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Page 1
PENGUMUMAN RINGKASAN RISALAH
RAPAT UMUM PEMEGANG SAHAM LUAR BIASA
PT ITSEC ASIA, Tbk
PT ITSEC ASIA, Tbk, perseroan terbatas yang telah mencatatkan seluruh sahamnya di Bursa Efek Indonesia, berkedudukan di Kota Jakarta
Selatan (selanjutnya disebut dengan “Perseroan”) dengan ini mengumumkan kepada seluruh Pemegang Saham Perseroan, bahwa pada
hari, Selasa, tanggal 30 Juni 2026, Perseroan telah mengadakan Rapat Umum Pemegang Saham Luar Biasa (selanjutnya disebut “Rapat”).
Sebagaimana diatur dalam Pasal 49 Peraturan Otoritas Jasa Keuangan No. 15/POJK.04/2020 tentang Rencana dan Penyelenggaraan
Rapat Umum Pemegang Saham Perusahaan Terbuka tanggal 20 April 2020 ("Peraturan OJK No. 15”), Perseroan diwajibkan untuk
membuat ringkasan risalah Rapat, sesuai dengan risalah Rapat yang dituangkan dalam Akta Berita Acara Rapat Umum Pemegang Saham
Luar Biasa PT ITSEC Asia, Tbk No. 165, tanggal 30 Juni 2026, yang dibuat oleh Dr. Sugih Haryati, SH, M.Kn Notaris di Jakarta Selatan,
sebagai berikut:
1. Lokasi, tempat dan tanggal:
- Tanggal Rapat : Selasa, 30 Juni 2026
- Tempat penyelenggaraan Rapat : Habitate Jakarta, Jl. Setia Budi Utara Raya No.5, RT.5/RW.1, Kuningan, Karet Kuningan,
Jakarta Selatan, Daerah Khusus Ibukota Jakarta 12920
- Waktu penyelenggaraan Rapat : Pukul 14.12 WIB s/d 14.36 WIB
2. Mata Acara Rapat:
1) Persetujuan atas pemaparan studi kelayakan tentang perubahan kegiatan usaha dan penunjang Perseroan.
2) Persetujuan atas perubahan Pasal 3 Anggaran Dasar Perseroan mengenai Maksud dan Tujuan serta Kegiatan Usaha Perseroan.
3) Penyesuaian atas kegiatan usaha Perseroan sebagaimana tercantum dalam KBLI tahun 2025 sesuai ketentuan peraturan
perundang-undangan yang berlaku.
3. Anggota Direksi Perseroan yang hadir pada saat Rapat:
Wakil Presiden Direktur Marek Bialoglowy
Direktur Eko Prasudi Widianto
Direktur Doni Mora, SE
Direktur Viko Setiyawan
Anggota Dewan Komisaris Perseroan yang hadir pada saat Rapat:
Komisaris Andri Hutama Putra
Anggota Direksi & Dewan Komisaris Perseroan yang hadir pada saat Rapat secara Daring:
Presiden Direktur Patrick Rudolf Dannacher
Direktur Yulius C Rusli
Presiden Komisaris Richardus Eko Indrajit
Komisaris Independen Agustinus Nicholas L Tobing
4. Jumlah saham dengan hak suara yang sah yang hadir pada saat Rapat adalah 9.597.004.508 (sembilan miliar lima ratus sembilan
puluh tujuh juta empat ribu lima ratus delapan) saham atau setara dengan 71,26% (tujuh puluh satu koma dua enam persen) dari
jumlah seluruh saham yang mempunyai hak suara yang sah yang telah dikeluarkan oleh Perseroan. Bahwa kuorum kehadiran yang
dipersyaratkan untuk penyelenggaraan Rapat dan pelaksanaan mata acara Rapat Pertama, berdasarkan Pasal 23 ayat 1 huruf a
angka (i) Anggaran Dasar juncto Pasal 41 ayat 1 huruf a Peraturan OJK No. 15/POJK.04/2020, adalah bahwa Rapat dihadiri oleh
Pemegang Saham dan kuasa pemegang saham yang mewakili lebih dari 1/2 (satu per dua) bagian dari seluruh saham dengan hak
suara hadir atau diwakili, sedangkan untuk mata acara Rapat Kedua dan Ketiga berlaku ketentuan Pasal 23 ayat 1 huruf b angka
(ii) Anggaran Dasar juncto Pasal 42 huruf b Peraturan OJK No. 15/POJK.04/2020, adalah bahwa Rapat dihadiri oleh Pemegang
Saham dan kuasa Pemegang Saham yang mewakili lebih dari 2/3 (dua per tiga) bagian dari seluruh saham dengan hak suara hadir
atau diwakili dan oleh karenanya kuorum kehadiran untuk seluruh mata acara Rapat telah terpenuhi, dan demikian Rapat ini
adalah sah dan berhak serta berwenang untuk membicarakan dan mengambil keputusan yang sah dan mengikat.
