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20250623_OMRE_Ringkasan Risalah//Risalah RUPS_31907617.pdf
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Nomor Surat 052/IPP/BEI-OJK/CS/VI/2025
Nama Perusahaan Indonesia Prima Property Tbk
Kode Emiten OMRE
Lampiran 2
Perihal Ringkasan Risalah Rapat Umum Para Pemegang Saham Tahunan
Merujuk pada surat Perseroan nomor 039/IPP/OJK-BEI/CS/V/2025 tanggal 28 Mei 2025, Perseroan
menyampaikan hasil penyelenggaraan Rapat Umum Pemegang Saham yang dilaksanakan pada tanggal 19 Juni
2025, sebagai berikut:
RUPS Tahunan
Rapat Umum Pemegang Saham dihadiri oleh pemegang saham yang mewakili 2.758.521.522 saham atau 93,66%
dari seluruh saham dengan hak suara yang sah yang telah dikeluarkan oleh Perseroan, sesuai dengan Anggaran
Dasar Perseroan dan Peraturan Perundangan yang berlaku.
Agenda 1 A Persetujuan Laporan Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
Tahunan dan
Ya 93,66% 2.758.52 100% 100 0% 0 0% Setuju
Laporan Keuangan
1.522
Tahunan
Hasil Keputusan 1. Menyetujui Laporan Tahunan Perseroan untuk tahun buku 2024.
2. Mengesahkan Laporan Keuangan Tahunan Perseroan untuk tahun buku 2024, yang
telah diaudit oleh Kantor Akuntan Publik Liana Ramon Xenia & Rekan, dimana Ibu Anna
Karina Wijaya sebagai Rekan telah ditunjuk sebagai Akuntan Publik Independen Perseroan,
sebagaimana ternyata dalam Laporannya Nomor 00090/2.1460/AU.1/03/1766-2/1/III/2025,
tanggal 25 Maret 2025 dengan pendapat Wajar Tanpa Modifikasian.
3. Menyetujui Laporan Direksi dan mengesahkan Laporan Tugas Pengawasan Dewan
Komisaris Perseroan untuk tahun buku 2024 sebagaimana termaktub dalam Laporan
Tahunan Perseroan.
4. Memberikan pembebasan tanggung-jawab sepenuhnya kepada para anggota Direksi
Perseroan atas tindakan pengurusan dan kepada para anggota Dewan Komisaris Perseroan
atas tindakan pengawasan, yang telah mereka jalankan selama tahun buku 2024, sejauh
tindakan-tindakan tersebut tercermin dalam Laporan Tahunan dan Laporan Keuangan
Tahunan Perseroan dalam tahun buku 2024, kecuali perbuatan penipuan, penggelapan dan
tindakan pidana lainnya.
Agenda 1 B Penetapan Hasil Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
Bersih Perseroan
Ya 93,66% 2.758.52 100% 0 0% 0 0% Setuju
Tahun Buku 2024
1.522
Hasil Keputusan Menyetujui untuk tidak membagikan dividen kepada para pemegang saham Perseroan,
mengingat untuk tahun buku 2024 Perseroan mengalami kerugian.
Agenda 2 Persetujuan Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
Penunjukkan Akuntan
Ya 93,66% 2.758.52 100% 2.758.52 0% 0 0% Setuju
Publik dan/atau
1.522 1.522
Kantor Akuntan
Publik
Hasil Keputusan Memberikan wewenang kepada Dewan Komisaris Perseroan untuk :
1. Berdasarkan rekomendasi Komite Audit Perseroan, menunjuk Akuntan Publik
Independen yang akan mengaudit Laporan Posisi Keuangan Konsolidasian, Laporan Laba
Rugi dan Penghasilan Komprehensif Lain Konsolidasian serta bagian lainnya dari Laporan
Keuangan Perseroan untuk tahun buku yang berakhir pada tanggal 31 Desember 2025; dan
2. Menetapkan besarnya honorarium bagi Akuntan Publik Independen serta persyaratan
lainnya berkenaan dengan penunjukan tersebut.
