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Nomor Surat 174/GT-CORSEC/VI/2025
Nama Perusahaan PT Grahaprima Suksesmandiri Tbk
Kode Emiten GTRA
Lampiran 3
Perihal Ringkasan Risalah Rapat Umum Para Pemegang Saham Tahunan
Merujuk pada surat Perseroan nomor 154/GT-CORSEC/V/2025 tanggal 19 Mei 2025, Perseroan menyampaikan
hasil penyelenggaraan Rapat Umum Pemegang Saham yang dilaksanakan pada tanggal 10 Juni 2025, sebagai
berikut:
RUPS Tahunan
Rapat Umum Pemegang Saham dihadiri oleh pemegang saham yang mewakili 1.517.251.600 saham atau 80,09%
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 80,09% 1.517.25 99,99% 0 0% 100 0,01% Setuju
Laporan Keuangan
1.500
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 Penetapan laba rugi Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
Perseroan untuk
Ya 80,09% 1.517.25 99,99% 0 0% 100 0,01% Setuju
tahun buku yang
1.500
berakhir pada tanggal
31 Desember 2024.
Hasil Keputusan Menetapkan penggunaan Laba Neto Perseroan untuk tahun buku yang berakhir pada
tanggal 31 Desember 2024, yaitu sebesar Rp 39.477.339.132 dengan perincian sebagai
berikut:
a. sebesar Rp 5.000.000.000 disisihkan sebagai dana cadangan, sesuai dengan
ketentuan Pasal 70 Undang-Undang Perseroan Terbatas;
b. sebesar Rp 3.447.762.500 (dihitung dari Laba Neto Perseroan setelah dikurangi
dana cadangan) dibagikan sebagai dividen tunai secara proporsional kepada para
pemegang saham Perseroan dengan pembagian dividen sebesar Rp 1,82 per lembar
saham, yang pembagiannya akan dilaksanakan oleh Direksi Perseroan, selambat-lambatnya
pada tanggal 11 Juli 2025;
c. sisanya akan dibukukan sebagai laba ditahan Perseroan untuk memperkuat
permodalan jangka panjang dan dalam rangka mendukung pertumbuhan bisnis serta
rencana investasi Perseroan.
Selanjutnya Rapat memberikan kuasa dan wewenang kepada Direksi Pereseroan untuk
menentukan waktu dan tata cara pelaksanaan pembagian dividen tunai tersebut sesuai
dengan ketentuan peraturan yang berlaku di bidang pasar modal.
Page 2
Agenda 3 Penetapan besarnya Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
gaji dan tunjangan
Ya 80,09% 1.517.25 99,99% 0 0% 100 0,01% Setuju
lainnya bagi anggota
1.500
Direksi dan anggota
Dewan 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.
Agenda 4 Persetujuan Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
Penunjukkan Akuntan
Ya 80,09% 1.517.25 99,99% 0 0% 100 0,01% Setuju
Publik dan/atau
1.500
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 Persetujuan Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
Pengangkatan
Ya 80,09% 1.517.25 99,99% 0 0% 100 0,01% Setuju
Kembali / Perubahan
1.500
Susunan Direksi
Hasil Keputusan Menyetujui pengunduran diri Ibu YOHANA PUSPITA selaku Direktur Perseroan, dimana
pengunduran diri tersebut berlaku efektif terhitung sejak ditutupnya Rapat ini.
2. Menyetujui memberikan pembebasan, pemberesan dan pelepasan tanggung jawab
sepenuhnya (acquit et de charge) kepada Ibu YOHANA PUSPITA, atas tindakan
pengurusan yang telah dilakukan selaku anggota Direksi Perseroan, sepanjang tindakan-
tindakannya tercermin dalam Laporan Tahunan dan Laporan Keuangan Tahunan Perseroan
selama masa jabatannya, disertai dengan ucapan terima kasih atas jasa-jasa Ibu YOHANA
PUSPITA selama menjabat sebagai Direktur Perseroan, yang telah dilakukan untuk
kemajuan Perseroan.
