sheet and profit-loss calculation for the Fiscal
Year ended as per December 31, 2024 as well as
granting full acquittal and discharge (acquit et de
charge) to the members of the Board of Directors and
members of the Board of Commissioners of the Company
for the management and supervisory acts they have
carried out for the Fiscal Year ended as per
December 31, 2024.
3. Determination of the Company’s Gross Profit for the
Fiscal Year ended as per December 31, 2024.
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4. Appointment of Public Accountant who will audit the
Company’s Financial Statement for the Fiscal Year ended
as per December 31, 2025.
B. That in accordance with the provisions of POJK, before the
adoption of resolution in accordance with the agenda of
this Meeting, time for questions and answers will be
provided to the shareholders or their proxies, with the
procedures as stipulated in the rules of this Meeting and
after the questions and answers will be continued with the
adoption of resolution.
C. That in accordance with the provisions of Article 87 of UUPT
and Article 23 of the Company’s Articles of Association,
the adoption of resolution mechanism related to the agenda
of Meeting is as follows:
1. This Meeting Resolution are made by deliberation to
reach consensus (amicable resolution).
2. In case of failure to attain amicable resolution, then
the resolution is adopted by voting, provided that the
Meeting shall be valid if attended and/or represented
by more than 1/2 (a half) of total number of shares
issued by the Company with qualified voting rights and
the Meeting resolution shall be valid if approved by
more than 1/2 (a half) of total number of votes cast
with qualified voting rights in the Meeting.
3. The Shareholders with qualified voting rights who are
present in the Meeting but abstain (do not vote) shall
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be considered to have cast vote same as the majority
vote of the shareholders who cast the vote.
DISCUSSION OF AGENDA OF MEETING:
The Chairman of Meeting Mr. IWAN GUNARWAN DAROTO:
Dear Ladies and gentlemen, the shareholders of the company and
the invitees, let us enter into the First agenda of Meeting.
“Extension of the service term of the Board of Directors and
Board of Commissioners of PT. DIAMOND CITRA PROPERTINDO Tbk.”
Due to the expiry of the service term of the members of the
Board of Directors and Board of Commissioners, it is proposed
to this Meeting to propose:
1. Granting of acquittal and discharge (acquit et de charge)
for all acts taken by the members of the Board of Directors
and Board of Commissioners during the period starting as of
the closing of the Annual General Meeting of Shareholders
of 2024 (two thousand twenty four) until the closing of the
Annual General Meeting of Shareholders of 2025 (two
thousand twenty five) as well as ratifying all acts taken
by the members of the Board of Directors and Board of
Commissioners starting as of the closing of the Annual
General Meeting of Shareholders of 2024 (two thousand
twenty four) until the implementation of the Annual General
Meeting of Shareholders of 2025 (two thousand twenty five).
2. Reappointment of members of the Company’s Board of Directors
and Board of Commissioners with the service term until the
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Annual General Meeting of Shareholders in 2030 (two thousand
twenty-three), with the composition as follows:
Company’s Board of Directors:
Director : Mr. ADAM.
Director : Mr. BAYU SETIAWAN.
Company’s Board of Commissioners:
Commissioner : Mrs. ANISAH.
Independent Commissioner : Mr. IWAN GUNARWAN BAROTO.
Commissioner : Mr. TJANDRA TJOKRODIPONTO.
3. Granting of authority and power upon the Company’s Board of
Directors, with the substitution right, to contain/ restate
the resolution regarding composition of the members of the
Company’s Board of Directors and Board of Commissioners
mentioned above in a deed drawn up before the Notary
Public, and subsequently to notify the same to the
competent party, and to take all and any act(s) required in
relation to the resolution in accordance with the
applicable legislation.
Chairman of Meeting Mr. IWAN GUNARWAN BAROTO:
In relation to the matters that have been explained above, it
is further proposed to the Meeting to resolve:
1. To grant the acquittal and discharge (acquit et de charge)
for all acts taken by the members of the Board of Directors
and Board of Commissioners during the period starting as of
the closing of the Annual General Meeting of Shareholders
of 2024 (two thousand twenty four) until the closing of the
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Annual General Meeting of Shareholders of 2025 (two
thousand twenty five) as well as ratify all acts taken by
the members of the Board of Directors and Board of
Commissioners starting as of the closing of the Annual
General Meeting of Shareholders of 2024 (two thousand
twenty four) until the implementation of the Annual General
Meeting of Shareholders of 2025 (two thousand twenty five).
2. To reappoint the members of the Company’s Board of
Directors and Board of Commissioners with the service term
until the Annual General Meeting of Shareholders in 2030
(two thousand twenty-three), with the composition as follows:
Company’s Board of Directors:
Director : Mr. ADAM.
Director : Mr. BAYU SETIAWAN.
Company’s Board of Commissioners:
Commissioner : Mrs. ANISAH.
