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Nomor Surat 024/EMU/IDXOJK/VI/2025
Nama Perusahaan PT Esta Multi Usaha Tbk.
Kode Emiten ESTA
Lampiran 2
Perihal Ringkasan Risalah Rapat Umum Para Pemegang Saham Tahunan
Merujuk pada surat Perseroan nomor 019/EMU/IDXOJK/V/2025 tanggal 23 Mei 2025, Perseroan menyampaikan
hasil penyelenggaraan Rapat Umum Pemegang Saham yang dilaksanakan pada tanggal 16 Juni 2025, sebagai
berikut:
RUPS Tahunan
Rapat Umum Pemegang Saham dihadiri oleh pemegang saham yang mewakili 2.369.578.145 saham atau
97,7003% 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 Persetujuan Laporan Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
Tahunan dan
Ya 97,7% 2.369.57 100% 0 0% 0 0% Setuju
Laporan Keuangan
8.145
Tahunan
Hasil Keputusan Menyetujui dan mengesahkan Laporan Tahunan untuk tahun buku yang berakhir pada
tanggal 31 Desember 2024, yang di dalamnya terdiri dari:
a. Laporan jalannya pengurusan Perseroan oleh Direksi dan Laporan Jalannya
pengawasan Perseroan oleh Dewan Komisaris selama tahun buku 2024;
b. Laporan Keuangan dan Neraca serta perhitungan laba rugi untuk tahun buku yang
berakhir pada tanggal 31 Desember 2024;
sehingga dengan demikian menyetujui untuk memberikan pembebasan dan pelunasan
(acquit et de charge) sepenuhnya kepada anggota Direksi dan anggota Dewan Komisaris
Perseroan atas tindakan pengurusan dan pengawasan yang telah mereka lakukan selama
tahun buku yang berakhir pada tanggal 31 Desember 2024 sepanjang tindakan-tindakan
tersebut tercermin dalam Laporan Tahunan dan Laporan Keuangan Tahunan Perseroan
yang berakhir pada tanggal 31 Desember 2024
Agenda 2 Persetujuan Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
Penggunaan Laba
Ya 97,7% 2.369.57 100% 0 0% 0 0% Setuju
Bersih
8.145
Dividen Tunai X Tidak Ada Dividen
Hasil Keputusan Menetapkan Perseroan tidak mempunyai saldo laba yang positif dan tidak terdapat laba
bersih Perseroan untuk tahun buku yang berakhir pada tanggal 31 Desember 2024,
sehingga tidak terdapat penyisihan dana cadangan umum sesuai dengan ketentuan Pasal
70 Undang-Undang Perseroan Terbatas.
Agenda 3 Penetapan Besarnya Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
Gaji dan Tunjangan
Ya 97,7% 2.369.57 100% 0 0% 0 0% Setuju
Lainnya bagi
8.145
Anggota Direksi dan
Anggota Komisaris
Perseroan
Hasil Keputusan Memberikan wewenang dan kuasa kepada Dewan Komisaris Perseroan untuk menetapkan
gaji dan/atau honorarium dan/atau tunjangan lainnya bagi anggota Direksi dan anggota
Dewan Komisaris Perseroan untuk tahun buku 2025, yang pelaksanaannya akan
disesuaikan dengan ketentuan yang berlaku.
Page 2
Agenda 4 Persetujuan Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
Penunjukkan Akuntan
Ya 97,7% 2.369.57 100% 0 0% 0 0% Setuju
Publik dan/atau
8.145
Kantor Akuntan
Publik
Hasil Keputusan 1. Mendelegasikan wewenang penunjukan Akuntan Publik yang akan mengaudit
laporan keuangan Perseroan untuk tahun buku yang berakhir pada tanggal 31 Desember
2025, kepada Dewan Komisaris Perseroan dalam rangka memenuhi ketentuan yang berlaku
dan memperoleh Akuntan Publik yang sesuai, dengan ketentuan kriteria Akuntan Publik
yang dapat ditunjuk adalah Akuntan Publik yang terdaftar di Otoritas Jasa Keuangan,
memiliki pengalaman audit di bidang kegiatan usaha Perseroan, memiliki Sumber Daya
Manusia yang memadai dan memiliki independensi.
2. Menyetujui pemberian wewenang kepada Dewan Komisaris untuk menetapkan
honorarium dan persyaratan lainnya yang wajar bagi Akuntan Publik tersebut.
