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20250806_BINO_Ringkasan Risalah//Risalah RUPS_31930726_lamp2.pdf
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Jakarta, July 17, 2025
No:002/VII/U/AT/2025
Subject: Summary of the Extraordinary General Meeting of Shareholders
Kepada Yth:
PT PERMA PLASINDO Tbk.
Jl. Raya Boulevard Barat Blok LC.VI No. 23
Kelapa Gading, North Jakarta
Dear Sir/Madam,
We hereby present the Summary of the Extraordinary General Meeting of Shareholders (hereinafter
referred to as the “Meeting”) of PT PERMA PLASINDO Tbk, domiciled in North Jakarta (hereinafter referred
to as the “Company”), which was held on:
Day/Date : Thursday / July 17, 2025
Time : 11:17 – 11:29 AM WIB
Venue : Santika Hotel, 5th Floor, Kelapa Gading Mahaka Square,
Jalan Raya Kelapa Nias Blok HF3, RT. 008, RW. 006, Kelapa Gading Barat Subdistrict,
Kelapa Gading District, North Jakarta, 14240
Agenda of the Meeting:
Approval of an Affiliated Transaction in the form of a Loan Facility Provided by the Controlling Shareholder
Members of the Board of Commissioners and Board of Directors Present at the Meeting:
Board of Commissioners:
President Commissioner: Mr. WHANG ZHONGMING
Independent Commissioner: Mr. Ir. WILLIANTO ISMADI
Independent Commissioner: Mr. HENGKY TANER
Board of Directors:
President Director: Mr. HONG ZHISHAN
Director: Mr. LIE FONDA
Director: Mr. ARMAN DHARMA LAKSANA
Jl. Tanjung Duren Selatan No. 40, Jakarta Barat 11470
Telp./Fax. +62 21 5687090
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Quorum Attendance:
The meeting was attended/represented by shareholders and shareholder proxies representing
2,143,952,650 shares with valid voting rights, equal to 94.2266% of the total 2,275,316,111 shares issued by
the Company with valid voting rights.
Meeting Mechanism:
1. Shareholders and/or their proxies were given the opportunity to ask questions and/or provide opinions
regarding the agenda, but none did so.
2. All resolutions were made through deliberation and consensus.
Meeting Resolutions:
To approve and ratify the Affiliated Transaction in the form of a Loan Facility Provided by the Controlling
Shareholder in the amount of IDR 55,000,000,000 (fifty-five billion Rupiah) with an interest rate of 6% (six
percent) per annum.
Against Abstain In Favor Total Votes in Favor
2.143.952.650
- - 2.143.952.650
(100 %)
The resolutions above have been recorded in the Deed of Minutes of the Extraordinary General Meeting of
Shareholders of PT PERMA PLASINDO Tbk, dated July 17, 2025, Number 6, drawn up by me, Notary. A copy
of the said deed is currently still being finalized at our office.
This summary is delivered in advance of the certified copy of the aforementioned deed, which will be sent
to the Company upon completion.
Sincerely,
AUDREY TEDJA, S.H., M.Kn.
Jl. Tanjung Duren Selatan No. 40, Jakarta Barat 11470
Telp./Fax. +62 21 5687090
Names mentioned 8 people and organisations named in the text · linked when the evidence is strong
unresolved
person
WHANG ZHONGMING Independent
· President Commissioner
p.1 ×3
unresolved
person
Ir. WILLIANTO ISMADI Independent
· Commissioner
p.1 ×2
unresolved
person
ARMAN DHARMA LAKSANA
· Director
p.1 ×2
unresolved
person
AUDREY TEDJA
p.2
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12 Sep 2026 22:36
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