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20250702_URBN_Ringkasan Risalah//Risalah RUPS_31910956.pdf
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Nomor Surat 034/SPE-IDX/UJP/VII/2025
Nama Perusahaan PT Urban Jakarta Propertindo Tbk.
Kode Emiten URBN
Lampiran 2
Perihal Ringkasan Risalah Rapat Umum Para Pemegang Saham Tahunan
Merujuk pada surat Perseroan nomor 027/UJP/SPE-IDX/VI/2025 tanggal 05 Juni 2025, Perseroan menyampaikan
hasil penyelenggaraan Rapat Umum Pemegang Saham yang dilaksanakan pada tanggal 30 Juni 2025, sebagai
berikut:
RUPS Tahunan
Rapat Umum Pemegang Saham dihadiri oleh pemegang saham yang mewakili 2.403.300.299 saham atau
77,0388% 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 Laporan Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
Tahunan dan
Ya 77,039%2.403.30 100% 0 0% 0 0% Setuju
Laporan Keuangan
0.299
Tahunan
Hasil Keputusan 1. Menyetujui Laporan Tahunan Perseroan termasuk didalamnya Laporan Keuangan
Tahunan Perseroan untuk tahun buku yang berakhir pada 31 Desember 2024; dan
2. Menyetujui pemberian pelunasan dan pembebasan tanggung jawab sepenuhnya
(acquit et de charge) kepada seluruh anggota Direksi dan Dewan Komisaris Perseroan atas
tindakan pengurusan dan pengawasan yang dilakukan dalam tahun buku yang berakhir
pada tanggal 31 Desember 2024.
Agenda 2. Persetujuan Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
Penggunaan Laba
Ya 77,039%2.403.30 100% 0 0% 0 0% Setuju
Bersih
0.299
Dividen Tunai X Tidak Ada Dividen
Hasil Keputusan Menyetujui penggunaan laba bersih Perseroan tahun buku 2024 digunakan sepenuhnya
untuk kegiatan operasional Perseroan (operational expenditure) dan pengembangan usaha
(capital expenditure) di tahun buku 2025.
Agenda 3. Persetujuan Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
Penunjukkan Akuntan
Ya 77,039%2.401.40 99,921% 0 0% 1.890.30 0,079% Setuju
Publik dan/atau
9.999 0
Kantor Akuntan
Publik
Hasil Keputusan Menyetujui pemberian tugas dan wewenang kepada Dewan Komisaris Perseroan untuk
menunjuk Kantor Akuntan Publik Independen yang terdaftar di Otoritas Jasa Keuangan yang
akan mengaudit Laporan Keuangan Perseroan untuk tahun buku yang berakhir pada
tanggal 31 Desember 2025 serta pemberian wewenang kepada Dewan Komisaris
Perseroan untuk menetapkan jumlah honorarium bagi Kantor Akuntan Publik Independen
Terdaftar tersebut serta persyaratan lain sehubungan dengan penunjukannya.
Agenda 4. Penetapan Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
Remunerasi para
Ya 77,039%2.401.40 99,921%1.890.30 0,079% 0 0% Setuju
anggota Direksi dan
9.999 0
Dewan Komisaris
Perseroan untuk
tahun buku 2025.
Hasil Keputusan Menyetujui menetapkan gaji dan/atau honorarium serta tunjangan lainnya bagi anggota
Dewan Komisaris Perseroan untuk tahun buku 2025 dengan jumlah besaran kurang lebih
sama dengan tahun sebelumnya, serta memberikan kuasa dan wewenang kepada Dewan
Komisaris Perseroan untuk menetapkan besaran honorarium/gaji, tunjangan, bonus, insentif
dan/atau remunerasi lainnya bagi para anggota Direksi sesuai dengan struktur dan besaran
remunerasi dengan memperhatikan kebijakan Komite Nominasi dan Remunerasi Perseroan.
