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Nomor Surat L072-CS/EA/MAPI/E013/RRR/0626
Nama Perusahaan PT Mitra Adiperkasa Tbk
Kode Emiten MAPI
Lampiran 5
Perihal Ringkasan Risalah Rapat Umum Para Pemegang Saham Tahunan
Merujuk pada surat Perseroan nomor L061-CS/EA/MAPI/E002/RUPST/0626 tanggal 02 Juni 2026, Perseroan
menyampaikan hasil penyelenggaraan Rapat Umum Pemegang Saham yang dilaksanakan pada tanggal 24 Juni
2026, sebagai berikut:
RUPS Tahunan
Rapat Umum Pemegang Saham dihadiri oleh pemegang saham yang mewakili 13.527.805.511 saham atau
81,49% 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 81,49% 13.170.0 97,36% 18.181.8 0,13% 339.616. 2,51% Setuju
Laporan Keuangan
06.910 25 776
Tahunan
Hasil Keputusan 1. Menyetujui Laporan Tahunan Perseroan untuk tahun buku yang berakhir pada 31
Desember 2025.
2. Mengesahkan Laporan Keuangan Tahunan Perseroan untuk tahun buku yang berakhir
pada 31 Desember 2025, yang telah diaudit oleh Kantor Akuntan Publik Liana Ramon Xenia
& Rekan, member of Deloitte Southeast Asia Limited, sebagaimana ternyata dalam
Laporannya nomor 00092/2.1460/AU.1/05/0556-5/1/III/2026 tanggal 27 Maret 2026 dengan
pendapat Tanpa Modifikasian.
3. Menyetujui Laporan Direksi dan mengesahkan Laporan Tugas Pengawasan Dewan
Komisaris Perseroan untuk tahun buku 2025, sebagaimana termaktub dalam Laporan
Tahunan Perseroan.
4. Dengan disetujuinya Laporan Tahunan Perseroan dan Laporan Direksi serta disahkannya
Laporan Keuangan Tahunan dan Laporan Tugas Pengawasan Dewan Komisaris Perseroan
untuk tahun buku 2025, maka sesuai dengan ketentuan Pasal 17 ayat 3 anggaran dasar
Perseroan, diberikan pembebasan tanggung-jawab sepenuhnya (acquit et de charge)
kepada seluruh anggota Direksi Perseroan atas tindakan pengurusan dan kepada seluruh
anggota Dewan Komisaris Perseroan atas tindakan pengawasan, yang telah mereka
jalankan selama tahun buku 2025, sejauh tindakan-tindakan tersebut tercermin dalam
Laporan Tahunan dan Laporan Keuangan Tahunan Perseroan dalam tahun buku yang
berakhir pada 31 Desember 2025.
Agenda 2 Persetujuan Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
Penggunaan Laba
Ya 81,49% 13.155.5 97,25% 3.272.57 0,02% 368.971. 2,73% Setuju
Bersih
61.665 0 276
X Dividen Tunai Tidak Ada Dividen
Hasil Keputusan 1. Menyetujui untuk membagikan dividen kepada para pemegang saham Perseroan sebesar
Rp166.000.000.000,- (seratus enam puluh enam miliar Rupiah) atau Rp10,- (sepuluh
Rupiah) per saham bagi total 16.600.000.000 (enam belas miliar enam ratus juta) saham
yang telah dikeluarkan Perseroan.
2. Memberi wewenang kepada Direksi Perseroan untuk melaksanakan pembagian dividen
tersebut sesuai dengan ketentuan yang berlaku dan untuk itu melakukan semua tindakan
yang diperlukan yang berkaitan dengan pembagian dividen tersebut.
3. Untuk memenuhi ketentuan Pasal 25 ayat 1 anggaran dasar Perseroan, sebesar
Rp5.000.000.000,- (lima miliar Rupiah) dari nilai laba bersih Perseroan akan dialokasikan
sebagai Dana Cadangan Perseroan.
