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20250521_KMTR_Pemanggilan RUPS_31887701_lamp1.pdf
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Rapat Umum Pemegang Saham Tahunan (“RUPST”)
The Annual General Meeting of Shareholders (“AGMS”)
PT KIRANA MEGATARA TBK
Jakarta, 12 Juni 2025 / Jakarta, June 12, 2025
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Daftar Isi
Outline
• Mata Acara Pertama / First Agenda
• Mata Acara Kedua / Second Agenda
• Mata Acara Ketiga / Third Agenda
• Mata Acara Keempat / Fourth Agenda
• Mata Acara Kelima / Fifth Agenda
• Mata Acara Keenam / Sixth Agenda
5/21/2025
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Mata Acara Pertama Persetujuan dan Pengesahan atas Laporan Tahunan Direksi Perseroan, Laporan Tugas
First Agenda Pengawasan Dewan Komisaris Perseroan dan Laporan Keuangan Perseroan untuk Tahun Buku
2024
Approval and ratification of the Annual Report of the Board of Directors of the Company, the
Supervisory Duties Report of the Board of Commissioners of the Company and the Financial
Statements of the Company for the Fiscal Year of 2024
Berdasarkan ketentuan peraturan perundang-undangan, maka Laporan Tahunan Direksi Perseroan dan Laporan Tugas Pengawasan Dewan
Komisaris Perseroan harus mendapatkan persetujuan dari RUPST dan Laporan Keuangan Perseroan untuk tahun buku 2024 wajib
mendapatkan pengesahan dari RUPST.
Pursuant to the provisions of the prevailing laws and regulations, the Annual Report of the Board of Directors and the Supervisory Report of
the Board of Commissioners of the Company must be approved by the AGMS, and the Company’s Financial Statements for the fiscal year of
2024 must be ratified by the AGMS.
Laporan Tahunan Perseroan dan Laporan Keuangan Perseroan dapat diakses di situs web Perseroan melalui alamat link berikut:
The Company’s Annual Report and Financial Statements can be accessed through the Company’s website at the following link:
• Laporan Tahunan / Annual Report :
https://www.kiranamegatara.com/investor-relations/annual-report
• Laporan Keuangan / Financial Statements :
https://www.kiranamegatara.com/investor-relations/financial-report
RAPAT UMUM PEMEGANG SAHAM TAHUNAN / ANNUAL GENERAL MEETING OF SHAREHOLDERS 12 Juni 2025/ June 12, 2025
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Mata Acara Kedua Penggunaan Laba Bersih Perseroan untuk Tahun Buku 2024
Second Agenda Approval of the Use of the Company’s Net Profit for the Fiscal Year of 2024
Keterangan selengkapnya mengenai informasi laba bersih Perseroan dapat ditinjau dalam situs web
Perseroan melalui alamat link berikut:
Further information regarding the Company’s net profit can be reviewed on the Company’s website through
the following link:
• Laporan Keuangan / Financial Statements:
https://www.kiranamegatara.com/investor-relations/financial-report
RAPAT UMUM PEMEGANG SAHAM TAHUNAN / ANNUAL GENERAL MEETING OF SHAREHOLDERS 12 Juni 2025/ June 12, 2025
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Mata Acara Ketiga Penetapan Jumlah atau Besarnya Gaji dan Tunjangan Lainnya bagi Direksi dan Dewan Komisaris
Third Agenda Perseroan
Determination of the Salary and Other Allowances for the Company’s Board of Directors and the
Board of Commissioners
Sesuai dengan ketentuan peraturan perundang-undangan dan anggaran dasar Perseroan, maka RUPST dapat
mendelegasikan dan memberikan wewenang kepada Dewan Komisaris Perseroan untuk menetapkan:
In accordance with the provisions of the prevailing laws and regulations and the Articles of Association of the
Company, the AGMS may delegate and grant authority to the Board of Commissioners of the Company to
determine:
• honorarium anggota Dewan Komisaris Perseroan
the honorarium of the members of the Board of Commissioners
• gaji dan tunjangan serta pembagian tugas anggota Direksi Perseroan
the salaries, allowances, and division of duties of the members of the Board of Directors
RAPAT UMUM PEMEGANG SAHAM TAHUNAN / ANNUAL GENERAL MEETING OF SHAREHOLDERS 12 Juni 2025/ June 12, 2025
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Mata Acara Keempat Pemberhentian Akuntan Publik yang Telah Mengaudit Laporan Keuangan Perseroan untuk
Fourth Agenda Tahun Buku 2024 dan Penunjukan Akuntan Publik untuk Mengaudit Laporan Keuangan
Perseroan untuk Tahun Buku 2025
Termination of the Public Accountant who has Audited the Company’s Financial Statements for
the Fiscal Year of 2024 and Appointment of the Public Accountant to Audit the Company’s
Financial Statements for the Fiscal Year of 2025
Berdasarkan Peraturan Otoritas Jasa Keuangan (“POJK”) Nomor 9 Tahun 2023 tentang Penggunaan Jasa Akuntan Publik dan
Kantor Akuntan Publik dalam Kegiatan Jasa Keuangan, maka penunjukan dan pemberhentian akuntan publik yang akan
memberikan jasa audit atas informasi keuangan historis tahunan diputuskan dalam RUPST.
Pursuant to the Financial Services Authority Regulation (OJK Regulation) No. 9 of 2023 concerning the Use of Public Accountant
Services and Public Accounting Firms in Financial Services Activities, the appointment and dismissal of a public accountant to
provide audit services for the annual historical financial information shall be resolved at the AGMS.
