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20250203_MCAS_Ringkasan Risalah//Risalah RUPS_31848906_lamp1.pdf
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Ringkasan Risalah Rapat
PT M Cash Integrasi Tbk
PT M Cash Integrasi Tbk, berkedudukan di Jakarta Selatan (Selanjutnya disebut Perseroan) telah
mengadakan Rapat Umum Pemegang Saham Luar Biasa, pada:
A. Tanggal, tempat dan waktu pelaksanaan:
Hari / Tanggal : Jumat, 31 Januari 2025
Tempat : Mangkuluhur City Lantai 19, Jalan Gatot Subroto
Kavling 1 - 3, Karet Semanggi, Setiabudi, Jakarta Selatan, Jakarta 12930
Pukul : 15.22 - 15.35 WIB
B. Mata Acara:
Perubahan Susunan Dewan Komisaris dan/atau Direksi Perseroan
C. Kehadiran Anggota Direksi dan Dewan Komisaris Perseroan:
Anggota Direksi dan Dewan Komisaris yang hadir dalam Rapat:
Direksi
Direktur : Nyonya RACHEL STEPHANIE MARSAULINA SIAGIAN
Dewan Komisaris
Komisaris Independen : Tuan FAUZI SJAM
D. Pemimpin Rapat:
Rapat dipimpin oleh Tuan FAUZI SJAM, selaku Komisaris Independen Perseroan.
E. Kehadiran Pemegang Saham:
Rapat telah dihadiri oleh para pemegang saham dan kuasa pemegang saham yang mewakili
784.116.500 saham atau mewakili 90,382% dari 867.557.900 saham yang merupakan
seluruh saham dengan hak suara yang sah yang telah dikeluarkan Perseroan setelah
dikurangi dengan jumlah saham yang telah dibeli kembali oleh Perseroan.
F. Pengajuan Pertanyaan dan/atau Pendapat:
Pemegang saham dan kuasa pemegang saham diberi kesempatan untuk mengajukan
pertanyaan dan/atau pendapat untuk mata acara Rapat, namun tidak ada pemegang
saham dan kuasa pemegang saham yang mengajukan pertanyaan dan/atau pendapat.
G. Mekanisme Pengambilan Keputusan:
Pengambilan keputusan seluruh mata acara dilakukan berdasarkan musyawarah untuk
mufakat, dalam hal musyawarah untuk mufakat tidak tercapai, pengambilan keputusan
dilakukan dengan pemungutan suara.
PT M CASH INTEGRASI Tbk
Gedung Mangkuluhur City Tower One Lantai 7, Suite 1 - 3 Phone: +6221-8062-3767
Jalan Jenderal Gatot Subroto Kavling 1 -3
Jakarta Selatan 12930
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H. Hasil Pemungutan Suara:
Mata Acara Setuju Tidak Setuju Abstain Total Suara
Setuju
Perubahan Susunan 769.949.000 - 14.167.500 784.116.500
Dewan Komisaris suara suara suara
dan/atau Direksi
Perseroan
I. Keputusan Rapat:
Keputusan Mata Acara Rapat:
a. Menerima pengunduran diri Tuan DIAZ FAISAL MALIK HENDROPRIYONO selaku
Komisaris Perseroan dengan ucapan terima kasih yang sebesar - besarnya atas jasa
dan kinerjanya yang mana telah memberikan kontribusi yang positif pada Perseroan
b. Menerima pengunduran diri Tuan MOHAMMAD ANIS YUNIANTO selaku Direktur
Perseroan dengan ucapan terima kasih yang sebesar - besarnya atas jasa dan
kinerjanya yang mana telah memberikan kontribusi yang positif pada Perseroan
c. Mengangkat Tuan RAYMOND LOHO sebagai Komisaris Perseroan, terhitung sejak
ditutupnya Rapat ini
d. Menetapkan susunan Direksi dan Dewan Komisaris Perseroan terhitung sejak
