20260615_PWON_Ringkasan Risalah//Risalah RUPS_32101279_lamp1.pdf

{'agenda': [{'approved': True,
             'pct_abstain': '0.32',
             'pct_against': '2.75',
             'pct_for': '96.93',
             'pct_in_favor_total': '97.25',
             'resolution_items': [],
             'resolution_text': 'di hadapan Notaris yang berwenang, kemudian '
                                'melaporkan dan/atau memberitahukan serta '
                                'mendaftarkan hasil keputusan Rapat ini kepada '
                                'Departemen Hukum dan Hak Asasi Manusia '
                                'Republik Indonesia dan instansi-instansi '
                                'terkait lainnya serta melakukan segala '
                                'tindakan yang dianggap perlu dan berguna '
                                'sesuai dengan peraturan perundang-undangan '
                                'yang berlaku untuk melaksanakan keputusan '
                                'Rapat ini, tidak ada yang dikecualikan.',
             'seq': 1,
             'title': 'Perubahan Susunan Pengurus Perseroan. 2. Perubahan '
                      'Pasal 3 Anggaran Dasar Perseroan tentang Maksud dan '
                      'Tujuan Serta Kegiatan Usaha Perseroan terkait '
                      'penambahan dan penyesuaian Klasifikasi Baku Lapangan '
                      'Usaha Indonesia sesuai dengan Peraturan Kepala Badan '
                      'Pusat Statistik Nomor 7 Tahun 2025. B. Direksi dan '
                      'Dewan Komisaris Perseroan yang hadir dalam Rapat Rapat '
                      'ini dihadiri oleh anggota Direksi dan D',
             'votes_abstain': '129502909',
             'votes_against': '1117743635',
             'votes_for': '39435430073',
             'votes_in_favor_total': '39564932982'},
            {'approved': True,
             'pct_abstain': '0.32',
             'pct_against': '0.31',
             'pct_for': '99.37',
             'pct_in_favor_total': '99.69',
             'resolution_items': [],
             'resolution_text': 'iri di hadapan Notaris serta melakukan '
                                'sesgala tindakan yang diperlukan sehubungan '
                                'dengan perubahan Anggaran Dasar tersebut, '
                                'termasuk namun tidak terbatas untuk melakukan '
                                'penyesuaian, perubahan dan/atau perbaikan '
                                'terhadap kode dan/atau uraian Klasifikasi '
                                'Baku Lapangan Indonesia (KBLI) sesuai dengan '
                                'ketentuan yang berlaku, termasuk penyesuaian '
                                'dengan KBLI versi terbaru yang berlaku di '
                                'kemudian hari tanpa memerlukan persetujuan '
                                'Rapat Umum Pemegang Saham kembali. Surabaya, '
                                '15 Juni 2026 PT PAKUWON JATI TBK Direksi '
                                'DOMICILED IN SURABAYA Jl. Kejawan Putih '
                                'Mutiara 17, Surabaya 60112 Phone +62 31 '
                                '99218800 SUMMARY MINUTES OF EXTRAORDINARY '
                                'GENERAL MEETING OF SHAREHOLDERS PT PAKUWON '
                                'JATI TBK Board of Directors of PT Pakuwon '
                                'Jati Tbk (hereinafter referred to as '
                                '"Company") hereby announces that the Company '
                                'has held an Extraordinary General Meeting of '
                                'Shareholders (hereinafter referred to as '
                                '"Meeting") with a Summary Minutes of Meeting '
                                'as follows: A. The Convening of the Meeting '
                                'Date & Time : Thursday, June 11, 2026 Time : '
                                '12.12 – 12.36 Western Indonesian Time Venue : '
                                'Hotel Aloft Surabaya Jl. Laguna Kejawan Putih '
                                'Mutiara No. 17B, Surabaya, 60112 Meeting '
                                'Agendas: 1. Changes to the Company’s '
                                'Management Structure. 2. Amendment to Article '
                                '3 of the Company’s Articles of Association '
                                'regarding the Company’s Purpose, Objectives, '
                                'and Business Activities, in connection with '
                                'the addition and adjustment of the Indonesian '
                                'Standard Industrial Classification in '
                                'accordance with Regulation of the Head of the '
                                'Central Statistics Agency No. 7 of 2025. B. '
                                'Company’s Board of Directors and Board of '
                                'Commissioner attended in the Meeting Meeting '
                                "was attended by Company's Board of Directors "
                                'and Commissioners members, as follows: Board '
                                'of Directors President Director : ALEXANDER '
                                'STEFANUS RIDWAN SUHENDRA Director : SUTANDI '
                                'PURNOMOSIDI Director : WONG BOON SIEW IVY '
                                'Director : LUSIANA Director : Dra. LAUW, '
                                'SYANE WAHYUNI LOEKITO Director : Drs. MINARTO '
                                'Board of Commissioners President Commissioner '
                                ': ALEXANDER TEDJA Commissioner : Ir. RICHARD '
                                'ADISASTRA Commissioner : DR. DYAH '
                                'PRADNYAPARAMITA DUARSA, MM. MSi. C. Number of '
                                'Shares present at the Meeting The meeting was '
                                'attended and/or represented by 40.682.676.617 '
                                'shares or 84,47% of the 48.159.602.400 shares '
                                'which constitute with valid voting rights, '
                                'issued by the Company. D. Shareholders who '
                                'raise questions and/or suggestions '
