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20250410_ARNA_Ringkasan Risalah//Risalah RUPS_31874422_lamp3.pdf
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PT ARWANA CITRAMULIA Tbk PT ARWANA CITRAMULIA Tbk
(“Perseroan”) (“Company”)
Berkedudukan di Jakarta Domiciled in Jakarta
PENGUMUMAN RINGKASAN RISALAH SUMMARY OF MINUTES ANNOUNCEMENT OF
RAPAT UMUM PEMEGANG SAHAM TAHUNAN ANNUAL GENERAL MEETING OF SHAREHOLDERS
SERTA JADWAL PEMBAGIAN DIVIDEN TUNAI AND TIMETABLE AND PROCEDURE
FOR CASH DIVIDEND PAYMENT
PT Arwana Citramulia Tbk (“Perseroan”) dengan ini mengumumkan kepada seluruh Pemegang Saham PT Arwana Citramulia Tbk (“Company”) hereby informs all Company Shareholders that the Company
Perseroan bahwa Perseroan telah melaksanakan Rapat Umum Pemegang Saham Tahunan (“RUPST”) has held the Annual General Meeting of Shareholders (“AGMS”) in order to fulfill Financial Services
dalam rangka memenuhi peraturan Otoritas Jasa Keuangan No. 15/POJK.04/2020 tentang Rencana Authority Regulation No. 15/POJK.04/2020 on Planning and Holding of General Meetings of
dan Penyelenggaraan Rapat Umum Pemegang Saham Perusahaan Terbuka. Perseroan menyampaikan Shareholders for Public Companies. The Company reports the AGMS summary of minutes as follows:
ringkasan risalah RUPST sebagai berikut:
A. Tempat, tanggal dan waktu pelaksanaan RUPST : A. Venue, date and time of AGMS:
Hari/tanggal : Selasa, 8 April 2025 Day/Date : Tuesday, April 8th, 2025
Waktu : 10.31 – 12.27 WIB Time : 10:31 – 12:27 Western Indonesia Time
Tempat : Aula Nuansa Place : Aula Nuansa
Plant 2 – PT Arwana Citramulia Tbk Plant 2 – PT Arwana Citramulia Tbk
Jl. Raya Gorda RT.004/RW.003 Jl. Raya Gorda RT.004/RW.003
Kibin – Cikande, Serang, Banten 42186 Kibin – Cikande, Serang, Banten 42186
Mata Acara RUPST AGMS Agenda
1. Persetujuan laporan tahunan untuk tahun buku yang berakhir pada tanggal 31 Desember 2024. 1. Approval of the annual report for the financial year ending on December 31st, 2024.
2. Pengesahan laporan keuangan yang memuat neraca dan perhitungan laba rugi untuk tahun buku 2. Ratification of the financial statements containing the balance sheet and profit and loss calculation
yang berakhir pada tanggal 31 Desember 2024. for the financial year ending on December 31st, 2024.
3. Pelimpahan wewenang penetapan honorarium dan tunjangan anggota Dewan Komisaris, serta 3. Delegation of authority to determine honorarium and allowances for members of the Board
pelimpahan penetapan remunerasi (gaji, tunjangan dan bonus) anggota Direksi Perseroan kepada of Commissioners, as well as delegation of remuneration determination (salary, allowances
rapat Dewan Komisaris Perseroan. and bonuses) for members of the Company’s Board of Directors to the Company’s Board of
4. Persetujuan penggunaan laba Perseroan untuk tahun buku yang berakhir pada tanggal 31 Desember Commissioners Meeting.
2024. 4. Approval of the use of the Company’s profit for the financial year ending on December 31st, 2024.
5. Persetujuan penunjukkan Akuntan Publik untuk tahun buku yang berakhir pada tanggal 31 5. Approval for the appointment of a Public Accountant for the financial year ending December 31st,
Desember 2025. 2025.