4. Sisa dari laba bersih Perseroan akan dicatat sebagai Laba Yang Ditahan.
Page 2
Agenda 3 Persetujuan Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
Penunjukkan Akuntan
Ya 81,49% 11.810.2 87,3% 1.348.55 9,97% 368.971. 2,73% Setuju
Publik dan/atau
74.239 9.996 276
Kantor Akuntan
Publik
Hasil Keputusan 1. Menyetujui memberi wewenang kepada Dewan Komisaris Perseroan dengan
berdasarkan pertimbangan Komite Audit Perseroan untuk menunjuk Kantor Akuntan Publik
yang akan mengaudit Laporan Posisi Keuangan Konsolidasian, Laporan Laba/Rugi dan
Penghasilan Komprehensif Lain Konsolidasian serta bagian lainnya dari Laporan Keuangan
Perseroan untuk tahun buku yang berakhir pada tanggal 31 Desember 2026.
2. Menyetujui memberi wewenang kepada Direksi Perseroan untuk menetapkan besarnya
honorarium bagi Kantor Akuntan Publik tersebut serta persyaratan lainnya berkenaan
dengan penunjukan tersebut.
Page 3
Agenda 4 a. Pengangkatan Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
anggota Direksi dan
Ya 81,49% 11.577.2 85,58% 1.581.61 11,69% 368.971. 2,73% Setuju
Dewan Komisaris
15.878 8.357 276
Perseroan. b.
Penetapan tugas,
wewenang, besarnya
gaji dan tunjangan
bagi anggota Direksi
serta penetapan
honorarium dan
tunjangan lainnya
bagi anggota Dewan
Komisaris Perseroan.
Hasil Keputusan Untuk Mata Acara Ke-4 butir a:
1. Menyetujui untuk mengangkat anggota Direksi dan Dewan Komisaris Perseroan, dengan
masa jabatan terhitung sejak ditutupnya Rapat sampai dengan penutupan Rapat Umum
Pemegang Saham Tahunan Perseroan pada tahun 2028 (dua ribu dua puluh delapan),
dengan susunan sebagai berikut:
Direksi Perseroan:
Presiden Direktur : Herman Bernhard Leopold Mantiri
Wakil Presiden Direktur : Virendra Prakash Sharma
Direktur : Susiana Latif
Direktur : Arthur Lee Han Teik
Direktur : Handaka Santosa
Direktur : Sjeniwati Gusman
Dewan Komisaris Perseroan:
Presiden Komisaris Independen : Sri Indrastuti Hadiputranto
Wakil Presiden Komisaris Independen : GBPH H. Prabukusumo
Komisaris : Sintia Kolonas
Komisaris : Sean Gustav Standish Hughes
Komisaris : Zoee Ho Ziwei
Komisaris : Johanes Ridwan
Pengangkatan Komisaris Independen Perseroan tersebut dilakukan sesuai dengan
ketentuan peraturan yang berlaku.
2. Menyetujui memberi kuasa kepada Direksi Perseroan dengan hak substitusi untuk
menyatakan kembali keputusan yang telah diambil dalam mata acara Keempat butir a Rapat
ke dalam suatu akta notaris, dan selanjutnya memberitahukan kepada Menteri Hukum
Republik Indonesia dan mendaftarkan pada Daftar Perusahaan, serta untuk maksud
tersebut melakukan segala tindakan yang disyaratkan oleh peraturan perundang-undangan
yang berlaku.
Untuk Mata Acara Ke-4 butir b:
1.
Menyetujui untuk melimpahkan wewenang kepada Direksi Perseroan melalui Rapat Direksi,
untuk dan atas nama Rapat Umum Pemegang Saham, menetapkan pembagian tugas dan
wewenang setiap anggota Direksi Perseroan.
2. a. Melimpahkan wewenang kepada Dewan Komisaris Perseroan untuk menentukan
besarnya gaji dan tunjangan lainnya bagi anggota Direksi Perseroan;
b. Menetapkan honorarium dan tunjangan lainnya bagi anggota Dewan Komisaris Perseroan
secara keseluruhan sebesar maksimal 10% (sepuluh persen) di atas jumlah keseluruhan
honorarium dan tunjangan lainnya yang diterima oleh anggota Dewan Komisaris Perseroan
untuk tahun buku sebelumnya;
c. Melimpahkan wewenang kepada Dewan Komisaris Perseroan untuk menentukan
pembagian honorarium dan tunjangan lainnya di antara masing-masing anggota Dewan
Komisaris Perseroan.
Page 4
Agenda 5 Persetujuan atas Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
rencana penyesuaian
Ya 81,49% 10.141.1 74,97% 3.017.70 22,31% 368.971. 2,73% Setuju
Pasal 3 Anggaran
30.673 3.362 476
Dasar Perseroan
mengenai Maksud
dan Tujuan serta
Kegiatan Usaha
Perseroan dengan
Peraturan Kepala
Badan Pusat Statistik
Republik Indonesia
No. 7 Tahun 2025
tentang Klasifikasi
Baku Lapangan
Usaha Indonesia
(KBLI 2025).
