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PT. RESOURCE ALAM INDONESIA Tbk
PENGUMUMAN
RINGKASAN RISALAH RAPAT UMUM PEMEGANG SAHAM TAHUNAN (RAPAT)
DAN RAPAT UMUM PEMEGANG SAHAM LUAR BIASA
PT. RESOURCE ALAM INDONESIA Tbk. (“PERSEROAN”)
Dengan ini disampaikan Ringkasan Risalah Rapat Umum Pemegang Saham Tahunan
(”RUPST”) dan Rapat Umum Pemegang Saham Luar Biasa (”RUPSLB”) PT RESOURCE
ALAM INDONESIA Tbk., berkedudukan di Jakarta Pusat (”Perseroan”),
RUPST dan RUPSLB diselenggarakan pada hari Kamis, tanggal 18 Juni 2026, bertempat
di Financial Hall Lantai 2 Graha CIMB Niaga, Jl. Jend. Sudirman No.Kav 58, Jakarta
Selatan, 12190
RUPST dibuka pada pukul 10.50 WIB dan ditutup pada pukul 11.34 WIB.
A. Mata Acara RUPST adalah sebagai berikut :
1. Persetujuan atas Laporan Tahunan Direksi, Laporan Tugas Pengawasan
Dewan Komisaris dan pengesahan Neraca serta Laporan Laba Rugi
Perseroan untuk tahun buku yang berakhir pada tanggal 31 Desember
2025;
2. Persetujuan pengunaan Laba bersih Perseroan untuk Tahun Buku 2025;
3. Persetujuan penunjukan Kantor Akuntan Publik untuk mengaudit Laporan
Keuangan Perseroan untuk tahun buku 2026;
4. Persetujuan penetapan besarnya gaji atau honorarium serta tunjangan
lain bagi anggota Direksi dan Dewan Komisaris Perseroan;
B. RUPST dihadiri oleh anggota Dewan Komisaris dan Direksi sebagai
berikut :
1. Bapak Hendro Martowardojo Komisaris Utama
2. Bapak Suparno Adijanto Komisaris
3. Bapak Ge Luiyanto Yamin Komisaris Independen
4. Bapak Wonchil Yu Komisaris
5. Bapak Darma Putra Wati Komisaris Independen
6. Bapak Pintarso Adijanto Direktur Utama
yang hadir secara online
7. Bapak Agoes Soegiarto Soeparman Direktur
8. Bapak Wimpi Salim Direktur
9. Bapak Winanto Direktur
10. Bapak Eddy Direktur
11. Ibu Tan Ying Mei Direktur
C. Kuorum Kehadiran Para Pemegang Saham.
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Rapat dihadiri oleh para pemegang saham dan/atau kuasanya yang hadir
dan/atau diwakili baik melalui eASY.KSEI maupun hadir secara fisik dalam Rapat
sebanyak 3.682.271.398 saham yang merupakan 75,56% dari
4.873.329.400 saham yang merupakan hasil dari jumlah seluruh saham yang
telah dikeluarkan atau ditempatkan oleh Perseroan dikurangi dengan jumlah
saham treasuri (treasury stock) sebanyak 126.670.600 saham, karenanya
ketentuan mengenai kuorum Rapat sebagaimana diatur dalam Pasal 24 ayat 1
huruf (a) Anggaran Dasar Perseroan dan Pasal 41 ayat (1) huruf (a) Peraturan
Otoritas Jasa Keuangan Nomor 15/POJK.04/2020 tentang Rencana Dan
Penyelenggaraan Rapat Umum Pemegang Saham Perusahaan Terbuka (”POJK
No.15/2020”), telah terpenuhi.
D. Kesempatan Tanya Jawab.
Kepada pemegang saham dan/atau kuasanya yang hadir secara fisik dalam Rapat
maupun secara elektronik melalui aplikasi eASY.KSEI diberikan kesempatan untuk
mengajukan pertanyaan, pendapat, usul dan/atau saran yang berhubungan
dengan mata acara Rapat yang dibicarakan.
Dengan mekanisme bagi pemegang saham dan/atau kuasanya yang hadir secara
fisik dalam Rapat dengan cara mengangkat tangan dan menyerahkan formulir
pertanyaan, sedangkan untuk pemegang saham dan/atau kuasanya yang hadir
secara elektronik dengan cara menulis dalam fitur chat ”Electronic Opinions”.
Ada seorang pemegang saham yang hadir secara fisik dalam Rapat yang
mengajukan pertanyaan pada Mata Acara Rapat Pertama.
E. Mekanisme Pengambilan Keputusan.
Mekanisme pengambilan keputusan dilakukan secara lisan dengan meminta
kepada pemegang saham dan/atau kuasanya yang hadir secara fisik dalam Rapat
untuk mengangkat tangan bagi yang memberikan suara tidak setuju dan abstain,
yang memberikan suara setuju tidak diminta mengangkat tangan.
Untuk pemegang saham dan/atau kuasanya yang hadir secara elektronik dapat
memberikan suaranya melalui Layar E-Meeting Hall di aplikasi eASY.KSEI.
Suara abstain dianggap mengeluarkan suara yang sama dengan suara mayoritas
para pemegang saham yang mengeluarkan suara.