Independent Commissioner : Mr. IWAN GUNARWAN BAROTO.
Commissioner : Mr. TJANDRA TJOKRODIPONTO.
3. To confer authority and power upon the Company’s Board of
Directors, with the substitution right, to contain/ restate
the resolution regarding composition of the members of the
Company’s Board of Directors and Board of Commissioners
mentioned above in a deed drawn up before the Notary
Public, and subsequently to notify the same to the competent
party, and to take all and any act(s) required in relation
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Page 31
to the resolution in accordance with the applicable
legislation.
Chairman of Meeting Mr. IWAN GUNARWAN BAROTO:
Subsequently, the Chairman of Meeting opened the opportunity
for the shareholders and/or their proxies who were present or
who conferred power electronically through KSEI eASY application
to ask questions and/or provide opinions regarding the First
agenda of Meeting, in accordance with the Meeting’s rules.
Since there were no questions from the Meeting participants on
the first agenda of meeting, the Chairman of Meeting then
conveyed to continue with the Adoption of Resolution in
accordance with the meeting’s rules.
Dear shareholders/proxies of shareholders, in accordance with
the provisions of Article 87 paragraph (1) of the Law on
Limited Liability Company and Article 21 paragraph 8 of the
Articles of Association, every Meeting resolution will be
adopted based on deliberation to reach consensus (amicable
resolution).
However, but in case of failure to attain amicable resolution,
then, in accordance with the provisions of Article 23
paragraph 1 item A (I) of the Company’s Articles of
Association, the resolution will be adopted by voting, based
on the affirmative votes of at least more than 1/2 (a half) of
total votes validly cast in the Meeting.
Subsequently, the Chairman of Meeting will provide 3 (three)
minutes for the shareholders or their proxies to cast their
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votes either directly or by e-voting through KSEI eASY system
on the proposals submitted above.
After the time has been completed and closed, I, Notary
Public, asked the votes counting officer and the Securities
Administration Bureau and conveyed the results of vote
counting to the Chairman of Meeting as follows:
During the question and answer session, there were no
consensus reached, then the voting was taken to resolve on the
proposed First agenda of Meeting, namely by voting, as
follows:
Shares present were 4,855,642,800 (four billion eight hundred
fifty five million six hundred forty two thousand eight
hundred) votes.
Blank votes were 41,586,200 (forty one million five hundred
eighty six thousand two hundred) votes.
Disagreeing votes were 500 (five hundred) votes.
Agreeing votes were 4,814,056,100 (four billion eight
hundred fourteen million fifty six thousand one hundred) votes.
(In accordance with the provisions of Article 14 paragraph 2
item 5 of the Company’s Articles of Association, the abstain/
blank votes are considered to have casted vote same as the
majority votes of the shareholders who cast the vote) thereby
the number of agreeing votes were 4,855,642,300 (four billion
eight hundred fifty-five million six hundred forty-two thousand
three hundred) votes or more than 1/2 of total number of votes
validly casted in the Meeting, therefore the Meeting can be
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Page 33
continued to determine the resolution in accordance with the
First agenda of Meeting.
Therefore, the Meeting resolved:
1. To grant the acquittal and discharge (acquit et de charge)
for all acts taken by the members of the Board of Directors
and Board of Commissioners during the period starting as of
the closing of the Annual General Meeting of Shareholders
of 2024 (two thousand twenty four) until the closing of the
Annual General Meeting of Shareholders of 2025 (two
thousand twenty five) as well as ratify all acts taken by
the members of the Board of Directors and Board of
Commissioners starting as of the closing of the Annual
General Meeting of Shareholders of 2024 (two thousand
twenty four) until the implementation of the Annual General
Meeting of Shareholders of 2025 (two thousand twenty five).
2. To reappoint the members of the Company’s Board of Directors
and Board of Commissioners with the service term until the
Annual General Meeting of Shareholders in 2030 (two thousand
twenty-three), with the composition as follows:
Company’s Board of Directors:
Director : Mr. ADAM.
Director : Mr. BAYU SETIAWAN.
Company’s Board of Commissioners:
Commissioner : Mrs. ANISAH.
Independent Commissioner : Mr. IWAN GUNARWAN BAROTO.
Commissioner : Mr. TJANDRA TJOKRODIPONTO.
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3. To confer authority and power upon the Company’s Board of
Directors, with the substitution right, to contain/restate
the resolution regarding composition of the members of the
Company’s Board of Directors and Board of Commissioners
mentioned above in a deed drawn up before the Notary Public,
and subsequently to notify the same to the competent party,
and to take all and any act(s) required in relation to the
resolution in accordance with the applicable legislation.
“Hammer knocked 1 x (one time)”
Chairman of Meeting Mr. IWAN GUNARWAN BAROTO;
Dear Ladies/Gentlemen shareholders as well as the invitees, we
will now enter to the Second and Third Agenda of Meeting.
