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20250814_WIDI_Ringkasan Risalah//Risalah RUPS_31933013.pdf
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Nomor Surat 060/CS/WJK/RUPSLB/VIII/2025
Nama Perusahaan PT Widiant Jaya Krenindo Tbk.
Kode Emiten WIDI
Lampiran 3
Perihal Ringkasan Risalah Rapat Umum Para Pemegang Saham Luar Biasa
Merujuk pada surat Perseroan nomor 052/CS/WJK/RUPSLB/VII/2025 tanggal 25 Juli 2025, Perseroan
menyampaikan hasil penyelenggaraan Rapat Umum Pemegang Saham yang dilaksanakan pada tanggal 12
Agustus 2025, sebagai berikut:
RUPS Luar Biasa
Rapat Umum Pemegang Saham Telah memenuhi kuorum karena dihadiri oleh pemegang saham yang mewakili
930.719.300 saham atau 58,169% 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
Ya 58,169%930.719. 100% 0 0% 0 0% Setuju
Penggunaan Dana
300
Hasil Keputusan Menyetujui perubahan rencana penggunaan dana hasil penawaran umum perdana saham
Perseroan menjadi sebagai berikut:
1. Sekitar 63,58% (enam puluh tiga koma lima delapan persen) atau sekitar
Rp24.060.994.895,00 (dua puluh empat miliar enam puluh juta sembilan ratus sembilan
puluh empat ribu delapan ratus sembilan puluh lima rupiah) akan digunakan untuk
pembelian alat berat dari pihak ketiga dalam rangka menambah kapasitas dan diversifikasi
bisnis penyewaan alat berat Perseroan dengan rincian sebagai berikut:
- 1 (satu) unit Excavator (merek Kobelco) kapasitas 50 (lima puluh) Ton;
- 1 (satu) unit Excavator (merek Kobelco) kapasitas 200 (dua ratus) Ton;
- 3 (tiga) unit Rough Terrain Crane (merek Kobelco/Kato/Tadano) kapasitas 25 (dua puluh
lima) Ton;
- 1 (satu) unit Rough Terrain Crane (merek Kobelco/Kato/Tadano) kapasitas 35 (tiga puluh
lima) Ton;
- 2 (dua) unit Rough Terrain Crane (merek Kobelco/Kato/Tadano) kapasitas 50 (lima puluh)
Ton;
- 1 (satu) unit Rough Terrain Crane (merek Kobelco/Kato/Tadano) kapasitas 60 (enam
puluh) Ton;
- 1 (satu) unit Loader Crane (merek Kobelco/Kato/Tadano) kapasitas 8 (delapan) Ton;
- 1 (satu) unit (merek Genie/Zoomlion) Scissor Lift.
2. Sisanya akan dipergunakan yaitu untuk pembiayaan kebutuhan operasional sehari-hari,
antara lain namun tidak terbatas untuk pembayaran gaji karyawan, tunjangan karyawan,
serta untuk modal kerja berupa gaji operator, biaya pemeliharaan alat berat, biaya overhaul
terhadap komponen di dalam mesin alat berat, biaya overtime, biaya mobilisasi-demobilisasi
alat berat/crane, biaya transportasi, dan lain-lain.
X Susunan Direksi
Prefix Nama Direksi Jabatan Awal Periode Akhir periode Periode Ke Independen
Jabatan Jabatan
Bapak Bernard Widianto DIREKTUR 03 Juni 2025 05 Juni 2028 4
UTAMA
Bapak Budiman S. Silaban DIREKTUR 03 Juni 2025 05 Juni 2028 1
X Susunan Dewan Komisaris
Prefix Nama Komisaris Jabatan Komisaris Awal Periode Akhir Periode Periode Ke Komisaris
Jabatan Jabatan Independen
Page 2
Prefix Nama Komisaris Jabatan Komisaris Awal Periode Akhir Periode Periode Ke Komisaris
Jabatan Jabatan Independen
Bapak Yanto Tene KOMISARIS 03 Juni 2025 05 Juni 2028 4
UTAMA
Ibu Mega Siti Sofia KOMISARIS 03 Juni 2025 05 Juni 2028 2 X
Demikian untuk diketahui.
Hormat Kami,
PT Widiant Jaya Krenindo Tbk.
Bernard Widianto
President Director
PT Widiant Jaya Krenindo Tbk.
