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20250611_MKPI_Ringkasan Risalah//Risalah RUPS_31894329_lamp1.pdf
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Extracted text 10
Page 1
PT Metropolitan Kentjana Tbk, berkedudukan di Jakarta Selatan (”Perseroan”)
PENGUMUMAN RINGKASAN RISALAH RAPAT UMUM PEMEGANG SAHAM TAHUNAN
(”RUPST”) PERSEROAN
Direksi Perseroan dengan ini memberitahukan bahwa telah diselenggarakan RUPST, (untuk selanjutnya
disebut ”Rapat”) pada:
Hari/tanggal : Selasa, 10 Juni 2025
Waktu : 14.23 WIB s/d 14.58 WIB
Tempat : Pondok Indah Office Tower 3, Ruang Duta, lantai LG
Jalan Sultan Iskandar Muda, Pondok Indah, Jakarta Selatan 12310
Rapat tersebut dihadiri oleh anggota Direksi dan Dewan Komisaris Perseroan yaitu:
Dewan Komisaris Direksi
Dengan memperhatikan Daftar Pemegang Saham Perseroan tertanggal 16 Mei 2025 sampai pukul 16.00
WIB, pemegang saham yang hadir dan diwakili dalam Rapat berjumlah 885.738.489 saham atau mewakili
93,413 % dari 948.194.000 saham yang telah dikeluarkan oleh Perseroan sampai dengan hari ini.
Mata acara Rapat sebagai berikut:
1. Persetujuan Laporan Tahunan Perseroan dan Pengesahan Laporan Tugas Pengawasan
Dewan Komisaris dan Laporan Keuangan Konsolidasian Perseroan untuk Tahun Buku
yang berakhir pada tanggal 31 Desember 2024;
Agenda ini adalah pertanggungjawaban Direksi dan Dewan Komisaris Perseroan atas segala tindakan
pengurusan serta pengawasan yang telah dilakukan selama tahun buku 2024.
2. Penetapan penggunaan keuntungan Perseroan pada Tahun Buku yang berakhir pada
tanggal 31 Desember 2024;
Agenda ini menetapkan penggunaan keuntungan dimana sebagian keuntungan bersih Perseroan
disisihkan sebagai cadangan wajib, sebagian dibagikan sebagai dividen dan sisanya dipergunakan
untuk pengembangan proyek.
3. Penunjukan kantor Akuntan Publik untuk mengaudit buku-buku Perseroan untuk Tahun
Buku yang berakhir pada tanggal 31 Desember 2025;
Agenda ini menetapkan penunjukan kantor Akuntan Publik untuk melakukan audit atas Laporan
Keuangan Konsolidasian Perseroan untuk Tahun Buku yang berakhir pada tanggal 31 Desember 2025.
Page 2
4. Penetapan honorarium dan bonus Dewan Komisaris dan Direksi Perseroan.
Agenda ini menetapkan honorarium untuk Dewan Komsaris dan Direksi Perseroan untuk Tahun Buku
2025 dan menetapkan bonus untuk Dewan Komisaris dan Direksi Perseroan atas keuntungan Tahun
Buku 2024.
5. Perubahan susunan Direksi dan Dewan Komisaris Perseroan.
Agenda ini menetapkan perubahan susunan Direksi dan Dewan Komisaris Perseroan.
Bahwa dalam Rapat tersebut telah diambil keputusan yaitu sebagaimana dituangkan dalam Berita Acara
RUPST PT Metropolitan Kentjana Tbk tertanggal 10 Juni 2025 nomor 11, yang minuta aktanya dibuat oleh
Notaris Kumala Tjahjani Widodo, S.H., M.H., M.Kn.
Jumlah Pemegang Saham yang mengajukan pertanyaan dan/atau memberikan pendapat terkait mata
acara Rapat.
Mata acara Mata acara Mata acara Mata acara Mata acara
Pertama Kedua Ketiga Keempat Kelima
Nihil. Nihil. Nihil. Nihil. Nihil.
