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20260619_MCAS_Ringkasan Risalah//Risalah RUPS_32102469_lamp1.pdf
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Ringkasan Risalah Rapat
PT M Cash Integrasi Tbk.
I. RUPS Tahunan (RUPST)
A. Tanggal, Tempat dan Waktu Pelaksanaan RUPS Tahunan:
Hari/Tanggal : Rabu, 17 Juni 2026
Tempat : Mangkuluhur City Lantai 18, Jalan Gatot Subroto Kavling 1 - 3, Karet Semanggi,
Setiabudi, Jakarta Selatan 12930
Pukul : 10.22 - 11.01 WIB
B. Mata Acara RUPS Tahunan (RUPST):
1. Persetujuan dan Pengesahan Laporan Tahunan Perseroan untuk tahun buku yang berakhir
pada tanggal 31 Desember 2025, termasuk Laporan Kegiatan, Laporan Pengawasan Dewan
Komisaris, dan Laporan Keuangan untuk tahun buku yang berakhir pada tanggal 31
Desember 2025 serta pemberian pelunasan dan pembebasan tanggung jawab sepenuhnya
(acquit et decharge) kepada Direksi dan Dewan Komisaris Perseroan atas tindakan
pengurusan dan pengawasan yang mereka lakukan dalam tahun buku yang berakhir pada
tanggal 31 Desember 2025
3. Penunjukan Akuntan Publik dan/atau Kantor Akuntan Publik yang akan mengaudit Laporan
Keuangan Perseroan untuk tahun buku 2026 dan pemberian wewenang untuk menetapkan
jumlah honorarium Akuntan Publik dan/atau Kantor Akuntan Publik tersebut dan
persyaratan lainnya
4. Penetapan honorarium, gaji dan tunjangan lainnya bagi anggota Dewan Komisaris dan
Direksi Perseroan
C. Kehadiran Anggota Direksi Dan Dewan Komisaris Perseroan:
Anggota Direksi yang hadir dalam Rapat:
Direktur : Tuan STANLEY TJIANDRA
Direktur : Nyonya RACHEL STEPHANIE MARSAULINA SIAGIAN
Anggota Dewan Komisaris yang hadir dalam Rapat:
Komisaris Independen : Tuan FAUZI SJAM
Komisaris : Tuan RAYMOND LOHO
D. Pimpinan Rapat:
Rapat dipimpin oleh Tuan FAUZI SJAM, selaku Komisaris Independen Perseroan.
E. Kehadiran Pemegang Saham:
Rapat telah dihadiri oleh para pemegang saham dan kuasa pemegang saham yang mewakili
777.415.300 saham atau 89,67% dari 866.995.200 saham yang merupakan seluruh saham
dengan hak suara yang sah yang telah dikeluarkan Perseroan setelah dikurangi dengan saham
yang telah dibeli kembali oleh Perseroan.
PT M CASH INTEGRASI Tbk
Gedung Mangkuluhur City Tower One Lantai 7, Suite 1 - 3 Phone: +6221-8062-3767
Jalan Jenderal Gatot Subroto Kavling 1 - 3
Jakarta Selatan 12930
Page 3
F. Pengajuan Pertanyaan dan/atau Pendapat:
Pemegang saham dan kuasa pemegang saham diberi kesempatan untuk mengajukan pertanyaan
dan/atau pendapat untuk tiap mata acara Rapat, namun tidak ada pemegang saham dan kuasa
pemegang saham yang mengajukan pertanyaan dan/atau pendapat.
G. Mekanisme Pengambilan Keputusan:
Pengambilan keputusan seluruh mata acara dilakukan berdasarkan musyawarah untuk mufakat,
dalam hal musyawarah untuk mufakat tidak tercapai, pengambilan keputusan dilakukan dengan
pemungutan suara.