F. Keputusan RUPST.
Hasil pengambilan keputusan yang dilakukan melalui pemungutan suara, sebagai
berikut :
Mata Acara Rapat Pertama
- Suara Yang Hadir : 3.682.271.398 saham
- Suara Tidak Setuju : - saham
- Suara Abstain : 64.881 saham
- Total Suara SETUJU sebanyak 3.682.271.398 saham atau mewakili 100%
dari jumlah suara yang hadir dalam Rapat;
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Dengan demikian Rapat dengan suara bulat memutuskan :
1. Menerima baik dan menyetujui laporan tahunan Perseroan
termasuk laporan Direksi dan laporan tugas pengawasan Dewan
Komisaris serta pengesahan laporan keuangan konsolidasi
Perseroan yang berakhir pada tanggal 31 Desember 2025 yang
telah diaudit oleh Kantor Akuntan Publik (KAP) Kanaka
Puradiredja, Suhartono sebagai auditor independen dengan
opini “Wajar Tanpa Pengecualian“.
2. Memberikan pembebasan dan pelunasan tanggung jawab
sepenuhnya (acquit et decharge ) kepada segenap anggota
Direksi dan anggota Dewan Komisaris Perseroan atas tindakan
pengurusan dan pengawasan yang telah dijalankan selama
tahun buku 2025, sepanjang tindakan-tindakan tersebut
tercermin dalam Laporan Tahunan dan Laporan Keuangan
Perseroan.
Mata Acara Rapat Kedua
- Suara Yang Hadir : 3.682.271.398 saham
- Suara Tidak Setuju : - saham
- Suara Abstain : 64.881 saham
- Total Suara SETUJU sebanyak 3.682.271.398 saham atau mewakili 100%
dari jumlah suara yang hadir dalam Rapat;
Dengan demikian Rapat dengan suara bulat memutuskan :
1. Menetapkan pembagian dividen sebesar Rp58.479.952.800,-
yang diambil dari saldo Laba Ditahan per 31 Desember 2025
sebesar USD 180.406.039, Dividen tersebut akan dibagikan
tunai kepada para pemegang saham, yang namanya tercatat
dalam Daftar Pemegang Saham Perseroan pada tanggal 30 Juni
2026 pada pukul 16.00 Waktu Indonesia Barat (“Recording
Date”) atau sebesar Rp12,- (dua belas Rupiah) per saham sesuai
dengan jadwal pembagian dividen sebagaimana disebutkan
dibawah ini, dengan memperhatikan peraturan PT Bursa Efek
Indonesia untuk perdagangan saham di Bursa Efek Indonesia,
Adapun jadwal dan syarat pelaksanaan pembayaran dividen
berlaku ketentuan sebagai berikut:
- Cum Dividen Tunai di Pasar Reguler dan Negosiasi pada
tanggal 26 Juni 2026.
- Ex Dividen Tunai di Pasar Reguler dan Negosiasi pada
tanggal 29 Juni 2026.
- Cum Dividen Tunai di Pasar Tunai pada tanggal 30 Juni
2026.
- Ex Dividen Tunai di Pasar Tunai pada tanggal 1 Juli 2026.
Pembayaran dividen tunai kepada para pemegang saham yang
berhak akan dilaksanakan pada tanggal 20 Juli 2026.
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2. Menetapkan sisa Laba Ditahan Perseroan tersebut dan Laba
Bersih Perseroan untuk tahun buku yang berakhir pada tanggal
31 Desember 2025 sebesar USD 2.040.723 dicatat sebagai laba
yang ditahan oleh Perseroan atau retained earnings .
3. Memberikan kuasa kepada Direksi Perseroan untuk
melaksanakan segala sesuatunya sehubungan dengan
pembagian dividen tersebut sesuai dengan peraturan
perundang-undangan yang berlaku.
Mata Acara Rapat Ketiga
- Suara Yang Hadir : 3.682.271.398 saham
- Suara Tidak Setuju : 6.111.438 saham
- Suara Abstain : 64.881 saham
- Total Suara SETUJU sebanyak 3.676.159.960 saham atau mewakili 99,83%
dari jumlah suara yang hadir dalam Rapat;
Dengan demikian Rapat dengan suara terbanyak memutuskan :
Mendelegasikan wewenang kepada Dewan Komisaris Perseroan
untuk menunjuk Kantor Akuntan Publik yang terdaftar di OJK yang
akan mengaudit buku Perseroan tahun buku 2026 dan periode-
periode lainnya dalam tahun buku 2026 (apabila diperlukan) 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, dan dengan
mempertimbangkan Rekomendasi dari Komite Audit Perseroan,
serta memberikan wewenang kepada Direksi Perseroan untuk
menetapkan honorarium dan persyaratan lainnya bagi Kantor
Akuntan Publik tersebut sesuai dengan ketentuan yang berlaku.
Mata Acara Rapat Keempat
- Suara Yang Hadir : 3.682.271.398 saham
- Suara Tidak Setuju : 111.700 saham
- Suara Abstain : 64.881 saham
- Total Suara SETUJU sebanyak 3.682.159.698 saham atau mewakili
99,997% dari jumlah suara yang hadir dalam Rapat;
Dengan demikian Rapat dengan suara terbanyak memutuskan :
1. Menyetujui pelimpahan wewenang kepada Dewan Komisaris
Perseroan dalam menentukan gaji dan tunjangan lainnya untuk
anggota Direksi Perseroan, dengan mempertimbangkan
kegiatan operasional Perseroan sehari-hari maupun kondisi
keuangan Perseroan.
