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Nomor Surat 0223/BSSR-DIR/CS/XI/2024
Nama Perusahaan Baramulti Suksessarana Tbk
Kode Emiten BSSR
Lampiran 2
Perihal Ringkasan Risalah Rapat Umum Para Pemegang Saham Luar Biasa
Merujuk pada surat Perseroan nomor 173/BSSR-DIR/CS/XI/2024 tanggal 04 November 2024, Perseroan
menyampaikan hasil penyelenggaraan Rapat Umum Pemegang Saham yang dilaksanakan pada tanggal 26
November 2024, sebagai berikut:
RUPS Luar Biasa
Rapat Umum Pemegang Saham Telah memenuhi kuorum karena dihadiri oleh pemegang saham yang mewakili
2.388.820.797 saham atau 91,2983% dari seluruh saham dengan hak suara yang sah yang telah dikeluarkan oleh
Perseroan, sesuai dengan Anggaran Dasar Perseroan dan Peraturan Perundangan yang berlaku.
Agenda 1 Persetujuan Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
Pengangkatan
Ya 91,298%2.375.80 99,455%13.012.3 0,545% 7.400 0% Setuju
Kembali / Perubahan
8.419 78
Susunan Direksi
Hasil Keputusan 1. Menyetujui menerima pengunduran diri dari:
- Nyonya Dini Rosdini selaku Komisaris Independen Perseroan;
- Tuan Agus Gurlaya Kartasasmita selaku Komisaris Independen Perseroan; dan
- Tuan Daniel Suharya selaku Komisaris Perseroan.
terhitung sejak ditutupnya Rapat, dengan ucapan terima kasih dan perhargaan atas kinerja
dan kontribusinya di Perseroan selama masa jabatannya.
2. Menyetujui memberhentikan dengan hormat Tuan Adikin Basirun selaku Direktur
Independen terhitung sejak ditutupnya Rapat.
3. Menyetujui mengangkat:
- Tuan Adikin Basirun selaku Komisaris Perseroan;
- Tuan Prof. Dr. Ir. Irwandy Arif, M.Sc. selaku Komisaris Independen Perseroan;
- Nyonya RR. Assistia Semiawan selaku Komisaris Independen Perseroan; dan
- Tuan Fareza Deshandi selaku Direktur Perseroan.
terhitung sejak ditutupnya Rapat sampai dengan ditutupnya Rapat Umum Pemegang Saham
Tahunan Perseroan tahun buku 2026 yang diselenggarakan pada tahun 2027 sesuai
dengan peraturan perundang-undangan Republik Indonesia yang berlaku.
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Agenda 2 Persetujuan Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
Pengangkatan
Ya 91,298%2.375.80 99,455%13.012.3 0,545% 7.400 0% Setuju
Kembali / Perubahan
8.419 78
Susunan Dewan
Komisaris
Hasil Keputusan 1. Menyetujui menerima pengunduran diri dari:
- Nyonya Dini Rosdini selaku Komisaris Independen Perseroan;
- Tuan Agus Gurlaya Kartasasmita selaku Komisaris Independen Perseroan; dan
- Tuan Daniel Suharya selaku Komisaris Perseroan.
terhitung sejak ditutupnya Rapat, dengan ucapan terima kasih dan perhargaan atas kinerja
dan kontribusinya di Perseroan selama masa jabatannya.
2. Menyetujui memberhentikan dengan hormat Tuan Adikin Basirun selaku Direktur
Independen terhitung sejak ditutupnya Rapat.
3. Menyetujui mengangkat:
- Tuan Adikin Basirun selaku Komisaris Perseroan;
- Tuan Prof. Dr. Ir. Irwandy Arif, M.Sc. selaku Komisaris Independen Perseroan;
- Nyonya RR. Assistia Semiawan selaku Komisaris Independen Perseroan; dan
- Tuan Fareza Deshandi selaku Direktur Perseroan.
terhitung sejak ditutupnya Rapat sampai dengan ditutupnya Rapat Umum Pemegang Saham
Tahunan Perseroan tahun buku 2026 yang diselenggarakan pada tahun 2027 sesuai
dengan peraturan perundang-undangan Republik Indonesia yang berlaku.
