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PENGUMUMAN
RINGKASAN RISALAH
RAPAT UMUM PEMEGANG SAHAM LUAR BIASA
PT ASTRINDO NUSANTARA INFRASTRUKTUR Tbk
PT ASTRINDO NUSANTARA INFRASTRUKTUR Tbk, berkedudukan di Jakarta Selatan, dengan ini memberitahukan bahwa pada hari Rabu,
tanggal 25 Juni 2025 di Sopo Del Office Tower and Lifestyle Center, Samisara Ballroom, Ruang Artia, Lantai 1, Jalan Mega Kuningan Barat III Lot.
10.1-6, Jakarta Selatan 12950, Indonesia, telah diadakan Rapat Umum Pemegang Saham Luar Biasa (selanjutnya disebut “RUPSLB”) PT
ASTRINDO NUSANTARA INFRASTRUKTUR Tbk (selanjutnya disebut “Perseroan”). RUPSLB dibuka pada pukul 15.20 WIB dan
RUPSLB dihadiri oleh anggota Dewan Komisaris dan Direksi Perseroan yakni :
A. Anggota Dewan Komisaris dan Direksi yang hadir pada saat RUPSLB
Direksi :
- Direktur Utama : Tuan RAYMOND ANTHONY GERUNGAN
- Direktur : Tuan FERDY YUSTIANTO
- Direktur : Tuan WONG MICHAEL
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Dewan Komisaris :
- Komisaris Utama merangkap
Komisaris Independen : Tuan ACHMAD WIDJAJA
B. Kuorum Kehadiran Para Pemegang Saham
Bahwa ketentuan mengenai kuorum untuk sahnya penyelenggaraan RUPSLB adalah berdasarkan :
➢ Untuk mata acara pertama RUPSLB berlaku ketentuan Pasal 41 ayat 1 (a) POJK 15/2020, RUPSLB dapat dilangsungkan apabila
dihadiri oleh Pemegang Saham dan/atau diwakili oleh Kuasa Pemegang Saham yang sah yang mewakili lebih dari 1/2 (satu per dua)
bagian dari jumlah seluruh saham dengan hak suara yang sah yang telah dikeluarkan Perseroan dan sesuai dengan ketentuan Pasal 41
ayat 1 (c) POJK No. 15/2020, Keputusan RUPSLB adalah sah apabila disetujui lebih dari 1/2 (satu per dua) bagian dari seluruh saham
dengan hak suara yang hadir dalam RUPSLB.
➢ Untuk mata acara kedua RUPSLB berlaku ketentuan Pasal 43 huruf a POJK 15/2020, RUPSLB dapat dilangsungkan apabila dihadiri
oleh Pemegang Saham dan/atau diwakili oleh Kuasa Pemegang Saham yang sah yang mewakili paling sedikit 3/4 (tiga per empat)
bagian dari jumlah seluruh saham dengan hak suara yang sah yang telah dikeluarkan Perseroan dan sesuai dengan ketentuan Pasal 43
huruf b POJK No. 15/2020, Keputusan RUPSLB adalah sah apabila disetujui lebih dari 3/4 (tiga per empat) bagian dari seluruh saham
dengan hak suara yang hadir dalam RUPSLB.
-Dalam RUPSLB telah dihadiri oleh para Pemegang Saham atau Kuasa Pemegang Saham Perseroan yang sah berjumlah 49.063.154.898
(empat puluh sembilan miliar enam puluh tiga juta seratus lima puluh empat ribu delapan ratus sembilan puluh delapan) saham atau mewakili
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77,009% (tujuh puluh tujuh koma nol nol sembilan persen) dari 63.710.196.917 (enam puluh tiga miliar tujuh ratus sepuluh juta seratus sembilan
puluh enam ribu sembilan ratus tujuh belas) saham yang merupakan seluruh saham yang telah dikeluarkan oleh Perseroan sampai dengan tanggal
diselenggarakannya RUPSLB.
