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20250611_LUCY_Ringkasan Risalah//Risalah RUPS_31894083_lamp3.pdf
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ANNOUNCEMENT OF SUMMARY OF MINUTES
ANNUAL GENERAL MEETING OF SHAREHOLDERS
PT LIMA DUA LIMA TIGA Tbk
PT Lima Dua Lima Tiga Tbk, a limited liability company that has listed all of its shares on the Indonesia Stock Exchange,
domiciled in South Jakarta (hereinafter referred to as the "Company") hereby announces to all Shareholders of the Company, that
on May 31, 2024, the Company has held an Annual General Meeting of Shareholders (hereinafter referred to as the "Meeting").
As stipulated in Article 49 of the Financial Services Authority Regulation No. 15/POJK.04/2020 concerning the Plan and
Implementation of the General Meeting of Shareholders of Public Companies dated April 20, 2020 ("OJK Regulation No. 15"), the
Company is required to make a summary of the minutes of the Meeting, in accordance with the minutes of the Meeting as stated
in the Deed of Minutes of the Annual General Meeting of Shareholders of PT Lima Dua Lima Tiga, as follows:
1. Venue, Place and date:
- Date of meeting : 10 Juni 2025
- Venue : LUCY In The Sky – SCBD, Lot 14 Fairgrounds Building, Jakarta Selatan
- Time : at 15.12 Indonesia West Time (“WIB”) – 16.17 WIB
2. Agenda:
1. Approval of the Annual Report and Ratification of the Company's Financial Statements for
the Fiscal Year ended December 31, 2024, as well as the provision of repayment and
exemption of full responsibilities (Volledig Acquit et de Charge) to the Company's Directors
for the Company's Actions and the Company's Board of Commissioners for the Company's
supervision actions that have been carried out during the Fiscal Year 2024.
2. Approval for the determination of the use of comprehensive net profit for the year for the
financial year ended December 31, 2024
3. Approval of the determination of the Public Accountant Firm ("KAP") who will audit the
Company's Consolidated Financial Statements for the Fiscal Year 2023 and the
establishment of KAP honorariums and other requirements
4. Approval of changes in the composition of the Company's Board of Commissioners.
5. Report on the use of funds from the results of public offering in the context of adding
capital with the right to order effects in advance until the financial year ended December
31, 2024
6. Determination of honorariums and other benefits for the Board of Commissioners of the
Company and the delegation of authority to the Board of Commissioners of the Company
to establish honorariums and other benefits for the Company's Directors for the Fiscal
Year 2025.
3. Members of the Board of Directors of the Company who are present at the Meeting:
President Director Hermansyah
Director Ryad
Members of the Board of Commissioners of the Company who are present at the Meeting::
Independent of Commissioner Junior John Rorimpandey
4. The number of shares with valid voting rights present at the Meeting is 1.414.218.239 (one billion four hundred fifteen million
two hundred eighteen thousand two hundred thirty-nine) shares or equivalent to 93.36% (eighty-three point four six percent)
of the total shares with valid voting rights issued by the Company.
5. Shareholders are given the opportunity to ask questions and/or provide opinions related to each agenda of the Meeting. In
the eyes of the first meeting to the agenda of the third meeting, there were no questions from shareholders.
6. The decision-making mechanism in the Meeting is as follows:
Lot 14, Fairgrounds Building – Sudirman Central Business District, Jl. Jend. Sudirman Kav 52 – 53 – Jakarta 12190
www.lucyintheskyjakarta.com
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a. The resolution of the Meeting is made by voting, because there are several Shareholders who authorize
the proxy to (a) attend the Meeting only but not to vote (abstention) and (b) attend the Meeting and vote
in disapproval;
b. Voting is carried out orally by raising hands by Shareholders or their proxies who disagree then followed
by Shareholders or their proxies who vote blankly (abstention);
c. Based on the provisions of the Company's Articles of Association and Article 47 of OJK Regulation No. 15,
valid voting rights that are present at the Meeting but do not vote or abstain, are considered to cast a vote
equal to the majority of Shareholders who voted.
d. Based on the Financial Services Authority Regulation Number 16/POJK.04/2020 dated April 20, 2020
concerning the Implementation of Electronic General Meeting of Shareholders of Public Companies. This
meeting was held physically and electronically using the electronic facility of the general meeting of
shareholders provided by PT Kustodian Sentral Efek Indonesia, namely eASY.KSEI (related to the granting
of power of attorney through e-Proxy and also the implementation of voting rights through e-Voting).
7. The results of decision making carried out by voting and Meeting Resolution are as follows::
i. First Agenda
Disagree Abstain Total Agree
(Majority Votes + Abstain)
0 suara/0% 100 suara/0,00001 % 1.414.218.339 suara/100 %
Decision of Meeting:
Approves and ratifies the Annual Report on the Company's business activities and financial management
for the financial year 2024, as well as the Company's Financial Statements including the Balance Sheet
and Income Statement for the financial year ending on December 31, 2024, which have been audited by
Public Accountant Office Irfan Waluyo & Partners and approves the Supervisory Report of the Board of
Commissioners for the financial year ending on December 31, 2024, and grants full release and discharge
of liability (volledig acquit et de charge) to all members of the Board of Directors and the Board of
Commissioners of the Company for oversight and management actions taken for the financial year ending
on December 31, 2024, as long as such actions are reflected in the Annual Report, Financial Statements,
and Supervisory Report of the Board of Commissioners for the financial year 2024.