Page 2
Agenda 5. Persetujuan Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
Pengangkatan
Ya 77,039%2.403.30 100% 0 0% 0 0% Setuju
Kembali / Perubahan
0.299
Susunan Dewan
Komisaris
Hasil Keputusan 1. Menyetujui untuk menerima pengunduran diri Bapak YONGKY WIJAYA dari
jabatannya selaku Komisaris Utama Perseroan, yang berlaku efektif sejak ditutupnya Rapat
ini sekaligus memberikan pelunasan dan pembebasan tanggung jawab atas tindakan
pengawasan yang telah dilaksanakan terhitung sejak tanggal 1 Januari 2025 sampai dengan
ditutupnya Rapat ini, sepanjang tindakan-tindakannya sesuai dengan anggaran dasar dan
peraturan perundang-undangan yang berlaku.
2. Menyetujui untuk memberhentikan dengan hormat:
i. Bapak ADE WAHYU dari jabatannya selaku Komisaris Independen Perseroan;
ii. Bapak BAMBANG SUMARGONO dari jabatannya selaku Direktur Utama
Perseroan;
iii. Ibu JACQUELINE BASTIAAN WIJAYA dari jabatannya selaku Direktur Perseroan;
yang berlaku efektif sejak ditutupnya Rapat ini;
sekaligus memberikan pelunasan dan pembebasan tanggung jawab atas tindakan
pengawasan yang telah dilaksanakan oleh Komisaris Independen dan tindakan pengurusan
yang telah dilaksanakan oleh para anggota Direksi terhitung sejak tanggal 1 Januari 2025
sampai dengan ditutupnya Rapat ini, sepanjang tindakan-tindakan mereka sesuai dengan
anggaran dasar dan peraturan perundang-undangan yang berlaku.
3. Menyetujui untuk mengangkat :
i. Bapak AHMAD FADLI KARTAJAYA sebagai Komisaris Utama merangkap
Komisaris Independen Perseroan;
ii. Bapak ADE WAHYU sebagai Komisaris Perseroan;
iii. Ibu JACQUELINE BASTIAAN WIJAYA sebagai Direktur Utama Perseroan;
iv. Bapak BAMBANG SUMARGONO sebagai Direktur Perseroan;
v. Bapak WIRA NATAPRAJA sebagai Direktur Perseroan;
yang berlaku efektif sejak ditutupnya Rapat ini, untuk jangka waktu sampai dengan
penutupan RUPS Tahunan tahun kelima berikutnya, tanpa mengurangi hak Rapat Umum
Pemegang Saham untuk memberhentikannya sewaktu-waktu.
Sehingga susunan anggota Direksi dan Dewan Komisaris Perseroan terhitung sejak
ditutupnya Rapat ini sampai dengan penutupan RUPS Tahunan yang diadakan di tahun
2030 menjadi sebagai berikut :
DEWAN KOMISARIS:
Komisaris Utama & Komisaris Independen : Bapak AHMAD FADLI KARTAJAYA
Komisaris : Bapak ADE WAHYU
DIREKSI:
Direktur Utama : Ibu JACQUELINE BASTIAAN WIJAYA
Direktur : Bapak BAMBANG SUMARGONO
Direktur : Bapak WIRA NATAPRAJA
4. Menyetujui untuk pembagian tugas dan wewenang pengurusan diantara anggota
Direksi akan ditetapkan kemudian sesuai ketentuan perundang-undangan yang berlaku.
5. Memberikan kuasa dengan hak substitusi kepada Direksi Perseroan dan/atau
untuk menyatakan dan/atau menegaskan kembali keputusan mata acara Rapat kelima ini ke
dalam suatu akta Notaris (bilamana diperlukan), menyampaikan pemberitahuan kepada
pihak yang berwenang (termasuk akan tetapi tidak terbatas pada Menteri Hukum, Online
Single Submission dan Badan Koordinasi Penanaman Modal), dan untuk keperluan tersebut
dapat menghadap dimana perlu termasuk di hadapan Notaris, memberikan keterangan,
membuat, serta menandatangani akta Pernyataan Keputusan Rapat Umum Pemegang
Saham Tahunan dan/atau penegasannya dan/atau surat (-surat) dan/atau dokumen (-
dokumen) yang diperlukan dan selanjutnya melakukan segala sesuatu yang dianggap perlu
dan berguna untuk itu, tidak ada yang dikecualikan.
