Back to announcement
20260624_DOOH_Ringkasan Risalah//Risalah RUPS_32104273.pdf
RUPS minutes Needs review DOOHSource file signed link, expires in 15 minutes
Extracted text 6
Page 1
Go To English Page
Nomor Surat 027/CORSEC/DOOH/SRT/VI/2026
Nama Perusahaan PT Era Media Sejahtera Tbk
Kode Emiten DOOH
Lampiran 1
Perihal Ringkasan Risalah Rapat Umum Para Pemegang Saham Tahunan
Merujuk pada surat Perseroan nomor 021/CORSEC/DOOH/SRT/V/2026 tanggal 29 Mei 2026, Perseroan
menyampaikan hasil penyelenggaraan Rapat Umum Pemegang Saham yang dilaksanakan pada tanggal 22 Juni
2026, sebagai berikut:
RUPS Tahunan
Rapat Umum Pemegang Saham dihadiri oleh pemegang saham yang mewakili 5.199.498.512 saham atau
67,186% 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 67,186%5.199.49 100% 0 0% 0 0% Setuju
Laporan Keuangan
8.512
Tahunan
Hasil Keputusan 1. Menerima dan menyetujui Laporan Tahunan Perseroan untuk tahun buku yang berakhir
pada tanggal 13 Desember 2025, termasuk Laporan Direksi dan Laporan Tugas
Pengawasan Dewan Komisaris Perseroan selama tahun buku 2025.
2. Menyetujui dan mengesahkan Laporan Keuangan Konsolidasian Perseroan dan Entitas
Anak untuk Tahun Buku 2025 yang telah diaudit oleh Kantor Akuntan Publik Anwar dan
Rekan sesuai dengan Laporannya Nomor 00189/2.1 035/AU.1/05/1821-1/1/III/2026 Tanggal
30 Maret 2026 dengan pendapat laporan keuangan tersebut sesuai dengan Standar
Akuntansi Keuangan di Indonesia serta memberikan pembebasan dan pelunasan tanggung
jawab sepenuhnya (acquit et decharge) kepada seluruh Direksi dan Dewan Komisaris atas
tindakan pengurusan dan pengawasan Perseroan yang telah dijalankan selama Tahun Buku
2025, sepanjang bukan merupakan tindak pidana atau melanggar ketentuan serta tercatat
pada laporan keuangan Perseroan dan tidak bertentangan dengan peraturan perundang-
undangan.
Agenda 2 Persetujuan Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
Penggunaan Laba
Ya 67,186%5.199.49 100% 0 0% 0 0% Setuju
Bersih
8.512
Dividen Tunai X Tidak Ada Dividen
Hasil Keputusan Menyetujui kebijakan Perseroan tidak membagikan dividen kepada pemegang saham untuk
tahun buku 2025 dan seluruh total laba bersih tahun berjalan yang diperoleh Perseroan
selama tahun buku 2025 sebesar Rp 17.353.698.154,- (tujuh belas miliar tiga ratus lima
puluh tiga juta enam ratus sembilan puluh delapan ribu seratus lima puluh empat Rupiah)
dicatat sebagai laba yang ditahan oleh Perseroan atau retained earnings.
Agenda 3 Penetapan gaji atau Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
honorarium dan
Ya 67,186%5.199.49 100% 0 0% 0 0% Setuju
tunjangan lainnya
8.512
bagi anggota Direksi
dan Dewan Komisaris
Perseroan untuk
tahun buku 2026
Hasil Keputusan Melimpahkan wewenang kepada Dewan Komisaris untuk menentukan gaji atau honorarium
dan tunjangan lainnya bagi Direksi dan Dewan Komisaris untuk tahun buku 2026 dengan
memperhatikan usul dan rekomendasi dari Komite Nominasi dan Remunerasi untuk
selanjutnya ditetapkan oleh Dewan Komisaris.