Hasil pengambilan keputusan yang dilakukan dengan pemungutan suara/voting, jumlah suara dan
persentase keputusan rapat dari seluruh saham dengan hak suara yang hadir dalam Rapat yaitu:
Suara Suara Suara Total Suara
Agenda Keputusan
Tidak Setuju Abstain Setuju Setuju
1 Nihil Nihil 885.738.489 885.738.489 Disetujui secara
(100%) (100%) musyawarah untuk
mufakat
2 Nihil Nihil 885.738.489 885.738.489 Disetujui secara
(100%) (100%) musyawarah untuk
mufakat
3 5.200 Nihil 885.733.289 885.733.289 Disetujui secara
(0,00058708%) (99,99941292%) (99,99941292%) musyawarah untuk
mufakat
4 Nihil Nihil 885.738.489 885.738.489 Disetujui secara
(100%) (100%) musyawarah untuk
mufakat
5 Nihil Nihil 885.738.489 885.738.489 Disetujui secara
(100%) (100%) musyawarah untuk
mufakat
Page 3
Keputusan Agenda Rapat. Keputusan Agenda 1 Keputusan Agenda 2 Keputusan Agenda 3
Page 4
Keputusan
Agenda 4
Keputusan
Agenda 5
Jakarta, 11 Juni 2025
PT Metropolitan Kentjana Tbk
Direksi
Page 5
KETENTUAN TENTANG PEMBAYARAN DIVIDEN ADALAH SEBAGAI BERIKUT:
a. Jadwal pembagian dividen PT METROPOLITAN KENTJANA TBK sebagai berikut:
No Keterangan Tanggal
1 Cum Dividen di pasar regular dan negosiasi 18 Juni 2025
2 Ex Dividen di pasar Reguler dan negosiasi 19 Juni 2025
3 Cum Dividen di pasar tunai 20 Juni 2025
4 Ex Dividen di pasar tunai 23 Juni 2025
5 Tanggal Pencatatan (Recording Date) 20 Juni 2025
6 Pembayaran Dividen 10 Juli 2025
b. Pemegang saham yang berhak atas pembayaran Dividen adalah pemegang saham yang namanya
tercatat pada Daftar Pemegang Saham Perseroan pada tanggal 18 Juni 2025 pukul 16.00 WIB.
c. Bagi pemegang saham yang sahamnya tercatat di penitipan kolektif PT. Kustodian Sentral Efek
Indonesia (“KSEI”), maka Dividen akan diterima melalui pemegang rekening di KSEI.
d. Dividen untuk pemegang saham Perseroan yang merupakan wajib pajak dalam negeri yang akan
dibayarkan tersebut tidak dikenakan pajak sesuai dengan ketentuan UU Cipta Kerja dan Peraturan
Menteri Keuangan No. 18/PMK.03/2021.
e. Bagi pemegang saham Perseroan yang merupakan wajib pajak luar negeri, yang negaranya memiliki
Persetujuan Penghindaran Pajak Berganda (P3B) dengan Republik Indonesia dan meminta
permohonan pajaknya disesuaikan dengan ketentuan tersebut, dimohon agar
mengirimkan/menyerahkan asli Surat Keterangan Domisili (“SKD”) yang diterbitkan oleh pejabat yang
berwenang di negaranya atau fotokopinya yang telah dilegalisir oleh Kantor Pelayanan Pajak di
Indonesia apabila SKD tersebut digunakan untuk beberapa perusahaan di Indonesia sebagai berikut:
i) Bagi pemegang saham yang masih memegang saham warkat, maka asli SKD dikirimkan kepada
Biro Administrasi Efek (BAE) Perseroan;
ii) Bagi pemegang saham tanpa warkat, maka asli SKD dikirimkan melalui pemegang rekening KSEI
sesuai ketentuan KSEI;
iii) Asli SKD tersebut, harus telah diterima selambat-lambatnya pada tanggal 18 Juni 2025 pukul 16.00
WIB atau sesuai dengan ketentuan KSEI. Apabila sampai dengan batas waktu yang ditentukan asli
SKD belum diterima, maka Dividen yang dibayarkan akan dikenakan sesuai ketentuan pemotongan
pajak sebesar 20%.
Jakarta, 11 Juni 2025
PT Metropolitan Kentjana Tbk
Direksi
Page 6
PT Metropolitan Kentjana Tbk, domiciled in South Jakarta (the "Company")
ANNOUNCEMENT OF SUMMARY OF THE MINUTES OF ANNUAL GENERAL MEETING OF
SHAREHOLDERS (AGM) OF THE COMPANY
Directors of the Company hereby announce that the AGM has been hold (hereinafter referred to as the
"Meeting") on :
Day/date : Tuesday, 10 June 2025
Time : 02.23 pm until 02.58 pm.
