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Page 1
Jakarta, 20 Juni 2025
Nomor : 64/EXT-CORP/DIVA/VI/2025
Kepada Yth,
Otoritas Jasa Keuangan (OJK)
Gedung Sumitro Djojohadikusumo
Jl. Lapangan Banteng Timur No. 2-4
Jakarta 10710
Up : Bapak Inarno Djajadi
Kepala Eksekutif Pengawas Pasar Modal
Perihal: Ringkasan Risalah Rapat Umum Pemegang Saham Tahunan ("RUPST") dan Rapat
Umum Pemegang Saham Luar Biasa ("RUPSLB") PT Distribusi Voucher Nusantara Tbk.
Dengan hormat,
Bersama in kami memberitahukan bahwa PT Distribusi Voucher Nusantara Tbk (Perseroan),
berkedudukan di Jakarta Selatan telah menyelenggarakan Rapat Umum Pemegang Saham Tahunan
(RUPST) dan Rapat Umum Pemegang Saham Luar Biasa (RUPSLB) pada tanggal 18 Juni 2025. Berikut kami
sampaikan 1 rangkap dokumen Ringkasan Risalah RUPS Perseroan.
Atas perhatian dan kerja samanya, kami mengucapkan terima kasih.
Hormat kami,
PT Distribusi Voucher Nusantara Tbk.
Direktur Utama
Raymond Loho
Tembusan :
- Yth. Direksi PT Bursa Efek Indonesia
- Yth. Direksi PT Kustodian Sentral Efek Indonesia
- Yth. Komisaris dan Direksi PT Distribusi Voucher Nusantara Tbk.
- Yth. Kantor Notaris & PPAT Christina Dwi Utami, S.H.,M.Hum.,M.Kn
- Yth. Kantor Akuntan Publik Kanaka Puradiredja, Suhartono
- Yth. Biro Administrasi Efek PT Adimitra Jasa Korpora
PT Distribusi Voucher Nusantara Tbk
Axa Tower 7th Floor, Suite 5
Jln. Prof. Dr. Satrio Kav 18 Kuningan City Setiabudi Jakarta Selatan 12940
Phone: (021) 30480712, Fax: (021) 30480713
Page 2
RINGKASAN RISALAH RAPAT UMUM PEMEGANG SAHAM TAHUNAN (RUPST) DAN
RAPAT UMUM PEMEGANG SAHAM LUAR BIASA (RUPSLB)
PT DISTRIBUSI VOUCHER NUSANTARA TBK.
(“PERSEROAN”)
I. RAPAT UMUM PEMEGANG SAHAM TAHUNAN (RUPST)
a. Tanggal, tempat dan waktu pelaksanaan RUPST:
Hari/tanggal : Rabu, 18 Juni 2025.
Tempat : Gedung Mangkuluhur City, Lantai 19, Jalan Gatot Subroto Kavling 1-3,
Karet Semanggi, Setiabudi, Jakarta Selatan, 12930.
Pukul : 16.00 – 16.27 WIB.
b. Mata Acara RUPST:
1. Persetujuan dan Pengesahan Laporan Tahunan Perseroan untuk tahun buku yang berakhir
pada tanggal 31 Desember 2024, termasuk Laporan Kegiatan, Laporan Pengawasan Dewan
Komisaris, Laporan Keuangan untuk tahun buku yang berakhir pada tanggal 31 Desember
2024;
2. Penetapan penggunaan laba bersih Perseroan untuk tahun buku yang berakhir pada tanggal
31 Desember 2024;
3. Laporan dan pertanggungjawaban realisasi penggunaan dana hasil penawaran umum;
4. Penunjukkan Akuntan Publik dan/atau Kantor Akuntan Publik yang akan mengaudit Laporan
Keuangan Perseroan untuk tahun buku 2025, dan pemberian wewenang untuk menetapkan
jumlah honorarium Akuntan Publik dan/atau Kantor Akuntan Publik tersebut dan
persyaratan lainnya;
5. Penetapan honorarium, gaji dan tunjangan lainnya bagi anggota Dewan Komisaris dan
Direksi Perseroan.
c. Kehadiran Anggota Direksi dan Dewan Komisaris Perseroan:
Anggota Direksi yang hadir dalam Rapat :
Direktur Utama : Tuan RAYMOND LOHO
Direktur : Nyonya TATI RAMAWATI
Direktur : Tuan STANLEY TJIANDRA
Anggota Dewan Komisaris yang hadir dalam Rapat :
Komisaris Utama (Komisaris Independen) : Tuan BAMBANG IRAWAN
Komisaris Independen : Tuan ARTIKO SAMUDRO
d. Pemimpin Rapat:
Rapat dipimpin oleh Tuan ARTIKO SAMUDRO, selaku Komisaris Independen Perseroan.
