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PENGUMUMAN RINGKASAN RISALAH
RAPAT UMUM PEMEGANG SAHAM TAHUNAN
PT DANA BRATA LUHUR Tbk
Dalam rangka memenuhi ketentuan Pasal 49 ayat (1) dan Pasal 51 Peraturan Otoritas Jasa Keuangan No.
15/POJK.04/2020 tanggal 21 April 2020 tentang Rencana dan Penyelenggaraan Rapat Umum Pemegang
Saham Perusahaan Terbuka (selanjutnya disebut “POJK No. 15”), Direksi PT DANA BRATA LUHUR Tbk
(selanjutnya disebut “Perseroan”) dengan ini memberitahukan kepada para Pemegang Saham, bahwa
Perseroan telah menyelenggarakan Rapat Umum Pemegang Saham Tahunan (selanjutnya disebut “Rapat”)
yaitu:
A. Pada :
Hari / Tanggal : Selasa, 20 Mei 2025
Pukul : 10.00 – 11.20 WIB
Tempat : Dilaksanakan secara elektronik melalui Sistem Rapat Umum Pemegang
Saham Elektronik KSEI (eASY.KSEI) dan berdasarkan Pasal 8 ayat 1b
juncto Pasal 8 ayat 2 Peraturan Otoritas Jasa Keuangan No.
16/POJK.04/2020 (“POJK 16/2020”), rapat secara fisik diadakan di The
Premier Lounge, Prosperity Tower Lt. 11, District 8 SCBD, Jakarta Selatan.
Mata acara Rapat : 1. Persetujuan atas Laporan Tahunan Perseroan Tahun Buku 2024 dan
Pengesahan Laporan Keuangan Konsolidasian Perseroan Tahun
buku 2024;
2. Persetujuan Penetapan Penggunaan Laba Bersih Perseroan Tahun
Buku 2024;
3. Persetujuan Penunjukan Akuntan Publik untuk memeriksa
perhitungan Tahunan Perseroan untuk Tahun Buku 2025;
4. Persetujuan Penetapan Paket Remunerasi Bagi Anggota Dewan
Komisaris dan Dewan Direksi; dan
5. Persetujuan Pengangkatan Kembali Anggota Dewan Komisaris /
Perubahan Susunan Dewan Komisaris.
B. Anggota Direksi dan Dewan Komisaris yang hadir dalam Rapat :
DEWAN KOMISARIS
Komisaris Utama : Roesbima Trisoera
Komisaris independen : Uriep Budhi Prasetyo
DIREKSI
Direktur Utama : Dian Heryandi
Direktur : Hendy Narindra Dewantoro
C. Rapat tersebut telah dihadiri sejumlah 916.380.041 saham yang memiliki hak suara yang sah atau
71,31% dari seluruh saham dengan hak suara yang sah yang telah dikeluarkan oleh Perseroan.
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D. Dalam Rapat tersebut maupun melalui sistem eASY.KSEI, Pemegang Saham dan/atau kuasanya
diberikan kesempatan untuk mengajukan pertanyaan dan/atau memberikan pendapat terkait mata
acara Rapat.
Mata Acara Rapat 1 : tidak ada pertanyaan/pendapat
Mata Acara Rapat 2 : tidak ada pertanyaan/pendapat
Mata Acara Rapat 3 : tidak ada pertanyaan/pendapat
Mata Acara Rapat 4 : tidak ada pertanyaan/pendapat
Mata Acara Rapat 5 : tidak ada pertanyaan/pendapat
E. Mekanisme pengambilan keputusan dalam Rapat adalah sebagai berikut :
Keputusan Rapat dilakukan dengan cara musyawarah untuk mufakat. Apabila musyawarah untuk
mufakat tidak tercapai maka dilakukan melalui pemungutan suara. Oleh karena dalam Rapat, para
pemegang saham yang hadir tidak mencapai mufakat, maka pengambilan keputusan dilakukan melalui
pemungutan suara.
F. Hasil pengambilan keputusan yang dilakukan dengan pemungutan suara:
MATA ACARA RAPAT 1 :
Setuju Abstain Tidak Setuju
915.657.141 suara atau 722.800 suara atau 0,07% 100 suara atau 0,00001%
99,92% dari seluruh saham dari seluruh saham dengan dari seluruh saham dengan
dengan hak suara yang hadir hak suara yang hadir dalam hak suara yang hadir dalam
dalam Rapat Rapat Rapat
Keputusan Mata Acara Rapat Pertama:
1. Menyetujui Laporan Tahunan Perseroan Tahun Buku 2024 termasuk di dalamnya Laporan Tugas
Pengawasan Dewan Komisaris untuk Tahun Buku 2024.
