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20260611_FASW_Ringkasan Risalah//Risalah RUPS_32100208_lamp2.pdf
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Page 1
PT FAJAR SURYA WISESA TBK (”Perseroan”)
Berkedudukan di Jakarta Pusat
PENGUMUMAN RINGKASAN RISALAH
RAPAT UMUM PEMEGANG SAHAM LUAR BIASA
Direksi Perseroan dengan ini mengumumkan kepada para pemegang saham Perseroan bahwa
Perseroan telah menyelenggarakan Rapat Umum Pemegang Saham Luar Biasa (selanjutnya
disebut “RAPAT”) pada hari Rabu, 10 Juni 2026, bertempat di Hotel Mövenpick, Ruang London,
Jl. Pecenongan No. Kav 7-17, Jakarta Pusat, 10120, Indonesia.
Anggota Dewan Komisaris dan Anggota Direksi Perseroan yang hadir secara fisik pada saat RAPAT
adalah sebagai berikut:
Dewan Komisaris
Komisaris : Bapak Roy Teguh
Komisaris Independen : Bapak Sudarmanto
Komisaris Independen : Bapak Tony Tjandra
Direksi
Direktur Utama : Bapak Yustinus Yusuf Kusumah
Direktur : Bapak Ekachai Anujorn
Direktur : Bapak Arif Razif
Anggota Dewan Komisaris Perseroan yang hadir secara elektronik pada saat RAPAT adalah
sebagai berikut:
Dewan Komisaris
Komisaris Independen : Bapak Lim Chong Thian
RAPAT dipimpin oleh Bapak Sudarmanto selaku Komisaris Independen Perseroan yang ditunjuk
berdasarkan Keputusan Dewan Komisaris Perseroan tanggal 20 April 2026.
RAPAT
a. Mata acara RAPAT adalah sebagai berikut:
1. Persetujuan atas penambahan kegiatan usaha Perseroan, termasuk perubahan pada
Pasal 3 Anggaran Dasar Perusahaan dan pembahasan studi kelayakan sehubungan
dengan penambahan kegiatan usaha.
2. Persetujuan atas penyesuaian Anggaran Dasar Perseroan mengenai Maksud dan Tujuan
serta Kegiatan Usaha Perseroan dengan Peraturan Kepala Badan Pusat Statistik Republik
Indonesia No. 7 Tahun 2025 tentang Klasifikasi Baku Lapangan Usaha Indonesia (KBLI
2025).
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b. Pemegang Saham yang hadir dan/atau diwakili:
Dihadiri oleh Pemegang Saham Perseroan dan atau kuasanya yang hadir secara fisik dan
secara elektronik melalui e-proxy Electronic General Meeting System KSEI yang disediakan oleh
PT Kustodian Sentral Efek Indonesia (“eASY KSEI”) sejumlah 3.214.074.811 saham atau mewakili
99,77% dari 3.221.255.423 saham, yang merupakan seluruh saham yang telah dikeluarkan
Perseroan dengan hak suara yang sah.
c. RAPAT dibuka pada pukul 10:46 WIB.
d. Pemegang saham dan kuasa pemegang saham telah diberikan kesempatan untuk
mengajukan pertanyaan dan/atau pendapat untuk mata acara RAPAT, namun tidak terdapat
pemegang saham yang mengajukan pertanyaan dan/atau memberikan pendapat terkait
mata acara RAPAT.
e. Pengambilan keputusan seluruh mata acara RAPAT dilakukan berdasarkan musyawarah untuk
mufakat. Dalam hal musyawarah untuk mufakat tidak tercapai, pengambilan keputusan
dilakukan dengan pemungutan suara.
