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20260910_ELSA_Ringkasan Risalah//Risalah RUPS_32147765.pdf
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Nomor Surat L9.013C-2026.176
Nama Perusahaan Elnusa Tbk
Kode Emiten ELSA
Lampiran 2
Perihal Ringkasan Risalah Rapat Umum Para Pemegang Saham Luar Biasa
Merujuk pada surat Perseroan nomor L9.000D.013C-2026.150 tanggal 18 Agustus 2026, Perseroan
menyampaikan hasil penyelenggaraan Rapat Umum Pemegang Saham yang dilaksanakan pada tanggal 09
September 2026, sebagai berikut:
RUPS Luar Biasa
Rapat Umum Pemegang Saham Telah memenuhi kuorum karena dihadiri oleh pemegang saham yang mewakili
5.011.120.525 saham atau % 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 Perubahan Susunan Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
Pengurus Perseroan
Ya 95,305%63.293.5 95,305%183.568. 3,491% 63.293.5 1,204% Setuju
00 964 00
Hasil Keputusan A. Memberhentikan dengan hormat Sdr. Arief Prasetyo Handoyo selaku Direktur
Pengembangan Usaha terhitung sejak 29 Juli 2026 sehubungan dengan pengangkatan
sebagai Direktur Utama PT Pertamina EP, dengan ucapan terima kasih atas sumbangan
tenaga dan pikiran yang diberikan selama menjabat sebagai anggota Direksi.
B. Menyetujui pemberhentian dengan hormat Sdri. Hera Handayani selaku Direktur SDM &
Umum terhitung sejak penutupan Rapat Umum Pemegang Luar Biasa ini, dengan ucapan
terima kasih atas sumbangan tenaga dan pikiran yang diberikan selama menjabat sebagai
anggota Direksi.
C. Menyetujui pengangkatan anggota Direksi Perseroan terhitung efektif sejak tanggal
penutupan Rapat Umum Pemegang Saham Luar Biasa ini sampai dengan penutupan RUPS
Tahunan ke-5 (kelima) dengan tidak mengurangi hak RUPS untuk memberhentikan anggota
Direksi tersebut sewaktu-waktu sebelum masa jabatannya berakhir, sebagai berikut:
1. Sdr. Setyo Sapto Edi sebagai Direktur Pengembangan Usaha;
2. Sdri. Linda Delina sebagai Direktur SDM & Umum.
D. Menyetujui Perubahan Susunan Pengurus Perseroan, sehingga susunan Direksi
Perseroan menjadi sebagai berikut:
Direksi:
Sdri. Litta Indriya Ariesca : Direktur Utama
Sdr. Nelwin Aldriansyah : Direktur Keuangan
Sdr. Andri Haribowo : Direktur Operasi
Sdr. Setyo Sapto Edi : Direktur Pengembangan Usaha
Sdri. Linda Delina : Direktur SDM & Umum
E. Bagi anggota Direksi PT Elnusa Tbk yang telah diangkat sebagaimana keputusan huruf
C. di atas yang masih menjabat pada jabatan lain yang dilarang oleh peraturan perundang-
undangan, ketentuan instansi/otoritas terkait maupun ketentuan internal (termasuk Anggaran
Dasar Perseroan), maka yang bersangkutan harus mengundurkan diri atau diberhentikan
dari jabatan tersebut.
