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20241104_NCKL_Ringkasan Risalah//Risalah RUPS_31752731_lamp2.pdf
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PENGUMUMAN RINGKASAN RISALAH ANNOUNCEMENT OF SUMMARY MINUTES
RAPAT UMUM PEMEGANG SAHAM LUAR BIASA EXTRAORDINARY GENERAL MEETING OF
SHAREHOLDERS
PT TRIMEGAH BANGUN PERSADA Tbk PT TRIMEGAH BANGUN PERSADA Tbk
(“Perseroan”) (the “Company”)
Direksi Perseroan, berkedudukan di Jakarta Pusat, dengan Board of Directors of the Company, domiciled in Central
ini memberitahukan bahwa Perseroan telah Jakarta, herewith announces that the Company has
menyelenggarakan Rapat Umum Pemegang Saham Luar conducted the Extraordinary General Meeting of
Biasa (“Rapat”) yaitu: Shareholders (the “Meeting”) as follow:
A. HARI/TANGGAL, TEMPAT, WAKTU DAN MATA A. DAY/DATE, VENUE, TIME AND AGENDA ITEM OF
ACARA RAPAT THE MEETING
Hari/Tanggal / Day/Date : Kamis, 31 Oktober 2024 / Thursday, 31 October 2024
Waktu / Time : 10.21 WIB AM – 10.36 WIB AM
Tempat / Venue : Meeting Room 7, Lantai UG/Floor
Sheraton Grand Jakarta Gandaria City Hotel, Jalan Sultan Iskandar Muda
Jakarta Selatan 12240
Mata Acara Tunggal Rapat: The Sole Meeting Agenda:
Persetujuan atas perubahan penggunaan Dana Hasil Approval of changes in the use of the Company's
Penawaran Umum Perdana Saham Perseroan. Public Offering Proceeds.
B. ANGGOTA DEWAN KOMISARIS DAN DIREKSI B. MEMBERS OF BOARD OF COMMISSIONERS AND
PERSEROAN YANG HADIR DALAM RAPAT DIRECTORS OF THE COMPANY PRESENT AT THE
MEETING
Direksi / Board of Directors
Direktur Utama / President Director : Roy Arman Arfandy
Direktur / Director : Suparsin Darmo Liwan
Direktur / Director : Tonny H. Gultom
Direktur / Director : Lim Sian Choo
Dewan Komisaris / Board of Commissioners
Komisaris Utama / President Commissioner : Donald J. Hermanus
Komisaris Independen / Independent Commissioner : Suryadi Sasmita
C. PEMIMPIN RAPAT C. CHAIRMAN OF THE MEETING
Rapat dipimpin oleh DONALD J. HERMANUS selaku The Meeting was chaired by DONALD J. HERANUS
Komisaris Utama Perseroan. as the President Commissioner of the Company.
D. KEHADIRAN PEMEGANG SAHAM D. ATTENDANCE OF SHAREHOLDERS
Rapat telah dihadiri oleh pemegang saham dan/atau The Meeting were attended by the shareholders and/or
kuasa pemegang saham yang seluruhnya mewakili shareholder’s proxies representing 58,041,586,775
58.041.586.775 (Lima Puluh Delapan Miliar Empat Puluh (Fifty Eight Billion Forty One Million Five Hundred
Satu Juta Lima Ratus Delapan Puluh Enam Ribu Tujuh Eighty Six Thousand Seven Hundred Seventy Five)
Ratus Tujuh Puluh Lima) saham atau mewakili 91,98% shares or representing 91.98% (Ninety One Point Nine
(Sembilan Puluh Satu Koma Sembilan Delapan Persen) Eight Percent) of total of shares issued and fully paid
dari seluruh saham yang telah dikeluarkan dan disetor by the Company, viz. amount 63,098,600,000 (Sixty-
penuh oleh Perseroan yaitu sebesar 63.098.600.000 Three Billion Ninety Eight Million Six Hundred
(Enam Puluh Tiga Miliar Sembilan Puluh Delapan Juta Thousand) shares.
Enam Ratus Ribu) saham.
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E. KESEMPATAN MENGAJUKAN PERTANYAAN E. OPPORTUNITY TO PROPOSE QUESTION AND/OR
DAN/ATAU PENDAPAT OPINION
Sebelum pengambilan keputusan, Pimpinan Rapat Prior to adopt the resolutions, Chairman of the Meeting
memberikan kesempatan kepada Pemegang Saham afforded the Shareholders the opportunity to raise any
untuk mengajukan pertanyaan dalam setiap pembahasan question in each discussion of the agenda items of the
mata acara Rapat. Dalam Rapat, tidak terdapat Meeting. At the Meeting, there were no shareholders
pemegang saham/kuasanya yang mengajukan or their proxies who extend their questions and/or
pertanyaan dan/atau memberikan pendapat. opinion.