f. Keputusan dalam mata acara Rapat diambil melalui perhitungan suara yang telah
disampaikan oleh pemegang saham melalui eASY KSEI dan suara yang diberikan melalui
pemberian kuasa kepada petugas yang ditunjuk dalam RAPAT. Hasil perhitungan suara dari
pemegang saham atau kuasa pemegang saham yang hadir dalam Rapat adalah sebagai
berikut:
Mata Acara Tidak Setuju Abstain Setuju Total Suara
Setuju
Pertama Nihil 1.040 3.214.073.771 3.214.074.811
(0,0000324%) (99,9999676%) (100%)
Kedua Nihil 1.040 3.214.073.771 3.214.074.811
(0,0000324%) (99,9999676%) (100%)
g. Keputusan RAPAT:
Mata Acara Pertama
Memutuskan:
1. Menyetujui Penambahan kegiatan usaha Perseroan berupa KBLI 70202 – Aktivitas
Konsultansi Manajemen dan Bisnis Industri;
2. Menyetujui Perubahan Pasal 3 Anggaran Dasar Perseroan mengenai maksud dan
tujuan serta kegiatan usaha Perseroan; dan
3. Menyetujui pemberian kuasa dan wewenang kepada Direksi Perseroan dengan hak
substitusi untuk melakukan segala tindakan yang diperlukan sehubungan dengan
keputusan mata acara ini, termasuk tetapi tidak terbatas untuk menyatakan
keputusan Rapat ini dalam suatu akta notaris tersendiri, menghadap instansi yang
berwenang, serta melakukan pemberitahuan dan/atau memperoleh persetujuan dari
kementerian dan instansi terkait sesuai dengan ketentuan peraturan perundang-
undangan yang berlaku.
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Mata Acara Kedua
Memutuskan:
1. Menyetujui penyesuaian Maksud dan Tujuan serta Kegiatan Usaha Perseroan sesuai
dengan KBLI 2025;
2. Menyetujui perubahan dan penyataan kembali Pasal 3 Anggaran Dasar Perseroan
mengenai Maksud dan Tujuan serta Kegiatan Usaha Perseroan; dan
3. Menyetujui pemberian kuasa dan wewenang kepada Direksi Perseroan dengan hak
substitusi untuk melakukan segala tindakan yang diperlukan sehubungan dengan
keputusan mata acara ini, termasuk tetapi tidak terbatas untuk menyatakan keputusan
Rapat ini dalam suatu akta notaris tersendiri, menyusun redaksi dari perubahan
Anggaran Dasar Perseroan, menghadap instansi yang berwenang, serta melakukan
pemberitahuan dan/atau memperoleh persetujuan dari Kementerian Hukum Republik
Indonesia dan instansi terkait sesuai dengan ketentuan peraturan perundang-undangan
yang berlaku.
h. RAPAT ditutup pada pukul 11:19 WIB.
Jakarta, 11 Juni 2026
Direksi Perseroan
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PT FAJAR SURYA WISESA TBK (”Company”)
Domicile at Jakarta Pusat
SUMMARY OF MINUTES OF THE
EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
The Board of Directors of the Company hereby announces to its shareholders that the Company
has held an Extraordinary General Meeting of Shareholders (the "Meeting") on Wednesday, 10 June
2026, at the Mövenpick Hotel, London Room, Jl. Pecenongan No. Kav 7-17, Jakarta Pusat, 10120,
Indonesia.
Members of the Board of Commissioners and Board of Directors physically present at the Meeting
are as follows:
Board of Commissioners
Commissioner : Mr. Roy Teguh
Independent Commissioner : Mr. Sudarmanto
Independent Commissioner : Mr. Tony Tjandra
Board of Directors
President Director : Mr. Yustinus Yusuf Kusumah
Director : Mr. Ekachai Anujorn
Director : Mr. Arif Razif
Members of the Board of Commissioners electronically present at the Meeting are as follows:
Board of Commissioners
Independent Commissioner : Mr. Lim Chong Thian
Meeting was chaired by Mr. Sudarmanto as the Company’s Independent Commissioner based on
the Board of Commissioners’ Resolution dated 20 April 2026.
MEETING
a. The Meeting agendas are as follows:
1. Approval of the addition of the Company’s business activities, including the amendment
to Article 3 of the Company’s Articles of Association and the review of the feasibility study
in relation to such addition of business activities.
2. Approval of the amendment to the Company's Articles of Association concerning the
Company's Purposes and Objectives as well as Business Activities to align with Regulation
of the Head of Statistics Indonesia (BPS) No. 7 of 2025 regarding the Indonesian Standard
Industrial Classification (KBLI 2025).