Page 2
Page 3
Agenda 3 Pengubahan Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
Susunan Para
Ya 93,66% 2.758.52 100% 0 0% 0 0% Setuju
Anggota Direksi dan
1.522
Dewan Komisaris
Perseroan
Hasil Keputusan 1. Menerima baik pengunduran diri:
- Bapak Dr. Ferry Siswojo Djongianto, SH, LLM selaku Presiden Komisaris Perseroan;
- Bapak Agus Gozali selaku Direktur Perseroan;
- Bapak Hartono selaku Direktur Perseroan; dan
- Ibu Marisa Kolonas selaku Direktur Perseroan
yang berlaku terhitung sejak ditutupnya Rapat, dengan menyampaikan terima kasih atas
dedikasi dan kontribusi yang telah diberikan kepada Perseroan selama menjabat.
2. a. Memberhentikan dengan hormat Bapak Husni Ali selaku Presiden Direktur
Perseroan, untuk selanjutnya diangkat sebagai Presiden Komisaris Perseroan;
b. Memberhentikan dengan hormat Bapak Syahrul Effendi selaku Wakil Presiden Direktur
Perseroan, untuk selanjutnya diangkat sebagai Wakil Presiden Komisaris Perseroan;
c. Memberhentikan dengan hormat Bapak H. Lutfi Dahlan selaku Wakil Presiden Komisaris
Independen Perseroan, untuk selanjutnya diangkat sebagai Komisaris Independen
Perseroan;
d. Memberhentikan dengan hormat Bapak Sriyanto selaku Komisaris Perseroan, untuk
selanjutnya diangkat sebagai Wakil Presiden Direktur Perseroan;
e. Memberhentikan dengan hormat Bapak Syamsuddin Lologau selaku Komisaris
Independen Perseroan, untuk selanjutnya diangkat sebagai Direktur Perseroan;
f. Mengangkat Bapak Marcello Theodore Taufik sebagai Presiden Direktur Perseroan;
g. Mengangkat Ibu Laura Rahardja sebagai Direktur Perseroan; dan
h. Mengangkat Bapak Chiu Man Sing sebagai Komisaris Perseroan;
kesemuanya untuk masa jabatan yang berlaku terhitung sejak ditutupnya Rapat sampai
dengan sisa masa jabatan anggota Direksi dan Dewan Komisaris Perseroan lainnya yang
sedang menjabat.
Sehingga susunan para anggota Direksi dan Dewan Komisaris Perseroan terhitung sejak
ditutupnya Rapat sampai dengan penutupan Rapat Umum Pemegang Saham Tahunan
Perseroan yang akan diselenggarakan pada tahun 2026, dengan tidak mengurangi hak
Rapat Umum Pemegang Saham Perseroan untuk memberhentikan sewaktu-waktu sesuai
dengan ketentuan Pasal 10 ayat 2 dan Pasal 13 ayat 3 anggaran dasar Perseroan,
selengkapnya adalah sebagai berikut :
Direksi :
Presiden Direktur : Bapak Marcello Theodore Taufik
Wakil Presiden Direktur : Bapak Sriyanto
Direktur : Ibu Laura Rahardja
Direktur : Bapak Ir. Njudarsono Yusetijo
Direktur : Bapak Drs. Syamsuddin Lologau
Direktur : Bapak Chandraja Harita
Dewan Komisaris :
Presiden Komisaris : Bapak Husni Ali
Wakil Presiden Komisaris : Bapak Dr. Syahrul Effendi, SH, MM.
Komisaris Independen : Bapak Drs. H. Lutfi Dahlan
Komisaris Independen : Bapak Drs. Ris Sutarto
Komisaris Independen : Bapak Gatot Subroto
Komisaris : Bapak Chiu Man Sing
3. Memberi kuasa kepada Direksi Perseroan dengan hak substitusi, untuk menyatakan
kembali keputusan yang telah diambil dalam mata acara Rapat Ketiga dalam suatu akta
Notaris dan selanjutnya memberitahukan dan atau mendaftarkan keputusan tersebut kepada
Menteri Hukum Republik Indonesia dan atau instansi lain yang berwenang serta untuk
maksud tersebut melakukan segala tindakan yang disyaratkan oleh peraturan perundang-
Page 4
100% 0% 0%
undangan yang berlaku.
