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20250425_SKLT_Ringkasan Risalah//Risalah RUPS_31878043_lamp2.pdf
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PT. SEKAR LAUT, Tbk
(“Company”)
SUMMARY OF THE MINUTES OF THE ANNUAL GENERAL MEETING OF
SHAREHOLDERS
PT. Sekar Laut, Tbk (“Company”) domicile in Surabaya, it is hereby notified that the Annual General
Meeting of Shareholder (“AGMS”), as follows:
A. AGMS has been held on:
Day, Date : Wednesday, April 23rd, 2025
Time : 10.00 WIB
Place : Grand Swiss-Belhotel Darmo, Jalan Bintoro no. 21-25, Surabaya
Meeting Agenda :
1. Approval the Annual Report and the Ratification of Financial Statements for the financial
year 2024;
2. Determine of the use of the profit for the financial year 2024 and approval of cash dividends
to shareholders 3. Appointment of Public Accountant to audit the 2025 financial year and
giving authority to the Board of Directors to determine the honorarium of the Public
Accountant and other requirements related to the appointment;
4. Determine the amount of remuneration for the members of Board of Direction and Board of
Commissioners;
5. Changes in the company’s board structure.
B. Member of the Board of Commisioners in attendance:
- President Commissioner : Fanni Susilo
- Commissioner : Oei Harry Fong Jaya
- Independent Commissioner: Bing Hartono Poernomosidi
Member of the Board of Directors in attendance:
- President Director : Welly Gunawan
- Director : John Canfi Gozal
- Director : Sung Sandiono Sungkono
- Director : Oei Michele Mallorie Sunogo
- Director : Eddy Hokgiantoro
C. AGMS was attended by shareholders or their proxies who are physically present and via eASY.KSEI
totaling 5.364.085.425 shares or 86,11% of the total shares that have valid voting rights, that is
6.229.383.100 shares.
D. Chance to ask question and/or give opinions:
The Chairman of the meeting provided an opportunity to shareholders to ask question and/or give
opinions related to the agenda of the meeting. There were no shareholders who asked question
and/or gave opinions related to the agenda of the meeting.
E. Decision-making mechanism of the Meeting;
Resolutions are adopted based on deliberation for consensus. In the event that a decision based on
deliberation for consensus can not be reached, then the decision can be made by voting.
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F. Results of Decision Making by Voting:
Agenda Agree Abstain Disagree
5.364.085.425 shares representing
1 100% of all shares with voting rights - -
in attendance
5.364.085.425 shares representing
2 100% of all shares with voting rights - -
in attendance
5.364.085.425 shares representing
3 100% of all shares with voting rights - -
in attendance
5.364.085.425 shares representing
4 100% of all shares with voting rights - -
in attendance
5.364.085.425 shares representing
5 100% of all shares with voting rights - -
in attendance
G. Results of the Extraordinary General Meeting of Shareholders:
1. a. Grant Approval for Annual Report and grant ratification of the Financial Statements for the
fiscal year 2024;
b. With the acceptance of the Annual Report and the ratification of financial statement for fiscal
year 2024 and in accordance with the provisions of Article 19 paragraph 3 of the Company's
Articles of Association, full release and discharge of responsibility (acquit et de charge) is
hereby granted to the members of the Board of Directors for their management actions and to
the members of the Board of Commissioners for their supervisory actions carried out during
the financial year 2024, as long as these actions are reflected in the Company’s Annual Report
and Annual Financial Statements of the company.
2. a. Grant Approval for the usage of profits for fiscal year 2024 and determine to distribute
dividends to the Shareholders by Rp9,- (nine rupiah) per share;
b. Give authority to the Board of Directors of company to determine the date of the distribution
of the dividends to the shareholders of the company.
3. Give authority to the Company’s Commisioners to appoint a Public Accountant to audit the
books of the Company for the fiscal year 2024 and determine the amount of honorarium and
requirements for the Public Accountant.
4. Give authority to the Company’s Commisioners to determine the amount of remuneration for
members of the Company’s Board of Directors and Board of Commisioners.
5. a. Approval the changes in the composition of the Company's management as follows:
- President Commissioner : Fanni Susilo
- Comissioner : Oei Harry Fong Jaya
- Commissioner : Oei Michele Mallorie Sunogo
- Independent Commissioner : Bing Hartono Poernomosidi
- Independent Commissioner : Hongisisilia
- President Director : Welly Gunawan
- Director : John Canfi Gozal
- Director : Sung Sandiono Sungkono
- Director : Eddy Hokgiantoro
b. Give authority to the Company’s Directors to amend the Articles of Association of the
Company as mentiones above and state the resolutions of this Meeting in a separate deed
before a Notary, report and/or notify and register the Meeting’s resolutions to the Ministry
of Law and Human Rights of the Republic of Indonesia dan other relevant agencies and take
all actions deemed necessary and useful in accordance with applicable laws and regulations
to properly implement the resolutions of this Meeting.
Surabaya, April 25, 2025
Board of Directors
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12 Sep 2026 22:51
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