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Nomor Surat S-136/PART-DIR/06-2026
Nama Perusahaan PT Cipta Perdana Lancar Tbk
Kode Emiten PART
Lampiran 1
Perihal Ringkasan Risalah Rapat Umum Para Pemegang Saham Tahunan
Merujuk pada surat Perseroan nomor S-115/PART-DIR/06-2026 tanggal 04 Juni 2026, Perseroan menyampaikan
hasil penyelenggaraan Rapat Umum Pemegang Saham yang dilaksanakan pada tanggal 25 Juni 2026, sebagai
berikut:
RUPS Tahunan
Rapat Umum Pemegang Saham dihadiri oleh pemegang saham yang mewakili 2.265.820.700 saham atau
80,4915% 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 Persetujuan Laporan Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
Tahunan dan
Ya 80,492%2.265.82 99,99% 100 0,01% 0 0% Setuju
Laporan Keuangan
0.600
Tahunan
Hasil Keputusan Menyetujui dan mengesahkan Laporan Tahunan untuk tahun buku yang berakhir pada
tanggal 31 Desember 2025, yang di dalamnya terdiri dari:
a. Laporan jalannya pengurusan Perseroan oleh Direksi dan Laporan Jalannya pengawasan
Perseroan oleh Dewan Komisaris selama tahun buku 2025;
b. Laporan Keuangan dan Neraca serta perhitungan laba rugi untuk tahun buku yang
berakhir pada tanggal 31 Desember 2025;
sehingga dengan demikian menyetujui untuk memberikan pembebasan dan pelunasan
(acquit et de charge) sepenuhnya kepada anggota Direksi dan anggota Dewan Komisaris
Perseroan
atas tindakan pengurusan dan pengawasan yang telah mereka lakukan selama tahun buku
yang berakhir pada tanggal 31 Desember 2025 sepanjang tindakan-tindakan tersebut
tercermin
dalam Laporan Tahunan dan Laporan Keuangan Tahunan Perseroan yang berakhir pada
tanggal 31 Desember 2025.
Page 2
Agenda 2 Persetujuan Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
Penggunaan Laba
Ya 80,492%2.265.82 99,99% 100 0,01% 0 0% Setuju
Bersih
0.600
X Dividen Tunai Tidak Ada Dividen
Hasil Keputusan Menetapkan penggunaan laba bersih Perseroan untuk tahun buku yang berakhir pada
tanggal 31 Desember 2025, yaitu sebesar Rp 30.207.067.392, dengan perincian sebagai
berikut:
a. sebesar Rp 100.000.000 disisihkan sebagai dana cadangan, sesuai dengan ketentuan
Pasal 70 Undang-Undang Perseroan Terbatas;
b. sebesar Rp 6.041.413.478 dibagikan sebagai dividen tunai secara proporsional kepada
para pemegang saham Perseroan, yang pembagiannya akan dilaksanakan oleh Direksi
Perseroan, selambat-lambatnya pada tanggal 24 Juli 2026. Adapun jumlah dividen per
lembar sahamnya akan ditentukan setelah terdapat kepastian recording date untuk
pemegang saham yang berhak mendapatkan dividen, mengingat kemungkinan akan adanya
saham baru yang diterbitkan dari permohonan pelaksanaan waran pada periode
pelaksanaan waran oleh para pemegang waran
sebelum recording date dimaksud;
c. sisanya akan dibukukan sebagai laba ditahan Perseroan untuk memperkuat permodalan
jangka panjang dan dalam rangka mendukung pertumbuhan bisnis serta rencana investasi
Perseroan.
Selanjutnya Rapat memberikan kuasa dan wewenang kepada Direksi Perseroan untuk
menentukan waktu dan tata cara pelaksanaan pembagian dividen tunai tersebut sesuai
dengan
ketentuan peraturan yang berlaku di bidang pasar modal.
Agenda 3 Penetapan besarnya Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
gaji dan tunjangan
Ya 80,492%2.265.82 99,99% 200 0,01% 0 0% Setuju
lainnya bagi anggota
0.500
Direksi dan anggota
Dewan Komisaris
Perseroan.