H. Hasil Pemungutan Suara:
Mata Acara Setuju Tidak Setuju Abstain
1 777.415.300 suara 0 0
2 777.415.300 suara 0 0
3 777.415.300 suara 0 0
I. Keputusan Rapat:
Keputusan Mata Acara Pertama:
- Menyetujui dan mengesahkan Laporan Tahunan Perseroan tahun buku yang berakhir pada
tanggal 31 Desember 2025, termasuk di dalamnya Laporan Kegiatan Perseroan, Laporan Tugas
Pengawasan Dewan Komisaris dan Laporan Keuangan tahun buku yang berakhir pada tanggal 31
Desember 2025 serta memberikan pelunasan dan pembebasan tanggung jawab sepenuhnya
(acquit et de charge) kepada Direksi dan Dewan Komisaris Perseroan atas tindakan pengurusan
dan pengawasan yang mereka lakukan dalam tahun buku yang berakhir pada tanggal 31
Desember 2025 sepanjang tindakan - tindakan tersebut tercermin dalam Laporan Tahunan
tersebut.
Keputusan Mata Acara Kedua:
- Memberikan wewenang dan kuasa kepada Dewan Komisaris Perseroan untuk menunjuk
Akuntan Publik dan/atau Kantor Akuntan Publik dengan kriteria Independen dan terdaftar di
Otoritas Jasa Keuangan yang akan mengaudit laporan keuangan Perseroan tahun buku yang
berakhir pada tanggal 31 Desember 2026, oleh karena sedang dipertimbangkan dan dievaluasi
untuk penunjukan Akuntan Publik dan/atau Kantor Akuntan Publik lebih lanjut serta untuk
menetapkan honorarium Akuntan Publik dan/atau Kantor Akuntan Publik tersebut berikut
syarat-syarat penunjukannya termasuk pemberhentian dan penggantiannya.
Keputusan Mata Acara Ketiga:
a. Menetapkan honorarium dan/atau tunjangan lainnya bagi anggota Dewan Komisaris
Perseroan secara keseluruhan untuk tahun buku 2026, maksimum sebesar sama dengan
PT M CASH INTEGRASI Tbk
Gedung Mangkuluhur City Tower One Lantai 7, Suite 1 - 3 Phone: +6221-8062-3767
Jalan Jenderal Gatot Subroto Kavling 1 - 3
Jakarta Selatan 12930
Page 4
tahun buku 2025 atau apabila ada kenaikan maka jumlah kenaikannya tidak melebihi 20%
dari tahun buku 2025, dan memberikan wewenang kepada Rapat Dewan Komisaris untuk
menetapkan alokasinya, dengan memperhatikan rekomendasi dari Komite Nominasi dan
Remunerasi
b. Memberikan wewenang kepada Dewan Komisaris Perseroan untuk menetapkan gaji
dan/atau tunjangan bagi anggota Direksi Perseroan dengan memperhatikan rekomendasi
dari Komite Nominasi dan Remunerasi
II. RUPS Luar Biasa (RUPSLB)
A. Tanggal, Tempat dan Waktu Pelaksanaan RUPS Luar Biasa:
Hari/Tanggal : Rabu, 17 Juni 2026
Tempat : Mangkuluhur City Lantai 18, Jalan Gatot Subroto Kavling 1 - 3, Karet
Semanggi, Setiabudi, Jakarta Selatan 12930
Pukul : 11.08 - 11.15 WIB
B. Mata Acara RUPS Luar Biasa (RUPSLB):
- Persetujuan pelaksanaan penyertaan saham dan investasi diberbagai perusahaan oleh
Perseroan dan anak perusahaan Perseroan sepanjang sesuai dengan Anggaran Dasar
Perseroan, Peraturan OJK dan ketentuan perundang - undangan yang berlaku.
C. Kehadiran Anggota Direksi Dan Dewan Komisaris Perseroan:
Anggota Direksi yang hadir dalam Rapat:
Direktur : Tuan STANLEY TJIANDRA
Direktur : Nyonya RACHEL STEPHANIE MARSAULINA SIAGIAN
Anggota Dewan Komisaris yang hadir dalam Rapat:
Komisaris Independen : Tuan FAUZI SJAM
Komisaris : Tuan RAYMOND LOHO
D. Pimpinan Rapat:
Rapat dipimpin oleh Tuan FAUZI SJAM, selaku Komisaris Independen Perseroan.
E. Kehadiran Pemegang Saham:
Rapat telah dihadiri oleh para pemegang saham dan kuasa pemegang saham yang mewakili
777.415.300 saham atau mewakili 89,67% dari 866.995.200 saham yang merupakan seluruh
saham dengan hak suara yang sah yang telah dikeluarkan Perseroan setelah dikurangi dengan
saham yang telah dibeli kembali oleh Perseroan.
