Skip to content
datacat Search data that can't even be searched
Back to announcement

20241220_OPMS_Ringkasan Risalah//Risalah RUPS_31830388_lamp2.pdf

RUPS minutes Needs review OPMS

Source file signed link, expires in 15 minutes

This browser can't display the PDF inline. Open it in a new tab.

Extracted text 2

Page 1 
                                        ("The Company")
                                      Domiciled in Surabaya
            SUMMARY ANNOUNCEMENT OF MINUTES
          EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS


In accordance with the provisions of the Financial Services Authority Regulation (POJK) No.
15/POJK.04/2020 dated April 20, 2020 concerning the Planning and Implementation of General
Meetings of Shareholders of Public Companies. We hereby submit a Summary of the Minutes of the
Extraordinary General Meeting of Shareholders (“Meeting”) of PT Optima Prima Metal Sinergi Tbk
which was held on Thursday, December 19, 2024 at 09.00 WIB at the PT OPMS Madura Branch
Office, Jl. Raya Suramadu No. 1, Bangkalan Madura, East Java.

   I.      Attendance of the Board of Commissioners and Directors of the Company:

            Board of Commissioners:
            Mr. Sumardi Wijaya                            - President Commissioner
            Mr. Adhiguna Abdhipradhana Herwindha          - Independent Commissioner
            Directors:
            Ms. Meilyna Widjaja                           - President Director
            Mr. Rubbyanto Ping Hauw Handaja Kusuma        - Director

   II.     Agenda of the Meeting:


           1. Changes to the Company's Management.

   III.    Quorum of Shareholders' Attendance:

            The meeting was attended by shareholders and/or shareholders' proxies totaling
            603,839,600 shares or representing 75.32% of the votes from the total shares issued and
            placed by the Company.

   IV.     Question and Answer Opportunity:

           During the discussion of each agenda item, shareholders and/or their proxies were given
           the opportunity to ask questions, provide opinions, suggestions, or proposals related to
           each agenda item discussed before voting took place. There were no questions or opinions
           raised.
Page 2 
V.     Decision-Making Mechanism:

       The decision-making mechanism of the Meeting was conducted orally by requesting
       shareholders and/or their proxies to raise their hands for those who disagreed or abstained
       from voting, while those who agreed did not need to raise their hands. Abstentions were
       considered as having the same votes as the majority of the shareholders who cast their
       votes.

VI.    Meeting Resolutions:


      1. In connection with the limitations and evaluating during Mr. Hendry as Director of the
         Company and based on his resignation letter dated November 1, 2024 and appointing a
         letter from PT. Asian Perkasa Indosteel dated December 9, 2024, which in this case as
         the owner and holder of 597,900,000 shares or approximately 59.79% of the total
         number of shares issued with valid voting rights in PT Optima Prima Metal Sinergi Tbk
         (the Company), proposes to accept the resignation of Mr. Hendry as Director of the
         Company and not be given a release and discharge (acquit et decharge) for all
         management actions during his tenure at the Company and proposes to appoint Mr.
         Sukianto Widjaja as Director since the closing of this meeting until the closing of the
         Company's Annual GMS held in 2029 without reducing the rights of the general
         meeting of shareholders to dismiss at any time. So that the composition of the new
         members of the board of commissioners and members of the board of directors is as
         follows:

         Members of the Board of Commissioners:
       • Mr. Sumardi Wijaya.…………………………… as Main Commissioner
       • Mr. Adhiguna Abdipradhana Herwinda ............. as Independent Commissioner

         Members of the Board of Directors:
       • Mrs. Meilyna Widjaja …………...........................as Main Director
       • Mr. Sukianto Widjaja ……………………………as Director
       • Mr. Rubbyanto Ping Hauw Handjaja Kusuma...... as Director

       Voting Result:
       Agree - 100%, Disagree 0%, Abstain 0%


                                    Surabaya, 19 December 2024
                                PT. Optima Prima Metal Sinergi,Tbk
                                          Board of Directors

File

File Open PDF
Source IDX
Size0.07 MB
Published20 Dec 2024
Pages2
Characters4,204
Text sourceEmbedded text layer
OCR confidence—

Names mentioned 13 people and organisations named in the text · linked when the evidence is strong

linked org Optima Prima Metal Sinergi Tbk p.1 ×7
linked person Sumardi Wijaya p.1 ×3
linked person Meilyna Widjaja p.1 ×3
linked org Asian Perkasa p.2
linked person Sukianto Widjaja · Director p.2 ×3
possible person Hendry · Director p.2 ×3
unresolved org Financial Services Authority p.1
unresolved org PT OPMS Madura Branch Office p.1
unresolved person Adhiguna Abdhipradhana Herwindha p.1
unresolved person Rubbyanto Ping Hauw Handaja Kusuma p.1 ×3
unresolved org PT. Asian Perkasa Indosteel p.2
unresolved person Adhiguna Abdipradhana Herwinda p.2
unresolved person Rubbyanto Ping Hauw Handjaja Kusuma. p.2

Extraction attempts how the parser did, and what it refused

Nothing structured was extracted from this document — the attempts below say why.

Rule parser Needs review confidence 0.000 199 ms 12 Sep 2026 22:55

no RUPS minutes content - likely misclassified

Other files in this announcement 4

20241220_OPMS_Ringkasan Risalah//Risalah RUPS_31830388.pdf done
20241220_OPMS_Ringkasan Risalah//Risalah RUPS_31830388_lamp4.pdf done
20241220_OPMS_Ringkasan Risalah//Risalah RUPS_31830388_lamp3.pdf done
20241220_OPMS_Ringkasan Risalah//Risalah RUPS_31830388_lamp1.pdf done
↑↓ select ↵ open ⇧↵ see every result