Page 3
Agenda 5 Pengangkatan Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
Kembali / Perubahan
Ya 97,7% 2.369.57 100% 0 0% 0 0% Setuju
Susunan Direksi dan
8.145
Dewan Komisaris
Hasil Keputusan 1. Meratifikasi atas seluruh tindakan anggota Direksi dalam mewakili Perseroan serta
tindakan pengawasan yang telah dilakukan Dewan Komisaris Perseroan sampai dengan
ditutupnya Rapat ini, sebagai tindakan yang mengikat dan berlaku bagi Perseroan serta
menerima semua perjanjian, mengambilalih semua hak dan kewajiban, mengukuhkan
perbuatan hukum yang dilakukan oleh para pengurus Perseroan tersebut.
2. Menyetujui pengunduran diri Bapak RONY HARIANTO selaku Komisaris Utama
Perseroan, dimana pengunduran diri tersebut berlaku efektif terhitung sejak ditutupnya
Rapat ini.
3. Menyetujui memberikan pembebasan, pemberesan dan pelepasan tanggung jawab
sepenuhnya (acquit et de charge) kepada seluruh anggota Direksi dan Dewan Komisaris
Perseroan, atas tindakan pengawasan yang telah dilakukan selaku anggota Direksi dan
Dewan Komisaris Perseroan, sepanjang tindakan-tindakannya tercermin dalam Laporan
Tahunan dan Laporan Keuangan Tahunan Perseroan selama masa jabatannya, disertai
dengan ucapan terima kasih atas jasa-jasa Bapak RONY HARIANTO selama menjabat
sebagai Komisaris Utama Perseroan, yang telah dilakukan untuk kemajuan Perseroan.
4. Menyetujui pengangkatan kembali Bapak MELVIN WANGKAR selaku Direktur
Utama, Bapak ANDARU SURYA GAUTAMA selaku Direktur, dan Bapak Drs. ALKIE
SAMUEL SUTANDRA selaku Komisaris Independen Perseroan, dan menyetujui
pengangkatan Bapak JOGA ARJANTO ADHIMULJONO selaku Komisaris Utama
Perseroan, terhitung sejak ditutupnya Rapat ini sampai dengan ditutupnya Rapat Umum
Pemegang Saham Tahunan Perseroan yang kelima setelah berlakunya pengangkatan
tersebut, dengan tidak mengurangi hak Rapat Umum Pemegang Saham Tahunan
Perseroan untuk memberhentikan sewaktu-waktu.
5. Menetapkan susunan anggota Direksi dan anggota Dewan Komisaris Perseroan
untuk masa jabatan yang baru, terhitung sejak ditutupnya Rapat ini sampai dengan
ditutupnya Rapat Umum Pemegang Saham Tahunan Perseroan yang kelima setelah
berlakunya pengangkatan tersebut, dengan tidak mengurangi hak Rapat Umum Pemegang
Saham Tahunan Perseroan untuk memberhentikan sewaktu-waktu, adalah sebagai berikut:
DIREKSI:
Direktur Utama : Bapak MELVIN WANGKAR;
Direktur : Bapak ANDARU SURYA GAUTAMA.
DEWAN KOMISARIS:
Komisaris Utama : Bapak JOGA ARJANTO ADHIMULJONO;
Komisaris Independen : Bapak Drs. ALKIE SAMUEL SUTANDRA.
6. Memberikan kuasa kepada Direksi Perseroan dan/atau pihak lain yang ditunjuk,
baik bersama-sama maupun sendiri-sendiri dengan hak substitusi, untuk menyatakan
keputusan mata acara kelima Rapat ini, dalam suatu akta tersendiri di hadapan Notaris,
termasuk memberitahukan kepada instansi yang berwenang dan mendaftarkan serta
melakukan tindakan yang diperlukan sehubungan dengan pengangkatan kembali seluruh
anggota Direksi dan Dewan Komisaris Perseroan tersebut.
X Susunan Direksi
Prefix Nama Direksi Jabatan Awal Periode Akhir periode Periode Ke Independen
Jabatan Jabatan
Bapak Melvin Wangkar DIREKTUR 16 Juni 2025 15 Juni 2030 1
UTAMA
Bapak Andaru Surya DIREKTUR 16 Juni 2025 15 Juni 2030 1
Gautama
X Susunan Dewan Komisaris
Prefix Nama Komisaris Jabatan Komisaris Awal Periode Akhir Periode Periode Ke Komisaris
Jabatan Jabatan Independen
Bapak Rony Harianto KOMISARIS 16 Juni 2025 15 Juni 2030 1
UTAMA
Bapak Alkie Samuel KOMISARIS 16 Juni 2025 15 Juni 2030 1
X
Sutandra
Page 4
Demikian untuk diketahui.