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2. Menyetujui menetapkan gaji atau honorarium dan tunjangan
bagi Dewan Komisaris Perseroan sama dengan tahun
sebelumnya atau dilakukan penyesuaian apabila hal tersebut
perlu disesuaikan dengan rekomendasi dari Komite Remunerasi
untuk selanjutnya ditetapkan oleh Dewan Komisaris.
RUPSLB dibuka pada pukul 11.47 WIB dan ditutup pada pukul 12.05 WIB.
A. Mata Acara RUPLB adalah sebagai berikut :
Persetujuan Perubahan Pasal 3 Anggaran Dasar Perseroan mengenai
Maksud dan Tujuan serta Kegiatan Usaha Perseroan, termasuk
pembahasan Studi Kelayakan tentang Rencana Penambahan Kegiatan
Usaha Perseroan dalam rangka pemenuhan persyaratan dan ketentuan
Peraturan Otoritas Jasa Keuangan No. 17/POJK.04/2020 tentang
Transaksi Material dan Perubahan Kegiatan Usaha serta Penyesuaian
dengan Peraturan Badan Pusat Statistik (BPS) Nomor 7 Tahun 2025
tentang Klasifikasi Baku Lapangan Usaha Indonesia (KBLI) 2025;
B. RUPSLB dihadiri oleh anggota Dewan Komisaris dan Direksi sebagai
berikut :
1. Bapak Suparno Adijanto Komisaris
2. Bapak Ge Luiyanto Yamin Komisaris Independen
3. Bapak Wonchil Yu Komisaris
4. Bapak Darma Putra Wati Komisaris Independen
5. Bapak Pintarso Adijanto Direktur Utama
yang hadir secara online
6. Bapak Agoes Soegiarto Soeparman Direktur
7. Bapak Wimpi Salim Direktur
8. Bapak Winanto Direktur
9. Bapak Eddy Direktur
10. Ibu Tan Ying Mei Direktur
C. Kuorum Kehadiran Para Pemegang Saham.
Rapat dihadiri oleh para pemegang saham dan/atau kuasanya yang hadir
dan/atau diwakili baik melalui eASY.KSEI maupun hadir secara fisik dalam Rapat
sebanyak 3.839.073.191 saham yang merupakan 78,78% dari
4.873.329.400 saham yang merupakan hasil dari jumlah seluruh saham yang
telah dikeluarkan atau ditempatkan oleh Perseroan dikurangi dengan jumlah
saham treasuri (treasury stock) sebanyak 126.670.600 saham, karenanya
ketentuan mengenai kuorum Rapat sebagaimana diatur dalam Pasal 24 ayat 4
huruf (a) Anggaran Dasar Perseroan dan Pasal 42 huruf (a) POJK No.15/2020,
telah terpenuhi.
D. Kesempatan Tanya Jawab.
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Kepada pemegang saham dan/atau kuasanya yang hadir secara fisik dalam Rapat
maupun secara elektronik melalui aplikasi eASY.KSEI diberikan kesempatan untuk
mengajukan pertanyaan, pendapat, usul dan/atau saran yang berhubungan
dengan mata acara Rapat yang dibicarakan.
Dengan mekanisme bagi pemegang saham dan/atau kuasanya yang hadir secara
fisik dalam Rapat dengan cara mengangkat tangan dan menyerahkan formulir
pertanyaan, sedangkan untuk pemegang saham dan/atau kuasanya yang hadir
secara elektronik dengan cara menulis dalam fitur chat ”Electronic Opinions”.
Tidak ada pemegang saham yang hadir secara fisik maupun melalui aplikasi
eASY.KSEI dalam Rapat yang mengajukan pertanyaan.
E. Mekanisme Pengambilan Keputusan.
Mekanisme pengambilan keputusan dilakukan secara lisan dengan meminta
kepada pemegang saham dan/atau kuasanya yang hadir secara fisik dalam Rapat
untuk mengangkat tangan bagi yang memberikan suara tidak setuju dan abstain,
yang memberikan suara setuju tidak diminta mengangkat tangan.
Untuk pemegang saham dan/atau kuasanya yang hadir secara elektronik dapat
memberikan suaranya melalui Layar E-Meeting Hall di aplikasi eASY.KSEI.
Suara abstain dianggap mengeluarkan suara yang sama dengan suara mayoritas
para pemegang saham yang mengeluarkan suara.
F. Keputusan RUPSLB.
Hasil pengambilan keputusan yang dilakukan melalui pemungutan suara, sebagai
berikut :
- Suara Yang Hadir : 3.839.073.191 saham
- Suara Tidak Setuju : 1.000.000 saham
- Suara Abstain : 8.700 saham
- Total Suara SETUJU sebanyak 3.838.073.191 saham atau mewakili
99,997% dari jumlah suara yang hadir dalam Rapat;
Dengan demikian Rapat dengan suara terbanyak memutuskan :
1. Menyetujui Laporan Studi Kelayakan atas Rencana Penambahan
Kegiatan Usaha Perseroan yang dibuat oleh Kantor Jasa Penilai
Publik Felix Sutandar dan Rekan mengenai Penambahan
Kegiatan Usaha yaitu :
- Pergudangan Dan Penyimpanan (KBLI 52101),
- Penyediaan Akomodasi Lainnya (KBLI 55900),
- Kawasan Pariwisata (KBLI 68120),
- Jasa Informasi Pariwisata KBLI 79911, dan
- Jasa Informasi Daya Tarik Wisata (KBLI 79912)
Nomor 00267/2.0072-00/BS/04/0022/1/IV/2026 Tanggal 24
April 2026.