F. Pengajuan Pertanyaan dan/atau Pendapat:
Pemegang saham dan kuasa pemegang saham diberi kesempatan untuk mengajukan
PT M CASH INTEGRASI Tbk
Gedung Mangkuluhur City Tower One Lantai 7, Suite 1 - 3 Phone: +6221-8062-3767
Jalan Jenderal Gatot Subroto Kavling 1 - 3
Jakarta Selatan 12930
Page 5
pertanyaan dan/atau pendapat untuk mata acara Rapat, namun tidak ada pemegang saham dan
kuasa pemegang saham yang mengajukan pertanyaan dan/atau pendapat.
G. Mekanisme Pengambilan Keputusan:
Pengambilan keputusan mata acara dilakukan berdasarkan musyawarah untuk mufakat, dalam
hal musyawarah untuk mufakat tidak tercapai, pengambilan keputusan dilakukan dengan
pemungutan suara.
H. Hasil Pemungutan Suara:
Mata Acara Setuju Tidak Setuju Abstain
1 777.415.300 suara 0 0
I. Keputusan Rapat:
- Menyetujui pelaksanaan penyertaan saham dan investasi di berbagai perusahaan oleh
Perseroan dan anak perusahaan Perseroan, termasuk melakukan pengambilalihan (akuisisi),
dengan syarat dan ketentuan yang dipandang baik oleh Direksi Perseroan dengan
memperhatikan Anggaran Dasar Perseroan, Peraturan Otoritas Jasa Keuangan dan
ketentuan perundang - undangan yang berlaku.
PT M CASH INTEGRASI Tbk
Gedung Mangkuluhur City Tower One Lantai 7, Suite 1 - 3 Phone: +6221-8062-3767
Jalan Jenderal Gatot Subroto Kavling 1 - 3
Jakarta Selatan 12930
Page 6
Summary of the Meeting Minutes
PT M Cash Integrasi Tbk.
I. Annual General Meeting of Shareholders (AGMS)
A. Date, Venue, and Time of the AGMS:
Day/Date : Wednesday, June 17, 2026
Venue : Mangkuluhur City, 18th Floor, Jalan Gatot Subroto, Kavling 1 - 3, Karet
Semanggi, Setiabudi, South Jakarta 12930
Time : 10:22 AM - 11:01 AM WIB
B. Agenda of the Annual General Meeting of Shareholders (AGMS):
1. Approval and Ratification of the Company's Annual Report for the fiscal year ending
December 31, 2025, including the Activity Report, the Supervisory Report of the Board
of Commissioners, and the Financial Statements for the fiscal year ending December 31,
2025 as well as the granting of full release and discharge of responsibility (acquit et
decharge) to the Board of Directors and the Board of Commissioners of the Company for
their management and supervisory actions carried out during the financial year ended
December 31, 2025
2. Appointment of a Public Accountant and/or Public Accounting Firm to audit the
Company's Financial Statements for the fiscal year 2026 and authorization to determine
the honorarium for the Public Accountant and/or Public Accounting Firm and other
terms
3. Determination of the honorarium, salaries and other allowances for members of the
Company's Board of Commissioners and Directors
C. Attendance of the Company's Board of Directors and Board of Commissioners Members:
Members of the Board of Directors present at the Meeting:
Director : MR. STANLEY TJIANDRA
Director : MRS. RACHEL STEPHANIE MARSAULINA SIAGIAN
Members of the Board of Commissioners present at the Meeting:
Independent Commissioner : MR. FAUZI SJAM
Commissioner : MR. RAYMOND LOHO
D. Chair of the Meeting:
The meeting was chaired by MR. FAUZI SJAM, in his capacity as the Company's Independent
Commissioner.
PT M CASH INTEGRASI Tbk
Gedung Mangkuluhur City Tower One Lantai 7, Suite 1 - 3 Phone: +6221-8062-3767
Jalan Jenderal Gatot Subroto Kavling 1 - 3
Jakarta Selatan 12930
Page 7
E. Attendance of Shareholders:
The meeting was attended by shareholders and shareholder proxies representing 777,415,300
shares or 89.67% of 866,995,200 shares, which constitute all shares with valid voting rights
issued by the Company after deducting the shares that have been repurchased by the Company.