5. Kepada Pemegang Saham diberikan kesempatan untuk mengajukan pertanyaan dan/atau memberikan pendapat terkait setiap
mata acara Rapat. Pada mata acara Rapat Pertama sampai dengan mata acara Rapat Ketiga, tidak terdapat pertanyaan dari
pemegang saham.
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6. Mekanisme pengambilan keputusan dalam Rapat adalah sebagai berikut:
Kepada Pemegang Saham diberikan kesempatan untuk mengajukan pertanyaan dan/atau memberikan pendapat terkait setiap
mata acara Rapat. Tetapi tidak ada yang mengajukan pertanyaan maupun pendapat.
7. Hasil pengambilan keputusan yang dilakukan dengan pemungutan suara/voting dan Keputusan Rapat adalah sebagai berikut:
i. Mata Acara Pertama
Total Setuju
Tidak Setuju Setuju Abstain
(Suara Mayoritas + Abstain)
8.200 suara/0,0001 % 9.596.996.308 suara /99,9999% 0 suara/0% 9.596.996.308 suara /99,9999%
Keputusan Rapat:
Menyetujui dan menerima dengan baik pemaparan Studi Kelayakan mengenai rencana penambahan kegiatan usaha baru dan
kegiatan usaha penunjang Perseroan, yang telah disusun dan dipublikasikan sesuai dengan ketentuan Peraturan Otoritas Jasa
Keuangan Nomor 17/POJK.04/2020 tentang Transaksi Material dan Perubahan Kegiatan Usaha
ii. Mata Acara Kedua
Total Setuju
Tidak Setuju Setuju Abstain
(Suara Mayoritas + Abstain)
8.200 suara/0,0001 % 9.596.996.308 suara /99,9999% 0 suara/0% 9.596.996.308 suara /99,9999%
Keputusan Rapat:
1. Menyetujui rencana penambahan kegiatan usaha baru Perseroan yang akan dimasukkan ke dalam Anggaran Dasar
Perseroan, dengan rincian Klasifikasi Baku Lapangan Usaha Indonesia (KBLI) sebagai berikut:
• KBLI 46511 – Perdagangan Besar Komputer dan Perlengkapan Komputer
• KBLI 46512 – Perdagangan Besar Piranti Lunak
• KBLI 58200 – Penerbitan Piranti Lunak (Software)
• KBLI 62015 – Aktivitas Pemrograman Berbasis Kecerdasan Buatan (Artificial Intelligence).
• KBLI 62019 – Aktivitas Pemrograman Komputer Lainnya
• KBLI 62090 – Aktivitas Teknologi Informasi dan Jasa Komputer Lainnya
• KBLI 63111 – Aktivitas Pengolahan Data
2. Menyetujui perubahan Pasal 3 Anggaran Dasar Perseroan sehubungan dengan penambahan kegiatan usaha baru tersebut
di atas, serta menyusun kembali seluruh ketentuan Pasal 3 Anggaran Dasar Perseroan.
iii. Mata Acara Ketiga
Total Setuju
Tidak Setuju Setuju Abstain
(Suara Mayoritas + Abstain)
8.200 suara/0,0001 % 9.596.996.308 suara /99,9999% 0 suara/0% 9.596.996.308 suara /99,9999%
Keputusan Rapat:
1. Menyetujui tindakan Perseroan untuk penyesuaian dan penyelarasan seluruh kegiatan usaha Perseroan, baik kegiatan
usaha utama maupun penunjang ke dalam Anggaran Dasar Perseroan, agar sesuai dengan kodifikasi KBLI 2025 serta
peraturan perundang-undangan lain yang berlaku di Republik Indonesia.