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2. Menyetujui perubahan Pasal 3 Anggaran Dasar Perseroan dalam
rangka:
a. penambahan kegiatan usaha Perseroan, yaitu :
- Pergudangan Dan Penyimpanan (KBLI 52101);
- Penyediaan Akomodasi Lainnya (KBLI 55900);
- Kawasan Pariwisata (KBLI 68120);
- Jasa Informasi Pariwisata (KBLI 79911); dan
- Jasa Informasi Daya Tarik Wisata (KBLI 79912)
b. penyesuaian dengan Peraturan Badan Pusat Statistik
(BPS) No.7/2025 tentang Klasifikasi Baku Lapangan
Usaha Indonesia (KBLI 2025).
3. Memberikan kuasa dan wewenang kepada Direksi Perseroan
dengan hak substitusi untuk melakukan segala tindakan yang
diperlukan sehubungan dengan perubahan Pasal 3 Anggaran
Dasar Perseroan tersebut, tanpa ada yang dikecualikan sesuai
dengan peraturan perundang-undangan yang berlaku.
Berita Acara RUPST dan RUPSLB tersebut dimuat dalam akta Notaris tertanggal 18 Juni
2026 berturut-turut dengan Nomor 39 dan Nomor 40.
Jakarta, 19 Juni 2026
Direksi
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PT. RESOURCE ALAM INDONESIA Tbk.
ANNOUNCEMENT
SUMMARY OF MINUTES OF THE ANNUAL GENERAL MEETING OF
SHAREHOLDERS (AGMS) AND EXTRAORDINARY GENERAL MEETING OF
SHAREHOLDERS (EGMS) OF
PT. RESOURCE ALAM INDONESIA Tbk.
(“COMPANY”)
Hereby submits a Summary of the Minutes of the Annual General Meeting of
Shareholders (“AGMS”) and Extraordinary General Meeting of Shareholders
("EGMS") of PT RESOURCE ALAM INDONESIA Tbk, domiciled in Central Jakarta
("Company")
AGMS and EGMS was held on Thursday, June 18, 2026, at Financial Hall, 2nd
Floor, Jalan Jenderal Sudirman No. Kav. 58, Senayan, Jakarta Selatan, 12190.
The AGMS was opened at 10.50 WIB and closed at 11.34 WIB.
A. The AGMS Agenda as follows:
1. Approval of the Board of Directors' Annual Report, the Board of
ommissioners' Supervisory Report, and the ratification of the Company’s
Balance Sheet and Profit and Loss Statement for the fiscal year ending
December 31, 2025;
2. Approval of the allocation of the Company’s net profit for the 2025 Fiscal
Year;
3. Approval of the appointment of a Public Accounting Firm to audit the
Company’s Financial Statements for the 2026 fiscal year;
4. Approval of the determination of salaries or honoraria and other allowances
for members of the Company’s Board of Directors and Board of
Commissioners;
B. The AGMS was attended by the member of Board of Commissioner
and the Board of Directors as follows :
1 Mr. Hendro Martowardojo President Commisisoner
2. Mr. Suparno Adijanto Commissioner
3. Mr. Ge Luiyanto Yamin Independent Commissioner
4. Mr. Won Chil Yu Commissioner
5. Mr. Darma Putra Wati Independent Commissioner
6. Mr. Pintarso Adijanto President Director
attended online
7. Mr. Agoes Soegiarto Soeparman Director
8. Mr. Wimpi Salim Director
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9. Mr. Winanto Director
10. Mr. Eddy Director
11. Ms. Tan Ying Mei Director
C. Quorum Attendance of Shareholders.
The meeting was attended by the shareholders and/or their proxies who were
present and/or represented either through eASY.KSEI or physically present at the
Meeting as many as 3,682,271,398 shares which is 75.56% of the
4,873,329,400 shares which were the result of the total number of shares
issued or issued by The Company is reduced by the number of treasury shares of
126,670,600 shares, therefore, the Meeting quorum requirements as stipulated
in Article 24 paragraph 1 letter (a) of the Company's Articles of Association and
Article 41 paragraph (1) letter (a) of the Financial Services Authority Regulation
Number 15/POJK.04/2020 concerning the Plan and Implementation of the
General Meeting of Shareholders of Public Companies ("POJK No.15/2020"),
have been fulfilled.
D. Question and Answer Session.
Shareholders and/or their proxies attending the Meeting physically or
electronically through the eASY.KSEI application were given the
opportunity to submit questions, opinions, proposals, and/or suggestions
related to the Meeting agenda item being discussed.
The mechanism for shareholders and/or their proxies physically present in
the Meeting was by raising their hands and submitting a question form,
while for shareholders and/or their proxies attending electronically, it was
by writing in the "Electronic Opinions" chat feature.
There was one shareholder physically present in the Meeting who raised a
question during the First Agenda Item of the Meeting.
E. Decision Making Mechanism.
The decision-making mechanism is carried out verbally by asking the
shareholders and/or their proxies who are physically present at the Meeting
to raise their hands for those who voted disagree and abstain, those who
voted agree were not asked to raise their hands.