F. Submission of Questions and/or Opinions:
Shareholders and shareholder proxies were given the opportunity to submit questions and/or
opinions for each agenda item of the meeting, but no shareholders or shareholder proxies
submitted any questions and/or opinions.
G. Decision-Making Mechanism:
Decisions on all agenda items were made based on consensus. In the event that consensus could
not be reached, decisions were made through voting.
H. Voting Results:
Agenda Item Approve Disapprove Abstain
1 777.415.300 votes 0 0
2 777.415.300 votes 0 0
3 777.415.300 votes 0 0
I. Meeting Resolutions:
Resolution of Agenda Item One:
- Approve and ratify the Company's Annual Report for the fiscal year ending December 31,
2025, including the Company's Activity Report, the Supervisory Report of the Board of
Commissioners and the Financial Statements for the fiscal year ending December 31, 2025
and provide full discharge (acquit et de charge) to the Board of Directors and Board of
Commissioners of the Company for their management and supervisory actions during the
fiscal year ending December 31, 2025, as reflected in the Annual Report.
Resolution of Agenda Item Two:
- Authorize the Board of Commissioners of the Company to appoint a Public Accountant
and/or Public Accounting Firm meeting the criteria of independence and registered with the
Financial Services Authority (Otoritas Jasa Keuangan) to audit the Company's financial
statements for the fiscal year ending December 31, 2026. This authorization includes
determining the honorarium for the Public Accountant and/or Public Accounting Firm,
PT M CASH INTEGRASI Tbk
Gedung Mangkuluhur City Tower One Lantai 7, Suite 1 - 3 Phone: +6221-8062-3767
Jalan Jenderal Gatot Subroto Kavling 1 - 3
Jakarta Selatan 12930
Page 8
including the terms of appointment, termination and replacement, considering ongoing
evaluation for the appointment of the Public Accountant and/or Public Accounting Firm.
Resolution of Agenda Item Three:
a. Determine the honorarium and/or other allowances for the members of the Company's
Board of Commissioners as a whole for the fiscal year 2026, with a maximum amount
equivalent to that of fiscal year 2025. If there is an increase, the amount of the increase
shall not exceed 20% of the fiscal year 2025 amount. Authorize the Board of
Commissioners' Meeting to allocate these honorariums, taking into account
recommendations from the Nomination and Remuneration Committee
b. Authorize the Board of Commissioners of the Company to determine the salaries and/or
allowances for the members of the Company's Board of Directors, taking into account
recommendations from the Nomination and Remuneration Committee
II. Extraordinary General Meeting of Shareholders (EGMS)
A. Date, Venue, and Time of the EGMS:
Day/Date : Wednesday, June 17, 2026
Venue : Mangkuluhur City, 18th Floor, Jalan Gatot Subroto, Kavling 1 - 3, Karet
Semanggi, Setiabudi, South Jakarta 12930
Time : 11:08 AM - 11:15 AM WIB
B. Agenda of the Extraordinary General Meeting of Shareholders (EGMS):
- Approval of the implementation of equity participation and investments in various
companies by the Company and its subsidiaries in accordance with the Company's Articles
of Association, OJK regulations and applicable laws.
C. Attendance of the Company's Board of Directors and Board of Commissioners Members:
Members of the Board of Directors present at the Meeting:
Director : MR. STANLEY TJIANDRA
Director : MRS. RACHEL STEPHANIE MARSAULINA SIAGIAN
Members of the Board of Commissioners present at the Meeting:
Independent Commissioner : MR. FAUZI SJAM
Commissioner : MR. RAYMOND LOHO
D. Chair of the Meeting:
The meeting was chaired by MR. FAUZI SJAM, in his capacity as the Independent Commissioner
of the Company.
PT M CASH INTEGRASI Tbk
Gedung Mangkuluhur City Tower One Lantai 7, Suite 1 - 3 Phone: +6221-8062-3767
Jalan Jenderal Gatot Subroto Kavling 1 - 3
Jakarta Selatan 12930
Page 9
E. Attendance of Shareholders:
The meeting was attended by shareholders and shareholder proxies representing 777,415,300
shares, which represents 89.67% of 866,995,200 shares, constituting all shares with valid voting
rights issued by the Company after deducting the shares that have been repurchased by the
Company.