Hasil Keputusan Memberikan wewenang dan kuasa kepada Dewan Komisaris Perseroan untuk menetapkan
gaji dan/atau honorarium dan/atau tunjangan lainnya bagi anggota Direksi dan anggota
Dewan
Komisaris Perseroan untuk tahun buku 2026, yang pelaksanaannya akan disesuaikan
dengan ketentuan yang berlaku.
Agenda 4 Persetujuan Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
Penunjukkan Akuntan
Ya 80,492%2.265.82 99,99% 100 0,01% 0 0% Setuju
Publik dan/atau
0.600
Kantor Akuntan
Publik
Hasil Keputusan 1. Mendelegasikan wewenang penunjukkan Akuntan Publik yang akan mengaudit laporan
keuangan Perseroan untuk tahun buku yang berakhir pada tanggal 31 Desember 2026,
kepada Dewan Komisaris Perseroan dalam rangka memenuhi ketentuan yang berlaku dan
memperoleh Akuntan Publik yang sesuai, dengan ketentuan kriteria Akuntan Publik yang
dapat ditunjuk adalah Akuntan Publik yang terdaftar di Otoritas Jasa Keuangan, memiliki
pengalaman audit di bidang kegiatan usaha Perseroan, memiliki Sumber Daya Manusia
yang memadai dan memiliki independensi.
2. Menyetujui pemberian wewenang kepada Dewan Komisaris untuk menetapkan
honorarium dan persyaratan lainnya yang wajar bagi Akuntan Publik tersebut.
Page 3
Agenda 5 Pertanggungjawaban Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
realisasi penggunaan
Ya 80,492%2.265.82 99,99% 100 0,01% 0 0% Setuju
dana hasil
0.600
Penawaran Umum :
a. Realisasi
penggunaan dana
yang terakhir hasil
Penawaran Umum
Saham; b. Realisasi
penggunaan dana
hasil konversi waran
per 31 Desember
2025
Hasil Keputusan Menerima pertanggungjawaban realisasi penggunaan dana hasil Penawaran Umum
Perseroan, sehingga dengan demikian memberikan pembebasan dan pelunasan (acquit et
de charge)
sepenuhnya kepada anggota Direksi dan anggota Dewan Komisaris Perseroan atas
tindakan pengurusan dan pengawasan yang telah mereka lakukan terkait dengan
penggunaan dana hasil Penawaran Umum Perseroan sepanjang tindakan-tindakan tersebut
tercermin dalam Laporan Tahunan dan Laporan Keuangan Perseroan.
Page 4
Agenda 6 Perubahan susunan Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
Direksi dan/atau
Ya 80,492%2.265.82 99,99% 100 0,01% 0 0% Setuju
Dewan Komisaris
0.600
Perseroan
Hasil Keputusan 1. Menyetujui pengunduran diri Bapak REYNIEL FERO WALANDOUW selaku Komisaris
Independen Perseroan, disertai dengan ucapan terima kasih atas jasa-jasa Bapak REYNIEL
FERO WALANDOUW selaku anggota Komisaris Independen Perseroan yang telah
mengundurkan diri tersebut, yang telah dilakukan untuk kemajuan Perseroan, dimana
pengunduran diri tersebut berlaku efektif terhitung sejak ditutupnya Rapat ini.
2. Menyetujui pengesampingan ketentuan untuk menyampaikan pemberitahuan tertulis
kepada Perseroan sekurang-kurangnya 90 (sembilan puluh) hari sebelum tanggal
pengunduran diri Bapak REYNIEL FERO WALANDOUW dari jabatannya selaku Komisaris
Independen Perseroan.
3. Menyetujui memberikan pembebasan, pemberesan dan pelepasan tanggung jawab
sepenuhnya (acquit et de charge) kepada Bapak REYNIEL FERO WALANDOUW selaku
anggota Komisaris Independen yang telah mengajukan pengunduran diri, atas tindakan
pengawasan yang telah dilakukan oleh Bapak REYNIEL FERO WALANDOUW, sepanjang
tindakan-tindakannya tercermin dalam Laporan Tahunan dan Laporan Keuangan Tahunan
Perseroan selama masa jabatannya.