Shareholders and/or their proxies who are present electronically can vote
through the E-Meeting Hall Screen on the eASY.KSEI application.
The abstention vote is considered to have cast the same vote as the
majority of the voting shareholders.
F. The AGMS Resolutions.
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The resolutions made through voting are as follows:
First Meeting Agenda
- Attendance vote : 3,682,271,398 shares
- Disagree vote : - shares
- Abstain vote : 68,441 shares
- Total AGREE vote : 3,682,271,398 shares
or represent 100% of the total votes present at the Meeting;
Accordingly, the Meeting unanimously resolved:
1. Received and approved the Company's annual report including
the Board of Directors report and the report on the supervisory
duties of the Board of Commissioners as well as ratification of
the Company's consolidated financial statements ending on 31
December 2025 which had been audited by the Public
Accounting Firm (KAP) KANAKA PURADIREDJA SUHARTONO
as independent auditors with an opinion "Fair Without
Exceptions".
2. To give full release and discharge of responsibilities (acquit et
decharge) to all members of the Board of Directors and
members of the Board of Commissioners of the Company
respectively for the management and supervisory actions that
have been carried out during the 2025 financial year, as long
as these actions are reflected in the Annual Report and the
Company's Financial Statements.
Second Meeting Agenda
- Attendance vote : 3,682,271,398 shares
- Disagree vote : - shares
- Abstain vote : 64,881 shares
- Total AGREE vote : 3,682,271,398 shares
or represent 100% of the total votes present at the Meeting;
Accordingly, the Meeting with a majority vote resolved:
1. To approve the distribution of dividends amounting to IDR
58,479,952,800, taken from the Retained Earnings balance as of
December 31, 2025, in the amount of USD 180,406,039. The
dividend will be distributed in cash to the shareholders whose
names are registered in the Company's Register of Shareholders
on June 30, 2026, at 16:00 Western Indonesia Time (“Recording
Date”) or equal to IDR 12 (twelve Rupiah) per share in
accordance with the dividend distribution schedule specified
below, taking into account the regulations of Indonesia Stock
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Exchange (IDX) governing share trading on the Indonesia Stock
Exchange. The schedule and conditions for the implementation of
the dividend payment shall be subject to the following provisions:
- Cum Cash Dividend in the Regular and Negotiation
Markets on June 26, 2026
- Ex Cash Dividend in the Regular and Negotiation
Markets on June 29, 2026
- Cum Cash Dividend in the Cash Market on June 30, 2026
Ex Cash Dividend in the Cash Market on July 1, 2026
The cash dividend payment to eligible shareholders will be executed
on July 20, 2026.
2. To determine that the remaining Retained Earnings of the
Company and the Company's Net Profit for the financial year
ending December 31, 2025, amounting to USD 2,040,723, shall
be recorded as retained earnings by the Company.
3. To grant authority to the Board of Directors of the Company to
carry out everything necessary in connection with the dividend
distribution in accordance with the prevailing laws and
regulations.
Third Meeting Agenda
- Attendance vote : 3,682,271,398 shares
- Disagree vote : 6.111.438 shares
- Abstain vote : 64,881 shares
- Total AGREE vote : 3,676,159,960 shares
or represent 99.83% of the total votes present at the Meeting;
Accordingly, the Meeting with a majority vote resolved:
To delegate 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 other periods within
the 2026 financial year (if required), and to 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 prevailing
regulations and taking into account the Recommendation from the
Company’s Audit Committee, as well as to grant authority to the Board
of Directors of the Company to determine the honorarium and other
terms for the said Public Accounting Firm in accordance with prevailing
regulations.
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Fourth Meeting Agenda
Attendance vote : 3,682,271,398 shares
- Disagree vote : 111.700 shares
- Abstain vote : 64,881 shares
- Total AGREE vote : 3,682,159,698 shares
or represent 99.997% of the total votes present at the Meeting;
Accordingly, the Meeting with a majority vote resolved:
1. To approve the delegation of authority to the Board of
Commissioners of the Company to determine the salary and other
allowances for members of the Board of Directors of the
Company, taking into account the Company's day-to-day
operations and financial condition.
2. To approve the determination of the salary or honorarium and
allowances for the Board of Commissioners of the Company to be
the same as the previous year or adjusted if necessary in
accordance with the recommendation from the Remuneration
Committee to be subsequently determined by the Board of
Commissioners.
The EGMS was opened at 11.47 WIB and closed at 12.05 WIB.
A. The EGMS Agenda as follows:
Approval of the Amendment to Article 3 of the Company’s Articles of
Association regarding the Purpose, Objectives, and Business Activities of
the Company, including the discussion of the Feasibility Study on the Plan
to Add Business Activities in compliance with the requirements and
provisions of Financial Services Authority (OJK) Regulation No.
17/POJK.04/2020 concerning Material Transactions and Changes in
Business Activities, as well as adjustment to the Central Bureau of
Statistics (BPS) Regulation No. 7 of 2025 concerning the 2025 Standard
Classification of Indonesian Business Fields (KBLI).
