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20250626_YUPI_Ringkasan Risalah//Risalah RUPS_31909000_lamp1.pdf
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PENGUMUMAN RINGKASAN RISALAH
RAPAT UMUM PEMEGANG SAHAM LUAR BIASA
PT YUPI INDO JELLY GUM Tbk
Berkedudukan di Kabupaten Bogor
Direksi Perseroan dengan ini mengumumkan bahwa Perseroan telah menyelenggarakan Rapat
Umum Pemegang Saham Luar Biasa PT YUPI INDO JELLY GUM Tbk (“Perseroan”) secara
fisik dan elektronik (hybrid), sesuai dengan ketentuan Peraturan Otoritas Jasa Keuangan No.
15/POJK.04/2020 tentang Rencana dan Penyelenggaraan Rapat Umum Pemegang Saham
Perusahaan Terbuka dan No. 16/POJK.04/2020 tentang Pelaksanaan Rapat Umum Pemegang
Saham Perusahaan Terbuka Secara Elektronik untuk selanjutnya disebut “Rapat”, di Kantor
Perseroan Jalan Pancasila IV, Cicadas, Gunung Putri, Kabupaten Bogor, tanggal 25 Juni 2025
pada Pukul 11:11 WIB, dengan ringkasan risalah sebagai berikut:
A. Agenda Rapat
1. Persetujuan untuk menjadikan jaminan utang kekayaan Perseroan, yang merupakan
lebih dari 50% dari jumlah kekayaan bersih Perseroan.
2. Persetujuan penggunaan seluruh atau sebagian dari saldo laba Perseroan untuk
dibagikan sebagai tambahan dividen tunai final.
B. Susunan Anggota Dewan Komisaris dan Direksi Perseroan yang Hadir Saat Rapat
Direksi
Presiden Direktur : Yohanes Teja
Direktur : Dwi Pudjiati/Intisari
Direktur : Rusman Apandi
Direktur : Yunni Damayanti
Dewan Komisaris
Komisaris : Aston Zheng Long
Komisaris Independen : Sovia Wirjoprawiro*
*turut hadir mengikuti jalannya Rapat melalui aplikasi Webinar Zoom KSEI.
C. Pimpinan Rapat :
Rapat dipimpin oleh Tuan Aston Zheng Long, selaku Komisaris Perseroan.
D. Kehadiran Pemegang Saham
Rapat telah dihadiri oleh pemegang saham dan/atau kuasanya baik yang hadir secara fisik
maupun secara daring yang mewakili sejumlah 8.521.272.900 (delapan miliar lima ratus
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dua puluh satu juta dua ratus tujuh puluh dua ribu sembilan ratus) saham atau mewakili
99,73% dari 8.544.488.700 saham yang merupakan seluruh saham dengan hak suara yang
sah yang telah dikeluarkan Perseroan.
E. Kesempatan Mengajukan Pertanyaan
Pemegang saham dan kuasa pemegang saham diberi kesempatan untuk mengajukan
pertanyaan dan/atau pendapat untuk setiap mata acara Rapat, namun tidak ada pemegang
saham dan kuasa pemegang saham yang mengajukan pertanyaan dan/atau pendapat.
F. Mekanisme Pengambilan Keputusan :
Pengambilan keputusan mata acara dilakukan berdasarkan musyawarah untuk
mufakat, dalam hal musyawarah untuk mufakat tidak tercapai, pengambilan keputusan
dilakukan dengan pemungutan suara.
G. Hasil Pemungutan Suara :
Mata Acara Setuju Tidak Setuju Abstain
I 8.521.272.100 800 -
II 8.521.272.100 800 -
H. Keputusan Rapat :
Keputusan Mata Acara Pertama :
- Menyetujui untuk menjadikan jaminan utang kekayaan Perseroan yang merupakan
lebih dari 50% (lima puluh persen) jumlah kekayaan bersih Perseroan untuk
memperoleh fasilitas pinjaman dari bank dan/atau lembaga keuangan lainnya.
Keputusan Mata Acara Kedua :
a. Menyetujui penggunaan sebagian saldo laba ditahan Perseroan sampai dengan
tahun 2024 (dua ribu dua puluh empat) yaitu sebesar Rp1.096.707.638.528,00
(satu triliun sembilan puluh enam miliar tujuh ratus tujuh juta enam ratus tiga puluh
delapan ribu lima ratus dua puluh delapan rupiah) atau sebesar 91% (sembilan
puluh satu persen) dari saldo laba ditahan Perseroan, dibagikan sebagai tambahan
dividen tunai final kepada para Pemegang Saham Perseroan sehingga setiap
saham akan memperoleh tambahan dividen tunai final sebesar Rp128,35263
(seratus dua puluh delapan koma tiga lima dua enam tiga rupiah);
b. Memberikan kuasa dan wewenang kepada Direksi Perseroan untuk melakukan
setiap dan semua tindakan yang diperlukan sehubungan dengan keputusan tersebut
di atas, sesuai dengan peraturan perundang-undang yang berlaku.
