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20241212_CENT_Ringkasan Risalah//Risalah RUPS_31818774.pdf
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Nomor Surat 046/CS/CTI-OJK/XII/2024
Nama Perusahaan PT Centratama Telekomunikasi Indonesia Tbk.
Kode Emiten CENT
Lampiran 3
Perihal Ringkasan Risalah Rapat Umum Para Pemegang Saham Luar Biasa
Merujuk pada surat Perseroan nomor 044/CS/CTI-OJK/XI/2024 tanggal 18 November 2024, Perseroan
menyampaikan hasil penyelenggaraan Rapat Umum Pemegang Saham yang dilaksanakan pada tanggal 10
Desember 2024, sebagai berikut:
RUPS Luar Biasa
Rapat Umum Pemegang Saham Telah memenuhi kuorum karena dihadiri oleh pemegang saham yang mewakili
28.741.414.332 saham atau 92,16% 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
Pengangkatan
Ya 100% 28.741.4 100% 0 0% 0 0% Setuju
Kembali / Perubahan
14.332
Susunan Direksi
Hasil Keputusan 1. Menyetujui untuk menerima pengunduran diri YUANA SUSATYO selaku Direktur
Independen Perseroan efektif sejak tanggal 31 Desember 2024 serta memberikan
pembebasan dan pelunasan tanggung jawab sepenuhnya atau acquit et de charge atas
tindakan pengurusan yang telah dilakukan oleh nya sepanjang tindakan-tindakan tersebut
tercermin dalam Laporan Tahunan dan Laporan Keuangan Perseroan, serta mengucapkan
terima kasih atas jasa dan kinerja nya selama ini pada Perseroan.
2. Menyetujui efektif sejak tanggal 31 Desember 2024 susunan anggota Direksi dan Dewan
Komisaris Perseroan menjadi sebagai berikut:
DIREKSI
Direktur Utama: YAN RAYMOND JAFRI
Direktur: CABA PINTER
Direktur: JAMES JOHN BURNS
Direktur: JACOPO RIGAMONTI
DEWAN KOMISARIS
Komisaris Utama merangkap Komisaris Independen: IR. RONALD WAAS
Komisaris Independen: RIZAL SATAR
Komisaris Independen: ARIEF MUSTAIN
Komisaris: SURESH NARAIN SINGH SIDHU
Komisaris: DARAGH ONEILL
3. Menyetujui untuk memberikan kuasa kepada Direksi Perseroan, baik bersama-sama
maupun sendiri-sendiri dengan hak substitusi, untuk menyatakan kembali isi keputusan ini
dalam suatu akta tersendiri di hadapan Notaris, termasuk meminta pelaporan perubahan
data kepada Kementerian Hukum Republik Indonesia dan instansi yang berwenang lainnya,
mendaftarkan serta melakukan tindakan yang diperlukan sehubungan dengan keputusan
tersebut diatas.
X Susunan Direksi
Prefix Nama Direksi Jabatan Awal Periode Akhir periode Periode Ke Independen
Jabatan Jabatan
Bapak Yan Raymond Jafri DIREKTUR 12 Juni 2015 05 Oktober 2027 2
UTAMA
Bapak James John Burns DIREKTUR 09 September 2021 09 September 2026 1
Bapak Jacopo Rigamonti DIREKTUR 09 September 2021 09 September 2026 1
Page 2
Prefix Nama Direksi Jabatan Awal Periode Akhir periode Periode Ke Independen
Jabatan Jabatan
Bapak Caba Pinter DIREKTUR 04 Desember 2023 26 Mei 2028 1
X Susunan Dewan Komisaris
Prefix Nama Komisaris Jabatan Komisaris Awal Periode Akhir Periode Periode Ke Komisaris
Jabatan Jabatan Independen
Bapak Ir. Ronald Waas KOMISARIS 09 Agustus 2017 05 Oktober 2027 2
X
UTAMA
Bapak Rizal Satar KOMISARIS 09 Agustus 2017 05 Oktober 2027 2 X
Bapak Daragh O'Neill KOMISARIS 26 Mei 2023 26 Mei 2028 1
Bapak Suresh Narain KOMISARIS 09 September 2021 09 September 2026 1
Singh Sidhu
Bapak Arief Mustain KOMISARIS 25 Juli 2022 25 Juli 2027 1 X
Informasi Lain
Susunan Direksi Perseroan akan mengalami perubahan efektif terhitung sejak tanggal 31 Desember 2024
sebagaimana bunyi hasil keputusan RUPS Luar Biasa tanggal 10 Desember 2024 dan Perseroan akan
menyampaikan dan/atau melaporkan perubahan tersebut sesuai dengan peraturan perundang-undangan yang
berlaku.
Sampai dengan tanggal disampaikan nya ringkasan risalah RUPS Luar Biasa ini, susunan Direksi Perseroan belum
mengalami perubahan.
Demikian untuk diketahui.
Hormat Kami,
PT Centratama Telekomunikasi Indonesia Tbk.
Antonius Ardityo Budi Susetiatmo
Corporate Secretary
PT Centratama Telekomunikasi Indonesia Tbk.
TCC Batavia Tower One 16th & 19 Floor
Telepon : 021 - 2967 8240, Fax : 021 - 2967 8241, www.centratamagroup.com
Nama Pengirim Antonius Ardityo Budi Susetiatmo
Jabatan Corporate Secretary
Tanggal dan Waktu 12-12-2024 18:59
Lampiran 1. Attachment 1.pdf
2. Attachment 3.pdf
3. Attachment 2.pdf
Dokumen ini merupakan dokumen resmi PT Centratama Telekomunikasi Indonesia Tbk. yang tidak memerlukan
tanda tangan karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Centratama Telekomunikasi
Indonesia Tbk. bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 046/CS/CTI-OJK/XII/2024
Issuer Name PT Centratama Telekomunikasi Indonesia Tbk.
