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20250604_GHON_Ringkasan Risalah//Risalah RUPS_31892326.pdf
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Nomor Surat 371/GTI/FIN/CORSEC/VI/2025
Nama Perusahaan PT Gihon Telekomunikasi Indonesia Tbk
Kode Emiten GHON
Lampiran 1
Perihal Ringkasan Risalah Rapat Umum Para Pemegang Saham Tahunan
Merujuk pada surat Perseroan nomor 348/GTI/FIN/CORSEC/V/2025 tanggal 09 Mei 2025, Perseroan
menyampaikan hasil penyelenggaraan Rapat Umum Pemegang Saham yang dilaksanakan pada tanggal 02 Juni
2025, sebagai berikut:
RUPS Tahunan
Rapat Umum Pemegang Saham dihadiri oleh pemegang saham yang mewakili 523.245.730 saham atau 95,1356%
dari seluruh saham dengan hak suara yang sah yang telah dikeluarkan oleh Perseroan, sesuai dengan Anggaran
Dasar Perseroan dan Peraturan Perundangan yang berlaku.
Agenda 01 Persetujuan Laporan Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
Tahunan dan
Ya 95,136%523.245. 100% 0 0% 0 0% Setuju
Laporan Keuangan
730
Tahunan
Hasil Keputusan 1. Menyetujui dan menerima dengan baik Laporan Tahunan Perseroan Tahun 2024
termasuk di dalamnya Laporan Tugas Pengawasan Dewan Komisaris untuk Tahun Buku
2024.
2. Mengesahkan Laporan Keuangan Konsolidasian Perseroan untuk tahun buku yang
berakhir pada tanggal 31 Desember 2024 yang telah diaudit oleh Kantor Akuntan Publik
SUHARLI, SUGIHARTO dan Rekan, dengan opini Wajar dalam semua hal yang material,
sebagaimana dinyatakan dalam laporan Nomor 00094/2.1315/AU.1/06/1017-1/1/III/2025
tanggal 26 Maret 2025.
3. Memberikan pelunasan dan pembebasan tanggung jawab sepenuhnya (Acquit et
de Charge) kepada setiap anggota Direksi dan Dewan Komisaris atas tindakan pengurusan
dan pengawasan yang telah dijalankan selama tahun buku yang berakhir pada tanggal 31
Desember 2024 sejauh tindakan tersebut tercermin dalam Laporan Keuangan Konsolidasian
Perseroan untuk Tahun Buku 2024, kecuali perbuatan penipuan, penggelapan dan/atau
tindak pidana lainnya.
Agenda 02 Persetujuan Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
Penggunaan Laba
Ya 95,136%523.245. 100% 0 0% 0 0% Setuju
Bersih
730
X Dividen Tunai Tidak Ada Dividen
Hasil Keputusan 1. Ditempatkan sebagai Cadangan Wajib pada Saldo Laba sebesar Rp 500.000.000,-
(lima ratus juta Rupiah).
2. Dibagikan sebagai Dividen tunai kepada Para Pemegang Saham sebesar Rp
180,00 (seratus delapan puluh Rupiah) per saham atau seluruhnya sebesar-besarnya Rp
99.000.000.000,00 (sembilan puluh sembilan miliar Rupiah) yang berasal dari laba bersih
tahun 2024 dan sebagian Laba Ditahan Perseroan dengan tata cara sesuai dengan
ketentuan Anggaran Dasar, Undang-Undang Perseroan Terbatas, serta peraturan yang
berlaku di bidang Pasar Modal dan Bursa; dan Memberikan wewenang dan kuasa kepada
Direksi Perseroan dengan hak substitusi untuk mengatur lebih lanjut mengenai tata cara dan
pelaksanaan pembagian dividen tersebut sesuai dengan ketentuan yang berlaku.