Kabupaten Bogor, 26 Juni 2025
Direksi Perseroan
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ANNOUNCEMENT OF SUMMARY OF PROCEEDINGS
EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
PT YUPI INDO JELLY GUM Tbk
Based in Bogor Regency
The Board of Directors of the Company hereby announces that the Company has held the
Extraordinary General Meeting of Shareholders of PT YUPI INDO JELLY GUM Tbk (the
“Company”) physically and electronically (hybrid), in accordance with the provisions of the
Financial Services Authority Regulation No. 15/POJK.04/2020 concerning the Planning and
Organization of the General Meeting of Shareholders of Public Companies and No.
16/POJK.04/2020 concerning the Electronic Implementation of the General Meeting of
Shareholders of Public Companies, hereinafter referred to as the “Meeting”, at the Company's
Office, Jalan Pancasila IV, Cicadas, Gunung Putri, Bogor Regency, on June 25, 2025 at 11:11
a.m. WIB, with the summary of the minutes as follows:
A. Meeting Agenda
1. Approval to use the Company's assets, which constitute more than 50% of the
Company's net assets, as collateral for debt.
2. Approval to use all or part of the Company's retained earnings to be distributed as
additional final cash dividends.
B. Composition of the Board of Commissioners and Board of Directors of the Company
Present at the Meeting
Director
President Director : Mr. Yohanes Teja
Director : Mrs. Dwi Pudjiati/Intisari
Director : Mr. Rusman Apandi
Director : Mrs. Yunni Damayanti
Board of Commissioner
Commissioner : Mr. Aston Zheng Long
Independent Commissioner : Mrs. Sovia Wirjoprawiro*
* also attended the Meeting through the KSEI Zoom Webinar application.
C. Chairman of the Meeting:
The Meeting was chaired by Mr. Aston Zheng Long, as Commissioner of the Company.
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D. Attendance of Shareholders
The Meeting was attended by shareholders and/or their proxies either physically or online
representing a total of 8,521,272,900 (eight billion five hundred twenty-one million two
hundred seventy-two thousand nine hundred) shares or representing 99.73% of
8,544,488,700 shares which constitute all shares with valid voting rights issued by the
Company.
E. Opportunity to Ask Questions
Shareholders and shareholders' proxies were given the opportunity to ask questions and/or
opinions for each agenda item of the Meeting, but there were no shareholders and
shareholders' proxies who asked questions and/or opinions.
F. Decision-making Mechanism:
Decision-making on agenda items is carried out based on deliberation for consensus, in the
event that deliberation for consensus is not reached, decision-making is carried out by
voting.
G. Voting Results:
Agenda Affirmative Non Affirmative Blank
I 8,521,272,100 800 -
II 8,521,272,100 800 -
H. Meeting Decision:
First Agenda Item Decision:
- Agreeing to use the Company's assets, which constitute more than 50% (fifty
percent) of the Company's net assets, as collateral to obtain loan facilities from
banks and/or other financial institutions.
Second Agenda Item Decision:
a. Approving the use of part of the Company's retained earnings until 2024 (two
thousand twenty-four), amounting to Rp1,096,707,638,528.00 (one trillion ninety-six
billion seven hundred seven million six hundred thirty-eight thousand five hundred
twenty-eight rupiah) or 91% (ninety-one percent) of the Company's retained
earnings, to be distributed as an additional final cash dividend to the Company's
shareholders, such that each share will receive an additional final cash dividend of
Rp128,352.63 (one hundred twenty-eight rupiah and thirty-five cents);
b. Granting authority and power to the Company's Board of Directors to take all
necessary actions in connection with the above decision, in accordance with
applicable laws and regulations.