4. Menyetujui pengangkatan Bapak NUZWAN GUFRON, ST, untuk menggantikan Bapak
REYNIEL FERO WALANDOUW, selaku Komisaris Independen Perseroan yang baru, untuk
sisa masa jabatan Komisaris Independen yang berlaku terhitung sejak ditutupnya Rapat ini.
5. Menetapkan susunan anggota Direksi dan anggota Dewan Komisaris Perseroan terhitung
sejak ditutupnya Rapat ini sampai dengan sisa masa jabatan anggota Direksi dan
anggota Dewan Komisaris Perseroan yang berlaku, yaitu sampai dengan ditutupnya Rapat
Umum Pemegang Saham Tahunan untuk tahun buku 2029 (dua ribu dua puluh
sembilan), dengan tidak mengurangi hak Rapat Umum Pemegang Saham untuk
memberhentikan sewaktu-waktu, adalah sebagai berikut:
DIREKSI / BOARD OF DIRECTORS:
- Direktur Utama / President Director : HAMIM;
- Direktur / Director : TJOENG RINO SAPUTRA.
DEWAN KOMISARIS / BOARD OF COMMISSIONERS:
- Komisaris Utama / President Commissioner : SYAMSIAH;
- Komisaris / Commissioner : NENDEN WIDIASTUTI;
- Komisaris Independen / Independent Commissioner : Drs. BASA SIDABUTAR S.H., M.H.;
- Komisaris Independen / Independent Commissioner : NUZWAN GUFRON, ST.
6. Memberikan kuasa kepada Direksi Perseroan dan/atau pihak lain yang ditunjuk, baik
bersama-sama maupun sendiri-sendiri dengan hak substitusi, untuk menyatakan keputusan
mata
acara keenam Rapat ini, dalam suatu akta tersendiri di hadapan Notaris, termasuk
memberitahukan kepada instansi yang berwenang dan mendaftarkan serta melakukan
tindakan yang
diperlukan sehubungan dengan perubahan susunan anggota Dewan Komisaris Perseroan
tersebut.
X Susunan Direksi
Prefix Nama Direksi Jabatan Awal Periode Akhir periode Periode Ke Independen
Jabatan Jabatan
Bapak Hamim DIREKTUR 07 Februari 2024 30 Juni 2029 1
UTAMA
Bapak Tjoeng Rino DIREKTUR 07 Februari 2024 30 Juni 2029 1
Saputra
X Susunan Dewan Komisaris
Prefix Nama Komisaris Jabatan Komisaris Awal Periode Akhir Periode Periode Ke Komisaris
Jabatan Jabatan Independen
Ibu Syamsiah KOMISARIS 07 Februari 2024 30 Juni 2029 1
UTAMA
Ibu Nenden Widiastuti KOMISARIS 07 Februari 2024 30 Juni 2029 1
Page 5
Prefix Nama Komisaris Jabatan Komisaris Awal Periode Akhir Periode Periode Ke Komisaris
Jabatan Jabatan Independen
Bapak Drs. Basa KOMISARIS 07 Februari 2024 30 Juni 2029 1
Sidabutar, S,H. M, X
H.
Bapak Nuzwan Gufron, KOMISARIS 25 Juni 2026 30 Juni 2029 1
X
ST.
Demikian untuk diketahui.
Hormat Kami,
PT Cipta Perdana Lancar Tbk
Tjoeng Rino Saputra
Direktur
PT Cipta Perdana Lancar Tbk
Jl. Prabu Siliwangi KM 0,5
Telepon : 021-38962016, Fax : 021-38962016, www.ciptaperdanalancar.com
Nama Pengirim Tjoeng Rino Saputra
Jabatan Direktur
Tanggal dan Waktu 30-06-2026 07:27
Lampiran 1. PART-Ring Risalah RUPST 25Juni2026_f.pdf
Dokumen ini merupakan dokumen resmi PT Cipta Perdana Lancar Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Cipta Perdana Lancar Tbk bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
Page 6
Go To Indonesian Page
Letter / Announcement No. S-136/PART-DIR/06-2026
Issuer Name PT Cipta Perdana Lancar Tbk
Issuer Code PART
Attachment 1
Subject Treatise Summary General Meeting of Shareholder's Annualnull
Reffering the announcement number S-115/PART-DIR/06-2026 Date 04 June 2026, Listed companies giving report
of general meeting of shareholder’s result on 25 June 2026, are mentioned below :
Annual General Meeting
Annual General Meeting because has been attended by shareholder on behalf of 2.265.820.700 shares or
80,4915% from all the shares with company’s valid authority in accordance with company’s charter and regulations.