Page 2
Agenda 4 Persetujuan Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
Penunjukkan Akuntan
Ya 67,186%5.199.49 100% 0 0% 0 0% Setuju
Publik dan/atau
8.512
Kantor Akuntan
Publik
Hasil Keputusan Menyetujui mendelegasikan wewenang kepada Dewan Komisaris Perseroan untuk
menunjuk Kantor Akuntan Publik yang terdaftar di OJK yang akan mengaudit buku
Perseroan tahun buku 2026 dan pemberian wewenang kepada Dewan Komisaris Perseroan
untuk menetapkan kriteria Kantor Akuntan Publik yang akan mengaudit laporan keuangan
Perseroan untuk tahun buku 2026 tersebut sesuai dengan ketentuan yang berlaku, serta
memberikan wewenang kepada Direksi Perseroan untuk menetapkan honorarium dan
persyaratan lainnya bagi Kantor Akuntan Publik tersebut.
Agenda 5 Persetujuan Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
Pengangkatan
Ya 67,186%5.199.49 100% 0 0% 0 0% Setuju
Kembali / Perubahan
8.512
Susunan Direksi
Hasil Keputusan 1. Menyetujui menerima pengunduran diri:
Ibu DIANA AIRIN dari jabatannya selaku Direktur Perseroan;
Bapak Drs GEGER NURYAMAN MAULANA dari jabatannya selaku Komisaris Utama; dan
Bapak LEONARDUS CHRISBIANTORO dari jabatannya selaku Komisaris Independen;
terhitung sejak tanggal ditutupnya Rapat ini dengan ucapan terima kasih atas kontribusi dan
pemikirannya selama masa jabatannya tersebut serta memberikan pembebasan dan
pelunasan tanggung jawab sepenuhnya (acquit et decharge) atas tindakan pengurusan dan
pengawasan yang telah dijalankan sejak tanggal 01 Januari 2026 sampai dengan tanggal
ditutupnya Rapat ini, sepanjang tercermin dalam laporan keuangan Perseroan.
2. Menyetujui mengangkat:
Bapak MUHAMMAD FAKHRI AZHARI sebagai Komisaris Utama;
Bapak MOHAMAD IHSAN sebagai Komisaris Independen;
terhitung sejak ditutupnya Rapat ini, untuk sisa masa jabatan anggota Dewan Komisaris
Perseroan yang digantikannya.
3. Menyetujui susunan anggota Direksi dan Dewan Komisaris Perseroan yang baru terhitung
sejak ditutupnya Rapat ini sampai dengan penutupan Rapat Umum Pemegang Saham
Tahunan Perseroan yang diselenggarakan pada tahun 2028, dengan tidak mengurangi hak
Rapat Umum Pemegang Saham untuk memberhentikannya sewaktu-waktu, menjadi
sebagai berikut:
DIREKSI
Direktur Utama : Bapak VICKTOR ARITONANG
Direktur : Bapak DEVI NISA SUHARTONO
DEWAN KOMISARIS
Komisaris Utama : Bapak MUHAMMAD FAKHRI AZHARI
Komisaris Independen : Bapak MOHAMAD IHSAN
4. Memberikan kuasa dan wewenang dengan hak substitusi kepada Direksi Perseroan untuk
melakukan segala tindakan yang diperlukan sehubungan dengan perubahan susunan
Direksi dan Dewan Komisaris Perseroan tersebut tanpa ada yang dikecualikan sesuai
dengan peraturan perundang-undangan yang berlaku.
Page 3
Agenda 6 Persetujuan Laporan Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
Realisasi
Ya 67,186%5.199.49 100% 0 0% 0 0% Setuju
Penggunaan Dana
8.512
Hasil Keputusan Sehubungan Mata Acara Rapat Kelima yaitu Laporan Realisasi Penggunaan Dana Hasil
Penawaran Umum maka tidak dilakukan pengambilan keputusan.