B. The EGMS was attended by the member of Board of
Commissioner and the Board of Directors as follows :
1. Mr. Suparno Adijanto Commissioner
2. Mr. Ge Luiyanto Yamin Independent Commissioner
3. Mr. Won Chil Yu Commissioner
4. Mr. Darma Putra Wati Independent Commissioner
5. Mr. Pintarso Adijanto President Director
attended online
6. Mr. Agoes Soegiarto Soeparman Director
7. Mr. Wimpi Salim Director
8. Mr. Winanto Director
12
Page 13
9. Mr. Eddy Director
10. Ms. Tan Ying Mei Director
C. Quorum Attendance of Shareholders.
The Meeting was attended by shareholders and/or their proxies present and/or
represented either through eASY.KSEI or physically attending the Meeting totaling
3,839,073,191 shares, which represents 78.78% of the 4,873,329,400
shares. This total is derived from the aggregate of all shares issued or placed by
the Company, minus 126,670,600 shares of treasury stock. Therefore, the
Meeting quorum requirements as stipulated in Article 24 paragraph 4 letter (a) of
the Company's Articles of Association and Article 42 letter (a) of POJK
No.15/2020, have been fulfilled.
D. Question and Answer Session.
Shareholders and/or their proxies attending the Meeting physically or
electronically through the eASY.KSEI application were given the
opportunity to submit questions, opinions, proposals, and/or suggestions
related to the Meeting agenda item being discussed.
The mechanism for shareholders and/or their proxies physically present in
the Meeting was by raising their hands and submitting a question form,
while for shareholders and/or their proxies attending electronically, it was
by writing in the "Electronic Opinions" chat feature.
No shareholders attending either physically or through the eASY.KSEI
application in the Meeting raised any questions.
E. Decision Making Mechanism.
The decision-making mechanism is carried out verbally by asking the
shareholders and/or their proxies who are physically present at the Meeting
to raise their hands for those who voted disagree and abstain, those who
voted agree were not asked to raise their hands.
Shareholders and/or their proxies who are present electronically can vote
through the E-Meeting Hall Screen on the eASY.KSEI application.
The abstention vote is considered to have cast the same vote as the
majority of the voting shareholders.
F. The EGMS Resolutions.
The resolutions made through voting are as follows:
- Attendance vote : 3,839,073,191 shares
13
Page 14
- Disagree vote : 1,000,000 shares
- Abstain vote : 8,700 shares
- Total AGREE vote : 3,838,073,191 shares
or represent 99,974% of the total votes present at the Meeting;
Accordingly, the Meeting with a majority vote resolved:
1. To approve the Feasibility Study Report on the Plan to Expand the
Company's Business Activities prepared by the Public Appraiser
Advisory Firm (KJPP) Felix Sutandar & Rekan regarding the
Expansion of Business Activities, namely:
- Warehousing and Storage (KBLI 52101)
- Provision of Other Accommodation (KBLI 55900)
- Tourism Areas (KBLI 68120)
- Tourism Information Services (KBLI 79911)
- Tourist Attraction Information Services (KBLI 79912)
Number 00267/2.0072-00/BS/04/0022/1/IV/2026 dated April
24, 2026.
2. To approve the amendment to Article 3 of the Company's Articles
of Association in the context of:a. expanding the Company's
business activities, namely:
a. Warehousing and Storage (KBLI 52101);
- Provision of Other Accommodation (KBLI 55900);
- Tourism Areas (KBLI 68120);
- Tourism Information Services (KBLI 79911); and
- Tourist Attraction Information Services (KBLI 79912)
b. adjustment with the Regulation of the Central Bureau of
Statistics (BPS) No. 7/2025 concerning the Indonesia Standard
Industrial Classification (KBLI 2025).
3. To grant power and authority to the Board of Directors of the
Company with the right of substitution to take all necessary
actions in connection with the amendment to Article 3 of the
Company's Articles of Association, without any exception, in
accordance with the prevailing laws and regulations.
The Minutes of the AGMS and EGMS have been incorporated into Notarial Deed,
dated June 18, 2026, consecutively numbered Deed No. 39 and Deed No. 40.
Jakarta, June 19, 2026
Board of Directors
14
RUPS extracted from this filing
| Emiten | |
| Type | RUPS Luar Biasa |
| Held | 18 Jun 2026 · 10:50– |
| Present | 3,682,271,398 (75.56%) |
| Chair | — |
Agenda 1
For
3,682,271,398
100.00%
Against
—
—
Abstain
—
—
Agenda 2
For
3,682,271,398
100.00%
Against
—
—
Abstain
—
—
Agenda 3
approved
For
3,676,159,960
99.83%
Against
6,111,438
—
Abstain
—
—
Agenda 4
approved
For
3,682,159,698
100.00%
Against
1,000,000
—
Abstain
—
—
Names mentioned 21 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Pusat Statistik
p.5 ×2
unresolved
org
Kantor Jasa Penilai Publik Felix Sutandar dan Rekan
p.6
unresolved
person
Won Chil Yu
p.8 ×2
unresolved
org
Financial Services Authority
p.9 ×2