X Susunan Direksi
Prefix Nama Direksi Jabatan Awal Periode Akhir periode Periode Ke Independen
Jabatan Jabatan
Ibu Jacqueline DIREKTUR 30 Juni 2025 30 Juni 2030 1
Bastiaan Wijaya UTAMA
Bapak Bambang DIREKTUR 30 Juni 2025 30 Juni 2030 1
Sumargono
Page 3
Prefix Nama Direksi Jabatan Awal Periode Akhir periode Periode Ke Independen
Jabatan Jabatan
Bapak Wira Natapraja DIREKTUR 30 Juni 2025 30 Juni 2030 1
X Susunan Dewan Komisaris
Prefix Nama Komisaris Jabatan Komisaris Awal Periode Akhir Periode Periode Ke Komisaris
Jabatan Jabatan Independen
Bapak Ahmad Fadli KOMISARIS 30 Juni 2025 30 Juni 2030 1
X
Kartajaya UTAMA
Bapak Ade Wahyu KOMISARIS 30 Juni 2025 30 Juni 2030 1
Demikian untuk diketahui.
Hormat Kami,
PT Urban Jakarta Propertindo Tbk.
Jeanny L. Wullur
Corporate Secretary
PT Urban Jakarta Propertindo Tbk.
District 8 Treasury Tower - Lt 19 F-G - SCBD Lot. 28
Telepon : +62 21 4011 1717, Fax : -, www.urbanjakarta.co.id
Nama Pengirim Jeanny L. Wullur
Jabatan Corporate Secretary
Tanggal dan Waktu 02-07-2025 17:35
Lampiran 1. Surat Pengantar Risalah BAR RUPST 2 Juli 2025.pdf
2. COVER NOTE NOTARIS RUPST 2025 URBN .pdf
Dokumen ini merupakan dokumen resmi PT Urban Jakarta Propertindo Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Urban Jakarta Propertindo Tbk.
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 4
Go To Indonesian Page
Letter / Announcement No. 034/SPE-IDX/UJP/VII/2025
Issuer Name PT Urban Jakarta Propertindo Tbk.
Issuer Code URBN
Attachment 2
Subject Treatise Summary General Meeting of Shareholder's Annualnull
Reffering the announcement number 027/UJP/SPE-IDX/VI/2025 Date 05 June 2025, Listed companies giving
report of general meeting of shareholder’s result on 30 June 2025, are mentioned below :
Annual General Meeting
Annual General Meeting because has been attended by shareholder on behalf of 2.403.300.299 shares or
77,0388% from all the shares with company’s valid authority in accordance with company’s charter and regulations.
Agenda 1. Persetujuan Laporan Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
Tahunan dan
Ya 77,039%2.403.30 100% 0 0% 0 0% Setuju
Laporan Keuangan
0.299
Tahunan
Hasil Keputusan 1. Approve the Company's Annual Report including the Company's Annual Financial Report
for the financial year ending on December 31, 2024; and
2. Approve the granting of full release and discharge (acquit et de charge) to all members of
the Company's Board of Directors and Board of Commissioners for the management and
supervision actions carried out in the financial year ending on December 31, 2024.
Agenda 2. Persetujuan Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
Penggunaan Laba
Ya 77,039%2.403.30 100% 0 0% 0 0% Setuju
Bersih
0.299
Dividen Tunai X Tidak Ada Dividen
Hasil Keputusan Approving the use of the Company's net profit for the 2024 financial year to be used entirely
for the Company's operational activities (operational expenditure) and business development
(capital expenditure) in the 2025 financial year.
Agenda 3. Persetujuan Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
Penunjukkan Akuntan
Ya 77,039%2.401.40 99,921% 0 0% 1.890.30 0,079% Setuju
Publik dan/atau
9.999 0
Kantor Akuntan
Publik
Hasil Keputusan Approving the assignment and authority to the Company's Board of Commissioners to
appoint an Independent Public Accounting Firm registered with the Financial Services
Authority to audit the Company's Financial Statements for the financial year ending on
December 31, 2025 and granting authority to the Company's Board of Commissioners to
determine the amount of honorarium for the Registered Independent Public Accounting Firm
and other requirements in connection with its appointment.