PT Distribusi Voucher Nusantara Tbk
Axa Tower 7th Floor, Suite 5
Jln. Prof. Dr. Satrio Kav 18 Kuningan City Setiabudi Jakarta Selatan 12940
Phone: (021) 30480712, Fax: (021) 30480713
Page 3
e. Kehadiran Pemegang Saham:
Rapat telah dihadiri oleh para pemegang saham dan kuasa pemegang saham yang mewakili
1.203.528.000 saham atau mewakili 85,97% dari 1.399.987.600 saham yang merupakan seluruh
saham dengan hak suara yang sah yang telah dikeluarkan Perseroan setelah dikurangi dengan
saham yang telah dibeli kembali oleh Perseroan.
f. Pengajuan Pertanyaan dan/atau Pendapat:
Pemegang saham dan kuasa pemegang saham diberi kesempatan untuk mengajukan
pertanyaan dan/atau pendapat untuk tiap mata acara Rapat, namun tidak ada pemegang saham
dan kuasa pemegang saham yang mengajukan pertanyaan dan/atau pendapat, kecuali untuk
Mata Acara Kedua tidak dilakukan pengajuan pertanyaan dan/atau pendapat.
g. Mekanisme Pengambilan Keputusan:
Pengambilan keputusan seluruh mata acara dilakukan berdasarkan musyawarah untuk
mufakat, dalam hal musyawarah untuk mufakat tidak tercapai, pengambilan keputusan
dilakukan dengan pemungutan suara.
h. Hasil Pemungutan Suara:
Mata Acara Pertama, Ketiga, dan Keempat :
- Tidak ada pemegang saham dan kuasa pemegang saham yang hadir dalam Rapat, yang
memberikan suara blanko/abstain;
- Tidak ada pemegang saham dan kuasa pemegang saham yang hadir dalam Rapat, yang
memberikan suara tidak setuju;
- Seluruh pemegang saham atau kuasanya yang hadir dalam Rapat memberikan suara
setuju.
- Sehingga keputusan disetujui oleh Rapat secara musyawarah untuk mufakat.
Mata Acara Kedua :
- Tidak dilakukan pemungutan suara karena tidak dilakukan pengambilan keputusan.
Mata Acara Kelima :
- Jumlah suara blanko/abstain : 100.000 suara.
- Jumlah suara tidak setuju : 0 suara.
- Jumlah suara setuju : 1.203.428.000 suara.
- Sehingga total suara setuju : 1.203.528.000 suara, atau sebesar 100%, atau lebih dari
1/2 bagian dari jumlah seluruh suara yang dikeluarkan
secara sah dalam Rapat.
i. Keputusan Rapat:
1. Keputusan Mata Acara Pertama :
- Menyetujui dan mengesahkan Laporan Tahunan Perseroan tahun buku yang berakhir
pada tanggal 31 Desember 2024, termasuk di dalamnya Laporan Kegiatan Perseroan,
Laporan Tugas Pengawasan Dewan Komisaris, dan Laporan Keuangan tahun buku yang
PT Distribusi Voucher Nusantara Tbk
Axa Tower 7th Floor, Suite 5
Jln. Prof. Dr. Satrio Kav 18 Kuningan City Setiabudi Jakarta Selatan 12940
Phone: (021) 30480712, Fax: (021) 30480713
Page 4
berakhir pada tanggal 31 Desember 2024, serta memberikan pelunasan dan
pembebasan tanggung jawab sepenuhnya (acquit et de charge) kepada Direksi dan
Dewan Komisaris Perseroan atas tindakan pengurusan dan pengawasan yang mereka
lakukan dalam tahun buku yang berakhir pada tanggal 31 Desember 2024 sepanjang
tindakan-tindakan tersebut tercermin dalam Laporan Tahunan tersebut.
2. Keputusan Mata Acara Kedua :
- Tidak dilakukan pengambilan keputusan.
3. Keputusan Mata Acara Ketiga :
- Menerima baik laporan realisasi penggunaan dana hasil Penawaran Umum Saham
Perdana Perseroan.