Considering that the material in the Second and Third agenda
of Meeting are closely related, the discussion and adoption of
resolution of these two agenda will be conducted simultaneously,
namely:
1. Approval and ratification of the Annual Statement for the
Fiscal Year ended as per 31-12-2024 (the thirty-first day
of December two thousand twenty-four), which consists of:
a. Report on the Company’s management by the Board of
Directors and report on the Company’s supervision by
the Board of Commissioners for the Fiscal Year ended as
per 31-12-2024 (the thirty-first day of December two
thousand twenty-four).
b. Financial Statement and ratification of the balance sheet
and profit-loss calculation for the Fiscal Year ended
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Page 35
as per 31-12-2024 (the thirty-first day of December two
thousand twenty-four)as well as granting full acquittal
and discharge (acquit et de charge) to the members of
the Board of Directors and members of the Board of
Commissioners of the Company for the management and
supervisory acts they have carried out for the Fiscal
Year ended as per 31-12-2024 (the thirty-first day of
December two thousand twenty-four).
2. Approval of net profit allocation for the Fiscal Year of
2024 (two thousand twenty-four) as well as distribution of
Divided for the Fiscal Year of 2024 (two thousand twenty-
four).
In accordance with the Second agenda of Meeting, we hereby
submitted the Company’s Annual Statement for the Fiscal Year
of 2024 (two thousand twenty-four), including the Report on
Company’s Activity, the Report on Supervisory Task from the
Board of Commissioners and explanation on the Company’s
Financial Statement for the Fiscal Year of 2024 (two thousand
twenty-four).
Next, for the Company’s Annual Statement, I invited Mr. BAYU
SETIAWAN as Director to explain the Company’s Annual Statement
for 2024 (two thousand twenty four).
Mr. BAYU SETIAWAN.
Below I presented a summary of the Company’s Annual Financial
Statement :
Total Assets.
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The company’s total assets decreased by Rp. 4,099,000,000.00
(four billion ninety-nine million Rupiah) or -0.63% (minus
zero point six three percent) from Rp. 647,483,000,000 (six
hundred forty-seven billion four hundred eighty-three million
Rupiah) in 2023 (two thousand twenty-three) to become Rp.
643,384,000,000 (six hundred forty-three billion three hundred
eighty-four million Rupiah) in 2024 (two thousand twenty-four).
This decrease was not significant in the non-current assets
entry.
Current assets.
The company’s current assets experienced an increase of Rp.
12,084,000,000.00 (twelve billion eighty four million Rupiah)
or 8.21% (eight point two one person) from Rp. 147,136,000,000.00
(one hundred forty seven billion one hundred thirty six
million Rupiah) in 2023 (two thousand twenty three) to become
Rp. 159,220,000,000.00 (one hundred fifty nine billion two hundred
twenty million Rupiah) in 2024 (two thousand twenty four).
This increase was primarily due to the increase in cash and
cash equivalents and the current real estate assets.
Non-Current Assets.
The company’s non-current assets in 2024 (two thousand twenty
four), were recorded at Rp. 484,164,000,000.00 (four hundred
eighty four billion one hundred sixty four million Rupiah),
experiencing the decrease of Rp. 16,183,000,000.00 (sixteen
billion one hundred eighty three million Rupiah) or -3.23%
(minus three point two three percent) when compared to the
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previous year which reached Rp. 500,347,000,000.00 (five hundred
billion three hundred forty seven million Rupiah).
This decrease was mainly due to the decrease in the other non-
current assets and the investment assets in the associated
entities.
Total Liabilities.
Total liabilities of the company decreased by -Rp. 5,456,000.
(minus five billion four hundred fifty six million Rupiah) or
-1.84% (minus one point eight four percent) from Rp.
296,670,000,000.00 (two hundred ninety six billion six hundred
seventy million Rupiah) in 2023 (two thousand twenty three) to
become Rp. 291,214,000,000.00 (two hundred ninety one billion
two hundred fourteen million Rupiah) in 2024 (two thousand
twenty four).
This decrease was triggered by the decrease in long-term
liabilities, particularly the bank debt.
Short Term Liabilities.
Short-term liabilities in 2024 (two thousand twenty four),
recorded at Rp. 261,937,000,000.00 (two hundred sixty one
billion nine hundred thirty twelve billion three hundred
ninety six million Rupiah) or 7.55% (seven point five five
percent) when compared to the previous year which reached Rp.
243,541,000,000.00 (two hundred forty three billion five
hundred forty one million Rupiah).
This increase was mainly due to the increase in the account
debt.
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Long Term Liabilities.
In the long-term liabilities post, the company shows a decrease
by Rp. 23,852,000,000.00 (twenty-three billion eight hundred
fifty million Rupiah) or -44.89% (minus forty-four point eight
nine percent) from Rp. 53,129,000,000.00 (fifty-three billion
one hundred twenty-nine million Rupiah) in 2023 (two thousand
twenty-three) to become Rp. 29,277,000,000.00 (twenty-nine billion
two hundred seventy-seven million Rupiah) in 2024 (two thousand
twenty-four).
