Back to announcement
20260623_LUCY_Ringkasan Risalah//Risalah RUPS_32103384_lamp3.pdf
RUPS minutes Needs review LUCYSource file signed link, expires in 15 minutes
Extracted text 5
Page 1
ANNOUNCE SUMMARY MINUTES OF MEETING
ANNUAL GENERAL MEETING OF SHAREHOLDERS
PT LIMA DUA LIMA TIGA Tbk
PT Lima Dua Lima Tiga Tbk, A limited liability company that has listed all of its shares on the Indonesia Stock Exchange,
domiciled in South Jakarta (hereinafter referred to as the “Company”), hereby announces to all shareholders of the Company that
on 22 June 2026, the Company has convened its Annual General Meeting of Shareholders (hereinafter referred to as the “Meeting”).
As stipulated in Article 49 of Financial Services Authority Regulation No. 15/POJK.04/2020 concerning the Plan and Implementation
of General Meetings of Shareholders of Public Companies dated 20 April 2020 (“OJK Regulation No. 15”), the Company is required
to prepare a summary of the minutes of the Meeting, in accordance with the minutes of the Meeting as set forth in the Deed of
Minutes of the Annual General Meeting of Shareholders of PT Lima Dua Lima Tiga No. 80 dated 22 June 2026, drawn up by Dr.
Sugih Haryati, S.H., M.Kn., Notary in Jakarta, as follows:
1. Venue, Place and date:
- Date of Meeting : Monday, 22 June 2026
- Venue of Meeting : LUCY In The Sky Spark, Rooftop Floor Senayan Park, Jl. Gerbang
Pemuda No.3, Kelurahan Gelora, Kecamatan Tanah Abang,
Jakarta Pusat & Fasilitas Electronic General Meeting System (‘eASY.KSEI’)
- Time of Meeting : at 15.12 West Indonesia Time (“WIB”) – 15.37 WIB
2. Agenda:
1. Approval of the Annual Report and ratification of the
Company’s Financial Statements for the financial year
ended 31 December 2025, including the granting of full
release and discharge (volledig acquit et de charge) to the
Board of Directors for their management actions and to the
Board of Commissioners for their supervisory actions
carried out during the 2025 financial year;
2. Approval of the determination of the appropriation of the
Company’s net profit for the 2025 financial year;
3. Approval of the appointment of the Public Accounting Firm
(“KAP”) and Public Accountant (“AP”) to audit the
Company’s Consolidated Financial Statements for the 2026
financial year, including the determination of the KAP’s
honorarium and other requirements;
4. Approval of the change of address of PT Lima Dua Lima
Tiga Tbk;
5. Adjustment of the Company’s business activities as set
forth in the 2025 Indonesian Standard Industrial
Classification (KBLI) in accordance with the prevailing laws
and regulations.
3. Board of Directors attend the meeting:
Presiden Director Hermansyah
Director Ryad
Board of Commissioners attend the meeting:
President of Commissioner Yan Satyananda
Independent of Commissioner Junior John Rorimpandey
Lot 14, Fairgrounds Building – Sudirman Central Business District, Jl. Jend. Sudirman Kav 52 – 53 – Jakarta 12190
www.lucyintheskyjakarta.com
Page 2
4. Here is the formal English translation:The total number of shares with valid voting rights present at the Meeting was
1,447,245,027 (one billion four hundred forty-seven million two hundred forty-five thousand twenty-seven) shares,
representing 95.54% (ninety-five point five four percent) of the total issued shares of the Company with valid voting
rights. The attendance quorum required for the first, second, third, fourth, and fifth agenda items of the Meeting,
pursuant to Article 23 paragraph (1) letter a point (i) of the Articles of Association in conjunction with Article 41 paragraph
(1) letter a of OJK Regulation No. 15/POJK.04/2020, is that the Meeting must be attended by Shareholders representing
more than 1/2 (one-half) of the total shares with valid voting rights present or represented.
