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Rapat Umum Pemegang Saham Tahunan Annual General Meeting of Shareholders PT DCI Indonesia Tbk 22 April 2025
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1 Persetujuan Laporan Tahunan dan Laporan Keuangan Tahunan
Approval of the Company’s Annual Report and Annual Financial Statements
Persetujuan Penggunaan Laba Bersih
2 Approval of The Use of Net profit
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Persetujuan Penunjukan Akuntan Publik dan/atau Kantor Akuntan
Publik untuk Tahun Buku 2025
Mata Acara Rapat
Approval of the Company’s Annual Report and Annual Financial Statements
Penentuan Remunerasi Dewan Komisaris & Pelimpahan Wewenang
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Penentuan Remunerasi Anggota Direksi kepada Dewan Komisaris untuk
Meeting Agendas Tahun Buku 2025
Determination of Remuneration for the Board of Commissioners & Delegation of Authority to
Determine the Remuneration for the Board of Directors to the Board of Commissioners for the
2025 Financial Year
Persetujuan Penjaminan Utang terhadap Sebagian Besar Kekayaan
5 Perseroan
Approval on Debt Encumbrance for the Majority of Company’s Assets
Persetujuan Perubahan Susunan Anggota Direksi dan Dewan Komisaris
6 Perseroan
Approval on the Changes to the Composition of the Company’s Board of Directors and
Board of Commissioners
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Agenda Pertama
First Agenda
Persetujuan Laporan
Tahunan dan Laporan
Keuangan Tahunan
Approval of the Company’s Annual
Report and Annual Financial Statements
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Agenda Pertama / First Agenda
Latar Belakang Background
Berdasarkan Pasal 69 ayat (1) Undang-Undang Nomor 40 Tahun Based on Article 69 paragraph (1) of Law Number 40 of 2007 on
Limited Liability Companies as amended from time to time
2007 tentang Perseroan Terbatas sebagaimana diubah dari
(“Companies Law”) and Article 9 paragraph (4) and (5) of the
waktu ke waktu (“UUPT”) dan Pasal 9 ayat (4) dan (5) Anggaran
Company’s Articles of Association, the approval of the annual report
Dasar Perseroan, persetujuan laporan tahunan termasuk including the ratification of the financial statements as well as the
pengesahan laporan keuangan serta laporan tugas pengawasan report on the supervisory duties of the Board of Commissioners shall
Dewan Komisaris dilakukan oleh Rapat Umum Pemegang Saham be carried out by the General Meeting of Shareholders (“GMS”).
(“RUPS”).
Penjelasan Explanation
Approval of the Company’s Annual Report for the 2024 financial year,
Persetujuan Laporan Tahunan Perseroan untuk tahun buku
including the Supervisory Report of the Board of Commissioners of
2024, termasuk Laporan Tugas Pengawasan Dewan Komisaris
the Company, as well as the Ratification of the Company's Financial
Perseroan, serta Pengesahan Laporan Keuangan Perseroan Statements for the Financial Year ended on 31 December 2024, as
untuk Tahun Buku yang berakhir pada tanggal 31 Desember well as the granting of full redemption and release of responsibility
2024, serta pemberian pelunasan dan pembebasan tanggung (volledig acquit et de charge) to members of the Board of Directors
jawab sepenuhnya (volledig acquit et de charge) kepada and the Board of Commissioners of the Company for the
anggota Direksi dan Dewan Komisaris Perseroan atas management and supervision carried out during the 2024 financial
pengurusan dan pengawasan yang dilaksanakan selama tahun year.
buku 2024. 4
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Agenda Kedua
Second Agenda
Persetujuan Penggunaan
Laba Bersih
Approval of The Use of Net profit
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Agenda Kedua / Second Agenda
Latar Belakang Background
Berdasarkan Pasal 70 dan 71 UUPT dan Pasal Based on Articles 70 and 71 of the Companies
9 ayat (4) huruf c Anggaran Dasar Perseroan, Law and Article 9 paragraph (4) letter c of the
penggunaan laba bersih diputuskan oleh RUPS. Company’s Articles of Association, the use of net
profit will be decided by the GMS.