X Susunan Direksi
Prefix Nama Direksi Jabatan Awal Periode Akhir periode Periode Ke Independen
Jabatan Jabatan
Bapak Marcello Theodore PRESIDEN 19 Juni 2025 30 Juni 2026 1
Taufik DIREKTUR
Bapak Sriyanto WAKIL PRESIDEN 19 Juni 2025 30 Juni 2026 1
DIREKTUR
Ibu Laura Rahardja DIREKTUR 19 Juni 2025 30 Juni 2026 1
Bapak Njudarsono DIREKTUR 19 Juni 2025 30 Juni 2026 1
Yusetijo
Bapak Syamsuddin DIREKTUR 19 Juni 2025 30 Juni 2026 1
Lologau
Bapak Chandraja Harita DIREKTUR 19 Juni 2025 30 Juni 2026 1
X Susunan Dewan Komisaris
Prefix Nama Komisaris Jabatan Komisaris Awal Periode Akhir Periode Periode Ke Komisaris
Jabatan Jabatan Independen
Bapak Husni Ali PRESIDEN 19 Juni 2025 30 Juni 2026 1
KOMISARIS
Bapak Syahrul Effendi WAKIL PRESIDEN 19 Juni 2025 30 Juni 2026 1
KOMISARIS
Bapak Lutfi Dahlan KOMISARIS 19 Juni 2025 30 Juni 2026 1 X
Bapak Ris Sutarto KOMISARIS 19 Juni 2025 30 Juni 2026 1 X
Bapak Gatot Subroto KOMISARIS 19 Juni 2025 30 Juni 2026 1 X
Bapak Chiu Man Sing KOMISARIS 19 Juni 2025 30 Juni 2026 1
Demikian untuk diketahui.
Hormat Kami,
Indonesia Prima Property Tbk
Neneng Nurjanah
Corporate Secretary
Indonesia Prima Property Tbk
Jalan Jend. Sudirman Kav. 34, RT 003, RW 002, Kelurahan Karet Tengsin,
Telepon : (021) 50913988, Fax : -, www.ipp.co.id
Nama Pengirim Neneng Nurjanah
Jabatan Corporate Secretary
Tanggal dan Waktu 23-06-2025 15:18
Page 5
Lampiran 1. 052 - Ringkasan Risalah RUPS Tahunan.pdf
2. Surat Keterangan Ringkasan Risalah RUPS - Notaris.pdf
Dokumen ini merupakan dokumen resmi Indonesia Prima Property Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Indonesia Prima Property Tbk bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
Page 6
Go To Indonesian Page
Letter / Announcement No. 052/IPP/BEI-OJK/CS/VI/2025
Issuer Name Indonesia Prima Property Tbk
Issuer Code OMRE
Attachment 2
Subject Treatise Summary General Meeting of Shareholder's Annualnull
Reffering the announcement number 039/IPP/OJK-BEI/CS/V/2025 Date 28 May 2025, Listed companies giving
report of general meeting of shareholder’s result on 19 June 2025, are mentioned below :
Annual General Meeting
Annual General Meeting because has been attended by shareholder on behalf of 2.758.521.522 shares or 93,66%
from all the shares with company’s valid authority in accordance with company’s charter and regulations.
Agenda 1 A Persetujuan Laporan Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
Tahunan dan
Ya 93,66% 2.758.52 100% 100 0% 0 0% Setuju
Laporan Keuangan
1.522
Tahunan
Hasil Keputusan 1. To accept the Companys Annual Report for the book year 2024.
2. To approve the Companys Financial Statements for the book year 2024, which has been
audited by the Public Accounting Firm Liana Ramon Xenia & Rekan, wherein Mrs. Anna
Karina Wijaya as Partner has been appointed as the Companys Independent Public
Accountant, as evident in his Report Number 00090/2.1460/AU.1/03/1766-2/1/III/2025,
March 25, 2025, with the opinion Fairly Unmodified.