3. Menyetujui perubahan susunan Direksi Perseroan dengan mengangkat Bapak
RYAN PRATAMA KUSUMA, untuk menggantikan Ibu YOHANA PUSPITA selaku Direktur
Perseroan.
4. Menetapkan susunan anggota anggota Direksi dan Dewan Komisaris Perseroan
terhitung sejak ditutupnya Rapat ini sampai dengan sisa masa jabatan anggota Direksi dan
Dewan Komisaris Perseroan yang masih menjabat, yaitu sampai dengan tanggal 18 Agustus
2027, dengan tidak mengurangi hak RUPS untuk memberhentikan mereka sewaktu-waktu,
adalah sebagai berikut:
DIREKSI:
- Direktur Utama : Bapak RONNY SENJAYA;
- Direktur : Bapak PITTOYO ADI KRISWANTO;
- Direktur : Bapak RYAN PRATAMA KUSUMA.
DEWAN KOMISARIS:
- Komisaris Utama : Bapak ARDI SUPRIYADI;
- Komisaris Independen : Bapak TSUN TIEN WEN LIE, S.E., S.H.
5. Sehubungan dengan hal tersebut, Rapat 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 perubahan susunan anggota Direksi Perseroan tersebut.
X Susunan Direksi
Prefix Nama Direksi Jabatan Awal Periode Akhir periode Periode Ke Independen
Jabatan Jabatan
Bapak Ronny Senjaya DIREKTUR 14 Februari 2023 13 Februari 2028 1
UTAMA
Bapak Pitoyo Adi DIREKTUR 14 Februari 2023 13 Februari 2028 1
Kriswanto
Bapak Ryan Pratama DIREKTUR 10 Juni 2025 13 Februari 2028 1
Kusuma
X Susunan Dewan Komisaris
Prefix Nama Komisaris Jabatan Komisaris Awal Periode Akhir Periode Periode Ke Komisaris
Jabatan Jabatan Independen
Bapak Ardi Supriyadi KOMISARIS 14 Februari 2023 13 Februari 2028 1
UTAMA
Bapak Tsun Tien Wen Lie, KOMISARIS 14 Februari 2023 13 Februari 2028 1
SE, SH, MM, Ak, X
BKP, CA, CPA
Demikian untuk diketahui.
Hormat Kami,
PT Grahaprima Suksesmandiri Tbk
Page 4
Ronny Senjaya
President Director
PT Grahaprima Suksesmandiri Tbk
Gedung Graha 55 Lt.3, Jalan Tanah Abang II No. 57
Telepon : (021) 34832477, Fax : (021) 34832370, www.grahatrans.com
Nama Pengirim Ronny Senjaya
Jabatan President Director
Tanggal dan Waktu 12-06-2025 15:21
Lampiran 1. 174. Penyampaian Ringkasan Risalah RUPST GTRA.pdf
2. Pengumuman hasil RUPST Tahun Buku 2024 GTRA_Eng.pdf
3. Pengumuman hasil RUPST Tahun Buku 2024 GTRA_Bhs.pdf
Dokumen ini merupakan dokumen resmi PT Grahaprima Suksesmandiri Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Grahaprima Suksesmandiri Tbk
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 5
Go To Indonesian Page
Letter / Announcement No. 174/GT-CORSEC/VI/2025
Issuer Name PT Grahaprima Suksesmandiri Tbk
Issuer Code GTRA
Attachment 3
Subject Treatise Summary General Meeting of Shareholder's Annualnull
Reffering the announcement number 154/GT-CORSEC/V/2025 Date 19 May 2025, Listed companies giving report
of general meeting of shareholder’s result on 10 June 2025, are mentioned below :
Annual General Meeting
Annual General Meeting because has been attended by shareholder on behalf of 1.517.251.600 shares or 80,09%
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 80,09% 1.517.25 99,99% 0 0% 100 0,01% Setuju
Laporan Keuangan
1.500
Tahunan
Hasil Keputusan Approved and ratified 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 Penetapan laba rugi Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
