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PENGUMUMAN RINGKASAN RISALAH
RAPAT UMUM PEMEGANG SAHAM TAHUNAN
PT AGUNG PODOMORO LAND TBK.
Dalam rangka memenuhi Peraturan Otoritas Jasa Keuangan Nomor 15/POJK.04/2020 tentang Rencana dan
Penyelenggaraan Rapat Umum Pemegang Saham Perusahaan Terbuka (“POJK 15/2020”), Direksi PT Agung
Podomoro Land Tbk. (“Perseroan”) dengan ini mengumumkan Ringkasan Risalah Rapat Umum Pemegang
Saham (“RUPS”) Tahunan Perseroan (“Rapat”), sebagai berikut:
A. Hari, Tanggal, Waktu, dan Tempat Pelaksanaan Rapat
Hari, tanggal: Kamis, 30 Mei 2024
Pukul: Pukul 14:20 sd pukul 15:29 WIB
Tempat: Rapat dilakukan secara hybrid, yaitu:
- secara fisik, bertempat di
Ruang D’Capital
Lantai 29 Soho Capital @ Podomoro City
Jl. Letjen. S. Parman Kav. 28
Jakarta 11470, dan
- secara elektronik melalui platform “eASY.KSEI” yang disediakan oleh KSEI.
B. Mata Acara Rapat
1. Persetujuan dan pengesahan Laporan Tahunan 2023 Perseroan, termasuk Laporan Keuangan
Konsolidasian Perseroan dan Entitas Anak untuk Tahun yang Berakhir 31 Desember 2023 (Auditan), serta
memberikan pelunasan dan pembebasan tanggung jawab sepenuhnya (acquit et decharge) kepada
seluruh anggota Direksi dan Dewan Komisaris Perseroan atas tindakan pengurusan dan pengawasan yang
dilakukannya dalam tahun buku 2023.
2. Persetujuan atas penetapan penggunaan “Laba Tahun Berjalan yang Dapat Diatribusikan kepada Pemilik
Entitas Induk” tahun buku 2023.
3. Persetujuan penunjukan Akuntan Publik dan/atau Kantor Akuntan Publik yang akan mengaudit Laporan
Keuangan Konsolidasian Perseroan dan Entitas Anak untuk tahun buku 2024.
4. Persetujuan atas penetapan paket remunerasi anggota Dewan Komisaris dan Direksi Perseroan untuk
tahun buku 2024.
C. Anggota Direksi dan anggota Dewan Komisaris yang hadir pada saat Rapat
Seluruh anggota Direksi dan anggota Dewan Komisaris hadir secara fisik pada Rapat, yaitu:
▪ Bacelius Ruru/Direktur Utama,
▪ Noer Indradjaja/Wakil Direktur Utama,
▪ Cesar M. Dela Cruz/Direktur,
▪ Miarni Ang/Direktur,
▪ Paul Christian Ariyanto/Direktur,
▪ Anak Agung Mas Wirajaya/Direktur,
▪ Letjen. TNI (Purn) Sofian Effendi/Komisaris Utama merangkap Komisaris Independen, dan
▪ Indaryono/Komisaris.
PT AGUNG PODOMORO LAND Tbk. | APL Tower 43rd - 46th Floor, Podomoro City | Jl. Let. Jend. S. Parman Kav. 28, Jakarta 11470, Indonesia 1
T: +62 21 290 34567 | F: +62 21 290 34556 | Web: www.agungpodomoroland.com
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D. Jumlah saham dengan hak suara yang sah yang hadir pada saat Rapat dan persentasenya dari jumlah
seluruh saham yang mempunyai hak suara yang sah
▪ Untuk seluruh Mata Acara Rapat, berlaku ketentuan Pasal 14 ayat 2 butir (1) huruf a Anggaran Dasar
Perseroan, Pasal 86 ayat (1) Undang-undang No. 40 Tahun 2007 tentang Perseroan Terbatas sebagaimana
telah diubah sebagian dengan Undang-Undang Nomor 6 Tahun 2023 tentang Penetapan Peraturan
Pemerintah Pengganti Undang-Undang Nomor 2 Tahun 2022 tentang Cipta Kerja menjadi Undang-
Undang (“UUPT”), dan Pasal 41 ayat (1) huruf a POJK 15/2020, yaitu: Rapat dapat dilangsungkan apabila
lebih dari ½ (satu per dua) bagian dari jumlah seluruh saham dengan hak suara hadir atau diwakili.
▪ Notaris dibantu oleh Biro Administrasi Efek Perseroan, melakukan pemeriksaan dan perhitungan kuorum
kehadiran berdasarkan gabungan jumlah saham Pemegang Saham atau Kuasanya, baik yang hadir dalam
Rapat secara fisik, secara elektronik, maupun yang memberikan kuasa melalui eProxy eASY.KSEI.
▪ Rapat dihadiri oleh Pemegang Saham dan/atau Kuasa Pemegang Saham yang sah sebanyak
20.659.991.318 (dua puluh miliar enam ratus lima puluh sembilan juta sembilan ratus sembilan puluh
satu ribu tiga ratus delapan belas) saham atau mewakili 91,01% (sembilan puluh satu koma nol satu
persen) dari 22.699.326.779 (dua puluh dua miliar enam ratus sembilan puluh sembilan juta tiga ratus
dua puluh enam ribu tujuh ratus tujuh puluh sembilan) saham, yang merupakan jumlah seluruh saham
yang telah dikeluarkan Perseroan dengan hak suara yang sah sampai dengan tanggal recording date Rapat.
E. Pemberian kesempatan kepada Pemegang Saham untuk mengajukan pertanyaan dan/atau memberikan
pendapat terkait Mata Acara Rapat
▪ Pada setiap Mata Acara Rapat, sebelum dilakukannya pengambilan keputusan mengenai Mata Acara
Rapat yang bersangkutan, para Pemegang Saham atau Kuasanya yang sah yang berhak hadir dalam Rapat,
diberikan kesempatan oleh Pemimpin Rapat untuk mengajukan pertanyaan dan/atau pendapat terkait
Mata Acara Rapat yang sedang dibicarakan.