This decrease was driven by the decrease in long-term bank
debt.
Equity.
The company’s total equity increased by Rp 1,266,000,000.00
(one billion two hundred sixty-six million Rupiah) or 0.36%
(zero point three six percent) from Rp 350,903,000,000.00 (three
hundred fifty billion nine hundred three million Rupiah) in
2023 (two thousand twenty-three) to become Rp
352,169,000,000.00 (three hundred fifty billion one hundred
sixty-nine million Rupiah) in 2024 (two thousand twenty-four).
This increase was largely due to the increase in the retained
profit balance as well as the increase in the other comprehensive
income derived from the current year’s business results.
Sale.
The company recorded the sale amounting to Rp. 37,026,000,000.00
(thirty-seven billion twenty-six million Rupiah) in 2024 (two
thousand twenty-four), increased by Rp. 13,437,000,000.00
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Page 39
(thirteen billion four hundred thirty-seven million Rupiah) or
56.96% (fifty-six point nine six percent) compared to the
previous year which reached Rp. 23,589,000,000.00 (twenty-three
billion five hundred eighty-nine million Rupiah).
The increase above was primarily due to the handovers to
consumers which were recognized as sale in the current year.
Cost of goods sold.
The company’s cost of goods sold increased by Rp.
7,474,000,000.00 (seven billion four hundred seventy four million
Rupiah) or -104.15% (one hundred four point one five percent)
from Rp. 7,176,000,000.00 (seven billion one hundred seventy
six million Rupiah) in 2023 (two thousand twenty three) to
become Rp. 14,650,000,000.00 (fourteen billion six hundred
fifty million Rupiah) in 2024 (two thousand twenty four).
The increase was largely due to the increase in the volume of
units delivered.
Gross profit.
The company’s gross profit in 2024 (two thousand twenty four)
was Rp. 22,376,000,000.00 (twenty two billion three hundred
seventy six million hundred sixty three million Rupiah) or
36.33% (thirty six point three three person) when compared to
the previous year which reached Rp. 22,376,000,000.00 (twenty
two billion three hundred seventy six million Rupiah).
This increase was due to the increase in income.
Operating Profit.
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Page 40
Operating profit in 2024 (two thousand twenty four), was
recorded at Rp. 9,697,000,000.00 (nine billion six hundred ninety
seven million Rupiah), increased by Rp. 1,482,000,000.00 (one
billion four hundred eighty two million Rupiah) or 18.04%
(eighteen point zero four percent) compared to the previous
year which reached Rp. 8,215,000,000.00 (eight billion two
hundred fifteen million Rupiah).
The decrease was due to the increase in gross profit.
Current year profit.
The current year profit for 2024 (two thousand twenty four),
was recorded at Rp. 1,108,000,000.00 million, experiencing the
decrease by Rp. 143,000,000.00 (one hundred forty three billion
Rupiah) or -11.43% (minus eleven point four three percent) when
compared to the previous year which reached Rp. 1,251,000,000.00
(one billion two hundred fifty one million Rupiah).
It was mainly due to the growth in operating profits.
Total Comprehensive Income.
The total comprehensive profit decreased by Rp. 29,000,000,000.00
(twenty nine billion Rupiah) or -2.24% (minus two point two
four percent) from Rp. 1,294,000,000.00 (one billion two
hundred ninety four million Rupiah) in 2023 (two thousand
twenty three) to become Rp. 1,265,000,000.00 (one billion two
hundred sixty five million Rupiah) in 2024 (two thousand
twenty four).
The decrease was caused by the decrease in the current year
profit and other comprehensive income.
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Cash flow.
The company recorded the net cash used for the operating
activities surplus of Rp. 19,086,000,000.00 (nineteen billion
eighty-six million Rupiah) in 2024 (two thousand twenty-four),
increased by Rp. 24,559,000,000.00 (twenty-four billion five
hundred fifty-nine million Rupiah) or 448.73% (four hundred
forty-eight point seven three percent) when compared to the
previous year which experienced the deficit of -Rp.
5,473,000,000.00 (minus five billion four hundred seventy-
three million Rupiah).
It is mainly due to the increase in inflows from the customers,
while net cash obtained from the investment activities was -
Rp. 16,809,000,000.00 (minus sixteen billion eight hundred
nine million Rupiah) in 2024 (two thousand twenty four) and in
2023 (two thousand twenty three) the net cash used for
investing activities was deficit amounting to -Rp. 9,813,000,000.00
(nine billion eight hundred thirteen million Rupiah).
Meanwhile, the net cash obtained from the funding activities
in 2024 (two thousand twenty four) was recorded at -Rp.