B. RUPST dipimpin oleh Komisaris Utama dan dihadiri oleh anggota Dewan Komisaris dan B. The AGMS was presided over by the President Commissioner and attended by members of the
Direksi sebagai berikut: Board of Commissioners and Directors as follows:
• Dewan Komisaris • Board of Commissioners
Komisaris Utama : Prof. Dr. Marsetio, S.I.P., M.M. President Commissioner : Prof. Dr. Marsetio, S.I.P., M.M.
Wakil Komisaris Utama : Edwin Pamimpin Situmorang, S.H., M.H. Vice President Commissioner : Edwin Pamimpin Situmorang, S.H., M.H.
Komisaris Independen : Drs. H. Karsanto, M.B.A. Independent Commissioner : Drs. H. Karsanto, M.B.A.
Komisaris Independen : Prof. Dr. Ir. Alex S.W. Retraubun, M.Sc. Independent Commissioner : Prof. Dr. Ir. Alex S.W. Retraubun M.Sc.
• Dewan Direksi • Board of Directors
Direktur Utama : Tandean Rustandy, M.B.A. President Director : Tandean Rustandy, M.B.A.
Direktur : Edy Suyanto, S.E. Director : Edy Suyanto, S.E.
Direktur Independen : George Elnadus Supit, S.Sos. Independent Director : George Elnadus Supit, S.Sos.
C. RUPST dihadiri oleh Pemegang Saham dan/atau kuasa Pemegang Saham yang mewakili C. The AGMS was attended by Shareholders and/or Shareholders’ proxies representing 6.158.661.753
6.158.661.753 saham atau 87.13% dari total 7.068.338.376 saham yang telah dikeluarkan shares or 87,13% of the total 7.068.338.376 shares issued by the Company after deducting treasury
oleh Perseroan setelah dikurangi treasury stock (total saham yang telah dikeluarkan stock (Total shares issued by the Company before deducting treasury stock is 7.341.430.976 shares).
oleh Perseroan sebelum dikurangi treasury stock adalah 7.341.430.976 saham).
D. Pemegang Saham dan kuasa Pemegang Saham diberi kesempatan untuk mengajukan D. Shareholders and Shareholders’ proxies were given the opportunity to ask questions and/or opinions for
pertanyaan dan/atau pendapat untuk setiap mata acara RUPST dan tidak ada pemegang each item of the AGMS and no shareholders and/or their proxies asked questions and/or gave opinions.
saham dan/atau kuasanya yang mengajukan pertanyaan dan/atau memberikan pendapat.
E. Mekanisme pengambilan keputusan dalam RUPST adalah sebagai berikut : E. The decision-making mechanism in AGMS was as follows:
• Mata acara rapat pertama sampai dengan kelima dilakukan pemungutan suara/voting secara • The first through fifth item on the agenda were decided upon by open voting.
terbuka.
F. Hasil pemungutan suara untuk setiap mata acara RUPST : F. The vote result for each item on the AGMS agenda:
• Mata Acara Rapat Pertama • First item on the agenda
Menyetujui laporan tahunan untuk tahun buku yang berakhir pada tanggal 31 Desember Approval to the annual report for the fiscal year ended December 31st, 2024, which consists of
2024, yang terdiri dari laporan mengenai jalannya pengawasan Dewan Komisaris dan report on the oversight of the Board of Commissioners, report from the Board of Directors, and
laporan Direksi, serta mengesahkan laporan keuangan tahunan yang memuat neraca dan validation of the annual financial statements that contain the balance sheet and income statements
perhitungan laba rugi untuk tahun buku yang berakhir pada tanggal 31 Desember 2024. for the fiscal year ended December 31st, 2024.