Agenda 1 Persetujuan Laporan Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
Tahunan dan
Ya 80,492%2.265.82 99,99% 100 0,01% 0 0% Setuju
Laporan Keuangan
0.600
Tahunan
Hasil Keputusan Approved and ratified the Annual Report for the financial year ended on December 31, 2025,
which consists of:
a. Report on the management of the Company by the Board of Directors and Report on the
course of supervision of the Company by the Board of Commissioners during the financial
year of 2025;
b. Financial Statements and Balance Sheet and calculation of profit and loss for the financial
year ended on December 31, 2025;
thereby agree to grant full release and settlement (acquit et de charge) to the members of
the Board of Directors and members of the Board of Commissioners of the Company for the
management and supervisory actions they have taken during the financial year ended on
December 31, 2025 as long as the actions are reflected in the Company's Annual Report
and Financial Statements ended on December 31, 2025.
Agenda 2 Persetujuan Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
Penggunaan Laba
Ya 80,492%2.265.82 99,99% 100 0,01% 0 0% Setuju
Bersih
0.600
X Dividen Tunai Tidak Ada Dividen
Hasil Keputusan Determine the use of the Company's net profit for the financial year ending on December 31,
2025, amounting to Rp 30.207.067.392, with the following details:
a. amounting to Rp 100.000.000 is set aside as a reserve fund, in accordance with the
provisions of Article 70 of the Limited Liability Company Law;
b. amounting to Rp 6.041.413.478 distributed as cash dividends proportionally to the
Company's shareholders, the distribution of which will be carried out by the Company's
Board of
Directors, no later than July 24, 2026. The amount of dividends per share will be determined
after there is certainty of the recording date for shareholders who are entitled to receive
dividends, considering the possibility of new shares being issued from the application for the
exercise of warrants during the period of exercise of warrants by warrant holders before the
recording date;
c. the remaining will be recorded as retained earnings of the Company to strengthen long-
term capital and in order to support the Company's business growth and investment plans.
Furthermore, the Meeting grants power and authority to the Company's Board of Directors to
determine the time and procedure for implementing the distribution of cash dividends in
accordance
with the provisions of applicable regulations in the capital market sector.
Page 7
Agenda 3 Penetapan besarnya Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
gaji dan tunjangan
Ya 80,492%2.265.82 99,99% 200 0,01% 0 0% Setuju
lainnya bagi anggota
0.500
Direksi dan anggota
Dewan Komisaris
Perseroan.
Hasil Keputusan Grant authority and power to the Board of Commissioners of the Company to determine the
salary and/or honorarium and/or other allowances for members of the Board of Directors and
members of the Board of Commissioners of the Company for the financial year of 2026, the
implementation of which will be adjusted to the applicable regulations.
Agenda 4 Persetujuan Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
Penunjukkan Akuntan
Ya 80,492%2.265.82 99,99% 100 0,01% 0 0% Setuju
Publik dan/atau
0.600
Kantor Akuntan
Publik
Hasil Keputusan 1. Delegate the authority to appoint a Public Accountant who will audit the Company's
financial statements for the financial year ending on December 31, 2026, to the Board of
Commissioners of the Company in order to comply with applicable regulations and obtain a
suitable Public Accountant, with the provision that the criteria for a Public Accountant who
can be appointed are a Public Accountants who registered in the Financial Services
Authority, have audit experience in the Company's business activities, have adequate
Human Resources and has independence.
2. Approved the granting of authority to the Board of Commissioners to determine the
honorarium and other reasonable requirements for the Public Accountant.