2. Mengesahkan Laporan Keuangan Konsolidasian Perseroan untuk tahun yang berakhir pada tanggal
31 Desember 2024 yang telah diaudit oleh Kantor Akuntan Publik Mirawati Sensi Idris, dengan opini
wajar, dalam semua hal yang material, serta kinerja keuangan konsolidasian dan arus kas
konsolidasiannya untuk tahun yang berakhir pada tanggal 31 Desember 2024 sesuai dengan
Standar Akuntansi Keuangan di Indonesia sebagaimana dinyatakan dalam laporan No.
00063/3.0341/AU.1/05/0322-2/1/III/2025 yang ditandatangani pada tanggal 28 Maret 2025.
3. Memberikan pelunasan dan pembebasan tanggung jawab sepenuhnya (acquit et decharge) 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.
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MATA ACARA RAPAT 2 :
Setuju Abstain Tidak Setuju
915.628.141 suara atau 751.800 suara atau 0,08% 100 suara atau 0,00001%
99,92% dari seluruh saham dari seluruh saham dengan dari seluruh saham dengan
dengan hak suara yang hadir hak suara yang hadir dalam hak suara yang hadir dalam
dalam Rapat Rapat Rapat
Keputusan Mata Acara Rapat Kedua:
1. Menyetujui penggunaan laba bersih Perseroan Tahun Buku yang berakhir pada tanggal 31
Desember 2024 Rp.134.539.344.298,- (seratus tiga puluh empat miliar lima ratus tiga puluh
sembilan juta tiga ratus empat puluh empat ribu dua ratus sembilan puluh delapan Rupiah), untuk
digunakan sebagai berikut:
a. Dibagikan sebagai dividen tunai sebesar 47,75% (empat puluh tujuh koma tujuh puluh lima
persen) atau sebesar Rp.64.250.000.000,- (enam puluh empat miliar dua ratus lima puluh
juta rupiah) dari laba bersih, yaitu:
i. Sebagai dividen interim sebesar Rp.19.275.000.000 (sembilan belas miliar dua ratus
tujuh puluh lima juta Rupiah) atau sebesar Rp.15,- (lima belas Rupiah) per saham,
yang telah dibayarkan ke semua pemegang saham pada tanggal 18 Juli 2024, yang
pelaksanaannya telah dilaporkan kepada OJK melalui Surat No. 031/DBL-
OJK/VI/2024 tanggal 26 Juni 2024, Perihal: Laporan Informasi atau Fakta Material.
ii. Sebagai dividen interim sebesar Rp.19.275.000.000 (sembilan belas miliar dua ratus
tujuh puluh lima juta Rupiah) atau sebesar Rp.15,- (lima belas Rupiah) per saham,
yang telah dibayarkan ke semua pemegang saham pada tanggal 26 Agustus 2024,
yang pelaksanaannya telah dilaporkan kepada OJK melalui Surat No. 043/DBL-
OJK/VIII/2024 tanggal 2 Agustus 2024, Perihal: Laporan Informasi atau Fakta
Material.
iii. Sebagai dividen interim sebesar Rp.25.700.000.000 (dua puluh lima miliar tujuh ratus
juta Rupiah) atau sebesar Rp.20,- (dua puluh Rupiah) per saham, yang telah
dibayarkan ke semua pemegang saham pada tanggal 21 November 2024, yang
pelaksanaannya telah dilaporkan kepada OJK melalui Surat No. 048/DBL-
OJK/X/2024 tanggal 31 Oktober 2024, Perihal: Laporan Informasi atau Fakta
Material.
b. Sisa Laba Bersih sebesar Rp.70.289.344.298 (tujuh puluh miliar dua ratus delapan puluh
sembilan juta tiga ratus empat puluh empat ribu dua ratus sembilan delapan Rupiah)
dibukukan sebagai Laba Ditahan untuk memperkuat permodalan Perseroan.