Setuju Tidak Setuju Abstain Total Suara Setuju Affirmative Objection Abstain Total Affirmative
Hasil Perhitungan Counting Result of
Suara 6.085.010.656 46.700 73.604.397 6.158.615.053 Voting Ballots 6.085.010.656 46.700 73.604.397 6.158.615.053
(98,8041%) (0,0008%) (1,1951%) (99,9992%) (98,8041%) (0,0008%) (1,1951%) (99,9992%)
• Mata Acara Rapat Kedua • Second item on the agenda
Memberikan pelunasan dan pembebasan tanggung jawab sepenuhnya (acquit et decharge) Granting complete acquittal and discharge (acquit et de charge) to all members of the Company’s
kepada seluruh anggota Dewan Komisaris dan Dewan Direksi Perseroan, atas tindakan Board of Commissioners and Board of Directors for the supervisory and management actions
pengawasan dan tindakan pengurusan yang telah mereka lakukan dalam tahun buku yang carried out during the fiscal year ended December 31st, 2024, as far as those actions are reflected in
terakhir pada tanggal 31 Desember 2024, sejauh tindakan tersebut tercermin dalam laporan the Company’s annual report and financial statements for the fiscal year ended December 31st, 2024.
tahunan dan laporan keuangan tahunan yang berakhir pada tanggal 31 Desember 2024.
Setuju Tidak Setuju Abstain Total Suara Setuju Affirmative Objection Abstain Total Affirmative
Hasil Perhitungan Counting Result of
Suara 6.085.010.656 46.700 73.604.397 6.158.615.053 Voting Ballots 6.085.010.656 46.700 73.604.397 6.158.615.053
(98,8041%) (0,0008%) (1,1951%) (99,9992%) (98,8041%) (0,0008%) (1,1951%) (99,9992%)
• Mata Acara Rapat Ketiga • Third item on the agenda
Menyetujui pelimpahan wewenang penetapan honorarium dan tunjangan anggota Delegating the authority to determine the compensation and allowance of members of the
Dewan Komisaris, serta pelimpahan penetapan renumerasi (gaji, tunjangan dan bonus) Board of Commissioners, as well as the remuneration (salary, allowance and bonus) of
anggota Direksi Perseroan kepada rapat Dewan Komisaris Perseroan, terhitung sejak members of the Board of Directors to the Company’s Board of Commissioners’ meeting,
ditutupnya Rapat Umum Pemegang Saham Tahunan yang diadakan pada tahun 2025. effective as of the conclusion of the Annual General Meeting of Shareholders held in 2025.
Setuju Tidak Setuju Abstain Total Suara Setuju Affirmative Objection Abstain Total Affirmative
Hasil Perhitungan Counting Result of
Suara 6.049.700.356 35.357.000 73.604.397 6.123.304.753 Voting Ballots 6.049.700.356 35.357.000 73.604.397 6.123.304.753
(98,2308%) (0,5741%) (1,1951%) (99.4259%) (98,2308%) (0,5741%) (1,1951%) (99.4259%)
• Mata Acara Rapat Keempat • Fourth item on the agenda
1. Menyetujui dan mengesahkan laba bersih Perseroan untuk tahun buku 2024 sebesar 1. To approve and validate the Company’s net profit for the 2024 fiscal year in the amount of
Rp.425.971.673.126,- (empat ratus dua puluh lima miliar sembilan ratus tujuh puluh satu juta Rp.425.971.673.126,- (four hundred twenty five billion nine hundred seventy one million six
enam ratus tujuh puluh tiga ribu seratus dua puluh enam rupiah). hundred seventy three thousand one hundred and twenty six rupiah).
2. Menyetujui dan mengesahkan penggunaan laba bersih Perseroan untuk dipergunakan sebagai 2. To approve and validate the utilization of the Company’s net profit to be used as follows:
berikut:
a. Laba bersih sebesar Rp.315.681.531.968,- (tiga ratus lima belas miliar enam ratus delapan a. Net profit in the amount of Rp.315.681.531.968,- (three hundred fifteen billion six
puluh satu juta lima ratus tiga puluh satu ribu sembilan ratus enam puluh delapan rupiah) akan hundred eighty one million five hundred thirty one thousand nine hundred and sixty
dibagikan kepada para Pemegang Saham sebagai dividen tunai sehingga setiap Pemegang eight rupiah) will be distributed to shareholders as cash dividend so that each shareholder
Saham akan memperoleh dividen tunai sebesar Rp.43,- (empat puluh tiga rupiah) per lembar will receive cash dividend in the amount of Rp.43,- (forty three rupiah) per share.