Hasil Keputusan 1. Menyetujui penyesuaian ketentuan Pasal 3 anggaran dasar Perseroan dengan KBLI
2025, sehingga ketentuan Pasal 3 anggaran dasar Perseroan menjadi sebagaimana termuat
dalam Konsep Penyesuaian Pasal 3 Anggaran Dasar.
2. Memberikan kuasa dan wewenang kepada Direksi Perseroan dengan hak substitusi untuk
menyatakan kembali keputusan yang telah diambil dalam mata acara Kelima Rapat ke
dalam suatu akta Notaris tersendiri, termasuk membuat dan menandatangani dokumen
maupun akta penegasan sehubungan dengan keputusan mata acara Kelima Rapat, dan
selanjutnya untuk memohon persetujuan dan/atau memberitahukan dan/atau mendaftarkan
kepada Menteri Hukum Republik Indonesia atas penyesuaian Pasal 3 anggaran dasar
Perseroan tersebut, termasuk melakukan pengubahan dan/atau penambahan dalam bentuk
bagaimanapun yang diperlukan dan/atau disyaratkan oleh Menteri Hukum Republik
Indonesia, demikian dengan memperhatikan ketentuan peraturan perundang-undangan
yang berlaku.
X Susunan Direksi
Prefix Nama Direksi Jabatan Awal Periode Akhir periode Periode Ke Independen
Jabatan Jabatan
Bapak H.B.L. Mantiri PRESIDEN 06 September 2004 30 Juni 2028 12
DIREKTUR
Bapak V.P. Sharma WAKIL PRESIDEN 06 September 2004 30 Juni 2028 12
DIREKTUR
Ibu Susiana Latif DIREKTUR 06 September 2004 30 Juni 2028 12
Bapak Handaka Santosa DIREKTUR 07 Mei 2018 30 Juni 2028 5
Ibu Sjeniwati Gusman DIREKTUR 06 September 2004 30 Juni 2028 12
Bapak Arthur Lee Han DIREKTUR 24 Juni 2026 30 Juni 2028 1
Teik
X Susunan Dewan Komisaris
Prefix Nama Komisaris Jabatan Komisaris Awal Periode Akhir Periode Periode Ke Komisaris
Jabatan Jabatan Independen
Ibu Sri Indrastuti PRESIDEN 27 Agustus 2020 30 Juni 2028 4
X
Hadiputranto KOMISARIS
Bapak G.B.P.H. H. WAKIL PRESIDEN 16 Juni 2010 30 Juni 2028 9
X
Prabukusumo KOMISARIS
Bapak Johanes Ridwan KOMISARIS 20 Juni 2023 30 Juni 2028 3
Ibu Sintia Kolonas KOMISARIS 27 Juni 2024 30 Juni 2028 2
Ibu Zoee Ho Ziwei KOMISARIS 27 Juni 2024 30 Juni 2028 2
Bapak Sean Gustav KOMISARIS 24 Juni 2026 30 Juni 2028 1
Standish Hughes
Demikian untuk diketahui.
