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20250613_STAA_Ringkasan Risalah//Risalah RUPS_31895015.pdf
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Nomor Surat 040/STAA-CS/VI/2025
Nama Perusahaan PT Sumber Tani Agung Resources Tbk
Kode Emiten STAA
Lampiran 2
Perihal Ringkasan Risalah Rapat Umum Para Pemegang Saham Luar Biasa
Merujuk pada surat Perseroan nomor 031/STAA-CS/V/2025 tanggal 20 Mei 2025, Perseroan menyampaikan hasil
penyelenggaraan Rapat Umum Pemegang Saham yang dilaksanakan pada tanggal 11 Juni 2025, sebagai berikut:
RUPS Luar Biasa
Rapat Umum Pemegang Saham Telah memenuhi kuorum karena dihadiri oleh pemegang saham yang mewakili
10.170.835.756 saham atau 93,28% 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 Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
Pembelian Kembali
Ya 93,28% 10.168.3 99,975% 998.800 0,01% 1.520.80 0,015% Setuju
Saham Perusahaan
16.156 0
Terbuka (Buyback)
Hasil Keputusan 1. Menyetujui pembelian kembali saham Perseroan yang telah dikeluarkan dan tercatat di
Bursa Efek Indonesia sebagai bentuk pelaksanaan program kepemilikan saham bagi
pegawai dalam rangka mendorong engagement terhadap keberlanjutan peningkatan kinerja
Perseroan dalam jangka panjang
2. Menyetujui pemberian wewenang kepada Direksi Perseroan untuk melaksanakan
pembelian kembali saham tersebut selambat-lambatnya 12 (dua belas) bulan terhitung sejak
tanggal 12 Juni 2025 sampai dengan 11 Juni 2026, dengan harga yang dianggap baik oleh
Perseroan namun tidak melebihi jumlah sebesar-besarnya Rp. 200.000.000.000,00 (dua
ratus miliar rupiah) serta untuk melakukan segala proses dan tindakan yang diperlukan
sehubungan dengan pelaksanaan pembelian kembali saham tersebut.
X Susunan Direksi
Prefix Nama Direksi Jabatan Awal Periode Akhir periode Periode Ke Independen
Jabatan Jabatan
Bapak Mosfly Ang DIREKTUR 01 September 2021 01 September 2026 1
UTAMA
Bapak Lim Chi Yin DIREKTUR 01 September 2021 01 September 2026 1
Bapak Go Kok Siang DIREKTUR 01 September 2021 01 September 2026 1
Ibu Bie Jan Jusri DIREKTUR 01 September 2021 01 September 2026 1
Bapak Nharong Somchit DIREKTUR 23 Mei 2025 01 September 2026 1
X Susunan Dewan Komisaris
Prefix Nama Komisaris Jabatan Komisaris Awal Periode Akhir Periode Periode Ke Komisaris
Jabatan Jabatan Independen
Bapak Suwandi Widjaja KOMISARIS 01 September 2021 01 September 2026 1
UTAMA
Bapak Riswan Wijaya WAKIL 01 September 2021 01 September 2026 1
KOMISARIS
UTAMA
Bapak Tan Keng Tong KOMISARIS 01 September 2021 01 September 2026 1
Bapak Lele Tanjung KOMISARIS 01 September 2021 01 September 2026 1
Bapak Robby Sumargo KOMISARIS 01 September 2021 01 September 2026 1 X
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Prefix Nama Komisaris Jabatan Komisaris Awal Periode Akhir Periode Periode Ke Komisaris
Jabatan Jabatan Independen
Bapak Rudi Ngadiman KOMISARIS 01 September 2021 01 September 2026 1 X
Bapak Julian Christopher KOMISARIS 23 Mei 2025 01 September 2026 1
X
Hill
Demikian untuk diketahui.
Hormat Kami,
PT Sumber Tani Agung Resources Tbk
Juliani Chandra
Corporate Secretary
PT Sumber Tani Agung Resources Tbk
Jl. Pangeran Diponegoro No. 51
Telepon : +62 61 415 6262, Fax : +62 61 414 8866, http://sta.co.id/
Nama Pengirim Juliani Chandra
Jabatan Corporate Secretary
Tanggal dan Waktu 13-06-2025 16:39
Lampiran 1. STAA - Summary of Minutes of EGMS_2025 (buyback).pdf
2. STAA - Ringkasan Risalah RUPSLB (buyback).pdf
Dokumen ini merupakan dokumen resmi PT Sumber Tani Agung Resources Tbk yang tidak memerlukan tanda
tangan karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Sumber Tani Agung Resources Tbk
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 040/STAA-CS/VI/2025
Issuer Name PT Sumber Tani Agung Resources Tbk
Issuer Code STAA
Attachment 2
Subject Treatise Summary General Meeting of Shareholder's Extra Ordinarynull
Reffering the announcement number 031/STAA-CS/V/2025 Date 20 May 2025, Listed companies giving report of
general meeting of shareholder’s result on 11 June 2025, are mentioned below :
Extra ordinary general meeting result
Extra ordinary general meeting have fulfill the Kuorum because has been attended by shareholder on behalf of
10.170.835.756 share of 93,28% from all the shares with company’s valid authority in accordance with company’s
charter and regulations.
