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20250203_RDTX_Ringkasan Risalah//Risalah RUPS_31848891.pdf
RUPS minutes Needs review RDTXSource file signed link, expires in 15 minutes
Extracted text 4
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Nomor Surat 010/RV/II/2025
Nama Perusahaan Roda Vivatex Tbk
Kode Emiten RDTX
Lampiran 2
Perihal Ringkasan Risalah Rapat Umum Para Pemegang Saham Luar Biasa
Merujuk pada surat Perseroan nomor 002/RV/I/2025 tanggal 08 Januari 2025, Perseroan menyampaikan hasil
penyelenggaraan Rapat Umum Pemegang Saham yang dilaksanakan pada tanggal 30 Januari 2025, sebagai
berikut:
RUPS Luar Biasa
Rapat Umum Pemegang Saham Telah memenuhi kuorum karena dihadiri oleh pemegang saham yang mewakili
265.986.705 saham atau 98,95% 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 PERUBAHAN Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
ANGGOTA
Ya 98,95% 265.986. 98,95% 0 0% 0 0% Setuju
KOMISARIS
705
PERSEROAN
Hasil Keputusan TERLAMPIR
X Susunan Direksi
Prefix Nama Direksi Jabatan Awal Periode Akhir periode Periode Ke Independen
Jabatan Jabatan
Bapak WIRIADY DIREKTUR 24 Juni 2024 24 Juni 2029 1
WIDJAJA UTAMA
Bapak KARTA WIDJAJA DIREKTUR 24 Juni 2024 24 Juni 2029 1
X Susunan Dewan Komisaris
Prefix Nama Komisaris Jabatan Komisaris Awal Periode Akhir Periode Periode Ke Komisaris
Jabatan Jabatan Independen
Ibu LILIK ERIKA KOMISARIS 24 Juni 2024 24 Juni 2029 1
Bapak HERRIJANTO KOMISARIS 24 Juni 2024 24 Juni 2029 1
WIDJAJA UTAMA
Ibu IRENE KUSUMO KOMISARIS 30 Januari 2025 24 Juni 2029 1 X
Demikian untuk diketahui.
Hormat Kami,
Roda Vivatex Tbk
Wiriady Widjaja
Corporate Secretary
Roda Vivatex Tbk
Menara Standard Chartered Lt. 32
Page 2
Telepon : (021) 25532222 (Hunting) , Fax : (021) 25532255, 25532266, http://www.
Nama Pengirim Wiriady Widjaja
Jabatan Corporate Secretary
Tanggal dan Waktu 03-02-2025 12:11
Lampiran 1. RESUME RUPSLB 300125.pdf
2. RINGKASAN RISALAH RUPSLB 300125.pdf
Dokumen ini merupakan dokumen resmi Roda Vivatex Tbk yang tidak memerlukan tanda tangan karena dihasilkan
secara elektronik oleh sistem pelaporan elektronik. Roda Vivatex Tbk bertanggung jawab penuh atas informasi yang
tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 010/RV/II/2025
Issuer Name Roda Vivatex Tbk
Issuer Code RDTX
Attachment 2
Subject Treatise Summary General Meeting of Shareholder's Extra Ordinarynull
Reffering the announcement number 002/RV/I/2025 Date 08 January 2025, Listed companies giving report of
general meeting of shareholder’s result on 30 January 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
265.986.705 share of 98,95% from all the shares with company’s valid authority in accordance with company’s
charter and regulations.
Agenda 1 PERUBAHAN Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
ANGGOTA
Ya 98,95% 265.986. 98,95% 0 0% 0 0% Setuju
KOMISARIS
705
PERSEROAN
Hasil Keputusan -
X Board of Director
Prefix Direction Name Position First Period of Last Period of Period to Independent
Positon Positon
Bapak WIRIADY PRESIDENT 24 June 2024 24 June 2029 1
WIDJAJA DIRECTOR
Bapak KARTA WIDJAJA DIRECTOR 24 June 2024 24 June 2029 1
X Board of commisioner
Prefix Commissioner Commissioner First Period of Last Period of Period to Independent
Name Position Positon Positon
Ibu LILIK ERIKA COMMISSIONER 24 June 2024 24 June 2029 1
Bapak HERRIJANTO PRESIDENT 24 June 2024 24 June 2029 1
WIDJAJA COMMISSIONER
Ibu IRENE KUSUMO COMMISSIONER 30 January 2025 24 June 2029 1 X
Thus to be informed accordingly.
Respectfully,
Roda Vivatex Tbk
Wiriady Widjaja
Corporate Secretary
Roda Vivatex Tbk
Menara Standard Chartered Lt. 32
Page 4
Phone : (021) 25532222 (Hunting) , Fax : (021) 25532255, 25532266, http://www.
Sender Name Wiriady Widjaja
Function Corporate Secretary
Date and Time 03-02-2025 12:11
Attachment 1. RESUME RUPSLB 300125.pdf
2. RINGKASAN RISALAH RUPSLB 300125.pdf
This is an official document of Roda Vivatex Tbk that does not require a signature as it was generated electronically
by the electronic reporting system. Roda Vivatex Tbk is fully responsible for the information contained within this
document.
Names mentioned 7 people and organisations named in the text · linked when the evidence is strong
unresolved
person
WIRIADY
· DIREKTUR
p.1
unresolved
person
LILIK ERIKA
· KOMISARIS
p.1
unresolved
person
HERRIJANTO
· KOMISARIS
p.1
unresolved
person
IRENE KUSUMO
· KOMISARIS
p.1
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12 Sep 2026 22:54
Raw output
{'agenda': [{'approved': True,
'pct_abstain': '0',
'pct_against': '0',
'pct_for': '98.95',
'seq': 1,
'votes_abstain': '0',
'votes_against': '0',
'votes_for': '265986'},
{'approved': True,
'pct_abstain': '0',
'pct_against': '0',
'pct_for': '98.95',
'seq': 2,
'votes_abstain': '0',
'votes_against': '0',
'votes_for': '265986'}],
'is_electronic': True,
'meeting_type': 'EGM',
'pct_present': '98.95',
'shares_present': '265986705'}