▪ Tata cara penggunaan hak Pemegang Saham atau Kuasanya yang sah untuk mengajukan pertanyaan
dan/atau pendapat pada setiap Mata Acara Rapat mengikuti Tata Tertib Rapat sebagaimana yang telah
disampaikan oleh Perseroan melalui situs web KSEI, Bursa Efek Indonesia, dan Perseroan, sejak tanggal
Pemanggilan Rapat pada 8 Mei 2024, selain juga yang dibagikan kepada Pemegang Saham atau Kuasanya
yang sah yang hadir secara fisik pada Rapat pada saat melakukan registrasi.
F. Mekanisme pengambilan keputusan Rapat
▪ Untuk seluruh Mata Acara Rapat berlaku ketentuan Pasal 14 ayat 2 huruf c Anggaran Dasar Perseroan,
Pasal 87 ayat (2) UUPT, dan Pasal 41 ayat (1) huruf c POJK 15/2020, keputusan adalah sah jika disetujui
oleh lebih dari 1/2 (satu per dua) bagian dari seluruh saham dengan hak suara yang hadir dalam Rapat.
▪ Mekanisme pengambilan keputusan terkait Mata Acara Rapat mengikuti Tata Tertib Rapat sebagaimana
yang telah disampaikan oleh Perseroan melalui situs web KSEI, Bursa Efek Indonesia, dan Perseroan, sejak
tanggal Pemanggilan Rapat pada 8 Mei 2024, selain juga yang dibagikan kepada Pemegang Saham atau
Kuasanya yang sah yang hadir secara fisik pada Rapat pada saat melakukan registrasi.
▪ Pengambilan keputusan untuk seluruh Mata Acara Rapat diambil dengan cara pemungutan suara. Notaris
dibantu oleh Biro Administrasi Efek Perseroan melakukan pemeriksaan dan perhitungan suara untuk
pengambilan keputusan atas setiap Mata Acara Rapat berdasarkan suara gabungan dari Pemegang
Saham atau Kuasanya, baik yang hadir dalam Rapat secara fisik, secara elektronik, maupun Penerima
Kuasa melalui eVoting eASY.KSEI.
PT AGUNG PODOMORO LAND Tbk. | APL Tower 43rd - 46th Floor, Podomoro City | Jl. Let. Jend. S. Parman Kav. 28, Jakarta 11470, Indonesia 2
T: +62 21 290 34567 | F: +62 21 290 34556 | Web: www.agungpodomoroland.com
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G. Rincian Keputusan RUPS Tahunan
Mata Acara 1
Jumlah pemegang saham Terdapat pertanyaan dari 1 Pemegang Saham atau Kuasanya yang hadir
yang mengajukan secara fisik, dan dari 1 Pemegang Saham atau Kuasanya melalui eASY.KSEI.
pertanyaan/pendapat:
Seluruh pertanyaan telah dijawab/ditanggapi oleh Direksi Perseroan dalam
Rapat.
Hasil pemungutan suara: Total Setuju
Tidak Setuju Abstain Setuju
(Setuju + Abstain)
100 suara 29.904.700 suara 20.630.086.518 suara 20.659.991.218 suara
atau atau atau atau
0,00%*) 0,14%*) 99,86%*) 99,99%*)
*)
dari seluruh saham dengan hak suara yang sah yang hadir dalam Rapat.
Keputusan Rapat: 1. Menyetujui dan mengesahkan Laporan Tahunan 2023 Perseroan,
termasuk Laporan Keuangan Konsolidasian Perseroan dan Entitas Anak
untuk Tahun yang Berakhir 31 Desember 2023 (Auditan).
2. Memberikan pelunasan dan pembebasan tanggung jawab sepenuhnya
(acquit et de charge) kepada setiap anggota Direksi dan anggota Dewan
Komisaris Perseroan atas tindakan pengurusan dan pengawasan yang
telah dilakukannya dalam tahun buku 2023, sejauh tindakan tersebut
tercermin dalam Laporan Tahunan 2023 Perseroan, yang di dalamnya
termasuk Laporan Keuangan Konsolidasian Perseroan dan Entitas Anak
untuk Tahun yang Berakhir 31 Desember 2023 (Auditan).
Mata Acara 2
Jumlah pemegang saham Tidak ada Pemegang Saham atau Kuasanya, baik dari yang hadir secara fisik
yang mengajukan maupun melalui eASY.KSEI, yang mengajukan pertanyaan dan/atau
pertanyaan/pendapat: memberikan pendapat.
Hasil pemungutan suara: Total Setuju
Tidak Setuju Abstain Setuju
(Setuju + Abstain)
100 suara 60.600 suara 20.659.930.618 suara 20.659.991.218 suara
atau atau atau atau
0,00%*) 0,00%*) 99,99%*) 99,99%*)
*)
dari seluruh saham dengan hak suara yang sah yang hadir dalam Rapat.
Keputusan Rapat: 1. Menyetujui dan menetapkan penggunaan “Laba Tahun Berjalan yang
Dapat Diatribusikan kepada Pemilik Entitas Induk” untuk tahun buku 2023
sebesar Rp1.082.668.010.388,- (satu triliun delapan puluh dua miliar
enam ratus enam puluh delapan juta sepuluh ribu tiga ratus delapan
puluh delapan Rupiah), sebagai berikut:
a. Sebesar Rp5.000.000.000,- (lima miliar Rupiah) ditetapkan sebagai
cadangan untuk memenuhi ketentuan Pasal 70 Undang-undang No.
40 Tahun 2007 tentang Perseroan Terbatas, yang akan digunakan
sesuai dengan Pasal 23 Anggaran Dasar Perseroan.