2. Menyetujui pemberian wewenang dan kuasa dengan hak substitusi kepada setiap anggota Direksi Perseroan untuk
melakukan segala tindakan sehubungan dengan penyesuaian dan penyelarasan KBLI perseroan menjadi kode KBLI tahun
2025, sebagaimana disebutkan di atas, termasuk tetapi tidak terbatas untuk menghadap Notaris, membuat atau meminta
untuk dibuatkan serta menandatangani segala akta dan dokumen yang diperlukan sehubungan dengan perubahan kode
KBLI untuk disesuaikan dengan kode KBLI 2025 dan untuk mendaftarkan penyesuaian kode KBLI 2025 tersebut kepada
instansi pemerintah sesuai dengan ketentuan perundang-undangan yang berlaku.
3. Menyetujui pemberian wewenang dan kuasa dengan hak substitusi kepada setiap anggota Direksi Perseroan untuk
keputusan ini dalam suatu Akta Notaris, dan untuk itu dikuasakan menghadap Notaris, menandatangani akta, dokumen
atau surat-surat, serta melakukan segala sesuatu yang diperlukan untuk tercapainya maksud tersebut di atas tanpa ada
yang dikecualikan sekaligus memberitahukan perubahan ini kepada instansi yang berwenang.
Jakarta, 1 Juli 2026
PT ITSEC ASIA Tbk
Direksi
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ANNOUNCEMENT OF SUMMARY OF MINUTES
EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
PT ITSEC ASIA, Tbk
PT ITSEC ASIA, Tbk, a limited liability company that has listed all of its shares on the Indonesia Stock Exchange, domiciled in South Jakarta
(hereinafter referred to as the “Company”), hereby announces to all Shareholders of the Company that on Tuesday, June 30, 2026, the
Company convened an Extraordinary General Meeting of Shareholders (hereinafter referred to as the “Meeting”).
As stipulated in Article 49 of the Financial Services Authority Regulation No. 15/POJK.04/2020 concerning the Planning and
Implementation of General Meetings of Shareholders of Public Companies dated April 20, 2020 (“OJK Regulation No. 15”), the Company
is required to prepare a summary of the minutes of the Meeting, in accordance with the minutes of the Meeting as set forth in Deed of
Minutes of the Extraordinary General Meeting of Shareholders of PT ITSEC ASIA, Tbk No. 165, dated June 30, 2026, drawn up by Dr.
Sugih Haryati, SH, M.Kn Notary in South Jakarta, as follows:
1. Location, place and date:
- Meeting Date : Tuesday, June 30, 2026
- Meeting Venue : Habitate Jakarta, Jl. Setia Budi Utara Raya No.5, RT.5/RW.1, Kuningan, Karet Kuningan, Jakarta
Selatan, Daerah Khusus Ibukota Jakarta 12920
- Meeting time : 14:12 Western Indonesia Time ("WIB") - 14:36 WIB
2. Meeting Agenda:
1) Approval of the presentation of a feasibility study on changes in the Company's business activities and support.
2) Approval of amendments to Article 3 of the Company's Articles of Association regarding the Purpose and Objectives and
Business Activities of the Company.
3) Adjustments to the Company's business activities as stated in the KBLI in 2025 in accordance with the provisions of applicable
laws and regulations.
