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20260630_SFAN_Ringkasan Risalah//Risalah RUPS_32106522_lamp2.pdf
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Page 1
RINGKASAN RISALAH
RAPAT UMUM PEMEGANG SAHAM INDEPENDEN
PT SURYA FAJAR CAPITAL TBK
Dewan Komisaris dan Direksi PT Surya Fajar Capital Tbk (selanjutnya disebut “Perseroan”) berkedudukan di Jakarta Selatan,
dengan ini memberitahukan kepada para pemegang saham Perseroan, bahwa Perseroan telah menyelenggarakan Rapat
Umum Pemegang Saham Independen (selanjutnya disebut “Rapat”) dengan rincian informasi sebagai berikut:
Hari/Tanggal : Jumat, 26 Juni 2026
Tempat : Satrio Tower Building, Lt. 14, Jl. Prof. DR. Satrio Kav. C4/5, Kuningan, Jakarta Selatan.
Rapat Perseroan dibuka pada pukul 10.50 WIB
A. Mata Acara Rapat
1. Persetujuan atas rencana penerimaan pinjaman oleh Entitas Anak Perseroan, termasuk atas syarat dan
ketentuan pelaksanaan pinjaman tersebut, seperti penggadaian saham Entitas Anak Perseroan dan
pengalihan saham Entitas Anak Perseroan dalam rangka pembayaran pinjaman; dan
2. Persetujuan atas rencana divestasi dan/atau pengalihan saham milik Perseroan, baik secara langsung
maupun tidak langsung, pada Entitas Anak Perseroan, termasuk segala tindakan yang diperlukan untuk
pelaksanaan transaksi dimaksud.
B. Pengurus Perseroan yang hadir dalam Rapat
Dewan Komisaris:
• Bapak Arwani Pranajaya selaku Komisaris
Direksi:
• Bapak Ivo Rustandi selaku Direktur Utama
C. Kuorum Kehadiran Para Pemegang Saham Independen
Bahwa di dalam Rapat pemegang saham independen dan/atau kuasa pemegang saham independen yang hadir
sejumlah 217.881.350 saham atau merupakan 78,303% dari total 278.251.471 saham yang merupakan seluruh saham
dengan hak suara yang dimiliki oleh Pemegang Saham Independen Perseroan berdasarkan Surat Pernyataan Direksi
Perseroan tertanggal 5 Juni 2026. sehingga kuorum yang disyaratkan dalam Pasal 44 huruf (a) POJK
No.15/POJK.04/2020 telah dipenuhi dan Rapat adalah sah dan berhak untuk mengambil keputusan yang sah dan
mengikat mengenai hal-hal yang dibicarakan sesuai dengan mata acara Rapat.
D. Kesempatan untuk Mengajukan Pertanyaan dan/atau Memberikan Pendapat
Pada setiap Mata Acara Rapat, telah diberikan kesempatan kepada para Pemegang Saham Independen atau kuasa
Pemegang Saham Independen untuk mengajukan dan/atau menyampaikan pendapat. Namun, tidak terdapat Pemegang
Saham Independen dan/atau kuasa Pemegang Saham Independen yang mengajukan pertanyaan dan/atau pendapat
dalam setiap mata acara Rapat.
E. Mekanisme Pengambilan Keputusan dalam Rapat
Mekanisme pengambilan keputusan dalam Rapat dilakukan secara musyawarah untuk mufakat. Namun, apabila
musyawarah untuk mufakat tidak tercapai, maka pengambilan keputusan dalam Rapat dilakukan dengan cara
pemungutan suara (voting).
