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20250527_CENT_Ringkasan Risalah//Risalah RUPS_31889747_lamp2.pdf
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PENGUMUMAN RINGKASAN RISALAH ANNOUNCEMENT SUMMARY OF
RAPAT UMUM PEMEGANG SAHAM MINUTES OF EXTRAORDINARY
LUAR BIASA GENERAL MEETING OF
PT CENTRATAMA TELEKOMUNIKASI SHAREHOLDERS
INDONESIA Tbk PT CENTRATAMA TELEKOMUNIKASI
(“Perseroan”) INDONESIA Tbk
(“Company”)
Direksi Perseroan yang berkedudukan di The board of directors of the Company domiciled
Jakarta Pusat, dengan ini memberitahukan in Central Jakarta, hereby report that the
bahwa Perseroan telah menyelenggarakan Company held an Extraordinary General Meeting
Rapat Umum Pemegang Saham Luar Biasa of Shareholders (“Meeting”) with the following
(“Rapat") yaitu: details:
A. HARI/TANGGAL, TEMPAT, A. DAY/DATE, PLACE, TIME AND
WAKTU DAN MATA ACARA AGENDA OF THE MEETING
RAPAT
Hari/Tanggal : Jumat/23 Mei 2025
Day/Date Friday/May 23, 2025
Waktu/Time : 15.15 - 15.31 WIB/Western Indonesian Time
Tempat/Place : Ruang Meeting Perseroan, TCC Batavia Tower One,
Lantai 16, Jalan K.H. Mas Mansyur Kaveling 126,
Jakarta Pusat
Company's Meeting Room, TCC Batavia Tower One,
16th Floor, Jalan K.H. Mas Mansyur Kaveling 126,
Central Jakarta
Rapat dilaksanakan secara elektronik The Meeting was held electronically and
dan fisik terbatas (hybrid) sesuai with limited physical attendance (hybrid)
Peraturan Otoritas Jasa Keuangan in accordance with the Financial Services
(“POJK”) No. 15/POJK.04/2020 Authority Regulation (“OJK
tentang Rencana dan Regulation”) No. 15/POJK.04/2020 on
Penyelenggaraan Rapat Umum the Planning and Organization of
Pemegang Saham Perusahaan General Meeting of Shareholders by
Terbuka (“POJK 15/2020”) dan POJK Public Companies (“OJK Regulation
No. 16/POJK.04/2020 tentang 15/2020”) and OJK Regulation No.
Pelaksanaan Rapat Umum Pemegang 16/POJK.04/2020 on the Implementation
Saham Perusahaan Terbuka Secara of Electronic General Meeting of the
Elektronik. Pemimpin Rapat, Notaris, Shareholders by Public Companies. The
dan Lembaga Profesi Penunjang telah Chairperson of the Meeting, Notary, and
berkoordinasi dalam rangka Professionals, as well as the Supporting
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pelaksanaan Rapat secara elektronik Institutions, have coordinated to conduct
dan fisik terbatas (hybrid) di Ruang the Meeting electronically and with
Meeting Perseroan, TCC Batavia limited physical attendance (hybrid) in
Tower One, Lantai 16, Jalan K.H. Mas Company's Meeting Room, TCC Batavia
Mansyur Kaveling 126, Jakarta Pusat. Tower One, 16th Floor, Jalan K.H. Mas
Mansyur Kaveling 126, Central Jakarta.
Mata Acara Rapat: The Meeting Agenda:
Persetujuan atas penambahan Approval of the Company's business
kegiatan usaha Perseroan melalui addition through its Subsidiaries, PT
Entitas Anak Perseroan yaitu PT Centratama Menara Indonesia (CMI)
Centratama Menara Indonesia (CMI) and PT Epid Menara Assetco (EMA)
dan PT Epid Menara Assetco (EMA) (“Company’s Subsidiaries”),
(“Entitas Anak Perseroan”), including the discussion of the Feasibility
termasuk pembahasan Laporan Studi Study on the Company’s Subsidiaries’
Kelayakan tentang penambahan business expansion to comply with the
bidang usaha Anak Perusahaan requirements and provisions of the OJK
dalam rangka pemenuhan Regulation No. 17/POJK.04/2020 on
persyaratan dan ketentuan POJK Material Transactions and Changes in
Nomor 17/POJK.04/2020 tentang Business Activities (“OJK Regulation
Transaksi Material dan Perubahan 17/2020”).
Kegiatan Usaha (“POJK 17/2020”).
