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Ringkasan Risalah Rapat
PT M Cash Integrasi Tbk
I. RUPS Tahunan
A. Tanggal, tempat dan waktu pelaksanaan RUPS Tahunan:
Hari / Tanggal : Rabu, 18 Juni 2025
Tempat : Mangkuluhur City Lantai 19, Jalan Gatot Subroto Kavling 1 - 3, Karet Semanggi,
Setiabudi, Jakarta Selatan 12930
Pukul : 10.41 - 11.13 WIB
B. Mata Acara RUPS Tahunan:
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. Penunjukan 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
4. 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 : Tuan STANLEY TJIANDRA
Direktur : Nyonya RACHEL STEPHANIE MARSAULINA SIAGIAN
Anggota Dewan Komisaris yang hadir dalam Rapat:
Komisaris Independen : Tuan FAUZI SJAM
Komisaris : Tuan RAYMOND LOHO
D. Pemimpin Rapat:
Rapat dipimpin oleh Tuan FAUZI SJAM, selaku Komisaris Independen Perseroan.
E. Kehadiran Pemegang Saham:
Rapat telah dihadiri oleh para pemegang saham dan kuasa pemegang saham yang mewakili
825.940.000 saham atau 95,265% dari 866.995.200 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
PT M CASH INTEGRASI Tbk
Gedung Mangkuluhur City Tower One Lantai 7, Suite 1 - 3 Phone: +6221-8062-3767
Jalan Jenderal Gatot Subroto Kavling 1 -3
Jakarta Selatan 12930
Page 3
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:
Mata Acara Setuju Tidak Setuju Abstain
1 825.940.000 suara 0 0
2 0 0 0
3 825.940.000 suara 0 0
4 825.940.000 suara 0 0
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
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:
- 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.
PT M CASH INTEGRASI Tbk
Gedung Mangkuluhur City Tower One Lantai 7, Suite 1 - 3 Phone: +6221-8062-3767
Jalan Jenderal Gatot Subroto Kavling 1 -3
Jakarta Selatan 12930
Page 4
4. Keputusan Mata Acara Keempat:
a. Menetapkan honorarium dan/atau tunjangan lainnya bagi anggota Dewan Komisaris
Perseroan secara keseluruhan untuk tahun buku 2025, maksimum sebesar sama dengan
tahun buku 2024 atau apabila ada kenaikan maka jumlah kenaikannya tidak melebihi
20% dari 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
II. RUPS Luar Biasa
A. Tanggal, tempat dan waktu pelaksanaan RUPS Luar Biasa:
Hari / Tanggal : Rabu, 18 Juni 2025
Tempat : Mangkuluhur City Lantai 19, Jalan Gatot Subroto Kavling 1 - 3, Karet
Semanggi, Setiabudi, Jakarta Selatan 12930
Pukul : 11.21 - 11.27 WIB
B. Mata Acara RUPS Luar Biasa:
1. Persetujuan pelaksanaan penyertaan saham dan investasi diberbagai perusahaan oleh
Perseroan dan anak perusahaan Perseroan 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 : Tuan STANLEY TJIANDRA
Direktur : Nyonya RACHEL STEPHANIE MARSAULINA SIAGIAN
Anggota Dewan Komisaris yang hadir dalam Rapat:
Komisaris Independen : Tuan FAUZI SJAM
Komisaris : Tuan RAYMOND LOHO
D. Pemimpin Rapat:
Rapat dipimpin oleh Tuan FAUZI SJAM, selaku Komisaris Independen Perseroan.
E. Kehadiran Pemegang Saham:
Rapat telah dihadiri oleh para pemegang saham dan kuasa pemegang saham yang mewakili
825.940.000 saham atau mewakili 95,265% dari 866.995.200 saham yang merupakan seluruh
saham dengan hak suara yang sah yang telah dikeluarkan Perseroan setelah dikurangi dengan
saham yang telah dibeli kembali oleh Perseroan.