Agenda 5 Pertanggungjawaban Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
realisasi penggunaan
Ya 80,492%2.265.82 99,99% 100 0,01% 0 0% Setuju
dana hasil
0.600
Penawaran Umum :
a. Realisasi
penggunaan dana
yang terakhir hasil
Penawaran Umum
Saham; b. Realisasi
penggunaan dana
hasil konversi waran
per 31 Desember
2025
Hasil Keputusan Accept the accountability for the realization of the use of funds from the Company's Public
Offering, thereby granting full release and discharge (acquit et de charge) to the members of
the Board of Directors and members of the Board of Commissioners of the Company for the
management and supervisory actions they have taken in relation to the use of funds from the
Company's Public
Offering as long as these actions are reflected in the Company's Annual Report and
Financial Report.
Page 8
Agenda 6 Perubahan susunan Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
Direksi dan/atau
Ya 80,492%2.265.82 99,99% 100 0,01% 0 0% Setuju
Dewan Komisaris
0.600
Perseroan
Hasil Keputusan 1. Approved the resignation of Mr. REYNIEL FERO WALANDOUW as Independent
Commissioner of the Company, with gratitude for the services of Mr. REYNIEL FERO
WALANDOUW as the
Independent Commissioner of the Company who has resigned, which has been carried out
for the progress of the Company, where the resignation is effective as of the closing of this
Meeting.
2. Approved the waiver of the provision to submit written notification to the Company at least
90 (ninety) days before the date of resignation of Mr. REYNIEL FERO WALANDOUW from
his position as Independent Commissioner of the Company.
3. Grant full release, settlement and discharge of responsibility (acquit et de charge) to Mr.
REYNIEL FERO WALANDOUW as an Independent Commissioner who has submitted his
resignation, for the supervisory actions that have been carried out by Mr. REYNIEL FERO
WALANDOUW, as long as his actions are reflected in the Company's Annual Report and
Annual Financial Report during his term of office.
4. Approved the appointment of Mr. NUZWAN GUFRON, ST, to replace Mr. REYNIEL FERO
WALANDOUW, as the new Independent Commissioner of the Company, for the remaining
term of office of the Independent Commissioner effective as of the closing of this Meeting.
5. Determine the composition of the Company's Board of Directors and Board of
Commissioners, effective as of the closing of this Meeting until the remaining term of office of
the Company's
Board of Directors and Board of Commissioners, namely until the closing of the Annual
General Meeting of Shareholders for the financial year 2029 (two thousand twenty-nine),
without prejudice to the right of the General Meeting of Shareholders to dismiss them at any
time, as follows:
DIREKSI / BOARD OF DIRECTORS:
- Direktur Utama / President Director : HAMIM;
- Direktur / Director : TJOENG RINO SAPUTRA.
DEWAN KOMISARIS / BOARD OF COMMISSIONERS:
- Komisaris Utama / President Commissioner : SYAMSIAH;
- Komisaris / Commissioner : NENDEN WIDIASTUTI;
- Komisaris Independen / Independent Commissioner : Drs. BASA SIDABUTAR S.H., M.H.;
- Komisaris Independen / Independent Commissioner : NUZWAN GUFRON, ST.
6. Grant power of attorney to the Company's Board of Directors and/or other appointed
parties, either jointly or individually with the right of substitution, to state the resolution on the
sixth agenda item of this Meeting, in a separate deed before a Notary, including notifying the
authorized agency and registering and taking the necessary actions in connection with
changes to the composition of the Company's Board of Commissioners.
X Board of Director
Prefix Direction Name Position First Period of Last Period of Period to Independent
Positon Positon
Bapak Hamim PRESIDENT 07 February 2024 30 June 2029 1
DIRECTOR
Bapak Tjoeng Rino DIRECTOR 07 February 2024 30 June 2029 1
Saputra
X Board of commisioner
Prefix Commissioner Commissioner First Period of Last Period of Period to Independent
Name Position Positon Positon
Ibu Syamsiah PRESIDENT 07 February 2024 30 June 2029 1
COMMISSIONER
Ibu Nenden Widiastuti COMMISSIONER 07 February 2024 30 June 2029 1
Bapak Drs. Basa COMMISSIONER 07 February 2024 30 June 2029 1
Sidabutar, S,H. M, X
H.