Agenda 4. Penetapan Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
Remunerasi para
Ya 77,039%2.401.40 99,921%1.890.30 0,079% 0 0% Setuju
anggota Direksi dan
9.999 0
Dewan Komisaris
Perseroan untuk
tahun buku 2025.
Hasil Keputusan Approve to determine the salary and/or honorarium and other allowances for members of the
Company's Board of Commissioners for the 2025 financial year with an amount
approximately the same as the previous year, and grant power and authority to the
Company's Board of Commissioners to determine the amount of honorarium/salary,
allowances, bonuses, incentives and/or other remuneration for members of the Board of
Directors in accordance with the structure and amount of remuneration by taking into
account the policies of the Company's Nomination and Remuneration Committee.
Page 5
Agenda 5. Persetujuan Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
Pengangkatan
Ya 77,039%2.403.30 100% 0 0% 0 0% Setuju
Kembali / Perubahan
0.299
Susunan Dewan
Komisaris
Hasil Keputusan 1. Approve to accept the resignation of Mr. YONGKY WIJAYA from his position as President
Commissioner of the Company, which is effective as of the closing of this Meeting and at the
same time provide a release and discharge of responsibility for the supervisory actions that
have been carried out since January 1, 2025 until the closing of this Meeting, as long as his
actions are in accordance with the articles of association and applicable laws and
regulations.
2. Approve to honorably dismiss:
i. Mr. ADE WAHYU from his position as Independent Commissioner of the Company;
ii. Mr. BAMBANG SUMARGONO from his position as President Director of the Company;
iii. Mrs. JACQUELINE BASTIAAN WIJAYA from her position as Director of the Company;
which is effective as of the closing of this Meeting;
and at the same time provide release and discharge of responsibility for the supervisory
actions that have been carried out by the Independent Commissioners and the management
actions that have been carried out by the members of the Board of Directors as of January 1,
2025 until the closing of this Meeting, as long as their actions are in accordance with the
articles of association and applicable laws and regulations.
3. Approve to appoint:
i. Mr. AHMAD FADLI KARTAJAYA as President Commissioner and Independent
Commissioner of the Company;
ii. Mr. ADE WAHYU as Commissioner of the Company;
iii. Mrs. JACQUELINE BASTIAAN WIJAYA as President Director of the Company;
iv. Mr. BAMBANG SUMARGONO as Director of the Company;
v. Mr. WIRA NATAPRAJA as Director of the Company;
which is effective as of the closing of this Meeting, for a period until the closing of the Annual
GMS in the following fifth year, without prejudice to the right of the General Meeting of
Shareholders to dismiss them at any time.
So that the composition of the members of the Board of Directors and Board of
Commissioners of the Company as of the closing of this Meeting until the closing of the
Annual GMS held in 2030 is as follows:
BOARD OF COMMISSIONERS:
President Commissioner & Independent Commissioner: Mr. AHMAD FADLI KARTAJAYA
Commissioner: Mr. ADE WAHYU
BOARD OF DIRECTORS:
President Director: Mrs. JACQUELINE BASTIAAN WIJAYA
Director: Mr. BAMBANG SUMARGONO
Director: Mr. WIRA NATAPRAJA
4. Approve the division of tasks and authority of management among members of the Board
of Directors to be determined later in accordance with applicable laws and regulations.
5. Grant power of attorney with substitution rights to the Company's Board of Directors
and/or to state and/or reaffirm the decision of the fifth agenda item of the Meeting in a
Notarial deed (if necessary), submit notification to the authorized parties (including but not
limited to the Minister of Law, Online Single Submission and the Investment Coordinating
Board), and for such purposes may appear where necessary including before a Notary,
provide information, make, and sign the deed of Statement of Decision of the Annual
General Meeting of Shareholders and/or its confirmation and/or letter(s) and/or document(s)
required and then do everything deemed necessary and useful for that, none of which are
excluded.
X Board of Director
Prefix Direction Name Position First Period of Last Period of Period to Independent
Positon Positon
Ibu Jacqueline PRESIDENT 30 June 2025 30 June 2030 1
Bastiaan Wijaya DIRECTOR
Bapak Bambang DIRECTOR 30 June 2025 30 June 2030 1
Sumargono
Bapak Wira Natapraja DIRECTOR 30 June 2025 30 June 2030 1
Page 6
X Board of commisioner
Prefix Commissioner Commissioner First Period of Last Period of Period to Independent
Name Position Positon Positon
Bapak Ahmad Fadli PRESIDENT 30 June 2025 30 June 2030 1
X
Kartajaya COMMISSIONER
Bapak Ade Wahyu COMMISSIONER 30 June 2025 30 June 2030 1
Thus to be informed accordingly.
