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20241105_UCID_Ringkasan Risalah//Risalah RUPS_31753253_lamp2.pdf
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PENGUMUMAN RINGKASAN ANNOUNCEMENT OF SUMMARY OF
RISALAH MINUTES OF THE
RAPAT UMUM PEMEGANG SAHAM EXTRA ORDINARY GENERAL
LUAR BIASA MEETING OF SHAREHOLDERS
PT UNI-CHARM INDONESIA Tbk. PT UNI-CHARM INDONESIA Tbk
Dalam rangka memenuhi ketentuan In order to comply with the provisions of
Pasal 49 ayat (1) dan Pasal 51 Article 49 paragraph (1) and Article 51
Peraturan Otoritas Jasa Keuangan of the Financial Services Authority
Nomor 15/POJK.04/2020 tanggal 21 Regulation Number 15/POJK.04/2020,
April 2020 tentang Rencana dan dated April 21, 2020 concerning
Penyelenggaraan Rapat Umum Planning and Holding of General
Pemegang Saham Perusahaan Meeting of Shareholders of Public
Terbuka (selanjutnya disebut POJK No. Companies (hereinafter referred to as
15), Direksi PT UNI-CHARM POJK No. 15), the Board of Directors of
INDONESIA Tbk. (selanjutnya disebut PT UNI-CHARM INDONESIA Tbk.
“Perseroan”) dengan ini (hereinafter referred to as "the
memberitahukan kepada para Company") hereby notifies the
pemegang saham, bahwa Perseroan shareholders, that the Company has
telah menyelenggarakan Rapat Umum held an Extra Ordinary General Meeting
Pemegang Saham Luar Biasa of Shareholders (hereinafter referred to
(selanjutnya disebut “Rapat”): “the Meeting”):
A. Tanggal, tempat pelaksanaan, A. Date, venue, time and agenda
waktu pelaksanaan dan mata of The Meeting:
acara Rapat:
Hari/Tanggal : Jumat, 1 Day/date : Friday, 1
Nopember November
2024 2024
Waktu : 14.17 s.d. Time : 14.17 until
14.28 WIB 14.28 WIB
Tempat : Gedung Venue : Gedung
Sinarmas Sinarmas
MSIG Lantai MSIG Lantai
42, Jl Jenderal 42, Jl Jenderal
Sudirman Sudirman
Kavling 21, Kavling 21,
Karet, Karet,
Setiabudi, Setiabudi,
Jakarta South Jakarta.
Selatan.
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Mata acara Rapat: Meeting Agenda:
Persetujuan Perubahan Approval of the Change of
Susunan Anggota Direksi Composition of the
Perseroan Company’s Board of
Directors
B. Anggota Direksi dan Dewan B. Members of the Board of
Komisaris yang hadir dalam Directors and Board of
Rapat: Commissioners present at the
Hadir secara fisik: Meeting:
Present physically:
Direksi / the Board of Directors:
Presiden Direktur/President Director : Bapak/Mr Takumi Terakawa
Dewan Komisaris/the Board of Commissioners :
Komisaris Independen/Independent Commissioner: Bapak/Mr Ubaidillah
Nugraha
Komisaris Independen/Independent Commissioner: Bapak/ Mr Suryamin
Halim
Hadir secara electronic melalui Webinar Zoom KSEI:
Direksi / the Board of Directors:
Direktur/Director : Bapak/Mr Kurniawan Yuwono
Direktur/Director : Ibu/Madam Sri Haryani
C. Pimpinan Rapat: C. Chairman of the Meeting:
Rapat dipimpin oleh Bapak The Meeting was chaired by Mr.
Suryamin Halim selaku Komisaris Suryamin Halim as the
Independen Perseroan. Independent Commissioner of
the Company.
D. Kehadiran Pemegang Saham D. Shareholder Attendance
Rapat tersebut telah dihadiri oleh The Meeting was attended by
para Pemegang saham dan shareholders and proxy of
kuasa Pemegang saham yang shareholders representing
mewakili 3.834.272.500 (tiga 3,834,272,500 (three billion eight
miliar delapan ratus tiga puluh hundred thirty-four million two
empat juta dua ratus tujuh puluh hundred seventy-two thousand
dua ribu lima ratus) saham yang five hundred) shares with valid
memiliki hak suara yang sah atau voting rights or 92.25% (ninety-
92,25% (sembilan puluh dua two point two five percent) of the
koma dua lima persen) dari total shares. of all shares having
seluruh saham dengan hak suara valid voting rights issued by the
yang sah yang telah dikeluarkan Company.
oleh Perseroan.
