Back to announcement
20250425_MCOR_Ringkasan Risalah//Risalah RUPS_31878328_lamp1.pdf
RUPS minutes Parsed MCORSource file signed link, expires in 15 minutes
Extracted text 5
Page 1
Page 2
RINGKASAN RISALAH
RAPAT UMUM PEMEGANG SAHAM LUAR BIASA
PT BANK CHINA CONSTRUCTION BANK INDONESIA TBK
PT Bank China Construction Bank Indonesia Tbk berkedudukan di Jakarta (selanjutnya disebut Perseroan) telah
menyelenggarakan Rapat Umum Pemegang Saham Luar Biasa (“Rapat”) secara 'hybrid'.
A. Hari, Tanggal, Waktu, Tempat dan Acara
Hari/Tanggal : Kamis, 24 April 2025
Waktu : Pukul 14:15 s.d 14:50 WIB
Tempat : Sahid Sudirman Center Lantai 15, Jl. Jend. Sudirman Kav. 86, Jakarta
Mata Acara Rapat :
1. Perubahan Susunan Pengurus
B. Anggota Direksi dan Dewan Komisaris yang hadir pada saat Rapat
Rapat dihadiri oleh anggota Direksi dan Dewan Komisaris, yaitu :
Direksi
- Direktur Utama : Jiang Yongdong
- Direktur : Zhu Yong
- Direktur : Junianto
- Direktur : Agresius Robajanto Kadiaman
Dewan Komisaris
- Komisaris (independen) : Mohamad Hasan
- Komisaris (independen) : Yudo Sutanto, Nyoo
C. Pemimpin Rapat
Rapat dipimpin oleh salah seorang anggota Dewan Komisaris yang ditunjuk oleh Dewan Komisaris yaitu Bapak
Mohamad Hasan.
D. Kehadiran Pemegang Saham
Rapat dihadiri oleh pemegang saham dan/atau kuasa yang mewakilinya, termasuk melalui sistem eASY KSEI, yang
seluruhnya mewakili 27.494.833.028 Saham yang merupakan 72,51% dari seluruh jumlah saham dengan hak suara
yang sah yang telah dikeluarkan oleh Perseroan. Dengan demikian telah memenuhi kuorum Rapat yang
dipersyaratkan atas mata acara tersebut di atas.
E. Mekanisme Pengambilan Keputusan
Keputusan Rapat dilakukan dengan cara pemungutan suara langsung baik secara manual, maupun secara elektronik
(e-Voting) dengan aplikasi system eASY.KSEI, Sistem akan memasang waktu pemungutan suara (voting time) yang
akan berjalan mundur maksimum selama 3 (tiga) menit untuk tiap mata acara Rapat.
Kemudian dilakukan perhitungan jumlah suara dari para pemegang saham atau kuasa yang mewakilinya melalui
sistem aplikasi eASY KSEI oleh PT. Sinartama Gunita, selaku Biro Administrasi Efek Perseroan dan diverifikasi oleh
Notaris Eliwati Tjitra, S.H., selaku pejabat umum yang independen.
F. Kesempatan Mengajukan Pertanyaan dan/atau Pendapat
Para pemegang saham dan/atau kuasa yang mewakilinya baik secara langsung hadir fisik maupun melalui sistem
aplikasi eASY KSEI, telah diberikan kesempatan untuk mengajukan pertanyaan dan/atau memberikan pendapat
dalam setiap acara Rapat. Jumlah pemegang saham yang mengajukan pertanyaan dan/atau memberikan pendapat
sebagaimana tersebut dalam butir G di bawah ini.
