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20241224_MHKI_Ringkasan Risalah//Risalah RUPS_31831113_lamp1.pdf
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Page 1
SUMMARY OF THE TREASURES
EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
PT MULTI HANNA KREASINDO Tbk
The Company's Board of Directors with This convey Summary Treatise Extraordinary General Meeting
of Shareholders (“ Meeting ”) on:
Day/ Date : Monday, December 23 , 2024
Time : 10.11 WIB – 10.34 WIB
Place : Wyndham Hotel Jakarta – Casablanca 3
Jl. Raya Casablanca Number 18, Menten Dalam,
Tebet, Jakarta, 12870.
Presence : Mr. Vahmi , ST. - Main Commissioner
Mr. Oding Hirawan Masdari - Commissioner Independent
Mr. Alwi - Director
I. MEETING AGENDA
1. Change Composition Board of Directors Person .
2. Amendments to Article 17 of the Company's Articles of Association are adjusted with POJK
No.14/POJK.04/2022 concerning Delivery Report Finance Periodic Issuer or Public
Company.
II. QUORUM OF ATTENDANCE OF SHAREHOLDERS
Meeting attended by shareholders shares and/ or his/her power of attorney is present and/ or
represented Good through eASY.KSEI and present in a way physique in Meeting as many as
3,435,566,600 shares or 91.615% of the total 3,750,000,000 shares which are all over shares that
have been issued or placed and deposited in full by the Company.
III. Q&A OPPORTUNITY
The Holders Shares and / or his power given chance For submit questions and/ or state opinion
related agenda of the Meeting.
IV. MEETING DECISION-MAKING MECHANISM
Decision taken based on deliberation for consensus . In the case of a decision based on
deliberation For consensus No Achieved Decision taken through collection voice . ( With e- rups
system ) eASY.KSEI moment this , all voice Good physical and electronic entered and counted
in the eASY.KSEI system )
V. MEETING DECISION
- AGENDA OF THE FIRST MEETING
- That results from collection voice for the First Agenda is as following:
a. Votes Present : 3,435,566,600 shares
b. Disagreement : - shares
c. Abstain Votes : 88,500 shares
d. Total Votes Agree : 3,435,566,600 shares
Or represents 100% of amount the voice that is present in meeting .
Page 2
- THE DECISION OF THE AGENDA OF THE FIRST MEETING IS AS FOLLOWS:
1) Appointing Mr. ALWI , who previously served as Director, to become the Company's
President Director, replacing the position of the late Mr. SHAHABUDDIN .
2) Appointing Mr. HAFIDH DJOKO HANDY LAKSONO as the new Director of the
Company, for the remaining term of office of the member of the Board of Directors he
replaces, without reducing the right of the General Meeting of Shareholders to dismiss
him at any time.
3) The composition of the members of the Board of Directors and Board of Commissioners
of the Company as of the closing of this Meeting until the closing of the Company's
Annual General Meeting of Shareholders in 2028 is as follows:
BOARD OF DIRECTORS
- President Director Mr. ALWI
- Director Mr. HAFIDH DJOKO HANDY LAKSONO,SE.MM.
BOARD OF COMMISSIONERS
- President Commissioner Mr. VAHMI, ST.
- Commissioner Mr. ODING HIRAWAN MASDARI
4) Granting power and authority with the right of substitution to the Company's Board of
Directors to take all necessary actions in connection with changes to the composition of
the Company's Board of Directors without any exceptions, in accordance with
applicable laws and regulations.
- SECOND MEETING AGENDA
- That results from collection voice for the First Agenda is as following:
a. Votes Present : 3,435,566,600 shares
b. Disagreement : - shares
c. Abstain Votes : 88,500 shares
d. Total Votes Agree : 3,435,566,600 shares
Or represents 100% of amount the voice that is present in meeting .
- THE DECISION OF THE SECOND MEETING AGENDA IS AS FOLLOWS:
1) Approved the amendment to Article 17 of the Company's Articles of Association to
comply with OJK Regulation No. 14/POJK.04/2022.
2) Granting power and authority with the right of substitution to the Company's Board of
Directors to take all necessary actions in connection with the amendment to the
Company's Articles of Association without any exceptions, in accordance with
applicable laws and regulations.
December 24 , 2024
PT Multi Hanna Kreasindo Tbk
Board of Directors
Names mentioned 6 people and organisations named in the text · linked when the evidence is strong
unresolved
person
HAFIDH DJOKO HANDY LAKSONO
· Director
p.2 ×4
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12 Sep 2026 22:55
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