4,058,000,000.00 (minus four billion fifty eight million Rupiah),
experiencing the decrease by -Rp. 18,162,000,000.00 (eighteen
billion one hundred sixty two million Rupiah) or 128.77% (one
hundred twenty eight point seven seven percent) when compared
to the previous year which reached Rp. 14,104,000,000.00
(fourteen billion one hundred four million Rupiah).
Financial Ratio.
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In 2024 (two thousand twenty four), the company’s profitability
level as measured by the ratio of net profit to total assets
was 45.26% (forty five point two six percent), while the ratio
of net profit to total equity was recorded at 82.69% (eighty
two point six nine percent), and the ratio of net profit to
net sales was 26% (twenty six percent).
These three profitability ratios show that the company is able
to optimize its resources to generate the added value for
shareholders and stakeholders.
The company is optimistic that it will be able to grow
sustainably and continue to penetrate the market and compete
with competitors to increase the company’s value.
Dividend Distribution.
In 2024 (two thousand twenty-four) the company experienced a
profit of Rp. 1,265,000,000.00 (one billion two hundred sixty-
five million Rupiah) then by this profit, the company distributed
the dividends amounting to Rp. 1,040,414,312.00 (one billion
forty million four hundred fourteen thousand three hundred
twelve Rupiah) in cash as resolved in the General Meeting of
Shareholders.
Thus, the Company’s Annual Statement that we can convey, because
the Annual Statement also included the report on supervisory
duties that have been carried out by the Board of Commissioners
during the Fiscal Year of 2024 (two thousand twenty four),
therefore in accordance with the provisions in Article 66
paragraph 2 item e of the Law on Limited Liability Company,
41
Page 43
the Board of Directors can provide the report on supervisory
duties that have been carried out during the Fiscal Year of
2024 (two thousand twenty four).
The Board of Commissioners has carried out its responsibilities
as mandated by the Shareholders to oversee the Company’s
management system.
The Board of Commissioners has also monitored the performance
of the Board of Directors, both in carrying out the Company’s
business and operational activities, as well as in implementing
the good corporate governance (GCG) within the Company.
Throughout 2024 (two thousand twenty four), the Board of
Commissioners assessed that the Board of Directors had implemented
GCG principles and policies well, which was reflected in the
fulfillment of shareholder and stakeholder rights, as well as
openness and transparency regarding the Company’s business
activities and strategies.
I need to convey that in the Company’s Annual Statement for 2024
(two thousand twenty four), the Company’s Financial Statement
for the Fiscal Year of 2024 (two thousand twenty four) has
been attached which has been audited by the Public Accounting
Office HELIANTONO and Partners with the opinion “Fair in all
material respects, the consolidated financial position as per
31-12-2024 (the thirty-first day of December two thousand twenty
four), as well as the consolidated financial performance and
its consolidated cash flows for the year ended on such date,
in accordance with the financial accounting standard in
42
Page 44
Indonesia”. In accordance with the Independent Auditor’s Report
dated 24-06-2025 (the twenty-fourth day of June two thousand
twenty five) Number 01013/2.0459/AU.1/03/1500-1/1/VI/2025.
The Company’s Annual Statement for 2024 (two thousand twenty
four) has been prepared by the Board of Directors and the
Report on Supervisory Duties carried out by the Board of
Commissioners during 2024 (two thousand twenty four) was
submitted by the Board of Directors.
The Board of Directors has announced the Financial Statement
for the Fiscal Year of 2023 (two thousand twenty three) and
the Company’s Annual Statement for 2024 (two thousand twenty
four) to the Financial Services Authority and PT Bursa Efek
Indonesia on 28-06-2025 (the twenty-eighth day of June two
thousand twenty five) via Spe-ldx Net.
As recorded in the Company’s Financial Statement for the
Fiscal Year ended as per 31-12-2024 (the thirty-first day of
December two thousand twenty-four) which has been ratified in
this Second Agenda of Meeting.
In relation to the Third agenda of Meeting, it is further
conveyed that the Profit for the Fiscal Year of 2024 (two
thousand twenty four) will be distributed as Dividend to the
shareholders in accordance with the procedures applicable in
the Indonesian Stock Exchange.
Thus, the explanation for the Third agenda of Meeting, the
course of Meeting will then be handed back to the Chairman of
Meeting.
43
Page 45
Chairman of Meeting Mr. IWAN GUNARWAN BAROTO:
In relation to the matters that have been explained, it is
further proposed to the Meeting to resolve:
1. To approve and ratify the Company’s Annual Statement for
the Fiscal Year of 2024 (two thousand twenty four), including
therein the Report on Company’s Activity, the Supervisory
Report of Board of Commissioners’, the Company’s Financial
Statement for the Fiscal Year of 2024 (two thousand twenty
four) which has been audited by the Public Accounting Office
HELIANTONO and Partners with the opinion “Fair in all
material respects, the consolidated financial position as
per 31-12-2024 (the thirty-first day of December two
thousand twenty four), as well as the consolidated financial
performance and its consolidated cash flows for the year
ended on such date, in accordance with the financial
accounting standard in Indonesia”. In accordance with the
Independent Auditor’s Report dated 24-06-2025 (the twenty-
fourth day of June two thousand twenty five) Number
01013/2.0459/AU.1/03/1500-1/1/VI/2025.
