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20260608_BALI_Ringkasan Risalah//Risalah RUPS_32098663_lamp2.pdf
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PT BALI TOWERINDO SENTRA Tbk
(The “Company”)
Domiciled in Badung, Bali.
ANNOUNCEMENT OF SUMMARY OF THE MINUTES OF ANNUAL
GENERAL MEETING OF SHAREHOLDERS OF THE COMPANY
The Board of Directors of the Company hereby sets out the summary A n n u a l General Meeting of
Shareholders (“Meeting”), as follows:
A. Date, Time, and Venue of the Meeting:
- Date : Friday, June 5, 2026
- Time : 14:33 p.m. until 15:21 p.m. Western Indonesian Time
- Venue : PT Bali Towerindo Sentra Tbk
The Autograph Tower, Lantai 77
Jl M.H. Thamrin Nine Complex
Central Jakarta 10230
- Electronic Attendance : Using the Electronic General Meeting System KSEI
(“eASY.KSEI”)
B. Agenda of the Meeting:
1. Approval and ratification of the Annual Report for the financial year 2025 and the audited
Financial Statements for the financial year ended 31 December 2025, as well as the granting of
a full release and discharge (acquit et de charge) to all members of the Board of Commissioners
and the Board of Directors for their supervisory and management actions performed during the
financial year ended 31 December 2025;
2. Determination of the appropriation of the Company's net profit for the financial year ended 31
December 2025;
3. Appointment of a Public Accountant and/or Public Accounting Firm to audit the Company's
Financial Statements for the financial year ending 31 December 2026;
4. Determination of the honorarium and/or salaries and allowances of the members of the Board of
Commissioners and the Board of Directors of the Company for the year 2026;
5. Amendment to the Company's Articles of Association; and
6. Ratification of the Report on the Realization of the Use of Proceeds from the Public Offering of
Bali Tower Sustainable Ijarah Sukuk I Phase III Yea
C. Members of the Board of Directors and members of the Board of Commissioners who
attended the Meeting:
1. Members of the Board of Directors who attended the Meeting:
- President Director : Jap Owen Ronadhi
- Vice President Director : Lily Hidayat
2. Members of the Board of Commissioners who attended the Meeting:
- President Commissioner : Johnny Swandi Sjam
- Commissioner : Andi Sumarsono
- Independent Commissioner : Erry Firmansyah, SE
- Independent Commissioner : DR Sumarsono, MDM
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D. The Shareholders who attended the Meeting
The Shareholders who were present at the Meeting represent 3,234.984,371 shares or 82,22%
of the total shares in the Company with valid voting rights.
E. Opportunity to raise questions and/or opinion relating to the Meeting agenda:
Shareholders who were present at the Meeting were given opportunity to raise questions and/or
give opinions relating to the Meeting agenda.
F. Mechanism of resolutions adopted in the Meeting was as follows:
Mechanism of resolutions adopted in the Meeting was as follows:
- Resolutions of the Meeting were taken by voting, not by way of deliberation to reach unanimity,
due to proxies granted by several Shareholders to (a) solely attend the Meeting but not to
cast vote (abstain) and (b) attend the Meeting and vote against the proposed resolution.
- Votes for Shareholders who were present physically were cast verbally by raising of hands
by those who cast blank votes and who voted against the proposed resolution. Shareholders
who did not raise their hands were deemed to vote affirmative on the proposed resolution.
- Votes for Shareholders who were present electronically were cast through the eASY.KSEI
facility, in accordance with provisions of the prevailing regulations.
- Pursuant to the capital market regulations, blank votes were deemed and calculated as casting
the same vote as the majority votes of the Shareholders.
G. Decision of Meeting:
First Agenda Approval and ratification of the Annual Report for the financial year 2025 and the audited Financial
Statements for the financial year ended 31 December 2025, as well as the granting of a full release
and discharge (acquit et de charge) to all members of the Board of Commissioners and the Board
of Directors for their supervisory and management actions performed during the financial year
ended 31 December 2025;
Number of Shareholders There is no question
who Ask Questions
Agree The Result of Decision Making Agree
The Result of Decision Making
3,064,325,071 share or 94,72% 0 170,659,300 share or
5,28%
Decision of Meeting The meeting with the major vote 3,064,325,071 share or 94,72% of the total votes issued in the
Meeting has resolved:
1. To approve the Company's Annual Report for the financial year ended 31 December 2025;
2. To ratify the Company's Annual Financial Statements for the financial year ended 31 December
2025, which have been audited by Amir Abadi Jusuf, Aryanto, Mawar & Rekan Public Accounting
Firm, as reflected in its Report No. 00091/2.1030/AU.1/06/1481-2/1/II/2026 dated 25 February
2026, expressing an Unmodified Opinion;
3. Upon the approval of the Annual Report and the ratification of the Annual Financial Statements
for the financial year ended 31 December 2025, and pursuant to Article 19 paragraph (4) of the
Company's Articles of Association, to grant a full release and discharge of liability (volledig acquit
et decharge) to the members of the Board of Directors for their management actions and to the
members of the Board of Commissioners for their supervisory actions carried out during the
financial year 2025, to the extent that such actions are reflected in the Company's Annual
Financial Statements for the financial year 2025.
