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Nomor Surat 027/CORSEC/SMIL/VI/2026
Nama Perusahaan PT Sarana Mitra Luas Tbk
Kode Emiten SMIL
Lampiran 1
Perihal Ringkasan Risalah Rapat Umum Para Pemegang Saham Tahunan
Merujuk pada surat Perseroan nomor 017/CORSEC/SMIL/VI/2026 tanggal 03 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 6.913.859.700 saham atau 79,38%
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 100% 6.913.85 100% 0 0% 50.500 0% Setuju
Laporan Keuangan
9.700
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.
Agenda 2 Persetujuan Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
Penggunaan Laba
Ya 100% 6.913.85 100% 0 0% 50.500 1% Setuju
Bersih
9.700
Dividen Tunai X Tidak Ada Dividen
Hasil Keputusan Menetapkan penggunaan laba komprehensif Perseroan untuk tahun buku yang berakhir
pada tanggal 31 Desember 2025, yaitu sebesar Rp 65.914.559.998 dengan perincian
sebagai berikut:
a. sebesar Rp 1.000.000.000,- disisihkan sebagai dana cadangan, sesuai dengan ketentuan
Pasal 70 Undang-Undang Perseroan Terbatas;
b. sisanya akan dibukukan sebagai laba ditahan Perseroan untuk memperkuat permodalan
jangka panjang dan dalam rangka mendukung pertumbuhan bisnis serta rencana investasi
Perseroan.
Agenda 3 Penetapan besarnya Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
gaji dan tunjangan
Ya 100% 6.913.84 99,99% 13.000 0% 110.600 0% Setuju
lainnya bagi anggota
6.700
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.
Page 2
Agenda 4 Persetujuan Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
Penunjukkan Akuntan
Ya 100% 6.913.85 100% 0 0% 110.600 0% Setuju
Publik dan/atau
9.700
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.
Agenda 5 Persetujuan Laporan Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
Realisasi
Ya 100% 6.913.85 99,99% 0 0% 110.600 0% Setuju
Penggunaan Dana
4.700
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 3
Agenda 6 Penetapan besarnya Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
gaji dan tunjangan
Ya 100% 6.913.85 100% 5.000 0% 110.600 0% Setuju
lainnya bagi anggota
9.700
Direksi dan anggota
Dewan Komisaris
Perseroan
Hasil Keputusan Menyetujui pengunduran diri Bapak I KETUT WIDIANA selaku Komisaris Independen
Perseroan, disertai dengan ucapan terima kasih atas jasa-jasa Bapak I KETUT WIDIANA
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.
Menyetujui pengesampingan ketentuan Pasal 17 ayat 6 Anggaran Dasar Perseroan untuk
menyampaikan pemberitahuan tertulis kepada Perseroan sekurang-kurangnya 90 (sembilan
puluh) hari sebelum tanggal pengunduran diri Bapak I KETUT WIDIANA dari jabatannya
selaku Komisaris Independen Perseroan.
Menyetujui memberikan pembebasan, pemberesan dan pelepasan tanggung jawab
sepenuhnya (acquit et de charge) kepada Bapak I KETUT WIDIANA selaku anggota
Komisaris Independen yang telah mengajukan pengunduran diri, atas tindakan pengawasan
yang telah dilakukan oleh Bapak I KETUT WIDIANA, sepanjang tindakan-tindakannya
tercermin dalam Laporan Tahunan dan Laporan Keuangan Tahunan Perseroan selama
masa jabatannya.
Menyetujui pengangkatan Bapak HINCA IKARA PUTRA PANJAITAN, untuk menggantikan
Bapak I KETUT WIDIANA , selaku Komisaris Independen Perseroan yang baru, untuk sisa
masa jabatan Komisaris Independen yang berlaku terhitung sejak ditutupnya Rapat ini.
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 tanggal 28 November 2027,
dengan tidak mengurangi hak Rapat Umum Pemegang Saham untuk memberhentikan
sewaktu-waktu, adalah sebagai berikut:
DIREKSI / BOARD OF DIRECTORS:
- Direktur Utama / President Director : HADI SUHERMIN;
- Direktur / Director : WINSTON SUHERMIN.