Hormat Kami,
PT Esta Multi Usaha Tbk.
Andaru Surya Gautama
Direktur
PT Esta Multi Usaha Tbk.
Gedung Wisma D Esta Komplek Komersil Sekt II Blok AH 2 No.7A BSD Rawabuntu
Telepon : +62 21 6083 4569, Fax : + 62 21 6083 4568, www.estamultiusaha.co.id
Nama Pengirim Andaru Surya Gautama
Jabatan Direktur
Tanggal dan Waktu 18-06-2025 16:20
Lampiran 1. ESTA - Risalah RUPS 20250616 Eng.pdf
2. ESTA - Risalah RUPS 20250616 Ind.pdf
Dokumen ini merupakan dokumen resmi PT Esta Multi Usaha Tbk. yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Esta Multi Usaha Tbk. bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
Page 5
Go To Indonesian Page
Letter / Announcement No. 024/EMU/IDXOJK/VI/2025
Issuer Name PT Esta Multi Usaha Tbk.
Issuer Code ESTA
Attachment 2
Subject Treatise Summary General Meeting of Shareholder's Annualnull
Reffering the announcement number 019/EMU/IDXOJK/V/2025 Date 23 May 2025, Listed companies giving report
of general meeting of shareholder’s result on 16 June 2025, are mentioned below :
Annual General Meeting
Annual General Meeting because has been attended by shareholder on behalf of 2.369.578.145 shares or
97,7003% from all the shares with company’s valid authority in accordance with company’s charter and regulations.
Agenda 1 Persetujuan Laporan Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
Tahunan dan
Ya 97,7% 2.369.57 100% 0 0% 0 0% Setuju
Laporan Keuangan
8.145
Tahunan
Hasil Keputusan Approved and ractified the Annual Report for the financial year ended on December 31,
2024, which consists of:
a. Report on the management of the Company by the Board of Directors and
Report on the course of supervision of the Company by the Board of Commissioners during
the financial year of 2024;
b. Financial Statements and Balance Sheet and calculation of profit and loss for the
financial year ended on December 31, 2024;
thereby agree to grant full release and settlement (acquit et de charge) to the members of
the Board of Directors and members of the Board of Commissioners of the Company for the
management and supervisory actions they have taken during the financial year ended on
December 31, 2024 as long as the actions are reflected in the Company's Annual Report
and Financial Statements ended on December 31, 2024.
Agenda 2 Persetujuan Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
Penggunaan Laba
Ya 97,7% 2.369.57 100% 0 0% 0 0% Setuju
Bersih
8.145
Dividen Tunai X Tidak Ada Dividen
Hasil Keputusan Determine that the Company does not have a positive profit balance and there is no net
profit for the Company for the financial year ending on December 31, 2024, therefore there is
no provision of general reserve funds in accordance with the provisions of Article 70 of the
Limited Liability Company Law.
Agenda 3 Penetapan Besarnya Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
Gaji dan Tunjangan
Ya 97,7% 2.369.57 100% 0 0% 0 0% Setuju
Lainnya bagi
8.145
Anggota Direksi dan
Anggota Komisaris
Perseroan
Hasil Keputusan Grant authority and power to the Board of Commissioners of the Company to determine the
salary and/or honorarium and/or other allowances for members of the Board of Directors and
members of the Board of Commissioners of the Company for the financial year of 2025, the
implementation of which will be adjusted to the applicable regulations.
Page 6
Agenda 4 Persetujuan Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
Penunjukkan Akuntan
Ya 97,7% 2.369.57 100% 0 0% 0 0% Setuju
Publik dan/atau
8.145
Kantor Akuntan
Publik
Hasil Keputusan 1. Delegate the authority to appoint a Public Accountant who will audit the Company's
financial statements for the financial year ending on December 31, 2025, to the Company's
Board of Commissioners in order to comply with applicable provisions and obtain an
appropriate Public Accountant, with the provision that the criteria for a Public Accountant
who can be appointed are a Public Accountant registered with the Financial Services
Authority, has audit experience in the Company's business activities, has adequate Human
Resources and has independence.