Respectfully,
PT Urban Jakarta Propertindo Tbk.
Jeanny L. Wullur
Corporate Secretary
PT Urban Jakarta Propertindo Tbk.
District 8 Treasury Tower - Lt 19 F-G - SCBD Lot. 28
Phone : +62 21 4011 1717, Fax : -, www.urbanjakarta.co.id
Sender Name Jeanny L. Wullur
Function Corporate Secretary
Date and Time 02-07-2025 17:35
Attachment 1. Surat Pengantar Risalah BAR RUPST 2 Juli 2025.pdf
2. COVER NOTE NOTARIS RUPST 2025 URBN .pdf
This is an official document of PT Urban Jakarta Propertindo Tbk. that does not require a signature as it was
generated electronically by the electronic reporting system. PT Urban Jakarta Propertindo Tbk. is fully responsible
for the information contained within this document.
Names mentioned 16 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Kantor Akuntan Publik Independen
p.1 ×2
unresolved
person
JACQUELINE BASTIAAN WIJAYA
· Direktur Utama
p.2 ×15
unresolved
org
Menteri
p.2
unresolved
org
Koordinasi Penanaman Modal
p.2
unresolved
person
Jacqueline
· DIREKTUR
p.2
unresolved
org
Financial Services Authority
p.4
unresolved
org
Minister of Law
p.5
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
Rule parser
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confidence 0.500
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12 Sep 2026 22:37
Raw output
{'agenda': [{'approved': True,
'pct_abstain': '0',
'pct_against': '99.921',
'pct_for': '77.039',
'seq': 1,
'votes_abstain': '0',
'votes_against': '1890',
'votes_for': '2401'},
{'approved': True,
'seq': 2,
'votes_against': '0',
'votes_for': '9999'},
{'approved': True,
'pct_abstain': '0',
'pct_against': '99.921',
'pct_for': '77.039',
'resolution_items': [],
'resolution_text': 'Saham Tahunan dan/atau penegasannya dan/atau '
'surat (-surat) dan/atau dokumen (- dokumen) '
'yang diperlukan dan selanjutnya melakukan '
'segala sesuatu yang dianggap perlu dan '
'berguna untuk itu, tidak ada yang '
'dikecualikan. X Susunan Direksi Prefix Nama '
'Direksi Jabatan Awal Periode Akhir periode '
'Periode Ke Independen Jabatan Jabatan Ibu '
'Jacqueline DIREKTUR 30 Juni 2025 30 Juni 2030 '
'1 Bastiaan Wijaya UTAMA Bapak Bambang '
'DIREKTUR 30 Juni 2025 30 Juni 2030 1 '
'Sumargono Prefix Nama Direksi Jabatan Awal '
'Periode Akhir periode Periode Ke Independen '
'Jabatan Jabatan Bapak Wira Natapraja DIREKTUR '
'30 Juni 2025 30 Juni 2030 1 X Susunan Dewan '
'Komisaris Prefix Nama Komisaris Jabatan '
'Komisaris Awal Periode Akhir Periode Periode '
'Ke Komisaris Jabatan Jabatan Independen Bapak '
'Ahmad Fadli KOMISARIS 30 Juni 2025 30 Juni '
'2030 1 X Kartajaya UTAMA Bapak Ade Wahyu '
'KOMISARIS 30 Juni 2025 30 Juni 2030 1 '
'Demikian untuk diketahui. Hormat Kami, PT '
'Urban Jakarta Propertindo Tbk. Jeanny L. '
'Wullur Corporate Secretary PT Urban Jakarta '
'Propertindo Tbk. District 8 Treasury Tower - '
'Lt 19 F-G - SCBD Lot. 28 Telepon : +62 21 '
'4011 1717, Fax : -, www.urbanjakarta.co.id '
'Nama Pengirim Jeanny L. Wullur Jabatan '
'Corporate Secretary Tanggal dan Waktu '
'02-07-2025 17:35 Lampiran 1. Surat Pengantar '
'Risalah BAR RUPST 2 Juli 2025.pdf 2. COVER '
'NOTE NOTARIS RUPST 2025 URBN .pdf Dokumen ini '
'merupakan dokumen resmi PT Urban Jakarta '
'Propertindo Tbk. yang tidak memerlukan tanda '
'tangan karena dihasilkan secara elektronik '
'oleh sistem pelaporan elektronik. PT Urban '
'Jakarta Propertindo Tbk. bertanggung jawab '
'penuh atas informasi yang tertera didalam '
'dokumen ini. Go To Indonesian Page '
'034/SPE-IDX/UJP/VII/2025 Letter / '