F. Submission of Questions and/or Opinions:
Shareholders and shareholder proxies were given the opportunity to submit questions and/or
opinions for each agenda item of the meeting, but no shareholders or shareholder proxies
submitted any questions and/or opinions.
G. Decision-Making Mechanism:
Decisions on agenda items were made based on consensus. In the event that consensus could
not be reached, decisions were made through voting.
H. Voting Results:
Agenda Item Approve Disapprove Abstain
1 777.415.300 votes 0 0
I. Meeting Resolutions:
- Approve the implementation of equity participation and investments in various companies
by the Company and its subsidiaries, including acquisitions, subject to terms and conditions
deemed appropriate by the Company's Board of Directors in accordance with the
Company's Articles of Association, Financial Services Authority regulations and applicable
laws.
PT M CASH INTEGRASI Tbk
Gedung Mangkuluhur City Tower One Lantai 7, Suite 1 - 3 Phone: +6221-8062-3767
Jalan Jenderal Gatot Subroto Kavling 1 - 3
Jakarta Selatan 12930
Page 10
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Page 12
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RUPS extracted from this filing
| Emiten | |
| Type | RUPS Tahunan |
| Held | 17 Jun 2026 · 10:22–11:01 |
| Present | 777,415,300 (89.67%) |
| Chair | FAUZI SJAM |
Agenda 1
approved
For
777,415,300
—
Against
0
—
Abstain
0
—
Agenda 2
approved
For
777,415,300
—
Against
0
—
Abstain
0
—
Agenda 3
approved
For
777,415,300
—
Against
0
—
Abstain
0
—
Agenda 4
approved
For
777,415,300
—
Against
0
—
Abstain
0
—
Names mentioned 9 people and organisations named in the text · linked when the evidence is strong
unresolved
person
RAYMOND LOHO D. Pimpinan
p.2 ×6
unresolved
person
RACHEL STEPHANIE MARSAULINA SIAGIAN Members
p.6 ×8
unresolved
person
RAYMOND LOHO D. Chair
p.6 ×2
unresolved
org
Financial Services Authority
p.7 ×2
Extraction attempts how the parser did, and what it refused
Rule parser
OK
confidence 1.000
770 ms
12 Sep 2026 22:06
Raw output
{'agenda': [{'approved': True,
'resolution_items': [],
'resolution_text': '',
'seq': 1,
'votes_abstain': '0',
'votes_against': '0',
'votes_for': '777415300'},
{'approved': True,
'resolution_items': [],
'resolution_text': '',
'seq': 2,
'votes_abstain': '0',
'votes_against': '0',
'votes_for': '777415300'},
{'approved': True,
'resolution_items': [],
'resolution_text': 'Pengambilan keputusan mata acara dilakukan '
'berdasarkan musyawarah untuk mufakat, dalam '
'hal musyawarah untuk mufakat tidak tercapai, '
'pengambilan keputusan dilakukan dengan '
'pemungutan suara. H. Hasil Pemungutan Suara: '
'Mata Acara Setuju 1 777.415.300 suara I. '
'Keputusan Rapat: Menyetujui pelaksanaan '
'penyertaan saham dan investasi di berbagai '
'perusahaan oleh - Perseroan dan anak '
'perusahaan Perseroan, termasuk melakukan '
'pengambilalihan (akuisisi), dengan syarat dan '
'ketentuan yang dipandang baik oleh Direksi '
'Perseroan dengan memperhatikan Anggaran Dasar '
'Perseroan, Peraturan Otoritas Jasa Keuangan '
'dan ketentuan perundang - undangan yang '
'berlaku. PT M CASH INTEGRASI Tbk Gedung '
'Mangkuluhur City Tower One Lantai 7, Suite 1 '
'- 3 Phone: +6221-8062-3767 Jalan Jenderal '
'Gatot Subroto Kavling 1 - 3 Jakarta Selatan '
'12930 Summary of the Meeting Minutes PT M '
'Cash Integrasi Tbk. I. Annual General Meeting '
'of Shareholders (AGMS) A. Date, Venue, and '
'Time of the AGMS: Day/Date : Wednesday, June '
'17, 2026 Venue : Mangkuluhur City, 18th '
'Floor, Jalan Gatot Subroto, Kavling 1 - 3, '
'Karet Semanggi, Setiabudi, South Jakarta '
'12930 Time : 10:22 AM - 11:01 AM WIB B. '
'Agenda of the Annual General Meeting of '
'Shareholders (AGMS): 1. Approval and '
"Ratification of the Company's Annual Report "
'for the fiscal year ending December 31, 2025, '
'including the Activity Report, the '
