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20260626_CSIS_Ringkasan Risalah//Risalah RUPS_32105160_lamp2.pdf
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THE SUMMARY MINUTES OF
ANNUAL GENERAL MEETING OF SHAREHOLDERS
PT CAHAYASAKTI INVESTINDO SUKSES Tbk.
The Board of Directors of PT Cahayasakti Investindo Sukses Tbk., having domicile and headquartered in Bogor (the “Company”), hereby announces to the
Shareholders that the Company has convened the Annual General Meeting of Shareholders electronically (the “Meeting”), with the following summary:
Day/ Date : Thursday, 25 June 2026
Time : 10.13 AM – 10.57 AM Western Indonesia Time
Venue : Ruang Seminar
PT Cahayasakti Investindo Sukses Tbk.
Jl. Kaum Sari No. 1, Kel. Cibuluh, Kec. Bogor Utara
Kota Bogor 16151
Mechanism : Physically and electronically meetings, use the eASY.KSEI application
Media Conferencing : AKSes.KSEI in Zoom webinar format
I. Chairman of the Meeting
The meeting was chaired by Mr. Santo Fransiscus, in his capacity as the Company’s President Commissioner, appointed via the Board of Commissioners'
Appointment Letter Number: 045/DK-CSIS/EKS/VI/2026 dated 3 June 2026.
II. Attendance of Members of the Board of Commissioners and Board of Directors of the Company
Attend Physically
President Director : Mr. Tjoea Aubintoro
Director : Mr. Yohanes Sumarno
Candidates for Director : Mrs. Octova Lily
President Commissioner : Mr. Santo Fransiscus
Independent Commissioner : Mr. Apran Kurniawan, Bachelor of Economics
Independent Commissioner : Mr. A. Rahim Diar, Drs.
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III. Attendance Quorum
The Annual General Meeting of Shareholders was also attended by Shareholders and/or Proxy Holder representing 1,546,079,379 shares constituting
84.494% of the total 1,829,800,000 (one billion three hundred seven million) shares issued by the Company.
IV. Submission of Questions and/or Opinions related to the Meeting Agenda
In every discussion of the Meeting’s agenda, the Company has provided an opportunity for the Shareholders or their Proxies to be able to ask questions
and/or opinions related to the discussion of each agenda of the Meeting.
Until the end of the Meeting there were no questions and/or responses from the Shareholders or their Proxies.
V. Voting Mechanism
- Resolution on each Meeting agenda was adopted by deliberation to reach a consensus, however, with due observance of Article 28 of the Financial
Services Authority Regulation Number: 15/POJK.04/2020, Shareholders may include voting options in the electronic granting of power of attorney
through eASY.KSEI, decisions in the Meeting are made by voting;
- Each holder of 1 (one) share is entitled to cast 1 (one) vote;
- Shareholders or their Proxies who did not vote or cast abstain vote are considered casting the same vote as the majority of voting result;
- Implementation of e-Voting is carried out after the presentation of agenda items of the Meeting;
- Meeting decisions are made based on deliberation to reach consensus. If any Shareholder disagrees or casts a blank vote/abstains, the following
decisions shall be made:
a. For the first, second, third, fourth, and sixth agenda items of the Meeting, the decision must be approved by Shareholders or their authorized
proxies representing more than 1/2 (one half) of the total number of shares with valid voting rights present at the Meeting, and
b. For the fifth agenda item of the Meeting, the decision must be approved by Shareholders or their authorized proxies representing more than 2/3
(two thirds) of the total number of shares with valid voting rights present at the Meeting.
VI. Appointed Independent Parties and/or Capital Market Supporting Professionals
1) Mrs. Nitra Reza, S.H., M.Kn. as a Public Notary;
2) PT Sharestar Indonesia as the Securities Administration Bureau which has appointed special for the Meeting of the Company;
3) Public Accountant from the Accounting Public Firm Tanubrata Sutanto Fahmi Bambang & Rekan.