'Announcement No. PT Urban Jakarta Propertindo '
'Tbk. Issuer Name URBN Issuer Code 2 '
'Attachment Treatise Summary General Meeting '
"of Shareholder's Annualnull Subject Reffering "
'the announcement number '
'027/UJP/SPE-IDX/VI/2025 Date 05 June 2025, '
'Listed companies giving report of general '
'meeting of shareholder’s result on 30 June '
'2025, are mentioned below : Annual General '
'Meeting Annual General Meeting because has '
'been attended by shareholder on behalf of '
'2.403.300.299 shares or 77,0388% from all the '
'shares with company’s valid authority in '
'accordance with company’s charter and '
'regulations. Agenda 1. Persetujuan Laporan '
'Kuorum Kehadiran Setuju Tidak Setuju Abstain '
'Hasil RUPS Tahunan dan Ya 77,039%2.403.30 '
'100% 0 0% 0 0% Setuju Laporan Keuangan 0.299 '
'Tahunan Hasil Keputusan 1. Approve the '
"Company's Annual Report including the "
"Company's Annual Financial Report for the "
'financial year ending on December 31, 2024; '
'and 2. Approve the granting of full release '
'and discharge (acquit et de charge) to all '
"members of the Company's Board of Directors "
'and Board of Commissioners for the management '
'and supervision actions carried out in the '
'financial year ending on December 31, 2024. '
'Agenda 2. Persetujuan Kuorum Kehadiran Setuju '
'Tidak Setuju Abstain Hasil RUPS Penggunaan '
'Laba Ya 77,039%2.403.30 100% 0 0% 0 0% Setuju '
'Bersih 0.299 Dividen Tunai X Tidak Ada '
'Dividen Hasil Keputusan Approving the use of '
"the Company's net profit for the 2024 "
'financial year to be used entirely for the '
"Company's operational activities (operational "
'expenditure) and business development '
'(capital expenditure) in the 2025 financial '
'year. Agenda 3. Persetujuan Kuorum Kehadiran '
'Setuju Tidak Setuju Abstain Hasil RUPS '
'Penunjukkan Akuntan Ya 77,039%2.401.40 '
'99,921% 0 0% 1.890.30 0,079% Setuju Publik '
'dan/atau 9.999 0 Kantor Akuntan Publik Hasil '
'Keputusan Approving the assignment and '
"authority to the Company's Board of "
'Commissioners to appoint an Independent '
'Public Accounting Firm registered with the '
'Financial Services Authority to audit the '
"Company's Financial Statements for the "
'financial year ending on December 31, 2025 '
"and granting authority to the Company's Board "
'of Commissioners to determine the amount of '
'honorarium for the Registered Independent '
'Public Accounting Firm and other requirements '
'in connection with its appointment. Agenda 4. '
'Penetapan Kuorum Kehadiran Setuju Tidak '
'Setuju Abstain Hasil RUPS Remunerasi para Ya '
'77,039%2.401.40 99,921%1.890.30 0,079% 0 0% '
'Setuju anggota Direksi dan 9.999 0 Dewan '
'Komisaris Perseroan untuk tahun buku 2025. '
'Hasil Keputusan Approve to determine the '
'salary and/or honorarium and other allowances '
"for members of the Company's Board of "
'Commissioners for the 2025 financial year '
'with an amount approximately the same as the '
'previous year, and grant power and authority '
"to the Company's Board of Commissioners to "
'determine the amount of honorarium/salary, '
'allowances, bonuses, incentives and/or other '
'remuneration for members of the Board of '
'Directors in accordance with the structure '
'and amount of remuneration by taking into '
"account the policies of the Company's "
'Nomination and Remuneration Committee. Agenda '
'5. Persetujuan Kuorum Kehadiran Setuju Tidak '
'Setuju Abstain Hasil RUPS Pengangkatan Ya '
'77,039%2.403.30 100% 0 0% 0 0% Setuju Kembali '
'/ Perubahan 0.299 Susunan Dewan Komisaris '
