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20250526_RISE_Ringkasan Risalah//Risalah RUPS_31889304_lamp2.pdf
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PEMBERITAHUAN HASIL ANNOUNCEMENT OF RESULTS OF THE ANNUAL
RAPAT UMUM PEMEGANG SAHAM TAHUNAN AND EXTRAORDINARY GENERAL MEETING OF
DAN LUAR BIASA SHAREHOLDERS
PT JAYA SUKSES MAKMUR SENTOSA Tbk PT JAYA SUKSES MAKMUR SENTOSA TBK
(“Perseroan”) (the ”Company”)
Dengan ini diberitahukan bahwa Rapat Umum It is hereby notified that the Company’s Annual
Pemegang Saham Tahunan dan Luar Biasa General Meeting of Shareholders whivh was held
Perseroan yang telah diadakan pada hari Jumat, on Friday, May 23, 2025 at Voza Tower, Cloud,
tanggal 23 Mei 2025, di Voza Tower, Cloud, Lantai 10th floor, HR. Muhammad Street Number 31,
10, Jalan HR. Muhammad No. 31, Surabaya telah Surabaya has been approved and decided on the
disetujui dan diputuskan hal-hal sebagai berikut : following matters :
Hasil RUPS Tahunan : Results of the Annual GMS :
Acara Rapat Pertama: First Meeting Agenda:
I. Memberikan persetujuan atas Laporan I. Approving the Financial Report and
Keuangan dan Pengesahan Perhitungan Ratification of the Company's Annual
Tahunan Perseroan untuk tahun buku 2024. Calculations for the 2024 financial year.
II. Dengan diterimanya dengan baik Laporan II. By properly receiving the Financial Report and
Keuangan serta disetujui Laporan Tahunan dan approving the Annual Report and Ratification
Pengesahan Perhitungan Tahunan Perseroan of the Company's Annual Calculations for the
untuk tahun buku 2024, maka sesuai dengan 2024 financial year, in accordance with the
ketentuan Pasal 15 ayat 6 Anggaran Dasar provisions of Article 15 paragraph 6 of the
Perseroan, diberikan pembebasan tanggung Company's Articles of Association, full release
jawab sepenuhnya kepada para anggota of responsibility is given to members of the
Direksi atas tindakan pengurusan dan kepada Board of Directors for management actions
para anggota Dewan Komisaris atas tindakan and to members of the Board of
pengawasan yang telah mereka lakukan Commissioners for the supervisory actions they
selama tahun buku 2024 (Acquit et de charge) have carried out during the 2024 financial year
sejauh tindakan tindakan tersebut tercermin (Acquit et de charge) as far as these actions are
dalam Laporan Keuangan dan Perhitungan reflected in the Company's Financial Report
Tahunan Perseroan. and Annual Calculations.
Acara Rapat Kedua: Second Meeting Agenda:
I. Memberikan persetujuan atas penggunaan laba I. Provide approval for the use of company
perseroan untuk tahun buku yang berakhir pada profits for the financial year ending December
tanggal 31 Desember 2024, termasuk 31, 2024, including approval for the Company's
persetujuan Cadangan Umum Perseroan General Reserve of Rp. 2,000,000,000 (two
sebesar Rp. 2.000.000.000 (dua milyar rupiah) billion rupiah) and approval for the company
dan Persetujuan perseroan tidak membagikan not to distribute dividends in 2024 for business
Deviden tahun 2024 untuk keperluan development purposes.
pengembangan usaha.
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II. Menyetujui untuk memberikan wewenang dan II. Agree to grant full authority and power to
kuasa penuh kepada Direksi Perseroan dengan the Company's Directors with the right of
hak substitusi untuk melakukan segala tindakan substitution to carry out all necessary
yang diperlukan sehubungan dengan keputusan actions in connection with this decision,
tersebut, satu dan lain hal tanpa ada yang one way or another without exception.
dikecualikan.