3. To accept the Board of Directors Report and to approve the Board of Commissioners
Supervisory Duties Report for the book year 2024.
4. To give full discharge to the members of the Companys Board of Directors for their
management duties and to the members of the Companys Board of Commissioners for their
supervisory duties, performed during the book year 2024, as long as such duties are stated
in the Companys Annual Report and Financial Statements for the book year 2024, except for
fraud, embezzlement and other criminal acts.
Agenda 1 B Penetapan Hasil Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
Bersih Perseroan
Ya 93,66% 2.758.52 100% 0 0% 0 0% Setuju
Tahun Buku 2024
1.522
Hasil Keputusan To approve not to distribute dividend to the Companys shareholders, as the Company suffer
losses for the book year 2024.
Agenda 2 Persetujuan Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
Penunjukkan Akuntan
Ya 93,66% 2.758.52 100% 2.758.52 0% 0 0% Setuju
Publik dan/atau
1.522 1.522
Kantor Akuntan
Publik
Hasil Keputusan To authorize the Companys Board of Commissioners :
1. Based on the recommendation of the Companys Audit Committee, to appoint an
Independent Public Accountant to audit the Consolidated Statements Of Financial Position,
Consolidated Statements Of Profit Or Loss And Other Comprehensive Income and other
parts of the Companys Financial Statements for the book year ended on December 31,
2025; and
2. To determine the honorarium for the Independent Public Accountant and other
requirements with respect to its appointment.
Page 7
Agenda 3 Pengubahan Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
Susunan Para
Ya 93,66% 2.758.52 100% 0 0% 0 0% Setuju
Anggota Direksi dan
1.522
Dewan Komisaris
Perseroan
Hasil Keputusan 1. Accepting the resignation:
- Mr. Dr. Ferry Siswojo Djongianto, SH, LLM as President Commissioner of the Company;
- Mr. Agus Gozali as Director of the Company;
- Mr. Hartono as Director of the Company; and
- Mrs. Marisa Kolonas as Director of the Company
which is effective as of the closing of the Meeting, by conveying gratitude for the dedication
and contribution that has been given to the Company during his tenure.
2. a. Honorably dismiss Mr. Husni Ali as President Director of the Company, and
subsequently appoint him as President Commissioner of the Company;
b. Honorably dismiss Mr. Syahrul Effendi as Vice President Director of the Company, and
subsequently appoint him as Vice President Commissioner of the Company;
c. Honorably dismiss Mr. H. Lutfi Dahlan as Independent Vice President Commissioner of
the Company, and subsequently be appointed as Independent Commissioner of the
Company;
d. Honorably dismiss Mr. Sriyanto as Commissioner of the Company, and subsequently
appoint him as Vice President Director of the Company;
e. Honorably dismiss Mr. Syamsuddin Lologau as Independent Commissioner of the
Company, and subsequently appoint him as Director of the Company;
f. Appointing Mr. Marcello Theodore Taufik as President Director of the Company;
g. Appointing Mrs. Laura Rahardja as Director of the Company; and
h. Appoint Mr. Chiu Man Sing as Commissioner of the Company;
all for the term of office valid from the closing of the Meeting until the remaining term of office
of the other members of the Board of Directors and Board of Commissioners of the
Company who are currently in office.
The composition of the members of the Board of Directors and Board of Commissioners of
the Company as of the closing of the Meeting until the closing of the Company's Annual
General Meeting of Shareholders to be held in 2026, without reducing the rights of the
Company's General Meeting of Shareholders to dismiss at any time in accordance with the
provisions of Article 10 paragraph 2 and Article 13 paragraph 3 of the Company's articles of
association, in full is as follows :
Board of Directors :
President Director : Mr. Marcello Theodore Taufik
Vice President Director : Mr. Sriyanto
Director : Mrs. Laura Rahardja
Director : Mr. Ir. Njudarsono Yusetijo
Director : Mr. Drs. Syamsuddin Lologau
Director : Mr. Chandraja Harita
Board of Commissioners :
President Commissioner : Mr. Husni Ali
Vice President Commissioner : Mr. Dr. Syahrul Effendi, SH, MM.