Page 5
Hormat Kami,
PT Mitra Adiperkasa Tbk
Eva Andrianie
Corporate Secretary
PT Mitra Adiperkasa Tbk
Gedung Sahid Sudirman Center lt. 29 Jl. Jend. Sudirman kav. 86 Karet Tengsin
Telepon : +62-21 8064 8498, Fax : -, www.map.co.id
Nama Pengirim Eva Andrianie
Jabatan Corporate Secretary
Tanggal dan Waktu 26-06-2026 17:55
Lampiran 1. Ringkasan Risalah RUPST MAPI 2026 No172.pdf
2. Cover Note RUPST MAPI 2026 No171.pdf
3. Cover Note RUPST MAPI No176.pdf
4. RUPST MAPI 2026 Ringkasan Risalah ENG 260626.pdf
5. RUPST MAPI 2026 Ringkasan Risalah IND 260626.pdf
Dokumen ini merupakan dokumen resmi PT Mitra Adiperkasa Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Mitra Adiperkasa Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
Page 6
Go To Indonesian Page
Letter / Announcement No. L072-CS/EA/MAPI/E013/RRR/0626
Issuer Name PT Mitra Adiperkasa Tbk
Issuer Code MAPI
Attachment 5
Subject Treatise Summary General Meeting of Shareholder's Annualnull
Reffering the announcement number L061-CS/EA/MAPI/E002/RUPST/0626 Date 02 June 2026, Listed companies
giving report of general meeting of shareholder’s result on 24 June 2026, are mentioned below :
Annual General Meeting
Annual General Meeting because has been attended by shareholder on behalf of 13.527.805.511 shares or 81,49%
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 81,49% 13.170.0 97,36% 18.181.8 0,13% 339.616. 2,51% Setuju
Laporan Keuangan
06.910 25 776
Tahunan
Hasil Keputusan 1. Approved the Annual Report of the Company for the financial year ended on December
31st, 2025
2. Ratified the Annual Financial Statements of the Company for the financial year ended on
December 31st, 2025, which has been audited by the Public Accounting Firm Liana Ramon
Xenia & Rekan, a member of Deloitte Southeast Asia Limited, as set forth in its Report No.
00092/2.1460/AU.1/05/0556-5/1/III/2026 dated March 27th, 2026, with the result of
Unmodified Opinion.
3. Approved the Report of the Board of Directors and ratified the Supervisory Report of the
Board of Commissioners of the Company for the financial year 2025, as set forth in the
Annual Report of the Company.
4. With the approval of the Annual Report of the Company and the Report of the Board of
Directors as well as the ratification of the Annual Financial Statements and the Supervisory
Report of the Board of Commissioners of the Company for the financial year 2025, pursuant
to Article 17 paragraph 3 of the articles of association of the Company, full release and
discharge (acquit et de charge) was granted to all members of the Board of Directors of the
Company from their responsibilities with respect to management duties, as well as to all
members of the Board of Commissioners from their responsibilities with respect to
supervisory duties, to the extent such actions were reflected in the Annual Report and
Annual Financial Statements of the Company for the financial year ended on December
31st, 2025.
Agenda 2 Persetujuan Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
Penggunaan Laba
Ya 81,49% 13.155.5 97,25% 3.272.57 0,02% 368.971. 2,73% Setuju
Bersih
61.665 0 276
X Dividen Tunai Tidak Ada Dividen
Hasil Keputusan 1. Approved the distribution of dividends to the shareholders of the Company amounting to
Rp166.000.000.000.- (one hundred sixty six billion Indonesian Rupiah) or Rp10,- (ten
Rupiah) per share for a total of 16.600.000.000 (sixteen billion six hundred million) shares
issued by the Company.
2. Authorized the Board of Directors of the Company to execute the dividend distribution in
accordance with prevailing regulations and to take all necessary actions related to the
dividend distribution.
3. To comply with Article 25 paragraph 1 of the articles of association of the Company,
allocating Rp5.000.000.000.- (five billion Rupiah) of the net profit of the Company as the
Reserve Fund of the Company.
4. The remaining amount of the net profit of the Company shall be recorded as Retained
Earnings.
Page 7
Agenda 3 Persetujuan Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
Penunjukkan Akuntan
Ya 81,49% 11.810.2 87,3% 1.348.55 9,97% 368.971. 2,73% Setuju
Publik dan/atau
74.239 9.996 276
Kantor Akuntan
Publik
Hasil Keputusan 1. Approved the granting of authority to the Board of Commissioners of the Company, taking
into account the considerations of Audit Committee of the Company, to appoint a Public
Accounting Firm to audit the Consolidated Financial Statements, Profit or Loss Statements,
and Consolidated Other Comprehensive Income as well as other parts of the Financial
Statements of the Company for the financial year ended on December 31st, 2026.
2. Approved the granting of authority to the Board of Directors of the Company to determine
the amount of honorarium for the appointed Public Accounting Firm and other requirements
related to the appointment.
Page 8
Agenda 4 a. Pengangkatan Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
anggota Direksi dan
Ya 81,49% 11.577.2 85,58% 1.581.61 11,69% 368.971. 2,73% Setuju
Dewan Komisaris
15.878 8.357 276
Perseroan. b.
Penetapan tugas,
wewenang, besarnya
gaji dan tunjangan
bagi anggota Direksi
serta penetapan
honorarium dan
tunjangan lainnya
bagi anggota Dewan
Komisaris Perseroan.