Thus, to grant the acquittal and discharge to the members
of the Board of Directors and Board of Commissioners of the
Company from responsibility and all liabilities (acquit et
de charge) for the management and supervisory acts they
have carried out during the Fiscal Year of 2024 (two
thousand twenty four), as long as their acts are mentioned
44
Page 46
in the Company’s Annual Statement for the Fiscal Year of
2024 (two thousand twenty four).
2. To approve the allocation of the Company’s Profit for the
Fiscal Year of 2024 (two thousand twenty four) as Dividend
amounting to Rp. 1,040,414,312.00 (one billion forty
million four hundred fourteen thousand three hundred twelve
Rupiah) that will be distributed to the shareholders in
accordance with the procedures applicable on the Indonesian
Stock Exchange.
CHAIRMAN OF MEETINGMAN Mr. IWAN GUNARWAN BAROTO:
Subsequently, the Chairman of Meeting opened the opportunity
for the shareholders and/or their proxies who were present or
who conferred power electronically through KSEI eASY application
to ask questions and/or provide opinions regarding the Second
and Third agenda of Meeting, in accordance with the Meeting’s
rules.
Since there were no questions from the Meeting participants on
the Second and Third agenda of meeting, the Chairman of
Meeting then conveyed to continue with the Adoption of
Resolution in accordance with the meeting’s rules.
Dear shareholders/proxies of shareholders, in accordance with
the provisions of Article 87 paragraph (1) of the Law on
Limited Liability Company and Article 21 paragraph 8 of the
Articles of Association, every Meeting resolution will be
adopted based on deliberation to reach consensus (amicable
resolution).
45
Page 47
However, but in case of failure to attain amicable resolution,
then, in accordance with the provisions of Article 23 paragraph
1 item A (I) of the Company’s Articles of Association, the
resolution will be adopted by voting, based on the affirmative
votes of at least more than 1/2 (a half) of total votes
validly cast in the Meeting.
Subsequently, the Chairman of Meeting will provide 3 (three)
minutes for the shareholders or their proxies to cast their
votes either directly or by e-voting through KSEI eASY system
on the proposals submitted above.
After the time has been completed and closed, I, Notary
Public, asked the votes counting officer and the Securities
Administration Bureau and conveyed the results of vote
counting to the Chairman of Meeting as follows:
During the question and answer session, there were no
consensus reached, then the voting was taken to resolve on the
proposed Second and Third agenda of Meeting, namely by voting,
as follows:
Shares present were 4,855,642,800 (four billion eight hundred
fifty five million six hundred forty two thousand eight
hundred) votes.
Blank votes were 2,312,200 (two million three hundred
twelve thousand two hundred) votes.
Disagreeing votes were 1,900 (one thousand nine hundred)
votes.
46
Page 48
Agreeing votes were 4,853,328,700 (four billion eight
hundred fifty three million three hundred twenty eight
thousand seven hundred) votes.
(In accordance with the provisions of Article 14 paragraph 2
item 5 of the Company’s Articles of Association, the abstain/
blank votes are considered to have casted vote same as the
majority votes of the shareholders who cast the vote) thereby
the number of agreeing votes were 4,853,328,700 (four billion
eight hundred fifty three million three hundred twenty eight
thousand seven hundred) votes or more than 1/2 of total number
of votes validly casted in the Meeting, therefore the Meeting
can be continued to determine the resolution in accordance
with the First agenda of Meeting.
Therefore, the Meeting resolved:
1. To approve and ratify the Company’s Annual Statement for
the Fiscal Year of 2024 (two thousand twenty four),
including therein the Report on Company’s Activity, the
Supervisory Report of Board of Commissioners’, the Company’s
Financial Statement for the Fiscal Year of 2024 (two
thousand twenty four) which has been audited by the Public
Accounting Office HELIANTONO and Partners with the opinion
“Fair in all material respects, the consolidated financial
position as per 31-12-2024 (the thirty-first day of December
two thousand twenty four), as well as the consolidated
financial performance and its consolidated cash flows for
the year ended on such date, in accordance with the
47
Page 49
financial accounting standard in Indonesia”. In accordance
with the Independent Auditor’s Report dated 24-06-2025 (the
twenty-fourth day of June two thousand twenty five) Number
01013/2.0459/AU.1/03/1500-1/1/VI/2025.
