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20250225_SOSS_Ringkasan Risalah//Risalah RUPS_31864542_lamp1.pdf
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PEMBERITAHUAN RINGKASAN RISALAH
MINUTES OF MEETING
RAPAT UMUM PEMEGANG SAHAM LUAR BIASA
EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
PT SHIELD ON SERVICE TBK
Sehubungan dengan Pasal 49 Peraturan Otoritas Jasa Keuangan (OJK) nomor 15/POJK.04/2020 tanggal 20 April 2020 tentang
Rencana Dan Penyelenggaraan Rapat Umum Pemegang Saham Perusahaan Terbuka, dengan ini kami sampaikan ringkasan Berita
Acara Rapat Umum Pemegang Saham Luar Biasa (RUPSLB) Perseroan Terbatas PT SHIELD ON SERVICE Tbk, berkedudukan di
Jakarta Pusat, yang diadakan di Jakarta, pada tanggal 21 Februari 2025 pukul 10.00 WIB.
In connection with Article 49 of the Financial Services Authority (OJK) Regulation number 15/POJK.04/2020 dated 20 April 2020
concerning the Plan and Organizing of the General Meeting of Shareholders of a Public Company, we hereby present a summary
of the Minutes of the company's Extraordinary General Meeting of Shareholders (EGMS) PT SHIELD ON SERVICE Tbk, domiciled in
Central Jakarta, which was held in Jakarta, on February 21, 2025 at 10.00 Western Indonesian Time.
1. Anggota Direksi Dan Dewan Komisaris Yang Hadir:
Members of the Board of Directors and Board of Commissioners Present:
- Direksi/Director
Direktur Utama/President Director : Hiroshi Iwai
Direktur/Director : Akira Kawamura
Direktur/Director : Ryoji Hamasaki
Direktur/Director : Djono Karjadi
- Dewan Komisaris/ Board of Commissioners
Komisaris Independen/Independent Commissioner : Supratman Gunawan
Anggota Dewan Komisaris Yang Hadir Secara Online:
Members of the Board of Commissioners Present Online:
Komisaris/Commissioner : Maya Osaki
2. Kuorum Kehadiran :
Quorum of Attendance:
RUPSLB dihadiri dan terwakili sebanyak 754.156.500 (tujuh ratus lima puluh empat juta seratus lima puluh enam ribu lima
ratus) saham atau mewakili 94,43% (sembilan puluh empat koma empat puluh tiga persen) dari jumlah seluruh saham yang
mempunyai hak suara yang sah yang telah dikeluarkan oleh Perseroan.
The EGMS was attended and represented by 754,156,500 (seven hundred fifty four million one hundred fifty six thousand five
hundred) shares or representing 94.43% (ninety four point forty three percent) of the total shares with valid voting rights
issued by the Company.
3. Kesempatan Tanya Jawab:
Opportunity to Raise Question:
1. Dalam Rapat, Perseroan telah memberikan kesempatan bagi pemegang saham atau kuasa pemegang saham untuk
dapat mengajukan pertanyaan yang berkaitan dengan pembahasan setiap mata acara Rapat.
During the Meeting, the Company has provided the opportunity for shareholders or proxy’s holder to be able to ask
question(s) and opinion(s) related to the discussion of each agenda of the Meeting
2. Jumlah pemegang saham atau kuasanya yang mengajukan pertanyaan :
Number of shareholders or their proxies who asked questions:
Mata Acara Rapat Pertama : nihil
First Meeting Agenda : nil
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4. Mekanisme Pengambilan Keputusan:
Decision Making Mechanism:
Kepada Pemegang Saham diberikan kesempatan untuk mengajukan pertanyaan dan/atau memberikan pendapat terkait
setiap mata acara Rapat, dan tidak ada pertanyaan dan pendapat pada mata acara Rapat.
Shareholders were given the opportunity to ask questions and/or give opinions related to each agenda item of the Meeting,
and there were no questions and opinions on the agenda of the Meeting.
