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20241204_MASA_Ringkasan Risalah//Risalah RUPS_31805409_lamp2.pdf
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Page 1 OCR 0.912
SAP MICHELIN SUMMARY OF MINUTES SECOND EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS PT MULTISTRADA ARAH SARANA Tbk (the “Company”) The Board of Directors of the Company, domiciled in Bekasi Regency, hereby announced that the Company has conducted a Second Extraordinary General Meeting of Shareholders (“Meeting” ) which: A. DAY/DATE, LOCATION, TIME AND MEETING AGENDA Day/Date : Monday / 2 December 2024 Time 14.26 Western Indonesia Time — 14.33 Western Indonesia Time Location : Hotel Kristal, Ruby Meeting Room, Tower 2 Ist Floor Jalan Terogong Raya Cilandak Barat, Jakarta Selatan 12430. Meeting Agenda: Approval on the plan to change the Company's status from a public company to a private company (“Go Private Plan”), which includes: (3) (b) (c) KG) (€) ratification of the appointment of Independent Appraiser for Go Private Plan and approval of the Feasibility Study Report of the Go Private Plan: approval on the change to the Company?s status from a public company to a private company, approval on the delisting from the Indonesia Stock Exchange (“IDX”), approval on the amendment of the entire Articles of Association in connection with the change of the Company?s status from a public company to a private company, and authorizing the Board of Directors to take all the necessary actions to implement the Go Private Plan. B. MEMBERS OF THE BOARD OF COMMISSIONERS AND THE BOARD OF DIRECTORS OF THE COMPANY PRESENT IN THE MEETING BOARD OF DIRECTORS: President Director 1 IGOR ZYEMIT Director 1 RITESH Director : STEPHANE MARIE BERTRAND ROY DE LACHAISE BOARD OF COMMISSIONERS: President Commissioner 1 TAN SU HUI Independent Commissioner : 'BONIE GUIDO Commissioner 1 ERIC PASKOFF (attend online) PT Multistrada Arah Sarana, Tbk Jalan Raya Lemahabang km 58,3 Desa Karangsari, Cikarang Timur, Kabupaten Bekasi, Jawa Barat, Indonesia 17550 Telp (62) 21 89140333 | Fax. (62) 21 89143838
Page 2 OCR 0.937
SAP MICHELIN C. MEETING CHAIRMAN The meeting is led by BONIE GUIDO as the Independent Commissioner of the Company. SHAREHOLDERS ATTENDANCE Based on Article 15 paragraph (4) letter d of the Company's Articles of Association juncto Article 44 letter C of the Financial Services Authority Regulation Number 15/POJK.04/2020 on the Plan and Implementation of the General Meeting of Shareholders of Public Companies (“POJK 15/2020”), the Second Meeting may be held if attended by the Independent Shareholders representing more than 1/2 (one half) of the total number of shares with valid voting rights owned by the Independent Shareholders. The resolutions of the Second Meeting are valid and binding if approved by the Independent Shareholders representing more than 1/2 (one half) of the total number of Shares with valid voting rights owned by the Independent Shareholders who attended the Meeting. The Independent Shareholders that attended and/or represented cither in person or by proxy through eASY.KSEI is 8,160,025 (eight million one hundred sixty thousand twenty five) shares or representing 24.593” (twenty four point five nine three percent) from 33,180,243 (thirty three million one hundred eighty thousand two hundred forty three) shares all of which are owned by the Independent Shareholders. Therefore, as the attendance guorum for the Meeting agenda IS NOT FULFILLED based on Article 15 paragraph (4) letter d of the Company's Articles of Association juncto Article 44 letter c POJK 15/2020, thus the Meeting may not proceed to discuss and adopt resolutions regarding the Meeting Agenda. Jakarta, 4 December 2024 PT MULTISTRADA ARAH SARANA Tbk Board of Directors PT Multistrada Arah Sarana, Tbk Jalan Raya Lemahabang km 58,3 Desa Karangsari, Cikarang Timur, Kabupaten Bekasi, Jawa Barat, Indonesia 17550 Telp (62) 21 89140333 | Fax. (62) 21 89143838
Names mentioned 7 people and organisations named in the text · linked when the evidence is strong
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Indonesia Stock Exchange
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STEPHANE MARIE BERTRAND ROY DE
· Director
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Financial Services Authority
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13 Sep 2026 15:49
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