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20250820_OASA_Ringkasan Risalah//Risalah RUPS_31934085.pdf
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Page 1
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Nomor Surat S.07/MBE-CLO/0825/0204
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/0725/0190 tanggal 24 Juli 2025, Perseroan menyampaikan
hasil penyelenggaraan Rapat Umum Pemegang Saham yang dilaksanakan pada tanggal 15 Agustus 2025,
sebagai berikut:
RUPS Luar Biasa
Rapat Umum Pemegang Saham Telah memenuhi kuorum karena dihadiri oleh pemegang saham yang mewakili
5.157.490.666 saham atau 81,26% 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 81,26% 5.155.83 99,968%1.655.40 0,032% 121 0% Setuju
Perseroan.
5.145 0
Hasil Keputusan - Menyetujui pengunduran diri Bapak Cendy Hadiputranto selaku Direktur Perseroan;
- Menyetujui Perubahan Pengurus Perseroan menjadi sebagai berikut :
DEWAN KOMISARIS :
Komisaris Utama : Bapak Hariyadi Sukamdani
Komisaris : Ibu Carmelita Hartoto
Komisaris Independen : Bapak John Pieter Nazar
Komisaris Independen : Bapak Djoko Rosmiatun Mijaata
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
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
Page 2
Jabatan Corporate Secretary
Tanggal dan Waktu 20-08-2025 19:58
Lampiran 1. Cover letter Ringkasan Risalah RUPST dan RUPSLB.PDF
2. Ringkasan Risalah RUPSLB PT 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
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Letter / Announcement No. S.07/MBE-CLO/0825/0204
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/0725/0190 Date 24 July 2025, Listed companies giving report
of general meeting of shareholder’s result on 15 August 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
5.157.490.666 share of 81,26% 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 81,26% 5.155.83 99,968%1.655.40 0,032% 121 0% Setuju
Perseroan.
5.145 0
Hasil Keputusan - Approving the resignation of Mr. Cendy Hadiputranto as Director of the Company;
- Approving the changes to the Company's management as follows:
BOARD OF COMMISSIONERS:
President Commissioner: Mr. Hariyadi Sukamdani
Commissioner: Mrs. Carmelita Hartoto
Independent Commissioner: Mr. John Pieter Nazar
Independent Commissioner: Mr. Djoko Rosmiatun Mijaata
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
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
Page 4
Function Corporate Secretary
Date and Time 20-08-2025 19:58
Attachment 1. Cover letter Ringkasan Risalah RUPST dan RUPSLB.PDF
2. Ringkasan Risalah RUPSLB PT 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 13 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Hariyadi Sukamdani
· President Commissioner
p.1 ×3
unresolved
person
Djoko Rosmiatun Mijaata
· Commissioner
p.1 ×2
unresolved
person
Cinta Laura Kiehl
· Commissioner
p.1 ×2
unresolved
person
Bobby Gafur Umar
· President Director
p.1 ×3
unresolved
person
Tri Widjajanto Joedosastro
· Director
p.1 ×2
unresolved
person
Noor Romawibowo Danusutedjo
· Director
p.1 ×2
unresolved
person
Chandra Devikemalawaty
· Nama Pengirim
p.1 ×3
unresolved
org
MBE Tbk
p.2 ×4
unresolved
person
Carmelita Hartoto Independent
· Commissioner
p.3 ×2
unresolved
person
John Pieter Nazar Independent
· Commissioner
p.3 ×3
unresolved
person
Soraya Inderasari Thus
· Director
p.3 ×2
Extraction attempts how the parser did, and what it refused
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12 Sep 2026 22:36
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Raw output
{'agenda': [],
'is_electronic': True,
'meeting_type': 'EGM',
'pct_present': '81.26',
'shares_present': '5157490666'}