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20250526_SKBM_Ringkasan Risalah//Risalah RUPS_31889215_lamp1.pdf

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Page 1 
           RINGKASAN RISALAH                                               SUMMARY OF RESOLUTION
      RAPAT UMUM PEMEGANG SAHAM                                          ANNUAL GENERAL MEETING OF
                TAHUNAN                                                        SHAREHOLDERS
           PT SEKAR BUMI TBK                                                  PT SEKAR BUMI TBK

Direksi PT Sekar Bumi Tbk (“Perseroan”) dengan ini               The Board of Directors of PT Sekar Bumi Tbk. (the
mengumumkan bahwa pada hari Kamis, tanggal 22 Mei                “Company”) hereby announce that the Company has held
2025, telah diadakan Rapat Umum Pemegang Saham                   the Annual General Meeting of Shareholders (“Meeting”)
Tahunan (“Rapat”) secara fisik di Askhara Meeting Room           on Thursday, May 22, 2025 physically at Askhara Meeting
(G Level), Grand Swiss-Belhotel, Darmo, Surabaya, Jawa           Room (G Level), Grand Swiss-Belhotel, Darmo, Surabaya,
Timur dan secara elektronik melalui platform Electronic          East Java, and electronically through Electronic General
General Meeting System KSEI (eASY.KSEI).                         Meeting System KSEI (eASY.KSEI) platform.

Kehadiran Dewan Komisaris dan Anggota Direksi                    Attendance of the Company’s Board of Commissioners &
Perseroan:                                                       Directors:
Secara Fisik:                                                    Physically:
Presiden Komisaris   : Ibu Finna Huang                           President Commissioner : Ms. Finna Huang
Komisaris Independen : Bpk. Hadi Cahyadi                         Independent Commissioner: Mr. Hadi Cahyadi

Direktur                    : Bpk. Freddy Adam                   Director                   : Mr. Freddy Adam
Direktur                    : Bpk. Gary Iyawan                   Director                   : Mr. Gary Iyawan
Direktur                    : Ibu Ivone Margaretha               Director                   : Ms. Ivone Margaretha
Direktur                    : Bpk. Mark Gerard Clay              Director                   : Mr. Mark Gerard Clay

Secara Virtual:                                                  Virtually:
Komisaris                   : Bpk. Hartono Wijaya                Commissioner               : Mr. Hartono Wijaya
Presiden Direktur           : Bpk. Oei Harry Lukmito             President Director         : Mr. Oei Harry Lukmito
Wakil Presiden Direktur     : Bpk. Howard Ken Lukmito            Vice President Director    : Mr. Howard Ken Lukmito
Direktur                    : Bpk. Pahlawan Hari Tjahjono        Director                   : Mr. Pahlawan Hari Tjahjono

Pemimpin Rapat:                                                  Meeting Chairman:
Rapat dipimpin oleh Ibu Finna Huang selaku Presiden              Meeting was chaired by Ms. Finna Huang as the Company’s
Komisaris Perseroan.                                             President Commissioner.

Kehadiran Pemegang Saham:                                        Attendance of the Shareholders:
Rapat dihadiri oleh para pemegang saham dan kuasa                Meeting was attended by shareholders and their proxies
pemegang saham yang mewakili 1.094.097.568 (satu miliar          representing 1,094,097,568 (one billion ninety four million
sembilan puluh empat juta sembilan puluh tujuh ribu lima         ninety seven thousand five hundred sixty eight) shares or
ratus enam puluh delapan) lembar saham atau sama dengan          equivalent to 63.24% (sixty three point twenty four percent)
63,24% (enam puluh tiga koma dua puluh empat persen)             of total issued and fully paid shares of the Company
dari saham yang telah dikeluarkan oleh Perseroan hingga          amounted to 1,730,103,217 (one billion seven hundred
saat ini, yaitu sebanyak 1.730.103.217 (satu miliar tujuh        thirty million one hundred three thousand two hundred
ratus tiga puluh juta seratus tiga ribu dua ratus tujuh belas)   seventeen) shares; therefore the Meeting has met the
lembar saham; sehingga Rapat telah memenuhi kuorum               required quorum of 1/2 (one half) minimum attendance of
yang mensyaratkan kehadiran lebih dari 1/2 (satu per dua)        total shares with voting rights.
dari jumlah seluruh saham dengan hak suara.

Pengajuan Pertanyaan dan/atau Pendapat:                          Submission of Question and/or Opinion:
Pada setiap mata acara Rapat telah diberikan kesempatan          For each of the meeting agenda, the shareholders were
kepada pemegang saham untuk mengajukan pertanyaan                given the chance to submit question and/or opinion, but
dan/atau memberikan pendapat, namun tidak ada pemegang           there was no shareholder who submitted any question
saham dan/atau kuasa pemegang saham yang mengajukan              and/or opinion.
pertanyaan dan/atau pendapat;

Mekanisme Pengambilan Keputusan:                                 Decision Making Mechanism:
Musyawarah dan mufakat untuk pemegang saham yang                 Deliberation and consensus for shareholders attending the
hadir secara fisik dalam Rapat dan/atau melalui sistem yang      Meeting physically and/or through system as provided by e-
telah disediakan oleh penyedia e-RUPS.                           RUPS provider.