Page 2
Agenda 03 Persetujuan Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
Penunjukkan Akuntan
Ya 95,136%523.245. 100% 0 0% 0 0% Setuju
Publik dan/atau
730
Kantor Akuntan
Publik
Hasil Keputusan 1. Melimpahkan kewenangan kepada Dewan Komisaris Perseroan untuk menunjuk
Akuntan Publik yang terdaftar di OJK dengan pertimbangan rekomendasi dari Komite Audit
untuk melakukan audit Laporan Keuangan Perseroan untuk tahun buku yang berakhir
tanggal 31 Desember 2025 dan menunjuk Akuntan Publik pengganti apabila Akuntan Publik
yang telah ditunjuk sebelumnya tidak dapat melakukan tugasnya karena alasan apapun.
2. Melimpahkan kewenangan kepada Dewan Komisaris Perseroan untuk menetapkan
honorarium/biaya dan persyaratan lain dalam rangka penunjukan Akuntan Publik tersebut.
Agenda 04 Penetapan Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
gaji/honorarium
Ya 95,136%523.244. 100% 800 0% 0 0% Setuju
berikut fasilitas dan
930
tunjangan anggota
Direksi dan Dewan
Komisaris Perseroan
untuk Tahun Buku
2025
Hasil Keputusan 1. Melimpahkan kewenangan kepada Dewan Komisaris Perseroan untuk menetapkan
gaji dan tunjangan lain anggota Direksi Perseroan, dengan memperhatikan usulan dari
Komite Nominasi dan Remunerasi dan kondisi keuangan Perseroan.
2. Menetapkan honorarium anggota Dewan Komisaris Perseroan untuk tahun 2025
dengan besaran maksimal 30% dari jumlah gaji Direksi dan Dewan Komisaris.
Page 3
Agenda 05 Perubahan Susunan Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
Pengurus Perseroan
Ya 95,136%523.245. 100% 0 0% 0 0% Setuju
730
Hasil Keputusan 1. Menyetujui mengakhiri masa jabatan Bapak JOHANES ADI SASONGKO sebagai
Komisaris Perseroan efektif sejak ditutupnya Rapat.
2. Menyetujui memberhentikan Bapak Ir. FELIX ARIODAMAR sebagai Direktur
Perseroan untuk diangkat menjadi Komisaris Perseroan efektif sejak ditutupnya Rapat
menggantikan Bapak JOHANES ADI SASONGKO, dengan masa jabatan meneruskan sisa
masa jabatan anggota Dewan Komisaris yang digantikannya, dengan tidak mengurangi hak
RUPS untuk memberhentikannya sewaktu-waktu.
3. Menyetujui pengangkatan Bapak JONNI PANGARIBUAN sebagai Direktur
Perseroan efektif sejak ditutupnya Rapat menggantikan Bapak Ir.FELIX ARIODAMAR,
dengan masa jabatan meneruskan sisa masa jabatan anggota Direksi yang digantikannya
dengan tidak mengurangi hak RUPS untuk memberhentikannya sewaktu-waktu.
4. Sehingga susunan Pengurus dalam Perseroan menjadi sebagai berikut:
DEWAN KOMISARIS
- Komisaris Utama : Bapak Drs. KUMARI AK
- Komisaris : Bapak Ir. FELIX ARIODAMAR
- Komisaris Independen : Bapak ARIA KANAKA
DIREKSI
- Direktur Utama : Bapak RUDOLF P. NAINGGOLAN
- Direktur : Bapak YOYONG
- Direktur : Bapak JONNI PANGARIBUAN
5. Memberikan kuasa kepada Direksi Peseroan secara bersama-sama maupun
sendiri-sendiri, dengan hak substitusi untuk bertindak untuk dan atas nama Perseroan untuk
menyatakan Keputusan Mata Acara Kelima dari Rapat dalam akta notaris, dan selanjutnya
untuk menyampaikan pemberitahuan kepada Menteri Hukum Republik Indonesia berkenaan
dengan perubahan susunan pengurus Perseroan, dan sehubungan dengan hal tersebut
melakukan segala tindakan hukum yang diperlukan sesuai dengan ketentuan hukum dan
perundang-undangan yang berlaku di negara Republik Indonesia.
Agenda 06 Persetujuan Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
Penambahan
Ya 95,136%523.245. 100% 0 0% 0 0% Setuju
Kegiatan Usaha
730
Perseroan dengan
demikian merubah
Pasal 3 Anggaran
Dasar Perseroan.