4. Keputusan Mata Acara Keempat :
- Memberikan wewenang dan kuasa kepada Dewan Komisaris Perseroan, untuk
menunjuk Akuntan Publik dan/atau Kantor Akuntan Publik, dengan kriteria Independen
dan terdaftar di Otoritas Jasa Keuangan, yang akan mengaudit laporan keuangan
Perseroan tahun buku yang berakhir pada tanggal 31 Desember 2025, oleh karena
sedang dipertimbangkan dan dievaluasi untuk penunjukan Akuntan Publik dan/atau
Kantor Akuntan Publik lebih lanjut, serta untuk menetapkan honorarium Akuntan
Publik dan/atau Kantor Akuntan Publik tersebut berikut syarat-syarat penunjukannya
termasuk pemberhentian dan penggantiannya.
5. Keputusan Mata Acara Kelima :
a. Menetapkan honorarium dan/atau tunjangan lainnya bagi anggota Dewan Komisaris
Perseroan secara keseluruhan untuk tahun buku 2025, maksimum sebesar sama
dengan tahun buku tahun buku 2024, atau apabila ada kenaikan maka jumlah
kenaikannya tidak melebihi 20% dari tahun buku tahun buku 2024, dan memberikan
wewenang kepada Rapat Dewan Komisaris untuk menetapkan alokasinya, dengan
memperhatikan rekomendasi dari Komite Nominasi dan Remunerasi;
b. Memberikan wewenang kepada Dewan Komisaris Perseroan untuk menetapkan gaji
dan/atau tunjangan bagi anggota Direksi Perseroan, dengan memperhatikan
rekomendasi dari Komite Nominasi dan Remunerasi.
PT Distribusi Voucher Nusantara Tbk
Axa Tower 7th Floor, Suite 5
Jln. Prof. Dr. Satrio Kav 18 Kuningan City Setiabudi Jakarta Selatan 12940
Phone: (021) 30480712, Fax: (021) 30480713
Page 5
II. RAPAT UMUM PEMEGANG SAHAM LUAR BIASA (RUPSLB)
a. Tanggal, tempat dan waktu pelaksanaan RUPSLB:
Hari/tanggal : Rabu, 18 Juni 2025.
Tempat : Gedung Mangkuluhur City, Lantai 19, Jalan Gatot Subroto Kavling 1-3,
Karet Semanggi, Setiabudi, Jakarta Selatan, 12930.
Pukul : 16.46 – 16.53 WIB.
b. Mata Acara RUPSLB:
Persetujuan pelaksanaan penyertaan saham dan investasi di berbagai Perusahaan oleh
Perseroan dan anak Perusahaan sepanjang sesuai dengan Anggaran Dasar Perseroan, Peraturan
OJK dan ketentuan perundang-undangan yang berlaku.
c. Kehadiran Anggota Direksi Dan Dewan Komisaris Perseroan:
Anggota Direksi yang hadir dalam Rapat :
Direktur Utama : Tuan RAYMOND LOHO
Direktur : Nyonya TATI RAMAWATI
Direktur : Tuan STANLEY TJIANDRA
Anggota Dewan Komisaris yang hadir dalam Rapat :
Komisaris Utama (Komisaris Independen) : Tuan BAMBANG IRAWAN
Komisaris Independen : Tuan ARTIKO SAMUDRO
d. Pemimpin Rapat:
Rapat dipimpin oleh Tuan ARTIKO SAMUDRO, selaku Komisaris Independen Perseroan.
e. Kehadiran Pemegang Saham:
Rapat telah dihadiri oleh para pemegang saham dan kuasa pemegang saham yang
mewakili 1.204.156.700 saham atau mewakili 86,01% dari 1.399.987.600 saham yang
merupakan seluruh saham dengan hak suara yang sah yang telah dikeluarkan Perseroan
setelah dikurangi dengan saham yang telah dibeli kembali oleh Perseroan.
f. Pengajuan Pertanyaan dan/atau Pendapat:
Pemegang saham dan kuasa pemegang saham diberi kesempatan untuk mengajukan
pertanyaan dan/atau pendapat untuk tiap mata acara Rapat, namun tidak ada pemegang saham
dan kuasa pemegang saham yang mengajukan pertanyaan dan/atau pendapat.
g. Mekanisme Pengambilan Keputusan:
Pengambilan keputusan seluruh mata acara dilakukan berdasarkan musyawarah untuk
mufakat, dalam hal musyawarah untuk mufakat tidak tercapai, pengambilan keputusan
dilakukan dengan pemungutan suara.
h. Hasil Pemungutan Suara:
- Jumlah suara blanko/abstain : 0 suara.
- Jumlah suara tidak setuju : 100.000 suara.