Dalam hal ini, RUPST juga dapat mendelegasikan kewenangan tersebut kepada Dewan Komisaris untuk menunjuk Kantor
Akuntan Publik yang akan mengaudit Laporan Keuangan Perseroan untuk tahun buku 2025.
In this regard, the AGMS may also delegate such authority to the Board of Commissioners to appoint a Public Accounting Firm to
audit the Company's Financial Statements for the fiscal year of 2025.
RAPAT UMUM PEMEGANG SAHAM TAHUNAN / ANNUAL GENERAL MEETING OF SHAREHOLDERS 12 Juni 2025/ June 12, 2025
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Mata Acara Kelima Perubahan Susunan Anggota Dewan Komisaris Perseroan
Fifth Agenda Change in the Composition of the Company’s Board of Commissioners
Perubahan susunan anggota Dewan Komisaris Perseroan, dilaksanakan berdasarkan ketentuan dalam anggaran
dasar Perseroan dan peraturan perundang-undangan yang berlaku.
The change in the composition of the Company’s Board of Commissioners is carried out in accordance with the
provisions of the Company’s Articles of Association and the prevailing laws and regulations.
Sebagaimana diatur pada Pasal 18 ayat 4 POJK Nomor 15 Tahun 2020 tentang Rencana dan Penyelenggaraan
Rapat Umum Pemegang Saham Perusahaan Terbuka, untuk memenuhi ketentuan tersebut maka berikut
merupakan daftar riwayat hidup calon anggota Dewan Komisaris Perseroan yang akan diangkat.
Pursuant to the provisions of Article 18 paragraph 4 of OJK Regulation 15 of 2020 concerning the Planning and
Organization of General Meetings of Shareholders by Publicly-Traded Companies, and in order to comply with such
provision, the following is the curriculum vitae of the candidate member of the Company’s Board of Commissioners
to be appointed.
RAPAT UMUM PEMEGANG SAHAM TAHUNAN / ANNUAL GENERAL MEETING OF SHAREHOLDERS 12 Juni 2025/ June 12, 2025
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Usulan Kandidat Komisaris / Proposed Candidate for Commissioner
Ibu / Ms. Fan, Xiaohong
Warga Negara China / Chinese citizen
Usia 42 tahun / 42 years old
Latar Belakang Pendidikan / Educational Background:
- Master of Land Resources Management, Sichuan Agricultural University,
2009
- Bachelor of Environmental Engineering, Sichuan Agricultural University, 2006
Pengalaman Kerja / Work Experience:
- Head of Operation Risk Management at China Hainan Rubber Industry Group
Co., Ltd., 2024-present
- Deputy General Manager at Hainan Haijiao Agricultural Development Co.,
LTD, 2017
- Consultant, Project Manager at Chengdu Yida Enterprise Consulting Co., LTD
2010-2011
RAPAT UMUM PEMEGANG SAHAM TAHUNAN / ANNUAL GENERAL MEETING OF SHAREHOLDERS 12 Juni 2025/ June 12, 2025
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Mata Acara Keenam Memberikan Penanggungan dalam Bentuk Joint Corporate Guarantee pada Rencana
Sixth Agenda Kredit Sindikasi Entitas Anak Perseroan
Provide Guarantee Under a Joint Corporate Guarantee on the Syndicated Loan Plan of
the Company’s Subsidiaries
• Rencana kredit sindikasi ini merupakan refinancing atas fasilitas kredit perbankan yang akan diterima oleh entitas anak Perseroan yang sudah
berjalan sejak beberapa tahun sebelumnya;
This syndicated loan plan constitutes a refinancing of a banking credit facility that has been in place for several years and will be received by the Company’s subsidiaries;
• Perseroan tidak menduduki posisi sebagai debitur, melainkan sebagai penanggung dan oleh karena itu menjamin entitas anak Perseroan (yang
berkedudukan sebagai debitur) untuk melaksanakan kewajibannya dalam kredit sindikasi;
The Company does not act as the borrower, but rather as the guarantor, and therefore guarantees the obligations of its subsidiaries (acting as the borrowers) under the
syndicated loan facility;
• Pemberian penanggungan ini bukan merupakan jaminan kebendaan berupa aset dan tidak ada aset kebendaan atas nama Perseroan yang
dijaminkan. Perseroan akan menjamin bahwa entitas anak Perseroan sebagai debitur akan melaksanakan kewajiban-kewajiban dalam kredit
sindikasi secara tepat waktu;
The provision of this guarantee does not constitute a security interest over the Company’s assets, and no assets registered under the Company’s name are pledged. The
Company will guarantee that its subsidiaries, as the borrowers, will duly and timely fulfill its obligations under the syndicated loan facility;
• Fasilitas pinjaman yang diperoleh entitas anak Perseroan akan digunakan untuk membiayai kebutuhan modal kerja entitas anak Perseroan,
termasuk di dalamnya pembelian bahan baku material karet, pembiayaan piutang dan pembiayaan kembali fasilitas kredit sindikasi saat ini.
The loan facility obtained by the Company’s subsidiaries will be used to finance the subsidiary’s working capital requirements, including the purchase of rubber raw materials,
receivables financing, and the refinancing of the existing syndicated credit facility.
RAPAT UMUM PEMEGANG SAHAM TAHUNAN / ANNUAL GENERAL MEETING OF SHAREHOLDERS 12 Juni 2025/ June 12, 2025
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TERIMA KASIH THANK YOU
Names mentioned 7 people and organisations named in the text · linked when the evidence is strong
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Financial Services Authority
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unresolved
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Usulan Kandidat
· Komisaris
p.8
unresolved
person
Fan
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China Hainan Rubber Industry Group Co., Ltd.
p.8
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