Hasil Pemungutan Suara:                                          Voting Results:
Tidak ada pemegang saham atau kuasa pemegang saham               There was no shareholder or their proxy who attended the
yang hadir dalam Rapat maupun melalui sistem yang telah          Meeting as well as through system as provided by e-RUPS
Page 2 
disediakan oleh penyedia e-RUPS, yang memberikan suara     provider who voted against or abstain.
tidak setuju atau abstain.
Pemegang saham atau kuasa pemegang saham yang hadir        Shareholders or their proxy who have voted in favor were
dalam Rapat memberikan suara setuju sebanyak mewakili      equivalent to 1,094,097,568 (one billion ninety four million
1.094.097.568 (satu miliar sembilan puluh empat juta       ninety seven thousand five hundred sixty eight) shares.
sembilan puluh tujuh ribu lima ratus enam puluh delapan)
lembar saham.

Hasil Rapat:                                               Meeting Results:

Mata Acara Pertama:                                        First Agenda:
a) Memberikan persetujuan atas Laporan Tahunan dan         a) Acceptance and Approval of the Company’s Annual
   Pengesahan Perhitungan Tahunan Perseroan untuk              Report and Financial Results for the year ended
   tahun buku yang berakhir pada tanggal 31 Desember           December 31, 2024.
   2024.
b) Dengan diterimanya dengan baik Laporan Keuangan         b)   With the acceptance of the Company’s Annual Report
   serta disetujuinya Laporan Tahunan dan Pengesahan            and Financial Report for fiscal year 2024, and in
   Perhitungan Tahunan Perseroan untuk tahun buku               accordance with the Article 19 point 4 of the
   2024, maka sesuai dengan ketentuan pasal 19 ayat 4           Company’s Articles of Association, therefore granting
   Anggaran Dasar Perseroan, diberikan pembebasan               full release of responsibility to all members of the
   tanggung jawab sepenuhnya kepada para anggota                Board of Directors for their management actions and
   Direksi atas tindakan pengurusan dan kepada para             to all members of the Board of Commissioners for their
   anggota Dewan Komisaris atas tindakan pengawasan             supervisory actions that have been done throughout the
   yang telah mereka lakukan selama tahun buku 2024             fiscal year 2024 (acquit et de charge) as long as those
   (Acquit et de charge) sejauh tindakan tindakan               actions were reflected in the Company’s Financial
   tersebut tercermin dalam Laporan Keuangan dan                Report and Financial Results.
   Perhitungan Tahunan Perseroan.

Mata Acara Kedua:                                          Second Agenda:
Memberikan wewenang kepada Dewan Komisaris                 Granting the authority to the Company’s Board of
Perseroan untuk menunjuk Akuntan Publik independen         Commissioners to appoint an independent Public
yang terdaftar di OJK untuk mengaudit Laporan Keuangan     Accountant registered in OJK to audit the consolidated
Konsolidasi Perseroan dan anak perusahaan untuk tahun      financial report of the Company and its subsidiaries for the
buku yang berakhir pada tanggal 31 Desember 2025 dan       year ended December 31, 2025 and granting the authority
memberikan wewenang kepada Direksi Perseroan untuk         to the Company’s Director to determine the honorarium and
menetapkan honorarium serta persyaratan penunjukan         other terms of appointment.
lainnya.

Mata Acara Ketiga:                                         Third Agenda:
Memberi wewenang kepada Dewan Komisaris Perseroan          Granting the authority to the Board of Commissioners to
untuk menetapkan honorarium Dewan Komisaris dan            determine the honorarium of the Board of Commissioners
menetapkan gaji serta tunjangan bagi Direksi Perseroan.    and to determine salaries and allowance for the Company’s
                                                           directors.



                                     Jakarta, 26 Mei 2025 / 26 May 2025
                           Direksi Perseroan / Board of Directors of the Company

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Published26 May 2025
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Names mentioned 17 people and organisations named in the text · linked when the evidence is strong

linked org SEKAR BUMI TBK p.1 ×12
linked person Finna Huang · President Commissioner p.1 ×8
linked person Freddy Adam p.1 ×3
linked person Gary Iyawan p.1 ×3
linked person Oei Harry Lukmito p.1 ×3
linked person Howard Ken Lukmito p.1 ×3
unresolved — Room (G Level), Grand Swiss-Belhotel, Darmo, Surabaya, p.1
unresolved — East Java, and electronically through Electronic General p.1
unresolved — Meeting System KSEI (eASY.KSEI) platform. p.1
unresolved — Independent Commissioner: Mr. Hadi Cahyadi · Komisaris Independen p.1 ×5
unresolved person Ivone Margaretha p.1 ×2
unresolved person Mark Gerard Clay Secara Virtual p.1 ×2
unresolved — Virtually: p.1
unresolved person Hartono Wijaya p.1 ×2
unresolved person Pahlawan Hari Tjahjono Pemimpin p.1 ×3
unresolved — seventeen) shares; therefore the Meeting has met p.1
unresolved — Submission of Question and/or Opinion: p.1 ×2

Extraction attempts how the parser did, and what it refused

Nothing structured was extracted from this document — the attempts below say why.

Rule parser Needs review confidence 0.333 1136 ms 12 Sep 2026 22:51

no shares_present; no pct_present; no vote table found

Raw output 
{'agenda': [],
 'chair_name': 'Finna Huang',
 'is_electronic': True,
 'meeting_type': 'AGM'}

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