- Jumlah suara setuju : 1.204.056.700 suara.
PT Distribusi Voucher Nusantara Tbk
Axa Tower 7th Floor, Suite 5
Jln. Prof. Dr. Satrio Kav 18 Kuningan City Setiabudi Jakarta Selatan 12940
Phone: (021) 30480712, Fax: (021) 30480713
Page 6
- Sehingga total suara setuju : 1.204.056.700 suara, atau sebesar 99,99%,
atau lebih dari 3/4 bagian dari jumlah seluruh suara
yang dikeluarkan secara sah dalam Rapat.
i. Keputusan Rapat:
- Menyetujui pelaksanaan penyertaan saham dan investasi di berbagai perusahaan oleh
Perseroan dan anak perusahaan, termasuk melakukan pengambil-alihan (akuisisi), dengan
syarat dan ketentuan yang dipandang baik oleh Direksi Perseroan, dengan memperhatikan
Anggaran Dasar Perseroan, Peraturan Otoritas Jasa Keuangan (OJK) dan ketentuan
perundang-undangan yang berlaku.
Demikian kami sampaikan Ringkasan Risalah Rapat Umum Pemegang Saham Tahunan (RUPST)
dan Rapat Umum Pemegang Saham Luar Biasa (RUPSLB) PT Distribusi Voucher Nusantara Tbk.
Jakarta, 18 Juni 2025
PT DISTRIBUSI VOUCHER NUSANTARA TBK
Direksi Perseroan
PT Distribusi Voucher Nusantara Tbk
Axa Tower 7th Floor, Suite 5
Jln. Prof. Dr. Satrio Kav 18 Kuningan City Setiabudi Jakarta Selatan 12940
Phone: (021) 30480712, Fax: (021) 30480713
Page 7
SUMMARY OF MINUTES OF ANNUAL GENERAL MEETING OF SHAREHOLDERS (AGMS) AND
EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS (EGMS)
PT DISTRIBUSI VOUCHER NUSANTARA TBK.
(“PERSEROAN”)
I. ANNUAL GENERAL MEETING OF SHAREHOLDERS (AGMS)
a. Date, Venue, and Time of the AGMS:
Day/Date : Wednesday, June 18, 2025
Venue : Mangkuluhur City Building, 19th Floor, Jalan Gatot Subroto Kavling. 1-3, Karet
Semanggi, Setiabudi, South Jakarta, 12930.
Time : 16.00 – 16.27 WIB.
b. Agenda:
1. Approval and Ratification of the Company's Annual Report for the financial year ending
on 31 December 2024, including Activity Reports, Supervisory Reports of the Board of
Commissioners, Financial Statements for the financial year ending on 31 December 2024;
2. Determination of the use of the Company's net profit for the financial year ending
December 31, 2024;
3. Reports and accountability for the realization of the use of proceeds from public offerings;
4. Appointment of a Public Accountant and/or Public Accountant Firm to audit the
Company's Financial Statements for the 2025 financial year, and granting authority to
determine the honorarium of the Public Accountant and/or Public Accountant Firm and
other requirements;
5. Determination of honorarium, salary, and other benefits for members of the Company's
Board of Commissioners and Board of Directors.
c. Attendance of the Company's Board of Directors and Board of Commissioners:
Members of the Board of Directors present at the Meeting:
President Director : Mr. RAYMOND LOHO
Director : Mrs. TATI RAMAWATI
Director : Mr. STANLEY TJIANDRA
Members of the Board of Commissioners present at the Meeting:
President Commissioner (Independent Commissioner) : Mr. BAMBANG IRAWAN
Independent Commissioner : Mr. ARTIKO SAMUDRO
d. Chair of the Meeting:
The meeting was chaired by Mr. ARTIKO SAMUDRO, as Independent Commissioner of the
Company.
e. Shareholders’ Attendance:
The meeting was attended by shareholders and proxy holders representing 1,203,528,000
shares or 85,97% of the 1,399,987,600 shares that constitute all valid voting shares issued by
the Company.
PT Distribusi Voucher Nusantara Tbk
Axa Tower 7th Floor, Suite 5
Jln. Prof. Dr. Satrio Kav 18 Kuningan City Setiabudi Jakarta Selatan 12940
Phone: (021) 30480712, Fax: (021) 30480713
Page 8
f. Submission of Questions and/or Opinions:
Shareholders and shareholders' proxies were given the opportunity to raise questions and/or
opinions for each agenda item of the Meeting, but no shareholders and shareholders' proxies
raised questions and/or opinions, except for the Second Agenda Item, where no questions
and/or opinions were raised.
g. Decision-Making Mechanism:
Decision-making on all 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.
h. Voting Results:
First, Third, and Fourth Agenda Items :
- No shareholders or proxies present at the Meeting cast blank/abstain votes;
- No shareholders or proxies present at the Meeting cast dissenting votes;
- All shareholders or their proxies present at the Meeting voted in favor.