Place : Pondok Indah Office Tower 3, Ruang Duta, lantai LG
Jalan Sultan Iskandar Muda, Pondok Indah, Jakarta Selatan 12310
Meeting has attended by member of the Board of Directors dan the Board of Commissioners of the Company
as follows:
Board of Commissioners Board of Directors
With due regard to the Company's Shareholder Register dated May 16, 2025 until 04:00 pm, the
shareholders present or represented at the Meeting as 885.738.489 shares or represent 93,413 % of
948.194.000 shares issued by the Company up to today.
1. The approval of Annual Report and the validation of the Board of Commissioners
Supervisory Duty Report and the Company Consolidated Financial Statements for the
financial year ended on 31 December 2024;
This agenda which related to the responsibility of Board of Directors and Board of Commissioners of
the Company for management and supervisory actions that have been carried out during the financial
year 2024.
2. Determination of the use of the Company's profit for the Financial Year ended on
December 31, 2024;
This agenda determines the use of profit where part of the Company's net profit is set aside as
mandatory reserve, part is distributed as dividend and the rest is used for project development.
3. The appointment of Public Accountant Firm to audit the Company’s books for the financial
year ended on 31 December 2025;
This agenda determines the appointment of a Public Accountant firm to audit the Company's
Consolidated Financial Statements for the Financial Year ended on December 31, 2025.
4. Determination of honorarium and bonus for the Board of Commissioners and Board of
Directors of the Company.
Page 7
This agenda determines the honorarium for the Board of Commissioners and Board of Directors of the
Company for the Financial Year 2025 and determines the bonus for the Board of Commissioners and
Board of Directors of the Company for the profit of the Financial Year 2024.
5. The changes in the composition of the Company’s Board of Directors and Board of
Commissioners.
This agenda determines the changes in composition of the Company’s Board of Directors and Board
of Commissioners.
Whereas the Meeting has made the decisions which as stated in the Minutes of the AGM of PT Metropolitan
Kentjana Tbk dated June 10, 2025 Number 11, which is minutes of its deed made by Notary Kumala
Tjahjani Widodo, S.H., M.H., M.Kn.
Number of Shareholders who ask questions and/or provide opinions related to the agenda of the Meeting.
First Agenda Second Agenda Third Agenda Fourth Agenda Fifth Agenda
None None None None None
The results of the decision taken by voting, the number of votes and the percentage of meeting decisions
of all shares with voting rights present in the Meeting are:
Agenda Disagree Abstain Agree Total Agree Decision
1 None None 885.738.489 885.738.489 Approved by deliberation
(100%) (100%) for consensus
2 None None 885.738.489 885.738.489 Approved by deliberation
(100%) (100%) for consensus
3 5.200 None 885.733.289 885.733.289 Approved by deliberation
(0,00058708%) (99,99941292%) (99,99941292%) for consensus
4 None None 885.738.489 885.738.489 Approved by deliberation
(100%) (100%) for consensus
5 None None 885.738.489 885.738.489 Approved by deliberation
(100%) (100%) for consensus
RESULT OF DECISIONS OF THE MEETING AS FOLLOWS:
Agenda 1:
1. Accepted and approved the Annual Report, as well as ratify the Supervisory Duties Report of the Board
of Commissioners and the Consolidated Financial Statements for the financial year ended on December
31, 2024, as audited by Public Accountant Firm Kanaka Puradiredja Suhartono as stated on the report
dated 25 March 2025 Number 00114/3.0357/AU.1/03/0127-2/1/III/2025.
2. To grant release and discharge of responsibility (acquit et decharge) to members of the Board of
Directors and the Board of Commissioners for the execution of their respective duties, to the extent
such actions are recorded in the Company's Annual Report or book which ended on December 31,
2024.
