Back to announcement
20260611_SAPX_Ringkasan Risalah//Risalah RUPS_32100384_lamp1.pdf
RUPS minutes Needs review SAPXSource file signed link, expires in 15 minutes
Extracted text 10
Page 1
PX ASPER'ND t \-
I
Garuda lodone9a
Agont No. 8325
Express Courier '
Jakarta- I I Juni 2026
Nomor : OO4/SAPX-CORSIIC/Vl/2026
Kepada Yth.
Otoritas Jasa Keuangan
Gedung Sumitro Djojohadikusumo
Jl. Lapangan Banteng Timur No. 2-4
U.p : Bapak Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif, dan Bursa
Karbon
Perihal : Penyampaian Ringkasan Risalah Rapat Umum Pemegang Saham Tahunan PT
Satria Antaran Prima Tbk
Dengan Hormat,
Sehubungan dengan telah dilaksanakannya Rapat Umum Pemegang Saham Tahunan ('RUPST) PT
Satria Antaran Prima Tbk pada hari Rabu, l0 Juni 2026 pukul 14.16 W.I.B, di Meranti Room, Park
Hotel Cawang Jl. D.l Panjaitan Kav. 5" Jakarta Timur, bersama ini kami sampaikan ringkasan fusalah
RUPST dengan rincian informasi sebagai berikut :
1. Anesota Direksi Dan Dewan Komisaris Yans Hadir Dalam RUPST:
Dewan Komisaris :
Presiden Komisaris : Ibu Nency Christanti
Komisaris Independen : Bapak Gilarsi Wahju Setijono
Direksi :
Presiden Direktur : Bapak Budiyanto Darmastono
Direktur : Bapak Zainal
2. Kuorum Keb8diran :
RUPST dihadiri dan terwakili sebanyak 649.410.820 (enam ratus empat puluh sembilan juta
empat ratus sepuluh ribu delapan ratus dua puluh) saham atau mewakili 77,93o/o (tujuh puluh
tujuh koma sembilan liga persen) dari E33.333.300 (delapan ratus tiga puluh tiga juts tiga
ratus tiga puluh tiga ribu tiga ratus) saham. yang merupakan seluruh saham Perseroan dengan
hak suara yang sah.
3. Pertanyaan Dan Jawaban :
a. Untuk setiap mata acara Rapat diberikan kesonpatan untuk tanyajawab sesuai dengan mata acara
www.sapx.id
PT SATEIA ANTATAN PRIMA TbI(
Jl.lomodor Ealim Pedana Kusuma
l+l '\
No. 2a. Halim Perdana Klsuma
Makasar, iakana'l'lmur, DXllakarta I 3610
Telp.02l 22806611
:-. -, @
Page 2
Rs-
PX
Express Courier
ASPERIND E Garuda lndone9a
Agenl No. 8325
rapat RUPST.
b. Jumlah pernegang saham atau kuasanya yang mengajukan p€rtanyaan :
a. Mata Acara Ke-l Rapat : nihil
b. Mata Acara Ke-2 Rapat : nihil
c. Mata Acara Ke-3 Rapat : nihil
d. Mata Acara Ke4 Rapat : nihil
e. Mata Acara Ke-5 Rapat : nihil
4. Mekanisme Pensambilan Keoutusan RUPST :
Semua keputusan yang diambil berdasarkan cara pernungutan suara. Keputusan diambil berdasarkan
suara yang disampaikan dalam RUPST, dan suara yang telah disampaikan oleh Pemegang Saham
melalui eASY.KSEI .
