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20241212_CENT_Ringkasan Risalah//Risalah RUPS_31818774_lamp3.pdf
RUPS minutes Parsed CENTSource file signed link, expires in 15 minutes
Extracted text 5
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PENGUMUMAN RINGKASAN ANNOUNCEMENT SUMMARY OF
RISALAH MINUTES
RAPAT UMUM PEMEGANG SAHAM EXTRAORDINARY GENERAL
LUAR BIASA MEETING OF SHAREHOLDERS
PT CENTRATAMA PT CENTRATAMA
TELEKOMUNIKASI INDONESIA Tbk TELEKOMUNIKASI INDONESIA Tbk
(“Perseroan”) (“Company”)
Direksi Perseroan, berkedudukan di Jakarta The Board of Directors of the Company,
Pusat, dengan ini memberitahukan bahwa domiciled in Central Jakarta, hereby report
Perseroan telah menyelenggarakan Rapat that the Company held an Extraordinary
Umum Pemegang Saham Luar Biasa General Meeting of Shareholders
(“Rapat") yaitu: (“Meeting”) with the following details:
A. HARI/TANGGAL, TEMPAT, A. DAY/DATE, PLACE, TIME AND
WAKTU DAN MATA ACARA AGENDA OF THE MEETING
RAPAT
Hari / Tanggal : Selasa / 10 Desember 2024
Day / Date Tuesday / December 10, 2024
Waktu / : 14.17 - 14.27 WIB
Time
Tempat / : Ruang Meeting Perseroan, TCC Batavia Tower
Place One, Lantai 16, Jalan K.H. Mas Mansyur
Kaveling 126, Jakarta Pusat
Company's Meeting Room, TCC Batavia Tower
One, 16th Floor, Jalan K.H. Mas Mansyur
Kaveling 126, Central Jakarta
Mata Acara Rapat: The Meeting agenda:
Persetujuan perubahan susunan anggota Approval of changes in the composition
Direksi Perseroan. of the members of the Board of Directors
of the Company.
B. ANGGOTA DIREKSI DAN DEWAN B. THE BOARD OF DIRECTORS AND
KOMISARIS PERSEROAN YANG THE BOARD OF COMMISSIONERS
HADIR DALAM RAPAT WHO ATTENDED THE MEETING
DEWAN KOMISARIS / :
Board of Commissioner
Komisaris Utama merangkap Komisaris : IR. RONALD WAAS
Independen /
President Commissioner cum Independent
Commissioner
Komisaris Independen / : RIZAL SATAR
Independent Commissioner
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Komisaris Independen / : ARIEF MUSTA’IN
Independent Commissioner
Komisaris / : SURESH NARAIN SINGH
Commissioner SIDHU
(hadir online / online present)
Komisaris / : DARAGH O’NEILL
Commissioner (hadir online / online present)
DIREKSI / :
BOARD OF DIRECTOR
Direktur Utama / : YAN RAYMOND JAFRI
President Director
Direktur / : CABA PINTER
Director
Direktur / : JAMES JOHN BURNS
Director
Direktur / : JACOPO RIGAMONTI
Director
Direktur Independen / : YUANA SUSATYO
Independent Director
C. PEMIMPIN RAPAT C. MEETING CHAIRMAN
Rapat dipimpin oleh IR. RONALD The meeting was chaired by
WAAS selaku Komisaris Utama IR. RONALD WAAS as the President
merangkap Komisaris Independen. Commisioner cum Independent
Commissioner.
D. KEHADIRAN PEMEGANG SAHAM D. SHAREHOLDERS THAT WERE
ATTENDED / REPRESENTED IN
THE MEETING
Rapat telah dihadiri oleh pemegang saham The Meeting was attended by the
dan/atau kuasa pemegang saham sebanyak shareholders and/or its proxy which
28.741.414.332 saham atau mewakili representing 28.741.414.332 shares or
92,16% dari 31.183.464.900 saham yang 92,16% out of 31.183.464.900 shares
merupakan seluruh saham Perseroan yang with valid voting rights issued by the
telah dikeluarkan Perseroan. Company.
E. KESEMPATAN MENGAJUKAN E. OPPORTUNITY TO RAISE
PERTANYAAN DAN/ATAU QUESTIONS AND/OR OPINION
PENDAPAT
Para Pemegang Saham telah diberikan The Shareholders have been given
kesempatan untuk mengajukan pertanyaan opportunities to raise questions and/or
dan/atau pendapat dalam setiap mata acara opinion in each of the Meeting agenda,
Rapat, tidak ada pemegang saham yang however, there was no shareholders who
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mengajukan pertanyaan dan/atau pendapat raise question and/or opinion regarding
terkait dengan mata acara Rapat. the Meeting agenda.
F. MEKANISME PENGAMBILAN F. DECISION MAKING MECHANISM
KEPUTUSAN
Semua keputusan Rapat diambil All of the Meeting resolutions shall be
berdasarkan musyawarah untuk mufakat, adopted by deliberations for consensus,
dan dalam hal keputusan musyawarah if the resolutions are failed to be adopted
mufakat tidak tercapai maka keputusan by deliberations for consensus, the
diambil dengan suara terbanyak dari resolution shall be adopted by the
jumlah suara yang dikeluarkan dengan sah majority votes with valid voting rights in
dalam Rapat ini. Keputusan diambil the Meeting. The resolution by voting
melalui perhitungan suara yang telah mechanism taken into account the vote
disampaikan oleh pemegang saham submitted by the shareholders through
melalui Electronic General Meeting Electronic General Meeting System
System KSEI atau eASY KSEI yang KSEI or eASY KSEI provided by PT
disediakan oleh PT Kustodian Sentral Efek Kustodian Sentral Efek Indonesia
Indonesia (“eASY KSEI”), dan suara yang (“eASY KSEI”), and the vote by the
diberikan melalui pemberian kuasa kepada proxy letter given to the independent
penerima kuasa independen yang ditunjuk proxy appointed by the Company’s
oleh Biro Administrasi Efek Perseroan Securities Administration Bureau PT
yakni PT DATINDO ENTRYCOM dan DATINDO ENTRYCOM and also the
dengan perhitungan suara dari pemegang vote of shareholders attended directly in
saham yang hadir dalam Rapat. Dalam hal the Meeting. If the resolutions are failed
musyawarah untuk mufakat tidak tercapai, to be adopted by deliberations for
maka keputusan diambil dengan consensus, the resolution for each
pemungutan suara berdasarkan suara agenda is adopted by voting with
setuju lebih dari ½ (satu perdua) bagian minimum approving votes more than ½
dari jumlah suara yang dikeluarkan dalam (half) of the valid voting rights issued in
Rapat. the AGMS.