F. Memberikan kuasa dengan hak substitusi kepada seluruh anggota Direksi Perseroan
untuk menyatakan kembali seluruh maupun sebagian keputusan Rapat Umum Pemegang
Saham Luar Biasa ini ke dalam akta notaris dan selanjutnya memberitahukan susunan
anggota Direksi Perseroan tersebut kepada Kementerian Hukum Republik Indonesia
maupun instansi-instansi Pemerintah lainnya, serta melakukan segala tindakan yang
diperlukan sesuai dengan ketentuan peraturan perundang-undangan yang berlaku
X Susunan Direksi
Prefix Nama Direksi Jabatan Awal Periode Akhir periode Periode Ke Independen
Jabatan Jabatan
Page 2
Prefix Nama Direksi Jabatan Awal Periode Akhir periode Periode Ke Independen
Jabatan Jabatan
Ibu Litta Indriya Ariesca DIREKTUR 25 Agustus 2025 30 Juni 2030 2
UTAMA
Bapak Andri Haribowo DIREKTUR 25 Agustus 2025 30 Juni 2030 2
Bapak Nelwin Aldriansyah DIREKTUR 25 Agustus 2025 30 Juni 2030 2
Bapak Setyo Sapto Edi DIREKTUR 09 September 2026 30 Juni 2031 1
Ibu Linda Delina DIREKTUR 09 September 2026 30 Juni 2031 1
X Susunan Dewan Komisaris
Prefix Nama Komisaris Jabatan Komisaris Awal Periode Akhir Periode Periode Ke Komisaris
Jabatan Jabatan Independen
Bapak Purwadi Arianto KOMISARIS 25 Agustus 2025 30 Juni 2030 2
UTAMA
Ibu Vitri Cahyaningsih KOMISARIS 25 Agustus 2025 30 Juni 2030 2
Mallarangeng
Bapak Abdul Hakim KOMISARIS 25 Agustus 2025 30 Juni 2030 2 X
Bapak Farazandi KOMISARIS 25 Agustus 2025 30 Juni 2030 2
X
Fidinansyah
Demikian untuk diketahui.
Hormat Kami,
Elnusa Tbk
Sevy Liana
Manager Corporate Governance & BOD Support
Elnusa Tbk
Graha Elnusa, Jl. TB Simatupang Kav. 1B, Jakarta 12560
Telepon : (021) 788-30850, Fax : (021) 788-30883, www.elnusa.co.id
Nama Pengirim Sevy Liana
Jabatan Manager Corporate Governance & BOD Support
Tanggal dan Waktu 10-09-2026 21:02
Lampiran 1. Ringkasan Risalah RUPSLB 2026.pdf
2. final revnot resume 2026 RUPSLB 10092026 signed.pdf
Dokumen ini merupakan dokumen resmi Elnusa Tbk yang tidak memerlukan tanda tangan karena dihasilkan secara
elektronik oleh sistem pelaporan elektronik. Elnusa Tbk bertanggung jawab penuh atas informasi yang tertera
didalam dokumen ini.
Page 3
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Letter / Announcement No. L9.013C-2026.176
Issuer Name Elnusa Tbk
Issuer Code ELSA
Attachment 2
Subject Treatise Summary General Meeting of Shareholder's Extra Ordinarynull
Reffering the announcement number L9.000D.013C-2026.150 Date 18 August 2026, Listed companies giving
report of general meeting of shareholder’s result on 09 September 2026, 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
5.011.120.525 share of % from all the shares with company’s valid authority in accordance with company’s charter
and regulations.
Agenda 1 Perubahan Susunan Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
Pengurus Perseroan
Ya 95,305%63.293.5 95,305%183.568. 3,491% 63.293.5 1,204% Setuju
00 964 00
Hasil Keputusan A. Honorably dismissed Mr. Arief Prasetyo Handoyo from his position as Director of
Business Development, effective as of July 29th, 2026, in connection with his appointment
as President Director of PT Pertamina EP, with due appreciation for the contributions,
dedication, and service rendered during his tenure as a member of the Board of Directors.
B. Approve the honorable dismissal of Mrs. Hera Handayani from her position as Director of
Human Resources & General Affairs, effective as of the closing of this Extraordinary General
Meeting of Shareholders, with due appreciation for her contributions, dedication, and service
during her tenure as a member of the Board of Directors.
C. Approved the appointment of the members of the Board of Directors of the Company,
effective as of the closing of this Extraordinary General Meeting of Shareholders until the
closing of the 5th (fifth) Annual General Meeting of Shareholders, without prejudice to the
right of the General Meeting of Shareholders to dismiss such members of the Board of
Directors at any time prior to the expiration of their respective terms of office, as follows:
1. Mr. Setyo Sapto Edi as Director of Business Development;
2. Mrs. Linda Delina as Director of Human Resources & General Affairs.
D. Approved the changes to the composition of the Company's Board of Management,
whereby the composition of the Company's Board of Directors shall be as follows::
Board of Directors:
Mrs. Litta Indriya Ariesca : President Director
Mr. Nelwin Aldriansyah : Director of Finance
Mr. Andri Haribowo : Director of Operation
Mr. Setyo Sapto Edi : Director of Business Development
Mrs. Linda Delina : Director of Human Capital & General Affairs
E. Any member of the Board of Directors of PT Elnusa Tbk appointed pursuant to the
resolution under Agenda C above who continues to hold another position that is prohibited
under applicable laws and regulations, the provisions of the relevant institution or authority,
or the Company's internal provisions (including the Articles of Association), shall be required
to resign from such position or be dismissed therefrom.