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MATA ACARA RAPAT 3 :
Setuju Abstain Tidak Setuju
915.657.141 suara atau 722.800 suara atau 0,07% 100 suara atau 0,00001%
99,92% dari seluruh saham dari seluruh saham dengan dari seluruh saham dengan
dengan hak suara yang hadir hak suara yang hadir dalam hak suara yang hadir dalam
dalam Rapat Rapat Rapat
Keputusan Mata Acara Rapat Ketiga:
1. Memberikan wewenang dan kuasa dengan hak substitusi kepada Dewan Komisaris Perseroan
untuk menunjuk dan menugaskan Akuntan Publik Independen dan/atau Kantor Akuntan Publik
(KAP) yang terdaftar di Otoritas Jasa Keuangan (“OJK”) untuk melakukan audit atas Laporan
Keuangan Perseroan untuk tahun buku yang berakhir pada tanggal 31 Desember 2025, serta
untuk menunjuk Akuntan Publik Pengganti apabila Akuntan Publik yang telah ditunjuk karena
alasan apapun tidak dapat melakukan tugasnya.
2. Memberikan wewenang sepenuhnya dengan hak substitusi kepada Dewan Komisaris Perseroan
untuk menetapkan honorarium dan persyaratan-persyaratan lain atas penunjukan Akuntan
Publik Independen dan/atau Kantor Akuntan Publik tersebut.
MATA ACARA RAPAT 4 :
Setuju Abstain Tidak Setuju
915.628.041 suara atau 751.900 suara atau 0,08% 100 suara atau 0,00001%
99,91% dari seluruh saham dari seluruh saham dengan dari seluruh saham dengan
dengan hak suara yang hadir hak suara yang hadir dalam hak suara yang hadir dalam
dalam Rapat Rapat Rapat
Keputusan Mata Acara Rapat Keempat:
Menyetujui pelimpahan wewenang dan kuasa kepada Dewan Komisaris untuk menetapkan
besarnya paket remunerasi berupa gaji, honorarium dan/atau komponen remunerasi lainnya bagi
Dewan Komisaris dan Direksi untuk Tahun Buku 2025, dengan memperhatikan saran dan masukan
dari Komite Remunerasi Perseroan.
MATA ACARA RAPAT 5 :
Setuju Abstain Tidak Setuju
915.657.041 suara atau 722.900 suara atau 0,07% 100 suara atau 0,00001%
99.92% dari seluruh saham dari seluruh saham dengan dari seluruh saham dengan
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Setuju Abstain Tidak Setuju
dengan hak suara yang hadir hak suara yang hadir dalam hak suara yang hadir dalam
dalam Rapat Rapat Rapat
Keputusan Mata Acara Rapat Kelima:
1. Menyetujui dan menerima pengunduran diri dari Tuan ROESBIMA TRISOERA dari
jabatannya selaku Komisaris Utama Perseroan, Tuan URIEP BUDHI PRASETYO dari
jabatannya selaku Komisaris Independen dan Nyonya EMILY BONOSUSATYA selaku
Komisaris Perseroan yang berlaku efektif sejak ditutupnya Rapat ini dan dengan ini
memberikan pelunasan dan pembebasan tanggung jawab sepenuhnya (acquit et
decharge) atas tindakan pengawasan yang telah dijalankannya selama masa jabatan
sepanjang tindakan pengawasan tersebut tercantum dalam laporan keuangan Perseroan
yang telah disetujui oleh para pemegang saham Perseroan.
2. Menyetujui pengangkatan Tuan JUNAIDI, S.H., LL.M., selaku Komisaris Utama Perseroan
dan Tuan INDRA SURYA sebagai Komisaris Independen Perseroan yang berlaku efektif
ditutupnya Rapat ini untuk masa jabatan yang ditentukan dalam Anggaran Dasar
Perseroan.
3. Menyetujui susunan Direksi dan Dewan Komisaris Perseroan sejak ditutupnya Rapat ini
menjadi sebagai berikut:
DIREKSI:
- Direktur Utama : Tuan DIAN HERYANDI;
- Direktur : Tuan HENDY NARINDRA DEWANTORO.
DEWAN KOMISARIS:
- Komisaris Utama : Tuan JUNAIDI, S.H., LL.M;
- Komisaris Independen : Tuan INDRA SURYA.
4. Menyetujui memberikan kuasa kepada Direksi Perseroan dengan hak substitusi untuk
bertindak untuk dan atas nama Perseroan untuk menyatakan hasil keputusan ini dalam
akta notaris dan selanjutnya untuk melakukan segala hal yang tepat, dipersyaratkan atau
diperlukan untuk menjalankan tujuan dan maksud dari Keputusan ini dan
pelaksanaannya.
