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ANNOUNCEMENT OF THE
SUMMARY OF MINUTES OF
ANNUAL GENERAL MEETING OF SHAREHOLDERS OF
PT GLOBAL DIGITAL NIAGA TBK
(“COMPANY”)
The Board of Directors of Company, domiciled in Jl. Jend. A. Yani No. 34, Panjunan Village, Kota
Kudus Sub-district, Kudus Regency, Central Java, Indonesia, 59317, hereby announces that the
Company has held the Annual General Meeting of Shareholders (“AGMS”) (referred to as the
“Meeting”), with a summary of the minutes of the Meeting as follows:
A. Meeting
AGMS was held on:
Day/Date : Thursday, 4 June 2026
Time : 10:45 – 11:45 Western Indonesian Time
Venue : Bali Room, Hotel Indonesia Kempinski Jakarta
Jl. M.H. Thamrin No. 1, Jakarta Pusat 10310
Mechanism : The AGMS was held physically and electronically
through Electronic General Meeting System KSEI
("eAsy.KSEI”) application.
B. Attendance of the Company’s Board of Commissioners and Board of Directors
Members of the Company’s Board of Commissioners and Board of Directors who attended
the Meeting, namely:
BOARD OF COMMISSIONERS:
Vice President Commissioner : Imron Hendrata
Independent Commissioner : Kusmayanto Kadiman
Independent Commissioner : Suryadi Sasmita
BOARD OF DIRECTORS:
President Director : Kusumo Martanto
Director : Hendry
Director : Lisa Widodo
Director : Eric Alamsjah Winarta
Director : Andy Untono
Director : Ronald Winardi
C. Chairman of the Meeting
The AGMS was chaired by Imron Hendrata as the Company’s Vice President
Commissioner.
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D. Attendance of the Shareholders
AGMS for the whole agendas was attended by shareholders and its proxies which
represent 132,236,715,003 shares or 96.369% of 137,218,985,689 shares which constitute
all shares with valid voting rights issued by the Company.
E. Meeting Decision Results
1. First Agenda:
Approval and ratification of the Board of Directors Report regarding the course of
business and financial management of the Company for the financial year ended on
31 December 2025, and approval and ratification of the Company’s financial
statements including the balance sheet and profit/loss calculation of the Company
for the financial year ended on 31 December 2025 which has been audited by an
Independent Public Accountant, and approval of the Company’s annual report, the
Board of Commissioner’s supervision duty report of the Company for the financial
year ended on 31 December 2025, as well as granting a full release and discharge of
responsibilities (acquit et de charge) to members of the Board of Directors and
Board of Commissioners for the management and supervisory functions that had
been carried out during the financial year ended on 31 December 2025.
Resolution:
Approved and ratified the Board of Directors Report regarding the course of
business and financial management of the Company for the financial year ended on
31 December 2025, and approval and ratification of the Company’s financial
statements including the balance sheet and profit/loss calculation of the Company
for the financial year ended on 31 December 2025 which has been audited by an
Independent Public Accountant, and approval of the Company’s annual report, the
Board of Commissioner’s supervision duty report of the Company for the financial
year ended on 31 December 2025, as well as granting a full release and discharge of
responsibilities (acquit et de charge) to members of the Company’s Board of
Directors and Board of Commissioners for the management and supervisory
functions that had been carried out during the financial year ended on 31 December
2025.
2. Second Agenda:
Approval of the determination of salary, honorarium and allowances for the
Company’s Board of Directors and Board of Commissioners members for the
financial year 2026.
Resolution:
1. Granted authority and power to the Company’s Board of Commissioners to
determine/specify the salary and other benefits of the Board of Directors for
the financial year of 2026, by taking into account the recommendations from
the Company’s Nomination and Remuneration Committee; and
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2. Determined the honorarium and/or other benefits of the Company’s Board of
Commissioners for the financial year of 2026, in the maximum amount of Rp
Rp10,520,000,000.00 (ten billion five hundred and twenty million Rupiah) and
granted authority and power to the Company’s Board of Commissioners’
meeting to determine the allocation, by taking into account the
recommendations from the Company’s Nomination and Remuneration
Committee.
3. Third Agenda
Approval of the appointment of an independent registered public accountant
(including a registered public accountant who is a member of an independent
registered public accounting firm) to audit the Company's books for the financial
year ending on 31 December 2026 and granting the authorization to the Company's
Board of Commissioners in determining the honorarium of the independent public
accountant and other terms of appointment.
Resolution:
1. Granted authority and power to the Board of Commissioners to appoint a
Public Accountant and/or Public Accountant Firm with competence and
experience, independent of the Company and registered with the Financial
Services Authority to audit the Company's financial statements ending on 31
December 2026 including the determination of honorarium and other
requirements, by taking into account the recommendations received from the
Audit Committee; and
2. Granted authority and power to the Board of Commissioners to appoint a
substitute Public Accountant and/or Public Accountant Firm and terminate
the appointed Public Accountant and/or Public Accountant Firm, should for
whatever reason, in accordance with the prevailing capital market regulations,
the appointed Public Accountant and/or Public Accountant Firm fails to
continue/perform its duties.