PT AGUNG PODOMORO LAND Tbk. | APL Tower 43rd - 46th Floor, Podomoro City | Jl. Let. Jend. S. Parman Kav. 28, Jakarta 11470, Indonesia 3
T: +62 21 290 34567 | F: +62 21 290 34556 | Web: www.agungpodomoroland.com
Page 4
Mata Acara 2
b. Selebihnya sebesar Rp1.077.668.010.388,- (satu triliun tujuh puluh
tujuh miliar enam ratus enam puluh delapan juta sepuluh ribu tiga
ratus delapan puluh delapan Rupiah), dibukukan menambah saldo
laba untuk mendukung kegiatan usaha Perseroan.
2. Memberikan kuasa dan kewenangan kepada Direksi Perseroan untuk
melakukan semua dan setiap tindakan yang diperlukan sehubungan
dengan penggunaan “Laba Tahun Berjalan yang Dapat Diatribusikan
kepada Pemilik Entitas Induk” Perseroan untuk tahun buku 2023
tersebut, sesuai ketentuan dan/atau peraturan perundang-undangan
yang berlaku.
Mata Acara 3
Jumlah pemegang saham Tidak ada Pemegang Saham atau Kuasanya, baik dari yang hadir secara fisik
yang mengajukan maupun melalui eASY.KSEI, yang mengajukan pertanyaan dan/atau
pertanyaan/pendapat: memberikan pendapat.
Hasil pemungutan suara: Total Setuju
Tidak Setuju Abstain Setuju
(Setuju + Abstain)
14.604.768 suara 60.600 suara 20.645.325.950 suara 20.645.386.550 suara
atau atau atau atau
0,07%*) 0,00%*) 99,93%*) 99,93%*)
*)
dari seluruh saham dengan hak suara yang sah yang hadir dalam Rapat.
Keputusan Rapat: Memberikan kuasa dan kewenangan kepada Dewan Komisaris Perseroan
untuk:
1. Menunjuk Akuntan Publik dan/atau Kantor Akuntan Publik yang terdaftar
pada OJK yang akan mengaudit Laporan Keuangan Konsolidasian
Perseroan dan Entitas Anak untuk tahun buku 2024, dengan
memperhatikan rekomendasi dari Komite Audit Perseroan.
Dewan Komisaris dapat memberikan kuasa dan kewenangan kepada
Direksi Perseroan untuk menetapkan persyaratan-persyaratan lain,
termasuk honorarium di dalam perjanjian kerja sehubungan penunjukan
Akuntan Publik dan/atau Kantor Akuntan Publik tersebut.
2. Memberhentikan Akuntan Publik dan/atau Kantor Akuntan Publik dalam
hal Akuntan Publik dan/atau Kantor Akuntan Publik tersebut tidak dapat
melaksanakan tugas auditnya sesuai dengan standar akuntansi dan
ketentuan perundangan yang berlaku, termasuk peraturan di bidang pasar
modal, peraturan Bapepam dan LK dan/atau peraturan OJK, serta
menunjuk Akuntan Publik dan/atau Kantor Akuntan Publik pengganti,
dengan memperhatikan rekomendasi dari Komite Audit Perseroan.
Dewan Komisaris dapat memberikan kuasa dan kewenangan kepada
Direksi Perseroan untuk menetapkan persyaratan-persyaratan lain,
termasuk honorarium di dalam perjanjian kerja sehubungan penunjukan
Akuntan Publik dan/atau Kantor Akuntan Publik pengganti tersebut.
PT AGUNG PODOMORO LAND Tbk. | APL Tower 43rd - 46th Floor, Podomoro City | Jl. Let. Jend. S. Parman Kav. 28, Jakarta 11470, Indonesia 4
T: +62 21 290 34567 | F: +62 21 290 34556 | Web: www.agungpodomoroland.com
Page 5
Mata Acara 4
Jumlah pemegang saham Tidak ada Pemegang Saham atau Kuasanya, baik dari yang hadir secara fisik
yang mengajukan maupun melalui eASY.KSEI, yang mengajukan pertanyaan dan/atau
pertanyaan/pendapat: memberikan pendapat.
Hasil pemungutan suara: Total Setuju
Tidak Setuju Abstain Setuju
(Setuju + Abstain)
100 suara 4.224.600 suara 20.655.766.618 suara 20.659.991.218 suara
atau atau atau atau
0,00%*) 0,02%*) 99,98%*) 99,99%*)
*)
dari seluruh saham dengan hak suara yang sah yang hadir dalam Rapat.
Keputusan Rapat: Apabila kondisi keuangan Perseroan memungkinkan, menyetujui untuk
menetapkan penyesuaian/kenaikan maksimum 5% atas paket remunerasi
masing-masing anggota Dewan Komisaris dan anggota Direksi Perseroan
(sebelum pemotongan yang dilakukan karena kondisi keuangan Perseroan
yang terdampak pandemi Covid-19, jika masih ada) pada tahun buku 2024
ini.
Jakarta, 31 Mei 2024
PT Agung Podomoro Land Tbk.
Direksi
PT AGUNG PODOMORO LAND Tbk. | APL Tower 43rd - 46th Floor, Podomoro City | Jl. Let. Jend. S. Parman Kav. 28, Jakarta 11470, Indonesia 5
T: +62 21 290 34567 | F: +62 21 290 34556 | Web: www.agungpodomoroland.com
Page 6
ANNOUNCEMENT OF THE SUMMARY OF MINUTES OF
ANNUAL GENERAL MEETING OF SHAREHOLDERS
PT AGUNG PODOMORO LAND TBK
In order to comply with the Regulation of Financial Services Authority Number 15/POJK.04/2020 regarding the
Plan and Conduction of General Meeting of Shareholders of Public Company (“POJK 15/2020”), the Board of
Directors of PT Agung Podomoro Land Tbk. ("Company") herewith announces the Summary of Minutes of Annual
General Meeting of Shareholders (“GMS”) of the Company (“Meeting”), as follows:
A. Day, Date, Time, and Venue of the Meeting
Day, date: Thursday, May 30, 2024
Time: 14:20 to 15:29 Western Indonesia Time (WIB)
Venue: Meeting was conducted in a hybrid manner, i.e.:
- Physically, located at
D’Capital Room
29th Floor Soho Capital @ Podomoro City
Jl. Letjen. S. Parman Kav. 28
Jakarta 11470, and
- electronically through the “eASY.KSEI” platform provided by KSEI.