saham.
a. Sisa laba bersih Rp.110.290.141.158,- (seratus sepuluh miliar dua ratus sembilan puluh juta b. The remainder of the net profit in the amount of Rp.110.290.141.158,- (one
seratus empat puluh satu ribu seratus lima puluh delapan rupiah) akan ditambahkan pada hundred ten billion two hundred ninety million one hundred forty one thousand one
laba ditahan Perseroan. hundred and fifty eight rupiah) will be added to the Company’s retained earnings.
b.
Setuju Tidak Setuju Abstain Total Suara Setuju Affirmative Objection Abstain Total Affirmative
Hasil Perhitungan Counting Result of
6.085.010.656 46.700 73.604.397 6.158.615.053 Voting Ballots 6.085.010.656 46.700 73.604.397 6.158.615.053
Suara (98,8041%) (0,0008%) (1,1951%) (99,9992%)
(98,8041%) (0,0008%) (1,1951%) (99,9992%)
• Mata Acara Rapat Kelima • For the fifth item in the agenda
Menyetujui penunjukan Kantor Akuntan Publik PURWANTONO, SUNGKORO & Approved the appointment of the Public Accounting Firm PURWANTONO, SUNGKORO &
SURJA yang akan mengaudit neraca keuangan Perseroan yang akan berakhir pada SURJA which will carry out audit activities on the Company’s financial balance sheet which will
tanggal 31 Desember 2025 dengan pertimbangan dari Dewan Komisaris Perseroan. end on December 31st, 2025 with the consideration of the Company’s Board of Commissioners.
Setuju Tidak Setuju Abstain Total Suara Setuju Affirmative Objection Abstain Total Affirmative
Hasil Perhitungan Counting Result of
6.085.010.656 46.700 73.604.397 6.158.615.053 Voting Ballots 6.085.010.656 46.700 73.604.397 6.158.615.053
Suara (98,8041%) (0,0008%) (1,1951%) (99,9992%)
(98,8041%) (0,0008%) (1,1951%) (99,9992%)
Perseroan dengan ini juga mengumumkan Jadwal Tata Cara Pembagian Dividen Tunai sebagai berikut: The Company hereby announces the Timetable for Cash Dividend Payment Procedure as follows:
Timeline for Cash Dividend Payment:
Jadwal Pembayaran Dividen Tunai:
Description Date
Keterangan Tanggal
Cum Dividend in Regular and Negotiated Board April 16th, 2025
Cum Dividen di Pasar Reguler dan Negosiasi 16 April 2025
Ex-Dividend in Regular and Negotiated Board April 17th, 2025
Ex Dividen di Pasar Reguler dan Negosiasi 17 April 2025
Recording Date for Shareholders List that has
April 21st, 2025
Recording Date DPS yang berhak atas Dividen 21 April 2025 rights for Dividend
Cum dividend in Cash Board April 21st, 2025
Cum dividen di Pasar Tunai 21 April 2025
Ex-Dividend in Cash Board April 22nd, 2025
Ex Dividen di Pasar Tunai 22 April 2025
Dividend Payment April 29th, 2025
Pembayaran Dividen 29 April 2025
Tata Cara Pembagian Dividen: Dividend Payment Procedures:
1. Pengumuman ini merupakan pemberitahuan resmi dari Perseroan dan Perseroan tidak mengeluarkan 1. This announcement is an official notice from the Company and the Company will not be issuing
surat pemberitahuan secara khusus kepada Pemegang Saham. special notification letters to Shareholders.