Jakarta, Mei 2025
PT DANA BRATA LUHUR Tbk.
Direksi
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ANNOUNCEMENT OF MINUTES SUMMARY
ANNUAL GENERAL MEETING OF SHAREHOLDERS
PT DANA BRATA LUHUR Tbk
In order to comply with the provisions of Article 49 paragraph (1) and Article 51 of the Financial Services
Authority Regulation No. 15/POJK.04/2020 dated April 21, 2020 regarding the Plan and Organizing of the
General Meeting of Shareholders of a Public Company (hereinafter referred to as “POJK No. 15”), the Board of
Directors of PT DANA BRATA LUHUR Tbk (hereinafter referred to as the “Company”) hereby notifies all
stakeholders Shareholders, that the Company has held The Annual General Meeting of Shareholders
(hereinafter referred to as the “Meeting”), namely:
G. On:
Day / Date : Tuesday, Mei 20, 2025
Time : 10.00 – 11.20 WIB
Venue : Conducted electronically through the KSEI Electronic General Meeting of
Shareholders System (eASY.KSEI) and based on Article 8 paragraph 1b
juncto Article 8 paragraph 2 Financial Services Authority Regulation No.
16/POJK.04/2020 (“POJK 16/2020”), the physical meeting was held at
The Premier Lounge, Prosperity Tower 11th Floor, District 8 SCBD, South
Jakarta.
Meeting Agenda : 1. Approval of the Annual Report and Ratification of the Company’s
Consolidated Financial Statements of the Fiscal Year 2024
2. Approval of the Determination of the Use of the Company’s Net Profit
for Fiscal Year 2024;
3. Approval of Appointment of the Registered Public Accounting Firm to
audit the Company’s Annual Accounts for the Fiscal Year 2025;
4. Approval of the Determination of the Remuneration Package for
Members of the Board of Commissioners and the Board of Directors;
and
5. Approval of the Reappointment of Members of the Board of
Commissioners / Changes of the Board of Commissioners
Composition.
H. Members of the Board of Directors and Board of Commissioners present at the Meeting :
BOARD OF COMMISSIONERS
President Commissioner : Roesbima Trisoera
Independent Commissioner : Uriep Budhi Prasetyo
BOARD OF DIRECTORS
President Director : Dian Heryandi
Director : Hendy Narindra Dewantoro
I. The Meeting was attended by 916.380.041 shares with valid voting rights or 71,31% of all shares with
valid voting rights issued by the Company.
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J. In the Meeting or through the eASY.KSEI system, Shareholders and/or their proxies are given the
opportunity to ask questions and/or provide opinions regarding the agenda of the Meeting.
Meeting Agenda 1 : No questions/opinions
Meeting Agenda 2 : No questions/opinions
Meeting Agenda 3 : No questions/opinions
Meeting Agenda 4 : No questions/opinions
Meeting Agenda 5 : No questions/opinions
K. The decision-making mechanism in the Meeting is as follows :
Meeting decisions are made by way of deliberation for consensus. If deliberation for consensus is not
reached, then it is done through voting. Given that the shareholders present at the Meeting could not
reach a consensus, the decisions were made by voting.
L. The results of decisions made by voting:
MEETING AGENDA 1 :
Agree Abstain Disagree
915.657.141 votes or 99,92% 722.800 votes atau 0,07% of 100 votes atau 0,00001% of
of all shares with voting rights all shares with voting rights all shares with voting rights
present at the Meeting present at the Meeting present at the Meeting
Decisions of the First Meeting Agenda:
4. Approved the Company’s Annual Report for Fiscal Year 2024 including the Report on the Supervisory
Duties of the Board of Commissioners for Fiscal Year 2024.
5. To ratify the Company’s Consolidated Financial Statements for the fiscal year ended on December
31, 2024 which has been audited by the Public Accounting Firm Mirawati Sensi Idris, with qualified
opinion, in all material respects, as well as its consolidated financial performance and consolidated
cash flows for the year ended as of December 31, 2024 in accordance with Indonesian Financial
Accounting Standard as stated in report No. 00063/3.0341/AU.1/05/0322-2/1/III/2025 signed on
March 28, 2025.
6. Provide full release and discharge of all responsibilities (acquit et decharge) to each member of the
Board of Directors and Board of Commissioners for the management and supervisory actions that
have been carried out during the fiscal year that ended on December 31, 2024.
