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PEMBERITAHUAN RINGKASAN RISALAH
RAPAT UMUM PEMEGANG SAHAM LUAR BIASA
PT MNC Energy Investments Tbk
Direksi PT MNC Energy Investments Tbk (“Perseroan”), berkedudukan di Jakarta Pusat, dengan ini
memberitahukan kepada pemegang saham Perseroan bahwa Perseroan telah menyelenggarakan Rapat
Umum Pemegang Saham Luar Biasa Perseroan (“Rapat”), pada:
Hari/Tangal : Selasa, 24 Juni 2025
Waktu : 11.25 WIB – 11.40 WIB
Tempat : iNews Tower Lantai 3, MNC Center
Jalan Kebon Sirih nomor 17-19, Jakarta 10340
dengan mata acara Rapat sebagai berikut:
Persetujuan penambahan modal Perseroan sebanyak-banyaknya sejumlah 3.127.582.909 (tiga
miliar seratus dua puluh tujuh juta lima ratus delapan puluh dua ribu sembilan ratus sembilan)
lembar saham melalui mekanisme Penambahan Modal Tanpa Hak Memesan Efek Terlebih Dahulu
(PMTHMETD) dengan memperhatikan ketentuan peraturan perundang- undangan dan peraturan
yang berlaku dibidang pasar modal khususnya Peraturan Otoritas Jasa Keuangan
No.14/POJK.04/2019 tanggal 29 April 2019.
A. Anggota Dewan Komisaris dan Direksi yang hadir pada saat Rapat
Dewan Komisaris
Bapak Hamidin selaku Presiden Komisaris (Independen) Perseroan;
Bapak Hartono Tanoesoedibjo selaku Komisaris Perseroan;
Ibu Santi Paramita selaku Komisaris Perseroan;
Bapak Amin Mansur selaku Komisaris Perseroan
Direksi
- Bapak Suryo Eko Hadianto selaku Presiden Direktur;
- Bapak Henry Suparman selaku Wakil Presiden Direktur Perseroan;
- Bapak Agustinus Wishnu Handoyono selaku Wakil Presiden Direktur Perseroan;
- Bapak Kahar Chua selaku Wakil Presiden Direktur Perseroan;
- Bapak Anthony Putra Tjiptodihardjo selaku Direktur Perseroan;
- Bapak Leader Dermawan Soli Daeli selaku Direktur Perseroan.
- Bapak Andrea Frans Tambunan selaku Direktur Perseroan.
B. Kuorum Kehadiran Para Pemegang Saham
Rapat telah dihadiri oleh para pemegang saham atau kuasanya yang sah yang hadir atau diwakili
dalam Rapat sebanyak 4.716.250.117 saham independen dengan hak suara yang sah atau setara
dengan 50,3711% dari seluruh saham yang dimiliki pemegang saham independent dan pemegang
saham yang bukan merupakan pihak terafiliasi dengan Perseroan, Anggota Direksi, Anggota Dewan
Komisaris, pemegang saham utama, atau pengendali (untuk selanjutnya disebut “Pemegang Saham
Independen”).
C. Kesempatan Tanya Jawab
Dalam Rapat telah diberikan kesempatan untuk mengajukan pertanyaan dan/atau memberikan
pendapat terkait Mata Acara Rapat, dan tidak terdapat pemegang saham yang mengajukan
pertanyaan dan/atau memberikan pendapat.
D. Mekanisme Pengambilan Keputusan
Keputusan diambil secara musyawarah untuk mufakat, namun apabila Pemegang Saham atau Kuasa
Pemegang Saham ada yang tidak menyetujui atau memberikan suara abstain, maka keputusan
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diambil dengan cara pemungutan suara dengan menyerahkan kartu suara dan secara elektronik (e-
voting).
E. Hasil Keputusan Rapat
Mata Acara Setuju Tidak Setuju Abstain
Mata Acara I 4.696.250.117 saham 0 saham (0%) 20.000.000 saham
(50,1575%) dari total seluruh (0,2136%) dari total
saham dengan hak suara seluruh saham
yang dimiliki oleh Pemegang dengan hak suara
Saham Independen yang dimiliki oleh
Pemegang Saham
Independen
F. Keputusan Rapat pada pokoknya adalah sebagai berikut:
Mata Acara Pertama
1. Menyetujui untuk penambahan modal Perseroan melalui mekanisme Penambahan Modal Tanpa
Hak Memesan Efek Terlebih Dahulu sebanyak-banyaknya sejumlah 3.127.582.909 (tiga miliar
seratus dua puluh tujuh juta lima ratus delapan puluh dua ribu sembilan ratus sembilan) lembar
saham kepada investor-investor termasuk kepada pemegang saham Perseroan, dengan
memperhatikan ketentuan peraturan perundang-undangan dan peraturan yang berlaku dibidang
pasar modal khususnya peraturan Otoritas Jasa Keuangan Nomor 14/POJK.04/2019.