DEWAN KOMISARIS / BOARD OF COMMISSIONERS:
- Komisaris Utama / President Commissioner : LUCIA IRAWATY LIE;
- Komisaris Independen / Independent Commissioner : HINCA IKARA PUTRA PANJAITAN
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 Hadi Suhermin DIREKTUR 31 Oktober 2022 31 Oktober 2027 1
UTAMA
Bapak Winston Suhermin DIREKTUR 31 Oktober 2022 31 Oktober 2027 1
X Susunan Dewan Komisaris
Prefix Nama Komisaris Jabatan Komisaris Awal Periode Akhir Periode Periode Ke Komisaris
Jabatan Jabatan Independen
Page 4
Prefix Nama Komisaris Jabatan Komisaris Awal Periode Akhir Periode Periode Ke Komisaris
Jabatan Jabatan Independen
Ibu Lucia Irawaty Lie KOMISARIS 31 Oktober 2022 31 Oktober 2027 1
UTAMA
Bapak Hinca Ikara Putra KOMISARIS 26 Juni 2026 26 Juni 2031 1
X
Panjaitan
Demikian untuk diketahui.
Hormat Kami,
PT Sarana Mitra Luas Tbk
Hadi Suhermin
Direktur Utama
PT Sarana Mitra Luas Tbk
Jl. Gemalapik Raya No. 130 - 111
Telepon : 021 - 8990 2188 / 8911 7466, Fax : , https://www.sml.co.id/
Nama Pengirim Hadi Suhermin
Jabatan Direktur Utama
Tanggal dan Waktu 29-06-2026 16:11
Lampiran 1. Risalah RUPST SMIL Thn buku 2025.pdf
Dokumen ini merupakan dokumen resmi PT Sarana Mitra Luas Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Sarana Mitra Luas Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
Page 5
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Letter / Announcement No. 027/CORSEC/SMIL/VI/2026
Issuer Name PT Sarana Mitra Luas Tbk
Issuer Code SMIL
Attachment 1
Subject Treatise Summary General Meeting of Shareholder's Annualnull
Reffering the announcement number 017/CORSEC/SMIL/VI/2026 Date 03 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 6.913.859.700 shares or 79,38%
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 100% 6.913.85 100% 0 0% 50.500 0% Setuju
Laporan Keuangan
9.700
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 100% 6.913.85 100% 0 0% 50.500 1% Setuju
Bersih
9.700
Dividen Tunai X Tidak Ada Dividen
Hasil Keputusan Determine the use of the Company's comprehensive profit for the financial year ending on
December 31, 2025, amounting to Rp 65.914.559.998 with the following details:
a. Rp 1,000,000,000,- is set aside as a reserve fund, in accordance with the provisions of
Article 70 of the Limited Liability Company Law;
b. the remainder will be recorded as the Company's retained earnings to strengthen long-
term capital and in order to suppsort the Company's business growth and investment plans.
Agenda 3 Penetapan besarnya Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
gaji dan tunjangan
Ya 100% 6.913.84 99,99% 13.000 0% 110.600 0% Setuju
lainnya bagi anggota
6.700
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.
Page 6
Agenda 4 Persetujuan Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
Penunjukkan Akuntan
Ya 100% 6.913.85 100% 0 0% 110.600 0% Setuju
Publik dan/atau
9.700
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, provided that the criteria for Public Accountants who can be
appointed are Public Accountants who registered in the Financial Services Authority, have
audit adequate Human Resources and have independency.
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 Persetujuan Laporan Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
Realisasi
Ya 100% 6.913.85 99,99% 0 0% 110.600 0% Setuju
Penggunaan Dana
4.700
Hasil Keputusan Accept the accountability for the realization of the use of funds from the Company's Public
Offering, thereby grant 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.ompany's Shares and in the Company's Financial Report.
Page 7
Agenda 6 Penetapan besarnya Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
gaji dan tunjangan
Ya 100% 6.913.85 100% 5.000 0% 110.600 0% Setuju
lainnya bagi anggota
9.700
Direksi dan anggota
Dewan Komisaris
Perseroan
Hasil Keputusan Approved the resignation of Mr. I KETUT WIDIANA as Independent Commissioner of the
Company, with gratitude for the services of Mr. I KETUT WIDIANA 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.
Approved the waiver of the provision of Article 17 paragraph 6 of the Article of Association of
the Company to submit written notification to the Company at least 90 (ninety) days before
the date of resignation of Mr. I KETUT WIDIANA from his position as Independent
Commissioner of the Company.
Approved the appointment of Mr. HINCA IKARA PUTRA PANJAITAN, to replace Mr. I
KETUT WIDIANA , as the new Independent Commissioner of the Company, for the
Grant full release, settlement and discharge of responsibility (acquit et de charge) to Mr. I
KETUT WIDIANA as an Independent Commissioner who has submitted his resignation, for
the supervisory actions that have been carried out by Mr. I KETUT WIDIANA, as long as his
actions are reflected in the Company's Annual Report and Annual Financial Report during
his term of office.