3. Members of the Board of Directors of the Company present at the Meeting:
Vice President Director Marek Bialoglowy
Director Eko Prasudi Widianto
Director Doni Mora, SE
Director Viko Setiyawan
Members of the Board of Commissioners of the Company who were present at the Meeting:
Commissioner Andri Hutama Putra
Members of the Board of Directors & Board of Commissioners of the Company who were present at the Online Meeting:
Presiden Direktur Patrick Rudolf Dannacher
Direktur Yulius C Rusli
Presiden Komisaris Richardus Eko Indrajit
Komisaris Independen Agustinus Nicholas L Tobing
4. The number of shares with valid voting rights present at the Meeting is 9,597,004,508 (nine billion five hundred ninety seven
million four thousand five hundred eight) shares or equivalent to 71.26% (seventy-one point two six percent) of the total number
of shares with valid voting rights issued by the Company. That the quorum of attendance required for the holding of the Meeting
and the implementation of the agenda of the First Meeting, based on Article 23 paragraph 1 letter a number (i) of the Articles of
Association juncto Article 41 paragraph 1 letter a of OJK Regulation No. 15/POJK.04/2020, is that the Meeting is attended by the
Shareholders and the proxy of the shareholders representing more than 1/2 (one-half) of all shares with voting rights present or
represented, while for the agenda of the Second and Third Meetings, the provisions of Article 23 paragraph 1 letter b number (ii)
of the Articles of Association juncto Article 42 letter b of OJK Regulation No. 15/POJK.04/2020, are that the Meeting is attended
by the Shareholders and the shareholders' proxies representing more than 2/3 (two-thirds) of all shares with voting rights to be
present or represented and therefore the quorum of attendance for all the agenda of the Meeting has been fulfilled, and thus
this Meeting is valid and entitled and authorized to discuss and take valid and binding decisions.
5. Shareholders are given the opportunity to ask questions and/or provide opinions related to each agenda of the Meeting. On the
agenda of the First meeting to the Third meeting agenda, there were no questions from shareholders.
Page 4
6. The decision-making mechanism of the Meeting was as follows:
Shareholders are given the opportunity to ask questions and/or provide opinions related to each agenda of the Meeting. But no
one asked questions or opinions.
7. The results of decision making carried out by voting and Meeting Decisions are as follows:
i. First Agenda
Total Agree
Disagree Agree Abstained
(Majority vote + abstention)
8.200 votes/0,0001 % 9.596.996.308 votes /99,9999% 0 suara/0% 9.596.996.308 votes /99,9999%
Meeting Decisions:
To approve and accept the presentation of the Feasibility Study concerning the Company’s plan to expand into new business
activities and supporting business activities, which has been prepared and disclosed in compliance with the provisions of
Financial Services Authority Regulation No. 17/POJK.04/2020 on Material Transactions and Changes in Business Activities.
ii. Second Agenda
Total Agree
Disagree Agree Abstained
(Majority vote + abstention)
8.200 votes/0,0001 % 9.596.996.308 votes /99,9999% 0 suara/0% 9.596.996.308 votes /99,9999%
Meeting Decisions:
1. To approve the plan to add new business activities of the Company to be incorporated into the Company’s Articles of
Association, with the details of the Indonesian Standard Industrial Classification (Klasifikasi Baku Lapangan Usaha Indonesia
or KBLI) as follows:
• KBLI 46511 – Wholesale of Computers and Computer Equipment
• KBLI 46512 – Wholesale of Software
• KBLI 58200 – Software Publishing
• KBLI 62015 – Artificial Intelligence-Based Programming Activities
• KBLI 62019 – Other Computer Programming Activities
• KBLI 62090 – Other Information Technology and Computer Service Activities
• KBLI 63111 – Data Processing Activities
2. To approve the amendment to Article 3 of the Company’s Articles of Association in connection with the aforementioned
addition of new business activities, as well as to restate the entire provisions of Article 3 of the Company’s Articles of
Association.
iii. Third Agenda
Total Agree
Disagree Agree Abstained
(Majority vote + abstention)
8.200 votes/0,0001 % 9.596.996.308 votes /99,9999% 0 suara/0% 9.596.996.308 votes /99,9999%
Meeting Decisions:
1. To approve the Company’s actions in adjusting and aligning all of its business activities, both primary and supporting, within
the Articles of Association of the Company, so as to comply with the codification of KBLI 2025 and other prevailing laws and
regulations of the Republic of Indonesia.
