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20250613_SDMU_Ringkasan Risalah//Risalah RUPS_31894836.pdf
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Page 1
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Nomor Surat 127/SDMU/VI/2025
Nama Perusahaan Sidomulyo Selaras Tbk
Kode Emiten SDMU
Lampiran 2
Perihal Ringkasan Risalah Rapat Umum Para Pemegang Saham Tahunan
Merujuk pada surat Perseroan nomor 126/SDMU/V/2025 tanggal 20 Mei 2025, Perseroan menyampaikan hasil
penyelenggaraan Rapat Umum Pemegang Saham yang dilaksanakan pada tanggal 11 Juni 2025, sebagai berikut:
RUPS Tahunan
Rapat Umum Pemegang Saham dihadiri oleh pemegang saham yang mewakili 634.122.766 saham atau 55,86%
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 55,86% 634.122. 100% 0 0% 0 0% Setuju
Laporan Keuangan
766
Tahunan
Hasil Keputusan Menyetujui dan mengesahkan Laporan Tahunan Perseroan tahun buku 2024 termasuk di
dalamnya Laporan Kegiatan Perseroan, Laporan Pengawasan Dewan Komisaris dan
Laporan Keuangan tahun buku 2024, serta memberikan pelunasan dan pembebasan
tanggung jawab sepenuhnya (acquit et decharge) kepada anggota Dewan Komisaris dan
Direksi Perseroan atas tindakan pengawasan dan pengurusan yang telah dilakukan,
sepanjang tindakan-tindakan tersebut tercermin dalam Laporan Tahunan tersebut.
Agenda 2. Persetujuan Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
Penunjukkan Akuntan
Ya 55,86% 634.122. 100% 0 0% 0 0% Setuju
Publik dan/atau
766
Kantor Akuntan
Publik
Hasil Keputusan Memberikan wewenang dan kuasa kepada Dewan Komisaris Perseroan, untuk menunjuk
Kantor Akuntan Publik (termasuk Akuntan Publik yang tergabung dalam Kantor Akuntan
Publik), dengan kriteria Independen dan terdaftar di Otoritas Jasa Keuangan, yang akan
mengaudit laporan keuangan Perseroan untuk tahun buku 2025, oleh karena sedang
dipertimbangkan dan dievaluasi untuk penunjukan Akuntan Publik lebih lanjut, serta untuk
menetapkan honorarium Kantor Akuntan Publik (termasuk Akuntan Publik yang tergabung
dalam Kantor Akuntan Publik) tersebut, dan menetapkan syarat-syarat sehubungan dengan
penunjukan dan pemberhentian Kantor Akuntan Publik (termasuk Akuntan Publik yang
tergabung dalam Kantor Akuntan Publik) tersebut, serta penunjukkan kantor akuntan publik
pengganti (termasuk akuntan publik yang tergabung dalam kantor akuntan publik) tersebut
dalam hal terdapat penggantian Kantor Akuntan Publik (termasuk Akuntan Publik yang
tergabung dalam Kantor Akuntan Publik) yang bersangkutan.
Agenda 3. Penentuan Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
honorarium, gaji, dan
Ya 55,86% 634.122. 100% 0 0% 0 0% Setuju
tunjangan lainnya
766
bagi anggota Dewan
Komisaris dan
Direksi.
Hasil Keputusan a. Menetapkan gaji dan/atau tunjangan lainnya bagi anggota Dewan Komisaris
Perseroan untuk tahun buku 2025, maksimum sebesar sama dengan tahun buku 2024, atau
apabila ada kenaikan maka jumlah kenaikannya tidak melebihi 10% (sepuluh persen) dari
tahun buku 2024, dan memberikan wewenang kepada Komisaris Utama untuk menetapkan
alokasinya.
b. Memberikan wewenang kepada Dewan Komisaris Perseroan untuk menetapkan
gaji dan/atau tunjangan bagi anggota Direksi Perseroan.
Page 2
Agenda 4. Perubahan susunan Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
anggota Direksi dan
Ya 55,86% 634.122. 100% 0 0% 0 0% Setuju
Komisaris Perseroan.
