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20260619_WBSA_Ringkasan Risalah//Risalah RUPS_32102470_lamp3.pdf
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Indonesia’s World Class Logistics Company
SUMMARY OF MINUTES OF
THE INDEPENDENT GENERAL MEETING OF SHAREHOLDERS OF
PT BSA LOGISTICS INDONESIA Tbk
The Board of Directors of PT BSA Logistics Indonesia Tbk (hereinafter referred to as the
“Company”) hereby notifies the Shareholders of the Company, that an Independent
General Meeting of Shareholders (“Independent GMS”) was held on Friday, June 19,
2026, from 09.15 WIB – 09.26 WIB (hereinafter referred to as the “Meeting”), at Hotel
101 Urban Kelapa Gading, Combo Meeting Room, Jl. Boulevard Bukit Gading Raya No.
15 RT 15 RW 3, Kelapa Gading – North Jakarta 14240, with the following summary:
A. The agenda of the Meeting is as follows:
Agenda of the Independent GMS:
1. Independent shareholder approval of the proposed share acquisition
transaction which constitutes: (i) Transaction Material containing Affiliated
Transactions as referred to in Financial Services Authority Regulation Number
17/POJK.04/2020; and (ii) Affiliated Transactions as referred to in Financial
Services Authority Regulation Number 42/POJK.04/2020.
Members of the Board of Commissioners and Directors of the Company who were
present at the Meeting:
Board of Commissioners:
President Commissioner : Mr. Andree
Independent Commissioner : Mr. Drs. M. Jusuf Wibisana, SE. Ak., M.Ec.
Board of Directors:
President Director : Mr. Edwin Wibowo
Director : Mr. Thomas Wenas
Director : Mr. Hendri Swabudi Setiawan
B. The meeting was attended by shareholders and/or authorized shareholders’
proxies:
• At the Independent General Meeting of Shareholders, a total of 1,103,331,800
independent shares with valid voting rights were represented and cast valid
votes, constituting 60.59% of the 1,821,025,000 independent shares, being the
total number of independent shares with valid voting rights issued by the
Company.
Phone: +6221 460 3401 (hunting) +6221 460 3410 (marketing)
Office: Jl. Raya Cakung Cilincing Km. 3, Jakarta 13910, Indonesia
Website: www.bsa-logistics.com Email: info@bsa-logistics.com
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Indonesia’s World Class Logistics Company
C. During the meeting, the shareholders and/or their proxies were given the
opportunity to ask questions and/or provide regarding each item on the meeting
agenda.
D. The mechanism for adopting resolutions at the Meeting was as follows:
All resolutions relating to the agenda items of the Meeting were passed through
deliberation for consensus. If consensus was not achieved, the relevant resolution
was determined by a vote.
E. Questions and/or opinion from shareholders and/or their proxies on each meeting
agenda:
• Independent GMS
First agenda : No question and/or opinion.
F. The result of the decision-making carried out by voting were as follows:
1. Independent GMS :
First Agenda Item:
Agree Disagree Abstain
1,103,231,500
4,300 independent 3,400 independent
independent shares or
shares or 0.0004% of shares or 0.0003% of
99.9993% of all
all independent shares all independent shares
independent shares
with voting rights with voting rights
with voting rights
present at the Meeting. present at the Meeting.
present at the Meeting.
The resolution of the First Agenda Item was as follows:
1. To approve the acquisition of shares in PT Bermuda Inovasi Logistik ("PT
BIL") totaling 191,250 (one hundred ninety-one thousand two hundred
fifty) shares, or equivalent to 99.99% (ninety-nine point nine nine percent)
of the entire issued and fully paid-up capital of PT BIL, from PT Bermuda
Nusantara Logistik by the Company, whereby such share acquisition
transaction constitutes (i) a Material Transaction as referred to in POJK
17/2020 and (ii) an Affiliated Transaction as referred to in POJK 42/2020.
2. To approve the granting of a special power of attorney to the Board of
Directors of the Company, with the right of substitution, to appear before a
Notary to restate the resolutions of this Meeting in a Notarial Deed, to
notify and register the same with the competent authorities, to take such
actions as may be required in accordance with the prevailing laws and
Phone: +6221 460 3401 (hunting) +6221 460 3410 (marketing)
Office: Jl. Raya Cakung Cilincing Km. 3, Jakarta 13910, Indonesia
Website: www.bsa-logistics.com Email: info@bsa-logistics.com
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Indonesia’s World Class Logistics Company
regulations, and to make any amendments and/or additions in any form as
may be necessary to obtain such approval.
Jakarta, June 19th 2026
PT BSA LOGISTICS INDONESIA Tbk
Board of Directors
Phone: +6221 460 3401 (hunting) +6221 460 3410 (marketing)
Office: Jl. Raya Cakung Cilincing Km. 3, Jakarta 13910, Indonesia
Website: www.bsa-logistics.com Email: info@bsa-logistics.com
Names mentioned 11 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Financial Services Authority
p.1 ×2
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person
Andree Independent
p.1
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—
Thomas Wen
· Director
p.1
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person
Hendri Swabudi Setiawan B.
p.1 ×2
unresolved
org
PT Bermuda Inovasi Logistik
p.2
unresolved
org
PT BIL
p.2 ×2
unresolved
org
PT Bermuda Nusantara Logistik
p.2
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