Independent Commissioner : Mr. Drs. H. Lutfi Dahlan
Independent Commissioner : Mr. Drs. Ris Sutarto
Independent Commissioner : Mr. Gatot Subroto
Commissioner : Mr. Chiu Man Sing
3. Granting power to the Company's Board of Directors with the right of substitution, to
restate the decisions taken in the agenda of the Third Meeting in a notarial deed and then
notify and/or register said decisions with the Minister of Law of the Republic of Indonesia
and/or other authorized agencies and for this purpose to carry out all actions required by
applicable laws and regulations.
X Board of Director
Prefix Direction Name Position First Period of Last Period of Period to Independent
Positon Positon
Page 8
Prefix Direction Name Position First Period of Last Period of Period to Independent
Positon Positon
Bapak Marcello Theodore PRESIDENT 19 June 2025 30 June 2026 1
Taufik DIRECTOR
Bapak Sriyanto VICE PRESIDEN 19 June 2025 30 June 2026 1
DIRECTOR
Ibu Laura Rahardja DIRECTOR 19 June 2025 30 June 2026 1
Bapak Njudarsono DIRECTOR 19 June 2025 30 June 2026 1
Yusetijo
Bapak Syamsuddin DIRECTOR 19 June 2025 30 June 2026 1
Lologau
Bapak Chandraja Harita DIRECTOR 19 June 2025 30 June 2026 1
X Board of commisioner
Prefix Commissioner Commissioner First Period of Last Period of Period to Independent
Name Position Positon Positon
Bapak Husni Ali PRESIDENT 19 June 2025 30 June 2026 1
COMMINSSIONER
Bapak Syahrul Effendi VICE PRESIDENT 19 June 2025 30 June 2026 1
COMMINSSIONER
Bapak Lutfi Dahlan COMMISSIONER 19 June 2025 30 June 2026 1 X
Bapak Ris Sutarto COMMISSIONER 19 June 2025 30 June 2026 1 X
Bapak Gatot Subroto COMMISSIONER 19 June 2025 30 June 2026 1 X
Bapak Chiu Man Sing COMMISSIONER 19 June 2025 30 June 2026 1
Thus to be informed accordingly.
Respectfully,
Indonesia Prima Property Tbk
Neneng Nurjanah
Corporate Secretary
Indonesia Prima Property Tbk
Jalan Jend. Sudirman Kav. 34, RT 003, RW 002, Kelurahan Karet Tengsin,
Phone : (021) 50913988, Fax : -, www.ipp.co.id
Sender Name Neneng Nurjanah
Function Corporate Secretary
Date and Time 23-06-2025 15:18
Attachment 1. 052 - Ringkasan Risalah RUPS Tahunan.pdf
2. Surat Keterangan Ringkasan Risalah RUPS - Notaris.pdf
This is an official document of Indonesia Prima Property Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Indonesia Prima Property Tbk is fully responsible for the
information contained within this document.