- Therefore, the decision was approved unanimously by the Meeting.
Second Agenda Item :
- No voting was conducted as no decision was made.
Fifth Agenda Items :
- Number of blank/abstention votes : 100,000 votes.
- Number of votes against : 0 votes.
- Number of affirmative votes : 1,203,428,000 votes.
- So that the total number of votes in favor : 1,203,528,000 votes, or 100%, or more
than 1/2 of the total number of votes
legally cast in the Meeting.
i. Meeting Decisions:
First Agenda Item :
- Approved and ratified the Company's Annual Report for the financial year ending on
December 31, 2024, including the Company's Activity Report, the Board of
Commissioners' Supervisory Tasks Report, and the Financial Report for the financial year
ending on December 31, 2024, and provide full release and discharge (acquit et de charge)
to the Company's Board of Directors and Board of Commissioners for the management
and supervision actions they carried out in the financial year ending on December 31,
2024 as long as these actions are reflected in the Annual Report.
Second Agenda Item :
- No decision-making was made.
Third Agenda Item :
- Accepted the report on the realization of the use of proceeds from the Company's Initial
Public Offering.
PT Distribusi Voucher Nusantara Tbk
Axa Tower 7th Floor, Suite 5
Jln. Prof. Dr. Satrio Kav 18 Kuningan City Setiabudi Jakarta Selatan 12940
Phone: (021) 30480712, Fax: (021) 30480713
Page 9
Fourth Agenda Item :
- To authorized the Board of Commissioners of the Company, to appoint a Public
Accountant and/or Public Accounting Firm, with Independent criteria and registered with
the Financial Services Authority, who will audit the Company's financial statements for
the financial year ending on 31 December 2025, as it is being considered and evaluated
for further appointment of the Public Accountant and/or Public Accounting Firm, and to
determine the honorarium of the Public Accountant and/or Public Accounting Firm and
the terms of appointment including dismissal and replacement.
Fifth Agenda Item :
a. Determined the honorarium and/or other benefits for the members of the Board of
Commissioners of the Company as a whole for the financial year 2025, at a maximum of
the same amount as the financial year 2024, or if there is an increase, the amount of the
increase does not exceed 20% of the financial year 2024, and authorize the Board of
Commissioners Meeting to determine the allocation, taking into account the
recommendations of the Nomination and Remuneration Committee;
b. Authorized the Company's Board of Commissioners to determine the salary and/or
allowances for members of the Company's Board of Directors, taking into account the
recommendations of the Nomination and Remuneration Committee.
PT Distribusi Voucher Nusantara Tbk
Axa Tower 7th Floor, Suite 5
Jln. Prof. Dr. Satrio Kav 18 Kuningan City Setiabudi Jakarta Selatan 12940
Phone: (021) 30480712, Fax: (021) 30480713
Page 10
II. EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS (EGMS)
a. Date, Venue, and Time of the EGMS:
Day/Date : Wednesday, June 18, 2025
Venue : Mangkuluhur City Building, 19th Floor, Jalan Gatot Subroto Kavling. 1-3,
Karet Semanggi, Setiabudi, South Jakarta, 12930.
Time : 16.46 – 16.53 WIB.
b. Agenda:
Approval of the Implementation of shares and investments in various companies by the
Company and its subsidiaries in accordance with the Company's Articles of Association, OJK
Regulations, and prevailing laws and regulations.
c. Attendance of the Company's Board of Directors and Board of Commissioners:
Members of the Board of Directors present at the Meeting :
President Director : Mr. RAYMOND LOHO
Director : Mrs. TATI RAMAWATI
Director : Mr. STANLEY TJIANDRA
Members of the Board of Commissioners present at the Meeting :
President Commissioner (Independent Commissioner) : Mr. BAMBANG IRAWAN
Independent Commissioner : Mr. ARTIKO SAMUDRO
d. Chair of the Meeting:
The meeting was chaired by Mr. ARTIKO SAMUDRO, as Independent Commissioner of the
Company.
e. Shareholders’ Attendance:
The meeting was attended by shareholders and proxy holders representing 1,204,156,700
shares or 86,01% of the 1,399,987,600 shares that constitute all valid voting shares issued by
the Company.
f. Submission of Questions and/or Opinions:
Shareholders and shareholders' proxies were given the opportunity to raise questions
and/or opinions for each agenda item, but no shareholders and shareholders' proxies raised
questions and/or opinions.
g. Decision-Making Mechanism:
Decision-making on all 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.
h. Voting Results:
- Number of blank/abstained votes : 0 votes.