2. Approve the granting of authority to the Board of Commissioners to determine the
honorarium and other reasonable requirements for the Public Accountant
Agenda 5 Pengangkatan Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
Kembali / Perubahan
Ya 97,7% 2.369.57 100% 0 0% 0 0% Setuju
Susunan Direksi dan
8.145
Dewan Komisaris
Hasil Keputusan Ratify all actions of the members of the Board of Directors in representing the Company and
the supervisory actions that have been carried out by the Board of Commissioners of the
Company until the closing of this Meeting, as binding and applicable actions for the
Company and accept all agreements, take over all rights and obligations, confirm legal acts
carried out by the Company's management.
2. Approve the resignation of Mr. RONY HARIANTO as the Company's President
Commissioner, where the resignation is effective as of the closing of this Meeting.
3. Approve to grant release, settlement and full discharge of responsibility (acquit et
de charge) to all members of the Board of Directors and Board of Commissioners of the
Company, for the supervisory actions that have been carried out as members of the Board of
Directors and Board of Commissioners of the Company, as long as their actions are
reflected in the Annual Report and Annual Financial Report of the Company during his term
of office, accompanied by gratitude for the services of Mr. RONY HARIANTO during his
tenure as the Company's President Commissioner, which has been carried out for the
progress of the Company.
4. Approve the reappointment of Mr. MELVIN WANGKAR as President Director, Mr.
ANDARU SURYA GAUTAMA as Director, and Mr. Drs. ALKIE SAMUEL SUTANDRA as
Independent Commissioner of the Company, and approve the appointment of Mr. JOGA
ARJANTO ADHIMULJONO as President Commissioner of the Company, effective from the
closing of this Meeting until the closing of the fifth Annual General Meeting of Shareholders
of the Company after the appointment comes into effect, without prejudice to the rights of the
Annual General Meeting of Shareholders of the Company to dismiss at any time.
5. Determine the composition of the members of the Board of Directors and members
of the Board of Commissioners of the Company for a new term of office, effective from the
closing of this Meeting until the closing of the fifth Annual General Meeting of Shareholders
of the Company after the appointment comes into effect, without prejudice to the rights of the
Annual General Meeting of Shareholders of the Company to dismiss at any time, as follows:
BOARD OF DIRECTORS:
President Director : Mr. MELVIN WANGKAR;
Director : Mr. ANDARU SURYA GAUTAMA.
BOARD OF COMMISSIONERS:
President Commissioner : Mr. JOGA ARJANTO ADHIMULJONO;
Independent Commissioner : Mr. Drs. ALKIE SAMUEL SUTANDRA.
6. Grant power of attorney to the Company's Board of Directors and/or other
appointed parties, either jointly or individually with the right of substitution, to state the
decision of the fifth agenda item of the Meeting, in a separate deed before a Notary,
including notifying the authorized agency and registering and taking the necessary actions in
connection with the reappointment of all members of the Company's Board of Directors and
Board of Commissioners.
X Board of Director
Page 7
Prefix Direction Name Position First Period of Last Period of Period to Independent
Positon Positon
Bapak Melvin Wangkar PRESIDENT 16 June 2025 15 June 2030 1
DIRECTOR
Bapak Andaru Surya DIRECTOR 16 June 2025 15 June 2030 1
Gautama
X Board of commisioner
Prefix Commissioner Commissioner First Period of Last Period of Period to Independent
Name Position Positon Positon
Bapak Rony Harianto PRESIDENT 16 June 2025 15 June 2030 1
COMMISSIONER
Bapak Alkie Samuel COMMISSIONER 16 June 2025 15 June 2030 1
X
Sutandra
Thus to be informed accordingly.
Respectfully,
PT Esta Multi Usaha Tbk.
Andaru Surya Gautama
Direktur
PT Esta Multi Usaha Tbk.
Gedung Wisma D Esta Komplek Komersil Sekt II Blok AH 2 No.7A BSD Rawabuntu
Phone : +62 21 6083 4569, Fax : + 62 21 6083 4568, www.estamultiusaha.co.id
Sender Name Andaru Surya Gautama
Function Direktur
Date and Time 18-06-2025 16:20
Attachment 1. ESTA - Risalah RUPS 20250616 Eng.pdf
2. ESTA - Risalah RUPS 20250616 Ind.pdf
This is an official document of PT Esta Multi Usaha Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Esta Multi Usaha Tbk. is fully responsible for the information
contained within this document.
