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20250721_RONY_Pemanggilan RUPS_31916236_lamp2.pdf
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Rapat Umumn Pemegang
saham Luar Biasa
Extraordinary General
Meeting Shareholders
PT ARACORD NUSANTARA GROUP TBK
Menara Astra, lt23, zona F, Jl, Jendral Sudirman Kav.5-6, Jakarta, Indonesia
Astra Tower, 23rd floor, zone F, Jl. Jendral Sudirman Kav.5-6, Jakarta, Indonesia
Selasa, 12 Agustus 2025
Tuesday, 12nd August 2025
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Mata Acara Rapat /Agenda:
1. Pembahasan studi kelayakan atas rencana penambahan kegiatan usaha
Perseroan / Discussion of the feasibility study on the Company's plan to add
business activities
2. Menyetujui rencana penambahan kegiatan usaha Perseroan / Approval of the
Company's plan to add its business activities
3. Menyetujui rencana mendapatkan pinjaman dari pemegang saham Perseroan
yaitu Honour Accord Limited sebesar USD18.000.000 / Approval of the plan to
obtain a loan from the Company's shareholder, Honor Accord Limited, in the
amount of 18,000,000 USD
4. Menyetujui perubahan Anggaran Dasar Perseroan / Approval of amendments
to the Company's Articles of Association
PT ARACORD NUSANTARA GROUP TBK
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Mata Acara / Agenda :
1. Pembahasan studi kelayakan atas rencana penambahan kegiatan
usaha Perseroan
1. Discussion of the feasibility study on the Company's plan to add
business activities
P T A R A C O R D N U S A N TA R A G R O U P T B K
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Latar Belakang: Background:
PT Aracord Nusantara Group Tbk (“RONY”) yang dahulu PT Aracord Nusantara Group Tbk ("RONY"), formerly known
bernama PT Aesler Grup Intenasional Tbk berdiri pada as PT Aesler Grup International Tbk, was established on
tanggal 04 Agustus 2017, RONY memulai operasi August 4, 2017. RONY commenced commercial operations
komersial pada tahun 2017. RONY menyadari ekspansi in 2017. RONY recognizes that its expansion and
serta pengembangannya mampu menggarap pasar yang development can capture a larger market. Therefore, RONY
lebih besar maka dari itu RONY berencana untuk menjadi plans to become a Holding Company and further expand its
Perusahaan Holding dan mengembangkan lini usahanya business lines through the establishment of subsidiaries.
melalui pembentukan anak perusahaan.
Penjelasan: Explanation:
Pembahasan studi kelayakan tentang penambahan This agenda item is to fulfill the provisions of Article 22
kegiatan usaha Perseroan ini wajib dilakukan untuk paragraph 3 of OJK Regulation No. 17/POJK.04/2020
memenuhi ketentuan Pasal 22 ayat 3 Peraturan OJK No. concerning Material Transactions and Changes in Business
17/POJK.04/2020 tentang Transaksi Material dan Activities, where based on this provision the Company is
Perubahan Kegiatan Usaha, yang mana berdasarkan required to hold a special agenda item for Discussion of
ketentuan ini Perseroan diwajibkan menyelenggarakan feasibility studies regarding the addition of the Company's
mata acara khusus untuk Pembahasan studi kelayakan business activities.
mengenai penambahan kegiatan usaha Perseroan.
PT ARACORD NUSANTARA GROUP TBK
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Mata Acara / Agenda :
2. Menyetujui rencana penambahan kegiatan usaha Perseroan
2. Approval of the Company's plan to add its business activities
P T A R A C O R D N U S A N TA R A G R O U P T B K
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Latar Belakang: Background:
Dalam rangka pengembangan perusahaan yang In order to optimally develop the company as expected
optimal sesuai diharapkan RONY. Perseroan mengajak by RONY, the Company invites shareholders to provide
para pemegang saham untuk memberikan dukungan support to the company by approving the addition of
kepada perseroan dengan menyetujui Penambahan the Company's business activities with KBLI 64200
kegiatan usaha Perseroan dengan KBLI 64200 Holding Company Activities.