B. ANGGOTA DIREKSI DAN B. THE BOARD OF DIRECTORS AND
DEWAN KOMISARIS THE BOARD OF COMMISSIONERS
PERSEROAN YANG HADIR WHO ATTENDED THE MEETING
DALAM RAPAT
DEWAN KOMISARIS/BOARD OF COMMISSIONERS
Komisaris Utama merangkap : IR. RONALD WAAS
Komisaris Independen/President
Commissioner cum Independent
Commissioner
Komisaris Independen/Independent : RIZAL SATAR
Commissioner
Komisaris Independen/Independent : ARIEF MUSTA’IN
Commissioner
Komisaris/Commissioner : SURESH NARAIN SINGH
SIDHU
Komisaris/Commissioner : DARAGH O’NEILL
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DIREKSI/BOARD OF DIRECTORS
Direktur Utama/President Director : YAN RAYMOND JAFRI
Direktur/Director : CABA PINTER
Direktur/Director : JAMES JOHN BURNS
Direktur/Director : JACOPO RIGAMONTI
C. PEMIMPIN RAPAT C. MEETING CHAIRMAN
Rapat dipimpin oleh IR. RONALD The meeting was chaired by
WAAS selaku Presiden Komisaris IR. RONALD WAAS as the President
merangkap Komisaris Independen. Commisioner cum Independent
Commissioner.
D. PEMEGANG SAHAM YANG D. SHAREHOLDERS THAT WERE
HADIR ATAU DIWAKILI DALAM ATTENDED / REPRESENTED IN
RAPAT THE MEETING
Rapat telah dihadiri oleh pemegang The Meeting was attended by the
saham dan/atau kuasa pemegang shareholders and/or its proxy which
saham sebanyak 28.744.879.732 representing 28.744.879.732 shares or
saham atau mewakili 92,179% dari 92,179% out of 31.183.464.900 shares
31.183.464.900 saham yang with valid voting rights issued by the
merupakan seluruh saham Perseroan Company.
yang telah dikeluarkan Perseroan.
Dengan memperhatikan Daftar With reference to the Company’s
Pemegang Saham Perseroan per Shareholders Register as of April 29, 2025
tanggal 29 April 2025 pukul 16:00 at 16:00 Western Indonesian Time,
WIB, maka dalam hal ini ketentuan therefore the provisions regarding
mengenai kuorum kehadiran dalam quorum for the attendance at the Meeting
Rapat sebagaimana diatur dalam as stipulated in the Company’s Articles of
Anggaran Dasar Perseroan, Undang- Association and Law No. 40 of 2007 on
Undang No. 40 tahun 2007 tentang Company Law as lastly amended by Law
Perseroan Terbatas sebagaimana No. 6 of 2023 on the Stipulation of
terakhir diubah dengan Undang- Government Regulation in Lieu of Law
Undang No. 6 Tahun 2023 tentang Number 2 Year 2022 regarding Job
Penetapan Peraturan Pemerintah Creation, and capital market regulations
Pengganti Undang-Undang No. 2 specifically OJK Regulation 15/2020 and
Tahun 2022 tentang Cipta Kerja OJK Regulation 17/2020, have been
menjadi Undang-Undang, serta fulfilled.
peraturan di bidang pasar modal
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khususnya POJK 15/2020 dan POJK
17/2020, telah terpenuhi.
E. KESEMPATAN MENGAJUKAN E. OPPORTUNITY TO RAISE
PERTANYAAN DAN/ATAU QUESTIONS AND/OR OPINION
PENDAPAT
Para pemegang saham telah The shareholders have been given
diberikan kesempatan untuk opportunities to raise questions and/or
mengajukan pertanyaan dan/atau opinion in the Meeting agenda, and there
pendapat dalam mata acara Rapat was shareholders who raise question
dan terdapat pemegang saham yang and/or opinion regarding the Meeting
mengajukan pertanyaan dan/atau agenda.
pendapat terkait dengan mata acara
Rapat.
F. MEKANISME PENGAMBILAN F. DECISION MAKING MECHANISM
KEPUTUSAN
Semua keputusan Rapat diambil All of the Meeting resolutions shall be
berdasarkan musyawarah untuk adopted by deliberations for consensus, if
mufakat, dan dalam hal keputusan the resolutions are failed to be adopted by
musyawarah mufakat tidak tercapai deliberations for consensus, the resolution
maka keputusan diambil dengan shall be adopted by the majority votes with
suara terbanyak dari jumlah suara valid voting rights in the Meeting. The
yang dikeluarkan dengan sah dalam resolution by voting mechanism taken
Rapat ini. Keputusan diambil melalui into account the vote submitted by the
perhitungan suara yang telah shareholders through Electronic General
disampaikan oleh pemegang saham Meeting System KSEI or eASY KSEI
melalui Electronic General Meeting provided by PT Kustodian Sentral Efek
System KSEI atau eASY KSEI yang Indonesia (“eASY KSEI”), and the vote
disediakan oleh PT Kustodian Sentral by the proxy letter given to the
Efek Indonesia (“eASY KSEI”), dan independent proxy appointed by the
suara yang diberikan melalui Company’s Securities Administration
pemberian kuasa kepada penerima Bureau PT DATINDO ENTRYCOM
kuasa independen yang ditunjuk oleh and also the vote of shareholders attended
Biro Administrasi Efek Perseroan directly in the Meeting. Shareholders who
yakni PT DATINDO ENTRYCOM do not cast their votes for each Meeting
dan dengan perhitungan suara dari agenda until the specified time limit are
pemegang saham yang hadir dalam deemed to be approved. The abstain votes
Rapat. Bagi Pemegang Saham yang are considered the same vote as the
tidak memberikan pilihan suara majority vote of the Shareholders who cast
untuk setiap mata acara Rapat hingga votes.