X Susunan Direksi
Prefix Nama Direksi Jabatan Awal Periode Akhir periode Periode Ke Independen
Jabatan Jabatan
Bapak Vicktor Aritonang DIREKTUR 22 Juni 2026 31 Desember 2028 1
UTAMA
Bapak Devi Nisa DIREKTUR 22 Juni 2026 31 Desember 2028 1
Suhartono
X Susunan Dewan Komisaris
Prefix Nama Komisaris Jabatan Komisaris Awal Periode Akhir Periode Periode Ke Komisaris
Jabatan Jabatan Independen
Bapak Muhammad Fakhri KOMISARIS 22 Juni 2026 31 Desember 2028 1
Azhari UTAMA
Bapak Mohamad Ihsan KOMISARIS 22 Juni 2026 31 Desember 2028 1 X
Demikian untuk diketahui.
Hormat Kami,
PT Era Media Sejahtera Tbk
Vicktor Aritonang
Direktur Utama
PT Era Media Sejahtera Tbk
Ruko Fatmawati Mas Blok B5 Kav 205 Jl. RS Fatmawati No 20, Cilandak Barat,
Telepon : (021)7654937, Fax : (021)7654938, https://www.sspace.id
Nama Pengirim Vicktor Aritonang
Jabatan Direktur Utama
Tanggal dan Waktu 24-06-2026 23:23
Lampiran 1. RINGKASAN RISALAH PT ERA MEDIA SEJAHTERA TBK.pdf
Dokumen ini merupakan dokumen resmi PT Era Media Sejahtera Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Era Media Sejahtera Tbk bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
Page 4
Go To Indonesian Page
Letter / Announcement No. 027/CORSEC/DOOH/SRT/VI/2026
Issuer Name PT Era Media Sejahtera Tbk
Issuer Code DOOH
Attachment 1
Subject Treatise Summary General Meeting of Shareholder's Annualnull
Reffering the announcement number 021/CORSEC/DOOH/SRT/V/2026 Date 29 May 2026, Listed companies
giving report of general meeting of shareholder’s result on 22 June 2026, are mentioned below :
Annual General Meeting
Annual General Meeting because has been attended by shareholder on behalf of 5.199.498.512 shares or 67,186%
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 67,186%5.199.49 100% 0 0% 0 0% Setuju
Laporan Keuangan
8.512
Tahunan
Hasil Keputusan 1. Accepted and approved the Company's Annual Report for the financial year ending
December 13, 2025, including the Board of Directors' Report and the Board of
Commissioners' Supervisory Report for the 2025 financial year.
2. Approved and ratified the Consolidated Financial Statements of the Company and its
Subsidiaries for the 2025 Financial Year, audited by the Public Accounting Firm of Anwar
and Partners in accordance with its Report No. 00189/2.1 035/AU.1/05/1821-1/1/III/2026
dated March 30, 2026, with the opinion that the financial statements comply with Indonesian
Financial Accounting Standards. The Board of Directors and the Board of Commissioners
granted full release and discharge (acquit et decharge) to all members of the Board of
Directors and Board of Commissioners for their management and supervision of the
Company during the 2025 Financial Year, provided that they do not constitute a criminal
offense or violate any provisions, are recorded in the Company's financial statements, and
do not conflict with laws and regulations.
Agenda 2 Persetujuan Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
Penggunaan Laba
Ya 67,186%5.199.49 100% 0 0% 0 0% Setuju
Bersih
8.512
Dividen Tunai X Tidak Ada Dividen
Hasil Keputusan Approved the Company's policy of not distributing dividends to shareholders for the 2025
financial year and the entire total net profit for the current year obtained by the Company
during the 2025 financial year amounting to IDR 17,353,698,154,- (seventeen billion three
hundred fifty-three million six hundred ninety-eight thousand one hundred fifty-four Rupiah) is
recorded as retained earnings by the Company.
