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20250721_SMCB_Pemanggilan RUPS_31916110_lamp5.pdf
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Bahan Rapat Umum Pemegang
Saham Luar Biasa
PT Solusi Bangun Indonesia Tbk – Jakarta, 12 Agustus 2025
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Mata Acara Tunggal
Rapat Umum Pemegang Saham Luar Biasa
• Persetujuan Perubahan Pengurus Perseroan
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MATA ACARA TUNGGAL
Persetujuan Perubahan Pengurus Perseroan.
Penjelasan :
Mata acara ini antara lain sehubungan dengan:
(1) Efektif sejak tanggal 27 Mei 2025, Bapak Yohanes Surya selaku Komisaris
Independen Perseroan diangkat sebagai Komisaris Independen PT Telkom
Indonesia (Persero) Tbk dan sejalan dengan Ketentuan Pasal 27B Undang-
Undang Republik Indonesia Nomor 1 tahun 2025 tentang Perubahan Ketiga
Atas Undang-Undang Nomor 19 Tahun 2003 tentang Badan Usaha Milik
Negara, Beliau tidak dapat merangkap jabatan di Perseroan dan Beliau telah
mengajukan pengunduran diri berdasarkan Surat tertanggal 19 Juni 2025,
yang berlaku efektif sejak tanggal 27 Mei 2025. Adapun pengunduran diri
Beliau diterima Perseroan pada tanggal 19 Juni 2025.
(2) Pasal 11 ayat 10 dan Pasal 14 ayat 12 Anggaran Dasar Perseroan, yaitu Para
anggota Direksi dan Dewan Komisaris diangkat dan diberhentikan oleh Rapat
Umum Pemegang Saham.
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MATA ACARA TUNGGAL
Persetujuan Perubahan Pengurus Perseroan
Penjelasan:
• Efektif sejak tanggal 27 Mei 2025, Bapak Yohanes Surya selaku Komisaris Independen Perseroan diangkat sebagai Komisaris Independen PT Telkom
Indonesia (Persero) Tbk dan sejalan dengan Ketentuan Pasal 27B Undang-Undang Republik Indonesia Nomor 1 tahun 2025 tentang Perubahan Ketiga
Atas Undang-Undang Nomor 19 Tahun 2003 tentang Badan Usaha Milik Negara, Beliau tidak dapat merangkap jabatan di Perseroan dan Beliau telah
mengajukan pengunduran diri berdasarkan Surat tertanggal 19 Juni 2025, yang berlaku efektif sejak tanggal 27 Mei 2025. Adapun pengunduran diri
Beliau diterima Perseroan pada tanggal 19 Juni 2025.
• Susunan Pengurus Perseroan saat ini adalah sebagai berikut:
Dewan Komisaris Direksi
1. Komisaris Utama / Komisaris Independen: Prijo Sambodo 1. Direktur Utama: Asri Mukhtar
2. Komisaris: Herudi Kandau Nugroho 2. Direktur: Ony Suprihartono
3. Komisaris: Shinji Fukami 3. Direktur: Soni Asrul Sani
4. Komisaris Independen: Yohanes Surya* 4. Direktur: Yasuhide Abe
*Efektif sejak tanggal 27 Mei 2025, Bapak Yohanes Surya selaku Komisaris Independen Perseroan diangkat sebagai Komisaris Independen
PT Telkom Indonesia (Persero) Tbk dan sejalan dengan Ketentuan Pasal 27B Undang-Undang Republik Indonesia Nomor 1 tahun 2025
tentang Perubahan Ketiga Atas Undang-Undang Nomor 19 Tahun 2003 tentang Badan Usaha Milik Negara, Beliau tidak dapat merangkap
jabatan di Perseroan dan Beliau telah mengajukan pengunduran diri berdasarkan Surat tertanggal 19 Juni 2025, yang berlaku efektif
sejak tanggal 27 Mei 2025. Adapun pengunduran diri Beliau diterima Perseroan pada tanggal 19 Juni 2025.
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Material for Extraordinary
General Meeting of Shareholders
PT Solusi Bangun Indonesia Tbk – Jakarta, 12 August 2025
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Single Agenda of
the Extraordinary General Meeting of Shareholders
• Approval of Changes to the Company's Management
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SINGLE AGENDA
Approval of Changes to the Company's Management.
Explanation:
This agenda item relates to, among other things:
(1) Effective as of May 27, 2025, Mr. Yohanes Surya, as the Company's
Independent Commissioner, was appointed as an Independent Commissioner
of PT Telkom Indonesia (Persero) Tbk. In accordance with Article 27B of Law of
the Republic of Indonesia Number 1 of 2025 concerning the Third Amendment
to Law Number 19 of 2003 concerning State-Owned Enterprises, he cannot
hold concurrent positions in the Company. He has submitted his resignation
based on a letter dated June 19, 2025, which was effective as of May 27, 2025.
His resignation was accepted by the Company on June 19, 2025.
(2) Article 11 paragraph 10 and Article 14 paragraph 12 of the Company's Articles
of Association, namely that members of the Board of Directors and Board of
Commissioners are appointed and dismissed by the General Meeting of
Shareholders.
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SINGLE AGENDA
Approval of Changes to the Company's Management.
Explanation:
• Effective as of May 27, 2025, Mr. Yohanes Surya, as the Company's Independent Commissioner, was appointed as an Independent Commissioner of PT
Telkom Indonesia (Persero) Tbk. In accordance with Article 27B of Law of the Republic of Indonesia Number 1 of 2025 concerning the Third Amendment
to Law Number 19 of 2003 concerning State-Owned Enterprises, he cannot hold concurrent positions in the Company. He has submitted his resignation
based on a letter dated June 19, 2025, which was effective as of May 27, 2025. His resignation was accepted by the Company on June 19, 2025.
• The current composition of the Company's Management is as follows:
Board of Commissioner Directors
1. President Commissioner/Independen Commissioner: Prijo Sambodo 1. President Director: Asri Mukhtar
2. Commissioner: Herudi Kandau Nugroho 2. Director: Ony Suprihartono
3. Commissioner: Shinji Fukami 3. Director: Soni Asrul Sani
4. Independent Commissioner: Yohanes Surya* 4. Director: Yasuhide Abe
*Effective as of May 27, 2025, Mr. Yohanes Surya, as the Company's Independent Commissioner, was appointed as an Independent
Commissioner of PT Telkom Indonesia (Persero) Tbk. In accordance with Article 27B of Law of the Republic of Indonesia Number 1 of
2025 concerning the Third Amendment to Law Number 19 of 2003 concerning State-Owned Enterprises, he cannot hold concurrent
positions in the Company. He has submitted his resignation based on a letter dated June 19, 2025, which was effective as of May 27,
2025. His resignation was accepted by the Company on June 19, 2025.
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Names mentioned 11 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Milik Negara
p.3 ×3
unresolved
person
Herudi Kandau Nugroho
· Komisaris
p.4 ×4
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