                                'Shareholders or their proxies are given the '
                                'opportunity to provide responses, ask '
                                'questions and/or make suggestions regarding '
                                'each Meeting agenda submitted: Agenda Number '
                                'of Responses/Suggestions Number of Questions '
                                'First None Second None E. Decision Mechanism '
                                'Voting and decision making shall be based on '
                                'deliberation to reach consensus. In the event '
                                'that a resolution based on deliberation '
                                'cannot be reached, then: 1. Decisions on the '
                                'first agenda item shall be made by a vote '
                                'based on the approval of more than 1/2 '
                                '(one-half) of all voting shares present at '
                                'the Meeting. 2. Decisions on the second '
                                'agenda item shall be made by a vote based on '
                                'the approval of more than two-thirds (2/3) of '
                                'the total voting shares present at the '
                                'Meeting. F. The Voting results are as '
                                'follows: Agenda Reject Agree Abstain Total '
                                'Votes Agree First 1.117.743.635 '
                                '39.435.430.073 129.502.909 39.564.932.982 '
                                '2,75% Second 126.380.700 40.426.793.008 '
                                '129.502.909 40.556.295.917 0,31% G. Meeting '
                                'Resolutions The resolutions of the Meeting '
                                'are as follows: First Agenda 1. Accepted the '
                                'resignation of Mrs. Irene Tedja as a '
                                'Commissioner of Company via a letter dated '
                                'April 22, 2026, and granted her discharge and '
                                'release from liability (acquit et de charge) '
                                'for the supervisory duties she has performed. '
                                'Accepted the appointment of Mr. Sudiman '
                                'Sidabukke as an Independent Commissioner of '
                                'the Company. Thus, the composition of the '
                                'Company’s Board of Directors and Board of '
                                'Commissioners until the closing of the '
                                'General Meeting of Shareholders in 2028 is as '
                                'follows: Board of Commissioners - President '
                                'Commissioners - Commissioner - Commissioner '
                                '(Independent) - Commissioner (Independent) '
                                'Board of Directors - President Director - '
                                'Director - Director - Director - Director - '
                                'Director 2. To authorize the Board of '
                                'Directors, with the right to delegate such '
                                'authority to another party, to state and '
                                'reaffirm the decisions of this Meeting in a '
                                'separate deed before a competent notary '
                                'public, and subsequently report and/or notify '
                                'and register the results of this Meeting’s '
                                'resolution with the Ministry of Law and Human '
                                'Rights of the Republic of Indonesia and other '
                                'relevant agencies, and to take all actions '
                                'deemed necessary and appropriate in '
                                'accordance with applicable laws and '
                                'regulations to implement the decisions of '
                                'this Meeting, without exception. Second '
                                'Agenda 1. To approve the amendment of Article '
                                '3 of Company’s Articles of Association '
                                'regarding the Company’s Purpose, Objectives, '
                                'and Business Activities. 2. Granting '
                                'authority to the Company’s Board of '
                                'Directors, with the right of substitution, to '
                                'record the decisions of this Meeting in a '
                                'separate deed before a Notary Public and to '
                                'take all necessary actions in connection with '
                                'the amendment to the Articles of Association, '
                                'including but not limited to making '
                                'adjustments, changes, and/or corrections to '
                                'the codes and/or descriptions of the '
                                'Indonesian Standard Industrial Classification '
                                '(KBLI) in accordance with applicable '
                                'regulations, including adjustments to the '
                                'latest version of the KBLI that may come into '
                                'effect in the future without requiring '
                                'further approval from the General Meeting of '
                                'Shareholders. Surabaya, June 15, 2026 PT '
                                'PAKUWON JATI TBK Board of Directors',
             'seq': 2,
             'votes_abstain': '129502909',
             'votes_against': '126380700',
             'votes_for': '40426793008',
             'votes_in_favor_total': '40556295917'}],
 'is_electronic': False,
 'meeting_date': '2026-06-11',
 'meeting_type': 'EGM',
 'pct_present': '84.47',
 'shares_present': '40682676617',
 'shares_total_voting': '48159602400',
 'time_end': '12:36:00',
 'time_start': '12:12:00',
 'venue': 'Hotel Aloft Surabaya Jl. Laguna Kejawan Putih Mutiara No. 17B, '
          'Surabaya, 60112'}