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Second Agenda Determination of the appropriation of the Company's net profit for the financial year ended 31
December 2025
Number of Shareholders There is no question
who Ask Questions
Agree The Result of Decision Agree
Making
The Result of Decision Making
3,064,325,071 share or 94,72% 0 170,659,300 share or
5,28%
Decision of Meeting The meeting with the major vote 3,064,325,071 share or 94,72% of the total votes issued in the
Meeting has resolved:
To approve the appropriation of the Company's current year profit attributable to owners of the
parent entity for the financial year ended 31 December 2025, as follows:
a. The Company shall not allocate any reserve fund, as the mandatory reserve fund amounting
to at least 20% of the Company's issued and paid-up capital has been fulfilled;
b. An amount of Rp118,037,775,000 (one hundred eighteen billion thirty-seven million seven
hundred seventy-five thousand Rupiah), or Rp30 per share, shall be distributed as cash
dividends derived from the Company's current year profit attributable to owners of the
parent entity for the financial year ended 31 December 2025, to shareholders entitled to
receive such cash dividends; and
c. The remaining balance shall be recorded as the Company's Retained Earnings.
Furthermore, to authorize the Board of Directors to determine the announcement date, recording
date, dividend payment date, and other related technical matters, provided that such
determinations are made in accordance with the regulations of the Stock Exchange on which the
Company's shares are listed.
Third Agenda Appointment of a Public Accountant and/or Public Accounting Firm to audit the Company's
Financial Statements for the financial year ending 31 December 2026
Number of Shareholders There is no question
who Ask Questions
Agree The Result of Decision Agree
Making
The Result of Decision Making
3,064,325,071 share or 94,72% 0 170,659,300 share or
5,28%
Decision of Meeting The meeting with the major vote 3,064,325,071 share or 94,72% of the total votes issued in the
Meeting has resolved:
Authorize the Company's Board of Commissioners in carrying out the Company's supervisory
function to:
a. Based on the consideration of the Company's Audit Committee and the criteria for the
appointment of a Public Accounting Firm that have been submitted at the Meeting, the Board
of Commissioners will appoint a Public Accounting Firm that will audit the Balance Sheet, Profit
and Loss Calculation and other parts of the Company's Financial Statements for the financial
year ended December 31, 2026; and
b. Determine the amount of honorarium for the Public Accounting Firm and other requirements
regarding the appointment.
Fourth Agenda Determination of the honorarium and/or salaries and allowances of the members of the Board of
Commissioners and the Board of Directors of the Company for the year 2026
Number of Shareholders A question was raised by one of the shareholders
who Ask Questions
Agree The Result of Decision Agree
Making
The Result of Decision Making
3,064,325,071 share or 94,72% 0 170,659,300 share or
5,28%
Decision of Meeting The meeting with the major vote 3,064,325,071 share or 94,72% of the total votes issued in the
Meeting has resolved:
1. To grant authority and power to the Board of Commissioners of the Company to determine
the remuneration and/or salaries and allowances of the members of the Board of Directors,
taking into consideration the recommendation of the Company's Nomination and
Remuneration Committee;
2. To approve the provision of remuneration and/or salaries and allowances to the members
of the Board of Commissioners of the Company, effective from the closing of this Annual
General Meeting of Shareholders until the closing of the next Annual General Meeting of
Shareholders in 2026, and to grant authority and power to the Board of Commissioners of
the Company to determine the allocation of such remuneration or salaries and allowances
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among the members of the Board of Commissioners, taking into consideration the
recommendation of the Company's Nomination and Remuneration Committee.
Fifth Agenda Amendment to the Company's Articles of Association
Number of Shareholders There is no question
who Ask Questions
Agree The Result of Decision Making Agree
The Result of Decision Making
3,064,325,071 share or 94,72% 0 170,659,300 share or
5,28%
Decision of Meeting The meeting with the major vote 3,064,325,071 share or 94,72% of the total votes issued in the
Meeting has resolved:
To approve the amendments to the Company's Articles of Association, namely:
1. Amendments to Article 3 of the Company's Articles of Association concerning the Company's
Purposes, Objectives and Business Activities in order to:
o align the Indonesian Standard Industrial Classification (Klasifikasi Baku Lapangan Usaha
Indonesia/KBLI) with KBLI 2025, which replaces KBLI 2020; and
o separate the KBLI classifications for the Company's main business activities and
supporting business activities in accordance with BAPEPAM-LK Regulation No. Kep-
179/BL/2008 of 2008;
2. Amendments to Article 12 paragraphs (5) and (9) of the Company's Articles of Association
concerning the Duties and Authorities of the Board of Directors in undertaking certain legal
actions requiring approval from the General Meeting of Shareholders, in order to align the
references to capital market regulations contained in the Company's Articles of Association with
the currently applicable regulations, including OJK Regulation No. 17/POJK.04/2020 regarding
Material Transactions and Changes in Business Activities and OJK Regulation No.
42/POJK.04/2020 regarding Affiliated Transactions and Conflict of Interest Transactions.
Furthermore, to grant authority and power to the Board of Directors of the Company, with the right
of substitution, to state the resolutions of this Meeting in a notarial deed and to undertake all
necessary actions in connection with the aforementioned amendments to the Articles of Association
in accordance with the prevailing laws and regulations.
Sixth Agenda Ratification of the Report on the Realization of the Use of Funds from the Public Offering of
Sustainable Sukuk Ijarah I Bali Tower Phase III Year 2025.
Number of Shareholders There is no question
who Ask Questions
Agree The Result of Decision Making Agree
The Result of Decision Making
- - -
Decision of Meeting Since the Sixth Agenda is only a report, there was no question-and-answer session as well as
any decision making
Jakarta, June 9, 2026
PT Bali Towerindo Sentra Tbk
Board of Directors
Names mentioned 7 people and organisations named in the text · linked when the evidence is strong
unresolved
person
H. Thamrin Nine Complex Central
p.1
unresolved
person
Erry Firmansyah
p.1
unresolved
org
Mawar & Rekan
p.2
unresolved
org
BAPEPAM-LK
p.4 ×2
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