Names mentioned 28 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Kantor Akuntan Publik Liana Ramon Xenia & Rekan
p.1
unresolved
org
Kantor Akuntan Publik Liana Ramon Xenia
p.1
unresolved
person
Anna Karina Wijaya
p.1 ×2
unresolved
org
Menteri Hukum Republik Indonesia
p.3
unresolved
person
Njudarsono
· DIREKTUR
p.4
unresolved
person
Syamsuddin
· DIREKTUR
p.4
unresolved
org
Neneng Nurjanah
· Corporate Secretary
p.4 ×3
unresolved
org
Public Accounting Firm Liana Ramon Xenia & Rekan
p.6
unresolved
—
Appointing Mr. Marcello Theodore Taufik
· President Director
p.7 ×11
unresolved
—
Appointing Mrs. Laura Rahardja
· Director
p.7 ×12
unresolved
—
Appoint Mr. Chiu Man Sing
· Commissioner
p.7 ×12
unresolved
person
Marcello Theodore Taufik Vice
p.7
unresolved
person
Husni Ali Vice
· Presiden Direktur
p.7 ×10
unresolved
person
Drs. H. Lutfi Dahlan Independent
· Komisaris Independen
p.7 ×12
unresolved
person
Drs. Ris Sutarto Independent
· Komisaris Independen
p.7 ×6
unresolved
org
Minister of Law
p.7
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
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Needs review
confidence 0.500
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12 Sep 2026 22:38
Raw output
{'agenda': [{'approved': True,
'pct_abstain': '0',
'pct_against': '0',
'pct_for': '93.66',
'seq': 1,
'votes_abstain': '0',
'votes_against': '0',
'votes_for': '2758'},
{'approved': True,
'pct_abstain': '0',
'pct_against': '0',
'pct_for': '93.66',
'resolution_items': [],
'resolution_text': 'Menteri Hukum Republik Indonesia dan atau '
'instansi lain yang berwenang serta untuk '
'maksud tersebut melakukan segala tindakan '
'yang disyaratkan oleh peraturan perundang- '
'100% 0% 0% undangan yang berlaku. X Susunan '
'Direksi Prefix Nama Direksi Jabatan Awal '
'Periode Akhir periode Periode Ke Independen '
'Jabatan Jabatan Bapak Marcello Theodore '
'PRESIDEN 19 Juni 2025 30 Juni 2026 1 Taufik '
'DIREKTUR Bapak Sriyanto WAKIL PRESIDEN 19 '
'Juni 2025 30 Juni 2026 1 DIREKTUR Ibu Laura '
'Rahardja DIREKTUR 19 Juni 2025 30 Juni 2026 1 '
'Bapak Njudarsono DIREKTUR 19 Juni 2025 30 '
'Juni 2026 1 Yusetijo Bapak Syamsuddin '
'DIREKTUR 19 Juni 2025 30 Juni 2026 1 Lologau '
'Bapak Chandraja Harita DIREKTUR 19 Juni 2025 '
'30 Juni 2026 1 X Susunan Dewan Komisaris '
'Prefix Nama Komisaris Jabatan Komisaris Awal '
'Periode Akhir Periode Periode Ke Komisaris '
'Jabatan Jabatan Independen Bapak Husni Ali '
'PRESIDEN 19 Juni 2025 30 Juni 2026 1 '
'KOMISARIS Bapak Syahrul Effendi WAKIL '
'PRESIDEN 19 Juni 2025 30 Juni 2026 1 '
'KOMISARIS Bapak Lutfi Dahlan KOMISARIS 19 '
'Juni 2025 30 Juni 2026 1 X Bapak Ris Sutarto '
'KOMISARIS 19 Juni 2025 30 Juni 2026 1 X Bapak '
'Gatot Subroto KOMISARIS 19 Juni 2025 30 Juni '
'2026 1 X Bapak Chiu Man Sing KOMISARIS 19 '
'Juni 2025 30 Juni 2026 1 Demikian untuk '
'diketahui. Hormat Kami, Indonesia Prima '
'Property Tbk Neneng Nurjanah Corporate '
'Secretary Indonesia Prima Property Tbk Jalan '
'Jend. Sudirman Kav. 34, RT 003, RW 002, '
'Kelurahan Karet Tengsin, Telepon : (021) '
'50913988, Fax : -, www.ipp.co.id Nama '
'Pengirim Neneng Nurjanah Jabatan Corporate '
'Secretary Tanggal dan Waktu 23-06-2025 15:18 '
'Lampiran 1. 052 - Ringkasan Risalah RUPS '
'Tahunan.pdf 2. Surat Keterangan Ringkasan '
'Risalah RUPS - Notaris.pdf Dokumen ini '
'merupakan dokumen resmi Indonesia Prima '
'Property Tbk yang tidak memerlukan tanda '
'tangan karena dihasilkan secara elektronik '
'oleh sistem pelaporan elektronik. Indonesia '
'Prima Property Tbk bertanggung jawab penuh '