- Number of votes against : 100,000 votes.
- Total number of votes in favor : 1,204,056,700 votes.
PT Distribusi Voucher Nusantara Tbk
Axa Tower 7th Floor, Suite 5
Jln. Prof. Dr. Satrio Kav 18 Kuningan City Setiabudi Jakarta Selatan 12940
Phone: (021) 30480712, Fax: (021) 30480713
Page 11
- So that the total number of votes in favor : 1,204,056,700 votes, or 99.99%,
or more than 3/4 of the total votes legally cast
In the Meeting.
i. Meeting Decisions:
Approved the implementation of shares and investments in various companies by the
Company and its subsidiaries, including acquisitions, with terms and conditions deemed
favorable by the Board of Directors of the Company, with due observance of the Company's
Articles of Association, Financial Services Authority (OJK) Regulations, and applicable laws and
regulations.
Thus, we submit the Summary of Minutes of the Annual General Meeting of Shareholders
(AGMS) and Extraordinary General Meeting of Shareholders (EGMS) of PT Distribusi Voucher
Nusantara Tbk.
Jakarta, June 18, 2025
PT DISTRIBUSI VOUCHER NUSANTARA TBK
Board of Directors of the Company
PT Distribusi Voucher Nusantara Tbk
Axa Tower 7th Floor, Suite 5
Jln. Prof. Dr. Satrio Kav 18 Kuningan City Setiabudi Jakarta Selatan 12940
Phone: (021) 30480712, Fax: (021) 30480713
Page 12
Page 13
Page 14
Page 15
Page 16
RUPS extracted from this filing
| Emiten | |
| Type | RUPS Luar Biasa |
| Held | 18 Jun 2025 · 16:00–16:27 |
| Present | 1,203,528,000 (85.97%) |
| Chair | ARTIKO SAMUDRO |
Agenda 5
approved
For
1,204,056,700
—
Against
100,000
—
Abstain
0
—
Names mentioned 16 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Inarno Djajadi Kepala Eksekutif Pengawas
p.1
unresolved
org
PT Kustodian Sentral Efek Indonesia
p.1
unresolved
person
PPAT Christina Dwi Utami
p.1
unresolved
org
Kantor Akuntan Publik Kanaka Puradiredja
p.1
unresolved
org
PT Adimitra Jasa Korpora
p.1
unresolved
person
STANLEY TJIANDRA Members
p.7 ×7
unresolved
person
BAMBANG IRAWAN Independent
p.7 ×7
unresolved
org
Financial Services Authority
p.9 ×2
Extraction attempts how the parser did, and what it refused
Rule parser
OK
confidence 1.000
885 ms
12 Sep 2026 22:38
Raw output
{'agenda': [{'approved': True,
'resolution_items': [],
'resolution_text': 'Pengambilan keputusan seluruh mata acara '
'dilakukan berdasarkan musyawarah untuk '
'mufakat, dalam hal musyawarah untuk mufakat '
'tidak tercapai, pengambilan keputusan '
'dilakukan dengan pemungutan suara. h. Hasil '
'Pemungutan Suara: - Jumlah suara '
'blanko/abstain : 0 suara. - Jumlah suara '
'tidak setuju : 100.000 suara. - Jumlah suara '
'setuju : 1.204.056.700 suara. PT Distribusi '
'Voucher Nusantara Tbk Axa Tower 7th Floor, '
'Suite 5 Jln. Prof. Dr. Satrio Kav 18 Kuningan '
'City Setiabudi Jakarta Selatan 12940 Phone: '
'(021) 30480712, Fax: (021) 30480713 - '
'Sehingga total suara setuju : 1.204.056.700 '
'suara, atau sebesar 99,99%, atau lebih dari '
'3/4 bagian dari jumlah seluruh suara yang '
'dikeluarkan secara sah dalam Rapat. i. '
'Keputusan Rapat: - Menyetujui pelaksanaan '
'penyertaan saham dan investasi di berbagai '
'perusahaan oleh Perseroan dan anak '
'perusahaan, termasuk melakukan '
'pengambil-alihan (akuisisi), dengan syarat '
'dan ketentuan yang dipandang baik oleh '
'Direksi Perseroan, dengan memperhatikan '
'Anggaran Dasar Perseroan, Peraturan Otoritas '
'Jasa Keuangan (OJK) dan ketentuan '
'perundang-undangan yang berlaku. Demikian '
'kami sampaikan Ringkasan Risalah Rapat Umum '
'Pemegang Saham Tahunan (RUPST) dan Rapat Umum '
'Pemegang Saham Luar Biasa (RUPSLB) PT '
'Distribusi Voucher Nusantara Tbk. Jakarta, 18 '
'Juni 2025 PT DISTRIBUSI VOUCHER NUSANTARA TBK '
'Direksi Perseroan PT Distribusi Voucher '
'Nusantara Tbk Axa Tower 7th Floor, Suite 5 '
