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20250417_HDFA_Ringkasan Risalah//Risalah RUPS_31876454.pdf
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Nomor Surat 070/LCS/OJK/IV/2025
Nama Perusahaan Radana Bhaskara Finance Tbk
Kode Emiten HDFA
Lampiran 1
Perihal Ringkasan Risalah Rapat Umum Para Pemegang Saham Luar Biasa
Merujuk pada surat Perseroan nomor 055/LCS/OJK/III/2025 tanggal 24 Maret 2025, Perseroan menyampaikan
hasil penyelenggaraan Rapat Umum Pemegang Saham yang dilaksanakan pada tanggal 15 April 2025, sebagai
berikut:
RUPS Luar Biasa
Rapat Umum Pemegang Saham Telah memenuhi kuorum karena dihadiri oleh pemegang saham yang mewakili
6.043.824.830 saham atau 92,378% dari seluruh saham dengan hak suara yang sah yang telah dikeluarkan oleh
Perseroan, sesuai dengan Anggaran Dasar Perseroan dan Peraturan Perundangan yang berlaku.
Agenda 1 Perubahan Susunan Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
Pengurus Perseroan
Ya 92,378%6.043.82 92,378% 0 0% 0 0% Setuju
4.830
Hasil Keputusan 1. Dengan tidak terpenuhinya persyaratan pengangkatan sebagaimana keputusan
Rapat Umum Pemegang Saham Tahunan tanggal 26 Juni 2024, maka pengangkatan Tuan
LIM ENG KHIM sebagai Direktur Utama dibatalkan.
2. Menetapkan bahwa terhitung sejak ditutupnya RUPS Luar Biasa, maka susunan
anggota Dewan Komisaris, Direksi, dan Dewan Pengawas Syariah Perseroan adalah
sebagai berikut:
-DEWAN KOMISARIS
-Komisaris Utama merangkap : Tuan Insinyur GOTTFRIED
Komisaris Independen TAMPUBOLON;
-Komisaris : Tuan CHAN KIAT;
-Komisaris : Tuan SIGIT PRIAMBODO;
-Komisaris Independen : Tuan RAHARDJA ALIMHAMZAH;
-DIREKSI
-Direktur Utama : Lowong;
-Direktur : Nyonya JOSEPHINE REGINA DAMERIA
SAMBAJON;
-Direktur : Tuan SETIAWAN NURTJAHJA;
-Direktur : Tuan RIZALSYAH RIEZKY
-DEWAN PENGAWAS SYARIAH : Tuan IKHWAN ABIDIN BASRI
3. Memberikan wewenang dan kuasa kepada Direksi Perseroan dengan hak
substitusi kepada Corporate Secretary Perseroan, untuk melakukan segala tindakan yang
diperlukan berkaitan dengan keputusan mata acara Rapat ini dan selanjutnya
memberitahukan dan/atau melaporkan kepada instansi yang berwenang, untuk
menuangkan/menyatakan keputusan mengenai susunan anggota Direksi dan Dewan
Komisaris Perseroan tersebut, dalam akta-akta yang dibuat di hadapan Notaris, termasuk
menuangkan/menyatakan susunan Direksi dan Dewan Komisaris Perseroan, setelah
ditutupnya RUPS Luar Biasa tanggal 15 April 2025 dan selanjutnya memberitahukannya
pada pihak yang berwenang, serta melakukan semua dan setiap tindakan yang diperlukan
sehubungan dengan keputusan tersebut sesuai dengan peraturan perundang-undangan
yang berlaku dengan tidak ada satu pun yang dikecualikan.
X Susunan Direksi
Page 2
Prefix Nama Direksi Jabatan Awal Periode Akhir periode Periode Ke Independen
Jabatan Jabatan
Bapak Rizalsyah Riezky DIREKTUR 26 Juni 2024 26 Juni 2027 3
Ibu Josephin Regina DIREKTUR 26 Juni 2024 26 Juni 2027 3
Dameria Sambajon
Bapak Setiawan Nurtjahja DIREKTUR 26 Juni 2024 26 Juni 2027 1
X Susunan Dewan Komisaris
Prefix Nama Komisaris Jabatan Komisaris Awal Periode Akhir Periode Periode Ke Komisaris
Jabatan Jabatan Independen
Bapak Sigit Priambodo KOMISARIS 26 Juni 2024 26 Juni 2027 2
Bapak Rahardja KOMISARIS 26 Juni 2024 26 Juni 2027 2
X
Alimhamzah
Bapak Chan Kiat KOMISARIS 26 Juni 2024 26 Juni 2027 2
Bapak Ir. Gottfried KOMISARIS 26 Juni 2024 26 Juni 2027 1
X
Tampubolon UTAMA
Demikian untuk diketahui.
Hormat Kami,
Radana Bhaskara Finance Tbk
Flavia Pinasthika Widogarini S
Legal Corporate
Radana Bhaskara Finance Tbk
CIBIS Nine, Lantai 11, Unit W-16, Jalan Tahi Bonar Simatupang No 2, Jakarta
Telepon : 021 50991088, Fax : 021 50991089, www.radanafinance.co.id
Nama Pengirim Flavia Pinasthika Widogarini S
Jabatan Legal Corporate
Tanggal dan Waktu 17-04-2025 18:08
Lampiran 1. Ringkasan Risalah RUPSLB.pdf
Dokumen ini merupakan dokumen resmi Radana Bhaskara Finance Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. Radana Bhaskara Finance Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 070/LCS/OJK/IV/2025
Issuer Name Radana Bhaskara Finance Tbk
Issuer Code HDFA
Attachment 1
Subject Treatise Summary General Meeting of Shareholder's Extra Ordinarynull
Reffering the announcement number 055/LCS/OJK/III/2025 Date 24 March 2025, Listed companies giving report of
general meeting of shareholder’s result on 15 April 2025, are mentioned below :
Extra ordinary general meeting result
Extra ordinary general meeting have fulfill the Kuorum because has been attended by shareholder on behalf of
6.043.824.830 share of 92,378% from all the shares with company’s valid authority in accordance with company’s
charter and regulations.
