20250619_ADES_Ringkasan Risalah//Risalah RUPS_31896619_lamp1.pdf

{'agenda': [{'approved': True,
             'resolution_items': [],
             'resolution_text': '',
             'seq': 1,
             'votes_abstain': '96',
             'votes_against': '46',
             'votes_for': '543303713'},
            {'resolution_items': [],
             'resolution_text': '',
             'seq': 2,
             'votes_abstain': '96',
             'votes_for': '543303713'},
            {'approved': True,
             'resolution_items': [],
             'resolution_text': '',
             'seq': 3,
             'votes_abstain': '96',
             'votes_against': '0',
             'votes_for': '543303713'},
            {'resolution_items': [],
             'resolution_text': '',
             'seq': 4,
             'votes_abstain': '96',
             'votes_for': '543241413'},
            {'approved': True,
             'resolution_items': [],
             'resolution_text': 'termasuk namun tidak terbatas untuk '
                                'menyatakan keputusan Rapat mengenai perubahan '
                                'susunan pengurus dan pengangkatan kembali '
                                'anggota Dewan Komisaris dan Direksi Perseroan '
                                'dalam suatu akta Notaris, menghadap pihak '
                                'berwenang , mengadakan pembicaraan, memberi '
                                'dan/atau meminta keterangan, memberitahukan '
                                'sehubungan dengan pengangkatan kembali Dewan '
                                'Komisaris dan Direksi Perseroan ke Menteri '
                                'Hukum dan Hak Asasi Manusia Republik '
                                'Indonesia serta instansi terkait lainnya '
                                'serta mengumumkan perubahan Direksi Perseroan '
                                'tersebut dalam Berita Negara Republik '
                                'Indonesia, membuat atau suruh membuat serta '
                                'menandatangani akta-akta dan surat-surat '
                                'maupun dokumen-dokumen lainnya yang '
                                'diperlukan atau dianggap perlu, dan '
                                'melaksanakan hal-hal lain yang harus dan atau '
                                'dapat dijalankan untuk dapat '
                                'terealisasi/terwujudnya keputusan Rapat ini. '
                                'NX Tanjung Barat, Jagakarsa, 4 Kota Adm '
                                'Jakarta Selatan, DKI Jakarta 12530 -INDONESIA '
                                '| p: 462 811 1934 5000 | '
                                'wwrwrakashainternational,com Tbk | ITB '
                                'Simatupang KAV 89, PT Akasha Wira '
                                'International YAKASHA INTERNATIONAL A.. On: '
                                'Day/ Date Wednesday /18 June 2025 Time '
                                '10.00-11.13 WIB Venue It is convened on line '
                                'through the KSEI Electronic General Meeting '
                                'of Shareholders System (eASY.KSEI) and based '
                                'on Article 8 paragra ph 1b in conjunction '
                                'with Article 8 paragraph 2 of the Financial '
                                'Services Authority Regulation No. '
                                '16/POJK.04/2020 (“POJK 16/2020”), and off '
                                'line was convened at the PT AKASHA WIRA '
                                'INTERNATIONAL Tbk office, Jalan Kampung '
                                'Cikuda RT 001 (RT 002) RW 07 Desa Wanaherang '
                                'Kecamatan Gunung Putri, Kabupaten Bogor, '
                                'Provinsi Jawa Barat. The MeetingAgenda : '
                                'Annual General Meeting of Shareholders 1. '
                                'Approval of the annual report of the Company '
                                'and ratific ation the financial statements '
                                'ofthe Company for the financial year ended 31 '
                                'December 2024, and thereby release and '
                                'discharge the Board of Commissioners from '
                                'their supervisory responsibilities and the '
                                'Board of Direct ors from their managerial '
                                'responsibilities, to the extent that their '
                                'actions are reflected in the financial '
                                'statements of the Company for the financial '
                                'year ended 31 December 2024. 2. Approved the '
                                'Supervisory Report of the Board of Commis '
                                'sioners. 3. To approve the appropriation of '
                                "The Company's Net Profit for the Financial "
                                'Year 2024. 4. Delegation of authority to the '
                                'Board of Commissioners of the Company to '
                                "appoint the Company's Independent Audito rs "
                                "to audit the Company's book for the financial "
                                'year ended 31 December 2025, includ ing to '