Agenda 2:
Approved the usage of the Company's net profit for the financial year ended on December 31, 2024, which
amounted to Rp 985.662.335.301.- are used for:
1. Cash Dividend Distribution amounting to Rp. 728.- per share or Rp. 690.285.232.000,-;
Page 8
2. As much as to Rp 1.000.000.000 to be allocated as additional reserve fund therefore the total reserve fund will become Rp 12.218.000.000 in accordance with the Law of Republic of Indonesia No. 40 year of 2007 on Limited Liability Company. 3. Remaining of Net profit of the Company financial year 2024 after allocation for Reserve Fund and Cash Dividend distribution will be used to continue the construction of projects according to the business plan as mentioned. Agenda 3: 1. To appoint Public Accountant Firm Kanaka Puradiredja Suhartono to audit the Company’s books for the financial year ended on December 31, 2025. 2. To give the authority to the Board of Directors to set the fees and other requirements with regard to the appointment and to give authority to the Board of Commissioners to determine the substitute Public Accountant Firm if the appointed Public Accountant Firm is unable to carry out its duties in accordance with the provisions of the capital market in Indonesia. Agenda 4: 1. Approved honorarium for the Board of Commissioners and the Board of Directors of the Company for the financial year 2025 increase 4%. 2. Approved bonus for the Board of Commissioners and Board of Directors of the Company for the financial year 2024 which will be distributed in year 2025 amounting to Rp. 18.356.332.000 (nett). Agenda 5: 1. Approved the appointment of Mrs. Upekkha Theresia Murdaya as Commissioner of the Company. 2. Despite of the provisions of Article 20 paragraph 11 of the Company's Articles of Association, the term of office of the new Commissioner of the Company will end the same as the term of office of the other Board of Commissioners, which ends at the closing of the Annual General Meeting of Shareholders for the Financial Year 2027 held in 2028. So that after the appointment, the composition of the Board of Directors and Board of Commissioners of the Company is as follows: BOARD OF DIRECTORS: - President Director : Husin Widjajakusuma - Vice President Director : Jeffri Sandra Tanudjaja - Director : Tjandra Gianto Halim - Director : Kenneth Suhadi Purnama - Director : Herman Widjaja - Director : Whisnu W Tambunan BOARD OF COMMISSIONERS - President Commissioner : Dra. Siti Hartati Murdaya - Vice President Commissioner : Junita Ciputra - Commissioner : Karuna Murdaya - Commissioner : Iwan Putra Brasali - Commissioner : Fenza Sofyan - Commissioner : Haji Agam Nugraha Subagdja - Commissioner : Metta Murdaya - Commissioner : Prajna Murdaya - Commissioner : Vivian Setjakusuma - Commissioner : Kirana Widjaja - Commissioner : Upekkha Theresia Murdaya
Page 9
- Independent Commissioner : Djokosantoso Moeljono
- Independent Commissioner : Mia Puspawati
- Independent Commissioner : Ariesman Auly
- Independent Commissioner : Yandi
- Independent Commissioner : Thomas Johannes Angfendy
Jakarta, 11 June 2025
PT Metropolitan Kentjana Tbk
Board of Directors
Page 10
Provisions on the payment of Dividends is as follows:
a. Dividend payment schedule as follows:
No Description Date
1 Cum Dividend in the regular market and negotiation 18 June 2025
2 Ex dividend in the regular market and negotiation 19 June 2025
3 Cum Dividend in cash market 20 June 2025
4 Ex Dividen in cash market 23 June 2025
5 Listing Date (Recording Date) 20 June 2025
6 Dividend Payment 10 July 2025
b. Shareholders who have the right to payment of dividend are shareholders whose names are recorded
in the Register of Shareholders on June 18, 2025 at 04:00 pm.
c. For shareholders which shares are registered in the collective custodian PT. Indonesian Central
Securities Depository ("KSEI"), then the dividend will be received by the account holder in KSEI.
d. The dividends for the Company’s shareholders who are domestic tax payer to be paid are not subject
to final tax deduction according to Omnibus Law and Finance Minister’s Regulation No.
