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20241218_KKGI_Ringkasan Risalah//Risalah RUPS_31829948_lamp1.pdf
RUPS minutes Parsed KKGISource file signed link, expires in 15 minutes
Extracted text 8
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PT. RESOURCE ALAM INDONESIA Tbk.
PENGUMUMAN
RINGKASAN RISALAH RAPAT UMUM PEMEGANG SAHAM LUAR BIASA (RAPAT)
PT. RESOURCE ALAM INDONESIA Tbk.
(“PERSEROAN”)
Dengan ini disampaikan Ringkasan Risalah Rapat Umum Pemegang Saham Luar Biasa
(”Rapat”) PT RESOURCE ALAM INDONESIA Tbk, berkedudukan di Jakarta pusat
(”Perseroan”), yang telah diselenggarakan pada hari Rabu, tanggal 18 Desember 2024,
bertempat di Prosperity Tower Lantai 11, SCBD Jakarta.
Rapat dibuka pada pukul 10.15 WIB dan ditutup pada pukul 10.34 WIB.
A. Mata Acara Rapat adalah sebagai berikut :
Persetujuan Pembagian Dividen Saham (Interim) Secara Proporsional Kepada
Pemegang Saham Yang Berasal Dari Sisa Saham Hasil Pembelian Kembali
(Treasury Stock);
B. Rapat dihadiri oleh anggota Dewan Komisaris dan Direksi sebagai berikut :
1. Bapak Hendro Martowardojo Komisaris Utama
2. Bapak Suparno Adijanto Komisaris
3. Bapak Won Chil Yu Komisaris
4. Bapak Ge Luiyanto Yamin Komisaris Independen
5. Bapak Darma Putra Wati Komisaris Independen
6. Bapak Pintarso Adijanto Direktur Utama
7. Bapak Agoes Soegiarto Soeparman Direktur
8. Bapak Bambang Prijonohadi, SH Direktur
9. Bapak Wimpi Salim Direktur
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10. Bapak Winanto Direktur
11. Bapak Eddy Direktur
C. Kuorum Kehadiran Para Pemegang Saham.
Rapat dihadiri oleh para pemegang saham dan/atau kuasanya yang hadir dan/atau
diwakili baik melalui eASY.KSEI maupun hadir secara fisik dalam Rapat sebanyak
3.298.052.084 saham yang merupakan 68,03 % dari 4.847.627.800 saham yang
merupakan hasil dari jumlah seluruh saham yang telah dikeluarkan atau ditempatkan oleh
Perseroan dikurangi dengan jumlah saham treasuri (treasury stock) sebanyak
152.372.200 saham, karenanya ketentuan mengenai kuorum Rapat sebagaimana diatur
dalam Pasal 24 ayat 1 huruf (a) Anggaran Dasar Perseroan dan Pasal 41 ayat (1) huruf
(a) Peraturan Otoritas Jasa Keuangan Nomor 15/POJK.04/2020 tentang Rencana Dan
Penyelenggaraan Rapat Umum Pemegang Saham Perusahaan Terbuka (”POJK
No.15/2020”), telah terpenuhi.
D. Kesempatan Tanya Jawab.
Kepada pemegang saham dan/atau kuasanya yang hadir secara fisik dalam Rapat maupun
secara elektronik melalui aplikasi eASY.KSEI diberikan kesempatan untuk mengajukan
pertanyaan, pendapat, usul dan/atau saran yang berhubungan dengan mata acara Rapat
yang dibicarakan.
Dengan mekanisme bagi pemegang saham dan/atau kuasanya yang hadir secara fisik
dalam Rapat dengan cara mengangkat tangan dan menyerahkan formulir pertanyaan,
sedangkan untuk pemegang saham dan/atau kuasanya yang hadir secara elektronik
dengan cara menulis dalam fitur chat ”Electronic Opinions”.
Tidak ada pemegang saham dan/atau kuasanya, baik yang hadir secara fisik maupun
secara elektronik dalam Rapat yang mengajukan pertanyaan dan/atau pendapat.
E. Mekanisme Pengambilan Keputusan.
Mekanisme pengambilan keputusan 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.
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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.
F. Keputusan Rapat.
Tidak ada pemegang saham dan/atau kuasa pemegang saham yang memberikan suara
tidak setuju maupun suara abstain, dengan demikian Rapat secara musyawarah untuk
mufakat, memutuskan menyetujui:
1. Menetapkan pembagian dividen saham interim dari saham hasil
pembelian kembali secara proporsional kepada seluruh pemegang
saham sejumlah 25.701.600 (dua puluh lima juta tujuh ratus satu ribu
enam ratus) saham, dengan ratio setiap 10.000 (sepuluh ribu) saham
Perseroan yang namanya tercatat dalam Daftar Pemegang Saham
Perseroan pada tanggal 03 Januari 2025 (“R ecording Date”) akan
memperoleh 53 (lima puluh tiga) dividen saham interim, dengan
memperhatikan peraturan PT Bursa Efek Indonesia untuk perdagangan
saham di Bursa Efek Indonesia.