Hasil Pemungutan Suara:
Voting Results:
Mata Acara Kosong Tidak Setuju Setuju
Agenda Abstain Disagree Agree
Pertama/First 0 0 754.156.500
5. Keputusan Rapat
Resolutions Of Meeting
Menyetujui;
Approved;
1. Pengunduran diri Bapak Herman Julianto, selaku Komisaris, serta memberikan kepadanya pembebasan tanggung
jawab, Acquit et de charge selama menjalankan tugasnya selaku KomisarisPerseroan;
Resignation of Mr. Herman Julianto, as Commissioner, and grant him a release of responsibility, Acquit et de charge
during his duties as Commissioner of the Company;
2. Pengangkatan Bapak Harry Ramaputra menjadi anggota Dewan Komisaris Perseroan terhitung efektif sejak penutupan
rapat ini, sehingga susunan Pengurus Perseroan menjadi sebagai berikut;
The appointment of Mr. Harry Ramaputra as a member of the Company's Board of Commissioners effective as of the
closing of this meeting, so that the composition of the Company's Management is as follows;
Dewan Komisaris/ Board of Commissioners
Komisaris Utama/ President Commissioner : Motohisa Suzuki
Komisaris/ Commissioner : Maya Osaki
Komisaris/ Commissioner : Harry Ramaputra
Komisaris Independen/ Independent Commissioner : Azusa Mihara
Komisaris Independen/ Independent Commissioner : Supratman Gunawan
Direksi/ Directors
Direktur Utama/ President Directors : Hiroshi Iwai
Direktur/ Directors : Akira Kawamura
Direktur/ Directors : Ryoji Hamasaki
Direktur/ Directors : Djono Karjadi
3. Memberi kuasa kepada Direksi Perseroan untuk menyatakan keputusan ini dalam suatu Akta Notaris, dan untuk itu
dikuasakan menghadap Notaris, menandatangani akta, dokumen atau surat-surat, serta melakukan segala sesuatu yang
diperlukan untuk tercapainya maksud tersebut diatas tanpa ada yang dikecualikan sekaligus memberitahukan
perubahan ini kepada instansi yang berwenang.
To authorize the Board of Directors of the Company to state this resolution in a Notarial Deed, and to be authorized to
appear before a Notary, sign deeds, documents or letters, and to do everything necessary to achieve the above objectives
without any exceptions as well as notify these changes to the competent authorities.
Jakarta, 25 Februari 2025
Jakarta, 25 February 2025
Direksi
Board of Directors
PT Shield On Service Tbk
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Financial Services Authority
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{'agenda': [{'approved': True,
'resolution_items': [],
'resolution_text': 'Decision Making Mechanism: Kepada Pemegang '
'Saham diberikan kesempatan untuk mengajukan '
'pertanyaan dan/atau memberikan pendapat '
'terkait setiap mata acara Rapat, dan tidak '
'ada pertanyaan dan pendapat pada mata acara '
'Rapat. Shareholders were given the '
'opportunity to ask questions and/or give '
'opinions related to each agenda item of the '
'Meeting, and there were no questions and '
'opinions on the agenda of the Meeting. Hasil '
'Pemungutan Suara: Voting Results: Mata Acara '
'Kosong Agenda Abstain Pertama/First 0 5. '
'Keputusan Rapat Resolutions Of Meeting '
'Menyetujui; Approved; 1. Pengunduran diri '
'Bapak Herman Julianto, selaku Komisaris, '
'serta memberikan kepadanya pembebasan '
'tanggung jawab, Acquit et de charge selama '
'menjalankan tugasnya selaku '
'KomisarisPerseroan; Resignation of Mr. Herman '
'Julianto, as Commissioner, and grant him a '
'release of responsibility, Acquit et de '
'charge during his duties as Commissioner of '
'the Company; 2. Pengangkatan Bapak Harry '
'Ramaputra menjadi anggota Dewan Komisaris '
'Perseroan terhitung efektif sejak penutupan '
'rapat ini, sehingga susunan Pengurus '
'Perseroan menjadi sebagai berikut; The '
'appointment of Mr. Harry Ramaputra as a '
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'Commissioners effective as of the closing of '
'this meeting, so that the composition of the '
"Company's Management is as follows; Dewan "
'Komisaris/ Board of Commissioners Komisaris '
'Utama/ President Commissioner Komisaris/ '
'Commissioner Komisaris/ Commissioner '
'Komisaris Independen/ Independent '
'Commissioner Komisaris Independen/ '
'Independent Commissioner Direksi/ Directors '
'Direktur Utama/ President Directors Direktur/ '
'Directors Direktur/ Directors Direktur/ '
'Directors 3. Memberi kuasa kepada Direksi '
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'untuk tercapainya maksud tersebut diatas '
'tanpa ada yang dikecualikan sekaligus '
'memberitahukan perubahan ini kepada instansi '
'yang berwenang. To authorize the Board of '
'Directors of the Company to state this '
'resolution in a Notarial Deed, and to be '
'authorized to appear before a Notary, sign '
'deeds, documents or letters, and to do '
'everything necessary to achieve the above '
'objectives without any exceptions as well as '
'notify these changes to the competent '
'authorities. Jakarta, 25 Februari 2025 '
'Jakarta, 25 February 2025 Direksi Board of '
'Directors PT Shield On Service Tbk Page 2 of '
'2',
'seq': 1,
'title': 'Pertama/First 5. Keputusan Rapat Resolutions Of Meeting',
'votes_abstain': '0',
'votes_against': '0',
'votes_for': '754156500'}],
'is_electronic': False,
'meeting_type': 'EGM',
'pct_present': '94.43',
'shares_present': '754156500',
'venue': 'Jakarta,'}