Agenda 3 Penetapan gaji atau Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
honorarium dan
Ya 67,186%5.199.49 100% 0 0% 0 0% Setuju
tunjangan lainnya
8.512
bagi anggota Direksi
dan Dewan Komisaris
Perseroan untuk
tahun buku 2026
Hasil Keputusan Delegating authority to the Board of Commissioners to determine the salary or honorarium
and other allowances for the Board of Directors and the Board of Commissioners for the
2026 financial year by taking into account the proposals and recommendations from the
Nomination and Remuneration Committee to be further determined by the Board of
Commissioners.
Page 5
Agenda 4 Persetujuan Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
Penunjukkan Akuntan
Ya 67,186%5.199.49 100% 0 0% 0 0% Setuju
Publik dan/atau
8.512
Kantor Akuntan
Publik
Hasil Keputusan Approve the delegation of authority to the Board of Commissioners of the Company to
appoint a Public Accounting Firm registered with the OJK to audit the Company's books for
the 2026 financial year, and grant authority to the Board of Commissioners of the Company
to determine the criteria for the Public Accounting Firm that will audit the Company's financial
statements for the 2026 financial year in accordance with the prevailing regulations, as well
as grant authority to the Board of Directors of the Company to determine the honorarium and
other terms and conditions for such Public Accounting Firm.
Agenda 5 Persetujuan Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
Pengangkatan
Ya 67,186%5.199.49 100% 0 0% 0 0% Setuju
Kembali / Perubahan
8.512
Susunan Direksi
Hasil Keputusan 1. Approve the acceptance of the resignation of:
Mrs. DIANA AIRIN from her position as Director of the Company;
Mr. Drs. GEGER NURYAMAN MAULANA from his position as President Commissioner; and
Mr. LEONARDUS CHRISBIANTORO from his position as Independent Commissioner;
effective as of the closing date of this Meeting, with appreciation for their contributions and
thoughts during their respective terms of office, and granting them a full release and
discharge (acquit et decharge) from all responsibilities for management and supervisory
actions carried out from 1 January 2026 up to the closing date of this Meeting, insofar as
such actions are reflected in the Company's financial statements.
2. Approve the appointment of:
Mr. MUHAMMAD FAKHRI AZHARI as President Commissioner;
Mr. MOHAMAD IHSAN as Independent Commissioner;
effective as of the closing of this Meeting, for the remainder of the term of office of the
members of the Board of Commissioners whom they replace.
3. Approve the new composition of the Board of Directors and the Board of Commissioners
of the Company effective as of the closing of this Meeting until the closing of the Annual
General Meeting of Shareholders of the Company to be held in 2028, without prejudice to
the right of the General Meeting of Shareholders to dismiss them at any time, as follows:
BOARD OF DIRECTORS
President Director : Mr. VICKTOR ARITONANG
Director : Mr. DEVI NISA SUHARTONO
BOARD OF COMMISSIONERS
President Commissioner : Mr. MUHAMMAD FAKHRI AZHARI
Independent Commissioner : Mr. MOHAMAD IHSAN
4. Grant authority and power with the right of substitution to the Board of Directors of the
Company to undertake all actions necessary in connection with the changes to the
composition of the Board of Directors and the Board of Commissioners of the Company
without exception, in accordance with the prevailing laws and regulations.
Agenda 6 Persetujuan Laporan Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
Realisasi
Ya 67,186%5.199.49 100% 0 0% 0 0% Setuju
Penggunaan Dana
8.512
Hasil Keputusan In relation to the Fifth Agenda of the Meeting, namely the Report on the Realization of the
Use of Proceeds from the Public Offering, no resolution was adopted.
X Board of Director
Page 6
Prefix Direction Name Position First Period of Last Period of Period to Independent
Positon Positon
Bapak Vicktor Aritonang PRESIDENT 22 June 2026 31 December 2028 1
DIRECTOR
Bapak Devi Nisa DIRECTOR 22 June 2026 31 December 2028 1
Suhartono
X Board of commisioner
Prefix Commissioner Commissioner First Period of Last Period of Period to Independent
Name Position Positon Positon
Bapak Muhammad Fakhri PRESIDENT 22 June 2026 31 December 2028 1
Azhari COMMISSIONER
Bapak Mohamad Ihsan COMMISSIONER 22 June 2026 31 December 2028 1 X
Thus to be informed accordingly.