Hasil Keputusan For Agenda 4 point a:
1. Approved the appointment of the members of the Board of Directors and Board of
Commissioners of the Company, with term of office effective as of the closing of the Meeting
until the closing of the Annual General Meeting of Shareholders of the Company to be held
in 2028 (two thousand twenty eight), with the following composition:
Board of Directors of the Company:
President Director : Herman Bernhard Leopold Mantiri
Vice President Director : Virendra Prakash Sharma
Director : Susiana Latif
Director : Arthur Lee Han Teik
Director : Handaka Santosa
Director : Sjeniwati Gusman
Board of Commissioner of the Company:
Independent President Commissioner : Sri Indrastuti Hadiputranto
Vice Independent President Commissioner : GBPH H. Prabukusumo, S.Psi.
Commissioner : Sintia Kolonas
Commissioner : Sean Gustav Standish Hughes
Commissioner : Zoee Ho Ziwei
Commissioner : Johanes Ridwan
The appointment of the Independent Commissioners of the Company was carried out in
compliance with the applicable regulations.
2. Approved the granting of authority to the Board of Directors of the Company with the right
of substitution, to restate the resolution adopted in the Agenda 4 point a of the Meeting into a
Notarial deed, and thereafter to notify the Minister of Law of the Republic of Indonesia and
register such changes in Company Register (Daftar Perusahaan), and for such purposes to
undertake all actions as required under the prevailing laws and regulations.
For Agenda 4 point b:
1. Approved the granting of authority to the Board of Directors of the Company, through a
Meeting of the Board of Directors, for and on behalf of the General Meeting of Shareholders,
to determine the division of duties and authorities of each member of the Board of Directors
of the Company.
2. a. Granted authority to the Board of Commissioners of the Company to determine the
amount of salary and other allowances for the members of the Board of Directors of the
Company;
b. Determined that the honorarium and other allowances for the members of the Board of
Commissioners of the Company in aggregate shall be set at a maximum of 10% (ten
percent) above the total honorarium and other allowances received by the members of the
Board of Commissioners of the Company for the preceding financial year;
c. Granted authority to the Board of Commissioners of the Company to determine the
distribution of honorarium and other allowances among the individual members of the Board
of Commissioners of the Company.
Page 9
Agenda 5 Persetujuan atas Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
rencana penyesuaian
Ya 81,49% 10.141.1 74,97% 3.017.70 22,31% 368.971. 2,73% Setuju
Pasal 3 Anggaran
30.673 3.362 476
Dasar Perseroan
mengenai Maksud
dan Tujuan serta
Kegiatan Usaha
Perseroan dengan
Peraturan Kepala
Badan Pusat Statistik
Republik Indonesia
No. 7 Tahun 2025
tentang Klasifikasi
Baku Lapangan
Usaha Indonesia
(KBLI 2025).
Hasil Keputusan 1. Approved the adjustment of Article 3 of the articles of association of the Company to align
with the 2025 Indonesian Standard Industrial Classification (KBLI), so that Article 3 of the
articles of association of the Company shall be as forth in the Adjustment Concept of Article
3 of the Articles of Association.
2. Authorized the Board of Directors of the Company with the right of substitution to restate
the resolutions adopted in the Fifth Agenda of the Meeting into a separate notarial deed,
including to prepare and execute any documents or confirmatory deeds in connection with
the resolutions of the Fifth Agenda the Meeting, and thereafter to apply for approval and/or to
notify and/or to register with the Minister of Law of the Republic of Indonesia the adjustment
of Article 3 of the articles of association of the Company, including to make any amendments
and/or additions in any form whatsoever, as may be required and/or governed by the
Minister of Law of the Republic of Indonesia, all with due observance of the provisions of the
prevailing laws and regulations.