Perseroan untuk
Ya 80,09% 1.517.25 99,99% 0 0% 100 0,01% Setuju
tahun buku yang
1.500
berakhir pada tanggal
31 Desember 2024.
Hasil Keputusan Determine the use of the Company's Net Profit for the financial year ending on December
31, 2024, which is Rp 39.477.339.132 with the following details:
a. Rp 5.000.000.000 is set aside as a reserve fund, in accordance with the provisions
of Article 70 of the Limited Liability Company Law;
b. Rp 3.447.762.500 (calculated from the Company's Net Profit after deducting the
reserve fund) is distributed as cash dividends proportionally to the Company's shareholders
with a dividend distribution of Rp 1,82 per share, the distribution of which will be
implemented by the Company's Board of Directors, no later than July 11, 2025;
c. the remaining will be recorded as the Company's retained earnings to strengthen
long-term capital and in order to support the Company's business growth and investment
plans.
Furthermore, the Meeting grants power and authority to the Company's Board of Directors to
determine the time and procedure for implementing the distribution of the cash dividend in
accordance with the provisions of the applicable regulations in the capital market sector
Page 6
Agenda 3 Penetapan besarnya Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
gaji dan tunjangan
Ya 80,09% 1.517.25 99,99% 0 0% 100 0,01% Setuju
lainnya bagi anggota
1.500
Direksi dan anggota
Dewan 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 80,09% 1.517.25 99,99% 0 0% 100 0,01% Setuju
Publik dan/atau
1.500
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 Persetujuan Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
Pengangkatan
Ya 80,09% 1.517.25 99,99% 0 0% 100 0,01% Setuju
Kembali / Perubahan
1.500
Susunan Direksi
Hasil Keputusan 1. Approve the resignation of Mrs. YOHANA PUSPITA as Director of the Company,
where the resignation is effective as of the closing of the Meeting.
2. Approve the granting of release, settlement and full discharge of responsibility
(acquit et de charge) to Mrs. YOHANA PUSPITA, for the management actions that have
been carried out as a member of the Company's Board of Directors, as long as her actions
are reflected in the Company's Annual Report and Annual Financial Report during her term
of office, accompanied by an expression of gratitude for Mrs. YOHANA PUSPITA's services
while serving as Director of the Company, which have been carried out for the progress of
the Company.
3. Approve the change in the composition of the Company's Board of Directors by
appointing Mr. RYAN PRATAMA KUSUMA, to replace Mrs. YOHANA PUSPITA as Director
of the Company.
4. Determine the composition of the members of the Board of Directors and Board of
Commissioners of the Company as of the closing of the Meeting until the remaining term of
office of the members of the Board of Directors and Board of Commissioners of the
Company who are still in office, namely until August 18, 2027, without prejudice to the right
of the GMS to dismiss them at any time, as follows:
BOARD OF DIRECTORS:
- President Director : Mr. RONNY SENJAYA;
- Director : Mr. PITTOYO ADI KRISWANTO;
- Director : Mr. RYAN PRATAMA KUSUMA.
BOARD OF COMMISSIONERS:
- President Commissioner : Mr. ARDI SUPRIYADI;
- Independent Commissioner : Mr. TSUN TIEN WEN LIE, S.E., S.H.
5. In connection with the abovementioned, the Meeting grants 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 resolution on 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 change in the composition of the
Company's Board of Directors.
X Board of Director
Page 7
Prefix Direction Name Position First Period of Last Period of Period to Independent
Positon Positon
Bapak Ronny Senjaya PRESIDENT 14 February 2023 13 February 2028 1
DIRECTOR
Bapak Pitoyo Adi DIRECTOR 14 February 2023 13 February 2028 1
Kriswanto
Bapak Ryan Pratama DIRECTOR 10 June 2025 13 February 2028 1
Kusuma
X Board of commisioner
Prefix Commissioner Commissioner First Period of Last Period of Period to Independent
Name Position Positon Positon
Bapak Ardi Supriyadi PRESIDENT 14 February 2023 13 February 2028 1
COMMISSIONER
Bapak Tsun Tien Wen Lie, COMMISSIONER 14 February 2023 13 February 2028 1
SE, SH, MM, Ak, X
BKP, CA, CPA
Thus to be informed accordingly.