Hasil Keputusan 1. Menyetujui perubahan Pasal 3 Anggaran Dasar Perseroan untuk ditambahkan
kegiatan usaha pengoperasian instalasi penyediaan tenaga listrik (KBLI : 35121) dan
pemasangan sistem instalasi listrik (KBLI:43211).
2. Menyetujui untuk menyusun kembali seluruh ketentuan dalam Anggaran Dasar
Perseroan sehubungan dengan perubahan sebagaimana dimaksud pada butir 1 (satu)
keputusan tersebut di atas.
3. Memberikan kuasa kepada Direksi Peseroan secara bersama-sama maupun
sendiri-sendiri, dengan hak substitusi untuk melakukan segala tindakan yang diperlukan
berkaitan dengan keputusan Mata Acara Keenam Rapat, termasuk menyusun dan
menyatakan kembali seluruh Anggaran Dasar Perseroan dalam suatu Akta Notaris dan
menyampaikan kepada instansi yang berwenang untuk mendapatkan persetujuan dan/atau
tanda penerimaan pemberitahuan perubahan Anggaran Dasar Perseroan, melakukan
segala sesuatu yang dipandang perlu dan berguna untuk keperluan tersebut dengan tidak
ada satu pun yang dikecualikan, termasuk untuk mengadakan penambahan dan/atau
perubahan dalam perubahan Anggaran Dasar Perseroan tersebut jika hal tersebut
dipersyaratkan oleh instansi yang berwenang.
X Susunan Direksi
Prefix Nama Direksi Jabatan Awal Periode Akhir periode Periode Ke Independen
Jabatan Jabatan
Bapak Rudolf Parningotan DIREKTUR 31 Mei 2022 31 Mei 2027 2
Nainggolan UTAMA
Bapak Jonni Pangaribuan DIREKTUR 31 Mei 2022 31 Mei 2027 2
Page 4
Prefix Nama Direksi Jabatan Awal Periode Akhir periode Periode Ke Independen
Jabatan Jabatan
Bapak Yoyong DIREKTUR 31 Mei 2024 31 Mei 2029 2
X Susunan Dewan Komisaris
Prefix Nama Komisaris Jabatan Komisaris Awal Periode Akhir Periode Periode Ke Komisaris
Jabatan Jabatan Independen
Bapak Drs. Kumari AK KOMISARIS 31 Mei 2022 31 Mei 2027 2
UTAMA
Bapak Felix Ariodamar KOMISARIS 31 Mei 2022 31 Mei 2027 2
Bapak Aria Kanaka KOMISARIS 31 Mei 2022 31 Mei 2027 2 X
Demikian untuk diketahui.
Hormat Kami,
PT Gihon Telekomunikasi Indonesia Tbk
Yoyong
Corporate Secretary
PT Gihon Telekomunikasi Indonesia Tbk
APL Tower-Central Park 19th Floor/Unit T7 Jl. S. Parman Kav.28 Jakarta Barat 1147
Telepon : 021 - 29659371, Fax : 0, www.gihon-indonesia.com
Nama Pengirim Yoyong
Jabatan Corporate Secretary
Tanggal dan Waktu 04-06-2025 21:44
Lampiran 1. Ringkasan Risalah RUPST 2025-GHON_Final.pdf
Dokumen ini merupakan dokumen resmi PT Gihon Telekomunikasi Indonesia Tbk yang tidak memerlukan tanda
tangan karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Gihon Telekomunikasi Indonesia
Tbk bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 5
Go To Indonesian Page
Letter / Announcement No. 371/GTI/FIN/CORSEC/VI/2025
Issuer Name PT Gihon Telekomunikasi Indonesia Tbk
Issuer Code GHON
Attachment 1
Subject Treatise Summary General Meeting of Shareholder's Annualnull
Reffering the announcement number 348/GTI/FIN/CORSEC/V/2025 Date 09 May 2025, Listed companies giving
report of general meeting of shareholder’s result on 02 June 2025, are mentioned below :
Annual General Meeting
Annual General Meeting because has been attended by shareholder on behalf of 523.245.730 shares or 95,1356%
from all the shares with company’s valid authority in accordance with company’s charter and regulations.
