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20260625_DNET_Ringkasan Risalah//Risalah RUPS_32104294_lamp3.pdf
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ANNOUNCEMENT OF SUMMARY OF
ANNUAL GENERAL MEETING OF SHAREHOLDERS
The Board of Directors of PT INDORITEL MAKMUR INTERNASIONAL Tbk., domiciled in South Jakarta and having its
address at Gedung Wisma Indocement 10th Floor, Jenderal Sudirman Street Lot 70-71, Rukun Tetangga 003, Rukun
Warga 003, Setia Budi Sub-District, Setiabudi District, South Jakarta (the “Company”), hereby announces the Summary
of Annual General Meeting of Shareholders for the financial year 2025 (“Meeting”) as follows:
I. Date, Time, Venue and Agenda
Meeting was held on Wednesday, 24 June 2026, at 11.21 AM – 12.00 AM Western Indonesian Time, at Melati Room,
Wisma Indocement, Ground Floor, Jenderal Sudirman Street Lot 70-71, Jakarta, 12910.
Meeting Agenda:
1. Approval on the Company’s Annual Report including Board of Commissioners’ Supervisory Report and the
Ratification of the Consolidated Financial Statement for the Financial Year Ended 31 December 2025;
2. Determination of the appropriation of the Company’s Net Profit for the Financial Year Ended 31 December 2025;
3. The Appointment of Public Accountant and/or Public Accounting Firm to audit on the Company’s Consolidated
Financial Statements for the Financial Year Ending 31 December 2026; and
4. Determination of the salary and allowances for the members of the Board of Directors and honorarium for the
members of the Board of Commissioners.
II. The attendance of the Board of Commissioners and the Board of Directors
Meeting was attended by:
Board of Commissioners:
President Commissioner : Djisman Simandjuntak
Commissioner : Soedarsono
Commissioner : Ferry Noviar Yosaputra
Independent Commissioner : Janimiranti Inggawati
Independent Commissioner : Adi Pranoto Leman
Independent Commissioner : Doktor Timotius (on the Identity Card written as DR Timotius)
Board of Directors:
President Director : Haliman Kustedjo
Director : Christian Rahardi
Director : Kiki Yanto Gunawan
Director : Harjono Wreksoremboko
III. Total and percentage of shareholders’ attendance
Meeting was attended by the shareholders or their legitimate proxies in the amount of 13,926,559,049 shares or
98.185% of 14,184,000,000 total shares.
In accordance with the Company’s Register of Shareholders on 29 May 2026 until 16.00 Western Indonesian Time.
IV. Providing opportunities to raise questions and convey opinions
In discussing each agenda item of the Meeting, the shareholders or their legitimate proxies were given the
opportunity to raise questions and/or convey opinions regarding the agenda of the Meeting.
None of the shareholders raise questions and/or convey opinions for all the agendas of the Meeting.
V. Mechanism of Resolutions
a. The resolutions of the Meeting was made under deliberation for consensus mechanism.
b. In the case that the deliberations for consensus is not reached, the resolutions shall be conducted by voting.
Voting is carried out verbally by raising hands and submitting voting cards for shareholders who are physically
present and for shareholders who attend the Meeting electronically cast votes through the Electronic General
Meeting System KSEI (“eASY.KSEI”).
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VI. Voting results and resolutions of the Meeting
A. Meeting Result
1. 1st Agenda:
Voting Results:
Agree Disagree Abstain Total Agree Vote
13,924,371,049 0 2,188,000 13,926,559,049
or or or or
99.984% 0% 0.016% 100%
Resolutions:
1. To approve and accept the Company's annual report including the report on the supervisory duties of the
Company's Board of Commissioners for the financial year 2025.
2. To ratify the Company's consolidated financial statements for the financial year 2025 which consists of the
consolidated balance sheet and income statement as well as an explanation of these documents which have
been audited by the Public Accountant Firm “Purwanto Susanti and Surja” member of Ernst and Young Global
Limited with the opinion "present fairly, in all material respects, the consolidated financial position of the
Company and its subsidiaries as of 31 December 2025, and its consolidated financial performance and cash
flows for the year ended, in accordance with Indonesian Financial Accountung Standards” in accordance with
its report number: 00346/2.1505/AU.1/10/0685-2/1/III/2026 dated 30 March 2026 and stated that the profit and
loss statement that had been announced in the Company’s website on 31 March 2026 was ratified without any
changes at the Meeting, and therefore it is not necessary to re-published, pursuant to Article 68 paragraph 4 of
Law No. 40 of 2007 concerning Limited Liability Companies and its amendments (the “Company Law”).