B. Meeting Agenda
1. Approval and ratification of the Company’s 2023 Annual Report, including the Consolidated Financial
Statement of the Company and Subsidiaries for the Year ended December 31, 2023 (Audited), and to
provide full acquittal and discharge of responsibilities (acquit et de charge) to all member of the Board
of Directors and the Board of Commissioners of the Company for his/her actions of management and
supervision conducted in the 2023 fiscal year.
2. Approval for the determination of the use of “Profit Attributable to the Equity Holders of the Parent” for
the 2023 fiscal year.
3. Approval for the appointment of Public Accountant and/or Public Accounting Firm to audit the
Consolidated Financial Statements of the Company and Subsidiaries for the 2024 fiscal year.
4. Approval for the determination of the remuneration package of members of the Company’s Board of
Commissioners and Board of Directors for the 2024 fiscal year.
C. Members of the Board of Directors and members of the Board of Commissioners presented at the Meeting
All members of the Board of Directors and members of the Board of Commissioners were physically present
at the Meeting, namely:
▪ Bacelius Ruru/President Director,
▪ Noer Indradjaja/Vice President Director,
▪ Cesar M. Dela Cruz/Director,
▪ Miarni Ang Director,
▪ Paul Christian Ariyanto/Director,
▪ Anak Agung Mas Wirajaya/Director,
▪ Letjen. TNI (Purn) Sofian Effendi/President Commissioner concurrently Independent Commissioner, and
▪ Indaryono/Commissioner.
PT AGUNG PODOMORO LAND Tbk. | APL Tower 43rd - 46th Floor, Podomoro City | Jl. Let. Jend. S. Parman Kav. 28, Jakarta 11470, Indonesia 6
T: +62 21 290 34567 | F: +62 21 290 34556 | Web: www.agungpodomoroland.com
Page 7
D. Number of shares with valid voting rights presented at the Meeting and its percentage of all number of
shares with valid voting rights
▪ For all of Meeting Agenda, the provisions of Article 14 paragraph 2 point (1) letter a of the Company's
Articles of Association, Article 86 paragraph (1) of Law No. 40 of 2007 concerning Limited Liability
Company as partially amended by Law Number 6 of 2023 concerning the Determination of Government
Regulations in Lieu of Law Number 2 of 2022 concerning Job Creation into Law (“Company Law”), and
Article 41 paragraph (1) letter a POJK 15/2020 shall apply, that Meeting can be held if more than ½ (one
half) of the total number shares with voting rights are present or represented.
▪ The Notary, assisted by the Company's Securities Administration Bureau, conducted examination and
calculation of attendance quorum based on the combined number of shares of the Shareholders or their
Proxies, who present at the Meeting physically, electronically, or those who provide power of attorney
through eProxy eASY.KSEI.
▪ Meeting was attended by Shareholders and/or authorized Proxies of 20,659,991,318 (twenty billion six
hundred fifty nine million nine hundred ninety one thousand three hundred eighteen) shares or
representing 91.01% (ninety one point zero one percent) of 22,699,326,779 (twenty two billion six hundred
ninety nine million three hundred twenty six thousand seven hundred seventy nine) shares, which
constitute all shares issued by the Company up to the date of the Meeting recording date with valid voting
rights.
E. Opportunity given for the Shareholders to submit questions and/or opinions related to the Meeting
Agenda
▪ At each Meeting Agenda, prior to resolution-making on the relevant Meeting Agenda, the Shareholders
or their authorized Proxies who are entitled to attend the Meeting, are given the opportunity by the
Chairman of the Meeting to submit questions and/or opinions related to the Meeting Agenda being
discussed.
▪ The procedures for using the rights of Shareholders or their authorized Proxies to submit questions and/or
opinions on each Meeting Agenda, should refer to the Meeting Code of Conduct as conveyed by the
Company through the website of KSEI, Indonesia Stock Exchange, and the Company, since the date of the
Invitation to the Meeting on May 8, 2024, as well as those distributed to Shareholders or their authorized
Proxies who were present physically in the Meeting at the time of registration.
F. Resolution-making mechanism of the Meeting
▪ For all Meeting Agenda, the provisions of Article 14 paragraph 2 letter c of the Company's Articles of
Association, Article 87 paragraph (2) of the Company Law, and Article 41 paragraph (1) letter c POJK
15/2020 shall apply, that the resolutions are valid if agreed by more than ½ (one half) of the total shares
with voting rights present at the Meeting.
▪ Resolution-making mechanism related to Meeting Agenda, should refer to the Meeting Code of Conduct
as conveyed by the Company through the website of KSEI, Indonesia Stock Exchange, and the Company,
since the date of the Invitation to the Meeting on May 8, 2024, as well as those distributed to Shareholders
or their authorized Proxies who were present physically in the Meeting at the time of registration.
▪ Resolution-making for all Meeting Agenda are taken by voting. The Notary, assisted by the Company's
Securities Administration Bureau, conducted examination and calculation of the votes for resolution-
making on each Meeting Agenda based on the combined votes of the Shareholders or their Proxies, who
present at the Meeting physically, electronically, or those who provide power of attorney through eVoting
eASY.KSEI.
PT AGUNG PODOMORO LAND Tbk. | APL Tower 43rd - 46th Floor, Podomoro City | Jl. Let. Jend. S. Parman Kav. 28, Jakarta 11470, Indonesia 7
T: +62 21 290 34567 | F: +62 21 290 34556 | Web: www.agungpodomoroland.com
Page 8
G. Details of Meeting Resolutions
Agenda 1
Number of Shareholders There were questions from 1 Shareholder or his Proxy who is physically
who submit questions/ present, and from 1 Shareholder or his Proxy through eASY.KSEI.
opinions:
All questions have been answered/responded to by the Company's Directors
at the Meeting.