18/PMK.03.2021.
e. For shareholders which are tax payers of foreign, whose country has a Double Tax Avoidance
Agreements (P3B) to the Republic of Indonesia, and asked for application for taxes adjusted for the
provision, requested to send/submit the original Certificate of Domicile ("SKD"), issued by the
competent authority in his country or copies that have been legalized by the Tax Office in Indonesia if
SKD is used for several companies in Indonesia as follows:
i. For shareholders who are still holding the script shares, the original SKD shall be sent to the BAE;
ii. For shareholders without script, the original SKD sent through KSEI account holder in accordance
with provisions of KSEI;
iii. The original SKD, should be received no later than June 18, 2025 at 04:00 pm or in accordance
with the provisions of KSEI. If until the specified time limit the original SKD has not been received,
then the dividend paid will be subject to withholding tax of 20%.
Jakarta, 11 June 2024
PT Metropolitan Kentjana Tbk
Board of Directors
RUPS extracted from this filing
| Emiten | |
| Type | RUPS Tahunan |
| Held | 10 Jun 2025 · 14:23–14:58 |
| Present | 885,738,489 (93.41%) |
| Chair | — |
Agenda 1
approved
For
885,738,489
100.00%
Against
0
—
Abstain
0
—
Agenda 2
approved
For
885,738,489
100.00%
Against
0
—
Abstain
0
—
Agenda 3
approved
For
885,733,289
100.00%
Against
5,200
0.00%
Abstain
0
—
Agenda 4
approved
For
885,738,489
100.00%
Against
0
—
Abstain
0
—
Agenda 5
approved
For
885,738,489
100.00%
Against
0
—
Abstain
0
—
Names mentioned 26 people and organisations named in the text · linked when the evidence is strong
unresolved
org
PT. Kustodian Sentral Efek Indonesia
p.5
unresolved
org
Sentral Efek Indonesia
p.5
unresolved
org
Menteri Keuangan
p.5
unresolved
person
Notary Kumala Tjahjani Widodo
p.7 ×2
unresolved
org
PT. Indonesian Central Securities Depository
p.10
Extraction attempts how the parser did, and what it refused
Rule parser
OK
confidence 1.000
835 ms
12 Sep 2026 22:50
Raw output
{'agenda': [{'approved': True,
'pct_for': '100',
'resolution_items': [],
'resolution_text': 'voting, jumlah suara dan persentase keputusan '
'rapat dari seluruh saham dengan hak suara '
'yang hadir dalam Rapat yaitu: Suara Suara '
'Suara Total Suara Agenda Tidak Setuju Abstain '
'Setuju Setuju 1 Nihil Nihil 885.738.489 '
'885.738.489 Disetujui secara (100%) (100%) '
'musyawarah untuk mufakat 2 Nihil Nihil '
'885.738.489 885.738.489 Disetujui secara '
'(100%) (100%) musyawarah untuk mufakat 3 '
'5.200 Nihil 885.733.289 885.733.289 Disetujui '
'secara (0,00058708%) (99,99941292%) '
'(99,99941292%) musyawarah untuk mufakat 4 '
'Nihil Nihil 885.738.489 885.738.489 Disetujui '
'secara (100%) (100%) musyawarah untuk mufakat '
'5 Nihil Nihil 885.738.489 885.738.489 '
'Disetujui secara (100%) (100%) musyawarah '
'untuk mufakat Keputusan Agenda Rapat. '
'Keputusan Agenda 1 Keputusan Agenda 2 '
'Keputusan Agenda 3 Keputusan Agenda 4 '
'Keputusan Agenda 5 Jakarta, 11 Juni 2025 PT '
'Metropolitan Kentjana Tbk Direksi KETENTUAN '
'TENTANG PEMBAYARAN DIVIDEN ADALAH SEBAGAI '
'BERIKUT: a. Jadwal pembagian dividen PT '
'METROPOLITAN KENTJANA TBK sebagai berikut: No '
'Keterangan 1 Cum Dividen di pasar regular dan '
'negosiasi 18 Juni 2025 2 Ex Dividen di pasar '
'Reguler dan negosiasi 19 Juni 2025 3 Cum '
'Dividen di pasar tunai 4 Ex Dividen di pasar '
'tunai 5 Tanggal Pencatatan (Recording Date) 6 '
'Pembayaran Dividen b. Pemegang saham yang '
'berhak atas pembayaran Dividen adalah '
'pemegang saham yang namanya tercatat pada '
'Daftar Pemegang Saham Perseroan pada tanggal '
'18 Juni 2025 pukul 16.00 WIB. c. Bagi '
'pemegang saham yang sahamnya tercatat di '
'penitipan kolektif PT. Kustodian Sentral Efek '
'Indonesia (“KSEI”), maka Dividen akan '