Thus, to grant the acquittal and discharge to the members
of the Board of Directors and Board of Commissioners of the
Company from responsibility and all liabilities (acquit et
de charge) for the management and supervisory acts they
have carried out during the Fiscal Year of 2024 (two
thousand twenty four), as long as their acts are mentioned
in the Company’s Annual Statement for the Fiscal Year of
2024 (two thousand twenty four).
2. To approve the allocation of the Company’s Profit for the
Fiscal Year of 2024 (two thousand twenty four) as Dividend
amounting to Rp. 1,040,414,312.00 (one billion forty
million four hundred fourteen thousand three hundred twelve
Rupiah) that will be distributed to the shareholders in
accordance with the procedures applicable on the Indonesian
Stock Exchange.
“Hammer knocked 1 x (one time)”
The Chairman of Meeting Mr. IWAN GUNARWAN BAROTO:
Dear Ladies and gentlemen, the shareholders of the company and
the invitees, let us enter into the Fourth agenda of Meeting,
i.e.:
48
Page 50
Appointment of Public Accountant who will audit the Company’s
Financial Statement for the Fiscal Year ended as per December
31, 2025.
Dear shareholders and their proxies, we would like to convey
that the Board of Directors and Board of Commissioners of the
Company hereby express their gratitude to the Public Accounting
Office HELIANTONO and Partners, who have audited the Company’s
Financial Statements for the Fiscal Year ended as per 31-12-
2024 (the thirty-first day of December two thousand twenty-
four).
Furthermore, for the audit of the Company’s Financial Statement
for the Fiscal Year ended as per 31-12-2025 (the thirty-first
day of December two thousand twenty-five), the Company is
still considering and evaluating the appointment of a Public
Accountant.
In relation to this matter, it is further proposed to the
Meeting to resolve:
To confer authority and power upon the Company’s Board of
Commissioners to audit the Company’s Financial Statement for
Fiscal Year ended as per 31-12-2025 (the thirty-first day of
December two thousand twenty-five), and to determine the
honorarium of the Public Accountant together with the terms of
appointment including their dismissal as deemed reasonable.
CHAIRMAN OF MEETING Mr. IWAN GUNARWAN BAROTO:
Subsequently, the Chairman of Meeting opened the opportunity
for the shareholders and/or their proxies who were present or
49
Page 51
who conferred power electronically through KSEI eASY
application to ask questions and/or provide opinions regarding
the Fourth agenda of Meeting, in accordance with the Meeting’s
rules.
Since there were no questions from the Meeting participants on
the Fourth agenda of meeting, the Chairman of Meeting then
conveyed to continue with the Adoption of Resolution in
accordance with the meeting’s rules.
Dear shareholders/proxies of shareholders, in accordance with
the provisions of Article 87 paragraph (1) of the Law on
Limited Liability Company and Article 23 paragraph 8 of the
Articles of Association, every Meeting resolution will be
adopted based on deliberation to reach consensus (amicable
resolution).
However, but in case of failure to attain amicable resolution,
then, in accordance with the provisions of Article 23 paragraph
1 item A (I) of the Company’s Articles of Association, the
resolution will be adopted by voting, based on the affirmative
votes of at least more than 1/2 (a half) of total votes
validly cast in the Meeting.
Subsequently, the Chairman of Meeting will provide 3 (three)
minutes for the shareholders or their proxies to cast their
votes either directly or by e-voting through KSEI eASY system
on the proposals submitted above.
After the time has been completed and closed, I, Notary
Public, asked the votes counting officer and the Securities
50
Page 52
Administration Bureau and conveyed the results of vote counting
to the Chairman of Meeting as follows:
During the question and answer session, there were no
consensus reached, then the voting was taken to resolve on the
proposed Fourth agenda of Meeting, namely by voting, as
follows:
Shares present were 4,855,642,800 (four billion eight
hundred fifty five million six hundred forty two thousand
eight hundred) votes.
Blank votes were 2,312,200 (two million three hundred twelve
thousand two hundred) votes.
Disagreeing votes were 1,900 (one thousand nine hundred)
votes.
Agreeing votes were 4,853,328,700 (four billion eight
hundred fifty three million three hundred twenty eight
thousand seven hundred) votes.
(In accordance with the provisions of Article 14 paragraph 2
item 5 of the Company’s Articles of Association, the abstain/
blank votes are considered to have casted vote same as the
majority votes of the shareholders who cast the vote) thereby
the number of agreeing votes were 4,853,328,700 (four billion
eight hundred fifty three million three hundred twenty eight
thousand seven hundred) votes or more than 1/2 of total number
of votes validly casted in the Meeting, therefore the Meeting
can be continued to determine the resolution in accordance
with the Fourth agenda of Meeting.
51
Page 53
Therefore, the Meeting resolved:
To confer authority and power upon the Company’s Board of
Commissioners to audit the Company’s Financial Statement for
Fiscal Year ended as per 31-12-2025 (the thirty-first day of
December two thousand twenty-five), and to determine the
honorarium of the Public Accountant together with the terms of
appointment including their dismissal as deemed reasonable.