Voting Result: Total Agree
Disagree Abstain Agree
(Agree + Abstain)
100 votes 29.904.700 votes 20.630.086.518 votes 20.659.991.218 votes
or or or or
0,00%*) 0,14%*) 99,86%*) 99,99%*)
*)
of shares with voting rights present at the Meeting .
Meeting Resolution: 1. Approved and ratified the Company's 2023 Annual Report, including the
Consolidated Financial Statements of the Company and Subsidiaries for
the Year Ended December 31, 2023 (Audited).
2. Provide full release and discharge (acquit et de charge) to each member
of the Board of Directors and members of the Board of Commissioners of
the Company for their management and supervisory actions that have
been carried out in the 2023 financial year, as long as these actions are
reflected in the Company's 2023 Annual Report, which includes including
the Consolidated Financial Statements of the Company and Subsidiaries
for the Year Ended December 31, 2023 (Audited).
Agenda 2
Number of Shareholders There were no Shareholders or their Proxies, who physically present or
who submit questions/ through eASY.KSEI, submitted questions and/or gave opinions.
opinions:
Voting Result: Total Agree
Disagree Abstain Agree
(Agree + Abstain)
100 votes 60.600 votes 20.659.930.618 votes 20.659.991.218 votes
or or or or
0,00%*) 0,00%*) 99,99%*) 99,99%*)
*)
of shares with voting rights present at the Meeting .
Meeting Resolution: 1. Approved and determined the use of “Profit Attributable to the Equity
Holders of the Parent" for the 2023 fiscal year amounting to
IDR1,082,668,010,388 (one trillion eighty two billion six hundred sixty
eight million ten thousand three hundred eighty eight Rupiah), as follows:
a. An amount of Rp5,000,000,000.- (five billion Rupiah) is set as reserve
funds to comply with the provisions of Article 70 Law No. 40 of 2007
regarding Limited Liability Companies, which will be used in
accordance with Article 23 of the Company's Articles of Association.
PT AGUNG PODOMORO LAND Tbk. | APL Tower 43rd - 46th Floor, Podomoro City | Jl. Let. Jend. S. Parman Kav. 28, Jakarta 11470, Indonesia 8
T: +62 21 290 34567 | F: +62 21 290 34556 | Web: www.agungpodomoroland.com
Page 9
Agenda 2
b. The remaining amount of IDR1.077.668.010.388 (one trillion seventy
seven billion six hundred sixty eight million ten thousand three hundred
eighty eight Rupiah) is recorded to increase retained earnings to
support the Company's business activities.
2. Granted power and authority to the Board of Directors of the Company to
take all and any necessary actions in connection with the use of "Profit
Attributable to the Equity Holders of the Parent" for the 2023 fiscal year,
in accordance with applicable provisions and/or laws.
Agenda 3
Number of Shareholders There were no Shareholders or their Proxies, who physically present or
who submit questions/ through eASY.KSEI, submitted questions and/or gave opinions.
opinions:
Voting Result: Total Agree
Disagree Abstain Agree
(Agree + Abstain)
14.604.768 votes 60.600 votes 20.645.325.950 votes 20.645.386.550 votes
or or or or
0,07%*) 0,00%*) 99,93%*) 99,93%*)
*)
of shares with voting rights present at the Meeting .
Meeting Resolution: Granting power and authority to the Company's Board of Commissioners to:
1. Appoint a Public Accountant and/or Public Accounting Firm registered
with the OJK that will audit the Consolidated Financial Statements of the
Company and Subsidiaries for the 2024 fiscal year, taking into account the
recommendations from the Company's Audit Committee.
The Board of Commissioners may grant power and authority to the
Company’s Board of Directors to determine other requirements, including
the honorarium in the work agreement in connection with the
appointment of the Public Accountant and/or Public Accounting Firm.
2. Dismissing the Public Accountant and/or Public Accounting Firm in the
event that the Public Accountant and/or Public Accounting Firm is unable
to carry out the audit duties in accordance with accounting standards and
applicable laws and regulations, including regulations in the capital
market sector, Bapepam and LK regulations and/or OJK regulations, as
well as appointing a replacement Public Accountant and/or Public
Accounting Firm, taking into account the recommendation from the
Company's Audit Committee.
The Board of Commissioners may grant power and authority to the
Company’s Board of Directors to determine other requirements, including
the honorarium in the work agreement in connection with the
appointment of the replacement of the Public Accountant and/or Public
Accounting Firm.
PT AGUNG PODOMORO LAND Tbk. | APL Tower 43rd - 46th Floor, Podomoro City | Jl. Let. Jend. S. Parman Kav. 28, Jakarta 11470, Indonesia 9
T: +62 21 290 34567 | F: +62 21 290 34556 | Web: www.agungpodomoroland.com
Page 10
Agenda 4
Number of Shareholders There were no Shareholders or their Proxies, who physically present or
who submit questions/ through eASY.KSEI, submitted questions and/or gave opinions.
opinions:
Voting Result: Total Agree
Disagree Abstain Agree
(Agree + Abstain)
100 votes 4.224.600 votes 20.655.766.618 votes 20.659.991.218 votes
or or or or
0,00%*) 0,02%*) 99,98%*) 99,99%*)
*)
of shares with voting rights present at the Meeting .
Meeting Resolution: If the Company's financial condition permits, agree to determine a maximum
adjustment/increase of 5% to the remuneration package for each member of
the Company’s Board of Commissioners and members of the Board of
Directors (before the deduction made due to the Company's financial
condition affected by the Covid-19 pandemic, if still exists) on this financial
year 2024.
Jakarta, May 31, 2024
PT Agung Podomoro Land Tbk.
