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20250616_MTMH_Ringkasan Risalah//Risalah RUPS_31895377_lamp1.pdf
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ANNOUNCEMENT OF THE MINUTES SUMMARY OF
ANNUAL GENERAL MEETING OF SHAREHOLDERS AND
EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
PT MURNI SADAR TBK
The Board of Directors of PT. Murni Sadar Tbk (“Company”), hereby announced to the
shareholders, that the Company has held the Annual General Meeting of Shareholders
(“AGMS”) and Extraordinary General Meeting of Shareholders (“EGMS”) , (referred to as
“Meeting”) on/at :
Day / Date : Friday, June 13th, 2025
Time : 09.24 AM until 10.15 AM
Venue : Auditorium 8th Floor, Murni Teguh Memorial Hospital, Jalan Jawa No.2,
Medan Timur, Medan
The following are the Summary Minutes of AGMS and EGMS :
I. Quorum of Attendance
A. Quorum of Attendance in AGMS
The AGMS was attended by the shareholders and/or the authorized proxy of
Shareholders who all represent 1.758.159.650 shares or represent 85% of all shares
that have been issued and fully paid up by the Company until the date of AGMS.
B. Quorum of attendance in EGMS
The EGMS was attended by the shareholders and/or the authorized proxy of
Shareholders who all represent 1.760.154.950 shares or represent 85,09% of all
shares that have been issued and fully paid up by the Company until the date of
EGMS.
II. Attendance of the Board of Commissioner and Directors :
Members of Board of Commissioners who attended at AGMS & EGMS :
President Commisioner : Tjhin Ten Chun
Independent Commisioner : dr. Andi Wahyuningsih Attas,Sp. An,. KIC., MARS (Virtual)
Members Directors who attended at AGMS & EGMS :
President Director : Dr.dr.Mutiara, MHA, MKT
Director : dr. Jong Khai, MARS
Director : Clement Zichri Ang. M.Sc
Director : Felix Vincent Ang, B.Eng (Virtual)
The meeting was chaired by TJHIN TEN CHUN as the company’s President
Commisioner in accordance with the Company's Articles of Association and the Decision
of the Company's Board of Commissioners.
III. Attendance by Capital Market Supporting Institution, namely :
Notary : Gunawati, S.H., M.kn.
Share Registrar : PT Adimitra Jasa Korpora
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IV. Meeting Agenda
ANNUAL GENERAL MEETING OF SHAREHOLDERS
Agenda 1. Approval of the Company’s Annual Report, including the Board of Directors
Report, the Board of Commissioners Supervisory Duty Report and
ratification of the Company’s Financial Statement for the financial year
2024 and granting the Board of Directors and Board of Commissioners full
release and discharge from operational and supervisory responsibilities
(acquit et de charge) for the Financial Year ending on December 31 th, 2024;
Agenda 2. Determination of the Use of the Company’s net profits for Financial Year
2024;
Agenda 3. Appointment of the Independent Public Accountant auditing the Financial
Report for Financial Year 2025.
Agenda 4. Determinate of salary for the company’s Board of Commisioner and provide
Authority to Board of Commissioners to determine honorarium, salary,
duties and authorities of the member of Company’s Board of Director.
EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
Agenda 1. Approval to changes in management Composition of the Company
Agenda 2. Approval to pledge the Company’s Assets of more than 50% (fifty percent)
of the Company’s net assets as collateral for debts on behalf of the
Company, in 1 (one) or more transactions.
