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20241218_PRIM_Ringkasan Risalah//Risalah RUPS_31829981_lamp2.pdf
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RINGKASAN RISALAH RUPSLB A. Pelaksanaan RUPSLB Hari/tanggal : Rabu, 18 Desember 2024 Pukul : 10.00 WIB – selesai Tempat : Aula Serbaguna Lantai V RSU Royal Prima, Jl. Ayahanda No. 68 A, Medan, Sumatera Utara Mata Acara : 1. Persetujuan Perubahan Anggaran Dasar B. Kehadiran Direksi dan Dewan Komisaris Anggota Direksi yang hadir: Direktur Utama : Dr. TOMMY LEONARD, SH, MKn Direktur : Ir. MOK SIU PEN Direktur : dr. WIENALDI Anggota Dewan Komisaris yang hadir: Komisaris Utama : Dr. HERIYANTI, SH, SpN Komisaris Independen : Dr. dr. SUHARTINA DARMADI, MKM, M.Biomed C. Jumlah saham yang hadir : 2.647.789.900 Persentase saham yang hadir : 78,0268% D. Pemberian kesempatan untuk mengajukan pertanyaan dan/atau memberikan pendapat Rapat telah memberikan kesempatan untuk mengajukan pertanyaan dan/atau memberikan pendapat pada setiap mata acara Rapat. E. Jumlah yang mengajukan pertanyaan dan/atau memberikan pendapat Tidak terdapat pemegang saham yang mengajukan pertanyaan dan/atau memberikan pendapat terkait mata acara Rapat. F. Mekanisme pengambilan keputusan Mekanisme pengambilan keputusan dalam Rapat dilakukan 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.
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G. Hasil pengambilan keputusan
Hasil pengambilan keputusan dilakukan dengan pemungutan suara/voting, jumlah suara dan persentase
keputusan rapat dari seluruh saham dengan hak suara yang hadir dalam Rapat yaitu:
Mata Setuju Tidak Setuju Abstain Keputusan
Acara
Lembar % Lembar % Lembar %
1 2.647.789.900 100 - - - - Menyetujui
H. Hasil Keputusan Rapat
Dalam Rapat telah diambil keputusan sebagai berikut :
RUPSLB
A. Mata Acara Rapat Pertama
Persetujuan Perubahan Anggaran Dasar
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
Medan, 18 Desember 2024
Direksi Perseroan
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SUMMARY OF MINUTES OF EGMS
A. EGMS Implementation
Day/date : Wednesday, December 18, 2024
Time : 10.00 WIB - finish
Venue : Multipurpose Hall, 5th Floor, Royal Prima Hospital, Jl. Ayahanda No. 68 A, Medan, North
Sumatera
Agenda:
AGMS
1. Approval of the Amendments to the Articles of Association
B. Attendance of the Board of Directors and Board of Commissioners
Board of Directors presence
President Director : Dr. TOMMY LEONARD, SH, MKn
Director : Ir. MOK SIU PEN
Director : dr. WIENALDI
Board of Commissioners presence
President Commissioner : Dr. HERIYANTI, SH, SpN
Independent Commissioner : Dr. dr. SUHARTINA DARMADI, MKM, M.Biomed
C. Number of shares present : 2,647,789,900
Percentage of shares present : 78.0268%
D. Opportunities to ask questions and/or give opinions
The Meeting has given opportunity to the shareholder, to ask questions and/or provide opinions regarding
each agenda item of the Meeting.
E. Number of people asking questions and/or giving opinions
There were no shareholders who asked questions and/or gave opinions regarding the agenda of the Meeting.
F. Decision-making mechanism
The decision-making mechanism in the Meeting is carried out verbally by asking shareholders and/or their
proxies who are physically present at the meeting to raise their hands for those who vote against and abstain,
those who vote in favour are not asked to raise their hands. Shareholders and/or their proxies who are present
electronically can cast their votes through the E-Meeting Hall screen in the EASY.KSEI application. Abstain
votes are considered to cast the same vote as the majority vote of the voting shareholders.