2. Menyetujui pemberian wewenang dan kuasa kepada Dewan Komisaris Perseroan untuk
mengeluarkan saham baru Perseroan terkait dengan pelaksanaan penambahan modal Perseroan
Tanpa Hak Memesan Efek Terlebih Dahulu dan efek lainnya.
3. Menyetujui untuk memberikan wewenang dan kuasa kepada Direksi Perseroan dengan
persetujuan Dewan Komisaris Perseroan untuk melakukan segala tindakan yang diperlukan
sehubungan dengan peningkatan modal Tanpa Hak Memesan Efek Terlebih Dahulu tersebut
diatas, termasuk namun tidak terbatas dalam menentukan jumlah saham dan harga pelaksanaan
penambahan modal Tanpa Hak Memesan Efek Terlebih Dahulu yang dianggap baik oleh Direksi,
penyesuaian jumlah saham dan harga pelaksanaan dalam hal Perseroan melakukan tindakan
korporasi (corporate action) yang dapat mengakibatkan perubahan nilai nominal saham, membuat
dan/atau minta dibuatkan segala dokumen persetujuan dan/atau melaporkan serta melakukan
pendaftaran yang diperlukan kepada pihak yang berwenang berkaitan dengan peningkatan modal
Tanpa Hak Memesan Efek Terlebih Dahulu, satu dan lain hal tanpa ada pengecualian dengan
mengingat ketentuan peraturan perundang- undangan yang berlaku termasuk peraturan di bidang
Pasar Modal.
Selanjutnya Rapat telah memberikan wewenang dan kuasa dengan hak subtitusi kepada Direksi Perseroan
untuk melakukan segala tindakan sehubungan dengan keputusan Rapat ini, termasuk tetapi tidak terbatas
pada membuat atau meminta untuk dibuatkan, serta menandatangani segala akta sehubungan dengan
keputusan Rapat ini.
Jakarta, 26 Juni 2025
PT MNC Energy Investments Tbk.
Direksi
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ANNOUNCEMET SUMMARY OF
MINUTES OF THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDER
PT MNC Energy Investments TBK
The Board of Directors of PT MNC Energy Investments Tbk (the “Company”) domiciled in Central
Jakarta, hereby announces that the Company has convened the Extraordinary General Meeting of
Shareholder (the “Meeting”) on:
Day/Date : Tuesday, 24 June 2025
Time : 11.25 WIB – 11.40 WIB
Place : iNews Tower Lantai 3, MNC Center
Jalan Kebon Sirih nomor 17-19, Jakarta 10340
with the agenda of the Meeting as follows:
1. Approval to increase the Company's capital by a maximum of 3,127,582,909 (three billion one
hundred twenty seven million five hundred eighty two thousand nine hundred nine) shares through
the mechanism of Capital Increase without Pre-emptive Rights (PMTHMETD) with due observance
of the provisions of laws and regulations applicable in the capital market, especially the Financial
Services Authority Regulation No.14/POJK.04/2019 dated April 29, 2019.
A. Members of the Board of Commissioners and the Board of Directors who attended the
Meeting were
Board of Commissioners
- Mr. Hamidin as President Commissioner (Independent) of the Company;
- Mr. Hartono Tanoesoedibjo as Commissioner of the Company;
- Mrs.Santi Paramita as Commissioner of the Company;
- Mr. Amin Mansur as Commissioner of the Company.
Board of Directors
- Mr. Suryo Eko Hadianto as President Director of the Company;
- Mr. Henry Suparman as Vice President Director of the Company;
- Mr. Agustinus Wishnu Handoyono as Vice President Director of the Company;
- Mr. Kahar Chua as Vice President Director of the Company;
- Mr. Anthony Putra Tjiptodihardjo as Director of the Company;
- Mr. Leader Dermawan Soli Daeli as Director of the Company.
- Mr. Andrea Frans Tambunan as Director of the Company.
B. Attendance Quorum of the Shareholders
The Meeting was attended by shareholders or their authorized proxies present or represented at the
Meeting totaling 4,716,250,117 independent shares with valid voting rights or equivalent to 50.3711%
of all shares owned by independent shareholders and shareholders who are not affiliated with the
Company, Members of the Board of Directors, Members of the Board of Commissioners, major
shareholders, or controlling parties (hereinafter referred to as “Independent Shareholders”).
C. Question Session
In the Meeting, the Company gave the opportunities to the shareholders and/or their authorized
proxies to raise questions and/or to give opinion in every agenda of the Meeting, and there is three
shareholders who raised questions and/or gave opinion.
D. Resolution mechanism in the Meeting was as follow:
Resolutions of the Meeting were resolved in an amicable deliberation manner. In the event that
no amicable decision was reached, the resolution would be resolved by the way of voting by provide a
voting card and electronically (e-voting).