Agenda 01 Persetujuan Laporan Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
Tahunan dan
Ya 95,136%523.245. 100% 0 0% 0 0% Setuju
Laporan Keuangan
730
Tahunan
Hasil Keputusan 1. Approved and duly accepted the Company Annual Report for the fiscal year 2024,
including the Supervisory Report of the Board of Commissioners for the same financial year.
2. Ratified the Company Consolidated Financial Statements for the fiscal year ended
December 31, 2024, which have been audited by the Public Accounting Firm SUHARLI,
SUGIHARTO & Partners, with an Unqualified Opinion in all material respects, as stated in
report No. 00094/2.1315/AU.1/06/1017-1/1/III/2025 dated March 26, 2025.
3. Granted full release and discharge (acquit et de charge) to all members of the Board of
Directors and the Board of Commissioners for the management and supervisory actions
carried out during the fiscal year ended December 31, 2024, to the extent that such actions
are reflected in the Company Consolidated Financial Statements for the fiscal year 2024,
excluding any acts of fraud, embezzlement, and/or other criminal offenses.
Agenda 02 Persetujuan Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
Penggunaan Laba
Ya 95,136%523.245. 100% 0 0% 0 0% Setuju
Bersih
730
X Dividen Tunai Tidak Ada Dividen
Hasil Keputusan 1. Allocated as a Statutory Reserve from retained earnings in the amount of IDR
500,000,000 (five hundred million Rupiah).
2. Distributed as cash dividends to the Shareholders in the amount of IDR 180.00 (one
hundred eighty Rupiah) per share or in total up to a maximum of IDR 99,000,000,000.00
(ninety-nine billion Rupiah), sourced from the Company net profit for the 2024 financial year
and partially from retained earnings, in accordance with the provisions of the Articles of
Association, the Indonesian Company Law, and applicable regulations in the Capital Market
and Stock Exchange sectors; and granted authority and power to the Company Board of
Directors, with the right of substitution, to further regulate the procedures and implementation
of the dividend distribution in accordance with the prevailing regulations.
Page 6
Agenda 03 Persetujuan Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
Penunjukkan Akuntan
Ya 95,136%523.245. 100% 0 0% 0 0% Setuju
Publik dan/atau
730
Kantor Akuntan
Publik
Hasil Keputusan 1. Delegated the authority to the Company Board of Commissioners to appoint a Public
Accountant registered with the OJK, based on the recommendation of the Audit Committee,
to audit the Company Financial Statements for the fiscal year ending December 31, 2025,
and to appoint a substitute Public Accountant in the event that the initially appointed Public
Accountant is unable to perform their duties for any reason.
2. Delegated the authority to the Company Board of Commissioners to determine the
honorarium/fees and other terms and conditions related to the appointment of the said Public
Accountant.
Agenda 04 Penetapan Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
gaji/honorarium
Ya 95,136%523.244. 100% 800 0% 0 0% Setuju
berikut fasilitas dan
930
tunjangan anggota
Direksi dan Dewan
Komisaris Perseroan
untuk Tahun Buku
2025
Hasil Keputusan 1. Delegated the authority to the Company Board of Commissioners to determine the
salaries and other benefits of the members of the Board of Directors, by taking into
consideration the recommendations of the Nomination and Remuneration Committee as well
as the Company financial condition.
2. Determined the honorarium for the members of the Company Board of Commissioners for
the year 2025 at a maximum of 30% of the total salaries of the Board of Directors and the
Board of Commissioners.
Page 7
Agenda 05 Perubahan Susunan Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
Pengurus Perseroan
Ya 95,136%523.245. 100% 0 0% 0 0% Setuju
730
Hasil Keputusan 1. Approved the termination of Mr. JOHANES ADI SASONGKO term of office as
Commissioner of the Company, effective as of the closing of the Meeting.
