Back to announcement
20250619_EDGE_Ringkasan Risalah//Risalah RUPS_31896617_lamp2.pdf
RUPS minutes Needs review EDGESource file signed link, expires in 15 minutes
Extracted text 5
Page 1
ANNOUNCEMENT OF SUMMARY OF MINUTES
ANNUAL GENERAL MEETING OF SHAREHOLDERS
PT Indointernet Tbk
The Board of Directors of PT Indointernet Tbk (hereinafter referred to as the "Company") hereby
announces the Summary of Minutes of the Annual General Meeting of Shareholders ("Meeting") of
the Company held on Tuesday, June 17, 2025, from 10.13 a.m. to 11.06 a.m., at Amanaia Satrio, Jl.
Prof. DR. Satrio No.181, Karet Semanggi, Setiabudi, South Jakarta Administrative City, DKI Jakarta
12930. This Summary of Minutes is announced in compliance with the provisions of the Financial
Services Authority Regulation No. 15/POJK.04/2020 dated April 20, 2020, regarding the Planning
and Conducting of General Meetings of Public Companies (hereinafter referred to as "POJK No. 15").
The Meeting on June 17, 2025, was attended by the following members of the Board of Directors and
Board of Commissioners of the Company:
BOARD OF DIRECTORS
President Director : ANDREW JOSEPH RIGOLI;
Director : DONAULY ELENA SITUMORANG;
Director : SAI HANG RAPHAEL HO; and
Director : HORATIO VAI KEI CHAN
BOARD OF COMMISSIONERS
Vice President Commissioner /
Independent Commissioner : RINALDI FIRMANSYAH;
Commissioner : JONATHAN JIANG CHOU; *)
Commissioner : STEPHEN DUFFUS WEISS;
Independent Commissioner : SABAM HUTAJULU.
*) attended via video teleconference
The shareholders of the Company present represented a total 1,860,667,800 shares or 92.10% of the
total issued and fully paid-up shares of the Company, which amounted to 2,020,250,000 shares.
The meeting was chaired by Mr. Rinaldi Firmansyah, as the Vice President
Commissioner/Independent Commissioners, based on the Decree of the Board of Commissioners
Number: 001/Indonet/DEKOM.SK/VI/2025 dated 13 June 2025.
Before commencing the agenda of the Meeting, the Chairman provided a brief overview of the
following:
- The main rules of procedure for the Meeting.
- The general condition of the Company.
- The agenda of the Meeting.
- During the agenda of the Meeting, each shareholder was given the opportunity to ask questions
related to the agenda being discussed.
- The decision-making mechanism for each agenda of the Meeting was based on consensus. If a
consensus could not be reached, decisions were made through voting. Shareholders present
physically at the Meeting could submit their votes to the officials. The voting also took into
account the votes submitted through eProxy via the eASY.KSEI platform, while considering the
Page 2
quorum of attendance and quorum of decision as stipulated in the Company's Articles of
Association for the respective agenda of the Meeting.
Here are the details of the decisions made for each agenda of the Meeting:
Meeting Agenda 1 Ratification of the Consolidated Financial Statements of the
Company and its subsidiaries and approval of the Company's annual
report for the financial year ended December 31, 2024.
The Number of one shareholder who raised questions.
Shareholders Who
Raised Questions
The Decision-Making Consensus-based deliberation
Mechanism
Voting Results Votes in favor Abstain Votes against
1,860,667,800 - -
Meeting Decision 1. Ratify the consolidated financial statements of the Company and
its subsidiaries for the financial year-end of December 31, 2024 that
have been audited by Public Accounting Firm Rintis, Jumadi, Rianto
& Rekan (PwC), Report Number 00323/2.1457/AU.1/06/0231-
1/1/III/2025, dated 21 March 2025, with an unmodified opinion;
2. Approve the the Company's annual report for the financial year-
end of December 31, 2024 which has been reviewed by the Board of
Commissioners which includes the Company's Activity Report and
the Board of Commissioners Supervision Task Report for the
relevant financial year; and
3. Grant release and discharge of responsibility (acquit et de charge)
for the members of the Board of Directors and Board of
Commissioners for the financial year-end of December 31, 2024 as
long as their actions are clearly reflected in the annual report and
the consolidated financial statements of the Company and its
subsidiaries for the fiscal year ending on December 31, 2024.
Meeting Agenda 2 Approval of the determination of the use of the Company's net profit
for the financial year-end of December 31, 2024.
The Number of No shareholders raised any questions.
Shareholders Who
Raised Questions
The Decision-Making Consensus-based deliberation
Mechanism
Voting Results Votes in favor Abstain Votes against
1,860,667,800 - -
Meeting Decision To approve and designate the entire Net Profit of the Company
amounting to IDR232,078,377,078 (two hundred thirty-two billion
seventy-eight million three hundred seventy-seven thousand
Page 3
seventy-eight Rupiah) as retained earnings to be used to support the
Company's business activities.
Meeting Agenda 3 Approval of the appointment of a public accounting firm that will
conduct an audit of the Consolidated Financial Statements of the
Company and its subsidiaries for the financial year-end of December
31, 2025.
The Number of No shareholders raised any questions.