Jl. Teh No. 4-6, RT.7/RW.3, Kel. Pinangsia, Kec. Taman Sari, Jakarta Barat, 11110,
Telepon : 02122692232, Fax : , www.ptwidi.com
Nama Pengirim Bernard Widianto
Jabatan President Director
Tanggal dan Waktu 14-08-2025 15:52
Lampiran 1. Surat Penyampaian Ringkasan Risalah RUPSLB_WIDI.pdf
2. Ringkasan Risalah RUPSLB WIDI 2025.pdf
3. Cover Note RUPSLB_WIDI_120825.pdf
Dokumen ini merupakan dokumen resmi PT Widiant Jaya Krenindo Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Widiant Jaya Krenindo Tbk. bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 060/CS/WJK/RUPSLB/VIII/2025
Issuer Name PT Widiant Jaya Krenindo Tbk.
Issuer Code WIDI
Attachment 3
Subject Treatise Summary General Meeting of Shareholder's Extra Ordinarynull
Reffering the announcement number 052/CS/WJK/RUPSLB/VII/2025 Date 25 July 2025, Listed companies giving
report of general meeting of shareholder’s result on 12 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
930.719.300 share of 58,169% 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
Ya 58,169%930.719. 100% 0 0% 0 0% Setuju
Penggunaan Dana
300
Hasil Keputusan Approving changes to the plan for the use of proceeds from the Company initial public
offering as follows:
1. Approximately 63,58% (sixty-three point five eight percent), or around IDR
24.060.994.895,00 (twenty-four billion sixty million nine hundred ninety-four thousand eight
hundred ninety-five rupiah), will be used to purchase heavy equipment from third parties in
order to increase capacity and diversify the Company heavy equipment rental business, with
details as follows:
- 1 (one) unit Excavator (brand Kobelco) with a capacity of 50 (fifty) Tons;
- 1 (one) unit Excavator (brand Kobelco) with a capacity of 200 (two hundred) Tons;
- 3 (three) units Rough Terrain Crane (brands Kobelco/Kato/Tadano) with a capacity of 25
(twenty-five) Tons;
- 1 (one) unit Rough Terrain Crane (brands Kobelco/Kato/Tadano) with a capacity of 35
(thirty-five) Tons;
- 2 (two) units Rough Terrain Crane (brands Kobelco/Kato/Tadano) with a capacity of 50
(fifty) Tons;
- 1 (one) unit Rough Terrain Crane (brands Kobelco/Kato/Tadano) with a capacity of 60
(sixty) Tons;
- 1 (one) unit Loader Crane (brands Kobelco/Kato/Tadano) with a capacity of 8 (eight) Tons;
- 1 (one) unit Scissor Lift (brand Genie/Zoomlion).
2. The remaining funds will be used to finance daily operational needs, including but not
limited to employee salaries, employee benefits, as well as working capital such as operator
wages, heavy equipment maintenance costs, overhaul expenses for components inside
heavy equipment engines, overtime costs, heavy equipment/crane mobilization and
demobilization expenses, transportation costs, and others.
X Board of Director
Prefix Direction Name Position First Period of Last Period of Period to Independent
Positon Positon
Bapak Bernard Widianto PRESIDENT 03 June 2025 05 June 2028 4
DIRECTOR
Bapak Budiman S. Silaban DIRECTOR 03 June 2025 05 June 2028 1
X Board of commisioner
Prefix Commissioner Commissioner First Period of Last Period of Period to Independent
Name Position Positon Positon
Page 4
Prefix Commissioner Commissioner First Period of Last Period of Period to Independent
Name Position Positon Positon
Bapak Yanto Tene PRESIDENT 03 June 2025 05 June 2028 4
COMMISSIONER
Ibu Mega Siti Sofia COMMISSIONER 03 June 2025 05 June 2028 2 X
Thus to be informed accordingly.
Respectfully,
PT Widiant Jaya Krenindo Tbk.
Bernard Widianto
President Director
PT Widiant Jaya Krenindo Tbk.
Jl. Teh No. 4-6, RT.7/RW.3, Kel. Pinangsia, Kec. Taman Sari, Jakarta Barat, 11110,
Phone : 02122692232, Fax : , www.ptwidi.com
Sender Name Bernard Widianto
Function President Director
Date and Time 14-08-2025 15:52
Attachment 1. Surat Penyampaian Ringkasan Risalah RUPSLB_WIDI.pdf
2. Ringkasan Risalah RUPSLB WIDI 2025.pdf
3. Cover Note RUPSLB_WIDI_120825.pdf
This is an official document of PT Widiant Jaya Krenindo Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Widiant Jaya Krenindo Tbk. is fully responsible for the
information contained within this document.
Names mentioned 5 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Widiant Jaya Krenindo Tbk.
· Nama Perusahaan
p.1 ×21
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Raw output
{'agenda': [],
'is_electronic': True,
'meeting_type': 'EGM',
'pct_present': '58.169',
'shares_present': '930719300'}