Agenda 1 Persetujuan Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
Pembelian Kembali
Ya 93,28% 10.168.3 99,975% 998.800 0,01% 1.520.80 0,015% Setuju
Saham Perusahaan
16.156 0
Terbuka (Buyback)
Hasil Keputusan 1. Resolved to approve the buyback of the Company's shares that have been issued and
listed on the Indonesia Stock Exchange as the implementation of the share ownership
program for employees in order to drive engagement towards sustainable improvement of
the Company's performance in the long term.
2. Resolved to approve the granting of authority to the Company's Board of Directors to carry
out the share buyback transaction within a period of no later than 12 (twelve) months from 12
June 2025 to 11 June 2026, at a price that the Company deems fit but shall not exceed a
maximum amount of Rp200,000,000,000.00 (two hundred billion Rupiah) and to carry out all
processes and actions required in order to effect and in connection with the aforesaid share
buyback transaction.
X Board of Director
Prefix Direction Name Position First Period of Last Period of Period to Independent
Positon Positon
Bapak Mosfly Ang PRESIDENT 01 September 2021 01 September 2026 1
DIRECTOR
Bapak Lim Chi Yin DIRECTOR 01 September 2021 01 September 2026 1
Bapak Go Kok Siang DIRECTOR 01 September 2021 01 September 2026 1
Ibu Bie Jan Jusri DIRECTOR 01 September 2021 01 September 2026 1
Bapak Nharong Somchit DIRECTOR 23 May 2025 01 September 2026 1
X Board of commisioner
Prefix Commissioner Commissioner First Period of Last Period of Period to Independent
Name Position Positon Positon
Bapak Suwandi Widjaja PRESIDENT 01 September 2021 01 September 2026 1
COMMISSIONER
Bapak Riswan Wijaya DEPUTY 01 September 2021 01 September 2026 1
COMMISSIONER
Bapak Tan Keng Tong COMMISSIONER 01 September 2021 01 September 2026 1
Bapak Lele Tanjung COMMISSIONER 01 September 2021 01 September 2026 1
Bapak Robby Sumargo COMMISSIONER 01 September 2021 01 September 2026 1 X
Bapak Rudi Ngadiman COMMISSIONER 01 September 2021 01 September 2026 1 X
Page 4
Prefix Commissioner Commissioner First Period of Last Period of Period to Independent
Name Position Positon Positon
Bapak Julian Christopher COMMISSIONER 23 May 2025 01 September 2026 1
X
Hill
Thus to be informed accordingly.
Respectfully,
PT Sumber Tani Agung Resources Tbk
Juliani Chandra
Corporate Secretary
PT Sumber Tani Agung Resources Tbk
Jl. Pangeran Diponegoro No. 51
Phone : +62 61 415 6262, Fax : +62 61 414 8866, http://sta.co.id/
Sender Name Juliani Chandra
Function Corporate Secretary
Date and Time 13-06-2025 16:39
Attachment 1. STAA - Summary of Minutes of EGMS_2025 (buyback).pdf
2. STAA - Ringkasan Risalah RUPSLB (buyback).pdf
This is an official document of PT Sumber Tani Agung Resources Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT Sumber Tani Agung Resources Tbk is fully
responsible for the information contained within this document.
Names mentioned 15 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Lim Chi Yin
· DIREKTUR
p.1
unresolved
person
Bie Jan Jusri
· DIREKTUR
p.1
unresolved
person
Nharong Somchit
· DIREKTUR
p.1
unresolved
person
Suwandi Widjaja
· KOMISARIS
p.1
unresolved
person
Tan Keng Tong
· KOMISARIS
p.1
unresolved
person
Robby Sumargo
· KOMISARIS
p.1
unresolved
person
Rudi Ngadiman
· KOMISARIS
p.2
unresolved
person
Julian Christopher
· KOMISARIS
p.2
unresolved
person
Juliani Chandra
· Corporate Secretary
p.2 ×2
unresolved
org
Indonesia Stock Exchange
p.3
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Raw output
{'agenda': [],
'is_electronic': True,
'meeting_type': 'EGM',
'pct_present': '93.28',
'shares_present': '10170835756'}