5. Hasil Pemunsutan Suara Keoutusan RUPST:
Mata Acara Abstain Tidak Setuju Setuju Total Setuju
Pertarna 54.100 0 649.356.720 649.410.820
Kedua 54.100 0 649.356.720 649.410.820
Ketiga 54.100 0 649.356.720 649.410.820
Keempat 54.100 0 649.356.720 649.410.820
Kelima 54.100 0 649.356.720 649.410.820
6. Hasil Keoutusan RUPST :
Malo Actra Ke-1 Rapat
Menyetujui dan mengesahkan l,aporan Tahunan 2025 (dua ribu dua puluh lima) Perseroan, yang di
dalamnya termasuk Laporan Direksi, Laporan f)ewan Komisaris, Laporan 1'anggung Jawab Sosial
dan Lingkungan (Laporan Keberlanjutan), dan Laporan Keuangan Perseroan Auditan untuk tahun
buku yang berakhir pada tanggal 3l (tiga puluh satu) Desember 2025 (dua ribu dua puluh lima) dan
informasi susunan Direksi dan Komisaris Perseroan, serta pernberian pelunasan dan pernbebasan
tanggung jawab sepenuhny a (acquit et de chorge) kepada seluruh anggota Direksi dan Dewan
Komisaris Perseroan atas tindakan pengurusan dan pengawasan yang dilakukannya pada tahun buku
www.sapx.id
PI SATRIA AN'AFAN PRIMA IbK.
ll. Komodor Halim Perdana (utuma
No.28. Salim Pedana Kuslrma.
Makatar,laka,ta Tlmur, DKI lakana 11610
Telp.021 22406611
4r*s@ffi@
Page 3
\-
PX
Express Courier
ASPERIND
'
a. Garuda lndone9a
Agent No. 8325
2025 (dua ribu dua puluh lima);
Mulo Acara Ke-2 Rspat
Menyetujui untuk menggunakan laba bersih tahun buk-u 2025 (dua ribu dua puluh lima) sebagai berikut:
l. Cadangan Umum Rp740.606.231 ,- 100Yo
2. Laba Ditahan (Retained Earning) Rp0 0%
Rp740.606.231,- 100%
Mata Acara Ke-3 Rapat
Menyetujui unhrk memberikan kuasa dan melimpahkan wewenang kepada Dewan Komisaris Perseroan
untuk menentukan distribusi besamya gaji atau honorarium dan tunjangan lainnya bagi anggota Dewan
Komisaris Perseroan serta menentukan besamya gaji atau honorarium dan tunjangan lainnya bagi
seluruh anggota Direksi Perseroan untuk tahun buku 2026 (dua ribu dua puluh enam) secara
keseluruhan tidak lebih besar dari Rp6.000.000.000,- (enam miliar Rupiah) serta memberikan tantiem
tidak lebih besar dari 2% (dua persen) dari laba bersih Perseroan.
Mata Acaro Ke-4 Rapal
Menyetujui untuk memberikan wewenang dan kuasa kepada Dewan Komisaris Perseroan untuk
menunjuk Akuntan Publik dan menetapkan Akuntan Publik pengganti dalam hal Akuntan Publik yang
ditunjuk karena sebab apapun tidak dapat menyelesaikan audit Laporan Keuangan Perseroan Tahun
Buku 2026 (dua ribu dua puluh enam). oleh karena sedang dipertimbangkan dan dievaluasi untuk
Penunjukkan Akuntan Publik lebih lanjut serta memberikan wewenang kepada Direksi untuk
menetapkan honorarium Akuntan Publik tenebut berikut syarat-syarat penunjukkannya.
Mala Acora Ke-1 Rapq!
l. Memberikan kuasa dan wewenang kepada Direksi Perssroan untuk memberikan jaminan atas
seluruh atau sebagian besar harta kekayaan Perseroan dalam rangka menjamin kewajiban dan/atau
utang Perseroan terkait dengan rencana pembiayaan Perseroan di masa yang akan datang (termasuk
namun tidak terbatas pada rencana penerbitan surat utang, fasilitas sindikasi dan/atau fasilitas
bilateral yang diberikan oleh pihak lain termasuk bank, perusahaan modal ventur4 perr.nahaan
pembiayaan atau perusahaan pembiayaan intiastruktur (baik dari dalam negcri maupun luar negeri).
yang akan dilakukan sesuai dengan ketentuan peraturan perundang-undangan yang berlaku.
2. Menyatakan keputusan ini dalam suatu alda Notaris. untuk itu menghadap dimana perlu,
memberikan - keterangan dan laporan, membuat atau suruh buatkan serta menandatangani semua
surat atau alda yang diperlukan dan selanjutnya melakukan segala sesuatu yang dipandang perlu dan
berguna untuk melaksanakan hal tersebut di atas. tanpa ada yang dikecualikan.
www.sapx.id
PI SATT|A AMTANAN PEIMA TbK,
ll. Komodor Halim Perdana Kusuma
No. 28, Hallm Perdana Xusuma,
Makasar, JakataTimur, oKl Jakana 13610
Telp.021 22806611
&e@ffi@
Page 4
ffi
Express Courier
ASPERIND Z
Rr.-.