Adapun jadwal dan syarat pelaksanaan pembagian dividen saham
interim hasil pembelian kembali berlaku ketentuan sebagai berikut:
- Cum Date di Pasar Reguler dan Negosiasi pada tanggal 30
Desember 2024;
- Ex Date di Pasar Reguler dan Negosiasi pada tanggal 02 Januari
2025;
- Cum Date di Pasar Tunai pada tanggal 03 Januari 2025;
- Ex Date di Pasar Tunai pada tanggal 06 Januari 2025.
Pendistribusian dividen saham interim kepada pemegang saham yang
berhak akan dilaksanakan pada tanggal 17 Januari 2025.
Bagi pemegang saham warkat maka pemegang saham dapat mengambil
dividen saham interim sejak tanggal 17 Januari 2025 (Pendistribusian
Saham) dengan menyerahkan warkat saham lama kepada Biro
Administrasi Efek Perseroan, yakni PT EDI Indonesia Wisma SMR Lt 10
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Jl Yos Sudarso Kav 89 Jakarta 14360 telp (021) 650-5829 ext 8260-
8262, email bae@edi-indonesia.co.id.
Dengan membawa dokumen-dokumen sebagai berikut:
Untuk Perorangan:
1. Asli tanda bukti identitas diri (KTP/SIM/Paspor) yang masih
berlaku.
2. Apabila dikuasakan, maka harus membawa surat kuasa asli yang
ditanda-tangani di atas materai dengan dilampiri fotocopy
identitas diri yang masih berlaku milik pemberi kuasa dan
membawa asli bukti identitas diri yang masih berlaku milik
penerima kuasa.
Untuk Badan Hukum:
1. Fotocopy anggaran dasar beserta perubahan susunan pengurus
terakhir.
2. Apabila dikuasakan, maka harus membawa surat kuasa asli yang
ditanda-tangani diatas materai dengan dilampiri fotocopy
indentitas diri yang masih berlaku milik pemberi kuasa (pengurus
yang berhak) dan membawa asli bukti identitas diri yang masih
berlaku milik penerima kuasa.
Pajak terhadap pembagian dividen saham interim hasil pembelian
kembali akan diperlakukan sesuai dengan ketentuan yang berlaku di
Indonesia.
2. Apabila pemegang saham mendapatkan dividen saham interim dalam
bentuk pecahan atau tidak mencapai satuan lembar saham, maka akan
dilakukan pembulatan keatas baik untuk pecahan lebih dari atau kurang
dari sama dengan setengah (> 0,5 atau ≤ 0,5). Dan apabila terdapat sisa
saham treasuri setelah pelaksanaan pembagian saham, maka akan
dijual melalui Bursa Efek maupun di luar Bursa Efek kepada pihak yang
bersedia membelinya.
3. Memberikan kuasa kepada Direksi Perseroan untuk melaksanakan
segala sesuatunya sehubungan dengan pembagian dividen saham
interim hasil pembelian kembali tersebut sesuai dengan peraturan
perundang-undangan yang berlaku.
Jakarta, 18 Desember 2024
Direksi Perseroan
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PT. RESOURCE ALAM INDONESIA Tbk.
Hereby submits a Summary of the Minutes of the Extraordinary General Meeting of Shareholders
("Meeting") of PT RESOURCE ALAM INDONESIA Tbk, domiciled in Central Jakarta ("Company"),
which was held on Wednesday, December 18, 2024, at Prosperity Tower 11th Floor, SCBD Jakarta.
The meeting was opened at [10.15] WIB and closed at [10.34] WIB.
A. Meeting Agenda as follows :
1. Approval of Proportional Distribution of Stock Dividends (Interim) to Shareholders
originating from the Remaining Shares Resulting from the Buyback (Treasury Stock).
B. The Meeting was attended by the member of Board of Commissioner and the
Board of Directors as follows :
1 Mr. Hendro Martowardojo President Commisisoner
2. Mr. Suparno Adijanto Commissioner
3. Mr. Won Chil Yu Commissioner
4. Mr. Ge Luiyanto Yamin Independent Commissioner
5. Mr. Darma Putra Wati Independent Commissioner
6. Mr. Pintarso Adijanto President Director
7. Mr. Agoes Soegiarto Soeparman Director
8. Mr. Bambang Prijonohadi, SH Director
9. Mr. Wimpi Salim Director
10. Mr. Winanto Director
11. Mr. Eddy Director
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C. Quorum Attendance of Shareholders.
The meeting was attended by the shareholders and/or their proxies who were present
and/or represented either through eASY.KSEI or physically present at the Meeting as many
as 3.587.080.200 shares which is [ 68,03 ]% of the 4.847.627.800 shares which were the
result of the total number of shares issued or issued by The Company is reduced by the
number of treasury shares of 152.372.200 shares, therefore the provisions regarding the
quorum of the Meeting as stipulated in Article 24 paragraph 1 letter (a) and paragraph 4
letter (a) of the Company's Articles of Association and Article 41 paragraph (1) letter (a)
and Article 42 letters (a) and (b) of the Financial Services Authority Regulation Number
15/POJK.04/2020 concerning the Plan and Organizing of the General Meeting of
Shareholders of a Public Company ("POJK No.15/2020"), have been fulfilled.
