Back to announcement
20250221_BRAU_Ringkasan Risalah//Risalah RUPS_31864092.pdf
RUPS minutes Needs review BRAUSource file signed link, expires in 15 minutes
Extracted text 4
Page 1
Go To English Page
Nomor Surat 006/BCE/BOD-MDZ/II/2025
Nama Perusahaan Berau Coal Energy Tbk
Kode Emiten BRAU
Lampiran 1
Perihal Ringkasan Risalah Rapat Umum Para Pemegang Saham Luar Biasa
Merujuk pada surat Perseroan nomor 003/BCE/BOD-MDZ/I/2025 tanggal 28 Januari 2025, Perseroan
menyampaikan hasil penyelenggaraan Rapat Umum Pemegang Saham yang dilaksanakan pada tanggal 19
Februari 2025, sebagai berikut:
RUPS Luar Biasa
Rapat Umum Pemegang Saham Telah memenuhi kuorum karena dihadiri oleh pemegang saham yang mewakili
28.742.084.390 saham atau 82,36% 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 Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
Pengangkatan
Ya 82,36% 28.742.0 100% 0 0% 0 0% Setuju
Kembali / Perubahan
84.390
Susunan Dewan
Komisaris
Hasil Keputusan sesuai surat terlampir
X Susunan Direksi
Prefix Nama Direksi Jabatan Awal Periode Akhir periode Periode Ke Independen
Jabatan Jabatan
Bapak Suwandi DIREKTUR 02 Juni 2021 10 Desember 2025 1
UTAMA
Bapak Ir. Arief DIREKTUR 02 Juni 2021 10 Desember 2025 1
Wiedhartono
Ibu Monika Dhyana DIREKTUR 02 Juni 2021 10 Desember 2025 1
Zakaria
Bapak Sandy Indrawan DIREKTUR 02 Juni 2021 10 Desember 2025 1
X Susunan Dewan Komisaris
Prefix Nama Komisaris Jabatan Komisaris Awal Periode Akhir Periode Periode Ke Komisaris
Jabatan Jabatan Independen
Bapak Edy Santoso, S.H., KOMISARIS 19 Februari 2025 10 Desember 2025 1
M.H. UTAMA
Bapak Deswandhy KOMISARIS 10 Desember 2020 10 Desember 2025 1
X
Agusman
Bapak Dr. Darmono, S.H., KOMISARIS 10 Desember 2020 10 Desember 2025 1
M.M.
Bapak Yoyok Nurprasetiyo KOMISARIS 19 Februari 2025 10 Desember 2025 1
X
Hadi Pramono
Demikian untuk diketahui.
Hormat Kami,
Berau Coal Energy Tbk
Monika Zakaria
Page 2
Financial Reporting General Manager
Berau Coal Energy Tbk
SINARMAS MSIG TOWER LT 10 JL. JEND. SUDIRMAN KAV 21, RT/RW 012/001
Telepon : 021 8061 3737, Fax : 021 8061 3738, www.beraucoalenergy.co.id
Nama Pengirim Monika Zakaria
Jabatan Financial Reporting General Manager
Tanggal dan Waktu 21-02-2025 16:05
Lampiran 1. Ringkasan_Risalah_RUPSLB__FINAL.pdf
Dokumen ini merupakan dokumen resmi Berau Coal Energy Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Berau Coal Energy Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
Page 3
Go To Indonesian Page
Letter / Announcement No. 006/BCE/BOD-MDZ/II/2025
Issuer Name Berau Coal Energy Tbk
Issuer Code BRAU
Attachment 1
Subject Treatise Summary General Meeting of Shareholder's Extra Ordinarynull
Reffering the announcement number 003/BCE/BOD-MDZ/I/2025 Date 28 January 2025, Listed companies giving
report of general meeting of shareholder’s result on 19 February 2025, are mentioned below :
Extra ordinary general meeting result
Extra ordinary general meeting have fulfill the Kuorum because has been attended by shareholder on behalf of
28.742.084.390 share of 82,36% from all the shares with company’s valid authority in accordance with company’s
charter and regulations.
Agenda 1 Persetujuan Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
Pengangkatan
Ya 82,36% 28.742.0 100% 0 0% 0 0% Setuju
Kembali / Perubahan
84.390
Susunan Dewan
Komisaris
Hasil Keputusan as attached
X Board of Director
Prefix Direction Name Position First Period of Last Period of Period to Independent
Positon Positon
Bapak Suwandi PRESIDENT 02 June 2021 10 December 2025 1
DIRECTOR
Bapak Ir. Arief DIRECTOR 02 June 2021 10 December 2025 1
Wiedhartono
Ibu Monika Dhyana DIRECTOR 02 June 2021 10 December 2025 1
Zakaria
Bapak Sandy Indrawan DIRECTOR 02 June 2021 10 December 2025 1
X Board of commisioner
Prefix Commissioner Commissioner First Period of Last Period of Period to Independent
Name Position Positon Positon
Bapak Edy Santoso, S.H., PRESIDENT 19 February 2025 10 December 2025 1
M.H. COMMISSIONER
Bapak Deswandhy COMMISSIONER 10 December 2020 10 December 2025 1
X
Agusman
Bapak Dr. Darmono, S.H., COMMISSIONER 10 December 2020 10 December 2025 1
M.M.
Bapak Yoyok Nurprasetiyo COMMISSIONER 19 February 2025 10 December 2025 1
X
Hadi Pramono
Thus to be informed accordingly.
Respectfully,
Berau Coal Energy Tbk
Monika Zakaria
Page 4
Financial Reporting General Manager
Berau Coal Energy Tbk
SINARMAS MSIG TOWER LT 10 JL. JEND. SUDIRMAN KAV 21, RT/RW 012/001
Phone : 021 8061 3737, Fax : 021 8061 3738, www.beraucoalenergy.co.id
Sender Name Monika Zakaria
Function Financial Reporting General Manager
Date and Time 21-02-2025 16:05
Attachment 1. Ringkasan_Risalah_RUPSLB__FINAL.pdf
This is an official document of Berau Coal Energy Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Berau Coal Energy Tbk is fully responsible for the information
contained within this document.
Names mentioned 11 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Ir. Arief
· DIREKTUR
p.1 ×2
unresolved
person
Monika Dhyana
· DIREKTUR
p.1
unresolved
person
Deswandhy
· KOMISARIS
p.1
unresolved
person
Dr. Darmono
p.1 ×4
unresolved
person
Yoyok Nurprasetiyo
· KOMISARIS
p.1
unresolved
org
Financial Reporting General Manager Berau Coal Energy Tbk
p.2 ×2
unresolved
—
Monika Zakaria
· Financial Reporting General Manager
p.2 ×2
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 0.444
611 ms
12 Sep 2026 22:53
no vote table found
Raw output
{'agenda': [],
'is_electronic': True,
'meeting_type': 'EGM',
'pct_present': '82.36',
'shares_present': '28742084390'}