Garuda lndonpsB
Ageni No. 8325
Ringkasan rapat ini tersedia dalam Bahasa Indonesia dan Bahasa Inggris.Apabila terdapat perbedaan
arti atau maloa antara versi Bahasa Indonesia dan Bahasa Inggris,yang digunakan adalah versi Bahasa
Indonesia.
I lormat Kami,
PT Satria Antaran Prima Tbk
E
PX
ress C ourter
Siti Afifah Abdullah
Corporate Secretary
www.sapx.id
P' S.ATPI AI{IARAN PR['A TbKi
nle@ffi@
.,1. (omodor H:lim Pedana tusuma
No. 28, Halim Ped.na Kusrma,
M.las,. Jatana limur, DKI lakana I 361 0
Ielp.02l228066ll
Page 5
ffi
Express Courier
ASPERIND
'
Authority (OJK), using formal corporate and legal terminology commonly found in public company
S*-
Garuda lndons9a
Agent No.8325
disclosures.
Jakarta. l1 June 2026
No: 004i SAPX-CORSECA/V2026
To:
Financial Services Authority (OJK)
Sumitro Djojohadikusumo Building
Jl. Lapangan Banteng Timur No. 2-4
Jakaaa
Attn.: Head ofthe Executive Supervisory Board for Capital Markets, Financial Derivatives, and Carbon
Exchange
Subject: Submission of the Summary of Minutes of the Armual General Meeting of Shareholders of
PT Satria Antaran Prima Tbk
Dear Sir,A4adam-
With reference to the Annual General Meeting of Shareholden ("AGMS") of PT Satria Antaran Pnma
Tbk, which was duly convened on Wednesday, l0 June 2026, at 2: l6 p.m. (Westem Indonesian Time)
at the Meranti Room. Park Hotel Cawang, JI. D.I. Panjaitan Kav. 5, East Jakarta, we hereby submit the
Summary of Minutes of the AGMS with the following particulars:
l. Members of the Board of Directors and Board of Commissioners Present at the AGMS
Board of Commissioners
. President Commissioner : Mrs. Nency Christanti
. Independent Commissioner : Mr. Gilarsi Wahju Setijono
Board of Directors
. President Director : Mr. tsudiyanto Darmastono
. Director : Mr. Zain l
2. Attendance Quorum
The AGMS was attended by and represented a total of 649.410,820 (six hundred fony-nine million
tbur hundred ten thousand eight hundred twenty) shares, representing 77.93%o (seventv-seven point
nine three percent) ofthe total 833,333,300 (eight hundred thirty-three million threc hundred thirty-
three thousand three hundred) shares issued by the Company with valid voting rights.
3. Questions and Answers
a. Shareholders were given the opportunity to raise questions and/or provide comments for each
agenda item of the AGMS.
b. Number ol shareholders or their proxies who raised questions:
. First Agenda Item : None
o Second Agenda Item :None
. Third Agenda Item : None
www.sapx.id
PT SAIEiA AXIATAN PFIMA IbK.
ll. Komodo! Balim P€dana Kuruma
No. 28, Halim Perdana (ut!ma,
Makaiar.JakartaTimur,OKlaka a I1610
Telp.02l 22806611
&r$,@ffi @
Page 6
PX ASPERINO
Sr-
6aruda lndonplkr
Express Courier ' Agent l{o.8325
. Fourth Agenda ltem :None
r Filth Agenda Item : None
4. Voting Procedure of the AGMS
All resolutions were adopted by way ofvoting. The resolutions were determined based on the votes
cast at the AGMS and the votes submitted electronically by shareholders through the eASY.KSEI
system.
