Back to announcement
20260615_MTMH_Ringkasan Risalah//Risalah RUPS_32101326_lamp2.pdf
RUPS minutes Needs review MTMHSource file signed link, expires in 15 minutes
Extracted text 3
Page 1
ANNOUNCEMENT OF THE
MINUTES SUMMARY OF
ANNUAL GENERAL MEETING OF SHAREHOLDERS
PT MURNI SADAR TBK
The Board of Directors of PT. Murni Sadar Tbk (“Company”), hereby announced to the
shareholders, that the Company has held the Annual General Meeting of Shareholders
(“AGMS”) on/at :
Day / Date : Friday, June 12th, 2026
Time : 09.23 AM until 10.03 AM
Venue : Auditorium 8th Floor, Murni Teguh Memorial Hospital
Jalan Jawa No.2, Medan Timur, Medan
The following are the Summary Minutes of AGMS :
I. Quorum of Attendance
The AGMS was attended by the shareholders and/or the authorized proxy of
Shareholders who all represent 1.758.860.450 shares or represent 85,03% of all shares
that have been issued and fully paid up by the Company until the date of AGMS.
II. Attendance of the Board of Commissioner and Directors :
Members of Board of Commissioners who attended at AGMS :
President Commisioner : Tjhin Ten Chun
Independent Commisioner : dr. Andi Wahyuningsih Attas,Sp. An,. KIC., MARS (Virtual)
Members Directors who attended at AGMS :
President Director : Dr.dr.Mutiara, MHA, MKT
Director : dr. Jong Khai, MARS
Director : Clement Zichri Ang. M.Sc
Director : dr. Sharon Hanmy Angel, MRes., MPM., MARS
Director : Felix Vincent Ang, B.Eng (Virtual)
The meeting was chaired by TJHIN TEN CHUN as the company’s President
Commisioner in accordance with the Company's Articles of Association and the Decision
of the Company's Board of Commissioners.
III. Attendance by Capital Market Supporting Institution, namely:
Notary : Gunawati, S.H., M.kn.
Share Registrar : PT Adimitra Jasa Korpora
IV. Meeting Agenda of AGMS
Agenda 1. Approval of the Company’s Annual Report, including the Board of Directors
Report, the Board of Commissioners Supervisory Duty Report and
ratification of the Company’s Financial Statement for the financial year
2025 and granting the Board of Directors and Board of Commissioners full
Page 2
release and discharge from operational and supervisory responsibilities
(acquit et de charge) for the Financial Year ending on December 31 th, 2025;
Agenda 2. Determination of the Use of the Company’s net profits for Financial Year
2025;
Agenda 3. Appointment of the Independent Public Accountant auditing the Financial
Report for Financial Year 2026.
Agenda 4. Determinate of salary for the company’s Board of Commisioner and provide
Authority to Board of Commissioners to determine honorarium, salary,
duties and authorities of the member of Company’s Board of Director.
V. Questions & Answers
Amount of shareholders who ask questions at AGMS :
a. Mata Acara 1 : 1 person
b. Mata Acara 2 : 1 person
c. Mata Acara 3 : None
d. Mata Acara 4 : 1 person
VI. Voting Result of AGMS
AGMS Agenda Agreed (*) Abstained (*) Disagreed (*)
Agenda 1 1.758.860.450 0 0
Agenda 2 1.758.860.450 0 0
Agenda 3 1.758.860.450 0 0
Agenda 4 1.758.860.450 0 0
*In form of Stocks
VII. Resolution of AGMS
1. Resolution of the Agenda 1 based on deliberations of Consensus :
To Approve the Annual Report and ratify the Financial Statements for the financial
year ended December 31, 2025 and to grant a full release and discharge of liability
(“Acquit et Decharge”) to all members of the Board of Directors for their management
and to the Board of Commissioners for their supervisory duties performed during the
2025 financial year, insofar as such actions are reflected in the Annual Report and
Financial Statements and do not constitute a criminal act or concealed misconduct.
2. Resolution of the Agenda 2 based on deliberations of Consensus :
To approve the appropriation of the Company's net profit for the 2025 financial year
as follows:
1. An amount of IDR 5,000,000,000 (five billion Rupiah) shall be distributed as cash
dividends to shareholders, resulting in a cash dividend of IDR 2.42 (two point
four two Rupiah) per share, subject to applicable tax regulations.
2. An amount of IDR 41,370,539,000 (forty-one billion three hundred seventy
million five hundred thirty-nine thousand Rupiah) shall be allocated and recorded
as the Company's reserve fund.
3. The remaining net profit shall be recorded as retained earnings to strengthen the
Company's capital structure and increase working capital.
3. Resolution of the Agenda 3 based on deliberations of Consensus:
Page 3
To authorize the Company's Board of Commissioners to appoint a Public Accounting
Firm to audit the Company's financial statements for the 2026 financial year and to
determine the public accountant's remuneration and other related terms and
conditions.
4. Resolution of the Agenda 4 based on deliberations of Consensus:
To authorize the Board of Commissioners to determine the honorarium of the
members of the Company's Board of Commissioners and to determine the salaries of
the members of the Company's Board of Directors.
Medan, June 17th 2026
PT MURNI SADAR TBK
Board of Directors
Names mentioned 9 people and organisations named in the text · linked when the evidence is strong
unresolved
person
dr. Andi Wahyuningsih Attas
p.1
unresolved
person
dr. Jong Khai
p.1
unresolved
person
Gunawati
p.1
unresolved
org
PT Adimitra Jasa Korpora IV. Meeting
p.1
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
Rule parser
Needs review
confidence 0.111
446 ms
12 Sep 2026 22:10
no shares_present; no pct_present; no vote table found
Raw output
{'agenda': [], 'is_electronic': False, 'meeting_type': 'OTHER'}