2. To approve the granting of authority and power, with the right of substitution, to each member of the Board of Directors
of the Company to undertake all necessary actions in connection with the adjustment and alignment of the Company’s KBLI
to the KBLI 2025 codes as mentioned above, including but not limited to appearing before a Notary, preparing or requesting
the preparation of, and signing all deeds and documents required in relation to the amendment of KBLI codes to conform
with KBLI 2025, and registering such adjustments with the relevant government authorities in accordance with applicable
laws and regulations.
3. To approve the granting of authority and power, with the right of substitution, to each member of the Board of Directors
of the Company to incorporate this resolution into a Notarial Deed, and for that purpose to be authorized to appear before
a Notary, sign deeds, documents, or letters, and perform all actions necessary to achieve the aforementioned objectives
without exception, as well as to notify the competent authorities of such changes.
Jakarta, 1 July 2026
PT ITSEC ASIA Tbk
Board of Directors
RUPS extracted from this filing
| Emiten | |
| Type | RUPS Luar Biasa |
| Held | 30 Jun 2026 · 14:12–14:36 |
| Present | 9,597,004,508 (71.26%) |
| Chair | — |
Agenda 1
approved
For
9,596,996,308
100.00%
Against
8,200
0.00%
Abstain
0
0.00%
Agenda 2
approved
For
9,596,996,308
100.00%
Against
8,200
0.00%
Abstain
0
0.00%
- KBLI 46511 – Perdagangan Besar Komputer dan Perlengkapan Komputer
- KBLI 46512 – Perdagangan Besar Piranti Lunak
- KBLI 58200 – Penerbitan Piranti Lunak (Software)
- KBLI 62015 – Aktivitas Pemrograman Berbasis Kecerdasan Buatan (Artificial Intelligence).
Agenda 3
approved
For
9,596,996,308
100.00%
Against
8,200
0.00%
Abstain
0
0.00%
- KBLI 46511 – Wholesale of Computers and Computer Equipment
- KBLI 46512 – Wholesale of Software
- KBLI 58200 – Software Publishing
- KBLI 62015 – Artificial Intelligence-Based Programming Activities
Names mentioned 15 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Dr. Sugih Haryati
· Notaris
p.1 ×5
unresolved
person
Marek Bialoglowy
· Wakil Presiden Direktur
p.1 ×5
unresolved
person
Yulius C Rusli
· Direktur
p.1 ×2
unresolved
org
Indonesia Stock Exchange
p.3
unresolved
org
Financial Services Authority
p.3 ×2
Extraction attempts how the parser did, and what it refused
Rule parser
OK
confidence 0.889
925 ms
12 Sep 2026 21:56
Raw output
{'agenda': [{'approved': True,
'pct_abstain': '0',
'pct_against': '0.0001',
'pct_for': '99.9999',
'pct_in_favor_total': '99.9999',
'resolution_items': [],
'resolution_text': 'Menyetujui dan menerima dengan baik pemaparan '
'Studi Kelayakan mengenai rencana penambahan '
'kegiatan usaha baru dan kegiatan usaha '
'penunjang Perseroan, yang telah disusun dan '
'dipublikasikan sesuai dengan ketentuan '
'Peraturan Otoritas Jasa Keuangan Nomor '
'17/POJK.04/2020 tentang Transaksi Material '
'dan Perubahan Kegiatan Usaha ii.',
'seq': 1,
'votes_abstain': '0',
'votes_against': '8200',
'votes_for': '9596996308',
'votes_in_favor_total': '9596996308'},
{'approved': True,
'pct_abstain': '0',
'pct_against': '0.0001',
'pct_for': '99.9999',
'pct_in_favor_total': '99.9999',
'resolution_items': ['KBLI 46511 – Perdagangan Besar Komputer dan '
'Perlengkapan Komputer',
'KBLI 46512 – Perdagangan Besar Piranti '
'Lunak',
'KBLI 58200 – Penerbitan Piranti Lunak '
'(Software)',
'KBLI 62015 – Aktivitas Pemrograman Berbasis '
'Kecerdasan Buatan (Artificial '
'Intelligence).',
'KBLI 62019 – Aktivitas Pemrograman Komputer '
'Lainnya',