Meanwhile, for the sixth agenda item of the Meeting, pursuant to Article 23 paragraph (1) letter b point (ii) of the
Company’s Articles of Association in conjunction with Article 42 letter b of OJK Regulation No. 15, the quorum requirement
is that the Meeting must be attended by Shareholders and/or their proxies representing more than 2/3 (two-thirds) of
the total shares with valid voting rights present or represented. Therefore, the attendance quorum for all agenda items
of the Meeting has been duly fulfilled, and accordingly, the Meeting is valid and has the right and authority to deliberate
and adopt valid and binding resolutions.
5. Shareholders were given the opportunity to raise questions and/or provide opinions in relation to each agenda item of
the Meeting. For the first through the fifth agenda items of the Meeting, there were no questions raised by the
Shareholders..
6. The decision-making mechanism at the Meeting is as follows::
a. Resolutions of the Meeting were adopted by way of voting, as there were several Shareholders who granted
powers of attorney to their proxies to (a) attend the Meeting only without casting a vote (abstain) and (b)
attend the Meeting and cast a dissenting vote;
b. Voting was conducted verbally by a show of hands by the Shareholders or their proxies who voted against,
followed by those who cast blank votes (abstentions);
c. Pursuant to the Company’s Articles of Association and Article 47 of OJK Regulation No. 15, valid voting
rights present at the Meeting but not exercised or cast as abstentions are deemed to have cast the same
vote as the majority of Shareholders who cast their votes;
d. Pursuant to Financial Services Authority Regulation No. 16/POJK.04/2020 dated 20 April 2020 regarding
the Implementation of Electronic General Meetings of Shareholders of Public Companies, this Meeting was
held both physically and electronically using the electronic general meeting system provided by PT
Kustodian Sentral Efek Indonesia, namely eASY.KSEI (in relation to the granting of proxies via e-Proxy and
the exercise of voting rights via e-Voting).
7. The results of the decision-making conducted by way of voting and the resolutions of the Meeting are as follows:gai berikut:
i. First Agenda
Disagree Abstain Total
(Majority Vote + Abstain)
0 Vote/0% 1.180.000 1.447.245.027 Vote/100 %
Vote/0,0815 %
Decision of Meeting:
To approve and accept the “Annual Report and the ratification of the Company’s Financial Statements for
the financial year ended 31 December 2025, including the granting of full release and discharge (volledig
acquit et de charge) to the Board of Directors for their management of the Company and to the Board of
Commissioners for their supervision of the Company carried out during the 2025 financial year.”
Pursuant to the provisions of Article 19 paragraph (3) of the Company’s Articles of Association, the approval
of the Annual Report and the ratification of the Company’s Financial Statements by the Meeting shall
constitute the granting of full release and discharge (acquit et de charge) to the members of the Board of
Directors and the Board of Commissioners for their management and supervisory actions carried out during
the financial year ended 31 December 2025, insofar as such actions are reflected in the Company’s Annual
Report and Financial Statements.
Lot 14, Fairgrounds Building – Sudirman Central Business District, Jl. Jend. Sudirman Kav 52 – 53 – Jakarta 12190
www.lucyintheskyjakarta.com
Page 3
ii. Second Agenda
Disagree Abstain Total
(Majority Vote + Abstain)
0 Vote/0% 1.180.000 1.447.245.027 vote/100 %
Vote/0,0815 %
Decision of Meeting:
The Board of Directors proposes to the Meeting that the net profit for the financial year ended 31 December
2025 be determined as follows:
- The comprehensive net loss for the current year for the 2025 financial year amounts to Rp
(44,093,583,847) (forty-four billion ninety-three million five hundred eighty-three thousand eight
hundred forty-seven Rupiah), and the Company currently still requires working capital.