Board of Directors
PT AGUNG PODOMORO LAND Tbk. | APL Tower 43rd - 46th Floor, Podomoro City | Jl. Let. Jend. S. Parman Kav. 28, Jakarta 11470, Indonesia 10
T: +62 21 290 34567 | F: +62 21 290 34556 | Web: www.agungpodomoroland.com
RUPS extracted from this filing
| Emiten | |
| Type | RUPS Tahunan |
| Held | 30 May 2024 · 14:20–15:29 |
| Present | 20,659,991,318 (91.01%) |
| Chair | — |
Agenda 1
approved
For
20,630,086,518
99.86%
Against
100
0.00%
Abstain
29,904,700
0.14%
Agenda 2
approved
For
20,659,930,618
99.99%
Against
100
0.00%
Abstain
60,600
0.00%
Agenda 3
approved
For
20,645,325,950
99.93%
Against
14,604,768
0.07%
Abstain
60,600
0.00%
Agenda 4
approved
For
20,655,766,618
99.98%
Against
100
0.00%
Abstain
4,224,600
0.02%
Names mentioned 13 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Bapepam
p.4 ×4
unresolved
org
Financial Services Authority
p.6
unresolved
org
Indonesia Stock Exchange
p.7 ×2
Extraction attempts how the parser did, and what it refused
Rule parser
OK
confidence 1.000
591 ms
12 Sep 2026 22:55
Raw output
{'agenda': [{'approved': True,
'pct_abstain': '0.14',
'pct_against': '0.00',
'pct_for': '99.86',
'pct_in_favor_total': '99.99',
'resolution_items': [],
'resolution_text': '1. Menyetujui dan mengesahkan Laporan Tahunan '
'2023 Perseroan, termasuk Laporan Keuangan '
'Konsolidasian Perseroan dan Entitas Anak '
'untuk Tahun yang Berakhir 31 Desember 2023 '
'(Auditan). 2. Memberikan pelunasan dan '
'pembebasan tanggung jawab sepenuhnya (acquit '
'et de charge) kepada setiap anggota Direksi '
'dan anggota Dewan Komisaris Perseroan atas '
'tindakan pengurusan dan pengawasan yang telah '
'dilakukannya dalam tahun buku 2023, sejauh '
'tindakan tersebut tercermin dalam Laporan '
'Tahunan 2023 Perseroan, yang di dalamnya '
'termasuk Laporan Keuangan Konsolidasian '
'Perseroan dan Entitas Anak untuk Tahun yang '
'Berakhir 31 Desember 2023 (Auditan). Mata '
'Acara 2 Jumlah pemegang saham Tidak ada '
'Pemegang Saham atau Kuasanya, baik dari yang '
'hadir secara fisik yang mengajukan maupun '
'melalui eASY.KSEI, yang mengajukan pertanyaan '
'dan/atau pertanyaan/pendapat: memberikan '
'pendapat. Hasil pemungutan suara: Tidak '
'Setuju Abstain Setuju (Setuju + Abstain) 100 '
'suara 60.600 suara 20.659.930.618 suara '
'20.659.991.218 suara atau 0,00% *) *) dari '
'seluruh saham dengan hak suara yang sah yang '
'hadir dalam Rapat. Keputusan Rapat: 1. '
'Menyetujui dan menetapkan penggunaan “Laba '
'Tahun Berjalan yang Dapat Diatribusikan '
'kepada Pemilik Entitas Induk” untuk tahun '
'buku 2023 sebesar Rp1.082.668.010.388,- (satu '
'triliun delapan puluh dua miliar enam ratus '
'enam puluh delapan juta sepuluh ribu tiga '
'ratus delapan puluh delapan Rupiah), sebagai '
'berikut: a. Sebesar Rp5.000.000.000,- (lima '
'miliar Rupiah) ditetapkan sebagai cadangan '
'untuk memenuhi ketentuan Pasal 70 '
'Undang-undang No. 40 Tahun 2007 tentang '
'Perseroan Terbatas, yang akan digunakan '
'sesuai dengan Pasal 23 Anggaran Dasar '
'Perseroan. PT AGUNG PODOMORO LAND Tbk. | APL '
'Tower 43 rd - 46 th Floor, Podomoro City | '
'Jl. Let. Jend. S. Parman Kav. 28, Jakarta '
'11470, Indonesia 3 T: +62 21 290 34567 | F: '
'+62 21 290 34556 | Web: '
'www.agungpodomoroland.com',
'seq': 1,
'votes_abstain': '29904700',
'votes_against': '100',
'votes_for': '20630086518',
'votes_in_favor_total': '20659991218'},
{'approved': True,
'pct_abstain': '0.00',
'pct_against': '0.00',
'pct_for': '99.99',
'pct_in_favor_total': '99.99',
'resolution_items': [],
'resolution_text': '',
'seq': 2,
'votes_abstain': '60600',
'votes_against': '100',
'votes_for': '20659930618',
'votes_in_favor_total': '20659991218'},
{'approved': True,
'pct_abstain': '0.00',
'pct_against': '0.07',
'pct_for': '99.93',
'pct_in_favor_total': '99.93',
'resolution_items': [],
'resolution_text': 'Memberikan kuasa dan kewenangan kepada Dewan '
'Komisaris Perseroan untuk: 1. Menunjuk '
'Akuntan Publik dan/atau Kantor Akuntan Publik '
'yang terdaftar pada OJK yang akan mengaudit '
'Laporan Keuangan Konsolidasian Perseroan dan '
'Entitas Anak untuk tahun buku 2024, dengan '
'memperhatikan rekomendasi dari Komite Audit '
'Perseroan. Dewan Komisaris dapat memberikan '
'kuasa dan kewenangan kepada Direksi Perseroan '
'untuk menetapkan persyaratan-persyaratan '
'lain, termasuk honorarium di dalam perjanjian '
'kerja sehubungan penunjukan Akuntan Publik '
'dan/atau Kantor Akuntan Publik tersebut. 2. '
'Memberhentikan Akuntan Publik dan/atau Kantor '
'Akuntan Publik dalam hal Akuntan Publik '
'dan/atau Kantor Akuntan Publik tersebut tidak '
'dapat melaksanakan tugas auditnya sesuai '
'dengan standar akuntansi dan ketentuan '
'perundangan yang berlaku, termasuk peraturan '
'di bidang pasar modal, peraturan Bapepam dan '
'LK dan/atau peraturan OJK, serta menunjuk '
'Akuntan Publik dan/atau Kantor Akuntan Publik '
'pengganti, dengan memperhatikan rekomendasi '
'dari Komite Audit Perseroan. Dewan Komisaris '
'dapat memberikan kuasa dan kewenangan kepada '