'Hasil Keputusan 1. Approve to accept the '
'resignation of Mr. YONGKY WIJAYA from his '
'position as President Commissioner of the '
'Company, which is effective as of the closing '
'of this Meeting and at the same time provide '
'a release and discharge of responsibility for '
'the supervisory actions that have been '
'carried out since January 1, 2025 until the '
'closing of this Meeting, as long as his '
'actions are in accordance with the articles '
'of association and applicable laws and '
'regulations. 2. Approve to honorably dismiss: '
'i. Mr. ADE WAHYU from his position as '
'Independent Commissioner of the Company; ii. '
'Mr. BAMBANG SUMARGONO from his position as '
'President Director of the Company; iii. Mrs. '
'JACQUELINE BASTIAAN WIJAYA from her position '
'as Director of the Company; which is '
'effective as of the closing of this Meeting; '
'and at the same time provide release and '
'discharge of responsibility for the '
'supervisory actions that have been carried '
'out by the Independent Commissioners and the '
'management actions that have been carried out '
'by the members of the Board of Directors as '
'of January 1, 2025 until the closing of this '
'Meeting, as long as their actions are in '
'accordance with the articles of association '
'and applicable laws and regulations. 3. '
'Approve to appoint: i. Mr. AHMAD FADLI '
'KARTAJAYA as President Commissioner and '
'Independent Commissioner of the Company; ii. '
'Mr. ADE WAHYU as Commissioner of the Company; '
'iii. Mrs. JACQUELINE BASTIAAN WIJAYA as '
'President Director of the Company; iv. Mr. '
'BAMBANG SUMARGONO as Director of the Company; '
'v. Mr. WIRA NATAPRAJA as Director of the '
'Company; which is effective as of the closing '
'of this Meeting, for a period until the '
'closing of the Annual GMS in the following '
'fifth year, without prejudice to the right of '
'the General Meeting of Shareholders to '
'dismiss them at any time. So that the '
'composition of the members of the Board of '
'Directors and Board of Commissioners of the '
'Company as of the closing of this Meeting '
'until the closing of the Annual GMS held in '
'2030 is as follows: BOARD OF COMMISSIONERS: '
'President Commissioner & Independent '
'Commissioner: Mr. AHMAD FADLI KARTAJAYA '
'Commissioner: Mr. ADE WAHYU BOARD OF '
'DIRECTORS: President Director: Mrs. '
'JACQUELINE BASTIAAN WIJAYA Director: Mr. '
'BAMBANG SUMARGONO Director: Mr. WIRA '
'NATAPRAJA 4. Approve the division of tasks '
'and authority of management among members of '
'the Board of Directors to be determined later '
'in accordance with applicable laws and '
'regulations. 5. Grant power of attorney with '
"substitution rights to the Company's Board of "
'Directors and/or to state and/or reaffirm the '
'decision of the fifth agenda item of the '
'Meeting in a Notarial deed (if necessary), '
'submit notification to the authorized parties '
'(including but not limited to the Minister of '
'Law, Online Single Submission and the '
'Investment Coordinating Board), and for such '
'purposes may appear where necessary including '
'before a Notary, provide information, make, '
'and sign the deed of Statement of Decision of '
'the Annual General Meeting of Sha',
'seq': 5,
'votes_abstain': '0',
'votes_against': '1890',
'votes_for': '2401'},
{'approved': True,
'seq': 6,
'votes_against': '0',
'votes_for': '9999'}],
'is_electronic': True,
'meeting_type': 'AGM',
'pct_present': '77.0388',
'shares_present': '2403300299'}