Page 5
b. Shareholders present and/or represented:
The Meeting was attended by Shareholders of the Company and/or their proxies who were
physically and electronically present through the e-proxy of Electronic General Meeting
System of KSEI provided by PT Kustodian Sentral Efek Indonesia ("eASY KSEI") totaling
3,214,074,811 shares, or representing 99.77% of 3,221,255,423 shares, which constitutes all of the
shares issued by the Company with valid voting rights.
c. Meeting opened at 10.46 WIB.
d. Shareholders and their proxies have been given the opportunity to ask questions and/or
provide opinions regarding the Meeting agendas, but no shareholders raised any questions or
provided opinions on the Meeting agendas.
e. Resolution-making for all Meeting Agendas shall be adopted by deliberation to reach a
consensus. In the event a consensus is not reached, the resolution making was carried out
through voting.
f. The resolutions of each Meeting agendas shall be resolved based on voting given by the
shareholders through the eASY KSEI and votes given by the proxy appointed in the Meeting.
The voting results of the shareholders and/or their proxies attended in the Meeting are as
follows:
Agenda Against Abstain Approve Total Approving
Vote
First None 1,040 3,214,073,771 3,214,074,811
(0.0000324%) (99.9999676%) (100%)
Second None 1,040 3,214,073,771 3,214,074,811
(0.0000324%) (99.9999676%) (100%)
g. Resolutions of MEETING:
First Agenda
Resolved:
1. Approved the addition of the Company’s business activity in the form of KBLI 70202 –
Management and Industrial Business Consultancy Activities;
2. Approved the amendment of Article 3 of the Company’s Articles of Association
concerning the purposes and objectives as well as business activities of the Company;
and
3. Approved the granting of authority and power to the Board of Directors of the
Company, with substitution rights, to take all necessary actions in connection with the
resolution of this agenda item, including but not limited to stating the resolution of
the Meeting in a separate notarial deed, appearing before the competent
authorities, and making notifications and/or obtaining approvals from the relevant
ministries and authorities in accordance with the prevailing laws and regulations.
Page 6
Second Agenda
Resolved:
1. Approved the adjustment to the Company’s Purposes and Objectives as well as
Business Activities in accordance with KBLI 2025;
2. Approved of the amendment and restatement of Article 3 of the Company’s Articles of
Association concerning the Purposes and Objectives as well as Business Activities of
the Company; and
3. Approved the granting authority and power to the Board of Directors of the Company,
with the right of substitution, to take all necessary actions in connection with the
resolution of this agenda item, including but not limited to stating the resolutions of
this Meeting in a separate notarial deed, preparing the wording of the amendments to
the Company’s Articles of Association appearing before the competent authorities, as
well as to make notifications to and/or obtain approval from the Ministry of Law of
the Republic of Indonesia and authorities in accordance with the prevailing laws and
regulations.
h. Meeting closed at 11.19 WIB.