766
Hasil Keputusan Keputusan Mata Acara Keempat :
a. Menerima pengunduran diri Tuan TRIJANTO SANTOSO selaku Direktur
Perseroan, dengan ucapan terima kasih atas jasa dan kinerjanya dalam Perseroan.
b. Memberhentikan dengan hormat Nyonya JULINA MERE, Tuan KARTONO
CAESAREA ARI WIYANTO dan Tuan KUSYAMTO masing-masing dari jabatannya selaku
Direktur Perseroan terhitung sejak ditutupnya Rapat, dengan mengucapkan terima kasih
atas jasa-jasa dan kontribusi yang telah diberikan selama menjabat sebagai anggota Direksi
Perseroan.
c. Mengangkat Tuan HANDRIYANTO selaku Direktur Perseroan, efektif terhitung
sejak ditutupnya Rapat ini.
d. Menetapkan susunan anggota Direksi Perseroan terhitung sejak ditutupnya Rapat
ini sampai dengan ditutupnya Rapat Umum Pemegang Saham Tahunan Perseroan pada
tahun 2026 (dua ribu dua puluh enam), adalah sebagai berikut:
Direksi :
Direktur Utama : Nyonya EVELYN MAGDALENA TJOE
Direktur : Tuan HANDRIYANTO
e. Memberikan wewenang dan kuasa kepada Direksi Perseroan, dengan hak
substitusi, untuk menuangkan/menyatakan keputusan mengenai susunan anggota Direksi
Perseroan tersebut dalam akta yang dibuat dihadapan Notaris, dan untuk selanjutnya
memberitahukannya pada pihak yang berwenang, serta melakukan semua dan setiap
tindakan yang diperlukan sehubungan dengan keputusan tersebut sesuai dengan peraturan
perundangan-undangan yang berlaku.
X Susunan Direksi
Prefix Nama Direksi Jabatan Awal Periode Akhir periode Periode Ke Independen
Jabatan Jabatan
Ibu Evelyn Magdalena DIREKTUR 26 April 2024 26 April 2026 2
Tjoe UTAMA
Bapak Handriyanto DIREKTUR 11 Juni 2025 11 Juni 2026 1
Demikian untuk diketahui.
Hormat Kami,
Sidomulyo Selaras Tbk
Jonathan Walewangko
Corporate Secretary
Sidomulyo Selaras Tbk
Jl. Gunung Sahari III No. 12 A
Telepon : (021) 4266002, Fax : (021) 4266020, www.sidomulyo.com
Nama Pengirim Jonathan Walewangko
Jabatan Corporate Secretary
Tanggal dan Waktu 13-06-2025 13:17
Page 3
Lampiran 1. 127-SDMU-VI-2025.pdf
2. Ringkasan Risalah RUPST.pdf
Dokumen ini merupakan dokumen resmi Sidomulyo Selaras Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Sidomulyo Selaras Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
Page 4
Go To Indonesian Page
Letter / Announcement No. 127/SDMU/VI/2025
Issuer Name Sidomulyo Selaras Tbk
Issuer Code SDMU
Attachment 2
Subject Treatise Summary General Meeting of Shareholder's Annualnull
Reffering the announcement number 126/SDMU/V/2025 Date 20 May 2025, Listed companies giving report of
general meeting of shareholder’s result on 11 June 2025, are mentioned below :
Annual General Meeting
Annual General Meeting because has been attended by shareholder on behalf of 634.122.766 shares or 55,86%
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 55,86% 634.122. 100% 0 0% 0 0% Setuju
Laporan Keuangan
766
Tahunan
Hasil Keputusan Approve and ratify the Company's Annual Report for the 2024 financial year including the
Company's Activity Report, the Board of Commissioners' Supervisory Report and the
Financial Report for the 2024 financial year, and provide full release and discharge (acquit et
decharge) to the members of the Company's Board of Commissioners and Board of
Directors for the supervisory and management actions that have been carried out, as long as
these actions are reflected in the Annual Report.