batas waktu yang ditentukan, maka
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dianggap menyetujui. Suara abstain
dianggap mengeluarkan suara yang
sama dengan suara mayoritas
Pemegang Saham yang
mengeluarkan suara.
G. HASIL PENGAMBILAN G. VOTING RESULT
KEPUTUSAN
Tidak
Setuju Total Setuju/ Pertanyaan/Pendapat
Mata Setuju Abstain
Approve Total Approve Question/Opinion
Acara Reject
Agenda 28.743.139.632 1.740.100 0 28.743.139.632
(99,993%)
H. HASIL KEPUTUSAN RAPAT H. MEETING DECISION
1. Menyetujui rencana penambahan 1. Approved the plan to expand the business
kegiatan usaha KBLI PT CMI dan PT activities of PT CMI and PT EMA by
EMA berupa penambahan 4 kegiatan adding 4 business activities, namely:
usaha, yaitu KBLI 35121 KBLI 35121 (Operation of Electricity
(Pengoperasian Instalasi Penyediaan Supply Installation), KBLI 35122
Tenaga Listrik), KBLI 35122 (Operation of Electricity Utilization
(Pengoperasian Instalasi Installation), KBLI 43211 (Electrical
Pemanfaatan Tenaga Listrik), KBLI Installation), and KBLI 35129 (Other
43211 (Instalasi Listrik), dan KBLI Supporting Activities for Electricity).
35129 (Aktivitas Penunjang Tenaga
Listrik Lainnya.
2. Memberikan kuasa dan wewenang 2. To grant authority and power to the board
kepada direksi Perseroan, untuk of directors of the Company to take all
melakukan segala tindakan yang necessary actions in connection with the
diperlukan sehubungan dengan above decision.
keputusan di atas.
Jakarta, 27 Mei 2025/May 27, 2025
PT CENTRATAMA TELEKOMUNIKASI INDONESIA Tbk
Direksi/Board of Directors
RUPS extracted from this filing
| Emiten | |
| Type | RUPS Luar Biasa |
| Held | 23 May 2025 · – |
| Present | 28,744,879,732 (92.18%) |
| Chair | IR. RONALD WAAS |
Names mentioned 27 people and organisations named in the text · linked when the evidence is strong
unresolved
org
SHAREHOLDERS INDONESIA Tbk
p.1
unresolved
org
PT CENTRATAMA TELEKOMUNIKASI
p.1 ×2
unresolved
org
INDONESIA Tbk
p.1
unresolved
—
in Central Jakarta, hereby report that
p.1
unresolved
—
held an Extraordinary General Meeting
p.1
unresolved
person
K.H. Mas Mansyur
p.1 ×3
unresolved
org
in accordance with the Financial Services
p.1
unresolved
—
16/POJK.04/2020 on the Implementation
p.1
unresolved
—
Shareholders by Public Companies.
p.1
unresolved
—
Chairperson of the Meeting, Notary,
p.1
unresolved
person
K.H. Mas
p.2
unresolved
person
IR. RONALD
p.3
unresolved
—
WAAS
· Presiden Komisaris
p.3
unresolved
org
PT Kustodian Sentral Efek System
p.4
unresolved
org
PT Kustodian Sentral
p.4
unresolved
org
PT DATINDO ENTRYCOM
p.4 ×2
unresolved
org
PT CMI
p.5 ×2
unresolved
org
PT EMA
p.5
Extraction attempts how the parser did, and what it refused
Rule parser
OK
confidence 0.778
899 ms
12 Sep 2026 22:50
no vote table found
Raw output
{'agenda': [],
'chair_name': 'IR. RONALD WAAS',
'is_electronic': True,
'meeting_date': '2025-05-23',
'meeting_type': 'EGM',
'pct_present': '92.179',
'shares_present': '28744879732',
'shares_total_voting': '31183464900'}