Back to announcement
20260724_OASA_Ringkasan Risalah//Risalah RUPS_32114820.pdf
RUPS minutes Needs review OASASource file signed link, expires in 15 minutes
Extracted text 4
Page 1
Go To English Page
Nomor Surat S.07/MBE-CLO/0726/0347
Nama Perusahaan PT Maharaksa Biru Energi Tbk
Kode Emiten OASA
Lampiran 2
Perihal Ringkasan Risalah Rapat Umum Para Pemegang Saham Luar Biasa
Merujuk pada surat Perseroan nomor S.07/MBE-CLO/0626/0320 tanggal 30 Juni 2026, Perseroan menyampaikan
hasil penyelenggaraan Rapat Umum Pemegang Saham yang dilaksanakan pada tanggal 22 Juli 2026, sebagai
berikut:
RUPS Luar Biasa
Rapat Umum Pemegang Saham Telah memenuhi kuorum karena dihadiri oleh pemegang saham yang mewakili
4.307.650.916 saham atau 67,8667% dari seluruh saham dengan hak suara yang sah yang telah dikeluarkan oleh
Perseroan, sesuai dengan Anggaran Dasar Perseroan dan Peraturan Perundangan yang berlaku.
Agenda 1 Persetujuan Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
Perubahan Pengurus
Ya 67,867%4.307.65 100% 0 0% 21 0% Setuju
Perseroan.
0.895
Hasil Keputusan 1. Menyetujui pengunduran diri Bapak Djoko Rosmiatun Mijaata selaku Komisaris
Independen Perseroan;
2. Menyetujui pengangkatan Bapak Harry Maryanto Supoyo selaku Komisaris Independen
Perseroan yang baru;
Dengan demikian, susunan anggota Direksi dan Dewan Komisaris Perseroan, terhitung
sejak ditutupnya Rapat ini menjadi sebagai berikut :
DEWAN KOMISARIS :
Komisaris Utama : Bapak Hariyadi Sukamdani
Komisaris : Ibu Carmelita Hartoto
Komisaris Independen : Bapak John Pieter Nazar
Komisaris Independen : Bapak Harry Maryanto Supoyo
Komisaris : Nona Cinta Laura Kiehl
DIREKSI :
Direktur Utama : Bapak Bobby Gafur Umar
Direktur : Bapak Tri Widjajanto Joedosastro
Direktur : Bapak Noor Romawibowo Danusutedjo
Direktur : Ibu Chandra Devikemalawaty
Direktur : Ibu Soraya Inderasari
X Susunan Direksi
Prefix Nama Direksi Jabatan Awal Periode Akhir periode Periode Ke Independen
Jabatan Jabatan
Bapak Ir. Gafur Sulistyo DIREKTUR 27 Juni 2022 27 Juni 2027 1
Umar, MBA UTAMA
Ibu Chandra DIREKTUR 27 Juni 2022 27 Juni 2027 1
Devikemalawaty
Bapak Ir. Tri Widjajanto, DIREKTUR 27 Juni 2022 27 Juni 2027 1
MT
Bapak Noor Romawibowo DIREKTUR 27 Juni 2022 27 Juni 2027 1
Danusutedjo
Ibu Soraya Inderasari DIREKTUR 15 Agustus 2025 15 Agustus 2030 1
X Susunan Dewan Komisaris
Page 2
Prefix Nama Komisaris Jabatan Komisaris Awal Periode Akhir Periode Periode Ke Komisaris
Jabatan Jabatan Independen
Bapak Hariyadi KOMISARIS 27 Juni 2022 27 Juni 2027 1
Budisantoso UTAMA
Sukamdani
Bapak John Pieter Nazar, KOMISARIS 27 Juni 2022 27 Juni 2027 1
X
SH., MH
Bapak Harry Maryanto KOMISARIS 22 Juli 2026 22 Juli 2031 1
X
Supoyo
Ibu Cinta Laura Kiehl KOMISARIS 27 Juni 2022 27 Juni 2027 1
Ibu Carmelita Hartoto KOMISARIS 30 November 2023 30 November 2028 1
Demikian untuk diketahui.
Hormat Kami,
PT Maharaksa Biru Energi Tbk
Chandra Devikemalawaty
Corporate Secretary
PT Maharaksa Biru Energi Tbk
Treasury Tower – District 8 lantai 15 Suite A-B-M-N, SCBD, Jl. Jendral Sudirman kav.
Telepon : (021) 50105555, Fax : -, www.maharaksabiru.com
Nama Pengirim Chandra Devikemalawaty
Jabatan Corporate Secretary
Tanggal dan Waktu 24-07-2026 17:53
Lampiran 1. Cover Letter Ringkasan Risalah RUPST dan LB.PDF
2. Ringkasan Risalah RUPS LB MBE Tbk.pdf
Dokumen ini merupakan dokumen resmi PT Maharaksa Biru Energi Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Maharaksa Biru Energi Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
Go To Indonesian Page
Letter / Announcement No. S.07/MBE-CLO/0726/0347
Issuer Name PT Maharaksa Biru Energi Tbk
Issuer Code OASA
Attachment 2
Subject Treatise Summary General Meeting of Shareholder's Extra Ordinarynull
Reffering the announcement number S.07/MBE-CLO/0626/0320 Date 30 June 2026, Listed companies giving
report of general meeting of shareholder’s result on 22 July 2026, 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
4.307.650.916 share of 67,8667% from all the shares with company’s valid authority in accordance with company’s
charter and regulations.