X Susunan Direksi
Prefix Nama Direksi Jabatan Awal Periode Akhir periode Periode Ke Independen
Jabatan Jabatan
Bapak Widada DIREKTUR 29 April 2022 30 Juni 2027 2
UTAMA
Bapak Kamlesh Kumar WAKIL DIREKTUR 29 Juli 2022 30 Juni 2027 1
UTAMA
Bapak Deden Ramdhan DIREKTUR 29 April 2022 30 Juni 2027 2
Bapak Wong Liong Tje DIREKTUR 29 April 2022 30 Juni 2027 1
Bapak Arun Viswanathan DIREKTUR 29 Juli 2022 30 Juni 2027 1
Bapak Sang Won Lee DIREKTUR 24 Juni 2024 30 Juni 2027 1
Bapak Fareza Deshandi DIREKTUR 29 November 2024 30 Juni 2027 1
X Susunan Dewan Komisaris
Prefix Nama Komisaris Jabatan Komisaris Awal Periode Akhir Periode Periode Ke Komisaris
Jabatan Jabatan Independen
Bapak Badrodin Haiti KOMISARIS 29 Juli 2022 30 Juni 2027 1
UTAMA
Bapak Sanjeev Churiwala WAKIL 29 April 2022 30 Juni 2027 2
KOMISARIS
UTAMA
Bapak Adikin Basirun KOMISARIS 29 November 2024 30 Juni 2027 1
Bapak J.V. Patil KOMISARIS 29 Juli 2022 30 Juni 2027 1
Bapak Gi Ock Han KOMISARIS 29 April 2022 30 Juni 2027 1
Bapak Prof. Dr. Ir. Irwandy KOMISARIS 29 November 2024 30 Juni 2027 1
X
Arif, M.Sc
Bapak Paul Tambunan KOMISARIS 29 April 2022 30 Juni 2027 2 X
Ibu RR. Assistia KOMISARIS 29 November 2024 30 Juni 2027 1
X
Semiawan
Demikian untuk diketahui.
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Hormat Kami,
Baramulti Suksessarana Tbk
Bueno Jurnalis
Corporate Secretary
Baramulti Suksessarana Tbk
Grha Baramulti Lantai 3, Jl. Suryopranoto No. 2, KOmplek Harmoni Plaza Blok A-8,
Telepon : (021)63853228 / (021)63851334, Fax : (021)63851334, www.bssr.co.id
Nama Pengirim Bueno Jurnalis
Jabatan Corporate Secretary
Tanggal dan Waktu 29-11-2024 13:43
Lampiran 1. BSSR_Surat PengantarRisalah RUPST.pdf
2. RINGKASAN RISALAH RUPS BSSR 2024 BILINGUAL.pdf
Dokumen ini merupakan dokumen resmi Baramulti Suksessarana Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Baramulti Suksessarana Tbk bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 0223/BSSR-DIR/CS/XI/2024
Issuer Name Baramulti Suksessarana Tbk
Issuer Code BSSR
Attachment 2
Subject Treatise Summary General Meeting of Shareholder's Extra Ordinarynull
Reffering the announcement number 173/BSSR-DIR/CS/XI/2024 Date 04 November 2024, Listed companies giving
report of general meeting of shareholder’s result on 26 November 2024, are mentioned below :
Extra ordinary general meeting result
Extra ordinary general meeting have fulfill the Kuorum because has been attended by shareholder on behalf of
2.388.820.797 share of 91,2983% from all the shares with company’s valid authority in accordance with company’s
charter and regulations.
Agenda 1 Persetujuan Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
Pengangkatan
Ya 91,298%2.375.80 99,455%13.012.3 0,545% 7.400 0% Setuju
Kembali / Perubahan
8.419 78
Susunan Direksi
Hasil Keputusan 1. To approved the resignations from:
- Mrs Dini Rosdini as Independent Commissioner of the Company;
- Mr. Agus Gurlaya Kartasasmita as Independent Commissioner of the Company; and
- Mr. Daniel Suharya as Commissioner of the Company.
Effectively as of the closing of the Meeting, with appreciation for their performance and
contribution to the Company during their term in the office.
2. Approved to honorably discharged Mr. Adikin Basirun as Independent Director
Effectively as of the closing of the Meeting.
3. To approve the appointment of :
- Mr. Adikin Basirun as Commissioner of the Company;
- Mr. Prof. Dr. Ir. Irwandy Arif, M.Sc. as Independent Commissioner of the Company;
- Mrs RR. Assistia Semiawan as Independent Commissioner of the Company; and
- Mr. Fareza Deshandi as Director of the Company.
Effectively as of the closing of the Meeting until the closing of the Company's Annual
General Meeting of Shareholders for the 2026 financial year which will be held in 2027 in
accordance with the applicable law and regulation of the Republic of Indonesia.