PT M CASH INTEGRASI Tbk
Gedung Mangkuluhur City Tower One Lantai 7, Suite 1 - 3 Phone: +6221-8062-3767
Jalan Jenderal Gatot Subroto Kavling 1 -3
Jakarta Selatan 12930
Page 5
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:
Mata Acara Setuju Tidak Setuju Abstain
1 825.940.000 suara 0 0
I. Keputusan Rapat:
1. Keputusan Mata Acara:
- Menyetujui pelaksanaan penyertaan saham dan investasi di berbagai perusahaan oleh
Perseroan dan anak perusahaan Perseroan, termasuk melakukan pengambil - alihan
(akuisisi), dengan syarat dan ketentuan yang dipandang baik oleh Direksi Perseroan
dengan memperhatikan Anggaran Dasar Perseroan, Peraturan Otoritas Jasa Keuangan
dan ketentuan perundang - undangan yang berlaku.
PT M CASH INTEGRASI Tbk
Gedung Mangkuluhur City Tower One Lantai 7, Suite 1 - 3 Phone: +6221-8062-3767
Jalan Jenderal Gatot Subroto Kavling 1 -3
Jakarta Selatan 12930
Page 6
Summary of the Meeting Minutes
PT M Cash Integrasi Tbk
I. Annual General Meeting of Shareholders (AGM)
A. Date, venue, and time of the AGM:
Day / Date : Wednesday, June 18, 2025
Venue : Mangkuluhur City, 19th Floor, Jalan Gatot Subroto, Kavling 1 - 3, Karet
Semanggi, Setiabudi, South Jakarta 12930
Time : 10:41 AM - 11:13 AM WIB
B. Agenda of the Annual General Meeting of Shareholders:
1. Approval and Ratification of the Company's Annual Report for the fiscal year ending
December 31, 2024, including the Activity Report, the Supervisory Report of the Board
of Commissioners, the Financial Statements for the fiscal year ending December 31,
2024
2. Determination of the use of the Company's net profit for the fiscal year ending
December 31, 2024
3. Appointment of a Public Accountant and/or Public Accounting Firm to audit the
Company's Financial Statements for the fiscal year 2025 and authorization to determine
the honorarium for the Public Accountant and/or Public Accounting Firm and other
terms
4. Determination of the honorarium, salaries and other allowances for members of the
Company's Board of Commissioners and Directors
C. Attendance of the Company's Board of Directors and Board of Commissioners Members:
Members of the Board of Directors present at the Meeting:
Director : MR. STANLEY TJIANDRA
Director : MRS. RACHEL STEPHANIE MARSAULINA SIAGIAN
Members of the Board of Commissioners present at the Meeting:
Independent Commissioner : MR. FAUZI SJAM
Commissioner : MR. RAYMOND LOHO
D. Chair of the Meeting:
The meeting was chaired by MR. FAUZI SJAM, in his capacity as the Company's Independent
Commissioner.
PT M CASH INTEGRASI Tbk
Gedung Mangkuluhur City Tower One Lantai 7, Suite 1 - 3 Phone: +6221-8062-3767
Jalan Jenderal Gatot Subroto Kavling 1 -3
Jakarta Selatan 12930
Page 7
E. Attendance of Shareholders:
The meeting was attended by shareholders and shareholder proxies representing 825,940,000
shares or 95.265% of 866,995,200 shares, which constitute all shares with valid voting rights
issued by the Company after deducting the shares that have been repurchased by the Company.
F. Submission of Questions and/or Opinions:
Shareholders and shareholder proxies were given the opportunity to submit questions and/or
opinions for each agenda item of the meeting, but no shareholders or shareholder proxies
submitted any questions and/or opinions.
G. Decision-Making Mechanism:
Decisions on all agenda items were made based on consensus. In the event that consensus could
not be reached, decisions were made through voting.
H. Voting Results:
Agenda Item Approve Disapprove Abstain
1 825.940.000 votes 0 0
2 0 0 0
3 825.940.000 votes 0 0
4 825.940.000 votes 0 0
I. Meeting Resolutions:
1. Resolution of Agenda Item One:
- Approve and ratify the Company's Annual Report for the fiscal year ending December
31, 2024, including the Company's Activity Report, the Supervisory Report of the Board
of Commissioners and the Financial Statements for the fiscal year ending December 31,
2024 and provide full discharge (acquit et de charge) to the Board of Directors and
Board of Commissioners of the Company for their management and supervisory actions
during the fiscal year ending December 31, 2024, as reflected in the Annual Report.