Jakarta, 11 June 2026
Board of Directors of the Company
RUPS extracted from this filing
| Emiten | |
| Type | RUPS Luar Biasa |
| Held | 10 Jun 2026 · 10:46– |
| Present | 3,214,074,811 (99.77%) |
| Chair | Sudarmanto |
Agenda 1
approved
For
3,214,073,771
100.00%
Against
0
—
Abstain
1,040
0.00%
Agenda 2
approved
For
3,214,073,771
100.00%
Against
0
—
Abstain
1,040
0.00%
Names mentioned 13 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Pusat Statistik Republik Indonesia
p.1
unresolved
org
PT Kustodian Sentral Efek Indonesia
p.2 ×3
unresolved
org
Kementerian Hukum Republik Indonesia
p.3
unresolved
person
Roy Teguh Independent
p.4 ×3
unresolved
person
Sudarmanto Independent
p.4
unresolved
person
Arif Razif Members
p.4 ×3
unresolved
person
Lim Chong Thian Meeting
p.4 ×3
unresolved
org
Ministry of Law
p.6
Extraction attempts how the parser did, and what it refused
Rule parser
OK
confidence 1.000
383 ms
12 Sep 2026 22:11
Raw output
{'agenda': [{'approved': True,
'pct_abstain': '0.0000324',
'pct_for': '99.9999676',
'pct_in_favor_total': '100',
'resolution_items': [],
'resolution_text': 'erbatas untuk menyatakan keputusan Rapat ini '
'dalam suatu akta notaris tersendiri, '
'menghadap instansi yang berwenang, serta '
'melakukan pemberitahuan dan/atau memperoleh '
'persetujuan dari kementerian dan instansi '
'terkait sesuai dengan ketentuan peraturan '
'perundang- undangan yang berlaku.',
'seq': 1,
'title': 'Persetujuan atas penambahan kegiatan usaha Perseroan, '
'termasuk perubahan pada Pasal 3 Anggaran Dasar '
'Perusahaan dan pembahasan studi kelayakan sehubungan '
'dengan penambahan kegiatan usaha. 2. Persetujuan atas '
'penyesuaian Anggaran Dasar Perseroan mengenai Maksud '
'dan Tujuan serta Kegiatan Usaha Perseroan dengan '
'Peraturan Kepala Badan Pusat Statistik Republik '
'Indonesia No. 7 Tahun 2025 tentang Klasifi',
'votes_abstain': '1040',
'votes_against': '0',
'votes_for': '3214073771',
'votes_in_favor_total': '3214074811'},
{'approved': True,
'pct_abstain': '0.0000324',
'pct_for': '99.9999676',
'pct_in_favor_total': '100',
'resolution_items': [],
'resolution_text': 'erbatas untuk menyatakan keputusan Rapat ini '
'dalam suatu akta notaris tersendiri, menyusun '
'redaksi dari perubahan Anggaran Dasar '
'Perseroan, menghadap instansi yang berwenang, '
'serta melakukan pemberitahuan dan/atau '
'memperoleh persetujuan dari Kementerian Hukum '
'Republik Indonesia dan instansi terkait '
'sesuai dengan ketentuan peraturan '
'perundang-undangan yang berlaku. h. RAPAT '
'ditutup pada pukul 11:19 WIB. Jakarta, 11 '
'Juni 2026 Direksi Perseroan PT FAJAR SURYA '
'WISESA TBK (”Company”) Domicile at Jakarta '
'Pusat SUMMARY OF MINUTES OF THE EXTRAORDINARY '
'GENERAL MEETING OF SHAREHOLDERS The Board of '
'Directors of the Company hereby announces to '
'its shareholders that the Company has held an '
'Extraordinary General Meeting of Shareholders '
'(the "Meeting") on Wednesday, 10 June 2026, '
'at the Mövenpick Hotel, London Room, Jl. '
'Pecenongan No. Kav 7-17, Jakarta Pusat, '
'10120, Indonesia. Members of the Board of '
'Commissioners and Board of Directors '
'physically present at the Meeting are as '
'follows: Board of Commissioners Commissioner '
': Mr. Roy Teguh Independent Commissioner : '
'Mr. Sudarmanto Independent Commissioner : Mr. '
'Tony Tjandra Board of Directors President '
'Director : Mr. Yustinus Yusuf Kusumah '
'Director : Mr. Ekachai Anujorn Director : Mr. '
'Arif Razif Members of the Board of '
'Commissioners electronically present at the '
'Meeting are as follows: Board of '
'Commissioners Independent Commissioner : Mr. '
'Lim Chong Thian Meeting was chaired by Mr. '
'Sudarmanto as the Company’s Independent '
'Commissioner based on the Board of '
'Commissioners’ Resolution dated 20 April '
'2026. MEETING a. The Meeting agendas are as '
'follows: 1. Approval of the addition of the '
'Company’s business activities, including the '
'amendment to Article 3 of the Company’s '
'Articles of Association and the review of the '
'feasibility study in relation to such '
'addition of business activities. 2. Approval '
"of the amendment to the Company's Articles of "