iii. Third Agenda
Disagree Abstain Total
(Majority Vote + Abstain)
0 Vote/0% 1.180.000 1.447.245.027 Vote/100 %
Vote/0,0815 %
Deision of Meeting:
To approve the granting of authority and power to the Board of Commissioners and the Company’s Audit
Committee to appoint a Public Accountant and/or Public Accounting Firm, which shall be independent and
registered with the Financial Services Authority (OJK), to audit the Company’s financial statements for the
financial year ending 31 December 2026, and to determine the honorarium of such Public Accountant, as
well as the terms and conditions of their appointment, including their dismissal.
iv. Fourth Agenda
Disagree Abstain Total
(Majority Vote + Abstain)
0 Vote/0% 1.180.000 1.447.245.027 Vote/100 %
Vote/0,0815 %
Lot 14, Fairgrounds Building – Sudirman Central Business District, Jl. Jend. Sudirman Kav 52 – 53 – Jakarta 12190
www.lucyintheskyjakarta.com
Page 4
Decision of Meeting:
To approve the relocation of the Company’s Head Office to DWB Tower Oleos 2, 5th Floor, Jalan Kebagusan I Kav.
6, Pasar Minggu, South Jakarta 12520, Jakarta
v. Fifth Agenda
Disagree Abstain Total
(Majority Vote + Abstain)
0 vote/0% 1.180.000 1.447.245.027 vote/100 %
vote/0,0815 %
Decision of Meeting:
1. To approve the granting of authority to the Board of Directors of the Company to make adjustments to the Company’s
KBLI codes to the 2025 KBLI classification, as follows;
Present After
KBLI Code Description KBLI Code Description
56101 56101 Food and Beverage Provision
RESTORAN
Activities in Fixed Buildings
(Support) (Main)
56301 56301
BAR BAR Activities
(Support) (Main)
vi.
2. To approve the granting of authority and power, with the right of substitution, to each member of the Company’s
Board of Directors to perform all actions in connection with the adjustment of the Company’s KBLI codes to the 2025
KBLI classification as mentioned above, including but not limited to preparing or requesting the preparation of, as
well as signing, any deeds related to the amendment of the KBLI codes to conform with the 2025 KBLI classification,
and to register such KBLI 2025 adjustment with the relevant government authorities in accordance with the prevailing
laws and regulations.
Jakarta, 22 June 2026
PT Lima Dua Lima Tiga Tbk
Board of Directors
Lot 14, Fairgrounds Building – Sudirman Central Business District, Jl. Jend. Sudirman Kav 52 – 53 – Jakarta 12190
www.lucyintheskyjakarta.com
Page 5
ANNOUNCEMENT
APPROVAL BY THE GENERAL MEETING OF SHAREHOLDERS
OF THE COMPANY’S FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2025
PT LIMA DUA LIMA TIGA TBK
In order to comply with the provisions of Article 68 paragraph (4) of Law No. 40 of 2007 concerning Limited Liability Companies,
the Board of Directors of PT Lima Dua Lima Tiga Tbk (the “Company”), hereby announces that the Financial Statements for the
financial year 2025, which have been audited by Public Accounting Firm Irfan Waluyo & Rekan, have been approved by the
Company’s Annual General Meeting of Shareholders held on Monday, 22 June 2026
Jakarta, 22 June 2026
PT Lima Dua Lima Tiga Tbk
Direksi
Lot 14, Fairgrounds Building – Sudirman Central Business District, Jl. Jend. Sudirman Kav 52 – 53 – Jakarta 12190
www.lucyintheskyjakarta.com
Names mentioned 11 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Indonesia Stock Exchange
p.1
unresolved
org
Financial Services Authority
p.1 ×3
unresolved
person
Dr. Sugih Haryati
· Notaris
p.1 ×2
unresolved
org
PT Kustodian Sentral Efek Indonesia
p.2
unresolved
org
Public Accounting Firm Irfan Waluyo & Rekan
p.5
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 0.000
251 ms
12 Sep 2026 22:05
no RUPS minutes content - likely misclassified