Explanation
Penjelasan
Approval of the Use of Company’s Net Profit for
Persetujuan Penggunaan Laba Bersih the Financial Year Ended on the 31 December
Perseroan untuk Tahun Buku yang Berakhir 2024.
pada tanggal 31 Desember 2024.
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Agenda Ketiga
Third Agenda
Persetujuan Penunjukan
Akuntan Publik dan/atau
Kantor Akuntan Publik
untuk Tahun Buku 2025
Approval of the Appointment of a Public
Accountant and/or Public Accountant Firm for
2025 Financial Year
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Agenda Ketiga / Third Agenda
Latar Belakang Background
Berdasarkan Pasal 59 ayat (1) dan (3) Peraturan Otoritas Jasa Based on Article 59 paragraph (1) and (3) of the Financial
Keuangan No. 15/POJK.04/2020 tentang Rencana dan Services Authority Regulation No. 15/POJK.04/2020 on the
Penyelenggaraan Rapat Umum Pemegang Saham Perusahaan Planning and Implementation of General Meeting of
Terbuka dan Pasal 9 ayat (4) huruf d Anggaran Dasar Perseroan, Shareholders of Public Companies and Article 9 paragraph (4)
penunjukkan akuntan publik dan/atau kantor akuntan publik letter d of the Company's Articles of Association, the
untuk melakukan audit laporan keuangan membutuhkan appointment of a public accountant and/or public accounting
persetujuan RUPS atau RUPS dapat mendelegasikan firm to audit financial statements requires the approval of the
kewenangan tersebut kepada Dewan Komisaris Perseroan. GMS or the GMS may delegate this authority to the Company’s
Board of Commissioners.
Penjelasan Explanation
Persetujuan terkait penunjukan atau pemberian wewenang Approval regarding the appointment or delegation of authority
kepada Dewan Komisaris untuk menunjuk Akuntan Publik given to the Board of Commissioners to appoint Public
dan/atau Kantor Akuntan Publik yang akan melakukan audit Accountant and/or Public Accountant Firm to audit the
terhadap Laporan Keuangan Perseroan untuk Tahun Buku 2025. Company’s Financial Statements for the Fiscal Year 2025.
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Agenda Kempat
Fourth Agenda
Penentuan Remunerasi Dewan
Komisaris & Pelimpahan
Wewenang Penentuan
Remunerasi Anggota Direksi
kepada Dewan Komisaris
untuk Tahun Buku 2025
Determination of Remuneration for the Board
of Commissioners & Delegation of Authority to
Determine the Remuneration for the Board of
Directors to the Board of Commissioners for
the 2025 Financial Year
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Agenda Keempat / Fourth Agenda
Latar Belakang Background
Berdasarkan Pasal 96 ayat (3) jo. Pasal 113 UUPT, (i) dalam hal Pursuant to Article 96 paragraph (3) jo. Article 113 of the
kewenangan RUPS untuk menetapkan besarnya gaji dan Companies Law, (i) in the event the authority of GMS to
tunjangan anggota Direksi dilimpahkan kepada Dewan determine the amount of remuneration and allowance of the
Komisaris, besarnya gaji dan tunjangan Direksi ditetapkan Board of Directors is delegated to the Board of Commissioners,
berdasarkan keputusan rapat Dewan Komisaris dan (ii) the amount of remuneration and allowance of the Board of
pemberian gaji atau honorarium dan tunjangan Dewan Directors will be determined based on the resolution of Board
Komisaris ditetapkan oleh RUPS. of Commissioners’ meeting and (ii) the granting of salary or
honorarium and allowance of the Board of Commissioners
shall be determined by the GMS.