E. Pemberian kesempatan E. Opportunities to ask questions
mengajukan pertanyaan and/or provide opinions
dan/atau memberikan pendapat regarding agenda of the
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terkait mata acara Rapat. Meeting.
Dalam Rapat tersebut pemegang At the Meeting, shareholders
saham dan/atau kuasanya and/or their proxies were given
diberikan kesempatan untuk the opportunity to ask questions
mengajukan pertanyaan dan/atau and/or provide opinions regarding
memberikan pendapat terkait the agenda of the Meeting.
mata acara Rapat.
F. Jumlah Pemegang Saham yang F. Number of Shareholders who
mengajukan pertanyaan submit questions and/or
dan/atau memberikan pendapat provide opinions related to all
terkait seluruh mata acara Meeting:
Rapat:
Rapat/Meeting
Mata Acara /Agenda : Tidak ada pertanyaan dan/atau pendapat
/No question raised and/or opinions.
G. Mekanisme pengambilan G. The adoption of resolution
keputusan dalam Rapat adalah mechanism in the Meeting is
sebagai berikut: as follows:
Pengambilan keputusan seluruh Adoption of resolution of all
mata acara Rapat dilakukan Meeting agenda items is
berdasarkan musyawarah untuk conducted based on
mufakat. Apabila musyawarah deliberation to reach consensus.
untuk mufakat tidak tercapai, If deliberations to reach
maka pengambilan keputusan consensus is not reached, then
dilakukan dengan pemungutan the resolution is adopted by
suara. voting.
H. Hasil pengambilan keputusan H. Results of resolution adopted
yang dilakukan dengan by voting:
pemungutan suara:
Mata Acara Setuju/ Tidak Abstain/Blank
/Agenda Affirmative Setuju/Non-
Affirmative
I 3.834.227.300 45.200 -
Keputusan Rapat pada The Meeting resolution has
pokoknya telah menyetujui basically agreed as follows:
sebagai berikut: Resolution for Agenda :
Keputusan Mata Acara : I. To honorably dismiss Mr.
I. Memberhentikan dengan KAZUHIDE IKEYA as the
hormat Bapak KAZUHIDE Company's Director, effective
IKEYA selaku Direktur upon the closing of the
Perseroan, yang berlaku meeting;
efektif sejak ditutupnya II. To express our gratitude and
Rapat; highest appreciation to Mr.
II. Mengucapkan terima KAZUHIDE IKEYA for his
kasih serta menyatakan services and contributions
penghargaan yang during his tenure as the
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setinggi-tingginya kepada Company's Director;
Bapak KAZUHIDE IKEYA III. To appoint Mr. TAKEYUKI
atas jasa-jasa dan MATSUURA as the Vice
kontribusi yang telah President Director of the
diberikan selama Company, effective upon the
menjabat sebagai Direktur closing of the meeting until
Perseroan; the closing of the Annual
III. Mengangkat Bapak General Meeting of
TAKEYUKI MATSUURA Shareholders to be held in
selaku Wakil Presiden 2025;
Direktur Perseroan, yang IV. To affirm that the
berlaku efektif sejak composition of the Board of
ditutupnya Rapat hingga Directors and Board of
ditutupnya Rapat Umum Commissioners of the
Pemegang Saham Company from the closing of
Tahunan yang akan the meeting until the closing
diselenggarakan pada of the Annual General
tahun 2025 (dua ribu dua Meeting of Shareholders to
puluh lima). be held in 2025 is as follows:
IV. Menegaskan bahwa
susunan anggota Direksi
dan Dewan Komisaris
Perseroan terhitung sejak
ditutupnya Rapat hingga
ditutupnya Rapat Umum
Pemegang Saham