'Direksi Perseroan untuk menetapkan '
'persyaratan-persyaratan lain, termasuk '
'honorarium di dalam perjanjian kerja '
'sehubungan penunjukan Akuntan Publik dan/atau '
'Kantor Akuntan Publik pengganti tersebut. PT '
'AGUNG PODOMORO LAND Tbk. | APL Tower 43 rd - '
'46 th Floor, Podomoro City | Jl. Let. Jend. '
'S. Parman Kav. 28, Jakarta 11470, Indonesia 4 '
'T: +62 21 290 34567 | F: +62 21 290 34556 | '
'Web: www.agungpodomoroland.com',
'seq': 3,
'votes_abstain': '60600',
'votes_against': '14604768',
'votes_for': '20645325950',
'votes_in_favor_total': '20645386550'},
{'approved': True,
'pct_abstain': '0.02',
'pct_against': '0.00',
'pct_for': '99.98',
'pct_in_favor_total': '99.99',
'resolution_items': [],
'resolution_text': 'Apabila kondisi keuangan Perseroan '
'memungkinkan, menyetujui untuk menetapkan '
'penyesuaian/kenaikan maksimum 5% atas paket '
'remunerasi masing-masing anggota Dewan '
'Komisaris dan anggota Direksi Perseroan '
'(sebelum pemotongan yang dilakukan karena '
'kondisi keuangan Perseroan yang terdampak '
'pandemi Covid-19, jika masih ada) pada tahun '
'buku 2024 ini. Jakarta, 31 Mei 2024 PT Agung '
'Podomoro Land Tbk. Direksi PT AGUNG PODOMORO '
'LAND Tbk. | APL Tower 43 rd - 46 th Floor, '
'Podomoro City | Jl. Let. Jend. S. Parman Kav. '
'28, Jakarta 11470, Indonesia 5 T: +62 21 290 '
'34567 | F: +62 21 290 34556 | Web: '
'www.agungpodomoroland.com ANNOUNCEMENT OF THE '
'SUMMARY OF MINUTES OF ANNUAL GENERAL MEETING '
'OF SHAREHOLDERS PT AGUNG PODOMORO LAND TBK In '
'order to comply with the Regulation of '
'Financial Services Authority Number '
'15/POJK.04/2020 regarding the Plan and '
'Conduction of General Meeting of Shareholders '
'of Public Company (“POJK 15/2020”), the Board '
'of Directors of PT Agung Podomoro Land Tbk. '
'("Company") herewith announces the Summary of '
'Minutes of Annual General Meeting of '
'Shareholders (“GMS”) of the Company '
'(“Meeting”), as follows: A. Day, Date, Time, '
'and Venue of the Meeting Day, date: Thursday, '
'May 30, 2024 Time: 14:20 to 15:29 Western '
'Indonesia Time (WIB) Venue: Meeting was '
'conducted in a hybrid manner, i.e.: - '
'Physically, located at D’Capital Room 29 th '
'Floor Soho Capital @ Podomoro City Jl. '
'Letjen. S. Parman Kav. 28 Jakarta 11470, and '
'- electronically through the “eASY.KSEI” '
'platform provided by KSEI. B. Meeting Agenda '
'1. Approval and ratification of the Company’s '
'2023 Annual Report, including the '
'Consolidated Financial Statement of the '
'Company and Subsidiaries for the Year ended '
'December 31, 2023 (Audited), and to provide '
'full acquittal and discharge of '
'responsibilities (acquit et de charge) to all '
'member of the Board of Directors and the '
'Board of Commissioners of the Company for '
'his/her actions of management and supervision '
'conducted in the 2023 fiscal year. 2. '
'Approval for the determination of the use of '
'“Profit Attributable to the Equity Holders of '
'the Parent” for the 2023 fiscal year. 3. '
'Approval for the appointment of Public '
'Accountant and/or Public Accounting Firm to '
'audit the Consolidated Financial Statements '
'of the Company and Subsidiaries for the 2024 '
'fiscal year. 4. Approval for the '
'determination of the remuneration package of '
'members of the Company’s Board of '
'Commissioners and Board of Directors for the '
'2024 fiscal year. C. Members of the Board of '
'Directors and members of the Board of '
'Commissioners presented at the Meeting All '
'members of the Board of Directors and members '
'of the Board of Commissioners were physically '
'present at the Meeting, namely: ▪ Bacelius '
'Ruru/President Director, ▪ Noer '
'Indradjaja/Vice President Director, ▪ Cesar '
'M. Dela Cruz/Director, ▪ Miarni Ang Director, '
'▪ Paul Christian Ariyanto/Director, ▪ Anak '
'Agung Mas Wirajaya/Director, ▪ Letjen. TNI '
'(Purn) Sofian Effendi/President Commissioner '
'concurrently Independent Commissioner, and ▪ '
'Indaryono/Commissioner. PT AGUNG PODOMORO '
'LAND Tbk. | APL Tower 43 rd - 46 th Floor, '
'Podomoro City | Jl. Let. Jend. S. Parman Kav. '
'28, Jakarta 11470, Indonesia 6 T: +62 21 290 '
'34567 | F: +62 21 290 34556 | Web: '
'www.agungpodomoroland.com D. Number of shares '
'with valid voting rights presented at the '
'Meeting and its percentage of all number of '
'shares with valid voting rights ▪ For all of '
'Meeting Agenda, the provisions of Article 14 '
'paragraph 2 point (1) letter a of the '
"Company's Articles of Association, Article 86 "
'paragraph (1) of Law No. 40 of 2007 '
'concerning Limited Liability Company as '
'partially amended by Law Number 6 of 2023 '
'concerning the Determination of Government '
'Regulations in Lieu of Law Number 2 of 2022 '
'concerning Job Creation into Law (“Company '
'Law”), and Article 41 paragraph (1) letter a '
'POJK 15/2020 shall apply, that Meeting can be '
'held if more than ½ (one half) of the total '
'number shares with voting rights are present '
