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20250102_CMNP_Ringkasan Risalah//Risalah RUPS_31842032_lamp2.pdf
RUPS minutes Needs review CMNPSource file signed link, expires in 15 minutes
Extracted text 4
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PT Citra Marga Nusaphala Persada Tbk
Infrastructure Solution Enterprise
RINGKASAN RISALAH SUMMARY OF MINUTES
RAPAT UMUM PEMEGANG SAHAM GENERAL MEETING OF SHAREHOLDERS
Dalam rangka memenuhi Peraturan Otoritas Jasa Keuangan No.15/POJK.2020 In compliance with the Financial Services Authority Regulation No.15/POJK.2020
tentang Rencana dan Penyelenggaraan Rapat Umum Pemegang Saham concerning the Planning and Holding General Meeting of Shareholder of Public
Perusahaan Terbuka, dengan ini Direksi Perseroan menyampaikan pengumuman Limited Company, the Company’s Directors hereby announce the Summary of
Ringkasan Risalah Rapat sebagai berikut: Minutes of the General Meeting of Shareholders, as follows:
A. Tanggal, Waktu dan Tempat A. Date, Time and Place
Tanggal/Date : Senin, 30 Desember 2024/Monday, 30 December 2024
Waktu/Time : 11.02 WIB – 11.34 WIB / 11:02 AM – 11:34 AM
Tempat/Place : Gedung Citra Marga, Lantai 3 / Citra Marga Building, 3rd Floor
Jalan Yos Sudarso Kav. 28, Jakarta Utara, 14350.
B. Mata Acara RUPSLB B. The Agenda of EGMS
1. Persetujuan Perubahan Pengurus Perseroan. 1. Approval of Changes of the Company's Management.
C. Anggota Dewan Komisaris dan Direksi yang menghadiri Rapat C. Members of the Company’s Board of Commissioners and Directors who
Attended The Meeting
Dewan Komisaris/Board of Commissioners Direksi/Board of Directors
Komisaris Independen/Independent Commissioner Dionisius Widijanto Direktur Independen/Independent Director Hasyim
Direktur Independen/Independent Director Djoko Sapto M. Mulyo
D. Kuorum Kehadiran D. Quorum Attendance
RUPSLB dihadiri oleh pemegang saham dan perwakilan pemegang saham The EGMS was attended by shareholders and representatives of
dari 5.397.886.284 saham atau 99,2715% dari 5.437.499.079 mewakili shareholders of 5,397,886,284 shares or 99.2715% of 5,437,499,079 shares
seluruh saham yang dikeluarkan oleh Perusahaan. representing all shares issued by the Company.
E. Kesempatan Tanya Jawab E. The Opportunity to Raise Question or to Give Opinion
Pimpinan Rapat telah memberikan kesempatan kepada Pemegang Saham The Meeting Chairman has provided an opportunity for Shareholders to ask
atau Kuasa Pemegang Saham untuk mengajukan pertanyaan dan/atau questions and/or provide opinions related to the discussion of the Meeting
memberikan pendapat yang berkaitan dengan pembahasan Mata Acara Agenda.
Rapat.
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PT Citra Marga Nusaphala Persada Tbk
Infrastructure Solution Enterprise
F. Rincian Keputusan Rapat F. Detail of The Resolution of the Meeting
Rapat diputuskan dengan suara terbanyak untuk menyetujui semua The Meeting was decided by majority vote to approve all decision
keputusan yang diusulkan pada setiap mata acara Rapat dengan rincian proposed in each agenda item of the Meeting with the following details:
sebagai berikut:
Mata Acara Pertanyaan & Tanggapan
Setuju/Agree Tidak Setuju/Disagree Abstain
/Agenda / Questions & Responses
1 2 4.695.776.429 86,993% 702.109.855 13,007% 0 0,000%
G. Hasil Keputusan Rapat G. Result of Meeting
Mata Acara Keputusan RUPSLB Agenda Result of EGMS
1 1. Menyetujui usulan Perubahan Pengurus Perseroan. 1 1. Approve the proposed changes to the Company's
Management.
2. Menerima pengunduran diri dari Bapak Feisal Hamka selaku 2. Accepting the resignation of Mr. Feisal Hamka as the
Komisaris Utama Perseroan dan Ibu Olivia Allan selaku Company's President Commissioner and Mrs. Olivia Allan as
Komisaris Independen Perseroan serta pengunduran diri dari the Company's Independent Commissioner and the
Ibu Fitria Yusuf selaku Direktur Utama Perseroan, dan oleh resignation of Mrs. Fitria Yusuf as the Company's President
karena itu memberhentikan dengan hormat Bapak Feisal Director, and therefore honorably dismissing Mr. Feisal
Hamka, Ibu Olivia Allan, dan Ibu Fitria Yusuf masing-masing Hamka, Mrs. Olivia Allan, and Mrs. Fitria Yusuf from their
dalam jabatannya selaku Komisaris Utama, Komisaris positions as President Commissioner, Independent
Independen, dan Direktur Utama Perseroan. Commissioner, and President Director of the Company,
respectively.