2. Resolution of Agenda Item Two:
- No voting was conducted because no decision was made
PT M CASH INTEGRASI Tbk
Gedung Mangkuluhur City Tower One Lantai 7, Suite 1 - 3 Phone: +6221-8062-3767
Jalan Jenderal Gatot Subroto Kavling 1 -3
Jakarta Selatan 12930
Page 8
3. Resolution of Agenda Item Three:
- Authorize the Board of Commissioners of the Company to appoint a Public Accountant
and/or Public Accounting Firm meeting the criteria of independence and registered with
the Financial Services Authority (Otoritas Jasa Keuangan) to audit the Company's
financial statements for the fiscal year ending December 31, 2025. This authorization
includes determining the honorarium for the Public Accountant and/or Public
Accounting Firm, including the terms of appointment, termination and replacement,
considering ongoing evaluation for the appointment of the Public Accountant and/or
Public Accounting Firm.
4. Resolution of Agenda Item Four:
a. Determine the honorarium and/or other allowances for the members of the
Company's Board of Commissioners as a whole for the fiscal year 2025, with a
maximum amount equivalent to that of fiscal year 2024. If there is an increase,
the amount of the increase shall not exceed 20% of the fiscal year 2024 amount.
Authorize the Board of Commissioners' Meeting to allocate these honorariums,
taking into account recommendations from the Nomination and Remuneration
Committee
b. Authorize the Board of Commissioners of the Company to determine the salaries
and/or allowances for the members of the Company's Board of Directors, taking
into account recommendations from the Nomination and Remuneration
Committee
II. Extraordinary General Meeting of Shareholders (EGM)
A. Date, venue, and time of the EGM:
Day / Date : Wednesday, June 18, 2025
Venue : Mangkuluhur City, 19th Floor, Jalan Gatot Subroto, Kavling 1 - 3, Karet
Semanggi, Setiabudi, South Jakarta 12930
Time : 11:21 AM - 11:27 AM WIB
B. Agenda of the Extraordinary General Meeting of Shareholders (EGM):
1. Approval of the implementation of equity participation and investments in various
companies by the Company and its subsidiaries in accordance with the Company's Articles
of Association, OJK regulations and applicable laws.
C. Attendance of the Company's Board of Directors and Board of Commissioners Members:
Members of the Board of Directors present at the Meeting:
Director : MR. STANLEY TJIANDRA
PT M CASH INTEGRASI Tbk
Gedung Mangkuluhur City Tower One Lantai 7, Suite 1 - 3 Phone: +6221-8062-3767
Jalan Jenderal Gatot Subroto Kavling 1 -3
Jakarta Selatan 12930
Page 9
Director : MRS. RACHEL STEPHANIE MARSAULINA SIAGIAN
Members of the Board of Commissioners present at the Meeting:
Independent Commissioner : MR. FAUZI SJAM
Commissioner : MR. RAYMOND LOHO
D. Chair of the Meeting:
The meeting was chaired by MR. FAUZI SJAM, in his capacity as the Independent Commissioner
of the Company.
E. Attendance of Shareholders:
The meeting was attended by shareholders and shareholder proxies representing 825,940,000
shares, which represents 95.265% of 866,995,200 shares, constituting all shares with valid
voting rights issued by the Company after deducting the shares that have been repurchased by
the Company.
F. Submission of Questions and/or Opinions:
Shareholders and shareholder proxies were given the opportunity to submit questions and/or
opinions for each agenda item of the meeting, but no shareholders or shareholder proxies
submitted any questions and/or opinions.
G. Decision-Making Mechanism:
Decisions on all agenda items were made based on consensus. In the event that consensus could
not be reached, decisions were made through voting.