"Association concerning the Company's Purposes "
'and Objectives as well as Business Activities '
'to align with Regulation of the Head of '
'Statistics Indonesia (BPS) No. 7 of 2025 '
'regarding the Indonesian Standard Industrial '
'Classification (KBLI 2025). b. Shareholders '
'present and/or represented: The Meeting was '
'attended by Shareholders of the Company '
'and/or their proxies who were physically and '
'electronically present through the e-proxy of '
'Electronic General Meeting System of KSEI '
'provided by PT Kustodian Sentral Efek '
'Indonesia ("eASY KSEI") totaling '
'3,214,074,811 shares, or representing 99.77% '
'of 3,221,255,423 shares, which constitutes '
'all of the shares issued by the Company with '
'valid voting rights. c. Meeting opened at '
'10.46 WIB. d. Shareholders and their proxies '
'have been given the opportunity to ask '
'questions and/or provide opinions regarding '
'the Meeting agendas, but no shareholders '
'raised any questions or provided opinions on '
'the Meeting agendas. e. Resolution-making for '
'all Meeting Agendas shall be adopted by '
'deliberation to reach a consensus. In the '
'event a consensus is not reached, the '
'resolution making was carried out through '
'voting. f. The resolutions of each Meeting '
'agendas shall be resolved based on voting '
'given by the shareholders through the eASY '
'KSEI and votes given by the proxy appointed '
'in the Meeting. The voting results of the '
'shareholders and/or their proxies attended in '
'the Meeting are as follows: Agenda Against '
'Abstain Approve Total Approving Vote First '
'None 1,040 3,214,073,771 3,214,074,811 '
'(0.0000324%) (99.9999676%) (100%) Second None '
'1,040 3,214,073,771 3,214,074,811 '
'(0.0000324%) (99.9999676%) (100%) g. '
'Resolutions of MEETING: First Agenda '
'Resolved: 1. Approved the addition of the '
'Company’s business activity in the form of '
'KBLI 70202 – Management and Industrial '
'Business Consultancy Activities; 2. Approved '
'the amendment of Article 3 of the Company’s '
'Articles of Association concerning the '
'purposes and objectives as well as business '
'activities of the Company; and 3. Approved '
'the granting of authority and power to the '
'Board of Directors of the Company, with '
'substitution rights, to take all necessary '
'actions in connection with the resolution of '
'this agenda item, including but not limited '
'to stating the resolution of the Meeting in a '
'separate notarial deed, appearing before the '
'competent authorities, and making '
'notifications and/or obtaining approvals from '
'the relevant ministries and authorities in '
'accordance with the prevailing laws and '
'regulations. Second Agenda Resolved: 1. '
'Approved the adjustment to the Company’s '
'Purposes and Objectives as well as Business '
'Activities in accordance with KBLI 2025; 2. '
'Approved of the amendment and restatement of '
'Article 3 of the Company’s Articles of '
'Association concerning the Purposes and '
'Objectives as well as Business Activities of '
'the Company; and 3. Approved the granting '
'authority and power to the Board of Directors '
'of the Company, with the right of '
'substitution, to take all necessary actions '
'in connection with the resolution of this '
'agenda item, including but not limited to '
'stating the resolutions of this Meeting in a '
'separate notarial deed, preparing the wording '
'of the amendments to the Company’s Articles '
'of Association appearing before the competent '
'authorities, as well as to make notifications '
'to and/or obtain approval from the Ministry '
'of Law of the Republic of Indonesia and '
'authorities in accordance with the prevailing '
'laws and regulations. h. Meeting closed at '
'11.19 WIB. Jakarta, 11 June 2026 Board of '
'Directors of the Company',
'seq': 2,
'title': 'Kedua g. Keputusan RAPAT:',
'votes_abstain': '1040',
'votes_against': '0',
'votes_for': '3214073771',
'votes_in_favor_total': '3214074811'}],
'chair_name': 'Sudarmanto',
'is_electronic': True,
'meeting_date': '2026-06-10',
'meeting_type': 'EGM',
'pct_present': '99.77',
'shares_present': '3214074811',
'shares_total_voting': '3221255423',
'time_start': '10:46:00'}