                                'determine the terms and conditions of '
                                'appointment that are consid ered reasonable '
                                'by taking into account the applicable '
                                'provisions. B. Members of the Board of '
                                'Directors and Board of Commissioners present '
                                'at the Meeting : BOARD OF COMIMISSIONERS '
                                'President Commissioner 3 Commissioner 8 BOARD '
                                'OF DIRECTORS President Director 4 Director 2 '
                                'C. The Annual General Meeting of Shareholder '
                                'was attended by ..... shares with valid '
                                'voting rights or ....96 of all | shares with '
                                'valid voting rights issued by the Company. D. '
                                'Atthe Meeting orthrough the eASY.KSEI system, '
                                'Shareholders and/or their proxies are given '
                                'the opportunity to . ask guestions and/or '
                                'provide opinions regarding the agenda of the '
                                'Meeting, with following result: Annual '
                                'General Meeting of Shareholders First Agenda '
                                ': no guestion or opinion Second Agenda 3 no '
                                'guestion or opinion Third Agenda z no '
                                'guestion or opinion Fourth Agenda 2 no '
                                'guestion or opinion Fifth Agenda : no '
                                'guestion or opinion te 1 Tbk | JITB '
                                'Simatupang KAV 89, Tanjung Barat, Jagakarsa, '
                                'Kota Adm Jakarta Selatan, DKI Jakar a 12530 '
                                '12530 - - INDONESIA A | | p p: 462 462 811 '
                                'B11 1 1934 5000 | I www.akashaint '
                                'shainternati ernational.com PT Akasha Wira '
                                'International YAKASHA INTERNATIONAL E. The '
                                'decision -making mechanism in the Meeting is '
                                'as follows: The decision of the Meeting is '
                                'made by way of deliberation for consensus. If '
                                'consensu s is not reached then it is done '
                                'through voting F. The results of meeting '
                                'resolution made by voting : ANNUAL GENERAL '
                                'MEETING OF SHAREHOLDERS FIRST AGENDA: Agree '
                                'Abstain Disagree 543.303.713 shares or | O '
                                'shares or representing 096 | O shares or '
                                'representing 046 representing 10096 of all '
                                'issued | of all issued shares with | of all '
                                'issued shares with shares with voting rights '
                                '| voting rights presented inthe voting rights '
                                'presented inthe presented in the Meeting. '
                                'Meeting. The Meeting Result of the First '
                                'Agenda: a. To approve the Annual Report of '
                                'the Company for the financial year ended '
                                'December 31, 2024: b. Toratify the financial '
                                'statements of the Company for the financial '
                                'year ended December 31, 2024, and c. To '
                                'approve the acguittal and discharge of the '
                                'Board of Commissioners from their '
                                'responsibilities on the supervisory actions '
                                'and the Board of Directors from their '
                                'responsibilities on the management actions of '
                                'the Company for the financial year ended '
                                'December 31, 2024, to the extent that their '
                                'actions are reflected in the financial '
                                'statements of the Company for the financial '
                                'year ended December 31, 2024 and do not '
                                'conflict with or violate the prevailing laws '
                                'and regulations. SECOND AGENDA: Agree Abstain '
                                'Disagree 543.303.713 shares or | Oshares or '
                                'representing 0 & | O shares or representing '
                                '096 representing 10076 of all issued | of all '
                                'issued shares with | of all issued shares '
                                'with shares with voting rights | voting '
                                'rights presentedin the | voting rights '
                                'presented in the Meeting. presented in the '
                                'Meeting. The Meeting Result of the Second '
                                "Agenda : 'Approved the Supervisory Report of "
                                'the Board of Commissioners. THIRD AGENDA: '