Bogor Regency, 26 June 2025
The Company Board of Director
Names mentioned 9 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Financial Services Authority
p.3
unresolved
person
Aston Zheng Long Independent
· Komisaris
p.3 ×7
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12 Sep 2026 22:37
Raw output
{'agenda': [{'approved': True,
'resolution_items': [],
'resolution_text': '',
'seq': 1,
'votes_against': '800',
'votes_for': '8521272100'},
{'approved': True,
'resolution_items': [],
'resolution_text': 'di atas, sesuai dengan peraturan '
'perundang-undang yang berlaku. Kabupaten '
'Bogor, 26 Juni 2025 Direksi Perseroan '
'ANNOUNCEMENT OF SUMMARY OF PROCEEDINGS '
'EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS '
'PT YUPI INDO JELLY GUM Tbk Based in Bogor '
'Regency The Board of Directors of the Company '
'hereby announces that the Company has held '
'the Extraordinary General Meeting of '
'Shareholders of PT YUPI INDO JELLY GUM Tbk '
'(the “Company”) physically and electronically '
'(hybrid), in accordance with the provisions '
'of the Financial Services Authority '
'Regulation No. 15/POJK.04/2020 concerning the '
'Planning and Organization of the General '
'Meeting of Shareholders of Public Companies '
'and No. 16/POJK.04/2020 concerning the '
'Electronic Implementation of the General '
'Meeting of Shareholders of Public Companies, '
'hereinafter referred to as the “Meeting”, at '
"the Company's Office, Jalan Pancasila IV, "
'Cicadas, Gunung Putri, Bogor Regency, on June '
'25, 2025 at 11:11 a.m. WIB, with the summary '
'of the minutes as follows: A. Meeting Agenda '
"1. Approval to use the Company's assets, "
'which constitute more than 50% of the '
"Company's net assets, as collateral for debt. "
'2. Approval to use all or part of the '
"Company's retained earnings to be distributed "
'as additional final cash dividends. B. '
'Composition of the Board of Commissioners and '
'Board of Directors of the Company Present at '
'the Meeting Director President Director : Mr. '
'Yohanes Teja Director : Mrs. Dwi '
'Pudjiati/Intisari Director : Mr. Rusman '
'Apandi Director : Mrs. Yunni Damayanti Board '
'of Commissioner Commissioner : Mr. Aston '
'Zheng Long Independent Commissioner : Mrs. '
'Sovia Wirjoprawiro* * also attended the '
'Meeting through the KSEI Zoom Webinar '
'application. C. Chairman of the Meeting: The '
'Meeting was chaired by Mr. Aston Zheng Long, '
'as Commissioner of the Company. D. Attendance '
'of Shareholders The Meeting was attended by '
'shareholders and/or their proxies either '
'physically or online representing a total of '
'8,521,272,900 (eight billion five hundred '
'twenty-one million two hundred seventy-two '
'thousand nine hundred) shares or representing '
'99.73% of 8,544,488,700 shares which '
'constitute all shares with valid voting '
'rights issued by the Company. E. Opportunity '
'to Ask Questions Shareholders and '
"shareholders' proxies were given the "
'opportunity to ask questions and/or opinions '
'for each agenda item of the Meeting, but '
"there were no shareholders and shareholders' "
'proxies who asked questions and/or opinions. '
'F. Decision-making Mechanism: Decision-making '
'on agenda items is carried out based on '
'deliberation for consensus, in the event that '
'deliberation for consensus is not reached, '
'decision-making is carried out by voting. G. '
'Voting Results: Agenda Affirmative I '
'8,521,272,100 II 8,521,272,100 H. Meeting '
'Decision: First Agenda Item Decision: - '
"Agreeing to use the Company's assets, which "
'constitute more than 50% (fifty percent) of '
"the Company's net assets, as collateral to "
'obtain loan facilities from banks and/or '
'other financial institutions. Second Agenda '
'Item Decision: a. Approving the use of part '
"of the Company's retained earnings until 2024 "
'(two thousand twenty-four), amounting to '
'Rp1,096,707,638,528.00 (one trillion '
'ninety-six billion seven hundred seven '
'million six hundred thirty-eight thousand '
'five hundred twenty-eight rupiah) or 91% '
"(ninety-one percent) of the Company's "
'retained earnings, to be distributed as an '
'additional final cash dividend to the '
"Company's shareholders, such that each share "
'will receive an additional final cash '
'dividend of Rp128,352.63 (one hundred '
'twenty-eight rupiah and thirty-five cents); '
'b. Granting authority and power to the '
"Company's Board of Directors to take all "
'necessary actions in connection with the '
'above decision, in accordance with applicable '
'laws and regulations. Bogor Regency, 26 June '
'2025 The Company Board of Director',
'seq': 2,
'votes_against': '800',
'votes_for': '8521272100'}],
'chair_name': 'Aston Zheng Long',
'is_electronic': True,
'meeting_type': 'EGM',
'pct_present': '99.73',
'shares_present': '8521272900',
'shares_total_voting': '8544488700'}