Respectfully,
PT Grahaprima Suksesmandiri Tbk
Ronny Senjaya
President Director
PT Grahaprima Suksesmandiri Tbk
Gedung Graha 55 Lt.3, Jalan Tanah Abang II No. 57
Phone : (021) 34832477, Fax : (021) 34832370, www.grahatrans.com
Sender Name Ronny Senjaya
Function President Director
Date and Time 12-06-2025 15:21
Attachment 1. 174. Penyampaian Ringkasan Risalah RUPST GTRA.pdf
2. Pengumuman hasil RUPST Tahun Buku 2024 GTRA_Eng.pdf
3. Pengumuman hasil RUPST Tahun Buku 2024 GTRA_Bhs.pdf
This is an official document of PT Grahaprima Suksesmandiri Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT Grahaprima Suksesmandiri Tbk is fully responsible
for the information contained within this document.
Names mentioned 10 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Pitoyo Adi
· DIREKTUR
p.3
unresolved
org
Financial Services Authority
p.6
Extraction attempts how the parser did, and what it refused
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12 Sep 2026 22:58
Raw output
{'agenda': [{'approved': True,
'pct_abstain': '0.01',
'pct_against': '0',
'pct_for': '80.09',
'seq': 1,
'title': 'tahun buku yang',
'votes_abstain': '100',
'votes_against': '0',
'votes_for': '1517'},
{'approved': True,
'pct_abstain': '0.01',
'pct_against': '0',
'pct_for': '80.09',
'seq': 3,
'title': 'lainnya bagi anggota',
'votes_abstain': '100',
'votes_against': '0',
'votes_for': '1517'},
{'approved': True,
'pct_abstain': '0.01',
'pct_against': '0',
'pct_for': '80.09',
'resolution_items': [],
'resolution_text': '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 Penetapan laba '
'rugi Kuorum Kehadiran Setuju Tidak Setuju '
'Abstain Hasil RUPS Perseroan untuk Ya 80,09% '
'1.517.25 99,99% 0 0% 100 0,01% Setuju tahun '
'buku yang 1.500 berakhir pada tanggal 31 '
'Desember 2024. Hasil Keputusan Determine the '
"use of the Company's Net Profit for the "
'financial year ending on December 31, 2024, '
'which is Rp 39.477.339.132 with the following '
'details: a. Rp 5.000.000.000 is set aside as '
'a reserve fund, in accordance with the '
'provisions of Article 70 of the Limited '
'Liability Company Law; b. Rp 3.447.762.500 '
"(calculated from the Company's Net Profit "
'after deducting the reserve fund) is '
'distributed as cash dividends proportionally '
"to the Company's shareholders with a dividend "
'distribution of Rp 1,82 per share, the '
'distribution of which will be implemented by '
"the Company's Board of Directors, no later "
'than July 11, 2025; c. the remaining will be '
"recorded as the Company's retained earnings "
'to strengthen long-term capital and in order '
"to support the Company's business growth and "
'investment plans. Furthermore, the Meeting '
"grants power and authority to the Company's "
'Board of Directors to determine the time and '
'procedure for implementing the distribution '
'of the cash dividend in accordance with the '
'provisions of the applicable regulations in '
'the capital market sector Agenda 3 Penetapan '
'besarnya Kuorum Kehadiran Setuju Tidak Setuju '
'Abstain Hasil RUPS gaji dan tunjangan Ya '
'80,09% 1.517.25 99,99% 0 0% 100 0,01% Setuju '
'lainnya bagi anggota 1.500 Direksi dan '
'anggota Dewan 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 80,09% 1.517.25 '
'99,99% 0 0% 100 0,01% Setuju Publik dan/atau '
'1.500 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 Persetujuan Kuorum Kehadiran Setuju '
'Tidak Setuju Abstain Hasil RUPS Pengangkatan '
'Ya 80,09% 1.517.25 99,99% 0 0% 100 0,01% '
'Setuju Kembali / Perubahan 1.500 Susunan '
'Direksi Hasil Keputusan 1. Approve the '
'resignation of Mrs. YOHANA PUSPITA as '
'Director of the Company, where the '