H. Voting Results:
Agenda Item Approve Disapprove Abstain
1 825.940.000 votes 0 0
I. Meeting Resolutions:
1. Resolution of Agenda Item One:
- Approve the implementation of equity participation and investments in various
companies by the Company and its subsidiaries, including acquisitions, subject to
terms and conditions deemed appropriate by the Company's Board of Directors in
accordance with the Company's Articles of Association, Financial Services Authority
regulations and applicable laws.
PT M CASH INTEGRASI Tbk
Gedung Mangkuluhur City Tower One Lantai 7, Suite 1 - 3 Phone: +6221-8062-3767
Jalan Jenderal Gatot Subroto Kavling 1 -3
Jakarta Selatan 12930
Page 10
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RUPS extracted from this filing
| Emiten | |
| Type | RUPS Tahunan |
| Held | 18 Jun 2025 · 10:41–11:13 |
| Present | 825,940,000 (95.27%) |
| Chair | FAUZI SJAM |
Agenda 1
approved
For
825,940,000
—
Against
0
—
Abstain
0
—
Agenda 2
rejected
For
0
—
Against
0
—
Abstain
0
—
Agenda 3
approved
For
825,940,000
—
Against
0
—
Abstain
0
—
Agenda 4
approved
For
825,940,000
—
Against
0
—
Abstain
0
—
Agenda 5
approved
For
825,940,000
—
Against
0
—
Abstain
0
—
Names mentioned 10 people and organisations named in the text · linked when the evidence is strong
unresolved
person
RAYMOND LOHO D. Pemimpin
p.2 ×6
unresolved
person
RACHEL STEPHANIE MARSAULINA SIAGIAN Members
p.6 ×8
unresolved
person
RAYMOND LOHO D. Chair
p.6 ×2
unresolved
org
Financial Services Authority
p.8 ×2
unresolved
org
STANLEY TJIANDRA PT M CASH INTEGRASI Tbk
p.8
Extraction attempts how the parser did, and what it refused
Rule parser
OK
confidence 1.000
672 ms
12 Sep 2026 22:38
Raw output
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{'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: Mata Acara Setuju 1 '
'825.940.000 suara I. Keputusan Rapat: 1. '
'Keputusan Mata Acara: Menyetujui pelaksanaan '
'penyertaan saham dan investasi di berbagai '
'perusahaan oleh - Perseroan dan anak '
'perusahaan Perseroan, termasuk melakukan '
'pengambil - alihan (akuisisi), dengan syarat '
'dan ketentuan yang dipandang baik oleh '
'Direksi Perseroan dengan memperhatikan '
'Anggaran Dasar Perseroan, Peraturan Otoritas '
'Jasa Keuangan dan ketentuan perundang - '
'undangan yang berlaku. PT M CASH INTEGRASI '
'Tbk Gedung Mangkuluhur City Tower One Lantai '
'7, Suite 1 - 3 Phone: +6221-8062-3767 Jalan '
'Jenderal Gatot Subroto Kavling 1 -3 Jakarta '
'Selatan 12930 Summary of the Meeting Minutes '
'PT M Cash Integrasi Tbk I. Annual General '
'Meeting of Shareholders (AGM) A. Date, venue, '
'and time of the AGM: Day / Date : Wednesday, '
'June 18, 2025 Venue : Mangkuluhur City, 19th '
'Floor, Jalan Gatot Subroto, Kavling 1 - 3, '
'Karet Semanggi, Setiabudi, South Jakarta '
'12930 Time : 10:41 AM - 11:13 AM WIB B. '
'Agenda of the Annual General Meeting of '
'Shareholders: 1. Approval and Ratification of '
"the Company's Annual Report for the fiscal "
'year ending December 31, 2024, including the '
'Activity Report, the Supervisory Report of '
'the Board of Commissioners, the Financial '
'Statements for the fiscal year ending '
'December 31, 2024 2. Determination of the use '
"of the Company's net profit for the fiscal "
'year ending December 31, 2024 3. Appointment '
'of a Public Accountant and/or Public '
"Accounting Firm to audit the Company's "
'Financial Statements for the fiscal year 2025 '
'and authorization to determine the honorarium '
'for the Public Accountant and/or Public '
'Accounting Firm and other terms 4. '
'Determination of the honorarium, salaries and '