'atas informasi yang tertera didalam dokumen '
'ini. Go To Indonesian Page '
'052/IPP/BEI-OJK/CS/VI/2025 Letter / '
'Announcement No. Indonesia Prima Property Tbk '
'Issuer Name OMRE Issuer Code 2 Attachment '
'Treatise Summary General Meeting of '
"Shareholder's Annualnull Subject Reffering "
'the announcement number '
'039/IPP/OJK-BEI/CS/V/2025 Date 28 May 2025, '
'Listed companies giving report of general '
'meeting of shareholder’s result on 19 June '
'2025, are mentioned below : Annual General '
'Meeting Annual General Meeting because has '
'been attended by shareholder on behalf of '
'2.758.521.522 shares or 93,66% from all the '
'shares with company’s valid authority in '
'accordance with company’s charter and '
'regulations. Agenda 1 A Persetujuan Laporan '
'Kuorum Kehadiran Setuju Tidak Setuju Abstain '
'Hasil RUPS Tahunan dan Ya 93,66% 2.758.52 '
'100% 100 0% 0 0% Setuju Laporan Keuangan '
'1.522 Tahunan Hasil Keputusan 1. To accept '
'the Companys Annual Report for the book year '
'2024. 2. To approve the Companys Financial '
'Statements for the book year 2024, which has '
'been audited by the Public Accounting Firm '
'Liana Ramon Xenia & Rekan, wherein Mrs. Anna '
'Karina Wijaya as Partner has been appointed '
'as the Companys Independent Public '
'Accountant, as evident in his Report Number '
'00090/2.1460/AU.1/03/1766-2/1/III/2025, March '
'25, 2025, with the opinion Fairly Unmodified. '
'3. To accept the Board of Directors Report '
'and to approve the Board of Commissioners '
'Supervisory Duties Report for the book year '
'2024. 4. To give full discharge to the '
'members of the Companys Board of Directors '
'for their management duties and to the '
'members of the Companys Board of '
'Commissioners for their supervisory duties, '
'performed during the book year 2024, as long '
'as such duties are stated in the Companys '
'Annual Report and Financial Statements for '
'the book year 2024, except for fraud, '
'embezzlement and other criminal acts. Agenda '
'1 B Penetapan Hasil Kuorum Kehadiran Setuju '
'Tidak Setuju Abstain Hasil RUPS Bersih '
'Perseroan Ya 93,66% 2.758.52 100% 0 0% 0 0% '
'Setuju Tahun Buku 2024 1.522 Hasil Keputusan '
'To approve not to distribute dividend to the '
'Companys shareholders, as the Company suffer '
'losses for the book year 2024. Agenda 2 '
'Persetujuan Kuorum Kehadiran Setuju Tidak '
'Setuju Abstain Hasil RUPS Penunjukkan Akuntan '
'Ya 93,66% 2.758.52 100% 2.758.52 0% 0 0% '
'Setuju Publik dan/atau 1.522 1.522 Kantor '
'Akuntan Publik Hasil Keputusan To authorize '
'the Companys Board of Commissioners : 1. '
'Based on the recommendation of the Companys '
'Audit Committee, to appoint an Independent '
'Public Accountant to audit the Consolidated '
'Statements Of Financial Position, '
'Consolidated Statements Of Profit Or Loss And '
'Other Comprehensive Income and other parts of '
'the Companys Financial Statements for the '
'book year ended on December 31, 2025; and 2. '
'To determine the honorarium for the '
'Independent Public Accountant and other '
'requirements with respect to its appointment. '
'Agenda 3 Pengubahan Kuorum Kehadiran Setuju '
'Tidak Setuju Abstain Hasil RUPS Susunan Para '
'Ya 93,66% 2.758.52 100% 0 0% 0 0% Setuju '
'Anggota Direksi dan 1.522 Dewan Komisaris '
'Perseroan Hasil Keputusan 1. Accepting the '
'resignation: - Mr. Dr. Ferry Siswojo '
'Djongianto, SH, LLM as President Commissioner '
'of the Company; - Mr. Agus Gozali as Director '
'of the Company; - Mr. Hartono as Director of '
'the Company; and - Mrs. Marisa Kolonas as '