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E. The result of the Resolution
Agenda Agree Disagree Abstain
First Agenda 4.696.250.117 shares 0 shares (0%) 20.000.000 shares
(50,1575%) of the (0,2136%) of the
total number of shares total number of
with voting rights shares with voting
owned by rights owned by
Independent Independent
Shareholders Shareholders
F. The summary of the Meeting Resolution was as follows:
First Agenda
1. Approved to increase the Company's capital through the mechanism of Capital Increase without
Pre-emptive Rights in the maximum amount of 3,127,582,909 (three billion one hundred twenty
seven million five hundred eighty two thousand nine hundred nine) shares to investors including
the Company's shareholders, with due observance of the provisions of laws and regulations
applicable in the field of capital markets, especially the regulations of the Financial Services
Authority Number 14/POJK.04/2019.
2. Approved the granting of authority and power to the Company's Board of Commissioners to issue
new shares of the Company related to the implementation of the Company's capital increase
without Pre-emptive Rights and other securities.
3. Approved to grant authority and power to the Board of Directors of the Company with the approval
of the Board of Commissioners of the Company to take all necessary actions in connection with
the capital increase without Pre-emptive Rights mentioned above, including but not limited to
determining the number of shares and the exercise price of the capital increase without Pre-
emptive Rights which is deemed good by the Board of Directors, adjusting the number of shares
and the exercise price in the event that the Company conducts corporate action which may result
in a change in the nominal value of shares, making and / or requesting all approval documents
and / or reporting and making the necessary registration to the competent authorities related to
the capital increase without Pre-emptive Rights, one and another thing without any exceptions in
view of the provisions
Furthermore, the Meeting granted authority with substitution right to the Company Board of Directors to
take all actions in regards to the resolutions of this Meeting, including but not limited to, making or
requesting as well as sign the deeds in regards to the resolutions of this Meeting.
Jakarta, June 24th, 2025
PT MNC Energy Investments Tbk.
The Board of Directors
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RUPS extracted from this filing
| Emiten | |
| Type | RUPS Luar Biasa |
| Held | 24 Jun 2025 · 11:25–11:40 |
| Present | 4,716,250,117 (50.37%) |
| Chair | — |
Agenda 1
approved
For
4,696,250,117
50.16%
Against
0
0.00%
Abstain
20,000,000
0.21%
Names mentioned 14 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Hamidin
· Presiden Komisaris
p.1 ×3
unresolved
person
Hartono Tanoesoedibjo
· Komisaris
p.1 ×3
unresolved
person
Suryo Eko Hadianto
· Presiden Direktur
p.1 ×3
unresolved
person
Agustinus Wishnu Handoyono
· Wakil Presiden Direktur
p.1 ×3
unresolved
person
Anthony Putra Tjiptodihardjo
· Direktur
p.1 ×3
unresolved
person
Leader Dermawan Soli Daeli
· Direktur
p.1 ×5
unresolved
org
Financial Services Authority
p.3 ×2
Extraction attempts how the parser did, and what it refused
Rule parser
OK
confidence 1.000
512 ms
12 Sep 2026 22:38
Raw output
{'agenda': [{'approved': True,
'pct_abstain': '0.2136',
'pct_against': '0',
'pct_for': '50.1575',
'resolution_items': [],
'resolution_text': 'as pada membuat atau meminta untuk dibuatkan, '
'serta menandatangani segala akta sehubungan '
'dengan keputusan Rapat ini. Jakarta, 26 Juni '
'2025 PT MNC Energy Investments Tbk. Direksi 2 '
'ANNOUNCEMET SUMMARY OF MINUTES OF THE '
'EXTRAORDINARY GENERAL MEETING OF SHAREHOLDER '
'PT MNC Energy Investments TBK The Board of '
'Directors of PT MNC Energy Investments Tbk '
'(the “Company”) domiciled in Central Jakarta, '
'hereby announces that the Company has '
'convened the Extraordinary General Meeting of '
'Shareholder (the “Meeting”) on: Day/Date : '
'Tuesday, 24 June 2025 Time : 11.25 WIB – '
'11.40 WIB Place : iNews Tower Lantai 3, MNC '
'Center Jalan Kebon Sirih nomor 17-19, Jakarta '
'10340 with the agenda of the Meeting as '
'follows: 1. Approval to increase the '
"Company's capital by a maximum of "
'3,127,582,909 (three billion one hundred '
'twenty seven million five hundred eighty two '
'thousand nine hundred nine) shares through '
'the mechanism of Capital Increase without '
'Pre-emptive Rights (PMTHMETD) with due '
'observance of the provisions of laws and '
'regulations applicable in the capital market, '
'especially the Financial Services Authority '
'Regulation No.14/POJK.04/2019 dated April 29, '
'2019. A. Members of the Board of '
'Commissioners and the Board of Directors who '