'KBLI 62090 – Aktivitas Teknologi Informasi '
'dan Jasa Komputer Lainnya',
'KBLI 63111 – Aktivitas Pengolahan Data'],
'resolution_text': '1. Menyetujui rencana penambahan kegiatan '
'usaha baru Perseroan yang akan dimasukkan ke '
'dalam Anggaran Dasar Perseroan, dengan '
'rincian Klasifikasi Baku Lapangan Usaha '
'Indonesia (KBLI) sebagai berikut: • KBLI '
'46511 – Perdagangan Besar Komputer dan '
'Perlengkapan Komputer • KBLI 46512 – '
'Perdagangan Besar Piranti Lunak • KBLI 58200 '
'– Penerbitan Piranti Lunak (Software) • KBLI '
'62015 – Aktivitas Pemrograman Berbasis '
'Kecerdasan Buatan (Artificial Intelligence). '
'• KBLI 62019 – Aktivitas Pemrograman Komputer '
'Lainnya • KBLI 62090 – Aktivitas Teknologi '
'Informasi dan Jasa Komputer Lainnya • KBLI '
'63111 – Aktivitas Pengolahan Data 2. '
'Menyetujui perubahan Pasal 3 Anggaran Dasar '
'Perseroan sehubungan dengan penambahan '
'kegiatan usaha baru tersebut di atas, serta '
'menyusun kembali seluruh ketentuan Pasal 3 '
'Anggaran Dasar Perseroan. iii.',
'seq': 2,
'votes_abstain': '0',
'votes_against': '8200',
'votes_for': '9596996308',
'votes_in_favor_total': '9596996308'},
{'approved': True,
'pct_abstain': '0',
'pct_against': '0.0001',
'pct_for': '99.9999',
'pct_in_favor_total': '99.9999',
'resolution_items': ['KBLI 46511 – Wholesale of Computers and '
'Computer Equipment',
'KBLI 46512 – Wholesale of Software',
'KBLI 58200 – Software Publishing',
'KBLI 62015 – Artificial Intelligence-Based '
'Programming Activities',
'KBLI 62019 – Other Computer Programming '
'Activities',
'KBLI 62090 – Other Information Technology '
'and Computer Service Activities',
'KBLI 63111 – Data Processing Activities'],
'resolution_text': '1. Menyetujui tindakan Perseroan untuk '
'penyesuaian dan penyelarasan seluruh kegiatan '
'usaha Perseroan, baik kegiatan usaha utama '
'maupun penunjang ke dalam Anggaran Dasar '
'Perseroan, agar sesuai dengan kodifikasi KBLI '
'2025 serta peraturan perundang-undangan lain '
'yang berlaku di Republik Indonesia. 2. '
'Menyetujui pemberian wewenang dan kuasa '
'dengan hak substitusi kepada setiap anggota '
'Direksi Perseroan untuk melakukan segala '
'tindakan sehubungan dengan penyesuaian dan '
'penyelarasan KBLI perseroan menjadi kode KBLI '
'tahun 2025, sebagaimana disebutkan di atas, '
'termasuk tetapi tidak terbatas untuk '
'menghadap Notaris, membuat atau meminta untuk '
'dibuatkan serta menandatangani segala akta '
'dan dokumen yang diperlukan sehubungan dengan '
'perubahan kode KBLI untuk disesuaikan dengan '
'kode KBLI 2025 dan untuk mendaftarkan '
'penyesuaian kode KBLI 2025 tersebut kepada '
'instansi pemerintah sesuai dengan ketentuan '
'perundang-undangan yang berlaku. 3. '
'Menyetujui pemberian wewenang dan kuasa '
'dengan hak substitusi kepada setiap anggota '
'Direksi Perseroan untuk keputusan ini dalam '
'suatu Akta Notaris, dan untuk itu dikuasakan '
'menghadap Notaris, menandatangani akta, '
'dokumen atau surat-surat, serta melakukan '
'segala sesuatu yang diperlukan untuk '
'tercapainya maksud tersebut di atas tanpa ada '
'yang dikecualikan sekaligus memberitahukan '
'perubahan ini kepada instansi yang berwenang. '
'Jakarta, 1 Juli 2026 PT ITSEC ASIA Tbk '
'Direksi ANNOUNCEMENT OF SUMMARY OF MINUTES '
'EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS '
'PT ITSEC ASIA, Tbk PT ITSEC ASIA, Tbk, a '
'limited liability company that has listed all '
'of its shares on the Indonesia Stock '
'Exchange, domiciled in South Jakarta '
'(hereinafter referred to as the “Company”), '
'hereby announces to all Shareholders of the '