Agenda 1 Perubahan Susunan Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
Pengurus Perseroan
Ya 92,378%6.043.82 92,378% 0 0% 0 0% Setuju
4.830
Hasil Keputusan 1. Due to the non-fulfillment to meet the appointment requirements as per the
resolutions of the Annual General Meeting of Shareholders on June 26, 2024, the
appointment of Mr. Lim Eng Khim as President Director is anulled.
2. Determine that as of the closing of this Extraordinary General Meeting of
Shareholders, the composition of the Company's Board of Commissioners, Board of
Directors, and Sharia Supervisory Board is as follows:
Board of Commissioners:
President Commissioner concurrently serving as Independent Commissioner: Ir. Gottfried
Tampubolon
Commissioner : Chan Kiat
Commissioner : Sigit Priambodo
Independent Commissioner : Rahardja Alimhamzah
Board of Directors:
President Director : Vacant
Director : Josephine Regina Dameria Sambajon
Director : Rizalsyah Riezky
Director : Setiawan Nurtjahja
Sharia Supervisory Board : Ikhwan Abidin Basri
3. To grant authority and power to the Board of Directors of the Company with the
right of substitution to the Corporate Secretary of the Company, to take all necessary actions
related to the resolution of this agenda item of the Meeting and subsequently notify and/or
report to the competent authorities, to pour/state the resolution regarding the composition of
the members of the Board of Directors and the Board of Commissioners of the Company, in
deeds made before a Notary, including pouring/stating the composition of the Board of
Directors and Board of Commissioners of the Company, after the closing of the
Extraordinary GMS on April 15, 2025 and subsequently notify the competent authorities, as
well as taking all and any necessary actions in connection with such decisions in accordance
with the prevailing laws and regulations with none being excluded.
X Board of Director
Prefix Direction Name Position First Period of Last Period of Period to Independent
Positon Positon
Bapak Rizalsyah Riezky DIRECTOR 26 June 2024 26 June 2027 3
Page 4
Prefix Direction Name Position First Period of Last Period of Period to Independent
Positon Positon
Ibu Josephin Regina DIRECTOR 26 June 2024 26 June 2027 3
Dameria Sambajon
Bapak Setiawan Nurtjahja DIRECTOR 26 June 2024 26 June 2027 1
X Board of commisioner
Prefix Commissioner Commissioner First Period of Last Period of Period to Independent
Name Position Positon Positon
Bapak Sigit Priambodo COMMISSIONER 26 June 2024 26 June 2027 2
Bapak Rahardja COMMISSIONER 26 June 2024 26 June 2027 2
X
Alimhamzah
Bapak Chan Kiat COMMISSIONER 26 June 2024 26 June 2027 2
Bapak Ir. Gottfried PRESIDENT 26 June 2024 26 June 2027 1
X
Tampubolon COMMISSIONER
Thus to be informed accordingly.
Respectfully,
Radana Bhaskara Finance Tbk
Flavia Pinasthika Widogarini S
Legal Corporate
Radana Bhaskara Finance Tbk
CIBIS Nine, Lantai 11, Unit W-16, Jalan Tahi Bonar Simatupang No 2, Jakarta
Phone : 021 50991088, Fax : 021 50991089, www.radanafinance.co.id
Sender Name Flavia Pinasthika Widogarini S
Function Legal Corporate
Date and Time 17-04-2025 18:08
Attachment 1. Ringkasan Risalah RUPSLB.pdf
This is an official document of Radana Bhaskara Finance Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Radana Bhaskara Finance Tbk is fully responsible for the
information contained within this document.
Names mentioned 17 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Insinyur GOTTFRIED
p.1
unresolved
person
TAMPUBOLON
· Komisaris Independen
p.1
unresolved
person
JOSEPHINE REGINA DAMERIA SAMBAJON
p.1
unresolved
person
IKHWAN ABIDIN BASRI
p.1 ×3
unresolved
person
Josephin Regina
· DIREKTUR
p.2
unresolved
person
Rahardja
· KOMISARIS
p.2
unresolved
person
Ir. Gottfried
· KOMISARIS
p.2 ×3
unresolved
org
Widogarini S Legal
p.2 ×2
unresolved
person
Flavia Pinasthika Widogarini S
· Legal Corporate
p.2 ×2
Extraction attempts how the parser did, and what it refused
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confidence 0.500
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12 Sep 2026 22:52
Raw output
{'agenda': [{'approved': True,
'pct_abstain': '0',
'pct_against': '0',
'pct_for': '92.378',
'seq': 1,
'votes_abstain': '0',
'votes_against': '0',
'votes_for': '6043'},
{'approved': True,
'pct_abstain': '0',
'pct_against': '0',
'pct_for': '92.378',
'seq': 3,
'votes_abstain': '0',
'votes_against': '0',
'votes_for': '6043'}],
'is_electronic': True,
'meeting_type': 'EGM',
'pct_present': '92.378',
'shares_present': '6043824830'}