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MEETING AGENDA 2 :
Agree Abstain Disagree
915.628.141 votes or 99,92% 751.800 votes or 0,08% of all 100 votes or 0,00001% of all
of all shares with voting rights shares with voting rights shares with voting rights
present at the Meeting present at the Meeting present at the Meeting
Decisions of the Second Meeting Agenda:
2. Approve the use of the Company’s net profit for the Fiscal Year ended on December 31, 2024
amounting to Rp.134.539.344.298,- (one hundred thirty-four billion five hundred thirty-nine million
three hundred forty-four thousand two hundred ninety-eight rupiah), to be used as follows:
c. Distributed as cash dividends amounting to 47,75% (forty-seven point seventy-five percent)
or Rp.64.250.000.000,-(sixty-four billion two hundred fifty million rupiah) of the net profit,
namely:
iv. As an interim dividend amounting to Rp.19.275.000.000 (nineteen billion two hundred
seventy five million rupiah) or Rp.15,- (fifteen rupiah) per share, which has been paid to
all shareholders on July 18, 2024, which implementation has been reported to OJK
through Letter No. 031/DBL-OJK/VI/2024 dated June 26, 2024, Subject: Report
Information or Material Facts.
v. As an interim dividend amounting to Rp.19.275.000.000 (nineteen billion two hundred
seventy five million rupiah) or Rp.15,- (fifteen rupiah) per share, which has been paid to
all shareholders on Agustus 26, 2024, which implementation has been reported to OJK
through Letter No. 043/DBL-OJK/VIII/2024 dated Agustus 2, 2024, Subject: Report
Information or Material Facts.
vi. As an interim dividend amounting to Rp.25.700.000.000 (twenty five billion seven
hundred million rupiah) or Rp.20,- (twenty rupiah) per share, which has been paid to all
shareholders on November 21, 2024, which implementation has been reported to OJK
through Letter No. 048/DBL-OJK/X/2024 dated Oktober 31, 2024, Subject: Report
Information or Material Facts.
d. The remaining Net Profit amounting to Rp.70.289.344.298 (seventy billion two hundred
eighty nine million three hundred forty four thousand two hundred nine eight rupiah) shall be
kept as a Retained Eernings to strengthen the Company’s capital.
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MEETING AGENDA 3 :
Agree Abstain Disagree
915.657.141 votes or 99,92% 722.800 votes 0,07% of all 100 votes or 0,00001% of all
of all shares with voting rights shares with voting rights shares with voting rights
present at the Meeting. present at the Meeting present at the Meeting
Decisions of the Third Meeting Agenda:
3. Delegating authority and power with substitution rights to the Company’s Board of
Commissioners to appoint a Public Accounting Firm (KAP) registered with the Otoritas Jasa
Keuangan (Financial Services Authority/”OJK”) to audit the Company’s Financial Statements for
the fiscal year ending in December 31, 2025, and to appoint a subtitute Public Accountant if the
appointed Public Accountant for any reason is unable to perform their duties.
4. To grant full authority with the right of substitution to the Company’s Board of Commissioners to
determine the honorarium and other requirements for the appointment of the Independent
Public Accountant and/or the Public Accounting Firm.
MEETING AGENDA 4 :
Agree Abstain Disagree
915.628.041 votes or 99,91% 751.900 votes or 0,08% of 100 votes or 0,00001% of all
of all shares with voting rights all shares with voting rights shares with voting rights
present at the Meeting. present at the Meeting. present at the Meeting.
Decisions of the Fourth Meeting Agenda:
Approved the delegation of authority and power to the Board of Commissioners to determine the
ampunt of the remuneration package, such as salary, honorarium, and/or other remuneration
component for the Board of Commissioners and the Board of Directors for the Fiscal Year of 2025,
by considering the advice and input from the Company’s Remuneration Committee.
MEETING AGENDA 5 :
Agree Abstain Disagree
915.657.041 votes or 99.92% 722.900 votes or 0,07% of all 100 votes or 0,00001% of all
of all shares with voting rights shares with voting rights shares with voting rights
present at the Meeting. present at the Meeting. present at the Meeting.