-Maka ketentuan mengenai kuorum kehadiran RUPSLB adalah telah terpenuhi. Oleh karenanya, RUPSLB adalah sah dan dapat mengambil
keputusan yang sah dan mengikat.
C. Mata Acara RUPSLB
1. Pemberian Persetujuan kepada Direksi Perseroan untuk memberikan Jaminan Perusahaan (Corporate Guarantee) atas
rencana Perseroan dan/atau entitas anak Perseroan untuk mendapatkan fasilitas keuangan baru, perpanjangan maupun
refinancing (berikut seluruh penambahan dan/atau perubahannya) dari institusi finansial atau pihak ketiga lainnya;
2. Persetujuan untuk mengalihkan atau menjadikan jaminan hutang atas seluruh atau sebagian besar kekayaan Perseroan, bila
diperlukan, sesuai dengan pasal 102 Undang-Undang No. 40 Tahun 2007 tentang Perseroan Terbatas.
D. Kesempatan Tanya Jawab
Sebelum pengambilan keputusan, Pimpinan RUPSLB memberikan kesempatan kepada Pemegang Saham untuk mengajukan pertanyaan
dalam setiap pembahasan Mata Acara RUPSLB.
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E. Mekanisme Pengambilan Keputusan
Keputusan diambil secara musyawarah untuk mufakat, namun apabila Pemegang Saham dan/atau Kuasa Pemegang Saham ada yang tidak
menyetujui atau memberikan suara abstain, maka keputusan diambil dengan cara pemungutan suara.
F. Keputusan RUPSLB
Mata Acara Pertama RUPSLB
Jumlah Pemegang Tidak ada.
Saham yang bertanya
Hasil pemungutan suara Setuju Abstain Tidak Setuju
RUPSLB disetujui Sebanyak 48.934.708.098 (empat Tidak ada. Sebanyak 128.446.800 (seratus dua
sesuai dengan kuorum puluh delapan miliar sembilan puluh delapan juta empat ratus
pengambilan keputusan ratus tiga puluh empat juta tujuh empat puluh enam ribu delapan
yang disyaratkan ratus delapan ribu sembilan puluh ratus) saham atau 0,261% (nol koma
delapan) saham atau 99,738% dua enam satu persen) dari jumlah
(sembilan puluh sembilan koma suara yang sah dan dihitung dalam
tujuh tiga delapan persen) dari RUPSLB.
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jumlah suara yang sah dan dihitung
dalam RUPSLB.
Keputusan Mata Acara Menyetujui pemberian Persetujuan kepada Direksi Perseroan untuk memberikan Jaminan Perusahaan
Pertama RUPSLB (Corporate Guarantee) atas rencana Perseroan dan/atau entitas anak Perseroan untuk mendapatkan
fasilitas keuangan baru, perpanjangan maupun refinancing (berikut seluruh penambahan dan/atau
perubahannya) dari institusi finansial atau pihak ketiga lainnya.
Mata Acara Kedua RUPSLB
Jumlah Pemegang Tidak ada.
Saham yang bertanya
Hasil pemungutan suara Setuju Abstain Tidak Setuju
RUPSLB disetujui Sebanyak 48.934.708.098 (empat Tidak ada. Sebanyak 128.446.800 (seratus dua
sesuai dengan kuorum puluh delapan miliar sembilan puluh delapan juta empat ratus
pengambilan keputusan ratus tiga puluh empat juta tujuh empat puluh enam ribu delapan
yang disyaratkan ratus delapan ribu sembilan puluh ratus) saham atau 0,261% (nol koma
delapan) saham atau 99,738% dua enam satu persen) dari jumlah
(sembilan puluh sembilan koma
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tujuh tiga delapan persen) dari suara yang sah dan dihitung dalam
jumlah suara yang sah dan dihitung RUPSLB.
dalam RUPSLB.