"other allowances for members of the Company's "
'Board of Commissioners and Directors C. '
"Attendance of the Company's Board of "
'Directors and Board of Commissioners Members: '
'Members of the Board of Directors present at '
'the Meeting: Director : MR. STANLEY TJIANDRA '
'Director : MRS. RACHEL STEPHANIE MARSAULINA '
'SIAGIAN Members of the Board of Commissioners '
'present at the Meeting: Independent '
'Commissioner : MR. FAUZI SJAM Commissioner : '
'MR. RAYMOND LOHO D. Chair of the Meeting: The '
'meeting was chaired by MR. FAUZI SJAM, in his '
"capacity as the Company's Independent "
'Commissioner. PT M CASH INTEGRASI Tbk Gedung '
'Mangkuluhur City Tower One Lantai 7, Suite 1 '
'- 3 Phone: +6221-8062-3767 Jalan Jenderal '
'Gatot Subroto Kavling 1 -3 Jakarta Selatan '
'12930 E. Attendance of Shareholders: The '
'meeting was attended by shareholders and '
'shareholder proxies representing 825,940,000 '
'shares or 95.265% of 866,995,200 shares, '
'which constitute all shares with valid voting '
'rights issued by the Company after deducting '
'the shares that have been repurchased by the '
'Company. F. Submission of Questions and/or '
'Opinions: Shareholders and shareholder '
'proxies were given the opportunity to submit '
'questions and/or opinions for each agenda '
'item of the meeting, but no shareholders or '
'shareholder proxies submitted any questions '
'and/or opinions. G. Decision-Making '
'Mechanism: Decisions on all agenda items were '
'made based on consensus. In the event that '
'consensus could not be reached, decisions '
'were made through voting. H. Voting Results: '
'Agenda Item Approve 1 825.940.000 votes 2 0 3 '
'825.940.000 votes 4 825.940.000 votes I. '
'Meeting Resolutions: 1. Resolution of Agenda '
"Item One: - Approve and ratify the Company's "
'Annual Report for the fiscal year ending '
"December 31, 2024, including the Company's "
'Activity Report, the Supervisory Report of '
'the Board of Commissioners and the Financial '
'Statements for the fiscal year ending '
'December 31, 2024 and provide full discharge '
'(acquit et de charge) to the Board of '
'Directors and Board of Commissioners of the '
'Company for their management and supervisory '
'actions during the fiscal year ending '
'December 31, 2024, as reflected in the Annual '
'Report. 2. Resolution of Agenda Item Two: - '
'No voting was conducted because no decision '
'was made PT M CASH INTEGRASI Tbk Gedung '
'Mangkuluhur City Tower One Lantai 7, Suite 1 '
'- 3 Phone: +6221-8062-3767 Jalan Jenderal '
'Gatot Subroto Kavling 1 -3 Jakarta Selatan '
'12930 3. Resolution of Agenda Item Three: - '
'Authorize the Board of Commissioners of the '
'Company to appoint a Public Accountant and/or '
'Public Accounting Firm meeting the criteria '
'of independence and registered with the '
'Financial Services Authority (Otoritas Jasa '
"Keuangan) to audit the Company's financial "
'statements for the fiscal year ending '
'December 31, 2025. This authorization '
'includes determining the honorarium for the '
'Public Accountant and/or Public Accounting '
'Firm, including the terms of appointment, '
'termination and replacement, considering '
'ongoing evaluation for the appointment of the '
'Public Accountant and/or Public Accounting '
'Firm. 4. Resolution of Agenda Item Four: a. '
'Determine the honorarium and/or other '
"allowances for the members of the Company's "
'Board of Commissioners as a whole for the '
'fiscal year 2025, with a maximum amount '
'equivalent to that of fiscal year 2024. If '
'there is an increase, the amount of the '
'increase shall not exceed 20% of the fiscal '