Shareholders Who
Raised Questions
The Decision-Making Consensus-based deliberation
Mechanism
Voting Results Votes in favor Abstain Votes against
1,860,667,800 - -
Meeting Decision 1. To authorize and empower the Board of Commissioners, taking
into account the recommendations of the Audit Committee, to
establish criteria and requirements and appoint a Public
Accounting Firm registered with the Financial Services Authority,
which will conduct the audit of the Company's financial
statements and its subsidiaries for the fiscal year ending on
December 31, 2025, and to appoint a substitute Public Accountant
if the appointed Public Accountant is unable to perform their
duties for any reason.
2. To authorize and empower the Board of Commissioners, with the
right of substitution, to determine the remuneration for the
appointment of the Public Accounting Firm.
Meeting Agenda 4 Approval of the determination of remuneration (salary/honorarium,
allowances, and other facilities) for the members of the Board of
Directors and the Board of Commissioners of the Company for the
financial year 2025, as well as the determination of
tantièmes/bonuses for the members of the Board of Directors and
the Board of Commissioners of the Company for the financial year
2024.
The Number of No shareholders raised any questions.
Shareholders Who
Raised Questions
The Decision-Making Consensus-based deliberation
Mechanism
Voting Results Votes in favor Abstain Votes against
1,860,667,800 - -
Meeting Decision 1. To determine the salary/honorarium, allowances, and other
facilities for the 2025 fiscal year for all members of the Board of
Commissioners with a total amount of IDR4,019,600,000 (four
billion nineteen million six hundred thousand Rupiah), and to grant
Page 4
power and authority to the Board of Commissioners of the
Company, by considering the input and recommendation from the
Nomination and Remuration Commitee, to determine the
allocation for each member of the Board of Commissioners, which
will apply until decided otherwise in the next Annual General
Meeting of Shareholders;
2. To grant power and authority to the Board of Commissioners for
and on behalf of the Meeting to determine the remuneration for
the Board of Directors for the 2025 fiscal year, which will apply until
decided otherwise in the next Annual General Meeting of
Shareholders, including the salary, incentive, allowance, and other
facilities by considering the the input and recommendation from
the Nomination and Remuration Commitee; and
3. To grant power and authority to the Board of Commissioners to
determine the tantièmes/bonus for the 2024 Year for the Board of
Directors by considering the input and recommendation from the
Nomination and Remuration Commitee.
Meeting Agenda 5 Changes in the composition of the Board of Directors of the
Company
The Number of No shareholders raised any questions.
Shareholders Who
Raised Questions
The Decision-Making Consensus-based deliberation
Mechanism
Voting Results Votes in favor Abstain Votes against
1,860,667,800 - -
Meeting Decision 1. Accepting the resignations of Accepting the resignations of from
Mr. SAI HANG RAPHAEL HO as the Director, effective from the
closure of the Annual General Meeting of Shareholders held on 17
June 2025.
2. Appoint Mr. AGUS ARIYANTO and Mr. YUDIE HARYANTO’ each as
the Director of the Company, so that the composition of the Board
of Directors of the Company becomes as follows:
Board of Directors of the Company:
President Director : ANDREW JOSEPH RIGOLI;
Director : DONAULY ELENA SITUMORANG;
Director : HORATIO VAI KEI CHAN;
Director : Mr. AGUS ARIYANTO; and
Director : YUDIE HARYANTO.
The appointment of such new member of the Board of Directors
shall be effective from the moment this Meeting is adjourned until
the closing of the Annual General Meeting of Shareholders to be
Page 5
held in 2030, without prejudice to the right of the General Meeting
of Shareholders to terminate them at any time.
3. Granting authority to the Board of Directors of the Company to
declare the decisions of this Meeting in a notarial deed and to report
changes in the management structure of the Company to the
relevant authorities.
Meeting Agenda 6 Approval of the planned transaction to provide guarantee by the
Company for a loan obtained by the Company and/or subsidiary of
the Company from the Bank with an amount exceeding 50% of the
net asset of the Company.
The Number of No shareholders raised any questions.
Shareholders Who
Raised Questions
The Decision-Making Consensus-based deliberation
Mechanism
Voting Results Votes in favor Abstain Votes against
1,860,667,800 - -
Meeting Decision 1. To approve the planned transaction to provide guarantee by the
Company for a loan obtained by the Company and/or subsidiary of
the Company from the Bank with an amount exceeding 50% of the
net asset of the Company, in such amount, terms, and conditions as
deemed appropriate by the Board of Directors of the Company,
with due observance of the prevailing laws and regulations,
including those in the capital markets sector; and
2. To grant authority and power to the Board of Directors of the
Company to carry out all necessary actions in relation to the
granting of such guarantee, including but not limited to conducting
negotiations, signing documents and deeds, and taking any other
actions deemed necessary to implement this resolution, in
accordance with the provisions of the Articles of Association and in
the best interest of the Company
Tangerang Selatan, 19 June 2025
PT Indointernet Tbk
BOARD OF DIRECTORS
Names mentioned 10 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Financial Services Authority
p.1 ×2
unresolved
org
Rianto & Rekan
p.2
unresolved
person
SAI HANG RAPHAEL HO
p.4
unresolved
person
AGUS ARIYANTO
p.4 ×2
unresolved
person
YUDIE HARYANTO’
p.4
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
Rule parser
Needs review
confidence 0.000
643 ms
12 Sep 2026 22:38
no RUPS minutes content - likely misclassified