5. Voting Results of the AGMS
Agetrdr ltem Abstain Against In Favor Total Approval
First 54,100 0 649.356,720 649,410,820
Second 54,100 0 649,356,720 649,410.820
Third 54,100 0 649,356,720649,410,820
Fourth 54,100 0 649.356,720 649.4t0,820
Fifth 54,100 0 649,356,720 649,4t0,820
6. Resolutions of the AGMS
Fitst Asenda llem
Approved and ratified the Company's 2025 Arnual Report. including the Report of the Board of
Directors, the Report ofthe Board of Commissioners, the Social and Environmental Responsibility
Report (Sustainability Report), and the Company's Audited Financial Statements for the financial
year ended 3l December 2025, including information regarding the composition of the Board of
Directors and Board of Commissionen, and ganted a full release and discharge (acquit et de charge)
to all members of the Board of Directors and Board of Commissioners for their management and
supervisory actions performed dwing the 2025 financial year.
Second Apenda llem
Approved the appropriation ofthe Company's net profit for the 2025 financial year as follows:
I . General Reserve : IDR 740,606,231 ( l00o/")
2. Retained Eamings : IDR 0 (0%)
Tolal : IDR 740,606,231 (100%)
Third Agendo ltem
Approved the granting of authority and delegation of power to the Board of Commissioners to
determine the allocation of salaries or honoraria and other benefits for the members ofthe Board of
Commissioners, as well as to determine the salaries or honoraria and other benefits for all members
of the Board of Directors fbr the 2026 financial year, with an aggregate amount not exceeding IDR
6,000,000,000 (six billion Rupiah), and to grant a tantiem ofnot more than 27o (two percent) of the
Company's net profit.
www.sapx.id
PI SATRLA AI{IANAN PEIMA TbK
ll. &modor Halim Perda.a Kueuma
Nd 28, Halim Pedana tusuma,
Milarar, .lakana rmur, OXI,akarta I3610
Telp.02l 22806611
&le@ryQ
Page 7
ffi
Express Cauner
Fourlh Aeenda ltem
ASPERIND E q s"-.
Garuda lndonpea
Asenl Io. 8325
Approved the granting of authority and power to the Board of Commissioners to appoint a Public
Accountant and to appoint a substitute Public Accountant should the appointed Public Accountant,
for any reason whatsoever, be unable to complete the audit of the Company's Financial Statements
for the 2026 financial year, as the appointrnent is still under further consideration and evaluation,
and further authorized the Board of Directors to determine the remuneration and othgr terms and
conditions of such appointment.
Fifth Aeenda ltem
l. Granted authority and power to the Board of Directors to encumber all or a substantial part of
the Company's assets as securit_y for the Company's obligations and/or indebtedness in
connection with the Company's future financing plans (including but not limited to the issuance
of debt securities, syndicated facilities, and/or bilateral financing facilities provided by third
parties, including banks, vcnture capital companies, financing companies, or inliastructure
financing companies, whether domestic or foreign), to be carried out in accordance with the
prevailing laws and regulations.
2. Resolved that these resolutions be set forth in a Notarial Deed, and for such purpose authorized
the relevant parties to appear before the Notary wherever necessary, provide statements and
reports. prepare or cause to be prepared and execute all necessary documents or deeds, and
undertake any and all actions deemed necessary and expedient to implement the foregoing
resolutions without any exception.
This summary of the meeting is made available in both the Indonesian and English languages. ln the
event of any inconsistency or discrepancy in intsrpretation between the Indonesian version and the
English version, the Indonesian version shall prevail.
Yours faithfully,
PT Satria Antaran Prima Tbk
Express C o urter
PX
Siti Afifah Abdullah
Corporate Secretary
wl^tv.sa px. id
PT SATFIA ANTARAN PRIMATbK.
ll. Komodor Halim Pedana Kusuma
No.28, Halim Pedana Kusuma,
Makasar, lakarta Timur, DKI Jakarta 1 361 0
Telp.02l 22806611
ttlr$,,@ffi@
Page 8
Page 9
Page 10
Names mentioned 14 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Eksekutif Pengawas
p.1
unresolved
person
Zainal
p.1
unresolved
org
PT SATEIA ANTATAN PRIMA TbI
p.1
unresolved
org
Financial Services Authority
p.5
unresolved
org
Satria Antaran Pnma Tbk
p.5 ×2
unresolved
person
Zain
p.5
unresolved
org
PT SAIEiA AXIATAN PFIMA IbK.
p.5
unresolved
org
PT SATFIA ANTARAN PRIMATbK.