D. Question and Answer Session.
Shareholders and/or their proxies who are physically present at the Meeting or
electronically through the eASY application. KSEI is given the opportunity to ask questions,
opinions, suggestions and/or suggestions related to the agenda of the Meeting being
discussed.
With a mechanism for shareholders and/or their proxies who are physically present at the
Meeting by raising their hands and submitting a question form, while for shareholders
and/or their proxies who are present electronically by writing in the “Electronic Opinions”
chat feature.
None of the shareholders and/or their proxies, both physically and electronically present
at the Meeting, submit questions and/or opinions.
E. Decision Making Mechanism.
The decision-making mechanism is carried out verbally by asking the shareholders and/or
their proxies who are physically present at the Meeting to raise their hands for those who
voted disagree and abstain, those who voted agree were not asked to raise their hands.
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Shareholders and/or their proxies who are present electronically can vote through the E-
Meeting Hall Screen on the eASY.KSEI application.
The abstention vote is considered to have cast the same vote as the majority of the voting
shareholders.
F. Meeting Resolutions.
Accordingly, the Meeting with a majority vote decides:
1. Approve the distribution of interim share dividends from repurchased shares
proportionally to all holders of 25,701,600 (twenty five million seven hundred
one thousand six hundred) shares, with a ratio of every 10,000 (ten thousand)
shares of the Company whose names are recorded in the Register Shareholders
of the Company on January 3 2025 ("Recording Date") will receive 53 (fifty
three) interim share dividends, taking into account the regulations of the
Indonesian Stock Exchange for trading shares on the Indonesian Stock
Exchange.
The schedule and conditions for the distribution of interim share dividends
resulting from the buyback apply as follows:
- Cum Date in Regular and Negotiated Markets on December
30, 2024;
- Ex Date in the Regular and Negotiation Market on 02 January
2025;
- Cum Date on the Cash Market on January 03, 2025;
- Ex Date on the Cash Market on January 6 2025.
Distribution of interim share dividends to eligible shareholders will be carried
out on January 17 2025.
For scrip shareholders, shareholders can take interim share dividends starting
January 17 2025 (Share Distribution) by submitting the old share scrip to the
Company's Securities Administration Bureau, namely PT EDI Indonesia Wisma SMR
Lt 10 Jl Yos Sudarso Kav 89 Jakarta 14360 tel 021 650 5829 ext 8260-8262, email
bae@edi-indonesia.co.id.
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By bringing the following documents:
For Individuals:
1. Original valid proof of identity (KTP/SIM/Passport).
2. If authorized, must bring the original power of attorney signed on a
stamp, attached with a photocopy of the valid personal identity of the
person giving the power of attorney and the original proof of personal
identity that is still valid for the recipient of the power of attorney.
For Legal Entities:
1. Copy of the articles of association along with the latest changes to the
composition of the management.
2. If authorized, must bring the original power of attorney signed on a
stamp, accompanied by a photocopy of the valid personal identity of the
person giving the power of attorney (the authorized administrator) and
bring the original proof of personal identity that is still valid for the
recipient of the power of attorney.
Taxes on the distribution of interim share dividends resulting from buybacks will be
treated in accordance with prevailing regulations in Indonesia. The Company will bear
the taxes arising from the distribution of shares resulting from the buyback to
shareholders proportionally.
2. If shareholders receive interim share dividends in the form of fractions or do
not reach one share, then rounding will be carried out either for fractions more
than or less than equal to half (> 0.5 or ≤ 0.5). And if there are remaining
treasury shares after the share distribution, they will be sold through the Stock
Exchange or outside the Stock Exchange to parties who are willing to buy them.
3. Granting authority to the Company's Board of Directors to take all necessary
actions in connection with the distribution of interim share dividends resulting
from the buyback in accordance with applicable laws and regulations.
Jakarta, 18 December , 2024
Board of Directors
RUPS extracted from this filing
| Emiten | |
| Type | RUPS Luar Biasa |
| Held | 18 Dec 2024 · 10:15– |
| Present | 3,298,052,084 (68.03%) |
| Chair | — |
Names mentioned 16 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Won Chil Yu
· Komisaris
p.1 ×2
unresolved
org
PT EDI Indonesia Wisma SMR
p.3 ×2
unresolved
org
Financial Services Authority
p.6
Extraction attempts how the parser did, and what it refused
Rule parser
OK
confidence 0.889
435 ms
12 Sep 2026 22:55
no vote table found
Raw output
{'agenda': [],
'is_electronic': True,
'meeting_date': '2024-12-18',
'meeting_type': 'EGM',
'pct_present': '68.03',
'record_date': '2025-01-03',
'shares_present': '3298052084',
'shares_total_voting': '4847627800',
'time_start': '10:15:00'}