F. Hasil Pemungutan Suara
MATA ACARA SETUJU TIDAK SETUJU ABSTAIN
Mata Acara ke – 1 217.881.350 suara atau Tidak Ada Tidak Ada
100% dari kehadiran
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MATA ACARA SETUJU TIDAK SETUJU ABSTAIN
Mata Acara ke – 2 217.881.350 suara atau Tidak Ada Tidak Ada
100% dari kehadiran
G. Hasil Keputusan Rapat
Mata Acara Rapat 1
1. Menyetujui rencana penerimaan pinjaman oleh Entitas Anak Perseroan, yaitu PT Digitalisasi Perangkat Indonesia,
termasuk atas syarat dan ketentuan pelaksanaan pinjaman tersebut, seperti gadai saham PT Mareco Prima
Mandiri dan pengalihan seluruh saham milik PT Digitalisasi Perangkat Indonesia pada PT Mareco Prima Mandiri
dalam rangka pembayaran pinjaman tersebut, yang merupakan Transaksi Material sebagaimana dimaksud dalam
Peraturan Otoritas Jasa Keuangan Nomor 17/POJK.04/2020 tentang Transaksi Material dan Perubahan Kegiatan
Usaha, sebagaimana dimuat dan diumumkan dalam :
a. Keterbukaan Informasi, yang telah diumumkan melalui situs web PT Bursa Efek Indonesia dan situs web
Perseroan, pada tanggal 20 Mei 2026; dan
b. Perubahan Dan/Atau Tambahan Atas Keterbukaan Informasi, yang telah diumumkan melalui situs web PT
Bursa Efek Indonesia dan situs web Perseroan, pada tanggal 24 Juni 2026.
2. Memberikan wewenang dan kuasa kepada Direksi Perseroan, untuk melakukan segala dan setiap tindakan yang
diperlukan sehubungan dengan keputusan tersebut di atas, sesuai dengan ketentuan peraturan perundang-
undangan yang berlaku.
Mata Acara Rapat 2
1. Menyetujui rencana divestasi dan/atau pengalihan saham milik Perseroan, baik secara langsung maupun tidak
langsung, pada PT Surya Fajar Urun Dana kepada Entitas Anak Perseroan yaitu PT Digitalisasi Perangkat
Indonesia, termasuk segala tindakan yang diperlukan untuk pelaksanaan transaksi dimaksud, seperti cara
pembayaran dengan utang, serta rencana penerbitan saham baru yang akan diterbitkan oleh PT Surya Fajar Urun
Dana dan akan diambilbagian oleh PT Digitalisasi Perangkat Indonesia, yang merupakan Transaksi Afiliasi
sebagaimana dimaksud dalam Peraturan Otoritas Jasa Keuangan Nomor 42/POJK.04/2020 tentang Transaksi
Afiliasi dan Transaksi Benturan Kepentingan, sebagaimana dimuat dan diumumkan dalam:
a. Keterbukaan Informasi, yang telah diumumkan melalui situs web PT Bursa Efek Indonesia dan situs web
Perseroan, pada tanggal 20 Mei 2026; dan
b. Perubahan Dan/Atau Tambahan Atas Keterbukaan Informasi, yang telah diumumkan melalui situs web PT
Bursa Efek Indonesia dan situs web Perseroan, pada tanggal 24 Juni 2026.
2. Memberikan wewenang dan kuasa kepada Direksi Perseroan, untuk melakukan segala dan setiap tindakan yang
diperlukan sehubungan dengan keputusan tersebut di atas, sesuai dengan ketentuan peraturan perundang-
undangan yang berlaku
Rapat Perseroan ditutup pada pukul 11.04 WIB.
Jakarta, 30 Juni 2026
PT SURYA FAJAR CAPITAL TBK
DIREKSI
Page 3
SUMMARY OF THE MINUTES OF
THE INDEPENDENT GENERAL MEETING OF SHAREHOLDERS
PT SURYA FAJAR CAPITAL TBK
The Board of Commissioners and the Board of Directors of PT Surya Fajar Capital Tbk (hereinafter referred to as the
"Company"), domiciled in South Jakarta, hereby inform the shareholders of the Company that the Company has convened an
Independent General Meeting of Shareholders (the "Meeting"), the details of which are as follows::
Day/Date : Friday, 26 June 2026
Venue : Satrio Tower Building, 14th Floor, Jl. Prof. DR. Satrio Kav. C4/5, Kuningan, South Jakarta.
The Meeting commenced at 10.50 a.m. Western Indonesia Time (WIB).