ditutupnya Rapat ini sampai dengan ditutupnya Rapat Umum Pemegang Saham
Tahunan Perseroan pada tahun 2027 adalah sebagai berikut:
Direksi
Direktur Utama : Tuan MARTIN SUHARLIE
Direktur : Tuan SURYANDY JAHJA
Direktur : Nyonya RACHEL STEPHANIE MARSAULINA SIAGIAN
Direktur : Tuan STANLEY TJIANDRA
Dewan Komisaris
Komisaris Utama : Tuan NIRMAL RAJARAM
Komisaris Independen : Tuan FAUZI SJAM
Komisaris : Tuan RAYMOND LOHO
e. Memberikan wewenang dan kuasa kepada Direksi Perseroan dengan hak substitusi
untuk menuangkan/menyatakan keputusan mengenai susunan Direksi dan Dewan
Komisaris Perseroan tersebut dalam akta yang dibuat di hadapan Notaris dan untuk
selanjutnya memberitahukannya pada pihak yang berwenang serta melakukan
semua dan setiap tindakan yang diperlukan sehubungan dengan keputusan tersebut
sesuai dengan peraturan perundangan - undangan yang berlaku
PT M CASH INTEGRASI Tbk
Gedung Mangkuluhur City Tower One Lantai 7, Suite 1 - 3 Phone: +6221-8062-3767
Jalan Jenderal Gatot Subroto Kavling 1 -3
Jakarta Selatan 12930
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Summary of the Meeting Minutes
PT M Cash Integrasi Tbk
PT M Cash Integrasi Tbk, domiciled in South Jakarta (Hereinafter referred to as the Company), has held
an Extraordinary General Meeting of Shareholders on:
A. Date, venue and time:
Day / Date : Friday, January 31, 2025
Venue : Mangkuluhur City, 19th Floor, Jalan Gatot Subroto, Kavling 1 - 3,
Karet Semanggi, Setiabudi, South Jakarta, Jakarta 12930
Time : 15:22 - 15:35 Western Indonesia Time (WIB)
B. Agenda of the EGM:
Changes to the composition of the Board of Commissioners and/or Board of Directors of the
Company
C. Attendance of the Company's Board of Directors and Board of Commissioners Members:
Members of the Board of Directors and Board of Commisioners present at the Meeting:
Board of Directors
Director : MRS. RACHEL STEPHANIE MARSAULINA SIAGIAN
Board of Commisioners
Independent Commissioner : MR. FAUZI SJAM
D. Chair of the Meeting:
The meeting was chaired by Mr. FAUZI SJAM, in his capacity as the Independent
Commissioner of the Company.
E. Attendance of Shareholders:
The meeting was attended by shareholders and their proxies representing 784,116,500
shares or 90.382% of the total 867,557,900 shares, which constitute all valid voting shares
issued by the Company after deducting the number of shares that have been repurchased by
the Company .
F. Submission of Questions and/or Opinions:
Shareholders and their proxies were given the opportunity to raise questions and/or
opinions for the meeting agenda; however, no shareholders or proxies raised any questions
and/or opinions.
PT M CASH INTEGRASI Tbk
Gedung Mangkuluhur City Tower One Lantai 7, Suite 1 - 3 Phone: +6221-8062-3767
Jalan Jenderal Gatot Subroto Kavling 1 -3
Jakarta Selatan 12930
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G. Decision-Making Mechanism:
All decisions on the agenda items were made based on consensus. In cases where consensus
could not be reached, decisions were made through voting.