Approved the appointment of Mr. HINCA IKARA PUTRA PANJAITAN, to replace Mr. I
KETUT WIDIANA , 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.
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 28 November
2027, 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 : HADI SUHERMIN;
- Direktur / Director : WINSTON SUHERMIN.
DEWAN KOMISARIS / BOARD OF COMMISSIONERS:
- Komisaris Utama / President Commissioner : LUCIA IRAWATY LIE;
- Komisaris Independen / Independent Commissioner : HINCA IKARA PUTRA PANJAITAN
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 Hadi Suhermin PRESIDENT 31 October 2022 31 October 2027 1
DIRECTOR
Bapak Winston Suhermin DIRECTOR 31 October 2022 31 October 2027 1
X Board of commisioner
Prefix Commissioner Commissioner First Period of Last Period of Period to Independent
Name Position Positon Positon
Page 8
Prefix Commissioner Commissioner First Period of Last Period of Period to Independent
Name Position Positon Positon
Ibu Lucia Irawaty Lie PRESIDENT 31 October 2022 31 October 2027 1
COMMISSIONER
Bapak Hinca Ikara Putra COMMISSIONER 26 June 2026 26 June 2031 1
X
Panjaitan
Thus to be informed accordingly.
Respectfully,
PT Sarana Mitra Luas Tbk
Hadi Suhermin
Direktur Utama
PT Sarana Mitra Luas Tbk
Jl. Gemalapik Raya No. 130 - 111
Phone : 021 - 8990 2188 / 8911 7466, Fax : , https://www.sml.co.id/
Sender Name Hadi Suhermin
Function Direktur Utama
Date and Time 29-06-2026 16:11
Attachment 1. Risalah RUPST SMIL Thn buku 2025.pdf
This is an official document of PT Sarana Mitra Luas Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Sarana Mitra Luas Tbk is fully responsible for the information
contained within this document.
Names mentioned 9 people and organisations named in the text · linked when the evidence is strong
unresolved
person
HINCA IKARA PUTRA PANJAITAN
· Commissioner
p.3 ×11
unresolved
org
Financial Services Authority
p.6
unresolved
person
Function
· Direktur Utama
p.8
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
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12 Sep 2026 22:00
Raw output
{'agenda': [{'approved': False,
'pct_abstain': '0',
'pct_against': '0',
'pct_for': '100',
'seq': 1,
'title': 'lainnya bagi anggota',
'votes_abstain': '110600',
'votes_against': '13000',
'votes_for': '6913'},
{'approved': True,
'pct_abstain': '0',
'pct_against': '0',
'pct_for': '100',
'seq': 3,
'title': 'lainnya bagi anggota',
'votes_abstain': '110600',
'votes_against': '5000',
'votes_for': '6913'},
{'approved': False,
'pct_abstain': '0',
'pct_against': '0',
'pct_for': '100',
'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 100% 6.913.85 '
'100% 0 0% 50.500 1% Setuju Bersih 9.700 '
'Dividen Tunai X Tidak Ada Dividen Hasil '
"Keputusan Determine the use of the Company's "
'comprehensive profit for the financial year '
'ending on December 31, 2025, amounting to Rp '
'65.914.559.998 with the following details: a. '
'Rp 1,000,000,000,- is set aside as a reserve '
'fund, in accordance with the provisions of '
'Article 70 of the Limited Liability Company '
'Law; b. the remainder will be recorded as the '
"Company's retained earnings to strengthen "
'long- term capital and in order to suppsort '
"the Company's business growth and investment "
'plans. Agenda 3 Penetapan besarnya Kuorum '
'Kehadiran Setuju Tidak Setuju Abstain Hasil '
'RUPS gaji dan tunjangan Ya 100% 6.913.84 '
'99,99% 13.000 0% 110.600 0% Setuju lainnya '
'bagi anggota 6.700 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 100% 6.913.85 '
'100% 0 0% 110.600 0% Setuju Publik dan/atau '
'9.700 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, provided that '
'the criteria for Public Accountants who can '
'be appointed are Public Accountants who '
'registered in the Financial Services '
'Authority, have audit adequate Human '
'Resources and have independency. 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 Persetujuan Laporan '
'Kuorum Kehadiran Setuju Tidak Setuju Abstain '