                                'Agree Abstain Disagree 543.241.413 shares or '
                                '| O shares or representing 096 | 62.300shares '
                                'or representing representing 99,988546 of all '
                                '| of all issued shares with | 0,011496 of all '
                                'issued shares issued shares with voting '
                                'rights | voting rights presented inthe | with '
                                'voting rights presented presented in the '
                                'Meeting. Meeting. Result of the Third Agenda '
                                ': The Meeting Approve the allocation of the '
                                "Company's Net Profit for the fiscal year 2024 "
                                'amounting to Rp 527,368,000,000 (Five Hundred '
                                'Twenty-Seven Billion Three Hundred '
                                'Sixty-Eight Million Rupiah) as retained '
                                "earnings to strengthen the Company's eguity. "
                                '(& KAV 89, Tanjung Barat, Jagakarsa, Kota Adm '
                                'Jakarta Selatan, DKI Jakarta 12530 - '
                                'INDONESIA | p : 162 811 1934 5000 | '
                                'www-zkashainternational.com (PT Akasha Wira '
                                'Int: ernational nal Tbk | JI TB Simatupang '
                                'YKASHA INTERNATIONAL FOURTH AGENDA: Agree '
                                'Abstain Disagree 543.279.513 shares or | O '
                                'shares or representing 026 | 24.200shares or '
                                'representing representing 99,995546 of all | '
                                'of all issued shares with 0,004476 of all '
                                'issued shares issued shares with voting '
                                'rights | voting rights presented inthe | with '
                                'voting rights presented presented in the '
                                'Meeting. Meeting. in the Meeting. The Meeting '
                                'Result of the Fourth Agenda: To approve the '
                                'delegation of authority to the Board of '
                                'Commissioners of the Company to appoint '
                                "independent auditors to audit the Company's "
                                'books for the financial year ended December '
                                '31, 2025 including determin e the reasonable '
                                'terms and conditions of the appointment with '
                                'due regards the prevailing laws and '
                                'regulations. The delegation of authority to '
                                'the Board of Commissioners will include the '
                                'appointment of substitute of the Independent '
                                'Auditors, in case the first appointed '
                                'auditors cannot perform its duty for any '
                                'reason. FIFTH AGENDA: Agree Abstain Disagree '
                                '543.274.313 shares or | 5.200 shares or '
                                'representing | 24.200shares or representing '
                                'representing 99,99454 of all | 0000996 of all '
                                'issued shares | 0,004496 of all issued shares '
                                'issued shares with voting rights | with '
                                'voting rights presented | with voting rights '
                                'presented presented in the Meeting. in the '
                                'Meeting. in the Meeting. Ka | The Meeting '
                                'Result of the Fifth Agenda: Approved the '
                                'resignation of Mr. Raimond Bing Lesnussa from '
                                'his position as Director. Thus, as of the '
                                'closing of this Meeting, the composition of '
                                "the Company's Board of Commissioners and "
                                'Board of Directors is as follows: Members of '
                                'the Board of Commissioners: e Mr. Hanjaya '
                                'Limanto, as President Commissioner: e Ms. '
                                'Nana Puspa Dewi, as Commissioner, e Mr',
             'seq': 5,
             'votes_abstain': '96',
             'votes_against': '62300',
             'votes_for': '543241413'},
            {'approved': True,
             'seq': 6,
             'votes_abstain': '96',
             'votes_against': '24200',
             'votes_for': '543279513'},
            {'approved': True,
             'seq': 7,
             'votes_abstain': '96',
             'votes_against': '24200',
             'votes_for': '543279513'},
            {'approved': True,
             'seq': 8,
             'votes_abstain': '5200',
             'votes_against': '24200',
             'votes_for': '543274313'},
            {'approved': True,
             'seq': 9,
             'votes_abstain': '5200',
             'votes_against': '24200',
             'votes_for': '543274313'}],
 'is_electronic': True,
 'meeting_date': '2025-06-18',
 'meeting_type': 'AGM',
 'time_end': '10:54:00',
 'time_start': '10:00:00'}