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20250625_HDFA_Ringkasan Risalah//Risalah RUPS_31908788_lamp5.pdf
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PT RADANA BHASKARA FINANCE Tbk
CIBIS Nine Building 11th Floor Suite W-16
Jl. TB Simatupang No.2 Rt.001/Rw.005
Kel Cilandak Timur, Kec Pasar Minggu
Jakarta 12560
T +62 21 5099 1088
Mitra andal, sahabat Anda F +62 21 5099 1089
SUMMARY OF MINUTES
EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
PT RADANA BHASKARA FINANCE TBK
The Board of Directors of PT Radana Bhaskara Finance Tbk, domiciled in South Jakarta (hereinafter
referred to as the “Company”) has convened:
Extraordinary General Meeting of Shareholders, on:
Day/Date : Monday, June 23, 2025
Time : 16:50 WIB - 17:09 WIB
Place : Cibis Nine Building Mezzanine Floor, JL. TB Simatupang No. 2, East
Cilandak, South Jakarta.
The agendas of the Extraordinary General Meeting of Shareholders are:
1. Reaffirmation of the granting of authority and power to the Board of Commissioners of the Company with
the right of substitution to the Board of Directors of the Company for the implementation of capital increase
through the mechanism of Capital Increase without Pre-emptive Rights (PMTHMETD) at a maximum of
10% of the paid-up capital of the Company with due observance of the provisions of the prevailing laws
and regulations in the capital market.
2. Approval of pledging more than 50% (fifty percent) or all of the Company's net assets in order to obtain
loans for facilities to be received by the Company from banks, venture capital companies, finance
companies, or infrastructure finance companies or the public in the context of issuing securities and / or
Bonds in the Capital Market.
(hereinafter referred to as the “Meeting”).
For the benefit of the Company, Notary Mala Mukti, S.H., L.L.M, Notary in Jakarta made a Resume of the
Extraordinary General Meeting of Shareholders of PT Radana Bhaskara Finance Tbk Number 116/Srt/VI/2025
dated June 23, 2025.
I. Fulfillment of Procedures for Organizing
1. Delivering notification regarding the holding plan and agenda of the Meeting, to OJK on May 2, 2025;
2. Announcement to the shareholders for the holding of this Meeting has been made on May 9, 2025; and
3. The invitation to the Meeting was made on May 28, 2025;
The Announcement, Invitation, and Information Disclosure to the Company's shareholders have been
announced through the IDX website, the Company's website, and the eASY.KSEI website.
II. Attendance of Members of the Board of Directors and Board of Commissioners of the Company
Board of Commissioners
President Commissioner and Independent Commissioner : Mr. Ir. Gottfried Tampubolon
Independent Commissioner : Mr. Rahardja Alimhamzah
Commissioner : Mr. Syahnan Poerba*)
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PT RADANA BHASKARA FINANCE Tbk
CIBIS Nine Building 11th Floor Suite W-16
Jl. TB Simatupang No.2 Rt.001/Rw.005
Kel Cilandak Timur, Kec Pasar Minggu
Jakarta 12560
T +62 21 5099 1088
Mitra andal, sahabat Anda F +62 21 5099 1089
Board of Directors :
President Director : Mr. Lim Eng Khim*)
Director : Mrs. Josephine Regina Dameria Sambajon
Director : Mr. Setiawan Nurtjahja
Director : Mr. Adji Anggono*)
*) The appointment of Mr. Lim Eng Khim as President Director, Mr. Adji Anggono as Director, and Mr.
Syahnan Poerba as Commissioner of the Company, can carry out their respective actions, duties and
functions after receiving a letter of determination of passing the fit and proper test from OJK.
III. Attendance of Shareholders
The Company's shareholders or their authorized proxies represent 6,043,839,360 (six billion forty-three
million eight hundred thirty-nine thousand three hundred sixty) shares or 92.3789% (ninety-two point three
seven eight nine percent) of the 6,542,445. 783 (six billion five hundred forty-two million four hundred forty-
five thousand seven hundred eighty-three) shares which constitute all shares with valid voting rights issued
by the Company, with due observance of the Register of Shareholders of the Company on May 27, 2025
which closed at 16.00 WIB.
IV. Submission of Questions and/or Opinions
Shareholders and shareholders' proxies were given the opportunity to submit questions and/or opinions for
each agenda item of the Meeting, but there were no shareholders and shareholders' proxies who submitted
questions and/or opinions.
V. Decision Making Mechanism
All resolutions of the Meeting were adopted based on deliberation for consensus. In the event that
deliberation for consensus is not reached, then the resolutions shall be adopted by voting.
VI. Voting
1. For the first agenda item, the quorum provisions as required in Article 23 paragraph (1) letter a of
the Company's Articles of Association shall apply, namely that the Meeting is valid and can make
valid and binding decisions if the Meeting is attended by shareholders representing at least 1/2
(half) of the total number of shares with valid voting rights issued by the Company;
2. for the second agenda item, the quorum provisions as required in Article 23 paragraph (1) letter c
of the Company's Articles of Association shall apply, namely that the Meeting is valid and may adopt
valid and binding resolutions if more than 3/4 (three quarters) of the total number of shares with
valid voting rights issued by the Company are present in the Meeting.