p.7
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
579 ms
12 Sep 2026 22:11
no shares_present; no pct_present
Raw output
{'agenda': [{'approved': True,
'seq': 1,
'votes_abstain': '54100',
'votes_against': '0',
'votes_for': '649356720',
'votes_in_favor_total': '649410820'},
{'approved': True,
'resolution_items': [],
'resolution_text': '',
'seq': 2,
'votes_abstain': '54100',
'votes_against': '0',
'votes_for': '649356720',
'votes_in_favor_total': '649410820'},
{'approved': True,
'resolution_items': [],
'resolution_text': 'menghadap dimana perlu, memberikan - '
'keterangan dan laporan, membuat atau suruh '
'buatkan serta menandatangani semua surat atau '
'alda yang diperlukan dan selanjutnya '
'melakukan segala sesuatu yang dipandang perlu '
'dan berguna untuk melaksanakan hal tersebut '
'di atas. tanpa ada yang dikecualikan. '
'www.sapx.id PI SATT|A AMTANAN PEIMA TbK, ll. '
'Komodor Halim Perdana Kusuma No. 28, Hallm '
'Perdana Xusuma, Makasar, JakataTimur, oKl '
'Jakana 13610 Telp.021 22806611 ffi ASPERIND Z '
'Garuda lndonpsB Ageni No. 8325 Express '
'Courier Ringkasan rapat ini tersedia dalam '
'Bahasa Indonesia dan Bahasa Inggris.Apabila '
'terdapat perbedaan arti atau maloa antara '
'versi Bahasa Indonesia dan Bahasa '
'Inggris,yang digunakan adalah versi Bahasa '
'Indonesia. I lormat Kami, PT Satria Antaran '
'Prima Tbk PX ress C ourter E Siti Afifah '
"Abdullah Corporate Secretary www.sapx.id P' "
"S.ATPI AI{IARAN PR['A TbKi .,1. (omodor H:lim "
'Pedana tusuma No. 28, Halim Ped.na Kusrma, '
'M.las,. Jatana limur, DKI lakana I 361 0 '
'Ielp.02l228066ll ffi ASPERIND Garuda lndons9a '
"' Agent No.8325 Express Courier Authority "
'(OJK), using formal corporate and legal '
'terminology commonly found in public company '
'disclosures. Jakarta. l1 June 2026 No: 004i '
'SAPX-CORSECA/V2026 To: Financial Services '
'Authority (OJK) Sumitro Djojohadikusumo '
'Building Jl. Lapangan Banteng Timur No. 2-4 '
'Jakaaa Attn.: Head ofthe Executive '
'Supervisory Board for Capital Markets, '
'Financial Derivatives, and Carbon Exchange '
'Subject: Submission of the Summary of Minutes '
'of the Armual General Meeting of Shareholders '
'of PT Satria Antaran Prima Tbk Dear '
'Sir,A4adam- With reference to the Annual '
'General Meeting of Shareholden ("AGMS") of PT '
'Satria Antaran Pnma Tbk, which was duly '
'convened on Wednesday, l0 June 2026, at 2: l6 '
'p.m. (Westem Indonesian Time) at the Meranti '
'Room. Park Hotel Cawang, JI. D.I. Panjaitan '
'Kav. 5, East Jakarta, we hereby submit the '
'Summary of Minutes of the AGMS with the '
'following particulars: l. Members of the '
'Board of Directors and Board of Commissioners '
'Present at the AGMS Board of Commissioners . '
'President Commissioner : Mrs. Nency '
'Christanti . Independent Commissioner : Mr. '
'Gilarsi Wahju Setijono Board of Directors . '
'President Director : Mr. tsudiyanto '
'Darmastono . Director : Mr. Zain l 2. '
'Attendance Quorum The AGMS was attended by '
'and represented a total of 649.410,820 (six '
'hundred fony-nine million tbur hundred ten '
'thousand eight hundred twenty) shares, '
'representing 77.93%o (seventv-seven point '
'nine three percent) ofthe total 833,333,300 '
'(eight hundred thirty-three million threc '
'hundred thirty- three thousand three hundred) '
'shares issued by the Company with valid '
'voting rights. 3. Questions and Answers a. '
'Shareholders were given the opportunity to '
'raise questions and/or provide comments for '
'each agenda item of the AGMS. b. Number ol '
'shareholders or their proxies who raised '