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Agenda 2 Persetujuan Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
Pengangkatan
Ya 91,298%2.375.80 99,455%13.012.3 0,545% 7.400 0% Setuju
Kembali / Perubahan
8.419 78
Susunan Dewan
Komisaris
Hasil Keputusan 1. To approved the resignations from:
- Mrs Dini Rosdini as Independent Commissioner of the Company;
- Mr. Agus Gurlaya Kartasasmita as Independent Commissioner of the Company; and
- Mr. Daniel Suharya as Commissioner of the Company.
Effectively as of the closing of the Meeting, with appreciation for their performance and
contribution to the Company during their term in the office.
2. Approved to honorably discharged Mr. Adikin Basirun as Independent Director
Effectively as of the closing of the Meeting.
3. To approve the appointment of :
- Mr. Adikin Basirun as Commissioner of the Company;
- Mr. Prof. Dr. Ir. Irwandy Arif, M.Sc. as Independent Commissioner of the Company;
- Mrs RR. Assistia Semiawan as Independent Commissioner of the Company; and
- Mr. Fareza Deshandi as Director of the Company.
Effectively as of the closing of the Meeting until the closing of the Company's Annual
General Meeting of Shareholders for the 2026 financial year which will be held in 2027 in
accordance with the applicable law and regulation of the Republic of Indonesia.
X Board of Director
Prefix Direction Name Position First Period of Last Period of Period to Independent
Positon Positon
Bapak Widada PRESIDENT 29 April 2022 30 June 2027 2
DIRECTOR
Bapak Kamlesh Kumar VICE PRESIDENT 29 July 2022 30 June 2027 1
Bapak Deden Ramdhan DIRECTOR 29 April 2022 30 June 2027 2
Bapak Wong Liong Tje DIRECTOR 29 April 2022 30 June 2027 1
Bapak Arun Viswanathan DIRECTOR 29 July 2022 30 June 2027 1
Bapak Sang Won Lee DIRECTOR 24 June 2024 30 June 2027 1
Bapak Fareza Deshandi DIRECTOR 29 November 2024 30 June 2027 1
X Board of commisioner
Prefix Commissioner Commissioner First Period of Last Period of Period to Independent
Name Position Positon Positon
Bapak Badrodin Haiti PRESIDENT 29 July 2022 30 June 2027 1
COMMISSIONER
Bapak Sanjeev Churiwala DEPUTY 29 April 2022 30 June 2027 2
COMMISSIONER
Bapak Adikin Basirun COMMISSIONER 29 November 2024 30 June 2027 1
Bapak J.V. Patil COMMISSIONER 29 July 2022 30 June 2027 1
Bapak Gi Ock Han COMMISSIONER 29 April 2022 30 June 2027 1
Bapak Prof. Dr. Ir. Irwandy COMMISSIONER 29 November 2024 30 June 2027 1
X
Arif, M.Sc
Bapak Paul Tambunan COMMISSIONER 29 April 2022 30 June 2027 2 X
Ibu RR. Assistia COMMISSIONER 29 November 2024 30 June 2027 1
X
Semiawan
Thus to be informed accordingly.
Respectfully,
Baramulti Suksessarana Tbk
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Bueno Jurnalis
Corporate Secretary
Baramulti Suksessarana Tbk
Grha Baramulti Lantai 3, Jl. Suryopranoto No. 2, KOmplek Harmoni Plaza Blok A-8,
Phone : (021)63853228 / (021)63851334, Fax : (021)63851334, www.bssr.co.id
Sender Name Bueno Jurnalis
Function Corporate Secretary
Date and Time 29-11-2024 13:43
Attachment 1. BSSR_Surat PengantarRisalah RUPST.pdf
2. RINGKASAN RISALAH RUPS BSSR 2024 BILINGUAL.pdf
This is an official document of Baramulti Suksessarana Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Baramulti Suksessarana Tbk is fully responsible for the
information contained within this document.
Names mentioned 22 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Sang Won Lee
· DIREKTUR
p.2
unresolved
person
J.V. Patil
· KOMISARIS
p.2 ×2
unresolved
person
Prof. Dr. Ir. Irwandy
· KOMISARIS
p.2 ×2
unresolved
person
X Arif
p.2 ×2
unresolved
org
Bueno Jurnalis
· Corporate Secretary
p.3 ×3
Extraction attempts how the parser did, and what it refused
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confidence 0.444
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12 Sep 2026 22:55
no vote table found
Raw output
{'agenda': [],
'is_electronic': True,
'meeting_type': 'EGM',
'pct_present': '91.2983',
'shares_present': '2388820797'}