X Board of Director
Prefix Direction Name Position First Period of Last Period of Period to Independent
Positon Positon
Bapak H.B.L. Mantiri PRESIDENT 06 September 2004 30 June 2028 12
DIRECTOR
Bapak V.P. Sharma VICE PRESIDEN 06 September 2004 30 June 2028 12
DIRECTOR
Ibu Susiana Latif DIRECTOR 06 September 2004 30 June 2028 12
Bapak Handaka Santosa DIRECTOR 07 May 2018 30 June 2028 5
Ibu Sjeniwati Gusman DIRECTOR 06 September 2004 30 June 2028 12
Bapak Arthur Lee Han DIRECTOR 24 June 2026 30 June 2028 1
Teik
X Board of commisioner
Prefix Commissioner Commissioner First Period of Last Period of Period to Independent
Name Position Positon Positon
Ibu Sri Indrastuti PRESIDENT 27 August 2020 30 June 2028 4
X
Hadiputranto COMMINSSIONER
Bapak G.B.P.H. H. VICE PRESIDENT 16 June 2010 30 June 2028 9
X
Prabukusumo COMMINSSIONER
Bapak Johanes Ridwan COMMISSIONER 20 June 2023 30 June 2028 3
Ibu Sintia Kolonas COMMISSIONER 27 June 2024 30 June 2028 2
Ibu Zoee Ho Ziwei COMMISSIONER 27 June 2024 30 June 2028 2
Bapak Sean Gustav COMMISSIONER 24 June 2026 30 June 2028 1
Standish Hughes
Thus to be informed accordingly.
Page 10
Respectfully,
PT Mitra Adiperkasa Tbk
Eva Andrianie
Corporate Secretary
PT Mitra Adiperkasa Tbk
Gedung Sahid Sudirman Center lt. 29 Jl. Jend. Sudirman kav. 86 Karet Tengsin
Phone : +62-21 8064 8498, Fax : -, www.map.co.id
Sender Name Eva Andrianie
Function Corporate Secretary
Date and Time 26-06-2026 17:55
Attachment 1. Ringkasan Risalah RUPST MAPI 2026 No172.pdf
2. Cover Note RUPST MAPI 2026 No171.pdf
3. Cover Note RUPST MAPI No176.pdf
4. RUPST MAPI 2026 Ringkasan Risalah ENG 260626.pdf
5. RUPST MAPI 2026 Ringkasan Risalah IND 260626.pdf
This is an official document of PT Mitra Adiperkasa Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Mitra Adiperkasa Tbk is fully responsible for the information
contained within this document.
Names mentioned 25 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Kantor Akuntan Publik Liana Ramon Xenia & Rekan
p.1
unresolved
org
Kantor Akuntan Publik Liana Ramon Xenia
p.1
unresolved
org
Deloitte Southeast Asia Limited
p.1 ×2
unresolved
person
Herman Bernhard Leopold Mantiri
· Presiden Direktur
p.3 ×4
unresolved
person
Arthur Lee Han Teik
· Direktur
p.3 ×3
unresolved
person
H. Prabukusumo
· KOMISARIS
p.3 ×2
unresolved
—
Sintia Kolon
· Komisaris
p.3 ×2
unresolved
person
Sintia Kolonas
· Komisaris
p.3 ×3
unresolved
org
Menteri Hukum Republik Indonesia
p.3 ×3
unresolved
org
Pusat Statistik Republik Indonesia
p.4 ×2
unresolved
person
H.B.L. Mantiri
p.4 ×2
unresolved
person
Hadiputranto
· KOMISARIS
p.4
unresolved
person
Eva Andrianie
· Corporate Secretary
p.5 ×2
unresolved
org
Public Accounting Firm Liana Ramon Xenia & Rekan
p.6
unresolved
org
Minister of Law
p.8 ×3
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
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Raw output
{'agenda': [{'approved': True,
'pct_abstain': '2.73',
'pct_against': '11.69',
'pct_for': '81.49',
'seq': 1,
'votes_abstain': '368971',
'votes_against': '1581',
'votes_for': '11577'},
{'approved': True,
'seq': 2,
'votes_abstain': '276',
'votes_against': '8357',
'votes_for': '15878'},
{'approved': True,
'pct_abstain': '2.73',
'pct_against': '11.69',
'pct_for': '81.49',
'resolution_items': [],
'resolution_text': 'mpany for the financial year ended on '
'December 31st, 2025 2. Ratified the Annual '
'Financial Statements of the Company for the '
'financial year ended on December 31st, 2025, '
'which has been audited by the Public '
'Accounting Firm Liana Ramon Xenia & Rekan, a '
'member of Deloitte Southeast Asia Limited, as '
'set forth in its Report No. '
'00092/2.1460/AU.1/05/0556-5/1/III/2026 dated '
'March 27th, 2026, with the result of '
'Unmodified Opinion. 3. Approved the Report of '
'the Board of Directors and ratified the '
'Supervisory Report of the Board of '
'Commissioners of the Company for the '
'financial year 2025, as set forth in the '
'Annual Report of the Company. 4. With the '
'approval of the Annual Report of the Company '