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VII. Meeting’s Agenda and Voting Results
First Agenda : Approval of the Company's Annual Report including the Supervisory Report of the Board of Commissioners and
Ratification of the Company's Financial Statements for the Financial Year ending on 31 December 2025, as well
as the accountability of the Board of Directors and Board of Commissioners for all actions taken in 2025 and
granting full release and settlement (acquit et de charge).
Total Agree Total Not Approve Total Abstain
1,545,947,279 saham (99.99%) 132,100 saham (0.01%) 0 saham (0%)
Resolutions : 1. Received the Report on the Management of the Board of Directors and the Supervision of the Board of
Commissioners regarding the running of the Company and the administration of the Company for the financial
year ending on 31 December 2025;
2. Provide full discharge and discharge of responsibility (acquit et de charge) to the Board of Directors and Board
of Commissioners of the Company for management and supervisory actions in the 2023 financial year as long
as these actions are reflected in the Company's Financial Statements for the financial year ending on
31 December 2025;
3. Received the Company's Annual Report for the financial year ending 31 December 2025;
4. To ratify the Company's Financial Statements for the financial year ending 31 December 2025 which has been
audited by the Public Accounting Firm (KAP) Tanubrata Sutanto Fahmi Bambang and Partners with the opinion
fair in all material respects as described in report No. 00116/2.1068/AU.1/03/1241-1/1/III/2026 dated
27 March 2026.
Total questions/ : None
opinions
Second Agenda : Approval to determine the use of the Company’s Net Profit for the financial year ended on 31 December 2025.
Total Agree Total Not Approve Total Abstain
1,545,947,279 saham (99.99%) 132,100 saham (0.01%) 0 saham (0%)
Resolutions : Approved the allocation of the Company’s net profit for the financial year ending on 31 December 2025, as
follows:
1. Allocation to the reserve fund in the amount of Rp100,000,000 (one hundred million Rupiah);
2. Utilization of the remaining net profit after deducting the aforementioned reserve fund as additional
working capital; and
3. Distribution of dividends amounting to 16.55%, valued at Rp5,489,400,000 (five billion four hundred eighty-
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nine million four hundred thousand Rupiah), to the Company’s shareholders.
Total questions/ : None
opinions
Third Agenda : Appointment of a Public Accounting Firm and/or Public Accountant to audit the Company's Financial Statements
for the Financial Year ending 31 December 2026 and other periods in the 2026 financial year, taking into account
the proposal from the Company's Board of Commissioners, and granting authority to the Board Commissioner of
the Company to determine the amount of honorarium for the Public Accountant.
Total Agree Total Not Approve Total Abstain
1,545,947,279 saham (99.99%) 132,100 saham (0.01%) 0 saham (0%)
Resolutions : 1. Appointed Public Accounting Firm (KAP) Tanubrata Sutanto Fahmi Bambang and Partners to perform audit
services on the Company's Consolidated Financial Statements for the financial year ending 31 December 2026
and other periods in the 2026 financial year;
2. Delegating authority and power to the Company's Board of Commissioners to:
a. Appoint a replacement KAP and determine the conditions and requirements for its appointment if the
appointed KAP is unable to carry out or continue its duties for any reason, including legal reasons and laws
and regulations in the capital market sector or no agreement is reached regarding the amount of audit
services;
b. Determine the honorarium or amount of fee for audit services and other terms of appointment that are
reasonable for the KAP office.
Total questions/ : None
opinions
Fourth Agenda : Determination of Remuneration for the Board of Directors and/or Board of Commissioners of the Company for
the Year of 2026.
Total Agree Total Not Approve Total Abstain
1,545,940,279 saham (99.94%) 139,100 saham (0.01%) 0 saham (0%)
Resolutions : 1. Delegating authority and power to the Company's Board of Commissioners to determine the remuneration
for members of the Company's Board of Directors for 2026 by taking into account the proposals and
recommendations of the Company's Nomination and Remuneration Committee and the amount of
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remuneration that has been determined for members of the Company's Board of Directors will be included
in the Annual Report for the 2026 financial year;
2. Delegating authority and power to the Company's President Commissioner to determine the remuneration
for members of the Company's Board of Commissioners for 2026 by taking into account the proposals and
recommendations of the Company's Nomination and Remuneration Committee and the amount of
remuneration that has been determined for the members of the Company's Board of Commissioners will be
included in the Annual Report for the 2026 financial year.