Keputusan Mata Acara Memberikan persetujuan untuk mengalihkan atau menjaminkan seluruh atau sebagian besar harta
Kedua RUPSLB kekayaan Perseroan dalam satu transaksi atau beberapa transaksi yang berdiri sendiri atau berkaitan
satu dengan yang lain, bila diperlukan, sesuai dengan pasal 102 Undang-Undang No. 40 Tahun 2007
tentang Perseroan Terbatas.
RUPSLB Perseroan ditutup pada pukul 15.31 WIB.
Jakarta, 30 Juni 2025
PT ASTRINDO NUSANTARA INFRASTRUKTUR Tbk
DIREKSI
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ANNOUNCEMENT
SUMMARY OF MINUTES
EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
PT ASTRINDO NUSANTARA INFRASTRUKTUR Tbk
PT ASTRINDO NUSANTARA INFRASTRUKTUR Tbk, domiciled in South Jakarta, hereby informs that on Wednesday, June 25, 2025 at
Sopo Del Office Tower and Lifestyle Center, Samisara Ballroom, Artia Room, 1st Floor, Jalan Mega Kuningan Barat III Lot. 10.1-6, South Jakarta
12950, Indonesia, an Extraordinary General Meeting of Shareholders (hereinafter referred to as the "EGMS") PT ASTRINDO NUSANTARA
INFRASTRUKTUR Tbk (hereinafter referred to as the "Company"). The EGMS was opened at 15.20 WIB and the EGMS was attended by
members of the Board of Commissioners and the Board of Directors of the Company, namely:
A. Members of the Board of Commissioners and Board of Directors who were present at the EGMS
The Board of Directors:
- President Director : Mr. RAYMOND ANTHONY GERUNGAN
- Director : Mr. FERDY YUSTIANTO
- Director : Mr. MICHAEL WONG
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The Board of Commissioners:
- President Commissioner
Independent Commissioner : Mr. ACHMAD WIDJAJA
B. Quorum of Shareholders
That the provisions regarding the quorum for the validity of the EGMS are based on:
➢ For the first agenda of the EGMS, the provisions of Article 41 paragraph 1 (a) POJK 15/2020 apply, the EGMS can be held if attended
by the Shareholders and/or represented by a valid Proxy of Shareholders representing more than 1/2 (one-two) part of the total number
of shares with valid voting rights that have been issued by the Company and in accordance with the provisions of Article 41 paragraph
1 (c) of POJK No. 15/2020, The EGMS decision is valid if it is approved by more than 1/2 (one-two) of all shares with voting rights
present at the EGMS.
➢ For the second agenda of the EGMS, the provisions of Article 43 letter a POJK 15/2020 apply, the EGMS can be held if attended by
the Shareholders and/or represented by a valid Proxy of Shareholders who represent at least 3/4 (three-fourths) of the total number of
shares with valid voting rights that have been issued by the Company and in accordance with the provisions of Article 43 letter b of
POJK No. 15/2020, The EGMS decision is valid if it is approved by more than 3/4 (three-fourths) of all shares with voting rights
present at the EGMS.
-The EGMS was attended by the Shareholders or Authorized Shareholders of the Company amounting to 49,063,154,898 (forty-nine billion
sixty-three million one hundred fifty-four thousand eight hundred ninety-eight) shares or representing 77.009% (seventy-seven point zero
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zero nine percent) of 63,710,196,917 (sixty-three billion seven hundred ten million one hundred ninety-six thousand nine hundred seventeen)
shares which are all shares that have been issued by the Company until the date of the EGMS.
-Then the provisions regarding the quorum of attendance at the EGMS have been fulfilled. Therefore, the EGMS is valid and can make valid
and binding decisions.
C. Agenda of EGMS
1. Approval to the Company's Board of Directors to provide Corporate Guarantee for the Company's and/or subsidiaries' plans
to obtain new financial facilities, extensions or refinancing (along with all additions and/or amendments) from financial
institutions or other third parties;
2. Approval to transfer or make debt collateral for all or most of the Company's assets, if necessary, in accordance with article 102
of Law No. 40 of 2007 concerning Limited Liability Companies.