ii. Second Agenda
Disagree Abstain Total Agree
(Majority Votes + Abstain)
0 suara/0% 100 suara/0,00001 % 1.414.218.339 suara/100 %
Decision of Meeting:
" Approves the determination of the use of Comprehensive Net Profit for the fiscal year ending December
31, 2024, is minus Rp (12,770,467,597),- and currently, the Company still needs working capital."
iii. Third Agenda
Disagree Abstain Total Agree
(Majority Votes + Abstain)
0 suara/0% 100 suara/0,00001 % 1.414.218.339 suara/100 %
Decision of Meeting:
" Approves to grant authority and power to the Board of Commissioners and the Company's Audit
Committee, to appoint a Public Accountant and/or Public Accounting Firm, with Independent criteria and
registered with OJK, which will audit the Company's financial statements for the fiscal year ending
December 31, 2025, as well as to determine the honorarium of the Public Accountant including the terms
of their appointment and termination."
Lot 14, Fairgrounds Building – Sudirman Central Business District, Jl. Jend. Sudirman Kav 52 – 53 – Jakarta 12190
www.lucyintheskyjakarta.com
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iv. Fourth Agenda
Disagree Abstain Total Agree
(Majority Votes + Abstain)
0 suara/0% 100 suara/0,00001 % 1.414.218.339 suara/100 %
Decision of Meeting:
Approves the honorable dismissal of Mr. Billy Sabarto from his position as the President Commissioner
effective immediately after this Meeting is closed, accompanied by gratitude and appreciation for his
service and contributions to the Company during his tenure, as well as granting release and discharge
(acquit et de charge) for the supervisory actions he has taken since the date of his appointment until the
closing date of this Meeting, as long as those actions are reflected in the Company's financial statements.
And approves the appointment of Mr. Yan Satyananda as the new President Commissioner of the Company
effective immediately after this Meeting is closed, so that the composition of the Board of Commissioners
will be as follows:
Board of Commissioners
President Commissioner : Yan Satyananda
Independent Commissioner : Junior John Rorimpandey
v. Fifth Agenda
No voting for these agenda
For the report on the use of funds from the proceeds of the Public Offering in the Context of Capital Increase with Pre-
emptive Rights until the financial year ending December 31, 2024, the Company has used the following details:
From the total net proceeds obtained from the Public Offering in the Context of Capital Increase with the Company's Pre-
emptive Rights amounted to Rp. 48,241,689,000, (forty-eight billion two hundred and forty-one as well as six hundred
and eighty nine thousand rupiah) and these funds we used, among others:
- Public Offering Fee of IDR 3,581,860,000 (three billion five hundred and eighty-one million eight hundred and sixty
thousand rupiah).
- Acquisition Cost of IDR 34,000,000,000 (thirty-four billion rupiah)
- Outlet Renovation in the amount of IDR 10,659,829,000 (ten billion six hundred and fifty nine million eight hundred
and twenty nine thousand rupiah).
Thus, the remaining funds from the Initial Public Offering until the financial year ending on December 31, 2024 are 0
(zero) rupiah.
vi. Sixth Agenda
Disagree Abstain Total Agree
(Majority Vote + Abstain)
0 suara/0% 300 suara/0,00002% 1.414.218.339suara/100 %
Decision of Meeting:
" Approves granting authority to the Board of Commissioners to determine salaries and/or other
allowances for members of the Company’s Board of Directors, as well as honoraria and other allowances
for members of the Company’s Board of Commissioners for the fiscal year 2025, taking into account
inputs/recommendations from the Board of Commissioners."
Jakarta, 10 June 2025
PT Lima Dua Lima Tiga Tbk
Board of Directors
ANNOUNCEMENT
Lot 14, Fairgrounds Building – Sudirman Central Business District, Jl. Jend. Sudirman Kav 52 – 53 – Jakarta 12190
www.lucyintheskyjakarta.com
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RATIFICATION BY THE GENERAL MEETING OF SHAREHOLDERS
ON THE COMPANY'S FINANCIAL STATEMENTS FOR FISCAL YEAR 2024
PT LIMA DUA LIMA TIGA TBK
In order to comply with the provisions of Article 68 paragraph (4) of Law No. 40 of 2007 concerning Limited Liability Companies,
the Board of Directors of PT Lima Dua Lima Tiga Tbk (the "Company"), hereby announces that the Financial Statements for the
fiscal year 2024 which have been audited by the Public Accounting FirmIrfan Waluyo & Rekan, have been approved by the
Company's Annual General Meeting of Shareholders on Friday, May 31, 2024.
Jakarta, 10 June 2025
PT Lima Dua Lima Tiga Tbk
Board of Directors
Lot 14, Fairgrounds Building – Sudirman Central Business District, Jl. Jend. Sudirman Kav 52 – 53 – Jakarta 12190
www.lucyintheskyjakarta.com
Names mentioned 12 people and organisations named in the text · linked when the evidence is strong
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Indonesia Stock Exchange
p.1
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Financial Services Authority
p.1 ×2
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PT Kustodian Sentral Efek Indonesia
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Public Accountant Office Irfan Waluyo & Partners
p.2
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Public Accounting FirmIrfan Waluyo & Rekan
p.4
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