Aktivitas Perusahaan Holding.
Penjelasan: Explanation:
Mata acara ini untuk persetujuan atas penambahan This agenda item is for approval of the expansion of
kegiatan usaha Perseroan untuk KBLI Nomor 64200 the Company's business activities for KBLI Number
Aktivitas Perusahaan Holding serta persetujuan 64200 Holding Company Activities and approval of
perubahan ketentuan Pasal 3 Anggaran Dasar amendments to Article 3 of the Company's articles of
Perseroan sehubungan dengan penambahan kegiatan association regarding the expansion of the Company's
usaha Perseroan sesuai dengan dengan Klasifikasi business activities in accordance with the 2020
Baku Lapangan Indonesia tahun 2020. Indonesian Standard Field Classification.
PT ARACORD NUSANTARA GROUP TBK
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Mata Acara / Agenda :
3. Menyetujui rencana mendapatkan pinjaman dari pemegang saham
Perseroan yaitu Honour Accord Limited sebesar USD18.000.000.
3. Approval of the plan to obtain a loan from the Company's shareholder,
Honor Accord Limited, in the amount of 18,000,000 USD.
P T A R A C O R D N U S A N TA R A G R O U P T B K
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Latar Belakang: Background:
Atas dasar mempertimbangkan kondisi keuangan Based on considering the Company's financial
Perseroan dan pasar, Perseroan berencana akan condition and the market, the Company plans to take
melakukan pinjaman pemegang saham agar dapat out a shareholder loan to finance RONY's next
membiayai proyek-proyek RONY berikutnya termasuk projects, including the establishment of a subsidiary.
dengan pendirian anak Perusahaan.
Penjelasan: Explanation:
Nilai transaksi tersebut lebih dari 50% (lima puluh The transaction value is more than 50% (fifty percent)
persen) dari ekuitas Perseroan sehingga transaksi ini of the Company's equity so that this transaction meets
memenuhi kategori transaksi material sebagaimana the material transaction category as regulated in OJK
diatur dalam Peraturan OJK No. 17/POJK.04/2020 Regulation No. 17/POJK.04/2020 concerning
tentang Transaksi Material Dan Perubahan Kegiatan Material Transactions and Changes in Business
Usaha. Activities.
PT ARACORD NUSANTARA GROUP TBK
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Mata Acara / Agenda :
4. Menyetujui perubahan Anggaran Dasar Perseroan
4. Approval of amendments to the Company's Articles of Association
P T A R A C O R D N U S A N TA R A G R O U P T B K
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Latar Belakang: Background:
Untuk mempermudah Perseroan dalam To facilitate the Company's preparation of required
mempersiapkan dokumen yang dibutuhkan, documents, the Company proposes to amend Article
Perseroan mengusulkan untuk melakukan perubahan 16 paragraph 18 of the Company’s Articles of
terhadap Pasal 16 ayat 18 Anggaran Dasar Perseroan. Association.
Penjelasan: Explanation:
Melakukan perubahan Pasal 16 ayat 18 Anggaran Amending Article 16 paragraph 18 of the Company's
Dasar Perseroan mengenai kewenangan Direksi Articles of Association concerning the authority of the
Perseroan dalam bertindak untuk dan atas nama Company's Board of Directors to act for and on behalf
Perseroan dan menyatakan kembali susunan of the Company and restating the composition of the
Pemegang Saham Perseroan. Company’s Shareholders.
PT ARACORD NUSANTARA GROUP TBK
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Thank you
P T A R A C O R D N U S A N TA R A G R O U P T B K
Names mentioned 5 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Honor Accord Limited
p.2 ×2
unresolved
org
Aesler Grup Intenasional Tbk
p.4 ×2
unresolved
org
Aesler Grup International Tbk
p.4 ×2
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