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Decisions of the Fifth Meeting Agenda:
5. Approved and accepted the resignation of Mr. ROESBIMA TRISOERA from his position as
President Commissioner of the Company, Mr. URIEP BUDHI PRASETYO from his position as
Independent Commisioner and Mrs. EMILY BONOSUSATYA as Commisioner of the
Company effective as of the closing of this Meeting and hereby grant full release and
discharge (acquit et decharge) for the supervisory actions that have been carried out
during the term of service as long as the supervisory actions are reflected in the
Company’s financial statements that have been approved by the Company’s shareholders.
6. Approved the appointment of Mr. JUNAIDI, S.H., LL.M., as the President Commissioner of
the Company and Mr. INDRA SURYA, S.H., LL.M as the Independent Commissioner of the
Company to be effective at the close of this Meeting for the term of service as specified in
the Company’s Article of Association.
7. Approved the composition of the Company’s Board of Directors and Board of
Commissioners as of the closing of this Meeting as follows:
BOARD OF DIRECTORS:
- President Director : Mr. DIAN HERYANDI;
- Director : Mr. HENDY NARINDRA DEWANTORO.
BOARD OF COMMISSIONERS:
- President Commissioner : Mr. JUNAIDI, S.H., LL.M;
- Independent Commissioner : Mr. INDRA SURYA.
8. Approved to grant power of attorney to the Board of Directors of the Company with the
right of substitution to act for and on behalf of the Company to state the results of this
decision in a notarial deed and further to do all things appropriate, required or necessary
to carry out the purpose and intent of this Decision and its implementation.
Jakarta, May 2025
PT DANA BRATA LUHUR Tbk.
Directors
10
RUPS extracted from this filing
| Emiten | |
| Type | RUPS Tahunan |
| Held | 20 May 2025 · 10:00–11:20 |
| Present | 916,380,041 (71.31%) |
| Chair | — |
Agenda 1
approved
For
915,657,141
—
Against
100
0.00%
Abstain
722,800
0.07%
Agenda 2
approved
For
915,628,141
—
Against
100
0.00%
Abstain
751,800
0.08%
Agenda 3
approved
For
915,657,141
—
Against
100
0.00%
Abstain
722,800
0.07%
Agenda 4
approved
For
915,628,041
—
Against
100
0.00%
Abstain
751,900
0.08%
Agenda 5
approved
For
915,657,041
—
Against
100
0.00%
Abstain
722,900
0.07%
Names mentioned 11 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Kantor Akuntan Publik Mirawati Sensi Idris
p.2
unresolved
person
EMILY BONOSUSATYA
· Komisaris
p.5 ×2
unresolved
person
HENDY NARINDRA DEWANTORO.
p.5 ×6
unresolved
org
Financial Services Authority
p.6 ×3
Extraction attempts how the parser did, and what it refused
Rule parser
OK
confidence 0.889
1182 ms
12 Sep 2026 22:50
Raw output
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'resolution_items': [],
'resolution_text': '',
'seq': 1,
'title': 'Persetujuan atas Laporan Tahunan Perseroan Tahun Buku '
'2024 dan Pengesahan Laporan Keuangan Konsolidasian '
'Perseroan Tahun buku 2024; 2. Persetujuan Penetapan '
'Penggunaan Laba Bersih Perseroan Tahun Buku 2024; 3. '
'Persetujuan Penunjukan Akuntan Publik untuk memeriksa '
'perhitungan Tahunan Perseroan untuk Tahun Buku 2025; 4. '
'Persetujuan Penetapan Paket Remunerasi Bagi Anggota '
'Dewan Komisaris dan Dewan Di',
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'votes_against': '100',
'votes_for': '915657141'},
{'approved': True,
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'seq': 2,
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{'approved': True,
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'resolution_items': [],
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'seq': 3,
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{'approved': True,
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'seq': 4,
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{'approved': True,
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'resolution_items': [],
'resolution_text': 'akta notaris dan selanjutnya untuk melakukan '
'segala hal yang tepat, dipersyaratkan atau '
'diperlukan untuk menjalankan tujuan dan '
'maksud dari Keputusan ini dan pelaksanaannya. '
'Jakarta, Mei 2025 PT DANA BRATA LUHUR Tbk. '
'Direksi 5 ANNOUNCEMENT OF MINUTES SUMMARY '
'ANNUAL GENERAL MEETING OF SHAREHOLDERS PT '