“Hammer knocked 1 x (one time)”
Then the Chairman of Meeting gave time to the vote counting
officer and the Securities Administration Bureau to enter the
vote counting results into KSEI system for recording.
Dear shareholders and proxies of shareholders, thus the series
of events of this Meeting has been completed and with praise
and gratitude to the presence of God Almighty, the Annual
General Meeting of Shareholders of PT DIAMOND CITRA
PROPERTINDO Tbk, on Thursday, dated 04-09-2025 (the fourth day
of September two thousand twenty-five), we closed at 10.56
(ten past fifty-six) Western Indonesia Time.
“Hammer knocked 3 x (three times)”
From everything that has been discussed, resolved and determined
in the Meeting as mentioned above, this Minutes were drawn up
for cognizance and use as evidence if necessary.
IN WITNESS WHEREOF
-This deed was made and authenticated in Depok City, on the
day and date first mentioned above, in the presence of:
52
Page 54
1. Mrs. MAITHA RAINE, Sarjana Hukum, Magister Kenotariatan,
born in Jakarta, on 08-05-1973 (the eighth day of May one
thousand nine hundred seventy three), Indonesian Citizen,
Private Employee, residing in Depok City, Jalan Romo Number
5, Rukun Tetangga 003, Rukun Warga 004, Tirtajaya Subdistrict,
Sukmajaya District, West Java Province, the holder of
Identity Card under National Identity Number 3173084805730007,
valid forever;
2. Mrs. SHENDY FEBYANTI, born in Jakarta, on 19-02-1985 (the
nineteenth day of February one thousand nine hundred eighty-
five), Indonesian Citizen, Private Employee, residing in
Depok City, Ratu Jaya, Rukun Tetangga 003, Rukun Warga 005,
Ratu Jaya Subdistrict, Cipayung District, West Java Province,
the holder of Identity Card under National Identity Number
3276075902850003, valid forever,
Both of them are employees of the Notary Public’s office, as
witnesses.
-After this deed was read out by me, Notary Public to the
Meeting participants and the witnesses, this minutes of deed
was immediately and signed by the witnesses and I, Notary
Public, while the appearers had left the Meeting room before this
Minutes of Meeting were drawn up, without signing this deed.
-Passed without any alterations.
-The minutes hereof is duly signed.
ISSUED AS TENOR.
Notary Public in Depok City
53
Page 55
signed and sealed over a revenue stamp of Rp 10,000.00
MASDIANA, SH., MKn
54
Names mentioned 41 people and organisations named in the text · linked when the evidence is strong
unresolved
person
MASDIANA
p.1 ×2
unresolved
org
Minister of Law and Human Rights
p.1 ×5
unresolved
org
Ministry of Law and Human Rights
p.3 ×3
unresolved
org
Ministry of Law
p.5
unresolved
org
PT. ADIMITRA JASA KORPORA
p.7 ×18
unresolved
person
HERMAN PRASETIA
p.9
unresolved
person
SOBIRIN
p.9
unresolved
person
MAKMUN AL RASJID
p.10
unresolved
person
CORRY ELISABETH BASARIA SITANGGANG
p.10
unresolved
person
TJANG
p.11
unresolved
person
RIFQI KURNIA NUGRAHA
p.11
unresolved
person
TADJIMAN
p.12
unresolved
person
KEVIN ADRIEL
p.13
unresolved
person
DATA APRILIANTO
p.14
unresolved
org
PT. ADI MITRA JASA KORPORA
p.14
unresolved
person
VAUZUL RAHMAT
p.15
unresolved
org
PT. AOIMITRA JA
p.15
unresolved
person
Insinyur RICKY ANDHIKA
p.15
unresolved
person
TEDY HARYANTO
p.16
unresolved
person
AGUSTINUS TATANG DWIHANDARU
p.18
unresolved
person
JABINTANG BORNEO SENJA
p.18
unresolved
person
DJOHAN GOUTAMA
p.19
unresolved
person
CHRISTIAN YOHANNES T
p.20
unresolved
person
MUHAMMAD RAYMIZARD
p.20
unresolved
org
Financial Services Authority
p.21 ×3
unresolved
org
PT. Kustodian Sentral Efek Indonesia
p.23
unresolved
org
Sentral Efek Indonesia
p.23
unresolved
person
IWAN GUNARWAN DAROTO
p.25 ×2
unresolved
person
ANISAH. Independent
p.29 ×3
unresolved
person
BAYU SETIAWAN. Below I
· Director
p.35 ×12
unresolved
org
CITRA PROPERTINDO Tbk
p.53
unresolved
person
MAITHA RAINE
p.54
unresolved
person
SHENDY FEBYANTI
p.54
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 0.000
966 ms
12 Sep 2026 22:35
no RUPS minutes content - likely misclassified