Agenda 2. Persetujuan Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
Penunjukkan Akuntan
Ya 55,86% 634.122. 100% 0 0% 0 0% Setuju
Publik dan/atau
766
Kantor Akuntan
Publik
Hasil Keputusan Granting authority and power to the Company's Board of Commissioners to appoint a Public
Accounting Firm (including Public Accountants affiliated with a Public Accounting Firm), with
Independent criteria and registered with the Financial Services Authority, which will audit the
Company's financial statements for the 2025 financial year, because it is being considered
and evaluated for further appointment of Public Accountants, as well as to determine the
honorarium of the Public Accounting Firm (including Public Accountants affiliated with a
Public Accounting Firm), and determine the terms and conditions relating to the appointment
and dismissal of the Public Accounting Firm (including Public Accountants affiliated with a
Public Accounting Firm), as well as the appointment of a replacement public accounting firm
(including public accountants affiliated with a public accounting firm) in the event of a
replacement of the Public Accounting Firm (including Public Accountants affiliated with a
Public Accounting Firm) concerned.
Page 5
Agenda 3. Penentuan Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
honorarium, gaji, dan
Ya 55,86% 634.122. 100% 0 0% 0 0% Setuju
tunjangan lainnya
766
bagi anggota Dewan
Komisaris dan
Direksi.
Hasil Keputusan a. Determine the salary and/or other allowances for members of the Company's Board of
Commissioners for the 2025 financial year, a maximum of the same as the 2024 financial
year, or if there is an increase, the amount of the increase does not exceed 10% (ten
percent) of the 2024 financial year, and authorize the President Commissioner to determine
the allocation.
b. Authorize the Company's Board of Commissioners to determine the salary and/or
allowances for members of the Company's Board of Directors.
Agenda 4. Perubahan susunan Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
anggota Direksi dan
Ya 55,86% 634.122. 100% 0 0% 0 0% Setuju
Komisaris Perseroan.
766
Hasil Keputusan Fourth Agenda Decision:
a. Accepting the resignation of Mr. TRIJANTO SANTOSO as Director of the Company, with
gratitude for his services and performance in the Company.
b. Honorably dismissing Mrs. JULINA MERE, Mr. KARTONO CAESAREA ARI WIYANTO
and Mr. KUSYAMTO each from their positions as Directors of the Company effective as of
the closing of the Meeting, with gratitude for the services and contributions they have
provided during their tenure as members of the Board of Directors of the Company.
c. Appointing Mr. HANDRIYANTO as Director of the Company, effective as of the closing of
this Meeting.
d. Determining the composition of the members of the Board of Directors of the Company
effective as of the closing of this Meeting until the closing of the Annual General Meeting of
Shareholders of the Company in 2026 (two thousand twenty six), as follows:
Board of Directors:
President Director: Mrs. EVELYN MAGDALENA TJOE
Director: Mr. HANDRIYANTO
e. Granting authority and power to the Company's Board of Directors, with the right of
substitution, to state/state decisions regarding the composition of the Company's Board of
Directors in a deed made before a Notary, and to subsequently notify the authorized party,
and to carry out all and any actions required in connection with said decision in accordance
with applicable laws and regulations.
X Board of Director
Prefix Direction Name Position First Period of Last Period of Period to Independent
Positon Positon
Ibu Evelyn Magdalena PRESIDENT 26 April 2024 26 April 2026 2
Tjoe DIRECTOR
Bapak Handriyanto DIRECTOR 11 June 2025 11 June 2026 1
Thus to be informed accordingly.
Respectfully,
Sidomulyo Selaras Tbk
Page 6
Jonathan Walewangko
Corporate Secretary
Sidomulyo Selaras Tbk
Jl. Gunung Sahari III No. 12 A
Phone : (021) 4266002, Fax : (021) 4266020, www.sidomulyo.com
Sender Name Jonathan Walewangko
Function Corporate Secretary
Date and Time 13-06-2025 13:17
Attachment 1. 127-SDMU-VI-2025.pdf
2. Ringkasan Risalah RUPST.pdf
This is an official document of Sidomulyo Selaras Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Sidomulyo Selaras Tbk is fully responsible for the information
contained within this document.