'Supervisory Report of the Board of '
'Commissioners, and the Financial Statements '
'for the fiscal year ending December 31, 2025 '
'as well as the granting of full release and '
'discharge of responsibility (acquit et '
'decharge) to the Board of Directors and the '
'Board of Commissioners of the Company for '
'their management and supervisory actions '
'carried out during the financial year ended '
'December 31, 2025 2. Appointment of a Public '
'Accountant and/or Public Accounting Firm to '
"audit the Company's Financial Statements for "
'the fiscal year 2026 and authorization to '
'determine the honorarium for the Public '
'Accountant and/or Public Accounting Firm and '
'other terms 3. Determination of the '
'honorarium, salaries and other allowances for '
"members of the Company's Board of "
'Commissioners and Directors C. Attendance of '
"the Company's Board of Directors and Board of "
'Commissioners Members: Members of the Board '
'of Directors present at the Meeting: Director '
': MR. STANLEY TJIANDRA Director : MRS. RACHEL '
'STEPHANIE MARSAULINA SIAGIAN Members of the '
'Board of Commissioners present at the '
'Meeting: Independent Commissioner : MR. FAUZI '
'SJAM Commissioner : MR. RAYMOND LOHO D. Chair '
'of the Meeting: The meeting was chaired by '
'MR. FAUZI SJAM, in his capacity as the '
"Company's Independent Commissioner. PT M CASH "
'INTEGRASI Tbk Gedung Mangkuluhur City Tower '
'One Lantai 7, Suite 1 - 3 Phone: '
'+6221-8062-3767 Jalan Jenderal Gatot Subroto '
'Kavling 1 - 3 Jakarta Selatan 12930 E. '
'Attendance of Shareholders: The meeting was '
'attended by shareholders and shareholder '
'proxies representing 777,415,300 shares or '
'89.67% of 866,995,200 shares, which '
'constitute all shares with valid voting '
'rights issued by the Company after deducting '
'the shares that have been repurchased by the '
'Company. F. Submission of Questions and/or '
'Opinions: Shareholders and shareholder '
'proxies were given the opportunity to submit '
'questions and/or opinions for each agenda '
'item of the meeting, but no shareholders or '
'shareholder proxies submitted any questions '
'and/or opinions. G. Decision-Making '
'Mechanism: Decisions on all agenda items were '
'made based on consensus. In the event that '
'consensus could not be reached, decisions '
'were made through voting. H. Voting Results: '
'Agenda Item Approve 1 777.415.300 votes 2 '
'777.415.300 votes 3 777.415.300 votes I. '
'Meeting Resolutions: Resolution of Agenda '
"Item One: Approve and ratify the Company's "
'Annual Report for the fiscal year ending '
"December 31, - 2025, including the Company's "
'Activity Report, the Supervisory Report of '
'the Board of Commissioners and the Financial '
'Statements for the fiscal year ending '
'December 31, 2025 and provide full discharge '
'(acquit et de charge) to the Board of '
'Directors and Board of Commissioners of the '
'Company for their management and supervisory '
'actions during the fiscal year ending '
'December 31, 2025, as reflected in the Annual '
'Report. Resolution of Agenda Item Two: '
'Authorize the Board of Commissioners of the '
'Company to appoint a Public Accountant - '
'and/or Public Accounting Firm meeting the '
'criteria of independence and registered with '
'the Financial Services Authority (Otoritas '
"Jasa Keuangan) to audit the Company's "
'financial statements for the fiscal year '
'ending December 31, 2026. This authorization '
'includes determining the honorarium for the '
'Public Accountant and/or Public Accounting '
'Firm, PT M CASH INTEGRASI Tbk Gedung '
'Mangkuluhur City Tower One Lantai 7, Suite 1 '
'- 3 Phone: +6221-8062-3767 Jalan Jenderal '
'Gatot Subroto Kavling 1 - 3 Jakarta Selatan '
'12930 including the terms of appointment, '
'termination and replacement, considering '
'ongoing evaluation for the appointment of the '