D. Question and Answer Opportunity
Before making a decision, the Chairman of the EGMS provides an opportunity for the Shareholders to ask questions in each discussion of
the EGMS Agenda.
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E. Decision-Making Mechanism
The decision is taken by deliberation for consensus, but if the Shareholders and/or Shareholders' Proxies do not agree or abstain, the decision
is taken by voting.
F. EGMS Resolutions
The First Agenda of EGMS
Number of None.
Shareholders’s asking
Voting results Agree Abstained Disagree
EGMS approved in A total of 48,934,708,098 (forty- None. A total of 128,446,800 (one hundred
accordance with the eight billion nine hundred thirty- and twenty-eight million four
required decision- four million seven hundred eight hundred and forty-six thousand
making quorum thousand ninety-eight) shares or eight hundred) shares or 0.261%
99.738% (ninety-nine point seven (zero point two six one percent) of
three eight percent) of the number the number of valid votes counted in
the EGMS.
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of valid votes counted in the
EGMS.
The First Agenda Approve the granting of Approval to the Company's Board of Directors to provide Corporate Guarantee
Resolution of the for the Company's and/or the Company's subsidiaries to obtain new financial facilities, extensions or
EGMS refinancing (along with all additions and/or amendments) from financial institutions or other third parties.
The Second Agenda of EGMS
Number of None.
Shareholders’s asking
Voting results Agree Abstained Disagree
EGMS approved in A total of 48,934,708,098 (forty- None. A total of 128,446,800 (one hundred
accordance with the eight billion nine hundred thirty- and twenty-eight million four
required decision- four million seven hundred eight hundred and forty-six thousand
making quorum thousand ninety-eight) shares or eight hundred) shares or 0.261%
99.738% (ninety-nine point seven (zero point two six one percent) of
three eight percent) of the number the number of valid votes counted in
the EGMS.
5
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of valid votes counted in the
EGMS.
The Second Agenda Give approval to transfer or pledge all or most of the Company's assets in one transaction or several
Resolution of the transactions that stand alone or relate to each other, if necessary, in accordance with article 102 of Law
EGMS No. 40 of 2007 concerning Limited Liability Companies.
The Company's EGMS closed at 15.31 WIB.
Jakarta, 30 June 2025
PT ASTRINDO NUSANTARA INFRASTRUKTUR Tbk
THE BOARD OF DIRECTORS
6
RUPS extracted from this filing
| Emiten | |
| Type | RUPS Luar Biasa |
| Held | 25 Jun 2025 · 15:20– |
| Present | — (—) |
| Chair | — |
Agenda 1
approved
For
48,934,708,098
—
Against
128,446,800
—
Abstain
—
—
Agenda 2
approved
For
48,934,708,098
—
Against
128,446,800
—
Abstain
—
—
Names mentioned 6 people and organisations named in the text · linked when the evidence is strong
unresolved
person
RAYMOND ANTHONY GERUNGAN
p.1 ×2
unresolved
person
FERDY YUSTIANTO
p.1 ×2
Extraction attempts how the parser did, and what it refused
Rule parser
Partial
confidence 0.444
1074 ms
12 Sep 2026 22:37
no shares_present; no pct_present
Raw output
{'agenda': [{'approved': True,
'resolution_items': [],
'resolution_text': 'yang disyaratkan ratus delapan ribu sembilan '
'puluh delapan) saham atau 99,738% (sembilan '
'puluh sembilan koma tujuh tiga delapan '
'persen) dari 4 jumlah suara yang sah dan '
'dihitung dalam RUPSLB. Keputusan Mata Acara '
'Menyetujui pemberian Persetujuan kepada '
'Direksi Perseroan untuk memberikan Jaminan '
'Perusahaan Pertama RUPSLB (Corporate '