H. Voting Resuts:
Agenda Item Approve Disapprove Abstain Total Approving
Votes
Changes to the 769.949.000 - 14.167.500 784.116.500
composition of the votes votes votes
Board of
Commissioners
and/or Board of
Directors of the
Company
I. Meeting Resolutions:
Resolution of Agenda Meeting:
a. Accept the resignation of MR. DIAZ FAISAL MALIK HENDROPRIYONO as a Commissioner
of the Company with heartfelt gratitude for his valuable contributions and positive
impact on the Company
b. Accept the resignation of MR. MOHAMMAD ANIS YUNIANTO as a Director of the
Company with heartfelt gratitude for his valuable contributions and positive impact on
the Company
c. Appoint MR. RAYMOND LOHO as Commissioner of the Company, effective immediately
after the close of this Meeting
d. Determine the composition of the Company's Board of Directors and Board of
Commissioners from the close of this Meeting until the close of the Company's Annual
General Meeting of Shareholders in 2027 as follows:
Board of Directors
President Director : MR. MARTIN SUHARLIE
Director : MR. SURYANDY JAHJA
Director : MRS. RACHEL STEPHANIE MARSAULINA SIAGIAN
Director : MR. STANLEY TJIANDRA
Board of Commissioners
President Commissioner : MR. NIRMAL RAJARAM
Independent Commissioner : MR. FAUZI SJAM
Commissioner : MR. RAYMOND LOHO
PT M CASH INTEGRASI Tbk
Gedung Mangkuluhur City Tower One Lantai 7, Suite 1 - 3 Phone: +6221-8062-3767
Jalan Jenderal Gatot Subroto Kavling 1 -3
Jakarta Selatan 12930
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e. Authorize and empower the Company's Board of Directors, with the right of
substitution, to formalize and declare the decisions regarding the composition of the
Company's Board of Directors and Board of Commissioners in a deed executed before a
Notary Public, notify the relevant authorities accordingly and take all necessary actions
in connection with these decisions in accordance with applicable laws and regulations
PT M CASH INTEGRASI Tbk
Gedung Mangkuluhur City Tower One Lantai 7, Suite 1 - 3 Phone: +6221-8062-3767
Jalan Jenderal Gatot Subroto Kavling 1 -3
Jakarta Selatan 12930
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RUPS extracted from this filing
| Emiten | |
| Type | RUPS Luar Biasa |
| Held | 31 Jan 2025 · 15:22–15:35 |
| Present | 784,116,500 (90.38%) |
| Chair | FAUZI SJAM |
Agenda 1
For
769,949,000
—
Against
—
—
Abstain
14,167,500
—
Names mentioned 14 people and organisations named in the text · linked when the evidence is strong
unresolved
person
RACHEL STEPHANIE MARSAULINA SIAGIAN
p.2 ×8
unresolved
person
FAUZI SJAM D. Pemimpin
· Komisaris Independen
p.2 ×10
unresolved
person
DIAZ FAISAL MALIK HENDROPRIYONO
· Komisaris
p.3 ×2
unresolved
person
FAUZI SJAM D. Chair
p.4
unresolved
person
H. Voting Resuts
p.5
unresolved
—
Appoint MR. RAYMOND LOHO
· Commissioner
p.5 ×7
unresolved
person
NIRMAL RAJARAM Independent
p.5 ×2
unresolved
org
RAYMOND LOHO PT M CASH INTEGRASI Tbk
p.5
Extraction attempts how the parser did, and what it refused
Rule parser
OK
confidence 1.000
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12 Sep 2026 22:54
Raw output
{'agenda': [{'seq': 1,
'title': 'Perubahan Dewan Komisaris',
'votes_abstain': '14167500',
'votes_for': '769949000',
'votes_in_favor_total': '784116500'}],
'chair_name': 'FAUZI SJAM',
'is_electronic': False,
'meeting_date': '2025-01-31',
'meeting_type': 'EGM',
'pct_present': '90.382',
'shares_present': '784116500',
'shares_total_voting': '867557900',
'time_end': '15:35:00',
'time_start': '15:22:00',
'venue': 'Mangkuluhur City Lantai 19, Jalan Gatot Subroto Kavling 1 - 3, '
'Karet Semanggi, Setiabudi, Jakarta Selatan, Jakarta 12930'}