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20260618_RSCH_Ringkasan Risalah//Risalah RUPS_32101984_lamp4.pdf
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PT. CHARLIE HOSPITAL SEMARANG Tbk
Jl. Raya Ngabean Boja Kab. Kendal - Jawa Tengah
Telp. (024) 86005000 / (024) 76929166
SUMMARY OF MINUTES
ANNUAL GENERAL MEETING OF SHAREHOLDERS
PT CHARLIE HOSPITAL SEMARANG Tbk
The Board of Directors of PT Charlie Hospital Semarang Tbk (the “Company”) hereby informs the Shareholders
that the Company has convened its Annual General Meeting of Shareholders (the “Meeting”) with the following
summary:
A. Date, Time, Venue and Agenda of the Meeting
Date : Monday, 15 June 2026
Time : 10.20 WIB s/d 11.16 WIB
Venue : Auditorium of Charlie Hospital Kendal
Jl. Ngabean, Gowok, Ngabean, Kec. Boja
Kendal Regency
Meeting Agenda:
1. Approval and ratification of the Company’s Annual Report for fiscal year 2025, including the Company
Activity Report, the Supervisory Report of the Board of Commissioners, and the Financial Statements
for 2025, as well as granting full release and discharge (acquit et de charge) to the Board of Directors
and Board of Commissioners for their management and supervisory actions during fiscal year 2025.
2. Determination of the use of net profit (if any) for the fiscal year ended 31 December 2025.
3. Approval to authorize the Board of Commissioners to appoint a Public Accountant to audit the
Company’s financial statements for fiscal year 2026 and to determine the Public Accountant’s
remuneration and other requirements;
4. Determination of salaries, honoraria, and other allowances for members of the Board of Commissioners,
and approval to delegate authority to the Board of Commissioners to determine the salaries, honoraria,
and other allowances of members of the Board of Directors.
B. Members of the Board of Commissioners Present at the Meeting:
President Commissioner : Wahyu Fitrianingsih
Independent Commissioner : Roy Octavian
Members of the Board of Directors Present at the Meeting:
President Director : Junianto
Director : Sri Mulyaningsih
C. The Meeting was attended by 2,120,010,500 shares, representing approximately 80.00% of the total issued
shares with valid voting rights.
D. Shareholders were given the opportunity to ask questions and/or express opinions regarding each agenda
item.
E. No questions or opinions were raised by shareholders or their proxies for the First through Fourth Agenda
Items.
F. Decision-Making Mechanism:
Resolutions were adopted based on deliberation for consensus. If consensus could not be reached, voting
would be conducted.
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PT. CHARLIE HOSPITAL SEMARANG Tbk
Jl. Raya Ngabean Boja Kab. Kendal - Jawa Tengah
Telp. (024) 86005000 / (024) 76929166
G. Voting Results:
Meeting Agenda Agree Disagree Abstain
1st Meeting Agenda 2,120,010,500 shares or 0 share or 0,000% 0 share or 0,000%
100.00 %
Meeting Agenda Agree Disagree Abstain
2nd Meeting Agenda 2,120,010,500 shares or 0 share or 0,000% 0 share or 0,000%
100.00 %
Meeting Agenda Agree Disagree Abstain
3rd Meeting Agenda 2,120,010,500 shares or 0 share or 0,000% 0 share or 0,000%
100.00 %
Meeting Agenda Agree Disagree Abstain
4th Meeting Agenda 2,120,010,500 shares or 0 share or 0,000% 0 share or 0,000%
100.00 %
In accordance with the Company's Articles of Association and Article 47 of OJK Regulation No.
15/POJK.04/2020, abstention votes are deemed to have voted the same as the majority vote cast by
shareholders.
H. Resolutions of the Meeting
First Agenda Item:
1. Approved and ratified the Company’s Annual Report for the fiscal year ended 31 December 2025,
including the Report of the Board of Directors and the Supervisory Report of the Board of Commissioners.
2. Approved and ratified the Company’s Financial Statements for the fiscal year ended 31 December 2025,
audited by Herman, Dody, Tanumihardja & Rekan Public Accounting Firm with an unqualified opinion in
accordance with Indonesian Financial Accounting Standards, as stated in Report No.
00020/2.0627/AU.1/10/0325-2/1/III/2026 dated 31 March 2026, and granted full release and discharge
(acquit et de charge) to all members of the Board of Directors and Board of Commissioners for
management and supervisory actions performed during fiscal year 2025 insofar as such actions are
reflected in the Annual Report and Financial Statements.
Second Agenda Item:
- Approved not to distribute dividends to shareholders for fiscal year 2025.
Third Agenda Item:
- Approved granting authority to the Board of Commissioners to appoint a Public Accounting Firm to audit
the Company’s Financial Statements for the year ending 31 December 2026 and other periods within
fiscal year 2026, and to determine the remuneration of such Public Accountant.
Fourth Agenda Item:
- Approved granting authority to the Board of Commissioners to determine the remuneration of members
of the Board of Directors and the honoraria of members of the Board of Commissioners.
Kendal, 18 June 2026
PT CHARLIE HOSPITAL SEMARANG Tbk
Board of Directors
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Tanumihardja & Rekan
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