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20250630_MYTX_Ringkasan Risalah//Risalah RUPS_31909467_lamp2.pdf
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Page 1 OCR 0.924
$ PT Asia Pacific
/ INVESTAMA Tbk
PT, ASIA PACIFIC INV
(“Company”)
TAMA, Tbk.
SUMMARY OF MINUTES OF
GENERAL MEETING OF SHAREHOLDERS
"The Board of Directors of the Company hereby inform the Shareholders of the Company that the
Company has held the Annual General Meeting of Shareholders (“RUPST”) (hereinafter referred
toas the “Mceting”) on:
Date Wednesday, June 25th, 2025
Time 02.00 PM - Finish
Venue : Aryaduta Lippo Village Hotel
401, Boulevard Jendral Sudirman, Lippo Village 1300,
Tangerang, Banten
The meeting was held based on the Law No. 40 of 2007 on Limited Liability Company, Financial
Services Authority (“OJK”) Regulation number 15/POJK.04/2020 concerning the Plan and
Organizing
of the General Meeting of Shareholders of a Public Company (“POJK 15/2020”) and
the Financial Services Authority (OJK) Regulation number 16/POJK.04/2020 concerning the
Implementation of the General Meeting of Shareholders of Publicly Listed Companies ("POJK
16/2020"), with KSEI as the provider of the e-RUPS system.
A. AGENDAS OF THE MEETING
Agendas of RUPST
4,
'Approval and Ratification of the Company's Annual Report for the Financial Year of
2024, including the Activity Report of the Company, Supervisory Duties Report of the
Board of Commissioners and Company Consolidated Financial Statements for the
Financial Year Ended on December 31st, 2024.
To Grant Full Release and Discharge (acguit et de charge) to All Members of the Board
of Directors and the Board of Commissioners of the Company for the Management
and Supervision Activities for the Financial Year Ended on December 31st, 2024.
Appropriation of the Company's Net Profit (Loss) for the Financial Year Ended on
December 31st, 2024.
Determination of Remuneration for Members of the Board of Directors and the Board
of Commissioners for the Financial Year of 2025.
Appointment of Public Accountant Firm and/or Public Accountant to Audit the
Company's Financial Statement for the Financial Year of 2025.
Jl. Pajajaran 14 No. 62, Gandasari - Jatiuwung, Tangerang 15137 - Indonesia
Phone : (t62-21) 556 688 88 Fax : (t62-21) 556 678 33
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$ PTAsia Pacific INVESTAMA Tbk B. — ATTENDANCE Attendance in RUPST are as follows : | Attended the Meeting Directly Board of Commissioners: Johnny Pesik ! President Commisioner Benny Soetrisno : Commissioner Sintong Panjaitan ! Independent Commissioner Board of Directors: Ivan Pesik » President Director Kristina Bay Maca 1 Director Shareholders: PT Indah Jaya Investama PT Prima Graha Hiburan PT Indah Jaya Textile Industry Public u ngel nical) Shareholders Public RUPST was attended by 7.336.970.856 shares with valid voting rights or eguivalent to 94,7094 of total number of shares with valid voting rights issued by the Company. In the Meeting, the opportunity to ask guestions and/or provide opinions relating to each agenda of the Meeting by submitting it verbally and electronically was given. However, no guestions and/or opinions filed during the meeting. The mechanism of decision-making in the Meeting was carried out by way of deliberation for consensus. At the RUPST, there were no shareholders who abstained and disagreed. RESOLUTIONS OF THE MEETING RUPST: The First Agenda with the following resolutions: 'Approved and ratified the Company's Annual Report for the financial year 2024, including the ratification of the Board of Commissioners' Supervisory Report and Consolidated Financial Statements dated December 31st, 2024 and the year ended on that date and the Independent Auditor's Report on the Company and its Subsidiaries that have audited by the Kanaka Public Accounting Firm Puradiredja, Suhartono as evident from his report number 00182/3.0357/A0.1/04/1821-5/1/111/2025 dated on March 25th, 2025. The Second Agenda with the following resolutions: 'Approved to grant full release and discharge (acguit et de charge) to all members of the Board of Directors and the Board of Commissioners of the Company for the management 2 Jl Pajajaran 14 No. 62, Gandasari - Jatiuwung, Tangerang 15137 - Indonesia Dbana : TALI EEK KOO GO Kav ARI ee K IOI
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'@) PT Asia Pacific 4 INVESTAMA Tbk and supervision activities for the financial year ended on December 31st, 2025, The Third Agenda with the following resoluttons: Approve the determination for the use of the Company's net profit (loss) for the financial year of 2024. “The Fourth Agenda with the following resolutions: Agree and accept: To authorize the Company's Board of Commissioners Meeting to determine the salary and/or allowances for members of the Company's Board of Directors for the financial year of 2025, and The Fifth Agenda with the following resolutions: Approved and accepted the proposal for granting authority to the Board of Commissioners to appoint a Public Accounting Firm in accordance with OJK regulations to audit the Company's financial statements for the 2025 financial year. Tangerang, June 26th, 2025 Board of Directors PT ASIA PACIFIC INVESTAMA, Tbk. fetolto Jl. Pajajaran 14 No. 62, Gandasari - Jatiuwung, Tangerang 15137 - Indonesia Mkama si ea Matre an an EL PN RE CAN AN
Names mentioned 16 people and organisations named in the text · linked when the evidence is strong
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PT Asia Pacific
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INVESTAMA Tbk
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Financial Services Authority
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PTAsia Pacific INVESTAMA Tbk
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PT Prima Graha Hiburan
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PT Indah Jaya Textile Industry Public
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no RUPS minutes content - likely misclassified