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20241218_PRIM_Ringkasan Risalah//Risalah RUPS_31829981.pdf
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Page 1
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Nomor Surat 004/DIR/RP/XII/2024
Nama Perusahaan PT Royal Prima Tbk.
Kode Emiten PRIM
Lampiran 2
Perihal Ringkasan Risalah Rapat Umum Para Pemegang Saham Luar Biasa
Merujuk pada surat Perseroan nomor 011/DIR/RP/XI/2024 tanggal 26 November 2024, Perseroan menyampaikan
hasil penyelenggaraan Rapat Umum Pemegang Saham yang dilaksanakan pada tanggal 18 Desember 2024,
sebagai berikut:
RUPS Luar Biasa
Rapat Umum Pemegang Saham Telah memenuhi kuorum karena dihadiri oleh pemegang saham yang mewakili
2.647.789.900 saham atau 78,0268% dari seluruh saham dengan hak suara yang sah yang telah dikeluarkan oleh
Perseroan, sesuai dengan Anggaran Dasar Perseroan dan Peraturan Perundangan yang berlaku.
Agenda 1 Persetujuan Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
Perubahan Anggaran
Ya 50% 2.647.78 100% 0 0% 0 0% Setuju
Dasar
9.900
Hasil Keputusan Persetujuan Perubahan Anggaran Dasar sesuai dengan Klasifikasi Baku Lapangan Usaha
Indonesia (KBLI) tahun 2020.
Keputusan:
Merubah Pasal 3 ayat 1 dan ayat 2 yakni perubahan maksud dan tujuan serta kegiatan
usaha dalam perseroan yaitu sebagai berikut :
Pasal 3
MAKSUD DAN TUJUAN SERTA KEGIATAN USAHA
1. Maksud dan tujuan Perseroan ialah berusaha dalam bidang:
I. Aktivitas Kesehatan Manusia Dan Aktivitas Kesehatan Sosial.
II. Aktivitas Profesional, Ilmiah dan Teknis.
2.Untuk mencapai maksud dan tujuan tersebut diatas, Perseroan dapat
melaksanakankegiatan usaha:
I. Aktivitas Kesehatan Manusia Dan Aktivitas Kesehatan Sosial
A. (86103) Aktivitas Rumah Sakit Swasta
B. (86105) Aktivitas Klinik Swasta
C. (86901) Aktivitas Pelayanan Kesehatan yang dilakukan oleh Tenaga Kesehatan selain
Dokter dan Dokter Gigi
D. (86902) Aktivitas Pelayanan Kesehatan Tradisional
E. (86903) Aktivitas Pelayanan Penunjang Kesehatan
F. (86904) Aktivitas Angkutan Khusus Pengangkutan Orang Sakit (Medical Evacuation)
II.Aktivitas Profesional, Ilmiah dan Teknis.
A. (71208) Aktivitas Pengujian atau Kalibrasi Alat Kesehatan dan Inspeksi Sarana dan
Prasarana Kesehatan
Demikian untuk diketahui.
Hormat Kami,
PT Royal Prima Tbk.
Indrika Rahmi
Corporate Secretary
Page 2
PT Royal Prima Tbk.
Grand Slipi Tower, Lantai 7A
Telepon : (021) 88813182/2, Fax : (021) 80013181, www.royalprima.com
Nama Pengirim Indrika Rahmi
Jabatan Corporate Secretary
Tanggal dan Waktu 22-12-2024 21:30
Lampiran 1. Ringkasan Risalah RUPSLB 18 Des 2024-notaris.pdf
2. Ringkasan Risalah RUPSLB 18 Des 2024-bilingual.pdf
Dokumen ini merupakan dokumen resmi PT Royal Prima Tbk. yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Royal Prima Tbk. bertanggung jawab penuh atas
informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 004/DIR/RP/XII/2024
Issuer Name PT Royal Prima Tbk.
Issuer Code PRIM
Attachment 2
Subject Treatise Summary General Meeting of Shareholder's Extra Ordinarynull
Reffering the announcement number 011/DIR/RP/XI/2024 Date 26 November 2024, Listed companies giving report
of general meeting of shareholder’s result on 18 December 2024, are mentioned below :
Extra ordinary general meeting result
Extra ordinary general meeting have fulfill the Kuorum because has been attended by shareholder on behalf of
2.647.789.900 share of 78,0268% from all the shares with company’s valid authority in accordance with company’s
charter and regulations.
Agenda 1 Persetujuan Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
Perubahan Anggaran
Ya 50% 2.647.78 100% 0 0% 0 0% Setuju
Dasar
9.900
Hasil Keputusan Approval of the Amendments to the Articles of Association in accordance with the
Indonesian Standard Industrial Classification (KBLI) in 2020.
Decision:
Amend Article 3 paragraph 1 and paragraph 2, namely changes in the purpose and
objectives and business activities in the company, which are as follows:
Article 3
PURPOSES AND OBJECTIVES AND BUSINESS ACTIVITIES
1. The purpose and objective of the Company is to do business in the field of:
I. Human Health Activities and Social Health Activities.
II. Professional, Scientific and Technical Activities.
2.To achieve the above purposes and objectives, the Company may carry out the following
business activities:
I. Human Health and Social Health Activities
A. (86103) Private Hospital Activities
B. (86105) Private Clinic Activities
C. (86901) Health Service Activities conducted by Health Personnel other than Doctors and
Dentists
D. (86902) Traditional health service activities
E. (86903) Health Support Services Activities
F. (86904) Specialised Transport Activities for the Transport of the Sick (Medical Evacuation)
II.Professional, Scientific and Technical Activities.
A. (71208) Activities of testing or calibration of medical devices and inspection of health
facilities and infrastructure
Thus to be informed accordingly.
Respectfully,
PT Royal Prima Tbk.
Indrika Rahmi
Corporate Secretary
Page 4
PT Royal Prima Tbk.
Grand Slipi Tower, Lantai 7A
Phone : (021) 88813182/2, Fax : (021) 80013181, www.royalprima.com
Sender Name Indrika Rahmi
Function Corporate Secretary
Date and Time 22-12-2024 21:30
Attachment 1. Ringkasan Risalah RUPSLB 18 Des 2024-notaris.pdf
2. Ringkasan Risalah RUPSLB 18 Des 2024-bilingual.pdf
This is an official document of PT Royal Prima Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Royal Prima Tbk. is fully responsible for the information
contained within this document.
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Indrika Rahmi
· Corporate Secretary
p.1 ×2
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Raw output
{'agenda': [],
'is_electronic': True,
'meeting_type': 'EGM',
'pct_present': '78.0268',
'shares_present': '2647789900'}