2. Approved the dismissal of Mr. Ir. FELIX ARIODAMAR from his position as Director of
the Company to be appointed as Commissioner of the Company, effective as of the closing
of the Meeting, replacing Mr. JOHANES ADI SASONGKO, with a term of office continuing
for the remaining term of his predecessor, without prejudice to the right of the General
Meeting of Shareholders to dismiss him at any time.
3. Approved the appointment of Mr. JONNI PANGARIBUAN as Director of the Company,
effective as of the closing of the Meeting, replacing Mr. Ir. FELIX ARIODAMAR, with a term
of office continuing for the remaining term of his predecessor, without prejudice to the right of
the General Meeting of Shareholders to dismiss him at any time.
4. Accordingly, the composition of the Company management is as follows:
BOARD OF COMMISSIONERS
President Commissioner: Mr. Drs. KUMARI AK
Commissioner: Mr. Ir. FELIX ARIODAMAR
Independent Commissioner: Mr. ARIA KANAKA
BOARD OF DIRECTORS
President Director: Mr. RUDOLF P. NAINGGOLAN
Director: Mr. YOYONG
Director: Mr. JONNI PANGARIBUAN
5. Granted power and authority to the Board of Directors of the Company, either jointly or
individually, with the right of substitution, to act for and on behalf of the Company to state the
resolutions of the fifth agenda item of the Meeting in a notarial deed, and subsequently to
submit notification to the Minister of Law and Human Rights of the Republic of Indonesia
regarding the changes in the composition of the Company management, and in connection
therewith, to undertake all necessary legal actions in accordance with the prevailing laws
and regulations of the Republic of Indonesia.
Page 8
Agenda 06 Persetujuan Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
Penambahan
Ya 95,136%523.245. 100% 0 0% 0 0% Setuju
Kegiatan Usaha
730
Perseroan dengan
demikian merubah
Pasal 3 Anggaran
Dasar Perseroan.
Hasil Keputusan 1. Approved the amendment to Article 3 of the Company Articles of Association to add the
business activities of operation of electric power supply installations with KBLI code 35121
and installation of electrical system installations with KBLI code 43211.
2. Approved the restatement of all provisions in the Company Articles of Association in
relation to the amendment as referred to in point one above.
3. Granted power and authority to the Board of Directors of the Company, either jointly or
individually, with the right of substitution, to take all necessary actions related to the
resolutions of the sixth agenda of the Meeting, including to prepare and restate the entire
Articles of Association of the Company in a notarial deed and to submit such changes to the
relevant authorities in order to obtain approval and or acknowledgment of receipt of
notification of the amendment to the Company Articles of Association, and to undertake all
actions deemed necessary and useful for such purposes without any exception, including
making additions and or amendments to the said amendment of the Articles of Association if
required by the competent authorities.
X Board of Director
Prefix Direction Name Position First Period of Last Period of Period to Independent
Positon Positon
Bapak Rudolf Parningotan PRESIDENT 31 May 2022 31 May 2027 2
Nainggolan DIRECTOR
Bapak Jonni Pangaribuan DIRECTOR 31 May 2022 31 May 2027 2
Bapak Yoyong DIRECTOR 31 May 2024 31 May 2029 2
X Board of commisioner
Prefix Commissioner Commissioner First Period of Last Period of Period to Independent
Name Position Positon Positon
Bapak Drs. Kumari AK PRESIDENT 31 May 2022 31 May 2027 2
COMMISSIONER
Bapak Felix Ariodamar COMMISSIONER 31 May 2022 31 May 2027 2
Bapak Aria Kanaka COMMISSIONER 31 May 2022 31 May 2027 2 X
Thus to be informed accordingly.
Respectfully,
PT Gihon Telekomunikasi Indonesia Tbk
Yoyong
Corporate Secretary
PT Gihon Telekomunikasi Indonesia Tbk
APL Tower-Central Park 19th Floor/Unit T7 Jl. S. Parman Kav.28 Jakarta Barat 1147
Phone : 021 - 29659371, Fax : 0, www.gihon-indonesia.com
Page 9
Sender Name Yoyong
Function Corporate Secretary
Date and Time 04-06-2025 21:44
Attachment 1. Ringkasan Risalah RUPST 2025-GHON_Final.pdf
This is an official document of PT Gihon Telekomunikasi Indonesia Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT Gihon Telekomunikasi Indonesia Tbk is fully
responsible for the information contained within this document.
