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20260615_JGLE_Ringkasan Risalah//Risalah RUPS_32101177_lamp4.pdf
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THE SUMMARY OF MINUTES OF
EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
PT GRAHA ANDRASENTRA PROPERTINDO TBK
The Board of Directors of PT Graha Andrasentra Propertindo Tbk (hereinafter referred to as "the
Company"), hereby announces to all shareholders of the Company the Summary of Minutes of
Extraordinary General Meeting of Shareholders ("Meeting") held on:
A. Day / date : Thursday, 11 June 2026
Hours : 11.20 – 11.30 Western Indonesia Time
Venue : Aston Bogor Hotel & Resort
Bogor Nirwana Residence
Dereded Street, Pahlawan - Southern Bogor City
Meeting Agenda :
1. Approval of Updating the Company's Shareholder Data at the Directorate General of General
Legal Administration.
2. Approval of the Adjustment of the Provisions of Article 3 of the Company's Articles of
Association with the Regulation of the Central Statistics Agency Number 7 of 2025 concerning
the 2025 Indonesian Standard Classification of Business Fields (KBLI 2025).
B. Member of the Board of Directors and member of the Board of Commissioners attending the
Meeting are:
Board of Directors:
Mr. Resza Adikreshna as President Director
Mr. Melky Aliandri as Director
Board of Commissioners :
Mr. Cahyono Cahya Angkasa as President Commissioner
Mr. Ori Setianto as Independent Commissioner
Mrs. Diyan Hapsari as Independent Commissioner
C. The Meeting was attended by 12.223.557.192 shares with valid voting rights or equivalent to
54,129% of the total number of shares with valid voting rights issued by the Company. Thus, the
Meeting is valid and has the right to make valid and binding decisions for the first Meeting Agenda
D. In the Meeting, the Shareholders or their Proxies were given the opportunity to ask questions and/
or to give opinions regarding the agenda of the Meeting.
E. For all Meeting Agenda no one asked questions and/or gave opinion/response.
F. The resolution-making mechanism of the Meeting was conducted by deliberation to reach a
consensus. If a resolution on the basis of deliberations to reach a consensus is not reached, a
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resolution is conducted by voting of more than ½ (one half) of the total shares with valid voting
rights present in the meeting.
G. The results of the voting including the number of votes to agree, disagree and abstain/blank (no
vote) for each Meeting agenda, are as follows:
Meeting Agree Disagree Abstain/Blank
Agenda
1 12.221.956.992 shares 100 shares or 0,000% of 1.600.100 shares or
or 99,846% of the total the total shares with 0,013% of the total
shares with valid voting valid voting rights shares with valid voting
rights present at the present at the Meeting rights present at the
Meeting Meeting
2 No quorum No quorum No quorum
H. The Meeting Resolution is as follows:
Approved the updating of the Company's Shareholder data at the Directorate General of General
Legal Administration and granted power of attorney to the Notary who prepared the Minutes of this
Meeting to update the data..
Bogor, 15 June 2026
PT Graha Andrasentra Propertindo Tbk
Board of Directors
Names mentioned 8 people and organisations named in the text · linked when the evidence is strong
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org
GRAHA ANDRASENTRA PROPERTINDO TBK
p.1 ×6
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Directorate General of General Legal Administration.
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person
Cahyono Cahya Angkasa
· President Commissioner
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12 Sep 2026 22:10
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