'Guarantee) atas rencana Perseroan dan/atau '
'entitas anak Perseroan untuk mendapatkan '
'fasilitas keuangan baru, perpanjangan maupun '
'refinancing (berikut seluruh penambahan '
'dan/atau perubahannya) dari institusi '
'finansial atau pihak ketiga lainnya.',
'seq': 1,
'title': 'RUPSLB disetujui Sebanyak',
'votes_abstain': None,
'votes_against': '128446800',
'votes_for': '48934708098'},
{'approved': True,
'resolution_items': [],
'resolution_text': 'yang disyaratkan ratus delapan ribu sembilan '
'puluh delapan) saham atau 99,738% (sembilan '
'puluh sembilan koma 5 tujuh tiga delapan '
'persen) dari jumlah suara yang sah dan '
'dihitung dalam RUPSLB. Keputusan Mata Acara '
'Memberikan persetujuan untuk mengalihkan atau '
'menjaminkan seluruh atau sebagian besar harta '
'Kedua RUPSLB kekayaan Perseroan dalam satu '
'transaksi atau beberapa transaksi yang '
'berdiri sendiri atau berkaitan satu dengan '
'yang lain, bila diperlukan, sesuai dengan '
'pasal 102 Undang-Undang No. 40 Tahun 2007 '
'tentang Perseroan Terbatas. RUPSLB Perseroan '
'ditutup pada pukul 15.31 WIB. Jakarta, 30 '
'Juni 2025 PT ASTRINDO NUSANTARA INFRASTRUKTUR '
'Tbk DIREKSI 6 ANNOUNCEMENT SUMMARY OF MINUTES '
'EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS '
'PT ASTRINDO NUSANTARA INFRASTRUKTUR Tbk PT '
'ASTRINDO NUSANTARA INFRASTRUKTUR Tbk, '
'domiciled in South Jakarta, hereby informs '
'that on Wednesday, June 25, 2025 at st Sopo '
'Del Office Tower and Lifestyle Center, '
'Samisara Ballroom, Artia Room, 1 Floor, Jalan '
'Mega Kuningan Barat III Lot. 10.1-6, South '
'Jakarta 12950, Indonesia, an Extraordinary '
'General Meeting of Shareholders (hereinafter '
'referred to as the "EGMS") PT ASTRINDO '
'NUSANTARA INFRASTRUKTUR Tbk (hereinafter '
'referred to as the "Company"). The EGMS was '
'opened at 15.20 WIB and the EGMS was attended '
'by members of the Board of Commissioners and '
'the Board of Directors of the Company, '
'namely: A. Members of the Board of '
'Commissioners and Board of Directors who were '
'present at the EGMS The Board of Directors: - '
'President Director : Mr. RAYMOND ANTHONY '
'GERUNGAN - Director : Mr. FERDY YUSTIANTO - '
'Director : Mr. MICHAEL WONG 1 The Board of '
'Commissioners: - President Commissioner '
'Independent Commissioner : Mr. ACHMAD WIDJAJA '
'B. Quorum of Shareholders That the provisions '
'regarding the quorum for the validity of the '
'EGMS are based on: ➢ For the first agenda of '
'the EGMS, the provisions of Article 41 '
'paragraph 1 (a) POJK 15/2020 apply, the EGMS '
'can be held if attended by the Shareholders '
'and/or represented by a valid Proxy of '
'Shareholders representing more than 1/2 '
'(one-two) part of the total number of shares '
'with valid voting rights that have been '
'issued by the Company and in accordance with '
'the provisions of Article 41 paragraph 1 (c) '
'of POJK No. 15/2020, The EGMS decision is '
'valid if it is approved by more than 1/2 '
'(one-two) of all shares with voting rights '
'present at the EGMS. ➢ For the second agenda '
'of the EGMS, the provisions of Article 43 '
'letter a POJK 15/2020 apply, the EGMS can be '
'held if attended by the Shareholders and/or '
'represented by a valid Proxy of Shareholders '
'who represent at least 3/4 (three-fourths) of '
'the total number of shares with valid voting '
'rights that have been issued by the Company '
'and in accordance with the provisions of '
'Article 43 letter b of POJK No. 15/2020, The '
'EGMS decision is valid if it is approved by '
'more than 3/4 (three-fourths) of all shares '
'with voting rights present at the EGMS. -The '
'EGMS was attended by the Shareholders or '