Names mentioned 15 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Kantor Akuntan Publik SUHARLI
p.1
unresolved
org
SUGIHARTO dan Rekan
p.1
unresolved
person
JOHANES ADI SASONGKO
· Komisaris
p.3 ×4
unresolved
person
JONNI PANGARIBUAN
· Direktur
p.3 ×7
unresolved
org
Menteri Hukum Republik Indonesia
p.3
unresolved
org
SUGIHARTO & Partners
p.5
unresolved
person
Ir. FELIX ARIODAMAR Independent
· Direktur
p.7 ×17
unresolved
org
Minister of Law and Human Rights
p.7
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
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Raw output
{'agenda': [{'approved': True,
'pct_abstain': '0',
'pct_against': '0',
'pct_for': '95.136',
'resolution_items': [],
'resolution_text': 'n Dasar Perseroan untuk ditambahkan kegiatan '
'usaha pengoperasian instalasi penyediaan '
'tenaga listrik (KBLI : 35121) dan pemasangan '
'sistem instalasi listrik (KBLI:43211). 2. '
'Menyetujui untuk menyusun kembali seluruh '
'ketentuan dalam Anggaran Dasar Perseroan '
'sehubungan dengan perubahan sebagaimana '
'dimaksud pada butir 1 (satu) keputusan '
'tersebut di atas. 3. Memberikan kuasa kepada '
'Direksi Peseroan secara bersama-sama maupun '
'sendiri-sendiri, dengan hak substitusi untuk '
'melakukan segala tindakan yang diperlukan '
'berkaitan dengan keputusan',
'seq': 5,
'title': 'berikut fasilitas dan tunjangan anggota',
'votes_abstain': '0',
'votes_against': '800',
'votes_for': '523244'},
{'approved': True,
'pct_abstain': '0',
'pct_against': '0',
'pct_for': '95.136',
'resolution_items': [],
'resolution_text': 'ny Annual Report for the fiscal year 2024, '
'including the Supervisory Report of the Board '
'of Commissioners for the same financial year. '
'2. Ratified the Company Consolidated '
'Financial Statements for the fiscal year '
'ended December 31, 2024, which have been '
'audited by the Public Accounting Firm '
'SUHARLI, SUGIHARTO & Partners, with an '
'Unqualified Opinion in all material respects, '
'as stated in report No. '
'00094/2.1315/AU.1/06/1017-1/1/III/2025 dated '
'March 26, 2025. 3. Granted full release and '
'discharge (acquit et de charge) to all '
'members of the Board of Directors and the '
'Board of Commissioners for the management and '
'supervisory actions carried out during the '
'fiscal year ended December 31, 2024, to the '
'extent that such actions are reflected in the '
'Company Consolidated Financial Statements for '
'the fiscal year 2024, excluding any acts of '
'fraud, embezzlement, and/or other criminal '
'offenses. Agenda 02 Persetujuan Kuorum '
'Kehadiran Setuju Tidak Setuju Abstain Hasil '
'RUPS Penggunaan Laba Ya 95,136%523.245. 100% '
'0 0% 0 0% Setuju Bersih 730 X Dividen Tunai '
'Hasil Keputusan 1. Allocated as a Statutory '
'Reserve from retained earnings in the amount '
'of IDR 500,000,000 (five hundred million '
'Rupiah). 2. Distributed as cash dividends to '
'the Shareholders in the amount of IDR 180.00 '
'(one hundred eighty Rupiah) per share or in '
'total up to a maximum of IDR '
'99,000,000,000.00 (ninety-nine billion '
'Rupiah), sourced from the Company net profit '
'for the 2024 financial year and partially '
'from retained earnings, in accordance with '
'the provisions of the Articles of '
'Association, the Indonesian Company Law, and '
'applicable regulations in the Capital Market '
'and Stock Exchange sectors; and granted '
'authority and power to the Company Board of '
'Directors, with the right of substitution, to '
'further regulate the procedures and '
'implementation of the dividend distribution '
'in accordance with the prevailing '
