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20260707_KKES_Ringkasan Risalah//Risalah RUPS_32109493_lamp2.pdf
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ANNOUNCEMENT
SUMMARY OF THE MINUTES OF THE SECOND EXTRAORDINARY GENERAL
MEETING OF SHAREHOLDERS (THE "SECOND EGM")
PT KUSUMA KEMINDO SENTOSA TBK
PT Kusuma Kemindo Sentosa Tbk, a company domiciled in West Jakarta (the "Company"),
hereby announces that the first Extraordinary General Meeting of Shareholders was convened
on Tuesday, 23 June 2026 (the "First EGMS"). However, the attendance quorum requirement
as stipulated in Article 12 paragraph (4) letter a of the Company's Articles of Association was
not met. Accordingly, the First EGMS could not proceed to the discussion of the agenda item
or the adoption of any resolutions.
In connection with the foregoing, the Company hereby presents the Summary of the Minutes
of the Second Extraordinary General Meeting of Shareholders (the "Second EGMS") of the
Company, which was held on Tuesday, 7 July 2026, at CSA Academy, Jl. Daan Mogot Raya
Km 14, West Jakarta 11730, Indonesia, as summarized below:
SECOND EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS (THE "SECOND
EGMS")
I. The Meeting was opened at 2:16 p.m. Western Indonesian Time (WIB).
II. Attendance of the Company's Board of Commissioners and Board of Directors
The Meeting was attended by the following members of the Company's Board of
Commissioners and Board of Directors:
Board of Commissioners
President Commissioner : Mr. Budyanto Totong*)
Commissioner : Mrs. Tjia Tjhin Hwa
Independent Commissioner : Mr. Ignatius Arrie Setiawan
Board of Directors
President Director : Mr. Drs. Kiki Rusmin Sadrach
Director : Mrs. Melly Elita
*) Participated in the Meeting remotely via the KSEI Zoom Webinar application.
III. Chairperson of Meeting
The Meeting was chaired by Mrs. Tjia Tjhin Hwa, in her capacity as Commissioner, who was
appointed by the Company's Board of Commissioners pursuant to a resolution of the Board
of Commissioners.
IV. Attendance Quorum
The Meeting was attended by shareholders and/or their duly authorized proxies representing
1,106,146,300 shares, constituting 73.74% of the total 1,500,000,000 issued shares, all of
which carry valid voting rights in the Company.
V. Opportunity to Raise Questions and/or Express Opinions
The Chairperson of the Meeting provided the shareholders and/or their duly authorized proxies
with the opportunity to raise questions and/or express opinions in relation to the Meeting
Agenda. Questions and/or opinions could be submitted either directly during the Meeting or
electronically through the eASY.KSEI application.
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Agenda Item 1: No questions and/or opinions were raised by the shareholders.
VI. Voting Procedure
Resolutions of the General Meeting of Shareholders were adopted based on deliberation to
reach consensus. In the event that a consensus could not be reached, the resolutions were
adopted by voting, subject to the applicable attendance quorum and voting quorum
requirements.
The voting process was conducted both physically during the Meeting and electronically
through the eASY.KSEI application.
VII. Resolutions of the Meeting
1. Agenda Item
Approval of the creation of security over the Company's assets and/or property with a value
exceeding 50% of the Company's equity in connection with the Company's obtaining financing
from banks and/or other financial institutions.
EXPLANATION:
This approval is sought to comply with the provisions of Article 102 of Law No. 40 of 2007 on
Limited Liability Companies and Article 12 paragraph (4) of the Company's Articles of
Association, which require the approval of the General Meeting of Shareholders for any
transfer, encumbrance, or disposal of the Company's assets or property with a value
exceeding 50% (fifty percent) of the Company's net assets.
Such approval is required to satisfy the requirements of banks and/or other financial
institutions in connection with the Company's financing arrangements, whether under existing
facilities or any additional facilities to be obtained in the future (if any), under which the
Company may be required to provide security over a substantial portion of its assets or
property. Accordingly, the Company seeks the approval of the Meeting to create security over
the Company's assets and/or property with a value exceeding 50% (fifty percent) of the
Company's equity in order to support the continuity and expansion of the Company's business
operations.
Voting Results:
Approve Abstain Reject
1.106.146.200 (99,99%) 0% 100 (0,01%)
The Meeting, with affirmative votes representing 99.99% of the total votes cast at the Meeting,
resolved to:
- Approve the creation of security over the Company's assets and/or property with a value
exceeding 50% (fifty percent) of the Company's equity in connection with the Company's
obtaining financing from banks and/or other financial institutions.
VIII. The Meeting was closed at 2:23 p.m. Western Indonesian Time (WIB).
Jakarta, July 07, 2026
PT Kusuma Kemindo Sentosa Tbk
Board of Directors
Names mentioned 6 people and organisations named in the text · linked when the evidence is strong
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Tjia Tjhin Hwa Independent
p.1 ×3
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Drs. Kiki Rusmin Sadrach
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12 Sep 2026 21:50
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