'attended the Meeting were Board of '
'Commissioners - Mr. Hamidin as President '
'Commissioner (Independent) of the Company; - '
'Mr. Hartono Tanoesoedibjo as Commissioner of '
'the Company; - Mrs.Santi Paramita as '
'Commissioner of the Company; - Mr. Amin '
'Mansur as Commissioner of the Company. Board '
'of Directors - Mr. Suryo Eko Hadianto as '
'President Director of the Company; - Mr. '
'Henry Suparman as Vice President Director of '
'the Company; - Mr. Agustinus Wishnu Handoyono '
'as Vice President Director of the Company; - '
'Mr. Kahar Chua as Vice President Director of '
'the Company; - Mr. Anthony Putra '
'Tjiptodihardjo as Director of the Company; - '
'Mr. Leader Dermawan Soli Daeli as Director of '
'the Company. - Mr. Andrea Frans Tambunan as '
'Director of the Company. B. Attendance Quorum '
'of the Shareholders The Meeting was attended '
'by shareholders or their authorized proxies '
'present or represented at the Meeting '
'totaling 4,716,250,117 independent shares '
'with valid voting rights or equivalent to '
'50.3711% of all shares owned by independent '
'shareholders and shareholders who are not '
'affiliated with the Company, Members of the '
'Board of Directors, Members of the Board of '
'Commissioners, major shareholders, or '
'controlling parties (hereinafter referred to '
'as “Independent Shareholders”). C. Question '
'Session In the Meeting, the Company gave the '
'opportunities to the shareholders and/or '
'their authorized proxies to raise questions '
'and/or to give opinion in every agenda of the '
'Meeting, and there is three shareholders who '
'raised questions and/or gave opinion. D. '
'Resolution mechanism in the Meeting was as '
'follow: Resolutions of the Meeting were '
'resolved in an amicable deliberation manner. '
'In the event that no amicable decision was '
'reached, the resolution would be resolved by '
'the way of voting by provide a voting card '
'and electronically (e-voting). 3 E. The '
'result of the Resolution Agenda Agree First '
'Agenda 4.696.250.117 shares 0 shares (0%) '
'20.000.000 shares (50,1575%) of the total '
'number of shares with voting rights owned by '
'Independent Shareholders F. The summary of '
'the Meeting Resolution was as follows: First '
"Agenda 1. Approved to increase the Company's "
'capital through the mechanism of Capital '
'Increase without Pre-emptive Rights in the '
'maximum amount of 3,127,582,909 (three '
'billion one hundred twenty seven million five '
'hundred eighty two thousand nine hundred '
'nine) shares to investors including the '
"Company's shareholders, with due observance "
'of the provisions of laws and regulations '
'applicable in the field of capital markets, '
'especially the regulations of the Financial '
'Services Authority Number 14/POJK.04/2019. 2. '
'Approved the granting of authority and power '
"to the Company's Board of Commissioners to "
'issue new shares of the Company related to '
"the implementation of the Company's capital "
'increase without Pre-emptive Rights and other '
'securities. 3. Approved to grant authority '
'and power to the Board of Directors of the '
'Company with the approval of the Board of '
'Commissioners of the Company to take all '
'necessary actions in connection with the '
'capital increase without Pre-emptive Rights '
'mentioned above, including but not limited to '
'determining the number of shares and the '
'exercise price of the capital increase '
'without Pre- emptive Rights which is deemed '
'good by the Board of Directors, adjusting the '
'number of shares and the exercise price in '
'the event that the Company conducts corporate '
'action which may result in a change in the '
'nominal value of shares, making and / or '
'requesting all approval documents and / or '
'reporting and making the necessary '
'registration to the competent authorities '
'related to the capital increase without '
'Pre-emptive Rights, one and another thing '
'without any exceptions in view of the '
'provisions Furthermore, the Meeting granted '
'authority with substitution right to the '
'Company Board of Directors to take all '
'actions in regards to the resolutions of this '
'Meeting, including but not limited to, making '
'or requesting as well as sign the deeds in '
'regards to the resolutions of this Meeting. '
'Jakarta, June 24 th , 2025 PT MNC Energy '
'Investments Tbk. The Board of Directors 4',
'seq': 1,
'title': 'Mata Acara I saham',
'votes_abstain': '20000000',
'votes_against': '0',
'votes_for': '4696250117'}],
'is_electronic': True,
'meeting_date': '2025-06-24',
'meeting_type': 'EGM',
'pct_present': '50.3711',
'shares_present': '4716250117',
'time_end': '11:40:00',
'time_start': '11:25:00',
'venue': 'iNews Tower Lantai 3, MNC Center Jalan Kebon Sirih nomor 17-19, '
'Jakarta 10340 dengan'}