Issuer Code CENT
Attachment 3
Subject Treatise Summary General Meeting of Shareholder's Extra Ordinarynull
Reffering the announcement number 044/CS/CTI-OJK/XI/2024 Date 18 November 2024, Listed companies giving
report of general meeting of shareholder’s result on 10 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
28.741.414.332 share of 92,16% 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
Pengangkatan
Ya 100% 28.741.4 100% 0 0% 0 0% Setuju
Kembali / Perubahan
14.332
Susunan Direksi
Hasil Keputusan 1. Approve to accept the resignation of YUANA SUSATYO as the Company Independent
Director effective as of December 31, 2024 and provide full release and discharge of
responsibility or acquit et de charge for the management actions that have been carried out
by her as long as these actions are reflected in the Company Annual Report and Financial
Statements, and express gratitude for his services and performance so far at the Company.
2. Approve that effective as of December 31, 2024, the composition of the Company Board
of Directors and Board of Commissioners will be as follows:
BOARD OF DIRECTOR
President Director: YAN RAYMOND JAFRI
Director: CABA PINTER
Director: JAMES JOHN BURNS
Director: JACOPO RIGAMONTI
BOARD OF COMMISSIONER
President Commissioner cum Independent Commissioner: IR. RONALD WAAS
Independent Commissioner: RIZAL SATAR
Independent Commissioner: ARIEF MUSTAIN
Commissioner: SURESH NARAIN SINGH SIDHU
Commissioner: DARAGH ONEILL
3. Approve to grant power of attorney to the Company Board of Directors, either jointly or
individually with the right of substitution, to restate the contents of this decision in a separate
deed before a Notary, including requesting reporting of data changes to the Ministry of Law
of the Republic of Indonesia and other authorized agencies, registering and taking necessary
actions in connection with the above decision.
X Board of Director
Prefix Direction Name Position First Period of Last Period of Period to Independent
Positon Positon
Bapak Yan Raymond Jafri PRESIDENT 12 June 2015 05 October 2027 2
DIRECTOR
Bapak James John Burns DIRECTOR 09 September 2021 09 September 2026 1
Bapak Jacopo Rigamonti DIRECTOR 09 September 2021 09 September 2026 1
Page 4
Prefix Direction Name Position First Period of Last Period of Period to Independent
Positon Positon
Bapak Caba Pinter DIRECTOR 04 December 2023 26 May 2028 1
X Board of commisioner
Prefix Commissioner Commissioner First Period of Last Period of Period to Independent
Name Position Positon Positon
Bapak Ir. Ronald Waas PRESIDENT 09 August 2017 05 October 2027 2
X
COMMISSIONER
Bapak Rizal Satar COMMISSIONER 09 August 2017 05 October 2027 2 X
Bapak Daragh O'Neill COMMISSIONER 26 May 2023 26 May 2028 1
Bapak Suresh Narain COMMISSIONER 09 September 2021 09 September 2026 1
Singh Sidhu
Bapak Arief Mustain COMMISSIONER 25 July 2022 25 July 2027 1 X
Other information
The composition of the Company's Board of Directors will change effective as of December 31, 2024 as stated in the
resolution of the Extraordinary GMS dated December 10, 2024 and the Company will submit and/or report the changes
in accordance with the prevailing laws and regulations.
As of the date of this submission of the summary of the Extraordinary GMS Minutes, the composition of the Company's
Board of Directors has not changed.
Thus to be informed accordingly.
Respectfully,
PT Centratama Telekomunikasi Indonesia Tbk.
Antonius Ardityo Budi Susetiatmo
Corporate Secretary
PT Centratama Telekomunikasi Indonesia Tbk.
TCC Batavia Tower One 16th & 19 Floor
Phone : 021 - 2967 8240, Fax : 021 - 2967 8241, www.centratamagroup.com
Sender Name Antonius Ardityo Budi Susetiatmo
Function Corporate Secretary
Date and Time 12-12-2024 18:59
Attachment 1. Attachment 1.pdf
2. Attachment 3.pdf
3. Attachment 2.pdf
This is an official document of PT Centratama Telekomunikasi Indonesia Tbk. that does not require a signature as it
was generated electronically by the electronic reporting system. PT Centratama Telekomunikasi Indonesia Tbk. is
fully responsible for the information contained within this document.
Names mentioned 15 people and organisations named in the text · linked when the evidence is strong
unresolved
person
RIZAL SATAR
· Komisaris Independen
p.1 ×3
unresolved
person
ARIEF MUSTAIN
· Komisaris Independen
p.1 ×3
unresolved
person
SURESH NARAIN SINGH SIDHU
· Komisaris
p.1 ×3
unresolved
person
DARAGH ONEILL
· Komisaris
p.1 ×2
unresolved
org
Kementerian Hukum Republik Indonesia
p.1
unresolved
person
Daragh O'Neill
· KOMISARIS
p.2
unresolved
person
IR. RONALD WAAS Independent
· Komisaris Independen
p.3 ×9
unresolved
org
Ministry of Law
p.3
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Raw output
{'agenda': [],
'is_electronic': True,
'meeting_type': 'EGM',
'pct_present': '92.16',
'shares_present': '28741414332'}