'Director of the Company which is effective as '
'of the closing of the Meeting, by conveying '
'gratitude for the dedication and contribution '
'that has been given to the Company during his '
'tenure. 2. a. Honorably dismiss Mr. Husni Ali '
'as President Director of the Company, and '
'subsequently appoint him as President '
'Commissioner of the Company; b. Honorably '
'dismiss Mr. Syahrul Effendi as Vice President '
'Director of the Company, and subsequently '
'appoint him as Vice President Commissioner of '
'the Company; c. Honorably dismiss Mr. H. '
'Lutfi Dahlan as Independent Vice President '
'Commissioner of the Company, and subsequently '
'be appointed as Independent Commissioner of '
'the Company; d. Honorably dismiss Mr. '
'Sriyanto as Commissioner of the Company, and '
'subsequently appoint him as Vice President '
'Director of the Company; e. Honorably dismiss '
'Mr. Syamsuddin Lologau as Independent '
'Commissioner of the Company, and subsequently '
'appoint him as Director of the Company; f. '
'Appointing Mr. Marcello Theodore Taufik as '
'President Director of the Company; g. '
'Appointing Mrs. Laura Rahardja as Director of '
'the Company; and h. Appoint Mr. Chiu Man Sing '
'as Commissioner of the Company; all for the '
'term of office valid from the closing of the '
'Meeting until the remaining term of office of '
'the other members of the Board of Directors '
'and Board of Commissioners of the Company who '
'are currently in office. The composition of '
'the members of the Board of Directors and '
'Board of Commissioners of the Company as of '
'the closing of the Meeting until the closing '
"of the Company's Annual General Meeting of "
'Shareholders to be held in 2026, without '
"reducing the rights of the Company's General "
'Meeting of Shareholders to dismiss at any '
'time in accordance with the provisions of '
'Article 10 paragraph 2 and Article 13 '
"paragraph 3 of the Company's articles of "
'association, in full is as follows : Board of '
'Directors : President Director : Vice '
'President Director : Director : Mrs. Laura '
'Rahardja Director : Mr. Ir. Njudarsono '
'Yusetijo Director : Mr. Drs. Syamsuddin '
'Lologau Director : Mr. Chandraja Harita Board '
'of Commissioners : President Commissioner : '
'Vice President Commissioner Independent '
'Commissioner Independent Commissioner '
'Independent Commissioner Commissioner : Mr. '
'Chiu Man Sing 3. Granting power to the '
"Company's Board of Directors with the right "
'of substitution, to restate the decisions '
'taken in the agenda of the Third Meeting in a '
'notarial deed and then notify and/or register '
'said decisions with the Minister of Law of '
'the Republic of Indonesia and/or other '
'authorized agencies and for this purpose to '
'carry out all actions required by applicable '
'laws and regulations. X Board of Director '
'Prefix Direction Name Position First Period '
'of Last Period of Period to Independent '
'Positon Positon Prefix Directio',
'seq': 3,
'title': 'Anggota Direksi dan',
'votes_abstain': '0',
'votes_against': '0',
'votes_for': '2758'},
{'approved': True,
'pct_abstain': '0',
'pct_against': '0',
'pct_for': '93.66',
'seq': 5,
'votes_abstain': '0',
'votes_against': '0',
'votes_for': '2758'},
{'approved': True,
'pct_abstain': '0',
'pct_against': '0',
'pct_for': '93.66',
'seq': 8,
'title': 'Anggota Direksi dan',
'votes_abstain': '0',
'votes_against': '0',
'votes_for': '2758'}],
'is_electronic': True,
'meeting_type': 'AGM',
'pct_present': '93.66',
'shares_present': '2758521522'}