G. Hasil Pemungutan Suara/Pengambilan Keputusan
Hasil pengambilan keputusan melalui pemungutan suara dalam Rapat, serta jumlah pemegang saham, termasuk
Page 3
melalui sistem eASY KSEI, yang mengajukan pertanyaan dan/atau memberikan pendapat dalam setiap acara Rapat
adalah sebagai berikut :
Mata Pertanyaan /
Setuju Tidak Setuju Abstain Keputusan
Acara Pendapat
1 27.494.464.128 99,99 % 0 0,00% 368.900 0,01% Setuju Nihil
H. Hasil Keputusan Rapat
Dalam Rapat telah diambil keputusan sebagai berikut :
Mata Acara Pertama
1. Menerima baik dan menyetujui Perubahan Susunan Pengurus Perseroan yaitu:
- Pengangkatan calon anggota Dewan Komisaris Perseroan yaitu Bapak Wu Jianzheng sebagai Komisaris
Utama Perseroan
- Pengunduran diri Ibu Setiawati Samahita dari jabatannya selaku Direktur Perseroan
- Pengangkatan calon anggota Direksi Perseroan yaitu Bapak Agus Setiawan Tjahjadi sebagai Direktur
Perseroan;
Dengan demikian, susunan Direksi dan Dewan Komisaris Perseroan yang masa jabatannya akan berakhir
sampai dengan penutupan Rapat Umum Pemegang Saham Tahunan Perseroan untuk tahun buku 2028 menjadi
sebagai berikut:
Direksi :
- Direktur Utama : Jiang Yongdong
- Direktur : Zhu Yong
- Direktur : Junianto
- Direktur : Agresius Robajanto Kadiaman
- Direktur : Agus Setiawan Tjahjadi *)
Dewan Komisaris :
- Komisaris Utama : Wu Jianzheng *)
- Komisaris : Guo Meijun
- Komisaris (independen) : Mohamad Hasan
- Komisaris (independen) : Yudo Sutanto, Nyoo
Dengan catatan :
*) Pengangkatan Bapak Wu Jianzheng dan Bapak Agus Setiawan Tjahjadi baru efektif setelah mendapatkan
persetujuan dari pihak yang berwenang.
Jakarta, 25 April 2025
Direksi Perseroan
Page 4
SUMMARY OF MINUTES OF
EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
PT BANK CHINA CONSTRUCTION BANK INDONESIA TBK
PT Bank China Construction Bank Indonesia Tbk domiciled in Jakarta (hereinafter referred as the Company) has held the
Extraordinary General Meeting of Shareholders (“the Meeting”) in a ‘hybrid’ manner.
A. Day, Date, Time, Venue and Event
Day / Date : Thursday, 24 April 2025
Time : 14:15 pm until 14:50 pm
Venue : Sahid Sudirman Center 15th Floor, Jl. Jend. Sudirman Kav. 86, Jakarta
Agendas of the Meeting :
1. Changes in the Management Composition.
B. Member of Board of Directors and Board of Commissioners who attended the Meeting:
The meeting was attended by members of Board of Directors and Board of Commissioners, namely:
Board of Directors
- President Director : Jiang Yongdong
- Director : Zhu Yong
- Director : Junianto
- Director : Agresius Robajanto Kadiaman
Board of Commissioners
- Commissioner (Independent) : Mohamad Hasan
- Commissioner (Independent) : Yudo Sutanto, Nyoo
C. Chairman of the Meeting
The meeting was chaired by a member of Board of Commissioners who was appointed by Board of Commissioners,
namely Mr. Mohamad Hasan.
D. Attendance of Shareholders
The Meeting was attended by shareholders and/or their proxies, including through eASY KSEI system, representing
a total of 27,494,833,028 Shares, which constitutes 72.51% of total shares with valid voting rights that have been
issued by the Company. Thus, the Meeting quorum has been fulfill as required for the aforementioned agenda.
E. Decision-Making Mechanism
Meeting decisions are carried out by direct voting either manually or electronically (e-Voting) with the eASY.KSEI
system application. The system will set a voting time which will run backwards for a maximum of 3 (three) minutes
for each Meeting agenda.