'regulations. Agenda 03 Persetujuan Kuorum '
'Kehadiran Setuju Tidak Setuju Abstain Hasil '
'RUPS Penunjukkan Akuntan Ya 95,136%523.245. '
'100% 0 0% 0 0% Setuju Publik dan/atau 730 '
'Kantor Akuntan Publik Hasil Keputusan 1. '
'Delegated the authority to the Company Board '
'of Commissioners to appoint a Public '
'Accountant registered with the OJK, based on '
'the recommendation of the Audit Committee, to '
'audit the Company Financial Statements for '
'the fiscal year ending December 31, 2025, and '
'to appoint a substitute Public Accountant in '
'the event that the initially appointed Public '
'Accountant is unable to perform their duties '
'for any reason. 2. Delegated the authority to '
'the Company Board of Commissioners to '
'determine the honorarium/fees and other terms '
'and conditions related to the appointment of '
'the said Public Accountant. Agenda 04 '
'Penetapan Kuorum Kehadiran Setuju Tidak '
'Setuju Abstain Hasil RUPS gaji/honorarium Ya '
'95,136%523.244. 100% 800 0% 0 0% Setuju '
'berikut fasilitas dan 930 tunjangan anggota '
'Direksi dan Dewan Komisaris Perseroan untuk '
'Tahun Buku 2025 Hasil Keputusan 1. Delegated '
'the authority to the Company Board of '
'Commissioners to determine the salaries and '
'other benefits of the members of the Board of '
'Directors, by taking into consideration the '
'recommendations of the Nomination and '
'Remuneration Committee as well as the Company '
'financial condition. 2. Determined the '
'honorarium for the members of the Company '
'Board of Commissioners for the year 2025 at a '
'maximum of 30% of the total salaries of the '
'Board of Directors and the Board of '
'Commissioners. Agenda 05 Perubahan Susunan '
'Kuorum Kehadiran Setuju Tidak Setuju Abstain '
'Hasil RUPS Pengurus Perseroan Ya '
'95,136%523.245. 100% 0 0% 0 0% Setuju 730 '
'Hasil Keputusan 1. Approved the termination '
'of Mr. JOHANES ADI SASONGKO term of office as '
'Commissioner of the Company, effective as of '
'the closing of the Meeting. 2. Approved the '
'dismissal of Mr. Ir. FELIX ARIODAMAR from his '
'position as Director of the Company to be '
'appointed as Commissioner of the Company, '
'effective as of the closing of the Meeting, '
'replacing Mr. JOHANES ADI SASONGKO, with a '
'term of office continuing for the remaining '
'term of his predecessor, without prejudice to '
'the right of the General Meeting of '
'Shareholders to dismiss him at any time. 3. '
'Approved the appointment of Mr. JONNI '
'PANGARIBUAN as Director of the Company, '
'effective as of the closing of the Meeting, '
'replacing Mr. Ir. FELIX ARIODAMAR, with a '
'term of office continuing for the remaining '
'term of his predecessor, without prejudice to '
'the right of the General Meeting of '
'Shareholders to dismiss him at any time. 4. '
'Accordingly, the composition of the Company '
'management is as follows: BOARD OF '
'COMMISSIONERS President Commissioner: Mr. '
'Drs. KUMARI AK Commissioner: Mr. Ir. FELIX '
'ARIODAMAR Independent Commissioner: Mr. ARIA '
'KANAKA BOARD OF DIRECTORS President Director: '
'Mr. RUDOLF P. NAINGGOLAN Director: Mr. YOYONG '
'Director: Mr. JONNI PANGARIBUAN 5. Granted '
'power and authority to the Board of Directors '
'of the Company, either jointly or '
'individually, with the right of substitution, '
'to act for and on behalf of the Company to '
'state the resolutions of the fifth agenda '
'item of the Meeting in a notarial deed, and '
'subsequently to submit notification to the '
'Minister of Law and Human Rights of the '