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G. Result of decision
The results of the decision making are carried out by voting, the number of votes and the percentage of
meeting decisions from all shares with voting rights present at the Meeting, which:
Agenda Approve Reject Abstain Decision
Share % Share % Share %
1 2,647,789,900 100 - - - - Approved
H. Results of Meeting Resolutions
In the Meeting the following decisions have been made:
AGMS
A. First Agenda
Approval of the Amendments to the Articles of Association
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
Medan, December 18, 2024
Board of Directors
RUPS extracted from this filing
| Emiten | |
| Type | Other |
| Held | 18 Dec 2024 · – |
| Present | — (—) |
| Chair | — |
Agenda 1
approved
For
2,647,789,900
—
Against
100
—
Abstain
—
—
Names mentioned 6 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Dr. TOMMY LEONARD
p.1 ×4
unresolved
person
dr. WIENALDI
p.1 ×2
unresolved
person
Dr. HERIYANTI
p.1 ×4
unresolved
person
Dr. dr. SUHARTINA DARMADI
p.1 ×2
Extraction attempts how the parser did, and what it refused
Rule parser
Partial
confidence 0.556
394 ms
12 Sep 2026 22:55
no shares_present; no pct_present
Raw output
{'agenda': [{'approved': True,
'resolution_items': [],
'resolution_text': '-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 Medan, 18 Desember 2024 '
'Direksi Perseroan SUMMARY OF MINUTES OF EGMS '
'A. EGMS Implementation Day/date : Wednesday, '
'December 18, 2024 Time : 10.00 WIB - finish '
'Venue : Multipurpose Hall, 5th Floor, Royal '
'Prima Hospital, Jl. Ayahanda No. 68 A, Medan, '
'North Sumatera Agenda: AGMS 1. Approval of '
'the Amendments to the Articles of Association '
'B. Attendance of the Board of Directors and '
'Board of Commissioners Board of Directors '
'presence President Director : Dr. TOMMY '
'LEONARD, SH, MKn Director : Ir. MOK SIU PEN '
'Director : dr. WIENALDI Board of '
'Commissioners presence President Commissioner '
': Dr. HERIYANTI, SH, SpN Independent '
'Commissioner : Dr. dr. SUHARTINA DARMADI, '
'MKM, M.Biomed C. Number of shares present : '
'2,647,789,900 Percentage of shares present : '
'78.0268% D. Opportunities to ask questions '
'and/or give opinions The Meeting has given '
'opportunity to the shareholder, to ask '
'questions and/or provide opinions regarding '
'each agenda item of the Meeting. E. Number of '
'people asking questions and/or giving '
'opinions There were no shareholders who asked '
'questions and/or gave opinions regarding the '
'agenda of the Meeting. F. Decision-making '
'mechanism The decision-making mechanism in '
'the Meeting is carried out verbally by asking '
'shareholders and/or their proxies who are '
'physically present at the meeting to raise '
'their hands for those who vote against and '
'abstain, those who vote in favour are not '
'asked to raise their hands. Shareholders '
'and/or their proxies who are present '
'electronically can cast their votes through '
'the E-Meeting Hall screen in the EASY.KSEI '
'application. Abstain votes are considered to '
'cast the same vote as the majority vote of '
'the voting shareholders. G. Result of '
'decision The results of the decision making '
'are carried out by voting, the number of '
'votes and the percentage of meeting decisions '
'from all shares with voting rights present at '
'the Meeting, which: Agenda Approve Reject '
'Share % Share 1 2,647,789,900 100 - H. '
'Results of Meeting Resolutions In the Meeting '
'the following decisions have been made: AGMS '
'A. First Agenda Approval of the Amendments to '
'the Articles of Association 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 Medan, December 18, 2024 Board '
'of Directors',
'seq': 1,
'title': '1 H. Hasil',
'votes_against': '100',
'votes_for': '2647789900'}],
'is_electronic': True,
'meeting_date': '2024-12-18',
'meeting_type': 'OTHER',
'venue': 'Aula Serbaguna Lantai V RSU Royal Prima, Jl. Ayahanda No. 68 A, '
'Medan, Sumatera Utara'}