Bapak Nuzwan Gufron, COMMISSIONER 25 June 2026 30 June 2029 1
X
ST.
Page 9
Thus to be informed accordingly.
Respectfully,
PT Cipta Perdana Lancar Tbk
Tjoeng Rino Saputra
Direktur
PT Cipta Perdana Lancar Tbk
Jl. Prabu Siliwangi KM 0,5
Phone : 021-38962016, Fax : 021-38962016, www.ciptaperdanalancar.com
Sender Name Tjoeng Rino Saputra
Function Direktur
Date and Time 30-06-2026 07:27
Attachment 1. PART-Ring Risalah RUPST 25Juni2026_f.pdf
This is an official document of PT Cipta Perdana Lancar Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Cipta Perdana Lancar Tbk is fully responsible for the
information contained within this document.
Names mentioned 12 people and organisations named in the text · linked when the evidence is strong
unresolved
person
TJOENG RINO SAPUTRA.
· Director
p.4 ×4
unresolved
person
Drs. Basa
· KOMISARIS
p.5 ×2
unresolved
org
Financial Services Authority
p.7
unresolved
person
Function
· Direktur
p.9
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
Rule parser
Needs review
confidence 0.500
1405 ms
12 Sep 2026 21:59
Raw output
{'agenda': [{'approved': True,
'pct_abstain': '0',
'pct_against': '0.01',
'pct_for': '80.492',
'seq': 1,
'title': 'lainnya bagi anggota',
'votes_abstain': '0',
'votes_against': '200',
'votes_for': '2265'},
{'approved': True,
'pct_abstain': '0',
'pct_against': '99.99',
'pct_for': '80.492',
'seq': 3,
'votes_abstain': '0',
'votes_against': '100',
'votes_for': '2265'},
{'approved': True,
'pct_abstain': '0',
'pct_against': '0.01',
'pct_for': '80.492',
'seq': 4,
'votes_abstain': '0',
'votes_against': '100',
'votes_for': '2265'},
{'approved': True,
'pct_abstain': '0',
'pct_against': '0.01',
'pct_for': '80.492',
'resolution_items': [],
'resolution_text': 'for the financial year ended on December 31, '
'2025, which consists of: a. Report on the '
'management of the Company by the Board of '
'Directors and Report on the course of '
'supervision of the Company by the Board of '
'Commissioners during the financial year of '
'2025; b. Financial Statements and Balance '
'Sheet and calculation of profit and loss for '
'the financial year ended on December 31, '
'2025; thereby agree to grant full release and '
'settlement (acquit et de charge) to the '
'members of the Board of Directors and members '
'of the Board of Commissioners of the Company '
'for the management and supervisory actions '
'they have taken during the financial year '
'ended on December 31, 2025 as long as the '
"actions are reflected in the Company's Annual "
'Report and Financial Statements ended on '
'December 31, 2025. Agenda 2 Persetujuan '
'Kuorum Kehadiran Setuju Tidak Setuju Abstain '
'Hasil RUPS Penggunaan Laba Ya 80,492%2.265.82 '
'99,99% 100 0,01% 0 0% Setuju Bersih 0.600 X '
'Dividen Tunai Hasil Keputusan Determine the '
"use of the Company's net profit for the "
'financial year ending on December 31, 2025, '
'amounting to Rp 30.207.067.392, with the '
'following details: a. amounting to Rp '
'100.000.000 is set aside as a reserve fund, '
'in accordance with the provisions of Article '
'70 of the Limited Liability Company Law; b. '
'amounting to Rp 6.041.413.478 distributed as '
'cash dividends proportionally to the '
"Company's shareholders, the distribution of "
"which will be carried out by the Company's "
'Board of Directors, no later than July 24, '
'2026. The amount of dividends per share will '
'be determined after there is certainty of the '
'recording date for shareholders who are '
'entitled to receive dividends, considering '
'the possibility of new shares being issued '
'from the application for the exercise of '
'warrants during the period of exercise of '