'Company that on Tuesday, June 30, 2026, the '
'Company convened an Extraordinary General '
'Meeting of Shareholders (hereinafter referred '
'to as the “Meeting”). As stipulated in '
'Article 49 of the Financial Services '
'Authority Regulation No. 15/POJK.04/2020 '
'concerning the Planning and Implementation of '
'General Meetings of Shareholders of Public '
'Companies dated April 20, 2020 (“OJK '
'Regulation No. 15”), the Company is required '
'to prepare a summary of the minutes of the '
'Meeting, in accordance with the minutes of '
'the Meeting as set forth in Deed of Minutes '
'of the Extraordinary General Meeting of '
'Shareholders of PT ITSEC ASIA, Tbk No. 165, '
'dated June 30, 2026, drawn up by Dr. Sugih '
'Haryati, SH, M.Kn Notary in South Jakarta, as '
'follows: 1. Location, place and date: - '
'Meeting Date : Tuesday, June 30, 2026 - '
'Meeting Venue : Habitate Jakarta, Jl. Setia '
'Budi Utara Raya No.5, RT.5/RW.1, Kuningan, '
'Karet Kuningan, Jakarta Selatan, Daerah '
'Khusus Ibukota Jakarta 12920 - Meeting time : '
'14:12 Western Indonesia Time ("WIB") - 14:36 '
'WIB 2. Meeting Agenda: 1) Approval of the '
'presentation of a feasibility study on '
"changes in the Company's business activities "
'and support. 2) Approval of amendments to '
"Article 3 of the Company's Articles of "
'Association regarding the Purpose and '
'Objectives and Business Activities of the '
"Company. 3) Adjustments to the Company's "
'business activities as stated in the KBLI in '
'2025 in accordance with the provisions of '
'applicable laws and regulations. 3. Members '
'of the Board of Directors of the Company '
'present at the Meeting: Vice President '
'Director Marek Bialoglowy Director Eko '
'Prasudi Widianto Director Doni Mora, SE '
'Director Viko Setiyawan Members of the Board '
'of Commissioners of the Company who were '
'present at the Meeting: Commissioner Andri '
'Hutama Putra Members of the Board of '
'Directors & Board of Commissioners of the '
'Company who were present at the Online '
'Meeting: Presiden Direktur Patrick Rudolf '
'Dannacher Direktur Yulius C Rusli Presiden '
'Komisaris Richardus Eko Indrajit Komisaris '
'Independen Agustinus Nicholas L Tobing 4. The '
'number of shares with valid voting rights '
'present at the Meeting is 9,597,004,508 (nine '
'billion five hundred ninety seven million '
'four thousand five hundred eight) shares or '
'equivalent to 71.26% (seventy-one point two '
'six percent) of the total number of shares '
'with valid voting rights issued by the '
'Company. That the quorum of attendance '
'required for the holding of the Meeting and '
'the implementation of the agenda of the First '
'Meeting, based on Article 23 paragraph 1 '
'letter a number (i) of the Articles of '
'Association juncto Article 41 paragraph 1 '
'letter a of OJK Regulation No. '
'15/POJK.04/2020, is that the Meeting is '
'attended by the Shareholders and the proxy of '
'the shareholders representing more than 1/2 '
'(one-half) of all shares with voting rights '
'present or represented, while for the agenda '
'of the Second and Third Meetings, the '
'provisions of Article 23 paragraph 1 letter b '
'number (ii) of the Articles of Association '
'juncto Article 42 letter b of OJK Regulation '
'No. 15/POJK.04/2020, are that the Meeting is '
'attended by the Shareholders and the '
"shareholders' proxies representing more than "
'2/3 (two-thirds) of all shares with voting '
'rights to be present or represented and '
'therefore the quorum of attendance for all '
'the agenda of the Meeting has been fulfilled, '
'and thus this Meeting is valid and entitled '