'DANA BRATA LUHUR Tbk In order to comply with '
'the provisions of Article 49 paragraph (1) '
'and Article 51 of the Financial Services '
'Authority Regulation No. 15/POJK.04/2020 '
'dated April 21, 2020 regarding the Plan and '
'Organizing of the General Meeting of '
'Shareholders of a Public Company (hereinafter '
'referred to as “POJK No. 15”), the Board of '
'Directors of PT DANA BRATA LUHUR Tbk '
'(hereinafter referred to as the “Company”) '
'hereby notifies all stakeholders '
'Shareholders, that the Company has held The '
'Annual General Meeting of Shareholders '
'(hereinafter referred to as the “Meeting”), '
'namely: G. On: Day / Date : Tuesday, Mei 20, '
'2025 Time : 10.00 – 11.20 WIB Venue : '
'Conducted electronically through the KSEI '
'Electronic General Meeting of Shareholders '
'System (eASY.KSEI) and based on Article 8 '
'paragraph 1b juncto Article 8 paragraph 2 '
'Financial Services Authority Regulation No. '
'16/POJK.04/2020 (“POJK 16/2020”), the '
'physical meeting was held at The Premier '
'Lounge, Prosperity Tower 11th Floor, District '
'8 SCBD, South Jakarta. Meeting Agenda : 1. '
'Approval of the Annual Report and '
'Ratification of the Company’s Consolidated '
'Financial Statements of the Fiscal Year 2024 '
'2. Approval of the Determination of the Use '
'of the Company’s Net Profit for Fiscal Year '
'2024; 3. Approval of Appointment of the '
'Registered Public Accounting Firm to audit '
'the Company’s Annual Accounts for the Fiscal '
'Year 2025; 4. Approval of the Determination '
'of the Remuneration Package for Members of '
'the Board of Commissioners and the Board of '
'Directors; and 5. Approval of the '
'Reappointment of Members of the Board of '
'Commissioners / Changes of the Board of '
'Commissioners Composition. H. Members of the '
'Board of Directors and Board of Commissioners '
'present at the Meeting : BOARD OF '
'COMMISSIONERS President Commissioner : '
'Independent Commissioner : BOARD OF DIRECTORS '
'President Director : Director : I. The '
'Meeting was attended by 916.380.041 shares '
'with valid voting rights or 71,31% of all '
'shares with valid voting rights issued by the '
'Company. 6 J. In the Meeting or through the '
'eASY.KSEI system, Shareholders and/or their '
'proxies are given the opportunity to ask '
'questions and/or provide opinions regarding '
'the agenda of the Meeting. Meeting Agenda 1 : '
'No questions/opinions Meeting Agenda 2 : No '
'questions/opinions Meeting Agenda 3 : No '
'questions/opinions Meeting Agenda 4 : No '
'questions/opinions Meeting Agenda 5 : No '
'questions/opinions K. The decision-making '
'mechanism in the Meeting is as follows : '
'Meeting decisions are made by way of '
'deliberation for consensus. If deliberation '
'for consensus is not reached, then it is done '
'through voting. Given that the shareholders '
'present at the Meeting could not reach a '
'consensus, the decisions were made by voting. '
'L. The results of decisions made by voting: '
'MEETING AGENDA 1 : Agree 915.657.141 votes or '
'99,92% 722.800 votes atau 0,07% of 100 votes '
'atau 0,00001% of of all shares with voting '
'rights all shares with voting rights all '
'shares with voting rights present at the '
'Meeting present at the Meeting present at the '
'Meeting Decisions of the First Meeting '
'Agenda: 4. Approved the Company’s Annual '
'Report for Fiscal Year 2024 including the '
'Report on the Supervisory Duties of the Board '
'of Commissioners for Fiscal Year 2024. 5. To '
'ratify the Company’s Consolidated Financial '
'Statements for the fiscal year ended on '
'December 31, 2024 which has been audited by '
'the Public Accounting Firm Mirawati Sensi '
'Idris, with qualified opinion, in all '
'material respects, as well as its '
'consolidated financial performance and '
'consolidated cash flows for the year ended as '
'of December 31, 2024 in accordance with '
'Indonesian Financial Accounting Standard as '
'stated in report No. '
'00063/3.0341/AU.1/05/0322-2/1/III/2025 signed '
'on March 28, 2025. 6. Provide full release '
'and discharge of all responsibilities (acquit '
'et decharge) to each member of the Board of '
'Directors and Board of Commissioners for the '
'management and supervisory actions that have '