3. In accordance with the provisions of Article 11 paragraph 5 of the Company's Articles of Association, with the
approval of the Company's annual report and the ratification of the Company's consolidated financial
statements for the financial year 2025, to give full acquittal and discharge for all responsibilities to all members
of the Board of Directors and members of the Board of Commissioners of the Company for their managerial
and supervisory actions that has been carried out during the financial year 2025, as long as those action are
reflected in the Company's annual report and consolidated financial statements for the financial year 2025,
except for embezzlement, fraud and other criminal acts.
4. To give authorization to the Board of Directors or Corporate Secretary of the Company, with the rights of
substitution, to restate the resolution concerning the approval of annual report including supervisory report of
the Board of Commissioners and ratification of the Company’s consolidated financial statements for the
financial year ending on 31 December 2025 before a Notary, and to notify the Ministry of Law of the Republic
of Indonesia, and for such purpose to do all actions in accordance with the prevailing laws and regulations.
2. 2nd Agenda:
Voting Results:
Agree Disagree Abstain Total Agree Vote
13,924,371,049 0 2,188,000 13,926,559,049
or or or or
99.984% 0% 0.016% 100%
Resolutions:
To approve the use of the Company’s net profit attributable to owners of the parent entity for the financial year
2025 in the amount of Rp1,255,580,099,173 (one trillion two hundred fifty five billion five hundred eighty million
ninety nine thousand one hundred seventy three Rupiah) as follows:
1. Amounting to 0.08% of the net profit for the financial year 2025, in total of Rp1,000,000,000 (one billion
Rupiah) designated as a mandatory reserve fund to comply with the provisions of Article 23 of the Company's
Articles of Association and Article 70 of the Company Law.
2. The remaining 99.92% of the net profit for the financial year 2025, in total of Rp1,254,580,099,173 (one trillion
two hundred fifty four billion five hundred eighty million ninety nine thousand one hundred seventy three
Rupiah) shall be allocated as retained earnings.
In accordance with the dividend policy implemented by the Company and by prioritizing the principle of prudence
in managing liquidity needs to fulfill funding obligations and strengthen the Company's working capital, all
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remaining net profit for the financial year 2025 will be allocated as retained earnings and will not be distributed as
cash dividends.
3. 3rd Agenda:
Voting Results:
Agree Disagree Abstain Total Agree Vote
13,924,371,049 0 2,188,000 13,926,559,049
or or or or
99.984% 0% 0.016% 100%
Resolutions:
1. Give the authority to the Company's Board of Commissioners to determine and appoint a Public Accountant
and/or Public Accounting Firm to audit the Company's Consolidated Financial Statements for the financial year
ending on 31 December 2026, as well as the authority to determine the honorarium and other provisions for
audit services.
2. With limits or criteria as regulated in the prevailing regulations and considering the recommendations of the
Audit Committee regarding the appointment of Public Accountant and/or Public Accounting Firm to audit the
Company's books for financial year 2026.
4. 4th Agenda:
Voting Results:
Agree Disagree Abstain Total Agree Vote
13,924,371,049 0 2,188,000 13,926,559,049
or or or or
99.984% 0% 0.016% 100%
Resolutions:
1. Delegating authority to the Board of Commissioners to determine the amount of remuneration including
salaries and other allowances for the Company’s members of the Board of Directors for 2026.
2. Determine the remuneration package for members of the Board of Commissioners for 2026 at a maximum of
105% of the previous year's honorarium and allowances then grant power and authority to the President
Commissioner to determine the distribution among the members of the Board of Commissioners.
Jakarta, 24 June 2026
PT INDORITEL MAKMUR INTERNASIONAL Tbk.
Board of Directors
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Young Global Limited
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Ministry of Law
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