Total questions/ : None
opinions
Fifth Agenda : Approval of the amendment to Article 3 of the Company’s Articles of Association regarding the Company’s
Purposes and Objectives and Business Activities (alignment with the Regulation of the Head of Statistics
Indonesia No. 7 of 2025 concerning the Indonesian Standard Industrial Classification (KBLI 2025)).
Total Agree Total Not Approve Total Abstain
1,545,947,279 saham (99.99%) 132,100 saham (0.01%) 0 saham (0%)
Resolutions : 1. Approve the amendment to Article 3 of the Company's Articles of Association concerning the Purpose and
Objectives and Business Activities of the Company (adjustment to the Regulation of the Head of the Central
Bureau of Statistics of the Republic of Indonesia No. 7 of 2025 concerning the Indonesian Standard
Classification of Business Fields (KBLI 2025).
2. Approve to grant full authority and power with the right of substitution to each member of the Company's
Board of Directors, either individually or jointly, to take all necessary actions in connection with adjusting the
purpose and objectives and business activities of the Company as stated in Article 3 of the Company's Articles
of Association to comply with the Indonesian Standard Classification of Business Fields 2025, including but
not limited to preparing and restating the entire Articles of Association in a Notarial deed, appearing before
the authorities, providing and/or requesting information, submitting a request for approval of the
amendment to the Company's Articles of Association to the Minister of Law of the Republic of Indonesia in
accordance with applicable laws and regulations to obtain approval and/or receipt of notification of
amendments to the articles of association, appearing before a Notary to prepare and sign a deed of statement
of decisions of the Company's meeting, including signing all applications and/or other necessary documents
and making additions and/or changes to the amendments to the articles of association as required by
authorized agencies in accordance with applicable laws and regulations.
Total questions/ : None
opinions
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Sixth Agenda : Approval of the change in the composition of the Company's management.
Total Agree Total Not Approve Total Abstain
1,545,947,279 saham (99.99%) 132,100 saham (0.01%) 0 saham (0%)
Resolutions : 1. To accept the resignation of Mr. Apran Kurniawan, S.E., from his position as Independent Commissioner; to
honorably discharge Mr. Yohanes Sumarno and grant him full release and discharge (acquit et de charge) for
his management actions performed from the time of his appointment as a member of the Board of
Commissioners and member of the Board of Directors until the end of his term of office effective upon the
closing of this Meeting insofar as such actions are recorded in the Annual Report, Financial Statements, and
other records of the Company.
2. To approve the appointment of Ms. Octova Lily as a Director of the Company, with a term of office effective
from the closing of this Meeting.
3. To determine the composition of the Board of Directors and the Board of Commissioners of the Company
from the closing of this Meeting until the closing of the Annual General Meeting of Shareholders to be held
in 2028, with the following composition:
BOARD OF DIRECTORS
President Director : Mr. TJOEA AUBINTORO
Director : Ms. OCTOVA LILY
BOARD OF COMMISSIONERS
President Commissioner : Mr. SANTO FRANSISCUS
Independent Commissioner : Mr. Drs. A. RAHIM DIAR
4. To grant authority and power, with the right of substitution, to the Company’s Board of Directors to perform
all actions in connection with the aforementioned appointments of members of the Board of Directors and
the Board of Commissioners, including but not limited to drawing up or arranging for the drafting and signing
of all deeds regarding the composition of the Board of Directors and the Board of Commissioners, and
registering such changes in the Company Register in accordance with applicable laws and regulations.
Total questions/ : None
opinions
*Abstain vote is considered the same as the majority vote of shareholders
Thus, this Summary of the Meeting Minutes has been prepared to comply with Financial Services Authority (OJK) Regulations Number 15/POJK.04/2020
concerning the Planning and Conduct of General Meetings of Shareholders of Public Companies (specifically Article 49 paragraph (1) and Article 51 paragraphs
(1) and (2)) and Number 31/POJK.04/2015 concerning Disclosure of Material Information or Facts by Issuers or Public Companies.
