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20260702_ELTY_Ringkasan Risalah//Risalah RUPS_32107530_lamp5.pdf
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SUMMARY OF MINUTES OF THE SECOND EXTRAORDINARY
GENERAL MEETING OF SHAREHOLDERS
Hereby inform Summary of Minutes of The Second Extraordinary General Meeting of
Shareholders (hereinafter referred to as (”Meeting”) of PT BAKRIELAND DEVELOPMENT
Tbk, having its domicile in South Jakarta (hereinafter referred to as (”Company”) which was
held on:
Day/Date : Monday, 29 June 2026
Time : 11.57- 12.04 (WIT/Western Indonesia Time)
Place : The Grand Onyx Ballroom Hotel The Groves Suites, Kawasan Rasuna
Epicentrum, Jl. H.R. Rasuna Said - Jakarta Selatan
Attendance : Board of : 1. Bambang Irawan Hendradi President Commisioner
Commisiners 2. Armansyah Yamin Commissioner
3. Syah Amondaris Independent Commissioner
: 1. Resza Adikreshna President Director
Board of 2. Melky Aliandri Director
Directors 3. Sisilia Director
Shareholders : 14.594.373.171 shares (33,5339308% %) of the total
issued and fully paid up shares at the time of the
Meeting of 43,521,913,019 shares
I. MEETING AGENDA:
Approval of the amendment to Article 3 of the Company’s articles of association to align
with the Indonesian Standard Industrial Classification for the Year 2025
II. COMPLIANCE ON THE LEGAL PROCEDURE OF THE MEETING:
1. Written Notification to the Financial Services Authority (“OJK”) and the Indonesian
Stock Exchange (“BEI”) on 4 May 2026 about Information on the Planned Annual
General Meeting of Shareholders of PT Bakrieland Development Tbk.
2. Announcement of the Meeting to the shareholders of the Company which has been
announced on the website of the e-GMS provider, in this case PT Kustodian Sentra Efek
Indonesia (“KSEI”), the BEI website and the Company's website on 11 May 2026 and
submission of all information which must be submitted in connection with the Meeting
Agenda to the OJK and the BEI.
3. Invitation to the shareholders of the Company, in connection with the implementation of
the Meeting which was announced on the website of the e-GMS provider namely KSEI,
the BEI website and the Company's website on 26 May 2026.
4. Invitation to the shareholders of the Company, in connection with the implementation of
the Second Meeting which was announced on the website of the e-GMS provider namely
KSEI, the BEI website and the Company's website on 22 June 2026.
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III. ATTENDANCE QUORUM :
In accordance with the provisions Article 42 letter (c) letter a of OJK Regulation Number
15 of 2020, and Article 12 paragraph 4 of the Company's Articles of Association, Meetings
are only valid and binding if attended by the shareholders and/or their legal proxies who
represent more than 3/5 (three fifths) of the total shares issued by the Company.
Whereas, the number of shares attended and/or represented in the Meeting is 14.594.373.171
shares or equal to 33,5339308% of total shares issued by the Company, therefore the meeting
did not meet with the Agenda of the Meeting's quorum and is not entitled to make valid and
binding decisions regarding the matters mentioned in the Agenda of the Meeting.
Therefore, a summons for a third meeting will be held, the time and summons of which will
be determined further by taking into account the provisions of the Company's Articles of
Association, UUPT, and OJK Regulation Number 15 of 2020.
Jakarta, 1 July 2026
PT Bakrieland Development Tbk
Board of Directors
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Financial Services Authority
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PT Kustodian Sentra Efek Indonesia
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12 Sep 2026 21:55
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