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20260608_ENZO_Ringkasan Risalah//Risalah RUPS_32098665_lamp2.pdf
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PT MORENZO ABADI PERKASA Tbk
(the "Company")
ANNOUNCEMENT OF THE SUMMARY OF MINUTES OF
THE ANNUAL GENERAL MEETING OF SHAREHOLDERS
("AGMS")
The Board of Directors of the Company hereby announces to the Shareholders of the Company that the
Company has convened its AGMS, with a summary of the minutes as follows:
The Company's AGM was held on Friday, June 5, 2026, in the Papua Room, All Sedayu Hotel, Kelapa Gading,
North Jakarta, opening at 3:01 PM Western Indonesian Time and closing at 3:28 PM Western Indonesian Time.
The AGM was attended by shareholders and/or their authorized proxies totaling 1,503,319,900 shares,
representing 69.52% of the total shares with valid voting rights issued by the Company as of the date of the
AGM, amounting to 2,162,547,122 shares.
The AGM was attended by the Company's Board of Commissioners and Directors, as follows:
1. Evi Marini as Independent Commissioner
2. Markus Silitonga as Director
AGMS Agenda Items:
1. Approval of the Annual Report, including the Financial Statements of the Company and the Oversight
Report of the Board of Commissioners for the fiscal year ended December 31, 2025, as well as
granting full release and discharge (acquit et décharge) to the Board of Directors for their management
actions and to the Board of Commissioners for their supervisory actions performed during the fiscal
year ended December 31, 2025.
2. Approval on the allocation of the Company’s Net Profit for the fiscal year ended December 31, 2025.
3. Determination of salaries or honorarium and allowances for members of the Board of Directors and
Board of Commissioners of the Company for the 2026 fiscal year.
4. Appointment of a Registered Public Accounting Firm (including the Registered Public Accountants
affiliated with the Registered Public Accounting Firm) to audit the Company’s books for the fiscal year
ending December 31, 2026.
The Chairperson of the AGM, appointed by the Company's Board of Commissioners, was Mrs. Evi Marini. Prior
to commencing the AGM, the Chairperson provided an explanation of the Company's general condition.
During the discussion of each AGM agenda item, shareholders and/or their proxies were given the opportunity to
raise questions, opinions, proposals, or suggestions related to the AGM agenda item under discussion, before
voting on the relevant matter was held.
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All decisions are made based on deliberation to reach consensus. If a decision based on deliberation to reach
consensus is not reached, decisions are made by majority vote.
Resolutions on all items on the agenda of the AGM are made by voting. The details of the voting results are as
follows:
AGMS Number of Voting Results
Agenda Shareholders/Proxies
Affirmative Abstain Total Affirmative Against
Item Raising
Questions/Suggestions
Votes
1 None 1.503.301.600 18.300 1.503.301.600 -
2 None 1.503.301.800 18.100 1.503.301.800 -
3 None 1.503.301.800 18.100 1.503.301.800 -
4 None 1.503.301.800 18.100 1.503.301.800 -
AGMS Resolutions:
First Agenda Item:
I. To approve the Annual Report, including:
1. The Financial Statements, comprising the Balance Sheet and Profit and Loss Statement of the
Company for the fiscal year ended December 31, 2025, which have been audited by the Public
Accounting Firm Kanaka Puradiredja Suhartono, as per Report No. 00193/3.0357/AU.1/04/0111-
1/1/IV/2026 dated April 14, 2026, which expressed an unqualified opinion in all material respects,
as incorporated in the 2025 Annual Report; and
2. The Oversight Report of the Board of Commissioners for the fiscal year ended December 31,
2025, as incorporated in the 2025 Annual Report.
II. To grant full release and discharge (acquit et décharge) to the members of the Board of Directors
and the Board of Commissioners of the Company for their management and supervisory actions
carried out during the fiscal year ended December 31, 2025, provided that such actions are reflected
in the Annual Report, Financial Statements of the Company for the fiscal year ended December 31,
2025, and their supporting documents.
Second Agenda Item:
To approve the allocation of the Company’s net profit for the 2025 fiscal year as follows:
1. Not to distribute cash dividends to the shareholders of the Company.
2. Not to allocate any reserve funds, as the Company incurred a net loss of Rp546,782,363.- for the
2025 fiscal year.
Third Agenda Item:
To Approve :
1. Granting authority to the Board of Commissioners, taking into account the recommendations from
the Nomination and Remuneration Committee, to determine the salary or honorarium and/or
allowances for all members of the Board of Commissioners of the Company, and authorizing the
President Commissioner of the Company to determine the allocation of such honorarium and/or
allowances among the members of the Board of Commissioners.
2. Granting authority to the Board of Commissioners, taking into account the recommendations from
the Nomination and Remuneration Committee of the Company, to determine the salary and/or
allowances for the members of the Board of Directors of the Company.
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Fourth Agenda Item:
I. To appoint the Public Accounting Firm KANAKA PURADIREDJA, SUHARTONO, as a Registered
Public Accounting Firm with the Financial Services Authority (OJK), to audit the books and records
of the Company for the fiscal year ending December 31, 2026.
II. To grant power and authority to the Board of Commissioners to:
a. Appoint a substitute Public Accounting Firm in the event that the Public Accounting Firm
Kanaka Puradiredja Suhartono, for any reason, is unable to complete the audit of the
Company's books and records for the fiscal year ending December 31, 2026; and
b. Authorize the Board of Commissioners of the Company to determine other terms and
conditions as well as the audit fee, taking into account fairness and the scope of the audit
work.
Jakarta, 8 Juni 2026
The Board of Directors of the Company
Names mentioned 5 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Evi Marini. Prior
· Independent Commissioner
p.1 ×3
unresolved
org
Financial Services Authority
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