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20250610_ENZO_Ringkasan Risalah//Risalah RUPS_31893707_lamp6.pdf
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PT MORENZO ABADI PERKASA Tbk
(“Company”)
ANNOUNCEMENT OF SUMMARY OF MINUTES
ANNUAL GENERAL MEETING OF SHAREHOLDER
The Board of Directors of the Company hereby announces to the Shareholders of the Company that the Company has held an
AGM on Wednesday, June 4, 2025 at 101 Urban Hotel Kelapa Gading, North Jakarta, opened at 15.16 WIB and closed at 15.40
WIB with a summary of the minutes of the AGM as follows:
I. Agenda of the Annual General Meeting Shareholders
1. Approval of the Annual Report including the Company's Financial Statements and the Supervisory Report of
the Board of Commissioners of the Company for the financial year ending on December 31, 2024 and granting
release and discharge of responsibility (acquit et de charge) to members of the Board of Directors for
management actions and to members of the Board of Commissioners of the Company for supervisory actions
carried out during the financial year ending on December 31, 2024.
2. Determination of the use of the Company's Net Profit for the financial year ending on December 31, 2024;
3. Determination of salaries or honorariums and allowances for members of the Board of Directors and Board of
Commissioners of the Company for the financial year 2025.
4. Appointment of a Registered Public Accounting Firm (including Registered Public Accountants who join a
Registered Public Accounting Firm) to audit/examine the Company's books for the financial year ending on
December 31, 2025.
II. Attendance of Members of the Board of Directors and Board of Commissioners
Board of Commissioners
Independent Commissioner: Mrs. Evi Marini
Board of Directors
Director: Mrs. Meriam Lina Sitorus
III. Chairperson of the Meeting: Mrs. Evi Marini (Independent Commissioner)
IV. Quorum of Attendance and Decision of the AGMS
For the agenda of the meeting, a quorum of more than ½ (one half) of the total number of shares present or represented
and a quorum of decisions of more than ½ (one half) of the total number of shares with voting rights present at the AGMS
V. Number of Attendance at the EGMS
The EGMS was attended by shareholders and/or authorized proxies of shareholders totaling 1,499,028,304 shares or
representing 69.32% of all shares with valid voting rights issued by the Company up to the date of this EGMS, which is
2,162,547,122 shares
VI. Number of Shareholders who asked questions: None
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VII. Results of the Annual GMS Resolutions approved:
First Meeting Agenda:
Approving the Annual Report including the Company's Audited Financial Report and the Company's Board of
Commissioners' Supervisory Report for the financial year ending on December 31, 2024, and granting release and
discharge (acquit et de charge) to the Company's Board of Directors for the supervisory actions carried out during the
financial year ending on December 31, 2024.
Second Meeting Agenda:
Approving the use of the Company's net profit for the 2024 financial year amounting to Rp6,710,822,501 as follows:
1. Rp500,000,000 is set aside and recorded as a reserve fund.
2. The remainder of the Company's Net Profit for the 2024 financial year, amounting to Rp6,210,822,501 is included
and recorded as Retained Earnings, to increase the Company's working capital.
3. The Company does not distribute cash dividends to shareholders.
Third Meeting Agenda:
a. Granting power to the Board of Commissioners by considering the recommendations of the Nomination and
Remuneration Committee in the context of providing salaries or honorariums and/or allowances for all members of the
Company's Board of Commissioners and granting authority to the Company's President Commissioner to determine the
distribution of the amount of honorariums and/or allowances among the members of the Company's Board of
Commissioners.
b. Granting authority to the Board of Commissioners by considering the recommendations of the Company's Nomination
and Remuneration Committee to determine the salaries and/or allowances of members of the Company's Board of
Directors.
Fourth Meeting Agenda:
Granting authority to the Company's Board of Commissioners to:
1. Appoint Public Accounting Firm Kanaka Puradiredja, Suhartono and Mr. Doly Fajar Damanik as Public Accountants,
to conduct an audit of the Company's Financial Statements for the financial year ending on December 31, 2025.
2. Granting power to the Company's Board of Commissioners to appoint a replacement Public Accounting Firm in the
event that Public Accounting Firm Kanaka Puradiredja, Suhartono is unable to carry out its duties.
3. Granting power to the Company's Board of Commissioners to determine other requirements and the amount of
audit services by considering the fairness and scope of the audit work.
VIII. Decision-Making Quorum:
1. For the first meeting agenda, the vote count is as follows:
- The number of votes present is: 1,499,028,404 votes
- The number of dissenting votes is: 0 votes
- The number of abstaining votes is: 0 votes
- The number of affirmative + abstaining votes is: 1,499,028,404 votes
2. For the second meeting agenda, the vote count is as follows:
- The number of votes present is: 1,499,028,404 votes
- The number of dissenting votes is: 0 votes
- The number of abstaining votes is: 10,000 votes from Mohammad Husen, SE, AK, MM. - Agree + abstain
votes: 1,499,028,404 votes
3. For the third meeting agenda, the vote count is as follows:
- Number of votes present: 1,499,028,404 votes
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- Disagree votes: 0 votes
- Abstain votes: 0 votes
- Agree + abstain votes: 1,499,028,404 votes
4. For the fourth meeting agenda, the vote count is as follows:
- Number of votes present: 1,499,028,404 votes
- Disagree votes: 0 votes
- Abstain votes: 0 votes
- Agree + abstain votes: 1,499,028,404 votes
Jakarta, June 10, 2025
Board of Directors of the Company
Names mentioned 6 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Meriam Lina Sitorus III.
· Director
p.1 ×2
unresolved
person
Doly Fajar Damanik
p.2
unresolved
person
Mohammad Husen
p.2
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