A. Meeting Agenda
1. Approval of the proposed borrowing by the Company's Subsidiary, including the terms and conditions
governing such borrowing, including, among others, the pledge of shares in the Company's Subsidiary and
the transfer of shares in the Company's Subsidiary for the purpose of loan repayment; and
2. Approval of the proposed divestment and/or transfer of the Company's direct and/or indirect share
ownership in the Company's Subsidiary, including all actions necessary to implement such transaction.
B. Members of the Company's Management Present at the Meeting
Board of Commissioner:
• Mr. Arwani Pranajaya – Commissioner
Board of Director:
• Mr. Ivo Rustandi – President Director
C. Quorum of Attendance of the Independent Shareholders
At the Meeting, the Independent Shareholders and/or their duly authorized proxies present represented a total of
217,881,350 shares, constituting 78.303% of the total 278,251,471 shares, being all shares carrying voting rights held by
the Company's Independent Shareholders, based on the Company's Board of Directors' Statement Letter dated 5 June
2026. Accordingly, the quorum requirement stipulated under Article 44 letter (a) of OJK Regulation No. 15/POJK.04/2020
has been duly satisfied, and the Meeting was therefore duly convened and entitled to adopt valid and binding resolutions
on the matters discussed in accordance with the Meeting agenda.
D. Opportunity to Raise Questions and/or Express Opinions
For each agenda item of the Meeting, shareholders and/or their proxies were given the opportunity to raise questions
and/or express their opinions. However, no shareholder or proxy submitted any questions or opinions with respect to any
agenda item.
E. Voting Procedure
Resolutions at the Meeting were adopted through deliberation to reach consensus. In the event that consensus could not
be achieved, resolutions would be adopted by way of voting.
F. Voting Results
AGENDA IN FAVOR AGAINST ABSTAIN
Agenda Item 1 217,881,350 votes, representing None None
100% of the votes present
Agenda Item 2 217,881,350 votes, representing None None
100% of the votes present
Page 4
G. Resolutions of the Meeting
Agenda Item 1
1. To approve the proposed borrowing by the Company's Subsidiary, namely PT Digitalisasi Perangkat Indonesia,
including the terms and conditions governing such borrowing, including the pledge of shares in PT Mareco Prima
Mandiri and the transfer of all shares owned by PT Digitalisasi Perangkat Indonesia in PT Mareco Prima Mandiri for
the purpose of repayment of such borrowing, which constitutes a Material Transaction as referred to in the Financial
Services Authority Regulation No. 17/POJK.04/2020 concerning Material Transactions and Changes in Business
Activities, as set out and announced in:
a. The Disclosure of Information, which was published through the websites of PT Bursa Efek Indonesia and the
Company on 20 May 2026; and
b. The Amendment and/or Supplement to the Disclosure of Information, which was published through the
websites of PT Bursa Efek Indonesia and the Company on 24 June 2026.
2. To authorize and empower the Board of Directors of the Company to take any and all actions necessary in
connection with the above resolution, in accordance with the prevailing laws and regulations.
Agenda Item 2
1. Approved the proposed divestment and/or transfer of the Company's shareholding, whether directly or indirectly, in
PT Surya Fajar Urun Dana to the Company's Subsidiary, PT Digitalisasi Perangkat Indonesia, including all actions
necessary to implement such transaction, including settlement by way of debt and the proposed issuance of new
shares by PT Surya Fajar Urun Dana to be subscribed by PT Digitalisasi Perangkat Indonesia, which constitutes
an Affiliated Transaction as referred to in Financial Services Authority Regulation No. 42/POJK.04/2020 concerning
Affiliated Transactions and Conflict of Interest Transactions, as set forth and disclosed in:
a. The Information Disclosure, which was published through the websites of PT Bursa Efek Indonesia and the
Company on 20 May 2026; and
b. The Amendment and/or Supplement to the Information Disclosure, which was published through the websites
of PT Bursa Efek Indonesia and the Company on 24 June 2026.
2. Authorized and empowered the Board of Directors of the Company to take any and all actions necessary to
implement the above resolution, in accordance with the prevailing laws and regulations
The Meeting commenced at 11.04 a.m. Western Indonesia Time (WIB).