'or represented. ▪ The Notary, assisted by the '
"Company's Securities Administration Bureau, "
'conducted examination and calculation of '
'attendance quorum based on the combined '
'number of shares of the Shareholders or their '
'Proxies, who present at the Meeting '
'physically, electronically, or those who '
'provide power of attorney through eProxy '
'eASY.KSEI. ▪ Meeting was attended by '
'Shareholders and/or authorized Proxies of '
'20,659,991,318 (twenty billion six hundred '
'fifty nine million nine hundred ninety one '
'thousand three hundred eighteen) shares or '
'representing 91.01% (ninety one point zero '
'one percent) of 22,699,326,779 (twenty two '
'billion six hundred ninety nine million three '
'hundred twenty six thousand seven hundred '
'seventy nine) shares, which constitute all '
'shares issued by the Company up to the date '
'of the Meeting recording date with valid '
'voting rights. E. Opportunity given for the '
'Shareholders to submit questions and/or '
'opinions related to the Meeting Agenda ▪ At '
'each Meeting Agenda, prior to '
'resolution-making on the relevant Meeting '
'Agenda, the Shareholders or their authorized '
'Proxies who are entitled to attend the '
'Meeting, are given the opportunity by the '
'Chairman of the Meeting to submit questions '
'and/or opinions related to the Meeting Agenda '
'being discussed. ▪ The procedures for using '
'the rights of Shareholders or their '
'authorized Proxies to submit questions and/or '
'opinions on each Meeting Agenda, should refer '
'to the Meeting Code of Conduct as conveyed by '
'the Company through the website of KSEI, '
'Indonesia Stock Exchange, and the Company, '
'since the date of the Invitation to the '
'Meeting on May 8, 2024, as well as those '
'distributed to Shareholders or their '
'authorized Proxies who were present '
'physically in the Meeting at the time of '
'registration. F. Resolution-making mechanism '
'of the Meeting ▪ For all Meeting Agenda, the '
'provisions of Article 14 paragraph 2 letter c '
"of the Company's Articles of Association, "
'Article 87 paragraph (2) of the Company Law, '
'and Article 41 paragraph (1) letter c POJK '
'15/2020 shall apply, that the resolutions are '
'valid if agreed by more than ½ (one half) of '
'the total shares with voting rights present '
'at the Meeting. ▪ Resolution-making mechanism '
'related to Meeting Agenda, should refer to '
'the Meeting Code of Conduct as conveyed by '
'the Company through the website of KSEI, '
'Indonesia Stock Exchange, and the Company, '
'since the date of the Invitation to the '
'Meeting on May 8, 2024, as well as those '
'distributed to Shareholders or their '
'authorized Proxies who were present '
'physically in the Meeting at the time of '
'registration. ▪ Resolution-making for all '
'Meeting Agenda are taken by voting. The '
"Notary, assisted by the Company's Securities "
'Administration Bureau, conducted examination '
'and calculation of the votes for resolution- '
'making on each Meeting Agenda based on the '
'combined votes of the Shareholders or their '
'Proxies, who present at the Meeting '
'physically, electronically, or those who '
'provide power of attorney through eVoting '
'eASY.KSEI. PT AGUNG PODOMORO LAND Tbk. | APL '
'Tower 43 rd - 46 th Floor, Podomoro City | '
'Jl. Let. Jend. S. Parman Kav. 28, Jakarta '
'11470, Indonesia 7 T: +62 21 290 34567 | F: '
'+62 21 290 34556 | Web: '
'www.agungpodomoroland.com G. Details of '
'Meeting Resolutions Agenda 1 Number of '
'Shareholders There were questions from 1 '
'Shareholder or his Proxy who is physically '
'who submit questions/ present, and from 1 '
'Shareholder or his Proxy through eASY.KSEI. '
'opinions: All questions have been '
"answered/responded to by the Company's "
'Directors at the Meeting. Voting Result: '
'Disagree Abstain Agree (Agree + Abstain) 100 '
'votes 29.904.700 votes 20.630.086.518 votes '
'20.659.991.218 votes or 0,00% *) *) of shares '
'with voting rights present at the Meeting . '
'Meeting Resolution: 1. Approved and ratified '
"the Company's 2023 Annual Report, including "
'the Consolidated Financial Statements of the '
'Company and Subsidiaries for the Year Ended '
'December 31, 2023 (Audited). 2. Provide full '
'release and discharge (acquit et de charge) '
'to each member of the Board of Directors and '
'members of the Boa',
'seq': 4,
'votes_abstain': '4224600',
'votes_against': '100',
'votes_for': '20655766618',
'votes_in_favor_total': '20659991218'}],
'is_electronic': True,
'meeting_date': '2024-05-30',
'meeting_type': 'AGM',
'pct_present': '91.01',
'shares_present': '20659991318',
'shares_total_voting': '22699326779',
'time_end': '15:29:00',
'time_start': '14:20:00',
'venue': 'Rapat dilakukan secara hybrid, yaitu: - secara fisik, bertempat di '
'Ruang D’Capital Lantai 29 Soho Capital @ Podomoro City Jl. Letjen. '
'S. Parman Kav. 28 Jakarta 11470, dan - secara elektronik melalui '
'platform “eASY.KSEI” yang disediakan oleh KSEI. B.'}