VII. Voting Results for Each Agenda Item
Mata Acara Agree Abstain Disagree
Agenda Number 1 6.043.824.630 5.000 0
Agenda Number 2 6.043.824.630 5.000 0
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PT RADANA BHASKARA FINANCE Tbk
CIBIS Nine Building 11th Floor Suite W-16
Jl. TB Simatupang No.2 Rt.001/Rw.005
Kel Cilandak Timur, Kec Pasar Minggu
Jakarta 12560
T +62 21 5099 1088
Mitra andal, sahabat Anda F +62 21 5099 1089
VIII. Meeting Decision
First Agenda
1. Approve the reaffirmation of the Company's plan to increase the Company's capital
through the mechanism of Capital Increase without Pre-emptive Rights (PMTHMETD)
by issuing a maximum of 654,244,578 (six hundred fifty four million two hundred forty
four thousand five hundred seventy eight) shares at the PMTHMETD exercise price
which will be determined at a price deemed favorable by the Board of Directors of the
Company while still following the applicable laws and regulations in the capital market
sector.
2. Approved to reaffirm, after the implementation of PMTHMETD, the increase of issued
capital and paid-up capital of the Company from the original amount of 6,542,445,783
(six billion five hundred forty-two million four hundred forty-five thousand seven
hundred eighty-three) shares or with a total nominal value of Rp654,244,578. 300,-
(six hundred fifty four billion two hundred forty four million five hundred seventy eight
thousand three hundred Rupiah) to a maximum of 7,196,690,361 (seven billion one
hundred ninety six million six hundred ninety thousand three hundred sixty one)
shares with an aggregate nominal value of Rp719,669,036,100,- (seven hundred
nineteen billion six hundred sixty nine million thirty six thousand one hundred Rupiah);
3. Approved to reaffirm the granting of authority and power to the Board of Commissioners of
the Company to state in a separate deed made before a notary, regarding the certainty of the
number of shares issued and paid up in the Company for each realization of the issuance of
new shares in the PMTHMETD and to state the composition of the Company's share
ownership after the PMTHMETD.
4. Approved to reaffirm the granting of power and authority to the Board of Directors of the
Company to issue new shares in accordance with the results of the PMTHMETD;
5. Approved to reaffirm the granting of power and authority to the Board of Commissioners of
the Company with the right of substitution to the Board of Directors of the Company to carry
out all necessary actions in order to increase the issued and paid-up capital of the Company
in connection with the PMTHMETD, including but not limited to:
i. to amend Article 4 paragraph 2 of the Company's Articles of Association and to
take all actions deemed necessary to implement the resolutions of the first agenda
item of this Meeting, and at the same time to authorize the Board of Directors of
the Company to restate the resolutions of this Meeting into a Notarial deed and
subsequently notify the amendment of the Company's Articles of Association to
the Ministry of Law of the Republic of Indonesia, as well as to make all
amendments that may be amended or requested/considered by the competent
authorities to obtain such approval;
ii. to carry out all and any necessary actions in connection with the Rights Issue,
among others (a) to determine the use of funds obtained from the Rights Issue,
(b) to list the Company's shares which are issued and fully paid shares on the
Indonesia Stock Exchange with due observance of the prevailing laws and
regulations in the Capital Market sector, and (c) to register the Company's shares
in Collective Custody in accordance with the Regulations of the Indonesian
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PT RADANA BHASKARA FINANCE Tbk
CIBIS Nine Building 11th Floor Suite W-16
Jl. TB Simatupang No.2 Rt.001/Rw.005
Kel Cilandak Timur, Kec Pasar Minggu
Jakarta 12560
T +62 21 5099 1088
Mitra andal, sahabat Anda F +62 21 5099 1089
Central Securities Depository and in accordance with the prevailing laws and
regulations in the Capital Market sector.
Second Agenda
1. Approve to pledge and/or transfer/release most or all of the Company's assets in order
to obtain loans and/or funding from both domestic and overseas during the period from
the closing of this Meeting until the closing of the Annual General Meeting of
Shareholders of the Company in 2026, in accordance with applicable laws and
regulations.
2. Approve the granting of authority and power to the Company's Board of Commissioners
to pledge and/or transfer/release most or all of the Company's assets in the context of
obtaining loans and/or funding both from within and outside the country in connection
with the implementation of this resolution in accordance with applicable laws and
regulations.
3. Approve 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 pledging and/or transferring/release most or all of the Company's assets
in the context of obtaining loans and/or funding both from within and outside the country
with terms and conditions deemed good by the Board of Directors, make and/or request
all documents related to the pledge and/or transfer/release and request approval and/or
report and make the necessary registration to the competent authorities related to the
pledge and/or transfer/release, one and the other without any exception.
Jakarta, June 23, 2025
PT Radana Bhaskara Finance Tbk
Board of Directors
PT Radana Bhaskara Finance Tbk | Cibis Nine Building 11th Floor Suite W-16
Jl. TB Simatupang No.2 RT.001/RW.005 Cilandak Timur, Pasar Minggu,
Jakarta 12560.
www.radanafinance.co.id | corp@radanafinance.co.id
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Names mentioned 11 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Notary Mala Mukti
p.1
unresolved
person
Ir. Gottfried Tampubolon Independent
· Commissioner
p.1 ×2
unresolved
person
Josephine Regina Dameria Sambajon
p.2
unresolved
org
Ministry of Law
p.3
unresolved
org
Indonesia Stock Exchange
p.3
Extraction attempts how the parser did, and what it refused
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Rule parser
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confidence 0.222
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12 Sep 2026 22:38
no shares_present; no pct_present; no vote table found
Raw output
{'agenda': [], 'is_electronic': True, 'meeting_type': 'OTHER'}