'and the Report of the Board of Directors as '
'well as the ratification of the Annual '
'Financial Statements and the Supervisory '
'Report of the Board of Commissioners of the '
'Company for the financial year 2025, pursuant '
'to Article 17 paragraph 3 of the articles of '
'association of the Company, full release and '
'discharge (acquit et de charge) was granted '
'to all members of the Board of Directors of '
'the Company from their responsibilities with '
'respect to management duties, as well as to '
'all members of the Board of Commissioners '
'from their responsibilities with respect to '
'supervisory duties, to the extent such '
'actions were reflected in the Annual Report '
'and Annual Financial Statements of the '
'Company for the financial year ended on '
'December 31st, 2025. Agenda 2 Persetujuan '
'Kuorum Kehadiran Setuju Tidak Setuju Abstain '
'Hasil RUPS Penggunaan Laba Ya 81,49% 13.155.5 '
'97,25% 3.272.57 0,02% 368.971. 2,73% Setuju '
'Bersih 61.665 0 276 X Dividen Tunai Hasil '
'Keputusan 1. Approved the distribution of '
'dividends to the shareholders of the Company '
'amounting to Rp166.000.000.000.- (one hundred '
'sixty six billion Indonesian Rupiah) or '
'Rp10,- (ten Rupiah) per share for a total of '
'16.600.000.000 (sixteen billion six hundred '
'million) shares issued by the Company. 2. '
'Authorized the Board of Directors of the '
'Company to execute the dividend distribution '
'in accordance with prevailing regulations and '
'to take all necessary actions related to the '
'dividend distribution. 3. To comply with '
'Article 25 paragraph 1 of the articles of '
'association of the Company, allocating '
'Rp5.000.000.000.- (five billion Rupiah) of '
'the net profit of the Company as the Reserve '
'Fund of the Company. 4. The remaining amount '
'of the net profit of the Company shall be '
'recorded as Retained Earnings. Agenda 3 '
'Persetujuan Kuorum Kehadiran Setuju Tidak '
'Setuju Abstain Hasil RUPS Penunjukkan Akuntan '
'Ya 81,49% 11.810.2 87,3% 1.348.55 9,97% '
'368.971. 2,73% Setuju Publik dan/atau 74.239 '
'9.996 276 Kantor Akuntan Publik Hasil '
'Keputusan 1. Approved the granting of '
'authority to the Board of Commissioners of '
'the Company, taking into account the '
'considerations of Audit Committee of the '
'Company, to appoint a Public Accounting Firm '
'to audit the Consolidated Financial '
'Statements, Profit or Loss Statements, and '
'Consolidated Other Comprehensive Income as '
'well as other parts of the Financial '
'Statements of the Company for the financial '
'year ended on December 31st, 2026. 2. '
'Approved the granting of authority to the '
'Board of Directors of the Company to '
'determine the amount of honorarium for the '
'appointed Public Accounting Firm and other '
'requirements related to the appointment. '
'Agenda 4 a. Pengangkatan Kuorum Kehadiran '
'Setuju Tidak Setuju Abstain Hasil RUPS '
'anggota Direksi dan Ya 81,49% 11.577.2 85,58% '
'1.581.61 11,69% 368.971. 2,73% Setuju Dewan '
'Komisaris 15.878 8.357 276 Perseroan. b. '
'Penetapan tugas, wewenang, besarnya gaji dan '
'tunjangan bagi anggota Direksi serta '
'penetapan honorarium dan tunjangan lainnya '
'bagi anggota Dewan Komisaris Perseroan. Hasil '
'Keputusan For Agenda 4 point a: 1. Approved '
'the appointment of the members of the Board '
'of Directors and Board of Commissioners of '
'the Company, with term of office effective as '
'of the closing of the Meeting until the '
'closing of the Annual General Meeting of '
'Shareholders of the Company to be held in '
'2028 (two thousand twenty eight), with the '
'following composition: Board of Directors of '
'the Company: President Director : Herman '
'Bernhard Leopold Mantiri Vice President '
'Director : Virendra Prakash Sharma Director : '
'Susiana Latif Director : Arthur Lee Han Teik '
'Director : Handaka Santosa Director : '
'Sjeniwati Gusman Board of Commissioner of the '
'Company: Independent President Commissioner : '
'Sri Indrastuti Hadiputranto Vice Independent '
'President Commissioner : GBPH H. Prabukusumo, '