'Jln. Prof. Dr. Satrio Kav 18 Kuningan City '
'Setiabudi Jakarta Selatan 12940 Phone: (021) '
'30480712, Fax: (021) 30480713 SUMMARY OF '
'MINUTES OF ANNUAL GENERAL MEETING OF '
'SHAREHOLDERS (AGMS) AND EXTRAORDINARY GENERAL '
'MEETING OF SHAREHOLDERS (EGMS) PT DISTRIBUSI '
'VOUCHER NUSANTARA TBK. (“PERSEROAN”) I. '
'ANNUAL GENERAL MEETING OF SHAREHOLDERS (AGMS) '
'a. Date, Venue, and Time of the AGMS: '
'Day/Date : Wednesday, June 18, 2025 Venue : '
'Mangkuluhur City Building, 19th Floor, Jalan '
'Gatot Subroto Kavling. 1-3, Karet Semanggi, '
'Setiabudi, South Jakarta, 12930. Time : 16.00 '
'– 16.27 WIB. b. Agenda: 1. Approval and '
"Ratification of the Company's Annual Report "
'for the financial year ending on 31 December '
'2024, including Activity Reports, Supervisory '
'Reports of the Board of Commissioners, '
'Financial Statements for the financial year '
'ending on 31 December 2024; 2. Determination '
"of the use of the Company's net profit for "
'the financial year ending December 31, 2024; '
'3. Reports and accountability for the '
'realization of the use of proceeds from '
'public offerings; 4. Appointment of a Public '
'Accountant and/or Public Accountant Firm to '
"audit the Company's Financial Statements for "
'the 2025 financial year, and granting '
'authority to determine the honorarium of the '
'Public Accountant and/or Public Accountant '
'Firm and other requirements; 5. Determination '
'of honorarium, salary, and other benefits for '
"members of the Company's Board of "
'Commissioners and Board of Directors. c. '
"Attendance of the Company's Board of "
'Directors and Board of Commissioners: Members '
'of the Board of Directors present at the '
'Meeting: President Director Director Director '
'Members of the Board of Commissioners present '
'at the Meeting: President Commissioner '
'(Independent Commissioner) : Mr. BAMBANG '
'IRAWAN Independent Commissioner d. Chair of '
'the Meeting: The meeting was chaired by Mr. '
'ARTIKO SAMUDRO, as Independent Commissioner '
'of the Company. e. Shareholders’ Attendance: '
'The meeting was attended by shareholders and '
'proxy holders representing 1,203,528,000 '
'shares or 85,97 % of the 1,399,987,600 shares '
'that constitute all valid voting shares '
'issued by the Company. PT Distribusi Voucher '
'Nusantara Tbk Axa Tower 7th Floor, Suite 5 '
'Jln. Prof. Dr. Satrio Kav 18 Kuningan City '
'Setiabudi Jakarta Selatan 12940 Phone: (021) '
'30480712, Fax: (021) 30480713 f. Submission '
'of Questions and/or Opinions: Shareholders '
"and shareholders' proxies were given the "
'opportunity to raise questions and/or '
'opinions for each agenda item of the Meeting, '
"but no shareholders and shareholders' proxies "
'raised questions and/or opinions, except for '
'the Second Agenda Item, where no questions '
'and/or opinions were raised. g. '
'Decision-Making Mechanism: Decision-making on '
'all 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. h. '
'Voting Results: First, Third, and Fourth '
'Agenda Items : - No shareholders or proxies '
'present at the Meeting cast blank/abstain '
'votes; - No shareholders or proxies present '
'at the Meeting cast dissenting votes; - All '
'shareholders or their proxies present at the '
'Meeting voted in favor. - Therefore, the '
'decision was approved unanimously by the '
'Meeting. Second Agenda Item : - No voting was '
'conducted as no decision was made. Fifth '
'Agenda Items : - Number of blank/abstention '
'votes - Number of votes against - Number of '
'affirmative votes - So that the total number '
'of votes in favor : 1,203,528,000 votes, or '
'100%, or more than 1/2 of the total number of '
'votes legally cast in the Meeting. i. Meeting '