unresolved
org
Indonesia Stock Exchange
p.11
unresolved
org
Felix Sutandar & Rekan
p.14
Extraction attempts how the parser did, and what it refused
Rule parser
OK
confidence 1.000
1636 ms
12 Sep 2026 22:05
Raw output
{'agenda': [{'pct_for': '100',
'pct_in_favor_total': '100',
'resolution_items': [],
'resolution_text': '',
'seq': 1,
'votes_for': '3682271398',
'votes_in_favor_total': '3682271398'},
{'pct_for': '100',
'pct_in_favor_total': '100',
'resolution_items': [],
'resolution_text': '',
'seq': 2,
'votes_for': '3682271398',
'votes_in_favor_total': '3682271398'},
{'approved': True,
'pct_for': '99.83',
'pct_in_favor_total': '99.83',
'resolution_items': [],
'resolution_text': '',
'seq': 3,
'votes_against': '6111438',
'votes_for': '3676159960',
'votes_in_favor_total': '3676159960'},
{'approved': True,
'pct_for': '99.997',
'pct_in_favor_total': '99.997',
'resolution_items': [],
'resolution_text': 'Mekanisme pengambilan keputusan dilakukan '
'secara lisan dengan meminta kepada pemegang '
'saham dan/atau kuasanya yang hadir secara '
'fisik dalam Rapat untuk mengangkat tangan '
'bagi yang memberikan suara tidak setuju dan '
'abstain, yang memberikan suara setuju tidak '
'diminta mengangkat tangan. Untuk pemegang '
'saham dan/atau kuasanya yang hadir secara '
'elektronik dapat memberikan suaranya melalui '
'Layar E-Meeting Hall di aplikasi eASY.KSEI. '
'Suara abstain dianggap mengeluarkan suara '
'yang sama dengan suara mayoritas para '
'pemegang saham yang mengeluarkan suara. F. '
'Keputusan RUPSLB. Hasil pengambilan keputusan '
'yang dilakukan melalui pemungutan suara, '
'sebagai berikut : - Suara Yang Hadir : '
'3.839.073.191 saham - Suara Tidak Setuju : '
'1.000.000 saham - Suara Abstain : - Total '
'Suara SETUJU sebanyak 3.838.073.191 saham '
'atau mewakili 99,997% dari jumlah suara yang '
'hadir dalam Rapat; Dengan demikian Rapat '
'dengan suara terbanyak memutuskan : 1. '
'Menyetujui Laporan Studi Kelayakan atas '
'Rencana Penambahan Kegiatan Usaha Perseroan '
'yang dibuat oleh Kantor Jasa Penilai Publik '
'Felix Sutandar dan Rekan mengenai Penambahan '
'Kegiatan Usaha yaitu : - Pergudangan Dan '
'Penyimpanan (KBLI 52101), - Penyediaan '
'Akomodasi Lainnya (KBLI 55900), - Kawasan '
'Pariwisata (KBLI 68120), - Jasa Informasi '
'Pariwisata KBLI 79911, dan - Jasa Informasi '
'Daya Tarik Wisata (KBLI 79912) Nomor '
'00267/2.0072-00/BS/04/0022/1/IV/2026 Tanggal '
'24 April 2026. 6 2. Menyetujui perubahan '
'Pasal 3 Anggaran Dasar Perseroan dalam '
'rangka: a. penambahan kegiatan usaha '
'Perseroan, yaitu : - Pergudangan Dan '
'Penyimpanan (KBLI 52101); - Penyediaan '
'Akomodasi Lainnya (KBLI 55900); - Kawasan '
'Pariwisata (KBLI 68120); - Jasa Informasi '
'Pariwisata (KBLI 79911); dan - Jasa Informasi '
'Daya Tarik Wisata (KBLI 79912) b. penyesuaian '
'dengan Peraturan Badan Pusat Statistik (BPS) '
'No.7/2025 tentang Klasifikasi Baku Lapangan '
'Usaha Indonesia (KBLI 2025). 3. Memberikan '
'kuasa dan wewenang kepada Direksi Perseroan '
'dengan hak substitusi untuk melakukan segala '
'tindakan yang diperlukan sehubungan dengan '
'perubahan Pasal 3 Anggaran Dasar Perseroan '
'tersebut, tanpa ada yang dikecualikan sesuai '
'dengan peraturan perundang-undangan yang '
'berlaku. Berita Acara RUPST dan RUPSLB '
'tersebut dimuat dalam akta Notaris tertanggal '
'18 Juni 2026 berturut-turut dengan Nomor 39 '
'dan Nomor 40. Jakarta, 19 Juni 2026 Direksi 7 '
'PT. RESOURCE ALAM INDONESIA Tbk. ANNOUNCEMENT '
'SUMMARY OF MINUTES OF THE ANNUAL GENERAL '
'MEETING OF SHAREHOLDERS (AGMS) AND '
'EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS '
'(EGMS) OF PT. RESOURCE ALAM INDONESIA Tbk. '
'(“COMPANY”) Hereby submits a Summary of the '
'Minutes of the Annual General Meeting of '
'Shareholders (“AGMS”) and Extraordinary '
'General Meeting of Shareholders ("EGMS") of '
'PT RESOURCE ALAM INDONESIA Tbk, domiciled in '
'Central Jakarta ("Company") AGMS and EGMS was '
'held on Thursday, June 18, 2026, at Financial '
'Hall, 2nd Floor, Jalan Jenderal Sudirman No. '
'Kav. 58, Senayan, Jakarta Selatan, 12190. The '
'AGMS was opened at 10.50 WIB and closed at '
'11.34 WIB. A. The AGMS Agenda as follows: 1. '
"Approval of the Board of Directors' Annual "
"Report, the Board of ommissioners' "
'Supervisory Report, and the ratification of '
'the Company’s Balance Sheet and Profit and '
'Loss Statement for the fiscal year ending '
'December 31, 2025; 2. Approval of the '
'allocation of the Company’s net profit for '
'the 2025 Fiscal Year; 3. Approval of the '
'appointment of a Public Accounting Firm to '
'audit the Company’s Financial Statements for '
'the 2026 fiscal year; 4. Approval of the '
'determination of salaries or honoraria and '
'other allowances for members of the Company’s '
'Board of Directors and Board of '
'Commissioners; B. The AGMS was attended by '
'the member of Board of Commissioner and the '
'Board of Directors as follows : 1 Mr. Hendro '