'questions: . First Agenda Item : None o '
'Second Agenda Item :None . Third Agenda Item '
': None www.sapx.id PT SAIEiA AXIATAN PFIMA '
'IbK. ll. Komodo! Balim P€dana Kuruma No. 28, '
'Halim Perdana (ut!ma, &r$,@ffi @ '
'Makaiar.JakartaTimur,OKlaka a I1610 Telp.02l '
"22806611 Sr- PX ' Agent l{o.8325 Express "
'Courier . Fourth Agenda ltem :None r Filth '
'Agenda Item None : 4. Voting Procedure of the '
'AGMS All resolutions were adopted by way '
'ofvoting. The resolutions were determined '
'based on the votes cast at the AGMS and the '
'votes submitted electronically by '
'shareholders through the eASY.KSEI system. 5. '
'Voting Results of the AGMS Agetrdr ltem '
'Abstain Against In Favor Total Approval First '
'54,100 0 649.356,720 649,410,820 Second '
'54,100 0 649,356,720 649,410.820 Third 54,100 '
'0 649,356,720649,410,820 Fourth 54,100 0 '
'649.356,720 649.4t0,820 Fifth 54,100 0 '
'649,356,720 649,4t0,820 6. Resolutions of the '
'AGMS Fitst Asenda llem Approved and ratified '
"the Company's 2025 Arnual Report. including "
'the Report of the Board of Directors, the '
'Report ofthe Board of Commissioners, the '
'Social and Environmental Responsibility '
'Report (Sustainability Report), and the '
"Company's Audited Financial Statements for "
'the financial year ended 3l December 2025, '
'including information regarding the '
'composition of the Board of Directors and '
'Board of Commissionen, and ganted a full '
'release and discharge (acquit et de charge) '
'to all members of the Board of Directors and '
'Board of Commissioners for their management '
'and supervisory actions performed dwing the '
'2025 financial year. Second Apenda llem '
"Approved the appropriation ofthe Company's "
'net profit for the 2025 financial year as '
'follows: I . General Reserve : IDR '
'740,606,231 ( l00o/") 2. Retained Eamings : '
'IDR 0 (0%) Tolal : IDR 740,606,231 (100%) '
'Third Agendo ltem Approved the granting of '
'authority and delegation of power to the '
'Board of Commissioners to determine the '
'allocation of salaries or honoraria and other '
'benefits for the members ofthe Board of '
'Commissioners, as well as to determine the '
'salaries or honoraria and other benefits for '
'all members of the Board of Directors fbr the '
'2026 financial year, with an aggregate amount '
'not exceeding IDR 6,000,000,000 (six billion '
'Rupiah), and to grant a tantiem ofnot more '
"than 27o (two percent) of the Company's net "
'profit. www.sapx.id PI SATRLA AI{IANAN PEIMA '
'TbK ll. &modor Halim Perda.a Kueuma Nd 28, '
'Halim Pedana tusuma, Milarar, .lakana rmur, '
'OXI,akarta I3610 Telp.02l 22806611 ffi q '
'ASPERIND E Garuda lndonpea Asenl Io. 8325 '
'Express Cauner Fourlh Aeenda ltem Approved '
'the granting of authority and power to the '
'Board of Commissioners to appoint a Public '
'Accountant and to appoint a substitute Public '
'Accountant should the appointed Public '
'Accountant, for any reason whatsoever, be '
"unable to complete the audit of the Company's "
'Financial Statements for the 2026 financial '
'year, as the appointrnent is still under '
'further consideration and evaluation, and '
'further authorized the Board of Directors to '
'determine the remuneration and othgr terms '
'and conditions of such appointment. Fifth '
'Aeenda ltem l. Granted authority and power to '
'the Board of Directors to encumber all or a '
"substantial part of the Company's assets as "
"securit_y for the Company's obligations "
'and/or indebtedness in connection with the '
"Company's future financing plans (including "
'but not limited to the issuance of debt '