Acara Rapat Ketiga: Third Meeting Agenda:
Memberi kuasa kepada Dewan Komisaris Perseroan Authorize the Company's Board of Commissioners
untuk menunjuk Akuntan publik independen untuk to appoint an independent public accountant to
mengaudit Laporan Keuangan Perseroan untuk audit the Company's Financial Report for the
tahun buku yang berakhir pada tanggal 31 financial year ending December 31, 2025.
Desember 2025.
Acara Rapat Keempat: Fourth Meeting Agenda:
Memberi kuasa kepada Dewan Komisaris untuk Give power of attorney to the Board of
menetapkan honorarium dan tunjangan lainnya Commissioners to determine the honorarium and
anggota Direksi dan Dewan Komisaris Perseroan. other benefits for members of the Company's
Board of Directors and Board of Commissioners.
Hasil RUPS Luar Biasa : Results of the Extraordinary GMS :
I. Memberikan persetujuan atas atas I. To approve the resignation of Independent
pengunduran diri Komisaris Independen Bapak Commissioner Mr. Drs. Mohammad Raylan,
Drs. Mohammad Raylan, MM dan perubahan MM and the changes to the composition of
the Company's new Board of Directors and
Susunan Dewan Direksi dan Dewan Komisaris
Board of Commissioners until the General
Perseroan yang baru sampai dengan Rapat Meeting of Shareholders in 2030 to be as
Umum Pemegang Saham Tahun 2030 menjadi follows:
sebagai berikut : President Commissioner: HERMANTO
Komisaris Utama : HERMANTO TANOKO TANOKO
Komisaris : SANDERAWATI Commissioner: SANDERAWATI JOESOEF
JOESOEF Independent Commissioner: ELEAZAR LESLIE
SAJOGO, S.H., MCIArb
Komisaris Independen : ELEAZAR LESLIE
President Director: BELINDA NATALIA
SAJOGO, S.H., MCIArb Director: GO HERLIANI PRAYOGO
Direktur Utama : BELINDA NATALIA Director: GO IE TIONG
Direktur : GO HERLIANI PRAYOGO
Direktur : GO IE TIONG
II. Memberikan Kuasa kepada Direksi Perseroan II. Granting Power of Attorney to the Company's
untuk melakukan perubahan Anggaran Dasar Board of Directors to amend the Company's
Perseroan tersebut diatas dan menyatakan Articles of Association as mentioned above
keputusan Rapat ini dalam sebuah akta and to state the decisions of this Meeting in a
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tersendiri di hadapan Notaris, melaporkan separate deed before a Notary, to report
dan/atau memberitahukan serta mendaftarkan and/or notify and register the results of the
hasil keputusan Rapat ini kepada Kementerian decisions of this Meeting to the Ministry of
Hukum Republik Indonesia dan instansi-instansi Law of the Republic of Indonesia and other
terkait lainnya serta melakukan segala tindakan relevant agencies and to take all actions
yang dianggap perlu dan berguna sesuai dengan deemed necessary and useful in accordance
peraturan perundang-undangan yang berlaku with applicable laws and regulations to
untuk melaksanakan keputusan Rapat ini implement the decisions of this Meeting
dengan sebagaimana mestinya. properly.
Sidoarjo, 26 Mei 2025
Direksi Perseroan/ The Board of Directors
PT JAYA SUKSES MAKMUR SENTOSA Tbk
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General Meeting of Shareholders whivh was held
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10th floor, HR. Muhammad Street Number 31,
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Surabaya has been approved and decided on
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Results of the Annual GMS :
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Calculations for the 2024 financial year.
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approving the Annual Report and Ratification
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Annual Calculations for
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2024 financial year, in accordance with
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provisions of Article 15 paragraph 6
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responsibility is given to members
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have carried out during the 2024 financial year
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(Acquit et de charge) as far as these actions are
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reflected in the Company's Financial
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profits for the financial year ending
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31, 2024, including approval for
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BELINDA NATALIA SAJOGO
· President Director
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Ministry of Hukum Republik Indonesia
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Raw output
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