V. Questions & Answers
1. Amount of shareholders who ask questions at AGMS :
a. Mata Acara 1 : None
b. Mata Acara 2 : 1 person
c. Mata Acara 3 : None
d. Mata Acara 4 : None
2. Amount of shareholders who asked questions at EGMS :
a. Mata Acara 1 : None
b. Mata Acara 2 : None
VI. Voting Result of Each Agenda
AGMS
AGMS Agenda Agreed (*) Abstained (*) Disagreed (*)
Agenda 1 1.758.159.650 0 0
Agenda 2 1.758.159.650 0 0
Agenda 3 1.758.159.650 0 0
Agenda 4 1.758.159.650 0 0
EGMS
EGMS Agenda Agreed (*) Abstained (*) Disagreed (*)
Agenda 1 1.760.154.950 0 0
Agenda 2 1.760.154.950 0 0
*In form of Stocks
VII. Resolution of Meeting
A. The results of decisions of AGMS, are as follows :
1. Resolution of the Agenda 1 based on deliberations of Consensus :
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Approved and ratified the Company's Annual Report and the Financial Report for
financial year ended 31 December 2024 including Released and discharged to the
members of the Company’s Board of Directors and those of the Board of
Commissioners from any responsibility and accountability (acquit et de charge) for
management and supervision activities they performed during the Financial Year
of 2024, provided that such acts were reflected in the Annual Report and Financial
Statement.
2. Resolution of the Agenda 2 based on deliberations of Consensus :
Approved the entire use of the Company's net profit of the year 2024 such as :
1. Amount of Rp.41.370.539.000,- from Company’s retained earnings is
allocated and recorded as a mandatory reserve fund;
2. The remaining net profit of the Company is recorded as retained earnings, to
increase the Company’s Working Capital.
3. There is no distribution of dividend to shareholders for financial year of 2024.
3. Resolution of the Agenda 3 based on deliberations of Consensus:
Granting Authority to the Board of Commissioners to appointed Public Accounting
Firm to conduct audits of Company’s Financial Statement for Financial Year 2025
and granting authority for public accountant honorarium and other requirements.
4. Resolution of the Agenda 4 based on deliberations of Consensus:
Granting authority to the Board of Commissioner to determine of honorarium of
the members of the Board of Commissioners and to the determine the salary of the
members of Board Directors for financial year of 2025.
B. The results of decisions of EGMS, are as follows :
1. Resolution of the Agenda 1 based on deliberations of Consensus:
a. Approved the appointment of Mrs. dr. Sharon Hanmy Angel, as Director of the
Company with a term of office of other management until June 21, 2029, with
the composition of the management as follows :
• Composition of the BOD’s :
-President Director : Mrs. Mutiara
-Director : Mr. dr. Jong Khai
-Director : Mr. Clement Zichri Ang
-Director : Mr. Felix Vincent Ang
-Director : Mrs. dr. Sharon Hanmy Angel
• Composition of the BOC’s :
-President Commissioner : Mr. Tjhin Ten Chun
-Independent Commissioner : Mrs. Andi Wahyuningsih
b. Approved and granting of authority and power to the Directors of the Company,
both collectively or individually, with substitution rights to state adjusments to
the Company’s article of association in the deed made before a notary public.
And for such purposes has the right to appear wherever necessary, provide
and/or request the information as may be required to be made and sign the
deeds, letters and any documents as may be required, submit applications to
authorized party/officials to gain approval or reporting such matters to the
authorized party/officials including carry out all necessary actions in
accordance with prevailing laws and regulations.
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2. Resolution of the Agenda 2 based on deliberations of Consensus:
Granting Approval to the plan to pledge for most of the company’s assets, more
than 50% of company’s total net assets in 1 or more transactions to obtain
loans/credit facilities either now or in the future in the name of company, arise
based on credit agreements and or orther banking agreements, including
amandments, additions, extensions or renewals for a period 1 (one) year after
this EGMS. Thus by using the terms and agreements, deemed good by Director’s
of Company. Articles of Association and Applicable Laws and Regulations.
Medan, June 16th 2025
PT MURNI SADAR TBK
Board Directors
Names mentioned 10 people and organisations named in the text · linked when the evidence is strong
unresolved
person
dr. Andi Wahyuningsih Attas
· Commissioner
p.1 ×2
unresolved
person
dr. Jong Khai
p.1 ×2
unresolved
person
Gunawati
p.1
unresolved
org
PT Adimitra Jasa Korpora
p.1
unresolved
person
Mutiara
· President Director
p.3 ×2
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confidence 0.111
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12 Sep 2026 22:38
no shares_present; no pct_present; no vote table found
Raw output
{'agenda': [], 'is_electronic': False, 'meeting_type': 'OTHER'}