Jakarta, 30 June 2026
PT SURYA FAJAR CAPITAL TBK
BOARD OF DIRECTORS
RUPS extracted from this filing
| Emiten | |
| Type | Other |
| Held | 26 Jun 2026 · 10:50– |
| Present | 217,881,350 (78.30%) |
| Chair | — |
Agenda 1
approved
For
217,881,350
100.00%
Against
0
—
Abstain
0
—
Agenda 2
approved
For
217,881,350
100.00%
Against
0
—
Abstain
0
—
- Mr. Arwani Pranajaya – Commissioner
- Mr. Ivo Rustandi – President Director
Names mentioned 11 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Arwani Pranajaya
· Komisaris
p.1 ×2
unresolved
org
PT Mareco Prima Mandiri
p.2 ×4
unresolved
org
PT Surya Fajar Urun Dana
p.2 ×4
unresolved
org
Financial Services Authority
p.4 ×2
Extraction attempts how the parser did, and what it refused
Rule parser
OK
confidence 0.778
900 ms
12 Sep 2026 21:58
Raw output
{'agenda': [{'approved': True,
'pct_for': '100',
'resolution_items': [],
'resolution_text': 'an peraturan perundang- undangan yang '
'berlaku.',
'seq': 1,
'title': 'Mata Acara ke – 1',
'votes_abstain': '0',
'votes_against': '0',
'votes_for': '217881350'},
{'approved': True,
'pct_for': '100',
'resolution_items': ['Mr. Arwani Pranajaya – Commissioner',
'Mr. Ivo Rustandi – President Director'],
'resolution_text': 'an peraturan perundang- undangan yang berlaku '
'Rapat Perseroan ditutup pada pukul 11.04 WIB. '
'Jakarta, 30 Juni 2026 PT SURYA FAJAR CAPITAL '
'TBK DIREKSI SUMMARY OF THE MINUTES OF THE '
'INDEPENDENT GENERAL MEETING OF SHAREHOLDERS '
'PT SURYA FAJAR CAPITAL TBK The Board of '
'Commissioners and the Board of Directors of '
'PT Surya Fajar Capital Tbk (hereinafter '
'referred to as the "Company"), domiciled in '
'South Jakarta, hereby inform the shareholders '
'of the Company that the Company has convened '
'an Independent General Meeting of '
'Shareholders (the "Meeting"), the details of '
'which are as follows:: Day/Date : Friday, 26 '
'June 2026 Venue : Satrio Tower Building, 14th '
'Floor, Jl. Prof. DR. Satrio Kav. C4/5, '
'Kuningan, South Jakarta. The Meeting '
'commenced at 10.50 a.m. Western Indonesia '
'Time (WIB). A. Meeting Agenda 1. Approval of '
"the proposed borrowing by the Company's "
'Subsidiary, including the terms and '
'conditions governing such borrowing, '
'including, among others, the pledge of shares '
"in the Company's Subsidiary and the transfer "
"of shares in the Company's Subsidiary for the "
'purpose of loan repayment; and 2. Approval of '
'the proposed divestment and/or transfer of '
"the Company's direct and/or indirect share "
"ownership in the Company's Subsidiary, "
'including all actions necessary to implement '
"such transaction. B. Members of the Company's "
'Management Present at the Meeting Board of '
'Commissioner: • Mr. Arwani Pranajaya – '
'Commissioner Board of Director: • Mr. Ivo '
'Rustandi – President Director C. Quorum of '
'Attendance of the Independent Shareholders At '
'the Meeting, the Independent Shareholders '
'and/or their duly authorized proxies present '
'represented a total of 217,881,350 shares, '
'constituting 78.303% of the total 278,251,471 '
'shares, being all shares carrying voting '
"rights held by the Company's Independent "
"Shareholders, based on the Company's Board of "
"Directors' Statement Letter dated 5 June "
'2026. Accordingly, the quorum requirement '
'stipulated under Article 44 letter (a) of OJK '
'Regulation No. 15/POJK.04/2020 has been duly '
'satisfied, and the Meeting was therefore duly '
'convened and entitled to adopt valid and '
'binding resolutions on the matters discussed '
'in accordance with the Meeting agenda. D. '
'Opportunity to Raise Questions and/or Express '
'Opinions For each agenda item of the Meeting, '
'shareholders and/or their proxies were given '