Then, the calculation of the number of votes from the shareholders or their proxies through the eASY.KSEI
application system by PT. Sinartama Gunita, as the Securities Administration Bureau of the Company and verified
by Notary Eliwati Tjitra, S.H., as the independent public official.
F. Procedures to ask questions and/or opinions:
The Shareholders and/or their proxies who both attend physically and through the eASY KSEI application system,
have been given the opportunity to ask questions and/or provide opinions at each agenda item of the Meeting. The
number of shareholders asking questions and/or providing opinions as mentioned in point G below.
G. Voting Result / Decision Making
The results of decision making through voting in the Meeting, as well as the number of shareholders, including
through the eASY KSEI system, who ask questions and/or provide opinions at each agenda item of the Meeting are
as follows:
Page 5
Questions /
Agenda Agree Disagree Abstain Decision
Opinions
1 27,494,464,128 99.99 % 0 0.00% 368,900 0.01% Agree Nil
H. Result of Meeting Decision
The decisions that have been taken in the meeting are as follows :
First Agenda of the Meeting
1. Accept and approve the Changes in the Management Composition;
- Appointment of candidate for the Board of Commissioners of the Company, Mr. Wu Jianzheng as President
Commissioner of the Company
- Resignation of Mrs. Setiawati Samahita from her position as Director of the Company
- Appointment of candidate for the Board of Directors of the Company, Mr. Agus Setiawan Tjahjadi as
Director of the Company;
Thus, the composition of the Company's Board of Directors and Board of Commissioners whose term of office
will expire until the closing of the Company's Annual General Meeting of Shareholders for the 2028 fiscal year
will be as follows:
Board of Directors:
President Director : Jiang Yongdong
Director : Zhu Yong
Director : Junianto
Director : Agresius Robajanto Kadiaman
Director : Agus Setiawan Tjahjadi *)
Board of Commissioners:
President Commissioner : Wu Jianzheng *)
Commissioner : Guo Meijun
Commissioner (independent) : Mohamad Hasan
Commissioner (independent) : Yudo Sutanto, Nyoo
With notes :
*) The appointment of Mr. Wu Jianzheng and Mr. Agus Setiawan Tjahjadi will only be effective after obtaining
approval from the relevant authorities.
Jakarta, 25 April 2025
Board of Directors of the Company
RUPS extracted from this filing
| Emiten | |
| Type | RUPS Luar Biasa |
| Held | 24 Apr 2025 · 14:15–14:50 |
| Present | 27,494,833,028 (72.51%) |
| Chair | — |
Agenda 1
approved
For
27,494,464,128
99.99%
Against
0
0.00%
Abstain
368,900
0.01%
Names mentioned 13 people and organisations named in the text · linked when the evidence is strong
unresolved
org
BANK INDONESIA
p.2 ×4
unresolved
person
Mohamad Hasan. D. Kehadiran
p.2 ×7
unresolved
person
Agus Setiawan Tjahjadi
· Direktur
p.3 ×11
unresolved
person
Mohamad Hasan. D. Attendance
p.4
unresolved
person
Notary Eliwati Tjitra
p.4 ×2
Extraction attempts how the parser did, and what it refused
Rule parser
OK
confidence 1.000
593 ms
12 Sep 2026 22:51
Raw output
{'agenda': [{'approved': True,
'pct_abstain': '0.01',
'pct_against': '0.00',
'pct_for': '99.99',
'resolution_items': [],
'resolution_text': '',
'seq': 1,
'title': '1 H. Hasil Keputusan',
'votes_abstain': '368900',
'votes_against': '0',
'votes_for': '27494464128'}],
'is_electronic': True,
'meeting_date': '2025-04-24',
'meeting_type': 'EGM',
'pct_present': '72.51',
'shares_present': '27494833028',
'time_end': '14:50:00',
'time_start': '14:15:00',
'venue': 'Sahid Sudirman Center Lantai 15, Jl. Jend. Sudirman Kav. 86, '
'Jakarta'}