Agenda 1 Persetujuan Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
Perubahan Pengurus
Ya 67,867%4.307.65 100% 0 0% 21 0% Setuju
Perseroan.
0.895
Hasil Keputusan 1. To approve the resignation of Mr. Djoko Rosmiatun Mijaata as an Independent
Commissioner of the Company;
2. To approve the appointment of Mr. Harry Maryanto Supoyo as the Company new
Independent Commissioner;
Accordingly, the composition of the Company Board of Directors and Board of
Commissioners, effective as of the close of this Meeting, is as follows:
BOARD OF COMMISSIONERS:
Chairman of the Board of Commissioners: Mr. Hariyadi Sukamdani
Commissioner: Ms. Carmelita Hartoto
Independent Commissioner: Mr. John Pieter Nazar
Independent Commissioner: Mr. Harry Maryanto Supoyo
Commissioner: Ms. Cinta Laura Kiehl
BOARD OF DIRECTORS:
President Director : Mr. Bobby Gafur Umar
Director : Mr. Tri Widjajanto Joedosastro
Director : Mr. Noor Romawibowo Danusutedjo
Director : Ms. Chandra Devikemalawaty
Director : Ms. Soraya Inderasari
X Board of Director
Prefix Direction Name Position First Period of Last Period of Period to Independent
Positon Positon
Bapak Ir. Gafur Sulistyo PRESIDENT 27 June 2022 27 June 2027 1
Umar, MBA DIRECTOR
Ibu Chandra DIRECTOR 27 June 2022 27 June 2027 1
Devikemalawaty
Bapak Ir. Tri Widjajanto, DIRECTOR 27 June 2022 27 June 2027 1
MT
Bapak Noor Romawibowo DIRECTOR 27 June 2022 27 June 2027 1
Danusutedjo
Ibu Soraya Inderasari DIRECTOR 15 August 2025 15 August 2030 1
X Board of commisioner
Page 4
Prefix Commissioner Commissioner First Period of Last Period of Period to Independent
Name Position Positon Positon
Bapak Hariyadi PRESIDENT 27 June 2022 27 June 2027 1
Budisantoso COMMISSIONER
Sukamdani
Bapak John Pieter Nazar, COMMISSIONER 27 June 2022 27 June 2027 1
X
SH., MH
Bapak Harry Maryanto COMMISSIONER 22 July 2026 22 July 2031 1
X
Supoyo
Ibu Cinta Laura Kiehl COMMISSIONER 27 June 2022 27 June 2027 1
Ibu Carmelita Hartoto COMMISSIONER 30 November 2023 30 November 2028 1
Thus to be informed accordingly.
Respectfully,
PT Maharaksa Biru Energi Tbk
Chandra Devikemalawaty
Corporate Secretary
PT Maharaksa Biru Energi Tbk
Treasury Tower – District 8 lantai 15 Suite A-B-M-N, SCBD, Jl. Jendral Sudirman kav.
Phone : (021) 50105555, Fax : -, www.maharaksabiru.com
Sender Name Chandra Devikemalawaty
Function Corporate Secretary
Date and Time 24-07-2026 17:53
Attachment 1. Cover Letter Ringkasan Risalah RUPST dan LB.PDF
2. Ringkasan Risalah RUPS LB MBE Tbk.pdf
This is an official document of PT Maharaksa Biru Energi Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Maharaksa Biru Energi Tbk is fully responsible for the
information contained within this document.
Names mentioned 17 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Djoko Rosmiatun Mijaata
· Komisaris
p.1 ×2
unresolved
person
Harry Maryanto Supoyo
· Komisaris Independen
p.1 ×11
unresolved
person
Hariyadi Sukamdani
p.1 ×2
unresolved
person
Cinta Laura Kiehl
· KOMISARIS
p.1 ×3
unresolved
person
Bobby Gafur Umar
· President Director
p.1 ×3
unresolved
person
Tri Widjajanto Joedosastro
p.1 ×4
unresolved
person
Noor Romawibowo Danusutedjo
· DIREKTUR
p.1 ×3
unresolved
person
Chandra Devikemalawaty
· Corporate Secretary
p.1 ×3
unresolved
person
Soraya Inderasari X Susunan
· DIREKTUR
p.1 ×3
unresolved
person
Ir. Gafur Sulistyo
· DIREKTUR
p.1 ×2
unresolved
person
Umar
p.1 ×2
unresolved
person
Hariyadi
· KOMISARIS
p.2
unresolved
org
RUPS LB MBE Tbk
p.2 ×2
unresolved
person
Carmelita Hartoto Independent
· KOMISARIS
p.3 ×3
unresolved
person
John Pieter Nazar Independent
· Commissioner
p.3 ×5
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 0.444
473 ms
12 Sep 2026 21:46
no vote table found
Raw output
{'agenda': [],
'is_electronic': True,
'meeting_type': 'EGM',
'pct_present': '67.8667',
'shares_present': '4307650916'}