'S.Psi. Commissioner : Sintia Kolonas '
'Commissioner : Sean Gustav Standish Hughes '
'Commissioner : Zoee Ho Ziwei Commissioner : '
'Johanes Ridwan The appointment of the '
'Independent Commissioners of the Company was '
'carried out in compliance with the applicable '
'regulations. 2. Approved the granting of '
'authority to the Board of Directors of the '
'Company with the right of substitution, to '
'restate the resolution adopted in the Agenda '
'4 point a of the Meeting into a Notarial '
'deed, and thereafter to notify the Minister '
'of Law of the Republic of Indonesia and '
'register such changes in Company Register '
'(Daftar Perusahaan), and for such purposes to '
'undertake all actions as required under the '
'prevailing laws and regulations. For Agenda 4 '
'point b: 1. Approved the granting of '
'authority to the Board of Directors of the '
'Company, through a Meeting of the Board of '
'Directors, for and on behalf of the General '
'Meeting of Shareholders, to determine the '
'division of duties and authorities of each '
'member of the Board of Directors of the '
'Company. 2. a. Granted authority to the Board '
'of Commissioners of the Company to determine '
'the amount of salary and other allowances for '
'the members of the Board of Directors of the '
'Company; b. Determined that the honorarium '
'and other allowances for the members of the '
'Board of Commissioners of the Company in '
'aggregate shall be set at a maximum of 10% '
'(ten percent) above the total honorarium and '
'other allowances received by the members of '
'the Board of Commissioners of the Company for '
'the preceding financial year; c. Granted '
'authority to the Board of Commissioners of '
'the Company to determine the distribution of '
'honorarium and other allowances among the '
'individual members of the Board of '
'Commissioners of the Company. Agenda 5 '
'Persetujuan atas Kuorum Kehadiran Setuju '
'Tidak Setuju Abstain Hasil RUPS rencana '
'penyesuaian Ya 81,49% 10.141.1 74,97% '
'3.017.70 22,31% 368.971. 2,73% Setuju Pasal 3 '
'Anggaran 30.673 3.362 476 Dasar Perseroan '
'mengenai Maksud dan Tujuan serta Kegiatan '
'Usaha Perseroan dengan Peraturan Kepala Badan '
'Pusat Statistik Republik Indonesia No. 7 '
'Tahun 2025 tentang Klasifikasi Baku Lapangan '
'Usaha Indonesia (KBLI 2025). Hasil Keputusan '
'1. Approved the adjustment of Article 3 of '
'the articles of association of the Company to '
'align with the 2025 Indonesian Standard '
'Industrial Classification (KBLI), so that '
'Article 3 of the articles of association of '
'the Company shall be as forth in the '
'Adjustment Concept of Article 3 of the '
'Articles of Association. 2. Authorized the '
'Board of Directors of the Company with the '
'right of substitution to restate the '
'resolutions adopted in the Fifth Agenda of '
'the Meeting into a separate notarial deed, '
'including to prepare and execute any '
'documents or confirmatory deeds in connection '
'with the resolutions of the Fifth Agenda the '
'Meeting, and thereafter to apply for approval '
'and/or to notify and/or to register with the '
'Minister of Law of the Republic of Indonesia '
'the adjustment of Article 3 of the articles '
'of association of the Company, including to '
'make any amendments and/or additions in any '
'form whatsoever, as may be required and/or '
'governed by the Minister of Law of the '
'Republic of Indonesia, all with due '
'observance of the provisions of the '
'prevailing laws and regulations. X Board of '
'Director Prefix Direction Name Position First '
'Period of Last Period of Period to '
'Independent Positon Positon Bapak H.B.L. '
'Mantiri PRESIDENT 06 September 2004 30 June '
'2028 12 DIRECTOR Bapak V.P. Sharma VICE '
'PRESIDEN 06 September 2004 30 June ',
'seq': 5,
'votes_abstain': '368971',
'votes_against': '1581',
'votes_for': '11577'},
{'approved': True,
'seq': 6,
'votes_abstain': '276',
'votes_against': '8357',
'votes_for': '15878'}],
'is_electronic': True,
'meeting_type': 'AGM',
'pct_present': '81.49',
'shares_present': '13527805511'}