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20260615_SING_Ringkasan Risalah//Risalah RUPS_32101081_lamp3.pdf
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ANNOUNCEMENT OF
SUMMARY OF ANNUAL GENERAL MEETING OF SHAREHOLDERS
The Board of Directors of PT SINGLETERRA Tbk., domiciled in South Jakarta and having its address at Plaza Mutiara
6th Floor, Suite 607, Doktor Ide Anak Agung Gde Agung Street Lot E.1.2 number 1 and 2 (formerly Mega Kuningan Ring
Road), Mega Kuningan Area, Kuningan Timur Sub-District, Setiabudi District, South Jakarta Municipality (the
“Company”), hereby announces the Summary of the Annual General Meeting of Shareholders (“Meeting”) for the
financial year 2025 as follows:
I. Date, Time, Venue and Agenda
The Meeting was held on Friday, 12 June 2026, at 02.22 PM – 02.51 PM Western Indonesian Time, at Event Space
Uptown, Plaza Mutiara 9th Floor, Doktor Ide Anak Agung Gde Agung Street Lot E.1.2 number 1 and 2, South Jakarta,
12950.
The Meeting’s Agendas:
1. Approval on Annual Report including Board of Commissioners’ Supervisory Report and the Ratification of the
Company’s Consolidated Financial Statement for the Financial Year Ended on 31 December 2025;
2. Determination of the appropriation of the Company’s Net Profit for the Financial Year Ended on 31 December
2025;
3. The Appointment of Public Accountant and/or Public Accountant Firm to audit on the Company’s Consolidated
Financial Statements for the Financial Year Ending on 31 December 2026; and
4. Determination of the salary and other allowances for the members of the Board of Directors and honorarium for
the members of the Board of Commissioners.
II. The attendance of the Board of Commissioners and the Board of Directors
The Meeting was attended by:
Board of Commissioners:
President Commissioner : Mochamad Arif Wianto, Sarjana Ekonomi (on the Identity Card written as
Mochamad Arif Wianto, SE)
Commissioner : Wahyudin, Sarjana Kehutanan (on the Identity Card written as Wahyudin,
S.Hut)
Board of Directors:
President Director : Mohamad Yusak Anshori
Director : Tjhin Johan Budihartanto
III. Total and percentage of shareholders’ attendance
The Meeting was attended by the shareholders or their legitimate proxies in the amount of 1.499.540.000 shares or
94.9246% of total 1,579,717,070 shares, in accordance with the Company’s Register of Shareholders on 20 May
2026 until 16.00 Western Indonesian Time.
IV. Providing opportunities to raise questions and convey opinions
In discussing each agenda item of the Meeting, the shareholders or their legitimate proxies were given the
opportunity to raise questions and/or convey opinions regarding the agenda of the Meeting.
None of the shareholders raise questions and/or convey opinions for all of the agendas of the Meeting.
V. Mechanism of Resolutions
a. The resolutions of the Meeting was made under deliberation for consensus mechanism.
b. In the case that the deliberations for consensus is not reached, the resolutions shall be conducted by voting.
Voting is carried out verbally by raising hands and submitting voting cards for shareholders who are physically
present and for shareholders who attend the Meeting electronically cast votes through the Electronic General
Meeting System KSEI (“eASY.KSEI”).
VI. Voting results and resolutions of the Meeting
Meeting’s Result
1. 1st Agenda:
Voting Results:
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Agree Disagree Abstain Total Agree Vote
1.499.540.000 0 0 1.499.540.000
or or or or
100% 0% 0% 100%
Resolutions:
1. To approve and accept the Company's annual report including the report on the supervisory duties of the
Company's Board of Commissioners for the financial year 2025.
2. To ratify the Company's consolidated financial statements for the financial year 2025 which consists of
the consolidated balance sheet and income statement as well as an explanation of these documents
which have been audited by the Public Accountant Firm “Yonathan dan Rekan” with the opinion "present fairly,
in all material respects, the consolidated financial position of the Company and its subsidiaries as of December
31, 2025, and its consolidated financial performance, and its consolidated cash flows for the financial year then
ended, in accordance with Indonesian Financial Accounting Standards” in accordance with its report number
00023/2.1088/AU.1/05/1576-5/1/III/2026, dated 27 March 2026 and stated that the profit and loss statement that
had been announced in the daily newspaper, Harian Ekonomi Neraca on 31 March 2026 was ratified without
any changes at the Meeting, and therefore it is not necessary to re-published, pursuant to Article 68 paragraph 4
Law No. 40 of 2007 concerning Limited Liability Companies and its amendments.
3. In accordance with the provisions of Article 11 paragraph 5 of the Company's Articles of Association, with the
approval of the Company's annual report and the ratification of the Company's consolidated financial statements
for the financial year 2025, to give full acquittal and discharge for all responsibilities to all members of the Board
of Directors and members of the Board of Commissioners of the Company for their managerial and supervisory
actions that has been carried out during the financial year 2025, as long as those actions reflected in the
Company's annual report and consolidated financial statements for the financial year 2025, except for
embezzlement, fraud and other criminal acts.
4. To give authorization to the Board of Directors or Corporate Secretary of the Company, with the rights of
substitution, to restate the resolution concerning the approval of annual report including supervisory report of the
Board of Commissioners and ratification of the Company’s Consolidated Financial Statements for financial year
2025 before a Notary, and to notify the Ministry of Law of the Republic of Indonesia, and for such purpose to do
all actions in accordance with the prevailing laws and regulations.
2. 2nd Agenda:
Voting Results:
Agree Disagree Abstain Total Agree Vote
1.499.540.000 0 0 1.499.540.000
or or or or
100% 0% 0% 100%
Resolutions:
− To approve not to distribute cash dividends to shareholders and not to set aside reserve funds considering
that the Company was still suffering from loss in the amount of Rp5.477.025.481 as stated in the Company's
Financial Statements for the financial year ended on 31 December 2025.
3. 3rd Agenda:
Voting Results:
Agree Disagree Abstain Total Agree Vote
1.499.540.000 0 0 1.499.540.000
or or or or
100% 0% 0% 100%
Resolutions:
1. Give the authority to the Company's Board of Commissioners to determine and appoint a Public Accountant
and/or Public Accounting Firm to audit the Company's consolidated financial statements for the financial year
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ending on 31 December 2026, as well as the authority to determine the honorarium and other provisions for
audit services.
2. With limits or criteria as regulated in the prevailing regulations and considering the recommendations of the
Audit Committee regarding the appointment of Public Accountant and/or Public Accounting Firm to audit the
Company's books for financial year 2026.
4. 4th Agenda:
Voting Results:
Agree Disagree Abstain Total Agree Vote
1.499.540.000 0 0 1.499.540.000
or or or or
100% 0% 0% 100%
Resolutions:
1. Delegating authority to the Board of Commissioners to determine the amount of remuneration including salary
and other allowances for members of the Company’s Board of Directors for 2026.
2. Not providing honorarium for members of the Company's Board of Commissioners for 2026.
Jakarta, 12 June 2026
PT SINGLETERRA Tbk.
Board of Directors
Names mentioned 4 people and organisations named in the text · linked when the evidence is strong
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SINGLETERRA Tbk.
p.1 ×4
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Mochamad Arif Wianto
p.1 ×3
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org
Yonathan dan Rekan
p.2
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org
Ministry of Law
p.2
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