G. HASIL PENGAMBILAN G. VOTING RESULT
KEPUTUSAN
Pertanyaan/
Tidak
Setuju Total Setuju/ Pendapat
Mata Setuju Abstain
Approve Total Approve Question/
Acara Reject
Opinion
Agenda
28.741.414.332 0 0 28.741.414.332 -
(100%)
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H. HASIL KEPUTUSAN RAPAT H. MEETING DECISION OF
MEETING
1. Menyetujui untuk menerima pengunduran 1. Approve to accept the resignation of
diri YUANA SUSATYO selaku Direktur YUANA SUSATYO as the Company's
Independen Perseroan efektif sejak tanggal Independent Director effective as of
31 Desember 2024 serta memberikan December 31, 2024 and provide full
pembebasan dan pelunasan tanggung release and discharge of responsibility
jawab sepenuhnya (acquit et de charge) (acquit et de charge) for the
atas tindakan pengurusan yang telah management actions that have been
dilakukan oleh nya sepanjang tindakan- carried out by her as long as these
tindakan tersebut tercermin dalam Laporan actions are reflected in the Company's
Tahunan dan Laporan Keuangan Annual Report and Financial
Perseroan, serta mengucapkan terima Statements, and express gratitude for
kasih atas jasa dan kinerja nya selama ini his services and performance so far at
pada Perseroan. the Company.
2. Menyetujui efektif sejak tanggal 31 2. Approve that effective as of December
Desember 2024 susunan anggota Direksi 31, 2024, the composition of the
dan Dewan Komisaris Perseroan menjadi Company's Board of Directors and
sebagai berikut: Board of Commissioners will be as
follows:
DIREKSI / :
BOARD OF DIRECTOR
Direktur Utama / : YAN RAYMOND JAFRI
President Director
Direktur / : CABA PINTER
Director
Direktur / : JAMES JOHN BURNS
Director
Direktur / : JACOPO RIGAMONTI
Director
DEWAN KOMISARIS / :
Board of Commissioner
Komisaris Utama merangkap Komisaris : IR. RONALD WAAS
Independen /
President Commissioner cum Independent
Commissioner
Komisaris Independen / : RIZAL SATAR
Independent Commissioner
Komisaris Independen / : ARIEF MUSTA’IN
Independent Commissioner
Komisaris / : SURESH NARAIN SINGH SIDHU
Commissioner
Komisaris / : DARAGH O’NEILL
Commissioner
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3. Menyetujui untuk memberikan kuasa 3. Approve to grant power of attorney to
kepada Direksi Perseroan, baik bersama- the Company's Board of Directors,
sama maupun sendiri-sendiri dengan hak either jointly or individually with the
substitusi, untuk menyatakan kembali isi right of substitution, to restate the
keputusan ini dalam suatu akta tersendiri contents of this decision in a separate
di hadapan Notaris, termasuk meminta deed before a Notary, including
pelaporan perubahan data kepada requesting reporting of data changes to
Kementerian Hukum Republik Indonesia the Ministry of Law of the Republic of
dan instansi yang berwenang lainnya, Indonesia and other authorized
mendaftarkan serta melakukan tindakan agencies, registering and taking
yang diperlukan sehubungan dengan necessary actions in connection with the
keputusan tersebut diatas. above decision.
Jakarta, 12 Desember 2024 / December 12, 2024
PT CENTRATAMA TELEKOMUNIKASI INDONESIA Tbk
Direksi / Board of Directors
RUPS extracted from this filing
| Emiten | |
| Type | RUPS Luar Biasa |
| Held | 10 Dec 2024 · – |
| Present | 28,741,414,332 (92.16%) |
| Chair | IR. RONALD WAAS |
Names mentioned 17 people and organisations named in the text · linked when the evidence is strong
unresolved
org
PT CENTRATAMA
p.1
unresolved
org
TELEKOMUNIKASI INDONESIA Tbk
p.1
unresolved
person
K.H. Mas Mansyur
p.1 ×2
unresolved
person
SIDHU
· Commissioner
p.2
unresolved
person
IR. RONALD
p.2
unresolved
org
PT Kustodian Sentral Efek
p.3
unresolved
org
Sentral Efek Indonesia
p.3
unresolved
org
PT DATINDO ENTRYCOM
p.3
unresolved
org
Kementerian Hukum Republik Indonesia
p.5
unresolved
org
Ministry of Law
p.5
Extraction attempts how the parser did, and what it refused
Rule parser
OK
confidence 0.778
460 ms
12 Sep 2026 22:55
no vote table found
Raw output
{'agenda': [],
'chair_name': 'IR. RONALD WAAS',
'is_electronic': True,
'meeting_date': '2024-12-10',
'meeting_type': 'EGM',
'pct_present': '92.16',
'shares_present': '28741414332',
'shares_total_voting': '31183464900'}