F. MEKANISME PENGAMBILAN KEPUTUSAN F. ADOPTING RESOLUTIONS MECHANISM
Bahwa untuk pengambilan keputusan dalam Rapat, Whereas to adopt the resolution of the Meeting, all
semua keputusan diambil berdasarkan musyawarah resolutions were carried out based on deliberation for
untuk mufakat, namun apabila para pemegang saham consensus, however, if there were some shareholders
atau kuasa pemegang saham ada yang tidak setuju atau or proxies disagreeing or giving an empty vote or
memberikan suara blanko atau abstain, maka keputusan abstain, the resolutions would be adopted through
diambil melalui perhitungan suara yang telah voting which has been submitted by shareholders
disampaikan oleh pemegang saham melalui eASY.KSEI through eASY.KSEI and proxies which given through
dan suara yang diberikan melalui pemberian kuasa grant of power of attorney to the officer who appointed
kepada petugas yang ditunjuk oleh Biro Administrasi Efek by the Securities Administration Bureau,
Perseroan PT ADIMITRA JASA KORPORA, dan dengan PT ADIMITRA JASA KORPORA, and with counting
perhitungan suara dari pemegang saham yang hadir of votes of shareholders who attend in the Meeting.
dalam Rapat.
Dalam hal Rapat, tidak terdapat pemegang At the Meeting, there was no shareholders or their
saham/kuasanya yang mengajukan pertanyaan dan/atau proxies who extend their questions on the sole agenda
memberikan pendapat atas mata acara tunggal Rapat. Meeting.
G. HASIL PENGAMBILAN KEPUTUSAN G. VOTING RESULTS
Hasil pengambilan keputusan dalam Rapat adalah The results of adopting resolutions at the Meeting are
sebagai berikut: as follows:
Mata Acara Abstain Tidak Setuju Setuju Total Setuju Pertanyaan /
Tunggal Rapat Abstain Against Agree Total of Agree Pendapat
The Sole Question /
Meeting Opinion
Agenda 119.664.100 25.408.300 57.896.514.375 58.016.178.475 (99,95%) -
H. HASIL KEPUTUSAN MATA ACARA TUNGGAL H. RESOLUTION RESULTS OF THE SOLE AGENDA
RAPAT MEETING
Menyetujui perubahan penggunaan Dana Hasil To approve the changes in the use of the Company's
Penawaran Umum Perdana Saham Perseroan menjadi: Public Offering Proceeds:
1. Sebesar Rp147.187.447.345,- (Seratus Empat 1. Amounting of IDR147,187,447,345,- (One
Puluh Tujuh Miliar Seratus Delapan Puluh Tujuh Hundred Forty Seven Billion One Hundred Eighty
Juta Empat Ratus Empat Puluh Tujuh Ribu Tiga Seven Million Four Hundred Forty Seven
Ratus Empat Puluh Lima Rupiah) akan digunakan Thousand Three Hundred Forty Five Rupiah) will
untuk belanja modal kerja Perseroan, termasuk be used for the Company's working capital
namun tidak terbatas untuk pembelian alat berat expenditure, including but not limited to the
yang mendukung kegiatan pertambangan, seiring purchase of heavy equipment to support mining
dengan meningkatnya produksi nikel dan kegiatan activities, along with the increasing nickel
eksplorasi dalam rangka keperluan pengembangan production and exploration activities for the
teknik penambangan di Pulau Obi dalam kurun purpose of mining techniques development in Obi
waktu sampai dengan sekitar tahun 2027. Island in the period up to approximately 2027.
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2. Sebesar Rp1.603.815.400.000,- (Satu Triliun Enam 2. Amounting of IDR1,603,815,400,000,- (One
Ratus Tiga Miliar Delapan Ratus Lima Belas Juta Trillion Six Hundred Three Billion Eight Hundred
Empat Ratus Ribu Rupiah) akan digunakan untuk Fifteen Million Four Hundred Thousand Rupiah)
penambahan kepemilikan saham di Entitas Asosiasi will be used for additional share ownership in
Perseroan, pada perusahaan pengolahan dan/atau the Company's Associated Entity, a nickel ore
pemurnian bijih nikel. processing and/or refining company.
Jakarta, 4 November 2024
PT TRIMEGAH BANGUN PERSADA Tbk
Direksi / Board of Directors
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H. Gultom
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PT ADIMITRA JASA KORPORA
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H. HASIL KEPUTUSAN MATA ACARA TUNGGAL
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H. RESOLUTION RESULTS OF THE SOLE
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no shares_present; no pct_present; no vote table found
Raw output
{'agenda': [],
'chair_name': 'DONALD J. HERMANUS',
'is_electronic': True,
'meeting_date': '2024-10-31',
'meeting_type': 'EGM'}