'year 2024 amount. Authorize the Board of '
"Commissioners' Meeting to allocate these "
'honorariums, taking into account '
'recommendations from the Nomination and '
'Remuneration Committee b. Authorize the Board '
'of Commissioners of the Company to determine '
'the salaries and/or allowances for the '
"members of the Company's Board of Directors, "
'taking into account recommendations from the '
'Nomination and Remuneration Committee II. '
'Extraordinary General Meeting of Shareholders '
'(EGM) A. Date, venue, and time of the EGM: '
'Day / Date : Wednesday, June 18, 2025 Venue : '
'Mangkuluhur City, 19th Floor, Jalan Gatot '
'Subroto, Kavling 1 - 3, Karet Semanggi, '
'Setiabudi, South Jakarta 12930 Time : 11:21 '
'AM - 11:27 AM WIB B. Agenda of the '
'Extraordinary General Meeting of Shareholders '
'(EGM): 1. Approval of the implementation of '
'equity participation and investments in '
'various companies by the Company and its '
"subsidiaries in accordance with the Company's "
'Articles of Association, OJK regulations and '
'applicable laws. C. Attendance of the '
"Company's Board of Directors and Board of "
'Commissioners Members: Members of the Board '
'of Directors present at the Meeting: Director '
': MR. STANLEY TJIANDRA PT M CASH INTEGRASI '
'Tbk Gedung Mangkuluhur City Tower One Lantai '
'7, Suite 1 - 3 Phone: +6221-8062-3767 Jalan '
'Jenderal Gatot Subroto Kavling 1 -3 Jakarta '
'Selatan 12930 Director : MRS. RACHEL '
'STEPHANIE MARSAULINA SIAGIAN Members of the '
'Board of Commissioners present at the '
'Meeting: Independent Commissioner : MR. FAUZI '
'SJAM Commissioner : MR. RAYMOND LOHO D. Chair '
'of the Meeting: The meeting was chaired by '
'MR. FAUZI SJAM, in his capacity as the '
'Independent Commissioner of the Company. E. '
'Attendance of Shareholders: The meeting was '
'attended by shareholders and shareholder '
'proxies representing 825,940,000 shares, '
'which represents 95.265% of 866,995,200 '
'shares, constituting all shares with valid '
'voting rights issued by the Company after '
'deducting the shares that have been '
'repurchased by the Company. F. Submission of '
'Questions and/or Opinions: Shareholders and '
'shareholder proxies were given the '
'opportunity to submit questions and/or '
'opinions for each agenda item of the meeting, '
'but no shareholders or shareholder proxies '
'submitted any questions and/or opinions. G. '
'Decision-Making Mechanism: Decisions on all '
'agenda items were made based on consensus. In '
'the event that consensus could not be '
'reached, decisions were made through voting. '
'H. Voting Results: Agenda Item Approve 1 '
'825.940.000 votes I. Meeting Resolutions: 1. '
'Resolution of Agenda Item One: Approve the '
'implementation of equity participation and '
'investments in various - companies by the '
'Company and its subsidiaries, including '
'acquisitions, subject to terms and '
'conditions ',
'seq': 4,
'title': '4 I. Keputusan Rapat: 1. Keputusan - Menyetujui pada '
'Laporan berakhir tanggung',
'votes_abstain': '0',
'votes_against': '0',
'votes_for': '825940000'},
{'approved': True,
'seq': 5,
'title': '1 I. Keputusan Rapat: 1. Keputusan Mata Menyetujui',
'votes_abstain': '0',
'votes_against': '0',
'votes_for': '825940000'}],
'chair_name': 'FAUZI SJAM',
'is_electronic': False,
'meeting_date': '2025-06-18',
'meeting_type': 'AGM',
'pct_present': '95.265',
'shares_present': '825940000',
'shares_total_voting': '866995200',
'time_end': '11:13:00',
'time_start': '10:41:00',
'venue': 'Mangkuluhur City Lantai 19, Jalan Gatot Subroto Kavling 1 - 3, '
'Karet Semanggi, Setiabudi, Jakarta Selatan 12930'}