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20250613_JGLE_Ringkasan Risalah//Risalah RUPS_31895116_lamp3.pdf
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THE SUMMARY OF MINUTES OF
ANNUAL GENERAL MEETING OF SHAREHOLDERS
PT GRAHA ANDRASENTRA PROPERTINDO TBK
The Board of Directors of PT Graha Andrasentra Propertindo Tbk (hereinafter referred to as "the
Company"), hereby announces to all shareholders of the Company the Summary of Minutes of Annual
General Meeting of Shareholders of the Company for 2024 accounting year ("Meeting") held on:
A. Day / date : Thursday, 12 June 2025
Hours : 10.43 – 11.45 Western Indonesia Time
Venue : Aston Bogor Hotel & Resort
Bogor Nirwana Residence
Dereded Street, Pahlawan - Southern Bogor City
Meeting Agenda :
1. Approval of the Board of Directors Accountability Report on the business activity of the
Company for the accounting year ended on 31 December 2024.
2. Approval and Ratification of the Company's Balance and Profit/Loss Statement for the
accounting year ended on 31 December 2024.
3. Approval of appointment of an Independent Public Accountant Firm to audit the Company's
financial statements for the accounting year of 2025.
4. Approval of Appointment of the Company's Board of Directors and Board of Commissioners
for the office term of 2025 to 2028
B. Member of the Board of Directors and member of the Board of Commissioners attending the
Meeting are:
Board of Directors:
Mr. Resza Adikreshna as President Director
Mr. Melky Aliandri as Director
Board of Commissioners :
Mr. Cahyono Cahya Angkasa as President Commissioner
Mr. Adika Nuraga Bakrie as Commissioner
Mr. Ori Setianto as Independent Commissioner
Mrs. Diyan Hapsari as Independent Commissioner
C. The Meeting was attended by 12.905.843.392 shares with valid voting rights or equivalent to
57,151% of the total number of shares with valid voting rights issued by the Company. Thus, the
Meeting is valid and has the right to make valid and binding decisions for the entire Meeting
Agenda
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D. In the Meeting, the Shareholders or their Proxies were given the opportunity to ask questions and/
or to give opinions regarding the agenda of the Meeting.
E. For all Meeting Agenda no one asked questions and/or gave opinion/response.
F. The resolution-making mechanism of the Meeting was conducted by deliberation to reach a
consensus. If a resolution on the basis of deliberations to reach a consensus is not reached, a
resolution is conducted by voting of more than ½ (one half) of the total shares with valid voting
rights present in the meeting
G. The results of the voting including the number of votes to agree, disagree and abstain/blank (no
vote) for each Meeting agenda, are as follows:
Meeting Agree Disagree Abstain/Blank
Agenda
1 12.165.202.592 shares 800 shares or 0,0001% 740.640.000 shares or
or 94,261% of the total of the total shares with 5,739% of the total
shares with valid voting valid voting rights shares with valid voting
rights present at the present at the Meeting rights present at the
Meeting Meeting
2 12.165.202.592 shares 800 shares or 0,0001% 740.640.000 shares or
or 94,261% of the total of the total shares with 5,739% of the total
shares with valid voting valid voting rights shares with valid voting
rights present at the present at the Meeting rights present at the
Meeting Meeting
3 11.933.445.576 shares 231.757.816 shares or 740.640.000 shares or
or 92,465% of the total 1,796% of the total 5,739% of the total
shares with valid voting shares with valid voting shares with valid voting
rights present at the rights present at the rights present at the
Meeting Meeting Meeting
4 11.933.445.576 shares 231.757.816 shares or 740.640.000 shares or
or 92,465% of the total 1,796% of the total 5,739% of the total
shares with valid voting shares with valid voting shares with valid voting
rights present at the rights present at the rights present at the
Meeting Meeting Meeting
H. The Meeting Resolutions are as follows:
1. First and Second Agenda
Approved and received the Accountability Report of the Board of Directors on the business
activity of the Company for the accounting year ended on 31 December 2024 and Oversight
Report of the Company Board of Commissioners and ratification of the Company's Balance
and Profit/Loss Statement for the accounting year ended on the same date as well as to grant
full release and discharge (volledig acquit at de charge) to members of the Board of Directors
for the managerial action and to members of the Board of Commissioners for the supervisory
action carried out in the accounting year ended 31 December 2024.
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2. Third Agenda
Approved the delegation of authority to the Company Board of Commissioners to appoint an
Independent Public Accountant Firm that will perform the audit on the Company's Financial
Statements for the accounting year of 2025 and to determine the honorarium of the Public
Accountant and the requirements.
3. Fourth Agenda
Approved the reappointment and ratification of the Company's Board of Directors and Board of
Commissioners for the office term from 2025 to 2028 as follows :
Board of Directors
President Director : Resza Adikreshna
Director : Melky Aliandri
Board of Commissioners
President Commissioner : Cahyono Cahya Angkasa
Commissioner : Adika Nuraga Bakrie
Independent Commissioner : Ori Setianto
Independent Commissioner : Diyan Hapsari
Bogor, 13 June 2025
PT Graha Andrasentra Propertindo Tbk
Board of Directors
Names mentioned 8 people and organisations named in the text · linked when the evidence is strong
unresolved
org
GRAHA ANDRASENTRA PROPERTINDO TBK
p.1 ×6
unresolved
person
Cahyono Cahya Angkasa
· President Commissioner
p.1 ×3
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