'warrants by warrant holders before the '
'recording date; c. the remaining will be '
'recorded as retained earnings of the Company '
'to strengthen long- term capital and in order '
"to support the Company's business growth and "
'investment plans. Furthermore, the Meeting '
"grants power and authority to the Company's "
'Board of Directors to determine the time and '
'procedure for implementing the distribution '
'of cash dividends in accordance with the '
'provisions of applicable regulations in the '
'capital market sector. Agenda 3 Penetapan '
'besarnya Kuorum Kehadiran Setuju Tidak Setuju '
'Abstain Hasil RUPS gaji dan tunjangan Ya '
'80,492%2.265.82 99,99% 200 0,01% 0 0% Setuju '
'lainnya bagi anggota 0.500 Direksi dan '
'anggota Dewan Komisaris Perseroan. Hasil '
'Keputusan Grant authority and power to the '
'Board of Commissioners of the Company to '
'determine the salary and/or honorarium and/or '
'other allowances for members of the Board of '
'Directors and members of the Board of '
'Commissioners of the Company for the '
'financial year of 2026, the implementation of '
'which will be adjusted to the applicable '
'regulations. Agenda 4 Persetujuan Kuorum '
'Kehadiran Setuju Tidak Setuju Abstain Hasil '
'RUPS Penunjukkan Akuntan Ya 80,492%2.265.82 '
'99,99% 100 0,01% 0 0% Setuju Publik dan/atau '
'0.600 Kantor Akuntan Publik Hasil Keputusan '
'1. Delegate the authority to appoint a Public '
"Accountant who will audit the Company's "
'financial statements for the financial year '
'ending on December 31, 2026, to the Board of '
'Commissioners of the Company in order to '
'comply with applicable regulations and obtain '
'a suitable Public Accountant, with the '
'provision that the criteria for a Public '
'Accountant who can be appointed are a Public '
'Accountants who registered in the Financial '
'Services Authority, have audit experience in '
"the Company's business activities, have "
'adequate Human Resources and has '
'independence. 2. Approved the granting of '
'authority to the Board of Commissioners to '
'determine the honorarium and other reasonable '
'requirements for the Public Accountant. '
'Agenda 5 Pertanggungjawaban Kuorum Kehadiran '
'Setuju Tidak Setuju Abstain Hasil RUPS '
'realisasi penggunaan Ya 80,492%2.265.82 '
'99,99% 100 0,01% 0 0% Setuju dana hasil 0.600 '
'Penawaran Umum : a. Realisasi penggunaan dana '
'yang terakhir hasil Penawaran Umum Saham; b. '
'Realisasi penggunaan dana hasil konversi '
'waran per 31 Desember 2025 Hasil Keputusan '
'Accept the accountability for the realization '
"of the use of funds from the Company's Public "
'Offering, thereby granting full release and '
'discharge (acquit et de charge) to the '
'members of the Board of Directors and members '
'of the Board of Commissioners of the Company '
'for the management and supervisory actions '
'they have taken in relation to the use of '
"funds from the Company's Public Offering as "
'long as these actions are reflected in the '
"Company's Annual Report and Financial Report. "
'Agenda 6 Perubahan susunan Kuorum Kehadiran '
'Setuju Tidak Setuju Abstain Hasil RUPS '
'Direksi dan/atau Ya 80,492%2.265.82 99,99% '
'100 0,01% 0 0% Setuju Dewan Komisaris 0.600 '
'Perseroan Hasil Keputusan 1. Approved the '
'resignation of Mr. REYNIEL FERO WALANDOUW as '
'Independent Commissioner of the Company, with '
'gratitude for the services of Mr. REYNIEL '
'FERO WALANDOUW as the Independent '
'Commissioner of the Company who has resigned, '
'which has been carried out for the progress '
'of the Company, where the resignation is '
'effective as of the closing of this Meeting. '
'2. Approved the waiver of the provision to '