3. Memberhentikan dengan hormat seluruh anggota Dewan 3. Honorably dismiss all members of the Board of
Komisaris dan anggota Direksi Perseroan terhitung sejak Commissioners and members of the Board of Directors of the
ditutupnya Rapat ini, dengan ucapan terima kasih dan Company as of the closing of this Meeting, with the highest
penghargaan yang setinggi-tingginya atas jasa-jasa dan gratitude and appreciation for their services and dedication
pengabdian mereka selama menjabat dalam Perseroan, during their tenure in the Company, and at the same time
sekaligus menyetujui untuk memberikan pembebasan dan agree to grant full release and discharge of responsibility
pelunasan tanggung jawab sepenuhnya (acquit et de charge) (acquit et de charge) for the supervisory and management
atas tindakan pengawasan dan pengurusan yang telah actions that have been carried out by all members of the
dilakukan seluruh anggota Dewan Komisaris dan anggota Board of Commissioners and members of the Board of
Direksi Perseroan, sepanjang tindakan tersebut tercermin Directors of the Company, as long as these actions are
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PT Citra Marga Nusaphala Persada Tbk
Infrastructure Solution Enterprise
Mata Acara Keputusan RUPSLB Agenda Result of EGMS
dalam Laporan Keuangan Perseroan untuk tahun buku 2024 reflected in the Company's Financial Report for the 2024
dan disahkan dalam Rapat Umum Pemegang Saham Tahunan financial year and are ratified at the Annual General Meeting
untuk tahun buku yang berakhir pada tanggal 31 Desember of Shareholders for the financial year ending on December
2024. 31, 2024.
4. Mengangkat anggota Dewan Komisaris dan anggota Direksi 4. Appoint members of the Board of Commissioners and
Perseroan untuk masa jabatan selama 3 (tiga) tahun members of the Board of Directors of the Company for a term
terhitung sejak ditutupnya Rapat ini dengan susunan sebagai of office of 3 (three) years from the closing of this Meeting
berikut: with the following composition:
Dewan Komisaris/Board of Commissioners :
Komisaris Utama/President Commissioner : Dahnu Teguh Adrianto
Komisaris Independen/Independent Commissioner : Dionisius Widijanto
Komisaris Independen/Independent Commissioner : Rizal Mallarangeng
Direksi/Board of Directors :
Direktur Utama/President Director : Arief Budhy Hardono
Direktur Independen/Independent Director : Hasyim
Direktur Independen/Independent Director : Djoko Sapto M. Mulyo
5. Menyetujui pemberian kuasa dan wewenang penuh kepada 5. Approving the granting of full power and authority to the
Direksi Perseroan dengan hak substitusi untuk: Company's Board of Directors with the right of substitution
to:
a. menyatakan dan menyusun kembali keputusan tentang a. declare and re-arrange the decision regarding changes to
perubahan susunan anggota Dewan Komisaris Perseroan the composition of the Company's Board of
dan anggota Direksi Perseroan yang telah diputuskan Commissioners and the Company's Board of Directors
dalam Rapat ke dalam suatu akta di hadapan Notaris; dan which have been decided in the Meeting into a deed
before a Notary; and
b. memberitahukan perubahan susunan anggota Dewan b. notify the Minister of Law of changes to the composition
Komisaris Perseroan dan anggota Direksi Perseroan of the members of the Company's Board of
sebagaimana diputuskan dalam Rapat kepada Menteri Commissioners and members of the Company's Board of
Hukum; Directors as decided in the Meeting;
Untuk keperluan tersebut berhak menghadap kepada Notaris For this purpose, the person has the right to appear before a
atau kepada siapapun yang dianggap perlu, memberikan notary or anyone deemed necessary, provide and/or request the
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PT Citra Marga Nusaphala Persada Tbk
Infrastructure Solution Enterprise
dan/atau meminta keterangan-keterangan yang diperlukan, necessary information, make or request to be made and sign the
membuat atau minta dibuatkan serta menandatangani akta- necessary deeds, letters and documents.
akta, surat-surat serta dokumen-dokumen yang diperlukan.
Jakarta, 2 Januari 2025/January 2, 2025
Direksi/Board of Directors
RUPS extracted from this filing
| Emiten | |
| Type | Other |
| Held | 30 Dec 2024 · – |
| Present | 5,397,886,284 (99.27%) |
| Chair | — |
Agenda 1
approved
For
4,695,776,429
86.99%
Against
702,109,855
13.01%
Abstain
0
0.00%
Names mentioned 13 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Financial Services Authority
p.1
unresolved
person
Hasyim
· Director
p.1
unresolved
person
Djoko Sapto M. Mulyo
· Director
p.1
unresolved
person
Feisal
p.2
unresolved
org
Minister of Law
p.3
Extraction attempts how the parser did, and what it refused
Rule parser
Partial
confidence 0.556
439 ms
12 Sep 2026 22:55
Raw output
{'agenda': [{'approved': True,
'pct_abstain': '0.000',
'pct_against': '13.007',
'pct_for': '86.993',
'seq': 1,
'title': '1 G. Hasil Keputusan',
'votes_abstain': '0',
'votes_against': '702109855',
'votes_for': '4695776429'}],
'is_electronic': False,
'meeting_date': '2024-12-30',
'meeting_type': 'OTHER',
'pct_present': '99.2715',
'shares_present': '5397886284'}