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20241011_MTMH_Ringkasan Risalah//Risalah RUPS_31735627_lamp1.pdf
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ANNOUNCEMENT OF
THE MINUTES SUMMARY OF
EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
PT MURNI SADAR TBK
The Board of Directors of PT. Murni Sadar Tbk (“Company”), hereby announced to the shareholders,
that the Company has held the Extraordinary General Meeting of Shareholders (“EGMS”) , (referred
to as “Meeting”) on/at :
Day / Date : Friday, October 11th, 2024
Time : 09.22 AM until 09.38 AM
Venue : Auditorium 8th Floor, Murni Teguh Memorial Hospital, Jalan Jawa No.2,
Medan Timur, Medan
The following are the Summary Minutes of EGMS :
I. Quorum of attendance in EGMS
The EGMS was attended by the shareholders and/or the authorized proxy of Shareholders who all
represent 1.741.055.460 shares or represent 84,17 % of all shares that have been issued and
fully paid up by the Company until the date of EGMS.
II. Attendance of the Board of Commissioner and Directors :
Members of Board of Commissioners (“BOC”) who attended at EGMS :
President Commisioner : TJHIN TEN CHUN
Independent Commisioner : dr. ANDI WAHYUNINGSIH ATTAS,Sp. An,. Kic, MARS (Virtual)
Members Board of Directors (“BoD”) who attended at EGMS :
President Director : Dr.dr.MUTIARA, MHA, MKT
Director : dr. JONG KHAI, MARS
Director : CLEMENT ZICHRI ANG. M.Sc
Director : FELIX VINCENT ANG, B.Eng (Virtual)
The meeting was chaired by TJHIN TEN CHUN as the company’s President Commisioner in
accordance with the Company's Articles of Association and the Decision of the Company's BoC.
III. Attendance by Capital Market Supporting Institution, namely :
Notary : Gunawati, S.H., M.kn.
Share Registrar : PT Adimitra Jasa Korpora
IV. Meeting Agenda
EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
Agenda 1. Reappoinment of members of the Company’s Board of Directors and members of
the Company’s Board of Commissioner.
Agenda 2. Amandments to the Company’s Article of Association specifically Article 14
paragraph 2 and Article 17 paragraph 2 of Article of Association of the Company
Page 2
V. Questions & Answers
Amount of shareholders who asked questions at EGMS :
Agenda 1. : None
Agenda 2. : None
VI. Voting Result of Each Agenda
EGMS
EGMS Agenda Agreed (*) Abstained (*) Disagreed (*)
Agenda 1 1.741.055.460 0 0
Agenda 2 1.741.055.460 0 0
*In form of Stocks
VII. Resolution of Meeting
The results of decisions of EGMS, are as follows :
1. Resolution of the Agenda 1 based on Deliberations for Consensus:
a. Approved the reappointment of members of Directors and members of Commissioners for
1 (one) term of office from June, 21 2024, so that the composition of the members of the
BoC and BoD is as follows :
Composition of the BoC :
- President Commissioner : Mr. Tjhin Ten Chun
- Independent Commissioner : dr. Andi Wahyuningsih
Composition of the BoD :
- President Director : Mrs. Mutiara
- Director : dr. Jong Khai, MARS
- Director : Mr. Clement Zichri Ang
- Director : Mr. Felix Vincent Ang
b. Approved and granting of authority and power to the Directors of the Company, both
collectively or individually, with substitution rights to state adjustments to the Company’s
article of association in the deed made before a notary public. And for such purposes has
the right to appear wherever necessary, provide and/or request the information as may be
required to be made and sign the deeds, letters and any documents as may be required,
submit applications to authorized party/officials to gain approval or reporting such
matters to the authorized party/officials including carry out all necessary actions in
accordance with prevailing laws and regulations.
2. Resolution of the Agenda 2 based on Consensus through voting:
a. Approved the Amandments to Company’s Article of Association specifically Article 14
paragraph 2 regarding terms of office for members of Board of Director and Article 17
paragraph 2 of Article of Association of the Company regarding terms of office for
members of Board of Commissioner.
b. Approved and granting of authority and power to the Directors of the Company, both
collectively or individually, with substitution rights to state adjustments to the Company’s
article of association in the deed made before a notary public. And for such purposes has
the right to appear wherever necessary, provide and/or request the information as may be
required to be made and sign the deeds, letters and any documents as may be required,
submit applications to authorized party/officials to gain approval or reporting such
matters to the authorized party/officials including carry out all necessary actions in
accordance with prevailing laws and regulations.
Medan, October 11th 2024
PT MURNI SADAR Tbk
Board Directors
Names mentioned 10 people and organisations named in the text · linked when the evidence is strong
unresolved
person
dr. ANDI WAHYUNINGSIH ATTAS
p.1
unresolved
person
dr. JONG KHAI
p.1 ×2
unresolved
person
Gunawati
p.1
unresolved
org
PT Adimitra Jasa Korpora IV. Meeting Agenda EXTRAORDINARY
p.1
unresolved
person
dr. Andi Wahyuningsih Composition
p.2
unresolved
person
Mutiara
p.2
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