4. Fourth Agenda
Approval of the reappointment of members of the Board of Directors and the Board
of Commissioners of the Company, and changes in the composition of the
Company’s Board of Commissioners.
Resolution:
1. Approved to change and reappoint the composition of the Board of Directors
and/or Board of Commissioners of the Company, as follows:
1. reappoint:
i. KUSMAYANTO KADIMAN as Independent Commisioner;
ii. SURYADI SASMITA as Independent Commisioner;
iii. KUSUMO MARTANTO as President Director;
iv. HENDRY as Director;
v. LISA WIDODO as Director;
vi. ERIC ALAMSJAH WINARTA as Director;
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vii. ANDY UNTONO as Director;
viii. RONALD WINARDI as Director;
2. appoint:
i. IMRON HENDRATA as President Commissioner;
ii. CYRILLUS HARINOWO as Independent Commissioner;
effective as of the closing of this Meeting, therefore, the composition of
the members of the Board of Directors and Board of Commissioners of
the Company until the closing of the Annual General Meeting of
Shareholders held in 2031 is as follows:
Board of Commissioners:
President Commissioner : IMRON HENDRATA
Independent Commissioner : KUSMAYANTO KADIMAN
Independent Commissioner : SURYADI SASMITA
Independent Commissioner : CYRILLUS HARINOWO
Board of Directors
President Director : KUSUMO MARTANTO
Director : HENDRY
Director : LISA WIDODO
Director : ERIC ALAMSJAH WINARTA
Director : ANDY UNTONO
Director : RONALD WINARDI
without reducing the rights of the General Meeting of Shareholders to
dismiss members of the Board of Directors and Board of Commissioners
at any time before the end of their term of office; and
2. Agreed to grant authority and power to the Company’s Board of Directors, both
individually and jointly, with the right of substitution to carry out any and all
necessary actions in connection with the decision, including but not limited to
stating/pouring the contents of the decision regarding the composition of the
members of the Company’s Board of Commissioners and reaffirm the
composition of the members of the Company's Board of Directors and Board of
Commissioners as well as reaffirm the composition of the Company's
shareholders (if necessary) in deeds made before a Notary, as required by and in
accordance with the provisions of the applicable laws and regulations,
hereinafter to submit notification of changes to the Company's data to the
authorized agency, as well as carry out all and any necessary actions in
connection with the decision in accordance with applicable laws and regulations.
F. Submission of Question and/or Opinions
The Meeting provides an opportunity to ask questions and/or give opinions related to each
agenda.
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(i) First Agenda:
In the First Agenda of the AGMS, there were no questions and/or opinions raised by
shareholders and/or proxy of shareholders.
(ii) Second Agenda:
In the Second Agenda of the AGMS, there were no questions and/or opinions raised
by shareholders and/or proxy of shareholders.
(iii) Third Agenda:
In the Third Agenda of the AGMS, there were no questions and/or opinions raised
by shareholders and/or proxy of shareholders.
(iv) Fourth Agenda:
In the Fourth Agenda of the AGMS, there were no questions and/or opinions raised
by shareholders and/or proxy of shareholders.
G. Mechanism for Adopting Resolutions
The resolutions for all meeting agendas were carried out by way of deliberation for
consensus. If deliberation for consensus is not reached, then a vote shall be taken.
Vote counting were conducted with reference to the OJK Regulation No.
15/POJK.04/2020 on the Planning and Organization of General Meetings of Shareholders
by Publicly-Traded Companies (“POJK 15/2020”) and OJK Regulation No. 14 Year 2025
on Implementation of Electronic General Meetings of Shareholders, General Meetings of
Bondholders, and General Meetings of Sukuk Holders (“POJK 14/2025”) and articles of
association of the Company.
H. Vote Counting Results
Respectively for the first to fourth agenda of the AGMS, there were votes taken as follows:
1. The First Agenda:
During the first agenda, the voting outcome is as follows:
Agenda Agree Disagree Abstain Total Votes Agreed
First 132,209,450,203 0 27,264,800 132,236,715,003
(100%)
More than 1/2 of the total
number of votes validly
cast at the AGMS.
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2. The Second Agenda:
During the second agenda, the voting outcome is as follows:
Agenda Agree Disagree Abstain Total Votes Agreed
Second 132,209,450,203 0 27,264,800 132,236,715,003
(100%)
More than 1/2 of the total
number of votes validly
cast at the AGMS.
3. The Third Agenda:
During the third agenda, the voting outcome is as follows:
Agenda Agree Disagree Abstain Total Votes Agreed
Third 132,190,257,636 19,192,567 27,264,800 132,217,522,436
(99.985%)
More than 1/2 of the
total number of votes
validly cast at the AGMS.
4. The Fourth Agenda:
During the fourth agenda, the voting outcome is as follows:
Agenda Agree Disagree Abstain Total Votes Agreed
Fourth 132,190,097,336 19,352,867 27,264,800 132.217.362.136
(99.985%)
More than 1/2 of the
total number of votes
validly cast at the
AGMS.
This summary of minutes is to comply with POJK 15/2020 and POJK 14/2025.
Jakarta, 8 June 2026
PT GLOBAL DIGITAL NIAGA Tbk
Board of Directors
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