Names mentioned 11 people and organisations named in the text · linked when the evidence is strong
unresolved
person
KARTONO CAESAREA ARI WIYANTO
p.2 ×2
unresolved
person
EVELYN MAGDALENA TJOE
· President Director
p.2 ×4
unresolved
org
Financial Services Authority
p.4
unresolved
—
Appointing Mr. HANDRIYANTO
· Director
p.5
Extraction attempts how the parser did, and what it refused
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12 Sep 2026 22:58
Raw output
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'pct_abstain': '0',
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'seq': 1,
'title': 'tunjangan lainnya bagi anggota',
'votes_abstain': '0',
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'votes_for': '634122'},
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'pct_abstain': '0',
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{'approved': True,
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{'approved': True,
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'resolution_items': [],
'resolution_text': 'Perseroan tersebut dalam akta yang dibuat '
'dihadapan Notaris, dan untuk selanjutnya '
'memberitahukannya pada pihak yang berwenang, '
'serta melakukan semua dan setiap tindakan '
'yang diperlukan sehubungan dengan keputusan '
'tersebut sesuai dengan peraturan '
'perundangan-undangan yang berlaku. X Susunan '
'Direksi Prefix Nama Direksi Jabatan Awal '
'Periode Akhir periode Periode Ke Independen '
'Jabatan Jabatan Ibu Evelyn Magdalena DIREKTUR '
'26 April 2024 26 April 2026 2 Tjoe UTAMA '
'Bapak Handriyanto DIREKTUR 11 Juni 2025 11 '
'Juni 2026 1 Demikian untuk diketahui. Hormat '
'Kami, Sidomulyo Selaras Tbk Jonathan '
'Walewangko Corporate Secretary Sidomulyo '
'Selaras Tbk Jl. Gunung Sahari III No. 12 A '
'Telepon : (021) 4266002, Fax : (021) 4266020, '
'www.sidomulyo.com Nama Pengirim Jonathan '
'Walewangko Jabatan Corporate Secretary '
'Tanggal dan Waktu 13-06-2025 13:17 Lampiran '
'1. 127-SDMU-VI-2025.pdf 2. Ringkasan Risalah '
'RUPST.pdf Dokumen ini merupakan dokumen resmi '
'Sidomulyo Selaras Tbk yang tidak memerlukan '
'tanda tangan karena dihasilkan secara '
'elektronik oleh sistem pelaporan elektronik. '
'Sidomulyo Selaras Tbk bertanggung jawab penuh '
'atas informasi yang tertera didalam dokumen '
'ini. Go To Indonesian Page 127/SDMU/VI/2025 '
'Letter / Announcement No. Sidomulyo Selaras '
'Tbk Issuer Name SDMU Issuer Code 2 Attachment '
'Treatise Summary General Meeting of '
"Shareholder's Annualnull Subject Reffering "
'the announcement number 126/SDMU/V/2025 Date '
'20 May 2025, Listed companies giving report '
'of general meeting of shareholder’s result on '
'11 June 2025, are mentioned below : Annual '
'General Meeting Annual General Meeting '
'because has been attended by shareholder on '
'behalf of 634.122.766 shares or 55,86% 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 55,86% 634.122. '
'100% 0 0% 0 0% Setuju Laporan Keuangan 766 '
'Tahunan Hasil Keputusan Approve and ratify '
"the Company's Annual Report for the 2024 "
"financial year including the Company's "
"Activity Report, the Board of Commissioners' "
'Supervisory Report and the Financial Report '
'for the 2024 financial year, and provide full '
'release and discharge (acquit et decharge) to '
"the members of the Company's Board of "
'Commissioners and Board of Directors for the '
'supervisory and management actions that have '
'been carried out, as long as these actions '
'are reflected in the Annual Report. Agenda 2. '
'Persetujuan Kuorum Kehadiran Setuju Tidak '
'Setuju Abstain Hasil RUPS Penunjukkan Akuntan '
'Ya 55,86% 634.122. 100% 0 0% 0 0% Setuju '
'Publik dan/atau 766 Kantor Akuntan Publik '
'Hasil Keputusan Granting authority and power '
"to the Company's Board of Commissioners to "
'appoint a Public Accounting Firm (including '
'Public Accountants affiliated with a Public '
'Accounting Firm), with Independent criteria '
'and registered with the Financial Services '
"Authority, which will audit the Company's "
'financial statements for the 2025 financial '
'year, because it is being considered and '
'evaluated for further appointment of Public '