'securities, syndicated facilities, and/or '
'bilateral financing facilities provided by '
'third parties, including banks, vcnture '
'capital companies, financing companies, or '
'inliastructure financing companies, whether '
'domestic or foreign), to be carried out in '
'accordance with the prevailing laws and '
'regulations. 2. Resolved that these '
'resolutions be set forth in a Notarial Deed, '
'and for such purpose authorized the relevant '
'parties to appear before the Notary wherever '
'necessary, provide statements and reports. '
'prepare or cause to be prepared and execute '
'all necessary documents or deeds, and '
'undertake any and all actions deemed '
'necessary and expedient to implement the '
'foregoing resolutions without any exception. '
'This summary of the meeting is made available '
'in both the Indonesian and English languages. '
'ln the event of any inconsistency or '
'discrepancy in intsrpretation between the '
'Indonesian version and the English version, '
'the Indonesian version shall prevail. Yours '
'faithfully, PT Satria Antaran Prima Tbk PX '
'Express C o urter Siti Afifah Abdullah '
'Corporate Secretary wl^tv.sa px. id PT SATFIA '
'ANTARAN PRIMATbK. ll. Komodor Halim Pedana '
'Kusuma No.28, Halim Pedana Kusuma, Makasar, '
'lakarta Timur, DKI Jakarta 1 361 0 Telp.02l '
'22806611',
'seq': 3,
'votes_abstain': '54100',
'votes_against': '0',
'votes_for': '649356720',
'votes_in_favor_total': '649410820'},
{'approved': True,
'resolution_items': [],
'resolution_text': '',
'seq': 4,
'votes_abstain': '54100',
'votes_against': '0',
'votes_for': '649356720',
'votes_in_favor_total': '649410820'},
{'approved': True,
'resolution_items': [],
'resolution_text': 'an suara. Keputusan diambil berdasarkan suara '
'yang disampaikan dalam RUPST, dan suara yang '
'telah disampaikan oleh Pemegang Saham melalui '
'eASY.KSEI . 5. Hasil Pemunsutan Suara '
'Keoutusan RUPST: Mata Acara Abstain Tidak '
'Setuju Setuju Total Setuju Pertarna 54.100 0 '
'649.356.720 649.410.820 Kedua 54.100 0 '
'649.356.720 649.410.820 Ketiga 54.100 0 '
'649.356.720 649.410.820 Keempat 54.100 0 '
'649.356.720 649.410.820 Kelima 54.100 0 '
'649.356.720 649.410.820 6. Hasil Keoutusan '
'RUPST : Malo Actra Ke-1 Rapat Menyetujui dan '
'mengesahkan l,aporan Tahunan 2025 (dua ribu '
'dua puluh lima) Perseroan, yang di dalamnya '
'termasuk Laporan Direksi, Laporan f)ewan '
"Komisaris, Laporan 1'anggung Jawab Sosial dan "
'Lingkungan (Laporan Keberlanjutan), dan '
'Laporan Keuangan Perseroan Auditan untuk '
'tahun buku yang berakhir pada tanggal 3l '
'(tiga puluh satu) Desember 2025 (dua ribu dua '
'puluh lima) dan informasi susunan Direksi dan '
'Komisaris Perseroan, serta pernberian '
'pelunasan dan pernbebasan tanggung jawab '
'sepenuhny a (acquit et de chorge) kepada '
'seluruh anggota Direksi dan Dewan Komisaris '
'Perseroan atas tindakan pengurusan dan '
'pengawasan yang dilakukannya pada tahun buku '
"www.sapx.id PI SATRIA AN'AFAN PRIMA IbK. ll. "
'Komodor Halim Perdana (utuma No.28. Salim '
'Pedana Kuslrma. Makatar,laka,ta Tlmur, DKI '
'lakana 11610 Telp.021 22406611 \\- a. Garuda '
"lndone9a PX ' Agent No. 8325 Express Courier "
'2025 (dua ribu dua puluh lima); Mulo Acara '
'Ke-2 Rspat Menyetujui untuk menggunakan laba '
'bersih tahun buk-u 2025 (dua ribu dua puluh '
'lima) sebagai berikut: l. Cadangan Umum 2. '
'Laba Ditahan (Retained Earning) '
'Rp740.606.231,- 100%',
'seq': 5,
'votes_abstain': '54100',
'votes_against': '0',
'votes_for': '649356720',
'votes_in_favor_total': '649410820'}],
'is_electronic': True,
'meeting_type': 'AGM'}