'Hasil RUPS Realisasi Ya 100% 6.913.85 99,99% '
'0 0% 110.600 0% Setuju Penggunaan Dana 4.700 '
'Hasil Keputusan Accept the accountability for '
'the realization of the use of funds from the '
"Company's Public Offering, thereby grant 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.ompany's Shares and in the "
"Company's Financial Report. Agenda 6 "
'Penetapan besarnya Kuorum Kehadiran Setuju '
'Tidak Setuju Abstain Hasil RUPS gaji dan '
'tunjangan Ya 100% 6.913.85 100% 5.000 0% '
'110.600 0% Setuju lainnya bagi anggota 9.700 '
'Direksi dan anggota Dewan Komisaris Perseroan '
'Hasil Keputusan Approved the resignation of '
'Mr. I KETUT WIDIANA as Independent '
'Commissioner of the Company, with gratitude '
'for the services of Mr. I KETUT WIDIANA 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. Approved the waiver of the '
'provision of Article 17 paragraph 6 of the '
'Article of Association of the Company to '
'submit written notification to the Company at '
'least 90 (ninety) days before the date of '
'resignation of Mr. I KETUT WIDIANA from his '
'position as Independent Commissioner of the '
'Company. Approved the appointment of Mr. '
'HINCA IKARA PUTRA PANJAITAN, to replace Mr. I '
'KETUT WIDIANA , as the new Independent '
'Commissioner of the Company, for the Grant '
'full release, settlement and discharge of '
'responsibility (acquit et de charge) to Mr. I '
'KETUT WIDIANA as an Independent Commissioner '
'who has submitted his resignation, for the '
'supervisory actions that have been carried '
'out by Mr. I KETUT WIDIANA, as long as his '
"actions are reflected in the Company's Annual "
'Report and Annual Financial Report during his '
'term of office. Approved the appointment of '
'Mr. HINCA IKARA PUTRA PANJAITAN, to replace '
'Mr. I KETUT WIDIANA , 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. 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 28 '
'November 2027, 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 : HADI SUHERMIN; - '
'Direktur / Director : WINSTON SUHERMIN. DEWAN '
'KOMISARIS / BOARD OF COMMISSIONERS: - '
'Komisaris Utama / President Commissioner : '
'LUCIA IRAWATY LIE; - Komisaris Independen / '
'Independent Commissioner : HINCA IKARA PUTRA '
'PANJAITAN 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 Hadi Suhermin PRESIDENT '
'31 October 2022 31 October 2027 1 DIRECTOR '
'Bapak Winston Suhermin DIRECTOR 31 October '
'2022 31 October 2027 1 X Board of commisioner '
'Prefix Commissioner Commissioner First Period '
'of Last Period of Period to Independent Name '
'Position Positon Positon Prefix Commissioner '
'Commissioner First Period of Last Period of '
'Period to Independent Name Position Positon '
'Positon Ibu Lucia Irawaty Lie PRESIDENT 31 '
'October 2022 31 October 2027 1 COMMISSIONER '
'Bapak Hinca Ikara Putra COMMISSIONER 26 June '
'2026 26 June 2031 1 X Panjaitan Thus to be '
'informed accordingly. Respectfully, PT Sarana '
'Mitra Luas Tbk Hadi Suhermin Direktur Utama '
'PT Sarana Mitra Luas Tbk Jl. Gemalapik Raya '
'No. 130 - 111 Phone : 021 - 8990 2188 / 8911 '
'7466, Fax : , https://www.sml.co.id/ Sender '
'Name Hadi Suhermin Function Direktur Utama '
'Date and Time 29-06-2026 16:11 Attachment 1. '
'Risalah RUPST SMIL Thn buku 2025.pdf This is '
'an official document of PT Sarana Mitra Luas '
'Tbk that does not require a signature as it '
'was generated electronically by the '
'electronic reporting system. PT Sarana Mitra '
'Luas Tbk is fully responsible for the '
'information contained within this document.',
'seq': 6,
'title': 'lainnya bagi anggota',
'votes_abstain': '110600',
'votes_against': '13000',
'votes_for': '6913'},
{'approved': True,
'pct_abstain': '0',
'pct_against': '0',
'pct_for': '100',
'seq': 8,
'title': 'lainnya bagi anggota',
'votes_abstain': '110600',
'votes_against': '5000',
'votes_for': '6913'}],
'is_electronic': True,
'meeting_type': 'AGM',
'pct_present': '79.38',
'shares_present': '6913859700'}