Bogor, 26 June 2026
Board of Directors of the Company
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NOTICE TO SHAREHOLDERS
ABOUT CASH DIVIDEND DISTRIBUTION
PT CAHAYASAKTI INVESTINDO SUKSES TBK. (“COMPANY”)
The Board of Directors of the Company hereby informs the Company’s shareholders that the Annual General
Meeting of Shareholders (the "Meeting") held on 25 June 2026, approved, among other matters, the
distribution of a cash dividend amounting to Rp5,489,400,000 (five billion four hundred eighty-nine million
four hundred thousand Rupiah), or Rp3 (three Rupiah) per share, for the 2025 financial year, to be paid to
the Company’s shareholders in accordance with the following implementation schedule and payment
procedures:
Cash Dividend Payment Implementation Schedule:
• Cum Dividend in the Regular and Negotiated Market 03 July 2026
• Ex-Dividend in the Regular and Negotiated Market 06 July 2026
• Cum Dividend in the Cash Market (Recording Date) 07 July 2026
• Ex-Dividend in the Cash Market 08 July 2026
• Payment Date 15 July 2026
Procedure for Payment of Cash Dividends:
1. Cash dividends will be distributed to all shareholders whose names are registered in the Company’s
Register of Shareholders on 07 July 2026 until the closing hours of trading (Recording Date).
2. For Shareholders whose shares are recorded in the Collective Custody at KSEI, the Cash Dividend will
be received through their respective account holders at KSEI. Meanwhile, for Shareholders whose
shares are not held in KSEI’s collective custody, the cash dividend payment will be transferred to the
Shareholder's account upon notification of their name and account number to the Company’s
Securities Administration Bureau (“BAE”), PT Sharestar Indonesia, at the address: SOPO DEL Office
Tower & Lifestyle Tower B, 18th Floor, Jl. Mega Kuningan Barat III, Lot 10.1-6, Mega Kuningan Area,
South Jakarta 12950, Tel.: +62 21 50815211, no later than 07 July 2026, at 16:00 Western Indonesian
Time.
3. In accordance with the Regulation of the Director General of Taxes No. PER-25/PJ/2018 dated 21
November 2018 and all of its amendments, Foreign Shareholders whose countries have a Double
Taxation Avoidance Agreement (P3B) with Indonesia who wish their tax deductions to be adjusted to
these regulations, to submit the Original Domicile Certificate (SKD) in the form as stipulated above,
with the following conditions:
a. For Shareholders who still use scripts, the original SKD or photocopies which have been legalized
are submitted to the BAE of the Company, PT Sharestar Indonesia, at the address: SOPO DEL
Office Tower & Lifestyle Tower B, 18th Floor, Jl. Mega Kuningan Barat III, Lot 10.1-6, Mega
Kuningan Area, South Jakarta 12950, Tel.: +62 21 50815211.
b. For Shareholders whose shares are registered in KSEI Collective Custody, the original SKD or its
legalized photocopy is submitted to KSEI through a Securities Company and/or Custodian Bank
where the Shareholders open their accounts.
c. The original SKD or its legalized photocopy must have been received by the Company’s Registrar
and/or KSEI no later than 07 July 2026 at 16.00 WIB. Without such letter, Cash Dividends to be
paid to Foreign Shareholders will be subject to income Tax article 26 at a rate 20%.
Bogor, 26 June 2026
Board of Directors of the Company
Names mentioned 12 people and organisations named in the text · linked when the evidence is strong
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Yohanes Sumarno Candidates
p.1 ×3
unresolved
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Santo Fransiscus Independent
p.1 ×5
unresolved
org
Financial Services Authority
p.2 ×2
unresolved
person
Nitra Reza
p.2
unresolved
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PT Sharestar Indonesia
p.2 ×3
unresolved
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Accounting Public Firm Tanubrata Sutanto Fahmi Bambang & Rekan
p.2
unresolved
org
Minister of Law
p.5
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