Penjelasan Explanation
● Persetujuan terkait jumlah remunerasi Dewan Komisaris ● Approval regarding the amount of remuneration for the
untuk tahun buku 2025 Board of Commissioners for the financial year 2025
● Persetujuan terkait pelimpahan wewenang penentuan ● Approval regarding the delegation of authority to the
remunerasi Anggota Direksi kepada Dewan Komisaris Board of Commissioners to determine the amount of
untuk tahun buku 2025 remuneration of the Board of Directors’ Members for
financial year 2025
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Agenda Kelima
Fifth Agenda
Persetujuan Penjaminan
Utang terhadap Sebagian
Besar Kekayaan
Perseroan
Approval on Debt Encumbrance for the
Majority of Company’s Assets
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Agenda Kelima / Fifth Agenda
Latar Belakang Background
Berdasarkan Pasal 102 ayat (1) huruf (b) UUPT dan Pasal 15 ayat Pursuant to Article 102 paragraph (1) letter (b) of the
(3) huruf b Anggaran Dasar Perseroan, Perseroan wajib untuk Companies Law and Article 15 paragraph (3) letter b of the
meminta persetujuan pemegang saham untuk menjadikan Company’s Articles of Association, the Company is obliged to
jaminan utang kekayaan Perseroan yang merupakan lebih dari request for the approval of the shareholders to secure the
50% (lima puluh persen) jumlah kekayaan bersih Perseroan Company’s assets which constitute more than 50% (fifty
dalam 1 (satu) transaksi atau lebih, baik yang berkaitan satu percent) of the Company’s total net assets as debt collaterals
sama lain maupun tidak. in 1 (one) transaction or more, either in a separate transaction
or inter-related.
Penjelasan Explanation
Perseroan telah menerima Fasilitas Pinjaman dari PT Bank The Company has received a Loan Facility from PT Bank
Mandiri (Persero) Tbk dengan nilai jaminan utang yang Mandiri (Persero) Tbk with a debt collateral value that
merupakan lebih dari 50% (lima puluh persen) kekayaan bersih constitutes more than 50% (fifty percent) of the Company's net
Perseroan, dan oleh karenanya, Perseroan hendak meminta asset. Therefore, the Company intends to seek approval from
kembali persetujuan dari RUPS guna memenuhi ketentuan the GMS to comply with the bank's compliance requirements.
kompliansi bank.
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Agenda Keenam
Sixth Agenda
Persetujuan Perubahan
Susunan Anggota Direksi
dan Dewan Komisaris
Perseroan
Approval on the Changes to the
Composition of the Company’s Board of
Directors and Board of Commissioners
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Agenda Keenam / Sixth Agenda
Latar Belakang Background
Berdasarkan Pasal 3 ayat (1) Peraturan Otoritas Jasa Keuangan No. Pursuant to Article 3 paragraph (1) of the Financial Services
33/POJK.04/2014 Tahun 2014 tentang Direksi dan Dewan Authority Regulation No. 33/POJK.04/2014 of 2014 regarding the
Komisaris Emiten atau Perusahaan Publik dan Pasal 14 ayat (2) Board of Commissioners of Public Company and Article 14
Anggaran Dasar Perseroan, anggota Direksi diangkat dan paragraph (2) of the Company’s Articles of Association, the
diberhentikan oleh RUPS. members of Board of Directors are appointed and dismissed by
the GMS.
Berdasarkan Pasal 23 Peraturan Otoritas Jasa Keuangan No.
33/POJK.04/2014 Tahun 2014 tentang Direksi dan Dewan Pursuant to Article 23 of the Financial Services Authority
Komisaris Emiten atau Perusahaan Publik dan Pasal 17 ayat (2) Regulation No. 33/POJK.04/2014 of 2014 regarding the Board of
Anggaran Dasar Perseroan, anggota Dewan Komisaris diangkat dan Commissioners of Public Company and Article 17 paragraph (2) of
diberhentikan oleh RUPS. the Company’s Articles of Association, the members of Board of
Commissioners are appointed and dismissed by the GMS.
Penjelasan Explanation
Perseroan akan meminta persetujuan untuk perubahan susunan The Company will seek approval for changes in the composition
anggota Direksi dan Dewan Komisaris Perseroan, termasuk di of the Company’s Board of Directors and Board of
dalamnya penegasan kembali susunan pemegang saham Commissioners, including the reaffirmation of the Company’s
Perseroan. shareholders composition.
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Terima kasih
Thank You
corpsec@dci-indonesia.com
Names mentioned 5 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Mandiri (Persero) Tbk
p.12
unresolved
org
Financial Services Authority
p.14
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