'the opportunity to raise questions and/or '
'express their opinions. However, no '
'shareholder or proxy submitted any questions '
'or opinions with respect to any agenda item. '
'E. Voting Procedure Resolutions at the '
'Meeting were adopted through deliberation to '
'reach consensus. In the event that consensus '
'could not be achieved, resolutions would be '
'adopted by way of voting. F. Voting Results '
'AGENDA IN FAVOR Agenda Item 1 217,881,350 '
'votes, representing None None 100% of the '
'votes present Agenda Item 2 217,881,350 '
'votes, representing None None 100% of the '
'votes present G. Resolutions of the Meeting '
'Agenda Item 1 1. To approve the proposed '
"borrowing by the Company's Subsidiary, namely "
'PT Digitalisasi Perangkat Indonesia, '
'including the terms and conditions governing '
'such borrowing, including the pledge of '
'shares in PT Mareco Prima Mandiri and the '
'transfer of all shares owned by PT '
'Digitalisasi Perangkat Indonesia in PT Mareco '
'Prima Mandiri for the purpose of repayment of '
'such borrowing, which constitutes a Material '
'Transaction as referred to in the Financial '
'Services Authority Regulation No. '
'17/POJK.04/2020 concerning Material '
'Transactions and Changes in Business '
'Activities, as set out and announced in: a. '
'The Disclosure of Information, which was '
'published through the websites of PT Bursa '
'Efek Indonesia and the Company on 20 May '
'2026; and b. The Amendment and/or Supplement '
'to the Disclosure of Information, which was '
'published through the websites of PT Bursa '
'Efek Indonesia and the Company on 24 June '
'2026. 2. To authorize and empower the Board '
'of Directors of the Company to take any and '
'all actions necessary in connection with the '
'above resolution, in accordance with the '
'prevailing laws and regulations. Agenda Item '
'2 1. Approved the proposed divestment and/or '
"transfer of the Company's shareholding, "
'whether directly or indirectly, in PT Surya '
"Fajar Urun Dana to the Company's Subsidiary, "
'PT Digitalisasi Perangkat Indonesia, '
'including all actions necessary to implement '
'such transaction, including settlement by way '
'of debt and the proposed issuance of new '
'shares by PT Surya Fajar Urun Dana to be '
'subscribed by PT Digitalisasi Perangkat '
'Indonesia, which constitutes an Affiliated '
'Transaction as referred to in Financial '
'Services Authority Regulation No. '
'42/POJK.04/2020 concerning Affiliated '
'Transactions and Conflict of Interest '
'Transactions, as set forth and disclosed in: '
'a. The Information Disclosure, which was '
'published through the websites of PT Bursa '
'Efek Indonesia and the Company on 20 May '
'2026; and b. The Amendment and/or Supplement '
'to the Information Disclosure, which was '
'published through the websites of PT Bursa '
'Efek Indonesia and the Company on 24 June '
'2026. 2. Authorized and empowered the Board '
'of Directors of the Company to take any and '
'all actions necessary to implement the above '
'resolution, in accordance with the prevailing '
'laws and regulations The Meeting commenced at '
'11.04 a.m. Western Indonesia Time (WIB). '
'Jakarta, 30 June 2026 PT SURYA FAJAR CAPITAL '
'TBK BOARD OF DIRECTORS',
'seq': 2,
'title': 'Mata Acara ke – 2 G. Hasil Keputusan Rapat',
'votes_abstain': '0',
'votes_against': '0',
'votes_for': '217881350'}],
'is_electronic': False,
'meeting_date': '2026-06-26',
'meeting_type': 'OTHER',
'pct_present': '78.303',
'shares_present': '217881350',
'time_start': '10:50:00',
'venue': 'Satrio Tower Building, Lt. 14, Jl. Prof. DR. Satrio Kav. C4/5, '
'Kuningan, Jakarta Selatan. Rapat Perseroan dibuka pada'}