2. Dividen Tunai tersebut akan dibagikan kepada para Pemegang Saham yang namanya tercatat dalam 2. The cash dividend will be distributed to all Shareholders whose names are registered on the
Daftar Pemegang Saham Perseroan (recording date) pada tanggal 21 April 2025 sampai dengan Company’s Shareholders List (recording date) on April 21st, 2025 until 16:00 Western Indonesia Time.
pukul 16.00 WIB.
3. Bagi para Pemegang Saham yang telah melakukan konversi saham-sahamnya, dividen akan 3. For Shareholders who have converted their shares, dividend will be credited to the securities account
dikreditkan ke dalam rekening efek Perusahaan Efek atau Bank Kustodian di KSEI. of the Securities Company or the Custodian Bank in KSEI.
4. Bagi Pemegang Saham yang belum melakukan konversi saham, dividen akan dibayarkan dengan 4. For Shareholders who have not converted their shares, dividend will be paid by sending a check
cara mengirimkan cek secara langsung kepada para Pemegang Saham yang bersangkutan. Bagi directly to the Shareholder. For Shareholders who would like the payment to be transferred (Bank
Pemegang Saham yang menghendaki pembayaran dengan cara pemindahbukuan (bank transfer), Transfer), please submit the name of the Bank and the account number to the Company’s Securities
diharapkan untuk memberitahukan nama Bank serta nomor rekeningnya kepada Biro Administrasi Administration Agency (BAE), which is PT Adimitra Jasa Korpora, Rukan Kirana Boutiqe Office,
Efek (BAE) Perseroan yaitu : PT Adimitra Jasa Korpora, Rukan Kirana Boutique Office, Jl. Kirana Jl. Kirana Avenue III Blok F3 No. 5, Kelapa Gading – Jakarta Utara 14250, phone: +6221 29745222,
Avenue III Blok F3 No. 5, Kelapa Gading – Jakarta Utara 14250. Telepon : +6221 29745222 Fax : facsimile: +6221 29289961, no later than April 21st, 2025 until 16:00 Western Indonesia Time. A
+6221 29289961 paling lambat tanggal 21 April 2025 sampai dengan pukul 16:00 WIB. Transfer transfer will only be carried out to the account of the same name as the Shareholder’s name in the
hanya akan dilakukan ke rekening atas nama yang sama dengan nama Pemegang Saham dalam Company’s Shareholders List.
Daftar Pemegang Saham Perseroan. 5. The cash dividend will be subject to tax according to applicable tax law regulations. The amount of
5. Dividen tunai tersebut akan dikenakan pajak sesuai dengan peraturan perundang-undangan tax imposed will be borne by the respective Shareholder and will be deducted from the amount of
perpajakan yang berlaku. Jumlah pajak yang dikenakan menjadi tanggungan Pemegang Saham yang cash dividend to be paid.
bersangkutan serta dipotong dari jumlah dividen tunai yang dibayarkan. 6. Shareholders who are Foreign Taxpayers, whose tax deduction will use a rate based on the Double
6. Bagi Pemegang Saham yang merupakan Wajib Pajak Luar Negeri yang pemotongan pajaknya akan Taxation Avoidance Agreement (Persetujuan Penghindaran Pajak Berganda/P3B) must comply with
menggunakan tarif berdasarkan Persetujuan Penghindaran Pajak Berganda (P3B) wajib memenuhi the requirements of Article 26 of the Income Tax Law No. 36 of 2008 and submit a Certificate
persyaratan pasal 26 Undang-Undang Pajak Penghasilan No. 36 tahun 2008 serta menyampaikan of Domicile (Surat Keterangan Domisili/SKD) that has been validated by the Tax Office (Kantor
Surat Keterangan Domisili (SKD) yang telah dilegalisasi Kantor Pelayanan Pajak Perusahaan Masuk Pelayanan Pajak Perusahaan Masuk Bursa) to KSEI or BAE no later than April 21st, 2025 at 16:00.
