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20260610_SUPR_Laporan Informasi dan Fakta Material_32100046_lamp1.pdf
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PT SOLUSI TUNAS PRATAMA TBK
(“Perseroan” / The “Company”)
Perubahan Anggaran Dasar Perseroan:
Amendment to the articles of association of the Company:
No. Pasal/ Ayat/ Anggaran Dasar Saat Ini/ Usulan /
Article Paragraph Current Articles of Association Proposal
1. 15 5 Para anggota Direksi diangkat dan diberhentikan Para anggota Direksi diangkat dan diberhentikan oleh
oleh RUPS, pengangkatan tersebut berlaku sejak RUPS, pengangkatan tersebut berlaku sejak tanggal
tanggal yang ditentukan dalam RUPS dimana ia yang ditentukan dalam RUPS dimana ia (mereka)
(mereka) diangkat dan berakhir pada saat diangkat dan berakhir pada saat ditutupnya RUPS
ditutupnya RUPS Tahunan ke-3 (tiga) setelah Tahunan ke-5 (lima) setelah tanggal
tanggal pengangkatannya (mereka), kecuali pengangkatannya (mereka), kecuali apabila
apabila ditentukan lain dalam RUPS. ditentukan lain dalam RUPS.
Members of the Board of Directors are appointed
and dismissed by the GMS. Such appointment Members of the Board of Directors are appointed and
shall be effective as of the date determined in the dismissed by the GMS. Such appointment shall be
GMS at which he/she (they) is/are appointed and effective as of the date determined in the GMS at
shall expire upon the closing of the 3rd (third) which he/she (they) is/are appointed and shall expire
Annual GMS following the date of his/her (their) upon the closing of the 5th (fifth) Annual GMS
appointment, unless otherwise determined in the following the date of his/her (their) appointment,
GMS. unless otherwise determined by the GMS.
2. 18 6 Para anggota Dewan Komisaris diangkat dan Para anggota Dewan Komisaris diangkat dan
diberhentikan oleh RUPS, pengangkatan tersebut diberhentikan oleh RUPS, pengangkatan tersebut
berlaku sejak tanggal yang ditentukan dalam berlaku sejak tanggal yang ditentukan dalam RUPS
RUPS dimana ia (mereka) diangkat dan berakhir dimana ia (mereka) diangkat dan berakhir pada saat
pada saat ditutupnya RUPS Tahunan ke-3 (tiga) ditutupnya RUPS Tahunan ke-5 (lima) setelah
setelah tanggal pengangkatannya (mereka), tanggal pengangkatannya (mereka), kecuali apabila
kecuali apabila ditentukan lain dalam RUPS. ditentukan lain dalam RUPS.
Members of the Board of Commissioners are Members of the Board of Commissioners are
appointed and dismissed by the GMS. Such appointed and dismissed by the GMS. Such
appointment shall be effective as of the date appointment shall be effective as of the date
determined in the GMS at which he/she (they) determined in the GMS at which he/she (they) is/are
is/are appointed and shall expire upon the closing appointed and shall expire upon the closing of the 5th
of the 3rd (third) Annual GMS following the date of (fifth) Annual GMS following the date of his/her (their)
his/her (their) appointment, unless otherwise appointment, unless otherwise determined in the
determined in the GMS. GMS.
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