'submit written notification to the Company at '
'least 90 (ninety) days before the date of '
'resignation of Mr. REYNIEL FERO WALANDOUW '
'from his position as Independent Commissioner '
'of the Company. 3. Grant full release, '
'settlement and discharge of responsibility '
'(acquit et de charge) to Mr. REYNIEL FERO '
'WALANDOUW as an Independent Commissioner who '
'has submitted his resignation, for the '
'supervisory actions that have been carried '
'out by Mr. REYNIEL FERO WALANDOUW, as long as '
"his actions are reflected in the Company's "
'Annual Report and Annual Financial Report '
'during his term of office. 4. Approved the '
'appointment of Mr. NUZWAN GUFRON, ST, to '
'replace Mr. REYNIEL FERO WALANDOUW, as the '
'new Independent Commissioner of the Company, '
'for the remaining term of office of the '
'Independent Commissioner effective as of the '
'closing of this Meeting. 5. Determine the '
"composition of the Company's Board of "
'Directors and Board of Commissioners, '
'effective as of the closing of this Meeting '
'until the remaining term of office of the '
"Company's Board of Directors and Board of "
'Commissioners, namely until the closing of '
'the Annual General Meeting of Shareholders '
'for the financial year 2029 (two thousand '
'twenty-nine), without prejudice to the right '
'of the General Meeting of Shareholders to '
'dismiss them at any time, as follows: DIREKSI '
'/ BOARD OF DIRECTORS: - Direktur Utama / '
'President Director : HAMIM; - Direktur / '
'Director : TJOENG RINO SAPUTRA. DEWAN '
'KOMISARIS / BOARD OF COMMISSIONERS: - '
'Komisaris Utama / President Commissioner : '
'SYAMSIAH; - Komisaris / Commissioner : NENDEN '
'WIDIASTUTI; - Komisaris Independen / '
'Independent Commissioner : Drs. BASA '
'SIDABUTAR S.H., M.H.; - Komisaris Independen '
'/ Independent Commissioner : NUZWAN GUFRON, '
'ST. 6. Grant power of attorney to the '
"Company's Board of Directors and/or other "
'appointed parties, either jointly or '
'individually with the right of substitution, '
'to state the resolution on the sixth agenda '
'item of this Meeting, in a separate deed '
'before a Notary, including notifying the '
'authorized agency and registering and taking '
'the necessary actions in connection with '
"changes to the composition of the Company's "
'Board of Commissioners. X Board of Director '
'Prefix Direction Name Position First Period '
'of Last Period of Period to Independent '
'Positon Positon Bapak Hamim PRESIDENT 07 '
'February 2024 30 June 2029 1 DIRECTOR Bapak '
'Tjoeng Rino DIRECTOR 07 February 2024 30 June '
'2029 1 Saputra X Board of commisioner Prefix '
'Commissioner Commissioner First Period of '
'Last Period of Period to Independent Name '
'Position Positon Positon Ibu Syamsiah '
'PRESIDENT 07 February 2024 30 June 2029 1 '
'COMMISSIONER Ibu Nenden Widiastuti '
'COMMISSIONER 07 February 2024 30 June 2029 1 '
'Bapak Drs. Basa COMMISSIONER 07 February 2024 '
'30 June 2029 1 Sidabutar',
'seq': 6,
'votes_abstain': '0',
'votes_against': '100',
'votes_for': '2265'},
{'approved': True,
'pct_abstain': '0',
'pct_against': '0.01',
'pct_for': '80.492',
'seq': 9,
'title': 'lainnya bagi anggota',
'votes_abstain': '0',
'votes_against': '200',
'votes_for': '2265'},
{'approved': True,
'pct_abstain': '0',
'pct_against': '0.01',
'pct_for': '80.492',
'seq': 11,
'votes_abstain': '0',
'votes_against': '100',
'votes_for': '2265'},
{'approved': True,
'pct_abstain': '0',
'pct_against': '0.01',
'pct_for': '80.492',
'seq': 13,
'votes_abstain': '0',
'votes_against': '100',
'votes_for': '2265'}],
'is_electronic': True,
'meeting_type': 'AGM',
'pct_present': '80.4915',
'shares_present': '2265820700'}