Bursa kepada KSEI atau BAE paling lambat pada tanggal 21 April 2025 pada pukul 16.00, tanpa Without the required SKD document, the cash dividend will be subject to 20% tax according to PPh
adanya SKD dimaksud, dividen tunai yang dibayarkan akan dikenakan PPh pasal 26 sebesar 20%. Article 26.
Jakarta, April 10th, 2025
Jakarta, 10 April 2025
PT Arwana Citramulia Tbk
PT Arwana Citramulia Tbk
Board of Directors
Direksi
RUPS extracted from this filing
| Emiten | |
| Type | RUPS Tahunan |
| Held | 8 Apr 2025 · 10:31–12:27 |
| Present | 6,158,661,753 (87.13%) |
| Chair | — |
Agenda 1
approved
For
6,085,010,656
—
Against
46,700
—
Abstain
73,604,397
—
Agenda 2
approved
For
6,085,010,656
98.80%
Against
46,700
0.00%
Abstain
73,604,397
1.20%
Agenda 3
approved
For
6,085,010,656
—
Against
46,700
—
Abstain
73,604,397
—
Agenda 4
approved
For
6,085,010,656
98.80%
Against
46,700
0.00%
Abstain
73,604,397
1.20%
- For the fifth item in the agenda
Agenda 5
approved
For
6,049,700,356
—
Against
35,357,000
—
Abstain
73,604,397
—
Agenda 6
approved
For
6,049,700,356
98.23%
Against
35,357,000
0.57%
Abstain
73,604,397
1.20%
Agenda 7
approved
For
6,085,010,656
98.80%
Against
46,700
0.00%
Abstain
73,604,397
1.20%
Agenda 8
approved
For
6,085,010,656
98.80%
Against
46,700
0.00%
Abstain
73,604,397
1.20%
Names mentioned 12 people and organisations named in the text · linked when the evidence is strong
unresolved
person
S.I.P.
p.1 ×2
unresolved
person
Prof. Dr. Ir. Alex S.W. Retraubun M.
p.1 ×5
unresolved
org
Kantor Akuntan Publik PURWANTONO
p.1
unresolved
org
PT Adimitra Jasa Korpora
p.1 ×2
Extraction attempts how the parser did, and what it refused
Rule parser
OK
confidence 1.000
1192 ms
12 Sep 2026 22:52
Raw output
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{'approved': True,
'pct_abstain': '1.1951',
'pct_against': '0.0008',
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{'approved': True,
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'resolution_items': ['For the fifth item in the agenda', ''],
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'votes_for': '6085010656',
'votes_in_favor_total': '6158615053'},
{'approved': True,
'resolution_items': [],
'resolution_text': '',
'seq': 5,
'votes_abstain': '73604397',
'votes_against': '35357000',
'votes_for': '6049700356',
'votes_in_favor_total': '6123304753'},
{'approved': True,
'pct_abstain': '1.1951',
'pct_against': '0.5741',
'pct_for': '98.2308',
'pct_in_favor_total': '994259',
'seq': 6,
'votes_abstain': '73604397',
'votes_against': '35357000',
'votes_for': '6049700356',
'votes_in_favor_total': '6123304753'},
{'approved': True,
'pct_abstain': '1.1951',
'pct_against': '0.0008',
'pct_for': '98.8041',
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'seq': 7,
'votes_abstain': '73604397',
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'votes_for': '6085010656',
'votes_in_favor_total': '6158615053'},
{'approved': True,
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'seq': 8,
'votes_abstain': '73604397',
'votes_against': '46700',
'votes_for': '6085010656',
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'is_electronic': False,
'meeting_date': '2025-04-08',
'meeting_type': 'AGM',
'pct_present': '87.13',
'record_date': '2025-04-01',
'shares_present': '6158661753',
'time_end': '12:27:00',
'time_start': '10:31:00',
'venue': 'Aula Nuansa Plant 2 – PT Arwana Citramulia Tbk Jl. Raya Gorda '
'RT.004/RW.003 Kibin – Cikande, Serang, Banten 42186'}