'Accountants, as well as to determine the '
'honorarium of the Public Accounting Firm '
'(including Public Accountants affiliated with '
'a Public Accounting Firm), and determine the '
'terms and conditions relating to the '
'appointment and dismissal of the Public '
'Accounting Firm (including Public Accountants '
'affiliated with a Public Accounting Firm), as '
'well as the appointment of a replacement '
'public accounting firm (including public '
'accountants affiliated with a public '
'accounting firm) in the event of a '
'replacement of the Public Accounting Firm '
'(including Public Accountants affiliated with '
'a Public Accounting Firm) concerned. Agenda '
'3. Penentuan Kuorum Kehadiran Setuju Tidak '
'Setuju Abstain Hasil RUPS honorarium, gaji, '
'dan Ya 55,86% 634.122. 100% 0 0% 0 0% Setuju '
'tunjangan lainnya 766 bagi anggota Dewan '
'Komisaris dan Direksi. Hasil Keputusan a. '
'Determine the salary and/or other allowances '
"for members of the Company's Board of "
'Commissioners for the 2025 financial year, a '
'maximum of the same as the 2024 financial '
'year, or if there is an increase, the amount '
'of the increase does not exceed 10% (ten '
'percent) of the 2024 financial year, and '
'authorize the President Commissioner to '
'determine the allocation. b. Authorize the '
"Company's Board of Commissioners to determine "
'the salary and/or allowances for members of '
"the Company's Board of Directors. Agenda 4. "
'Perubahan susunan Kuorum Kehadiran Setuju '
'Tidak Setuju Abstain Hasil RUPS anggota '
'Direksi dan Ya 55,86% 634.122. 100% 0 0% 0 0% '
'Setuju Komisaris Perseroan. 766 Hasil '
'Keputusan Fourth Agenda Decision: a. '
'Accepting the resignation of Mr. TRIJANTO '
'SANTOSO as Director of the Company, with '
'gratitude for his services and performance in '
'the Company. b. Honorably dismissing Mrs. '
'JULINA MERE, Mr. KARTONO CAESAREA ARI WIYANTO '
'and Mr. KUSYAMTO each from their positions as '
'Directors of the Company effective as of the '
'closing of the Meeting, with gratitude for '
'the services and contributions they have '
'provided during their tenure as members of '
'the Board of Directors of the Company. c. '
'Appointing Mr. HANDRIYANTO as Director of the '
'Company, effective as of the closing of this '
'Meeting. d. Determining the composition of '
'the members of the Board of Directors of the '
'Company effective as of the closing of this '
'Meeting until the closing of the Annual '
'General Meeting of Shareholders of the '
'Company in 2026 (two thousand twenty six), as '
'follows: Board of Directors: President '
'Director: Mrs. EVELYN MAGDALENA TJOE '
'Director: Mr. HANDRIYANTO e. Granting '
"authority and power to the Company's Board of "
'Directors, with the right of substitution, to '
'state/state decisions regarding the '
"composition of the Company's Board of "
'Directors in a deed made before a Notary, and '
'to subsequently notify the authorized party, '
'and to carry out all and any actions required '
'in connection with said decision in '
'accordance with applicable laws and '
'regulations. X Board of Director Prefix '
'Direction Name Position First Period of Last '
'Period of Period to Independent Positon '
'Positon Ibu Evelyn Magdalena PRESIDENT 26 '
'April 2024 26 April 2026 2 Tjoe DIRECTOR '
'Bapak Handriyanto DIRECTOR 11 June 2025 11 '
'June 2026 1 Thus to be informed accordingly. '
'Respectfully, Sidomulyo Selaras Tbk Jonathan '
'Walewangko Corporate Secretary Sidomulyo '
'Selaras Tbk Jl. Gunung Sahari III No. 12 A '
'Phone : (021) 4266002, Fax : (021) 4266020, '
'www.sidomulyo.com Sender Name Jonathan '
'Walewangko Function Corporate Secretary Date '
'and Time 13-06-2025 13:17 Attachment 1. '
'127-SDMU-VI-2025.pdf 2. Ringkasan Risalah '
'RUPST.pdf This is an official document of '
'Sidomulyo Selaras Tbk that does not require a '
'signature as it was generated electronically '
'by the electronic reporting system. Sidomulyo '
'Selaras Tbk is fully responsible for the '
'information contained within this document.',
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'is_electronic': True,
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