Respectfully,
PT Era Media Sejahtera Tbk
Vicktor Aritonang
Direktur Utama
PT Era Media Sejahtera Tbk
Ruko Fatmawati Mas Blok B5 Kav 205 Jl. RS Fatmawati No 20, Cilandak Barat,
Phone : (021)7654937, Fax : (021)7654938, https://www.sspace.id
Sender Name Vicktor Aritonang
Function Direktur Utama
Date and Time 24-06-2026 23:23
Attachment 1. RINGKASAN RISALAH PT ERA MEDIA SEJAHTERA TBK.pdf
This is an official document of PT Era Media Sejahtera Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Era Media Sejahtera 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
org
Kantor Akuntan Publik Anwar dan Rekan
p.1
unresolved
org
Kantor Akuntan Publik Anwar
p.1
unresolved
person
DIANA AIRIN
p.2 ×2
unresolved
person
MUHAMMAD FAKHRI AZHARI Independent
· Komisaris Utama
p.5 ×12
unresolved
person
Function
· Direktur Utama
p.6
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 0.500
1081 ms
12 Sep 2026 22:03
Raw output
{'agenda': [{'approved': True,
'pct_abstain': '0',
'pct_against': '0',
'pct_for': '67.186',
'seq': 2,
'votes_abstain': '0',
'votes_against': '0',
'votes_for': '5199'},
{'approved': True,
'pct_abstain': '0',
'pct_against': '100',
'pct_for': '67.186',
'seq': 4,
'votes_abstain': '0',
'votes_against': '0',
'votes_for': '5199'},
{'approved': True,
'pct_abstain': '0',
'pct_against': '0',
'pct_for': '67.186',
'resolution_items': [],
'resolution_text': 'X Susunan Direksi Prefix Nama Direksi Jabatan '
'Awal Periode Akhir periode Periode Ke '
'Independen Jabatan Jabatan Bapak Vicktor '
'Aritonang DIREKTUR 22 Juni 2026 31 Desember '
'2028 1 UTAMA Bapak Devi Nisa DIREKTUR 22 Juni '
'2026 31 Desember 2028 1 Suhartono X Susunan '
'Dewan Komisaris Prefix Nama Komisaris Jabatan '
'Komisaris Awal Periode Akhir Periode Periode '
'Ke Komisaris Jabatan Jabatan Independen Bapak '
'Muhammad Fakhri KOMISARIS 22 Juni 2026 31 '
'Desember 2028 1 Azhari UTAMA Bapak Mohamad '
'Ihsan KOMISARIS 22 Juni 2026 31 Desember 2028 '
'1 X Demikian untuk diketahui. Hormat Kami, PT '
'Era Media Sejahtera Tbk Vicktor Aritonang '
'Direktur Utama PT Era Media Sejahtera Tbk '
'Ruko Fatmawati Mas Blok B5 Kav 205 Jl. RS '
'Fatmawati No 20, Cilandak Barat, Telepon : '
'(021)7654937, Fax : (021)7654938, '
'https://www.sspace.id Nama Pengirim Vicktor '
'Aritonang Jabatan Direktur Utama Tanggal dan '
'Waktu 24-06-2026 23:23 Lampiran 1. RINGKASAN '
'RISALAH PT ERA MEDIA SEJAHTERA TBK.pdf '
'Dokumen ini merupakan dokumen resmi PT Era '
'Media Sejahtera Tbk yang tidak memerlukan '
'tanda tangan karena dihasilkan secara '
'elektronik oleh sistem pelaporan elektronik. '
'PT Era Media Sejahtera Tbk bertanggung jawab '
'penuh atas informasi yang tertera didalam '
'dokumen ini. Go To Indonesian Page '
'027/CORSEC/DOOH/SRT/VI/2026 Letter / '
'Announcement No. PT Era Media Sejahtera Tbk '
'Issuer Name DOOH Issuer Code 1 Attachment '
'Treatise Summary General Meeting of '
"Shareholder's Annualnull Subject Reffering "
'the announcement number '
'021/CORSEC/DOOH/SRT/V/2026 Date 29 May 2026, '
'Listed companies giving report of general '
'meeting of shareholder’s result on 22 June '
'2026, are mentioned below : Annual General '
'Meeting Annual General Meeting because has '
'been attended by shareholder on behalf of '
'5.199.498.512 shares or 67,186% 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 67,186%5.199.49 '