'Decisions: First Agenda Item : - Approved and '
"ratified the Company's Annual Report for the "
'financial year ending on December 31, 2024, '
"including the Company's Activity Report, the "
"Board of Commissioners' Supervisory Tasks "
'Report, and the Financial Report for the '
'financial year ending on December 31, 2024, '
'and provide full release and discharge '
"(acquit et de charge) to the Company's Board "
'of Directors and Board of Commissioners for '
'the management and supervision actions they '
'carried out in the financial year ending on '
'December 31, 2024 as long as these actions '
'are reflected in the Annual Report. Second '
'Agenda Item : - No decision-making was made. '
'Third Agenda Item : - Accepted the report on '
'the realization of the use of proceeds from '
"the Company's Initial Public Offering. PT "
'Distribusi Voucher Nusantara Tbk Axa Tower '
'7th Floor, Suite 5 Jln. Prof. Dr. Satrio Kav '
'18 Kuningan City Setiabudi Jakarta Selatan '
'12940 Phone: (021) 30480712, Fax: (021) '
'30480713 Fourth Agenda Item : - To authorized '
'the Board of Commissioners of the Company, to '
'appoint a Public Accountant and/or Public '
'Accounting Firm, with Independent criteria '
'and registered with the Financial Services '
"Authority, who will audit the Company's "
'financial statements for the financial year '
'ending on 31 December 2025, as it is being '
'considered and evaluated for further '
'appointment of the Public Accountant and/or '
'Public Accounting Firm, and to determine the '
'honorarium of the Public Accountant and/or '
'Public Accounting Firm and the terms of '
'appointment including dismissal and '
'replacement. Fifth Agenda Item : a. '
'Determined the honorarium and/or other '
'benefits for the members of the Board of '
'Commissioners of the Company as a whole for '
'the financial year 2025, at a maximum of the '
'same amount as the financial year 2024, or if '
'there is an increase, the amount of the '
'increase does not exceed 20% of the financial '
'year 2024, and authorize the Board of '
'Commissioners Meeting to determine the '
'allocation, taking into account the '
'recommendations of the Nomination and '
'Remuneration Committee; b. Authorized the '
"Company's Board of Commissioners to determine "
'the salary and/or allowances for members of '
"the Company's Board of Directors, taking into "
'account the recommendations of the Nomination '
'and Remuneration Committee. PT Distribusi '
'Voucher Nusantara Tbk Axa Tower 7th Floor, '
'Suite 5 Jln. Prof. Dr. Satrio Kav 18 Kuningan '
'City Setiabudi Jakarta Selatan 12940 Phone: '
'(021) 30480712, Fax: (021) 30480713 II. '
'EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS '
'(EGMS) a. Date, Venue, and Time of the EGMS: '
'Day/Date : Wednesday, June 18, 2025 Venue : '
'Mangkuluhur City Building, 19th Floor, Jalan '
'Gatot Subroto Kavling. 1-3, Karet Semanggi, '
'Setiabudi, South Jakarta, 12930. Time : 16.46 '
'– 16.53 WIB. b. Agenda: Approval of the '
'Implementation of shares and investments in '
'various companies by the Company and its '
"subsidiaries in accordance with the Company's "
'Articles of Association, OJK Regulations, and '
'prevailing laws and regulations. c. '
'Attendance of the Comp',
'seq': 5,
'votes_abstain': '0',
'votes_against': '100000',
'votes_for': '1204056700',
'votes_in_favor_total': '1204056700'}],
'chair_name': 'ARTIKO SAMUDRO',
'is_electronic': False,
'meeting_date': '2025-06-18',
'meeting_type': 'EGM',
'pct_present': '85.97',
'shares_present': '1203528000',
'shares_total_voting': '1399987600',
'time_end': '16:27:00',
'time_start': '16:00:00',
'venue': 'Gedung Mangkuluhur City, Lantai 19, Jalan Gatot Subroto Kavling '
'1-3, Karet Semanggi, Setiabudi, Jakarta Selatan, 12930.'}