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20260619_ELTY_Ringkasan Risalah//Risalah RUPS_32102399_lamp4.pdf
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SUMMARY OF THE MINUTES OF THE ANNUAL GENERAL MEETING OF
SHAREHOLDERS
Hereby inform Summary of Minutes of the Annual General Meeting of Shareholders
(hereinafter referred to as (”Meeting”) of PT BAKRIELAND DEVELOPMENT Tbk, having its
domicile in South Jakarta (hereinafter referred to as (”Company”) which was held on:
Day/Date : Wednesday, 17 June 2026
Time : 10.31- 10.41 (WIT/Western Indonesia Time)
Place : The Grand Onyx Ballroom Hotel The Groves Suites, Kawasan Rasuna
Epicentrum, Jl. H.R. Rasuna Said - Jakarta Selatan
Attendance : Board of : 1. Bambang Irawan Hendradi President Commisioner
Commisiners 2. Armansyah Yamin Commisioner
: 1. Resza Adikreshna President Director
Board of 2. Melky Aliandri Director
Directors 3. Sisilia Director
Shareholders : 2.132.334.950 shares (4,8994513%) of the total issued
and fully paid up shares at the time of the Meeting of
43,521,913,019 shares
I. MEETING AGENDA:
1. Approval on the Board of Directors’ accountability report on the Company’s operations
in the year which ended on 31 December 2025.
2. Approval and confirmation on the Company’s Balance Sheet statement and Profit/Loss
and Other Comprehensive Income Statements for the year which ended on 31 December
2025.
3. Approval for the authorization to appoint the Independent Public Accountant for the
Company’s yearbook 2026.
4. Approval of Changes to Independent Commisioners.
II. COMPLIANCE ON THE LEGAL PROCEDURE OF THE MEETING:
1. Written Notification to the Financial Services Authority (“OJK”) and the Indonesian
Stock Exchange (“BEI”) on 4 May 2026 about Information on the Planned Annual
General Meeting of Shareholders of PT Bakrieland Development Tbk.
2. Announcement of the Meeting to the shareholders of the Company which has been
announced on the website of the e-GMS provider, in this case PT Kustodian Sentra Efek
Indonesia (“KSEI”), the BEI website and the Company's website on 11 May 2026 and
submission of all information which must be submitted in connection with the Meeting
Agenda to the OJK and the BEI.
3. Invitation to the shareholders of the Company, in connection with the implementation of
the Meeting which was announced on the website of the e-GMS provider namely KSEI,
the BEI website and the Company's website on 26 May 2026.
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III. ATTENDANCE QUORUM :
In accordance with the provisions of Article 86 paragraph (1) of Law Number 40 of 2007
(hereinafter referred to as "UUPT"), Article 41 paragraph (1) letter a of OJK Regulation
Number 15 of 2020, and Article 11 paragraph 2 letter a of the Company's Articles of
Association, Meetings are only valid and binding if attended by the shareholders and/or their
legal proxies who represent more than 1/2 (one half) of the total shares issued by the
Company.
Whereas, the number of shares attended and/or represented in the Meeting is 2.132.334.95
shares or equal to 4,8994513% of total shares issued by the Company, therefore the meeting
did not meet with the Agenda of the Meeting's quorum and is not entitled to make valid and
binding decisions regarding the matters mentioned in the Agenda of the Meeting.
Therefore, a summons for a second meeting will be held, the time and summons of which
will be determined further by taking into account the provisions of the Company's Articles
of Association, UUPT, and OJK Regulation Number 15 of 2020.
Jakarta, 19 June 2025
PT Bakrieland Development Tbk
Board of Directors
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Financial Services Authority
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PT Kustodian Sentra Efek Indonesia
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