'diterima melalui pemegang rekening di KSEI. '
'd. Dividen untuk pemegang saham Perseroan '
'yang merupakan wajib pajak dalam negeri yang '
'akan dibayarkan tersebut tidak dikenakan '
'pajak sesuai dengan ketentuan UU Cipta Kerja '
'dan Peraturan Menteri Keuangan No. '
'18/PMK.03/2021. e. Bagi pemegang saham '
'Perseroan yang merupakan wajib pajak luar '
'negeri, yang negaranya memiliki Persetujuan '
'Penghindaran Pajak Berganda (P3B) dengan '
'Republik Indonesia dan meminta permohonan '
'pajaknya disesuaikan dengan ketentuan '
'tersebut, dimohon agar '
'mengirimkan/menyerahkan asli Surat Keterangan '
'Domisili (“SKD”) yang diterbitkan oleh '
'pejabat yang berwenang di negaranya atau '
'fotokopinya yang telah dilegalisir oleh '
'Kantor Pelayanan Pajak di Indonesia apabila '
'SKD tersebut digunakan untuk beberapa '
'perusahaan di Indonesia sebagai berikut: i) '
'Bagi pemegang saham yang masih memegang saham '
'warkat, maka asli SKD dikirimkan kepada Biro '
'Administrasi Efek (BAE) Perseroan; ii) Bagi '
'pemegang saham tanpa warkat, maka asli SKD '
'dikirimkan melalui pemegang rekening KSEI '
'sesuai ketentuan KSEI; iii) Asli SKD '
'tersebut, harus telah diterima '
'selambat-lambatnya pada tanggal 18 Juni 2025 '
'pukul 16.00 WIB atau sesuai dengan ketentuan '
'KSEI. Apabila sampai dengan batas waktu yang '
'ditentukan asli SKD belum diterima, maka '
'Dividen yang dibayarkan akan dikenakan sesuai '
'ketentuan pemotongan pajak sebesar 20%. '
'Jakarta, 11 Juni 2025 PT Metropolitan '
'Kentjana Tbk Direksi PT Metropolitan Kentjana '
'Tbk, domiciled in South Jakarta (the '
'"Company") ANNOUNCEMENT OF SUMMARY OF THE '
'MINUTES OF ANNUAL GENERAL MEETING OF '
'SHAREHOLDERS (AGM) OF THE COMPANY Directors '
'of the Company hereby announce that the AGM '
'has been hold (hereinafter referred to as the '
'"Meeting") on : Day/date : Tuesday, 10 June '
'2025 Time : 02.23 pm until 02.58 pm. Place : '
'Pondok Indah Office Tower 3, Ruang Duta, '
'lantai LG Jalan Sultan Iskandar Muda, Pondok '
'Indah, Jakarta Selatan 12310 Meeting has '
'attended by member of the Board of Directors '
'dan the Board of Commissioners of the Company '
'as follows: Board of Commissioners With due '
"regard to the Company's Shareholder Register "
'dated May 16, 2025 until 04:00 pm, the '
'shareholders present or represented at the '
'Meeting as 885.738.489 shares or represent '
'93,413 % of 948.194.000 shares issued by the '
'Company up to today. 1. The approval of '
'Annual Report and the validation of the Board '
'of Commissioners Supervisory Duty Report and '
'the Company Consolidated Financial Statements '
'for the financial year ended on 31 December '
'2024; This agenda which related to the '
'responsibility of Board of Directors and '
'Board of Commissioners of the Company for '
'management and supervisory actions that have '
'been carried out during the financial year '
'2024. 2. Determination of the use of the '
"Company's profit for the Financial Year ended "
'on December 31, 2024; This agenda determines '
"the use of profit where part of the Company's "
'net profit is set aside as mandatory reserve, '
'part is distributed as dividend and the rest '
'is used for project development. 3. The '
'appointment of Public Accountant Firm to '
'audit the Company’s books for the financial '
'year ended on 31 December 2025; This agenda '
'determines the appointment of a Public '
"Accountant firm to audit the Company's "
'Consolidated Financial Statements for the '
'Financial Year ended on December 31, 2025. 4. '
'Determination of honorarium and bonus for the '
'Board of Commissioners and Board of Directors '
'of the Company. This agenda determines the '
'honorarium for the Board of Commissioners and '
'Board of Directors of the Company for the '
'Financial Year 2025 and determines the bonus '