F. Grant authority and power, with the right of substitution, to all members of the Company's
Board of Directors to restate all or part of the resolutions of this Extraordinary General
Meeting of Shareholders in a notarial deed and subsequently notify the composition of the
members of the Company's Board of Directors to the Ministry of Law of the Republic of
Indonesia and other relevant Government agencies, as well as to take all necessary actions
in accordance with the applicable laws and regulations.
X Board of Director
Page 4
Prefix Direction Name Position First Period of Last Period of Period to Independent
Positon Positon
Ibu Litta Indriya Ariesca PRESIDENT 25 August 2025 30 June 2030 2
DIRECTOR
Bapak Andri Haribowo DIRECTOR 25 August 2025 30 June 2030 2
Bapak Nelwin Aldriansyah DIRECTOR 25 August 2025 30 June 2030 2
Bapak Setyo Sapto Edi DIRECTOR 09 September 2026 30 June 2031 1
Ibu Linda Delina DIRECTOR 09 September 2026 30 June 2031 1
X Board of commisioner
Prefix Commissioner Commissioner First Period of Last Period of Period to Independent
Name Position Positon Positon
Bapak Purwadi Arianto PRESIDENT 25 August 2025 30 June 2030 2
COMMISSIONER
Ibu Vitri Cahyaningsih COMMISSIONER 25 August 2025 30 June 2030 2
Mallarangeng
Bapak Abdul Hakim COMMISSIONER 25 August 2025 30 June 2030 2 X
Bapak Farazandi COMMISSIONER 25 August 2025 30 June 2030 2
X
Fidinansyah
Thus to be informed accordingly.
Respectfully,
Elnusa Tbk
Sevy Liana
Manager Corporate Governance & BOD Support
Elnusa Tbk
Graha Elnusa, Jl. TB Simatupang Kav. 1B, Jakarta 12560
Phone : (021) 788-30850, Fax : (021) 788-30883, www.elnusa.co.id
Sender Name Sevy Liana
Function Manager Corporate Governance & BOD Support
Date and Time 10-09-2026 21:02
Attachment 1. Ringkasan Risalah RUPSLB 2026.pdf
2. final revnot resume 2026 RUPSLB 10092026 signed.pdf
This is an official document of Elnusa Tbk that does not require a signature as it was generated electronically by
the electronic reporting system. Elnusa Tbk is fully responsible for the information contained within this document.
Names mentioned 17 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Arief Prasetyo Handoyo
· Direktur
p.1 ×2
unresolved
org
PT Pertamina EP
p.1 ×2
unresolved
person
Setyo Sapto Edi
· Direktur
p.1 ×6
unresolved
person
Linda Delina
· Direktur
p.1 ×6
unresolved
person
Litta Indriya Ariesca
· DIREKTUR
p.1 ×2
unresolved
person
Andri Haribowo
· DIREKTUR
p.1 ×2
unresolved
org
Kementerian Hukum Republik Indonesia
p.1
unresolved
person
Vitri Cahyaningsih
· KOMISARIS
p.2
unresolved
person
Abdul Hakim
· KOMISARIS
p.2
unresolved
person
Farazandi
· KOMISARIS
p.2
unresolved
org
BOD Support Elnusa Tbk
p.2 ×2
unresolved
person
Sevy Liana
· Manager Corporate Governance & BOD Support
p.2 ×2
unresolved
org
Ministry of Law
p.3
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
Rule parser
Needs review
confidence 0.333
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12 Sep 2026 21:38
no shares_present; no pct_present
Raw output
{'agenda': [{'approved': False,
'pct_abstain': '1.204',
'pct_against': '95.305',
'pct_for': '95.305',
'seq': 1,
'votes_abstain': '63293',
'votes_against': '183568',
'votes_for': '63293'},
{'approved': False,
'pct_abstain': '1.204',
'pct_against': '95.305',
'pct_for': '95.305',
'seq': 2,
'votes_abstain': '63293',
'votes_against': '183568',
'votes_for': '63293'}],
'is_electronic': True,
'meeting_type': 'EGM'}