Names mentioned 9 people and organisations named in the text · linked when the evidence is strong
unresolved
person
JOGA ARJANTO ADHIMULJONO
· Komisaris Utama
p.3 ×5
unresolved
org
Financial Services Authority
p.6
unresolved
person
Function
· Direktur
p.7
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 0.500
854 ms
12 Sep 2026 22:38
Raw output
{'agenda': [{'approved': True,
'pct_abstain': '0',
'pct_against': '0',
'pct_for': '97.7',
'seq': 1,
'votes_abstain': '0',
'votes_against': '0',
'votes_for': '2369'},
{'approved': True,
'pct_abstain': '0',
'pct_against': '0',
'pct_for': '97.7',
'seq': 3,
'title': 'Susunan Direksi dan',
'votes_abstain': '0',
'votes_against': '0',
'votes_for': '2369'},
{'approved': True,
'pct_abstain': '0',
'pct_against': '0',
'pct_for': '97.7',
'resolution_items': [],
'resolution_text': 't for the financial year ended on December '
'31, 2024, which consists of: a. Report on the '
'management of the Company by the Board of '
'Directors and Report on the course of '
'supervision of the Company by the Board of '
'Commissioners during the financial year of '
'2024; b. Financial Statements and Balance '
'Sheet and calculation of profit and loss for '
'the financial year ended on December 31, '
'2024; thereby agree to grant full release and '
'settlement (acquit et de charge) to the '
'members of the Board of Directors and members '
'of the Board of Commissioners of the Company '
'for the management and supervisory actions '
'they have taken during the financial year '
'ended on December 31, 2024 as long as the '
"actions are reflected in the Company's Annual "
'Report and Financial Statements ended on '
'December 31, 2024. Agenda 2 Persetujuan '
'Kuorum Kehadiran Setuju Tidak Setuju Abstain '
'Hasil RUPS Penggunaan Laba Ya 97,7% 2.369.57 '
'100% 0 0% 0 0% Setuju Bersih 8.145 Dividen '
'Tunai X Tidak Ada Dividen Hasil Keputusan '
'Determine that the Company does not have a '
'positive profit balance and there is no net '
'profit for the Company for the financial year '
'ending on December 31, 2024, therefore there '
'is no provision of general reserve funds in '
'accordance with the provisions of Article 70 '
'of the Limited Liability Company Law. Agenda '
'3 Penetapan Besarnya Kuorum Kehadiran Setuju '
'Tidak Setuju Abstain Hasil RUPS Gaji dan '
'Tunjangan Ya 97,7% 2.369.57 100% 0 0% 0 0% '
'Setuju Lainnya bagi 8.145 Anggota Direksi dan '
'Anggota Komisaris Perseroan Hasil Keputusan '
'Grant authority and power to the Board of '
'Commissioners of the Company to determine the '
'salary and/or honorarium and/or other '
'allowances for members of the Board of '
'Directors and members of the Board of '
'Commissioners of the Company for the '
'financial year of 2025, the implementation of '
'which will be adjusted to the applicable '
'regulations. Agenda 4 Persetujuan Kuorum '
'Kehadiran Setuju Tidak Setuju Abstain Hasil '
'RUPS Penunjukkan Akuntan Ya 97,7% 2.369.57 '
'100% 0 0% 0 0% Setuju Publik dan/atau 8.145 '
'Kantor Akuntan Publik Hasil Keputusan 1. '
'Delegate the authority to appoint a Public '
"Accountant who will audit the Company's "
'financial statements for the financial year '
"ending on December 31, 2025, to the Company's "
'Board of Commissioners in order to comply '
'with applicable provisions and obtain an '
'appropriate Public Accountant, with the '
'provision that the criteria for a Public '
'Accountant who can be appointed are a Public '
'Accountant registered with the Financial '
'Services Authority, has audit experience in '
"the Company's business activities, has "
'adequate Human Resources and has '
'independence. 2. Approve the granting of '
'authority to the Board of Commissioners to '
'determine the honorarium and other reasonable '
'requirements for the Public Accountant Agenda '
'5 Pengangkatan Kuorum Kehadiran Setuju Tidak '
'Setuju Abstain Hasil RUPS Kembali / Perubahan '
'Ya 97,7% 2.369.57 100% 0 0% 0 0% Setuju '
'Susunan Direksi dan 8.145 Dewan Komisaris '
'Hasil Keputusan Ratify all actions of the '
'members of the Board of Directors in '
'representing the Company and the supervisory '
'actions that have been carried out by the '
'Board of Commissioners of the Company until '