'100% 0 0% 0 0% Setuju Laporan Keuangan 8.512 '
'Tahunan Hasil Keputusan 1. Accepted and '
"approved the Company's Annual Report for the "
'financial year ending December 13, 2025, '
"including the Board of Directors' Report and "
"the Board of Commissioners' Supervisory "
'Report for the 2025 financial year. 2. '
'Approved and ratified the Consolidated '
'Financial Statements of the Company and its '
'Subsidiaries for the 2025 Financial Year, '
'audited by the Public Accounting Firm of '
'Anwar and Partners in accordance with its '
'Report No. 00189/2.1 '
'035/AU.1/05/1821-1/1/III/2026 dated March 30, '
'2026, with the opinion that the financial '
'statements comply with Indonesian Financial '
'Accounting Standards. The Board of Directors '
'and the Board of Commissioners granted full '
'release and discharge (acquit et decharge) to '
'all members of the Board of Directors and '
'Board of Commissioners for their management '
'and supervision of the Company during the '
'2025 Financial Year, provided that they do '
'not constitute a criminal offense or violate '
"any provisions, are recorded in the Company's "
'financial statements, and do not conflict '
'with laws and regulations. Agenda 2 '
'Persetujuan Kuorum Kehadiran Setuju Tidak '
'Setuju Abstain Hasil RUPS Penggunaan Laba Ya '
'67,186%5.199.49 100% 0 0% 0 0% Setuju Bersih '
'8.512 Dividen Tunai X Tidak Ada Dividen Hasil '
"Keputusan Approved the Company's policy of "
'not distributing dividends to shareholders '
'for the 2025 financial year and the entire '
'total net profit for the current year '
'obtained by the Company during the 2025 '
'financial year amounting to IDR '
'17,353,698,154,- (seventeen billion three '
'hundred fifty-three million six hundred '
'ninety-eight thousand one hundred fifty-four '
'Rupiah) is recorded as retained earnings by '
'the Company. Agenda 3 Penetapan gaji atau '
'Kuorum Kehadiran Setuju Tidak Setuju Abstain '
'Hasil RUPS honorarium dan Ya 67,186%5.199.49 '
'100% 0 0% 0 0% Setuju tunjangan lainnya 8.512 '
'bagi anggota Direksi dan Dewan Komisaris '
'Perseroan untuk tahun buku 2026 Hasil '
'Keputusan Delegating authority to the Board '
'of Commissioners to determine the salary or '
'honorarium and other allowances for the Board '
'of Directors and the Board of Commissioners '
'for the 2026 financial year by taking into '
'account the proposals and recommendations '
'from the Nomination and Remuneration '
'Committee to be further determined by the '
'Board of Commissioners. Agenda 4 Persetujuan '
'Kuorum Kehadiran Setuju Tidak Setuju Abstain '
'Hasil RUPS Penunjukkan Akuntan Ya '
'67,186%5.199.49 100% 0 0% 0 0% Setuju Publik '
'dan/atau 8.512 Kantor Akuntan Publik Hasil '
'Keputusan Approve the delegation of authority '
'to the Board of Commissioners of the Company '
'to appoint a Public Accounting Firm '
'registered with the OJK to audit the '
"Company's books for the 2026 financial year, "
'and grant authority to the Board of '
'Commissioners of the Company to determine the '
'criteria for the Public Accounting Firm that '
"will audit the Company's financial statements "
'for the 2026 financial year in accordance '
'with the prevailing regulations, as well as '
'grant authority to the Board of Directors of '
'the Company to determine the honorarium and '