'resignation is effective as of the closing of '
'the Meeting. 2. Approve the granting of '
'release, settlement and full discharge of '
'responsibility (acquit et de charge) to Mrs. '
'YOHANA PUSPITA, for the management actions '
'that have been carried out as a member of the '
"Company's Board of Directors, as long as her "
"actions are reflected in the Company's Annual "
'Report and Annual Financial Report during her '
'term of office, accompanied by an expression '
"of gratitude for Mrs. YOHANA PUSPITA's "
'services while serving as Director of the '
'Company, which have been carried out for the '
'progress of the Company. 3. Approve the '
"change in the composition of the Company's "
'Board of Directors by appointing Mr. RYAN '
'PRATAMA KUSUMA, to replace Mrs. YOHANA '
'PUSPITA as Director of the Company. 4. '
'Determine the composition of the members of '
'the Board of Directors and Board of '
'Commissioners of the Company as of the '
'closing of the Meeting until the remaining '
'term of office of the members of the Board of '
'Directors and Board of Commissioners of the '
'Company who are still in office, namely until '
'August 18, 2027, without prejudice to the '
'right of the GMS to dismiss them at any time, '
'as follows: BOARD OF DIRECTORS: - President '
'Director - Director - Director BOARD OF '
'COMMISSIONERS: - President Commissioner : Mr. '
'ARDI SUPRIYADI; - Independent Commissioner : '
'Mr. TSUN TIEN WEN LIE, S.E., S.H. 5. In '
'connection with the abovementioned, the '
'Meeting grants 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 resolution on 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 '
"change in the composition of the Company's "
'Board of Directors. X Board of Director '
'Prefix Direction Name Position First Period '
'of Last Period of Period to Independent '
'Positon Positon Bapak Ronny Senjaya PRESIDENT '
'14 February 2023 13 February 2028 1 DIRECTOR '
'Bapak Pitoyo Adi DIRECTOR 14 February 2023 13 '
'February 2028 1 Kriswanto Bapak Ryan Pratama '
'DIRECTOR 10 June 2025 13 February 2028 1 '
'Kusuma X Board of commisioner Prefix '
'Commissioner Commissioner First Period of '
'Last Period of Period to Independent Name '
'Position Positon Positon Bapak Ardi Supriyadi '
'PRESIDENT 14 February 2023 13 February 2028 1 '
'COMMISSIONER Bapak Tsun Tien Wen Lie, '
'COMMISSIONER 14 February 2023 13 February '
'2028 1 SE, SH, MM, Ak, BKP, CA, CPA Thus to '
'be informed accordingly. Respectfully, PT '
'Grahaprima Suksesmandiri Tbk Ronny Senjaya '
'President Director PT Grahaprima '
'Suksesmandiri Tbk Gedung Graha 55 Lt.3, Jalan '
'Tanah Abang II No. 57 Phone : (021) 34832477, '
'Fax : (021) 34832370, www.grahatrans.com '
'Sender Name Ronny Senjaya Function President '
'Director Date and Time 12-06-2025 15:21 '
'Attachment 1. 174. Penyampaian Ringkasan '
'Risalah RUPST GTRA.pdf 2. Pengumuman hasil '
'RUPST Tahun Buku 2024 GTRA_Eng.pdf 3. '
'Pengumuman hasil RUPST Tahun Buku 2024 '
'GTRA_Bhs.pdf This is an official document of '
'PT Grahaprima Suksesmandiri Tbk that does not '
'require a signature as it was generated '
'electronically by the electronic reporting '
'system. PT Grahaprima Suksesmandiri Tbk is '
'fully responsible for the information '
'contained within this document.',
'seq': 5,
'title': 'tahun buku yang',
'votes_abstain': '100',
'votes_against': '0',
'votes_for': '1517'},
{'approved': True,
'pct_abstain': '0.01',
'pct_against': '0',
'pct_for': '80.09',
'seq': 7,
'title': 'lainnya bagi anggota',
'votes_abstain': '100',
'votes_against': '0',
'votes_for': '1517'}],
'is_electronic': True,
'meeting_type': 'AGM',
'pct_present': '80.09',
'shares_present': '1517251600'}