'Republic of Indonesia regarding the changes '
'in the composition of the Company management, '
'and in connection therewith, to undertake all '
'necessary legal actions in accordance with '
'the prevailing laws and regulations of the '
'Republic of Indonesia. Agenda 06 Persetujuan '
'Kuorum Kehadiran Setuju Tidak Setuju Abstain '
'Hasil RUPS Penambahan Ya 95,136%523.245. 100% '
'0 0% 0 0% Setuju Kegiatan Usaha 730 Perseroan '
'dengan demikian merubah Pasal 3 Anggaran '
'Dasar Perseroan. Hasil Keputusan 1. Approved '
'the amendment to Article 3 of the Company '
'Articles of Association to add the business '
'activities of operation of electric power '
'supply installations with KBLI code 35121 and '
'installation of electrical system '
'installations with KBLI code 43211. 2. '
'Approved the restatement of all provisions in '
'the Company Articles of Association in '
'relation to the amendment as referred to in '
'point one above. 3. Granted power and '
'authority to the Board of Directors of the '
'Company, either jointly or individually, with '
'the right of substitution, to take all '
'necessary actions related to the resolutions '
'of the sixth agenda of the Meeting, including '
'to prepare and restate the entire Articles of '
'Association of the Company in a notarial deed '
'and to submit such changes to the relevant '
'authorities in order to obtain approval and '
'or acknowledgment of receipt of notification '
'of the amendment to the Company Articles of '
'Association, and to undertake all actions '
'deemed necessary and useful for such purposes '
'without any exception, including making '
'additions and or amendments to the said '
'amendment of the Articles of Association if '
'required by the competent authorities. X '
'Board of Director Prefix Direction Name '
'Position First Period of Last Period of '
'Period to Independent Positon Positon Bapak '
'Rudolf Parningotan PRESIDENT 31 May 2022 31 '
'May 2027 2 Nainggolan DIRECTOR Bapak Jonni '
'Pangaribuan DIRECTOR 31 May 2022 31 May 2027 '
'2 Bapak Yoyong DIRECTOR 31 May 2024 31 May '
'2029 2 X Board of commisioner Prefix '
'Commissioner Commissioner First Period of '
'Last Period of Period to Independent Name '
'Position Positon Positon Bapak Drs. Kumari AK '
'PRESIDENT 31 May 2022 31 May 2027 2 '
'COMMISSIONER Bapak Felix Ariodamar '
'COMMISSIONER 31 May 2022 31 May 2027 2 Bapak '
'Aria Kanaka COMMISSIONER 31 May 2022 31 May '
'2027 2 X Thus to be informed accordingly. '
'Respectfully, PT Gihon Telekomunikasi '
'Indonesia Tbk Yoyong Corporate Secretary PT '
'Gihon Telekomunikasi Indonesia Tbk APL '
'Tower-Central Park 19th Floor/Unit T7 Jl. S. '
'Parman Kav.28 Jakarta Barat 1147 Phone : 021 '
'- 29659371, Fax : 0, www.gihon-indonesia.com '
'Sender Name Yoyong Function Corporate '
'Secretary Date and Time 04-06-2025 21:44 '
'Attachment 1. Ringkasan Risalah RUPST '
'2025-GHON_Final.pdf This is an official '
'document of PT Gihon Telekomunikasi Indonesia '
'Tbk that does not require a signature as it '
'was genera',
'seq': 6,
'votes_abstain': '0',
'votes_against': '0',
'votes_for': '523245'},
{'approved': True,
'pct_abstain': '0',
'pct_against': '0',
'pct_for': '95.136',
'seq': 7,
'title': 'berikut fasilitas tunjangan anggota',
'votes_abstain': '0',
'votes_against': '800',
'votes_for': '523244'},
{'approved': True,
'pct_abstain': '0',
'pct_against': '0',
'pct_for': '95.136',
'seq': 8,
'votes_abstain': '0',
'votes_against': '0',
'votes_for': '523245'}],
'is_electronic': True,
'meeting_type': 'AGM',
'pct_present': '95.1356',
'shares_present': '523245730'}