'other terms and conditions for such Public '
'Accounting Firm. Agenda 5 Persetujuan Kuorum '
'Kehadiran Setuju Tidak Setuju Abstain Hasil '
'RUPS Pengangkatan Ya 67,186%5.199.49 100% 0 '
'0% 0 0% Setuju Kembali / Perubahan 8.512 '
'Susunan Direksi Hasil Keputusan 1. Approve '
'the acceptance of the resignation of: Mrs. '
'DIANA AIRIN from her position as Director of '
'the Company; Mr. Drs. GEGER NURYAMAN MAULANA '
'from his position as President Commissioner; '
'and Mr. LEONARDUS CHRISBIANTORO from his '
'position as Independent Commissioner; '
'effective as of the closing date of this '
'Meeting, with appreciation for their '
'contributions and thoughts during their '
'respective terms of office, and granting them '
'a full release and discharge (acquit et '
'decharge) from all responsibilities for '
'management and supervisory actions carried '
'out from 1 January 2026 up to the closing '
'date of this Meeting, insofar as such actions '
"are reflected in the Company's financial "
'statements. 2. Approve the appointment of: '
'Mr. MUHAMMAD FAKHRI AZHARI as President '
'Commissioner; Mr. MOHAMAD IHSAN as '
'Independent Commissioner; effective as of the '
'closing of this Meeting, for the remainder of '
'the term of office of the members of the '
'Board of Commissioners whom they replace. 3. '
'Approve the new composition of the Board of '
'Directors and the Board of Commissioners of '
'the Company effective as of the closing of '
'this Meeting until the closing of the Annual '
'General Meeting of Shareholders of the '
'Company to be held in 2028, without prejudice '
'to the right of the General Meeting of '
'Shareholders to dismiss them at any time, as '
'follows: BOARD OF DIRECTORS President '
'Director : Mr. VICKTOR ARITONANG Director : '
'Mr. DEVI NISA SUHARTONO BOARD OF '
'COMMISSIONERS President Commissioner : Mr. '
'MUHAMMAD FAKHRI AZHARI Independent '
'Commissioner : Mr. MOHAMAD IHSAN 4. Grant '
'authority and power with the right of '
'substitution to the Board of Directors of the '
'Company to undertake all actions necessary in '
'connection with the changes to the '
'composition of the Board of Directors and the '
'Board of Commissioners of the Company without '
'exception, in accordance with the prevailing '
'laws and regulations. Agenda 6 Persetujuan '
'Laporan Kuorum Kehadiran Setuju Tidak Setuju '
'Abstain Hasil RUPS Realisasi Ya '
'67,186%5.199.49 100% 0 0% 0 0% Setuju '
'Penggunaan Dana 8.512 Hasil Keputusan In '
'relation to the Fifth Agenda of the Meeting, '
'namely the Report on the Realization of the '
'Use of Proceeds from the Public Offering, no '
'resolution was adopted. X Board of Director '
'Prefix Direction Name Position First Period '
'of Last Period of Period to Independent '
'Positon Positon Bapak Vicktor Aritonang '
'PRESIDENT 22 June 2026 31 December 2028 1 '
'DIRECTOR Bapak Devi Nisa DIRECTOR 22 June '
'2026 31 December 2028 1 Suhartono X Board of '
'commisioner Prefix Commissioner Commissioner '
'First Period of Last Period of Period to '
'Independent Name Position Positon Positon '
'Bapak Muhammad Fakhri PRESIDENT 22 June 2026 '
'31 December 2028 1 Azha',
'seq': 5,
'votes_abstain': '0',
'votes_against': '0',
'votes_for': '5199'}],
'is_electronic': True,
'meeting_type': 'AGM',
'pct_present': '67.186',
'shares_present': '5199498512'}