'the closing of this Meeting, as binding and '
'applicable actions for the Company and accept '
'all agreements, take over all rights and '
'obligations, confirm legal acts carried out '
"by the Company's management. 2. Approve the "
'resignation of Mr. RONY HARIANTO as the '
"Company's President Commissioner, where the "
'resignation is effective as of the closing of '
'this Meeting. 3. Approve to grant release, '
'settlement and full discharge of '
'responsibility (acquit et de charge) to all '
'members of the Board of Directors and Board '
'of Commissioners of the Company, for the '
'supervisory actions that have been carried '
'out as members of the Board of Directors and '
'Board of Commissioners of the Company, as '
'long as their actions are reflected in the '
'Annual Report and Annual Financial Report of '
'the Company during his term of office, '
'accompanied by gratitude for the services of '
'Mr. RONY HARIANTO during his tenure as the '
"Company's President Commissioner, which has "
'been carried out for the progress of the '
'Company. 4. Approve the reappointment of Mr. '
'MELVIN WANGKAR as President Director, Mr. '
'ANDARU SURYA GAUTAMA as Director, and Mr. '
'Drs. ALKIE SAMUEL SUTANDRA as Independent '
'Commissioner of the Company, and approve the '
'appointment of Mr. JOGA ARJANTO ADHIMULJONO '
'as President Commissioner of the Company, '
'effective from the closing of this Meeting '
'until the closing of the fifth Annual General '
'Meeting of Shareholders of the Company after '
'the appointment comes into effect, without '
'prejudice to the rights of the Annual General '
'Meeting of Shareholders of the Company to '
'dismiss at any time. 5. Determine the '
'composition of the members of the Board of '
'Directors and members of the Board of '
'Commissioners of the Company for a new term '
'of office, effective from the closing of this '
'Meeting until the closing of the fifth Annual '
'General Meeting of Shareholders of the '
'Company after the appointment comes into '
'effect, without prejudice to the rights of '
'the Annual General Meeting of Shareholders of '
'the Company to dismiss at any time, as '
'follows: BOARD OF DIRECTORS: President '
'Director Director BOARD OF COMMISSIONERS: '
'President Commissioner Independent '
'Commissioner 6. Grant power of attorney to '
"the Company's Board of Directors and/or other "
'appointed parties, either jointly or '
'individually with the right of substitution, '
'to state the decision of the fifth agenda '
'item of the Meeting, in a separate deed '
'before a Notary, including notifying the '
'authorized agency and registering and taking '
'the necessary actions in connection with the '
"reappointment of all members of the Company's "
'Board of Directors and Board of '
'Commissioners. X Board of Director Prefix '
'Direction Name Position First Period of Last '
'Period of Period to Independent Positon '
'Positon Bapak Melvin Wangkar PRESIDENT 16 '
'June 2025 15 June 2030 1 DIRECTOR Bapak '
'Andaru Surya DIRECTOR 16 June 2025 15 June '
'2030 1 Gautama X Board of commisioner Prefix '
'Commissioner Commissioner First Period of '
'Last Period of Period to Independent Name '
'Position Positon Positon Bapak Rony Harianto '
'PRESIDENT 16 June 2025 15 June 2030 1 '
'COMMISSIONER Bapak Alkie Samuel COMMISSIONER '
'16 June 2025 15 June 2030 1 X Sutandra Thus '
'to be informed accordingly. Respectfully, PT '
'Esta Multi Usaha Tbk. Andaru Surya Gautama '
'Direktur PT Esta Multi Usaha Tbk. Gedung '
'Wisma D Esta Komplek Komersil Sekt II Blok AH '
'2 No.7A BSD Rawabuntu Phone : +62 21 6083 '
'4569, Fax : + 62 21 6083 4568, '
'www.estamultiusaha.co.id Sender Name Andaru '
'Surya Gautama Function Direktur Date and Time '
'18-06-2025 16:20 Attachment 1. ESTA - Risalah '
'RUPS 20250616 Eng.pdf 2. ESTA - Risalah RUPS '
'20250616 Ind.pdf This is an official document '
'of PT Esta Multi Usaha Tbk. that does not '
'require a signature as it was generated '
'electronically by the electronic reporting '
'system. PT Esta Multi Usaha Tbk. is fully '
'responsible for the information contained '
'within this document.',
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