'Public Accountant and/or Public Accounting '
'Firm. Resolution of Agenda Item Three: a. '
'Determine the honorarium and/or other '
"allowances for the members of the Company's "
'Board of Commissioners as a whole for the '
'fiscal year 2026, with a maximum amount '
'equivalent to that of fiscal year 2025. If '
'there is an increase, the amount of the '
'increase shall not exceed 20% of the fiscal '
'year 2025 amount. Authorize the Board of '
"Commissioners' Meeting to allocate these "
'honorariums, taking into account '
'recommendations from the Nomination and '
'Remuneration Committee b. Authorize the Board '
'of Commissioners of the Company to determine '
'the salaries and/or allowances for the '
"members of the Company's Board of Directors, "
'taking into account recommendations from the '
'Nomination and Remuneration Committee II. '
'Extraordinary General Meeting of Shareholders '
'(EGMS) A. Date, Venue, and Time of the EGMS: '
'Day/Date : Wednesday, June 17, 2026 Venue : '
'Mangkuluhur City, 18th Floor, Jalan Gatot '
'Subroto, Kavling 1 - 3, Karet Semanggi, '
'Setiabudi, South Jakarta 12930 Time : 11:08 '
'AM - 11:15 AM WIB B. Agenda of the '
'Extraordinary General Meeting of Shareholders '
'(EGMS): Approval of the implementation of '
'equity participation and investments in '
'various - companies by the Company and its '
"subsidiaries in accordance with the Company's "
'Articles of Association, OJK regulations and '
'applicable laws. C. Attendance of the '
"Company's Board of Directors and Board of "
'Commissioners Members: Members of the Board '
'of Directors present at the Meeting: Director '
': MR. STANLEY TJIANDRA Director : MRS. RACHEL '
'STEPHANIE MARSAULINA SIAGIAN Members of the '
'Board of Commissioners present at the '
'Meeting: Independent Commissioner : MR. FAUZI '
'SJAM Commissioner : MR. RAYMOND LOHO D. Chair '
'of the Meeting: The meeting was chaired by '
'MR. FAUZI SJAM, in his capacity as the '
'Independent Commissioner of the Company. PT M '
'CASH INTEGRASI Tbk Gedung Mangkuluhur City '
'Tower One Lantai 7, Suite 1 - 3 Phone: '
'+6221-8062-3767 Jalan Jenderal Gatot Subroto '
'Kavling 1 - 3 Jakarta Selatan 12930 E. '
'Attendance of Shareholders: The meeting was '
'attended by shareholders and shareholder '
'proxies representing 777,415,300 shares, '
'which represents 89.67% of 866,995,200 '
'shares, constituting all shares with valid '
'voting rights issued by the Company after '
'deducting the shares that have been '
'repurchased by the Company. F. Submission of '
'Questions and/or Opinions: Shareholders and '
'shareholder proxies were given the '
'opportunity to submit questions and/or '
'opinions for each agenda item of the meeting, '
'but no shareholders or shareholder proxies '
'submitted any questions and/or opinions. G. '
'Decision-Making Mechanism: Decisions on '
'agenda items were made based on consensus. In '
'the event that consensus could not be '
'reached, decisions were made through voting. '
'H. Voting Results: Agenda Item Approve 1 '
'777.415.300 votes I. Meeting Resolutions: '
'Approve the implementation of equity '
'participation and investments in various '
'companies - by the Company and its '
'subsidiaries, including acquisitions, subject '
'to terms and con',
'seq': 3,
'title': '3 I. Keputusan Rapat:',
'votes_abstain': '0',
'votes_against': '0',
'votes_for': '777415300'},
{'approved': True,
'seq': 4,
'title': '1 I. Keputusan Rapat:',
'votes_abstain': '0',
'votes_against': '0',
'votes_for': '777415300'}],
'chair_name': 'FAUZI SJAM',
'is_electronic': False,
'meeting_date': '2026-06-17',
'meeting_type': 'AGM',
'pct_present': '89.67',
'shares_present': '777415300',
'shares_total_voting': '866995200',
'time_end': '11:01:00',
'time_start': '10:22:00',
'venue': 'Mangkuluhur City Lantai 18, Jalan Gatot Subroto Kavling 1 - 3, '
'Karet Semanggi, Setiabudi, Jakarta Selatan 12930'}