'Authorized Shareholders of the Company '
'amounting to 49,063,154,898 (forty-nine '
'billion sixty-three million one hundred '
'fifty-four thousand eight hundred '
'ninety-eight) shares or representing 77.009% '
'(seventy-seven point zero 2 zero nine '
'percent) of 63,710,196,917 (sixty-three '
'billion seven hundred ten million one hundred '
'ninety-six thousand nine hundred seventeen) '
'shares which are all shares that have been '
'issued by the Company until the date of the '
'EGMS. -Then the provisions regarding the '
'quorum of attendance at the EGMS have been '
'fulfilled. Therefore, the EGMS is valid and '
'can make valid and binding decisions. C. '
"Agenda of EGMS 1. Approval to the Company's "
'Board of Directors to provide Corporate '
"Guarantee for the Company's and/or "
"subsidiaries' plans to obtain new financial "
'facilities, extensions or refinancing (along '
'with all additions and/or amendments) from '
'financial institutions or other third '
'parties; 2. Approval to transfer or make debt '
"collateral for all or most of the Company's "
'assets, if necessary, in accordance with '
'article 102 of Law No. 40 of 2007 concerning '
'Limited Liability Companies. D. Question and '
'Answer Opportunity Before making a decision, '
'the Chairman of the EGMS provides an '
'opportunity for the Shareholders to ask '
'questions in each discussion of the EGMS '
'Agenda. 3 E. Decision-Making Mechanism The '
'decision is taken by deliberation for '
'consensus, but if the Shareholders and/or '
"Shareholders' Proxies do not agree or "
'abstain, the decision is taken by voting. F. '
'EGMS Resolutions The First Agenda of EGMS '
'Number of None. Shareholders’s asking Voting '
'results Agree EGMS approved in A total of '
'48,934,708,098 (forty- None. A total of '
'128,446,800 (one hundred accordance with the '
'eight billion nine hundred thirty- required '
'decision- four million seven hundred eight '
'making quorum thousand ninety-eight) shares '
'or 99.738% (ninety-nine point seven three '
'eight percent) of the number the EGMS. 4 of '
'valid votes counted in the EGMS. The First '
'Agenda Approve the granting of Approval to '
"the Company's Board of Directors to provide "
'Corporate Guarantee Resolution of the for the '
"Company's and/or the Company's subsidiaries "
'to obtain new financial facilities, '
'extensions or EGMS refinancing (along with '
'all additions and/or amendments) from '
'financial institutions or other third '
'parties. The Second Agenda of EGMS Number of '
'None. Shareholders’s asking Voting results '
'Agree EGMS approved in A total of '
'48,934,708,098 (forty- None. A total of '
'128,446,800 (one hundred accordance with the '
'eight billion nine hundred thirty- required '
'decision- four million seven hundred eight '
'making quorum thousand ninety-eight) shares '
'or 99.738% (ninety-nine point seven three '
'eight percent) of the number the EGMS. 5 of '
'valid votes counted in the EGMS. The Second '
'Agenda Give approval to transfer or pledge '
"all or most of the Company's assets in one "
'transaction or several Resolution of the '
'transactions that stand alone or relate to '
'each other, if necessary, in accordance with '
'article 102 of Law EGMS No. 40 of 2007 '
'concerning Limited Liability Companies. The '
"Company's EGMS closed at 15.31 WIB. Jakarta, "
'30 June 2025 PT ASTRINDO NUSANTARA '
'INFRASTRUKTUR Tbk THE BOARD OF DIRECTORS 6',
'seq': 2,
'title': 'RUPSLB disetujui Sebanyak',
'votes_abstain': None,
'votes_against': '128446800',
'votes_for': '48934708098'}],
'is_electronic': False,
'meeting_date': '2025-06-25',
'meeting_type': 'EGM',
'time_start': '15:20:00'}