'Martowardojo President Commisisoner 2. Mr. '
'Suparno Adijanto 3. Mr. Ge Luiyanto Yamin 4. '
'Mr. Won Chil Yu 5. Mr. Darma Putra Wati 6. '
'Mr. Pintarso Adijanto attended online 7. Mr. '
'Agoes Soegiarto Soeparman Director 8. Mr. '
'Wimpi Salim 8 9. Mr. Winanto 10. Mr. Eddy 11. '
'Ms. Tan Ying Mei C. Quorum Attendance of '
'Shareholders. The meeting was attended by the '
'shareholders and/or their proxies who were '
'present and/or represented either through '
'eASY.KSEI or physically present at the '
'Meeting as many as 3,682,271,398 shares which '
'is 75.56% of the 4,873,329,400 shares which '
'were the result of the total number of shares '
'issued or issued by The Company is reduced by '
'the number of treasury shares of 126,670,600 '
'shares, therefore, the Meeting quorum '
'requirements as stipulated in Article 24 '
"paragraph 1 letter (a) of the Company's "
'Articles of Association and Article 41 '
'paragraph (1) letter (a) of the Financial '
'Services Authority Regulation Number '
'15/POJK.04/2020 concerning the Plan and '
'Implementation of the General Meeting of '
'Shareholders of Public Companies ("POJK '
'No.15/2020"), have been fulfilled. D. '
'Question and Answer Session. Shareholders '
'and/or their proxies attending the Meeting '
'physically or electronically through the '
'eASY.KSEI application were given the '
'opportunity to submit questions, opinions, '
'proposals, and/or suggestions related to the '
'Meeting agenda item being discussed. The '
'mechanism for shareholders and/or their '
'proxies physically present in the Meeting was '
'by raising their hands and submitting a '
'question form, while for shareholders and/or '
'their proxies attending electronically, it '
'was by writing in the "Electronic Opinions" '
'chat feature. There was one shareholder '
'physically present in the Meeting who raised '
'a question during the First Agenda Item of '
'the Meeting. E. Decision Making Mechanism. '
'The decision-making mechanism is carried out '
'verbally by asking the shareholders and/or '
'their proxies who are physically present at '
'the Meeting to raise their hands for those '
'who voted disagree and abstain, those who '
'voted agree were not asked to raise their '
'hands. Shareholders and/or their proxies who '
'are present electronically can vote through '
'the E-Meeting Hall Screen on the eASY.KSEI '
'application. The abstention vote is '
'considered to have cast the same vote as the '
'majority of the voting shareholders. F. The '
'AGMS Resolutions. 9 The resolutions made '
'through voting are as follows: First Meeting '
'Agenda - Attendance vote : 3,682,271,398 '
'shares - Disagree vote : - - Abstain vote : '
'68,441 shares - Total AGREE vote : '
'3,682,271,398 shares or represent 100% of the '
'total votes present at the Meeting; '
'Accordingly, the Meeting unanimously '
'resolved: 1. Received and approved the '
"Company's annual report including the Board "
'of Directors report and the report on the '
'supervisory duties of the Board of '
'Commissioners as well as ratification of the '
"Company's consolidated financial statements "
'ending on 31 December 2025 which had been '
'audited by the Public Accounting Firm (KAP) '
'KANAKA PURADIREDJA SUHARTONO as independent '
'auditors with an opinion "Fair Without '
'Exceptions". 2. To give full release and '
'discharge of responsibilities (acquit et '
'decharge) to all members of the Board of '
'Directors and members of the Board of '
'Commissioners of the Company respectively for '
'the management and supervisory actions that '
'have been carried out during the 2025 '
'financial year, as long as these actions are '
'reflected in the Annual Report and the '
"Company's Financial Statements. Second "
'Meeting Agenda - Attendance vote : '
'3,682,271,398 shares - Disagree vote : - - '
'Abstain vote : 64,881 - Total AGREE vote : '
'3,682,271,398 shares or represent 100% of the '
'total votes present at the Meeting; '
'Accordingly, the Meeting with a majority vote '
'resolved: 1. To approve the distribution of '
'dividends amounting to IDR 58,479,952,800, '
'taken from the Retained Earnings balance as '
'of December 31, 2025, in the amount of USD '
'180,406,039. The dividend will be distributed '
'in cash to the shareholders whose names are '
"registered in the Company's Register of "
'Shareholders on June 30, 2026, at 16:00 '
'Western Indonesia Time (“Recording Date”) or '
'equal to IDR 12 (twelve Rupiah) per share in '
'accordance with the dividend distribution '
'schedule specified below, taking into '
'account ',
'seq': 4,
'votes_against': '1000000',
'votes_for': '3682159698',
'votes_in_favor_total': '3682159698'}],
'is_electronic': True,
'meeting_date': '2026-06-18',
'meeting_type': 'EGM',
'pct_present': '75.56',
'record_date': '2026-06-30',
'shares_present': '3682271398',
'shares_total_voting': '4873329400',
'time_start': '10:50:00'}