'and authorized to discuss and take valid and '
'binding decisions. 5. Shareholders are given '
'the opportunity to ask questions and/or '
'provide opinions related to each agenda of '
'the Meeting. On the agenda of the First '
'meeting to the Third meeting agenda, there '
'were no questions from shareholders. 6. The '
'decision-making mechanism of the Meeting was '
'as follows: Shareholders are given the '
'opportunity to ask questions and/or provide '
'opinions related to each agenda of the '
'Meeting. But no one asked questions or '
'opinions. 7. The results of decision making '
'carried out by voting and Meeting Decisions '
'are as follows: i. First Agenda Total Agree '
'Disagree Agree (Majority vote + abstention) '
'8.200 votes/0,0001 % 9.596.996.308 votes '
'/99,9999% 0 suara/0% 9.596.996.308 votes '
'/99,9999% Meeting Decisions: To approve and '
'accept the presentation of the Feasibility '
'Study concerning the Company’s plan to expand '
'into new business activities and supporting '
'business activities, which has been prepared '
'and disclosed in compliance with the '
'provisions of Financial Services Authority '
'Regulation No. 17/POJK.04/2020 on Material '
'Transactions and Changes in Business '
'Activities. ii. Second Agenda Total Agree '
'Disagree Agree (Majority vote + abstention) '
'8.200 votes/0,0001 % 9.596.996.308 votes '
'/99,9999% 0 suara/0% 9.596.996.308 votes '
'/99,9999% Meeting Decisions: 1. To approve '
'the plan to add new business activities of '
'the Company to be incorporated into the '
'Company’s Articles of Association, with the '
'details of the Indonesian Standard Industrial '
'Classification (Klasifikasi Baku Lapangan '
'Usaha Indonesia or KBLI) as follows: • KBLI '
'46511 – Wholesale of Computers and Computer '
'Equipment • KBLI 46512 – Wholesale of '
'Software • KBLI 58200 – Software Publishing • '
'KBLI 62015 – Artificial Intelligence-Based '
'Programming Activities • KBLI 62019 – Other '
'Computer Programming Activities • KBLI 62090 '
'– Other Information Technology and Computer '
'Service Activities • KBLI 63111 – Data '
'Processing Activities 2. To approve the '
'amendment to Article 3 of the Company’s '
'Articles of Association in connection with '
'the aforementioned addition of new business '
'activities, as well as to restate the entire '
'provisions of Article 3 of the Company’s '
'Articles of Association. iii. Third Agenda '
'Total Agree Disagree Agree (Majority vote + '
'abstention) 8.200 votes/0,0001 % '
'9.596.996.308 votes /99,9999% 0 suara/0% '
'9.596.996.308 votes /99,9999% Meeting '
'Decisions: 1. To approve the Company’s '
'actions in adjusting and aligning all of its '
'business activities, both primary and '
'supporting, within the Articles of '
'Association of the Company, so as to comply '
'with the codification of KBLI 2025 and other '
'prevailing laws and regulations of the '
'Republic of Indonesia. 2. To approve the '
'granting of authority and power, with the '
'right of substitution, to each member of the '
'Board of Directors of the Company to '
'undertake all necessary ',
'seq': 3,
'votes_abstain': '0',
'votes_against': '8200',
'votes_for': '9596996308',
'votes_in_favor_total': '9596996308'}],
'is_electronic': False,
'meeting_date': '2026-06-30',
'meeting_type': 'EGM',
'pct_present': '71.26',
'shares_present': '9597004508',
'time_end': '14:36:00',
'time_start': '14:12:00',
'venue': 'Habitate Jakarta, Jl. Setia Budi Utara Raya No.5, RT.5/RW.1, '
'Kuningan, Karet Kuningan, Jakarta Selatan, Daerah Khusus Ibukota '
'Jakarta 12920 -'}