'for the Board of Commissioners and Board of '
'Directors of the Company for the profit of '
'the Financial Year 2024. 5. The changes in '
'the composition of the Company’s Board of '
'Directors and Board of Commissioners. This '
'agenda determines the changes in composition '
'of the Company’s Board of Directors and Board '
'of Commissioners. Whereas the Meeting has '
'made the decisions which as stated in the '
'Minutes of the AGM of PT Metropolitan '
'Kentjana Tbk dated June 10, 2025 Number 11, '
'which is minutes of its deed made by Notary '
'Kumala Tjahjani Widodo, S.H., M.H., M.Kn. '
'Number of Shareholders who ask questions '
'and/or provide opinions related to the agenda '
'of the Meeting. First Agenda Second Agenda '
'Third Agenda Fourth Agenda Fifth Agenda None '
'None None None None The results of the '
'decision taken by voting, the number of votes '
'and the percentage of meeting decisions of '
'all shares with voting rights present in the '
'Meeting are: Agenda Disagree Abstain Agree '
'Total Agree Decision 1 None None 885.738.489 '
'885.738.489 Approved by deliberation (100%) '
'(100%) for consensus 2 None None 885.738.489 '
'885.738.489 Approved by deliberation (100%) '
'(100%) for consensus 3 5.200 None 885.733.289 '
'885.733.289 Approved by deliberation '
'(0,00058708%) (99,99941292%) (99,99941292%) '
'for consensus 4 None None 885.738.489 '
'885.738.489 Approved by deliberation (100%) '
'(100%) for consensus 5 None None 885.738.489 '
'885.738.489 Approved by deliberation (100%) '
'(100%) for consensus RESULT OF DECISIONS OF '
'THE MEETING AS FOLLOWS: Agenda 1: 1. Accepted '
'and approved the Annual Report, as well as '
'ratify the Supervisory Duties Report of the '
'Board of Commissioners and the Consolidated '
'Financial Statements for the financial year '
'ended on December 31, 2024, as audited by '
'Public Accountant Firm Kanaka Puradiredja '
'Suhartono as stated on the report dated 25 '
'March 2025 Number '
'00114/3.0357/AU.1/03/0127-2/1/III/2025 . 2. '
'To grant release and discharge of '
'responsibility ( acquit et decharge ) to '
'members of the Board of Directors and the '
'Board of Commissioners for the execution of '
'their respective duties, to the extent such '
"actions are recorded in the Company's Annual "
'Report or book which ended on December 31, '
'2024. Agenda 2: Approved the usage of the '
"Company's net profit for the financial year "
'ended on December 31, 2024, which amounted to '
'Rp 985.662.335.301.- are used for: 1. Cash '
'Dividend Distribution amounting to Rp. 728.- '
'per share or Rp. 690.285.232.000,-; 2. As '
'much as to Rp 1.000.000.000 to be allocated '
'as additional reserve fund therefore the '
'total reserve fund will become Rp '
'12.218.000.000 in accordance with the Law of '
'Republic of Indonesia No. 40 year of 2007 on '
'Limited Liability Company. 3. Remaining of '
'Net profit of the Company financial year 2024 '
'after allocation for Reserve Fund and Cash '
'Dividend distribution will be used to '
'continue the construction of projects '
'according to the busines',
'seq': 1,
'title': 'Persetujuan Laporan Tahunan Perseroan dan Pengesahan '
'Laporan Tugas Pengawasan Dewan Komisaris dan Laporan '
'Keuangan Konsolidasian Perseroan untuk Tahun Buku yang '
'berakhir pada tanggal 31 Desember 2024; Agenda ini '
'adalah pertanggungjawaban Direksi dan Dewan Komisaris '
'Perseroan atas segala tindakan pengurusan serta '
'pengawasan yang telah dilakukan selama tahun buku 2024. '
'2. Penetapan penggunaan keuntu',
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'meeting_date': '2025-06-10',
'meeting_type': 'AGM',
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'record_date': '2025-06-18',
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