Tahunan yang akan
diselenggarakan pada
tahun 2025 (dua ribu dua
puluh lima) adalah
sebagai berikut:
Direksi Board of Director
- Presiden Direktur: - President Director :
Bapak TAKUMI Mr TAKUMI
TERAKAWA; TERAKAWA;
- Wakil Presiden - VicePresident Director :
Direktur: Mr TAKEYUKI
Bapak TAKEYUKI MATSUURA;
MATSUURA; - Director :
- Direktur : Mrs SRI HARYANI;
Ibu SRI HARYANI; - Director :
- Direktur : Mr KURNIAWAN
Bapak KURNIAWAN YUWONO;
YUWONO;
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Dewan Komisaris Board of Commissioner
- Presiden Komisaris: - President Commisioner:
Bapak TAKASHI Mr TAKASHI KAN;
KAN; - Commisioner :
- Komisaris: Mr KOHEI YOSHIDA;
Bapak KOHEI - Commisioner :
YOSHIDA; Mr HENDRA JAYA
- Komisaris: Bapak KOSASIH;
HENDRA JAYA - Independen
KOSASIH; Commisioner :
- Komisaris Mr UBAIDILLAH
Independen : NUGRAHA;
Bapak UBAIDILLAH - Independen
NUGRAHA; Commisioner :
- Komisaris Mr SURYAMIN HALIM;
Independen: Bapak
SURYAMIN HALIM;
V. Memberikan kuasa dan V. To grant power and authority
wewenang kepada Direksi to the Board of Directors of
Perseroan, dengan hak the Company, with the right
substitusi, untuk of substitution, to formalize
menuangkan keputusan the decision regarding the
tentang susunan anggota composition of the Board of
Dewan Komisaris dan Commissioners and
Direksi tersebut di atas Directors mentioned above in
dalam akta yang dibuat di a deed executed before a
hadapan Notaris, dan Notary, and subsequently to
selanjutnya submit notifications to the
menyampaikan relevant authorities, as well
pemberitahuan pada as to carry out all necessary
pihak yang berwenang, actions in connection with
serta melakukan semua this decision in accordance
dan setiap tindakan yang with applicable laws and
diperlukan sehubungan regulations.
dengan keputusan
tersebut sesuai dengan
peraturan perundang-
undangan yang berlaku.
Jakarta, 5 Nopember 2024 Jakarta, 5 November 2024
PT Uni-Charm Indonesia Tbk PT Uni-Charm Indonesia Tbk
Direksi The Board of Directors
Names mentioned 26 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Financial Services Authority
p.1
unresolved
org
INDONESIA Tbk.
p.1
unresolved
person
Suryamin Halim Hadir
· Komisaris
p.2 ×9
unresolved
person
Sri Haryani C. Pimpinan
p.2 ×5
unresolved
person
Suryamin
· Komisaris
p.2
unresolved
—
voting rights or 92.25% (ninety-92,25% (sembilan puluh dua
p.2
unresolved
person
KAZUHIDE
p.3
unresolved
—
IKEYA
· Direktur
p.3
unresolved
person
II. Mengucapkan
p.3
unresolved
person
TAKEYUKI
p.4
unresolved
person
TAKUMI
p.4
unresolved
person
TAKEYUKI Bapak TAKEYUKI
p.4
unresolved
person
KURNIAWAN Bapak KURNIAWAN
p.4
unresolved
person
TAKASHI
p.5
unresolved
person
KOHEI
p.5
unresolved
person
HENDRA JAYA
p.5
unresolved
person
UBAIDILLAH
· Komisaris
p.5 ×2
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confidence 0.500
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12 Sep 2026 22:56
Raw output
{'agenda': [{'approved': True,
'seq': 1,
'votes_against': '45200',
'votes_for': '3834227300'}],
'chair_name': 'Suryamin Halim',
'is_electronic': False,
'meeting_date': None,
'meeting_type': 'EGM',
'pct_present': '92.25',
'shares_present': '3834272500',
'time_end': '14:28:00',
'time_start': '14:17:00',
'venue': 'Gedung Sinarmas MSIG Lantai 42, Jl Jenderal Sudirman Kavling 21, '
'Karet, Setiabudi, Jakarta Selatan.'}