'been carried out during the fiscal year that '
'ended on December 31, 2024. 7 MEETING AGENDA '
'2 : Agree 915.628.141 votes or 99,92% 751.800 '
'votes or 0,08% of all 100 votes or 0,00001% '
'of all of all shares with voting rights '
'shares with voting rights shares with voting '
'rights present at the Meeting present at the '
'Meeting present at the Meeting Decisions of '
'the Second Meeting Agenda: 2. Approve the use '
'of the Company’s net profit for the Fiscal '
'Year ended on December 31, 2024 amounting to '
'Rp.134.539.344.298,- (one hundred thirty-four '
'billion five hundred thirty-nine million '
'three hundred forty-four thousand two hundred '
'ninety-eight rupiah), to be used as follows: '
'c. Distributed as cash dividends amounting to '
'47,75% (forty-seven point seventy-five '
'percent) or Rp.64.250.000.000,-(sixty-four '
'billion two hundred fifty million rupiah) of '
'the net profit, namely: iv. As an interim '
'dividend amounting to Rp.19.275.000.000 '
'(nineteen billion two hundred seventy five '
'million rupiah) or Rp.15,- (fifteen rupiah) '
'per share, which has been paid to all '
'shareholders on July 18, 2024, which '
'implementation has been reported to OJK '
'through Letter No. 031/DBL-OJK/VI/2024 dated '
'June 26, 2024, Subject: Report Information or '
'Material Facts. v. As an interim dividend '
'amounting to Rp.19.275.000.000 (nineteen '
'billion two hundred seventy five million '
'rupiah) or Rp.15,- (fifteen rupiah) per '
'share, which has been paid to all '
'shareholders on Agustus 26, 2024, which '
'implementation has been reported to OJK '
'through Letter No. 043/DBL-OJK/VIII/2024 '
'dated Agustus 2, 2024, Subject: Report '
'Information or Material Facts. vi. As an '
'interim dividend amounting to '
'Rp.25.700.000.000 (twenty five billion seven '
'hundred million rupiah) or Rp.20,- (twenty '
'rupiah) per share, which has been paid to all '
'shareholders on November 21, 2024, which '
'implementation has been reported to OJK '
'through Letter No. 048/DBL-OJK/X/2024 dated '
'Oktober 31, 2024, Subject: Report Information '
'or Material Facts. d. The remaining Net '
'Profit amounting to Rp.70.289.344.298 '
'(seventy billion two hundred eighty nine '
'million three hundred forty four thousand two '
'hundred nine eight rupiah) shall be kept as a '
'Retained Eernings to strengthen the Company’s '
'capital. 8 MEETING AGENDA 3 : Agree '
'915.657.141 votes or 99,92% 722.800 votes '
'0,07% of all 100 votes or 0,00001% of all of '
'all shares with voting rights shares with '
'voting rights shares with voting rights '
'present at the Meeting. present at the '
'Meeting present at the Meeting Decisions of '
'the Third Meeting Agenda: 3. Delegating '
'authority and power with substitution rights '
'to the Company’s Board of Commissioners to '
'appoint a Public Accounting Firm (KAP) '
'registered with the Otoritas Jasa Keuangan '
'(Financial Services Authority/”OJK”) to audit '
'the Company’s Financial Statements for the '
'fiscal year ending in December 31, 2025, and '
'to appoint a subtitute Public Accountant if '
'the appointed Public Accountant for any '
'reason is unable to perform their duties. 4. '
'To grant full authority with the right of '
'substitution to the Company’s Board of '
'Commissioners to determine the honorarium and '
'other requirements for the appointment of the '
'Independent Public Accountant and/or the '
'Public Accounting Firm. MEETING AGENDA 4 : '
'Agree 915.628.041 votes or 99,91% 751.900 '
'votes or 0,08% of 100 votes or 0,00001% of '
'all of all shares with voting rights all '
'shares with voting rights shares with voting '
'rights present at the Meeting. present at the '
'Meeting. present at the Meeting. Decisions of '
'the Fourth Meeting Agenda: Approved the '
'delegation of authority and power to the '
'Board of Commissioners to determine the '
'ampunt of the remuneration package, such as '
'salary, honorarium, and/or other remuneration '
'component for the Board of Commissioners and '
't',
'seq': 5,
'votes_abstain': '722900',
'votes_against': '100',
'votes_for': '915657041'}],
'is_electronic': True,
'meeting_date': '2025-05-20',
'meeting_type': 'AGM',
'pct_present': '71.31',
'shares_present': '916380041',
'time_end': '11:20:00',
'time_start': '10:00:00'}