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20240927_KINO_Ringkasan Risalah//Risalah RUPS_31729635_lamp1.pdf

RUPS minutes Needs review KINO

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Page 1 
            RINGKASAN RISALAH                                             SUMMARY OF MINUTES
   RAPAT UMUM PEMEGANG SAHAM LUAR BIASA                            EXTRAORDINARY GENERAL MEETING OF
           PT KINO INDONESIA Tbk                                             SHAREHOLDERS
                                                                         PT KINO INDONESIA Tbk

Bersama ini diumumkan kepada para pemegang saham            We hereby announce to the shareholders that PT Kino
bahwa PT Kino Indonesia Tbk (“Perseroan”) telah             Indonesia Tbk (“Company”) had held an Extraordinary
menyelenggarakan Rapat Umum Pemegang Saham Luar             General Meeting of Shareholders (“Meeting”) with summary
Biasa (“Rapat”) dengan ringkasan risalah sebagai berikut:   as follows:

A. Detail Rapat                                             A. Meeting Detail
   Hari dan Tanggal : Kamis, 26 September 2024                 Date and time     : Thursday, 26 September 2024
   Waktu            : 10.00 WIB – selesai                      Time              : 10:00 WIB – finish
   Tempat           : Ballroom Black Swan 1 dan 2              Venue             : Ballroom Black Swan 1 and 2
                      Kino Tower Lantai 3                                          Kino Tower 3rd Floor
                      Jl. Jalur Sutera Boulevard No. 01                            Jl. Jalur Sutera Boulevard No. 01
                     Alam Sutera, Kota Tangerang 15143                             Alam Sutera, Tangerang City 15143

   Agenda Rapat:                                               Meeting Agenda:
    - Perubahan susunan Dewan Komisaris Perseroan.             -   Change in the composition of the Company’s Board
                                                                   of Commissioner.

B. Kehadiran Dewan Komisaris, Direksi dan Pemegang          B. Attendance of the Board of Commissioner, the
   Saham                                                       Board of Director and Shareholders
   Anggota Dewan Komisaris yang hadir dalam Rapat:             Board of Commissioners who attended the Meeting:
     Presiden Komisaris :    Tuan Harry Sanusi                  President            :   Mr. Harry Sanusi
                                                                Commissioner
    Komisaris             :    Tuan Rokhmad Sunanto             Independent          :   Mr. Rokhmad Sunanto
    Independen                                                  Commissioner

   Anggota Direksi yang hadir dalam Rapat:                     Board of Directors who attended the Meeting:
    Presiden Direktur     :    Tuan Sidharta Prawira            President Director     :   Mr. Sidharta Prawira
                               Oetama                                                      Oetama
    Direktur              :    Tuan Anggara Andrian             Director               :   Mr. Anggara Andrian
                               Linanda                                                     Linanda
    Direktur              :    Tuan Budi Susanto                Director               :   Mr. Budi Susanto
    Direktur              :    Tuan Kurdi Gunawan               Director               :   Mr. Kurdi Gunawan
    Direktur              :    Tuan Hartanto Kusmanto           Director               :   Mr. Hartanto Kusmanto
    Direktur              :    Nyonya         Vebbyna           Director               :   Mrs. Vebbyna Dewianti
                               Dewianti
    Direktur              :    Tuan           Nurindra          Director              :   Mr. Nurindra Prawarianto
                               Prawarianto

   Rapat dihadiri oleh para pemegang saham dan kuasa           The Meeting was attended by shareholders and or their
   pemegang saham yang mewakili 1.218.382.157 saham            representative, representing 1,218,382,157 shares or
   atau 88,364% dari seluruh jumlah saham yang telah           equivalent to 88.364% from total shares of the Company
   dikeluarkan Perseroan dan mempunyai hak suara sah.          with voting rights.

C. Pengajuan Pertanyaan dan/atau Pendapat dan               C. Questions and/or Opinions and the Number of
   Jumlah Pertanyaan dan/atau Pendapat yang                    Questions and/or Opinions Proposed
   disampaikan
Page 2 
  Tidak ada pemegang saham dan kuasa pemegang               No shareholder and its proxy raised any questions
  saham yang mengajukan pertanyaan dan/atau                 and/or opinions.
  pendapat.

D. Mekanisme Pengambilan Keputusan                       D. Decision-Making Mechanism
   Pengambilan keputusan seluruh mata acara dilakukan       Decision making of all agenda is based on deliberation
   berdasarkan musyawarah untuk mufakat, dalam hal          to reach consensus, if the deliberation to reach
   musyawarah    untuk    mufakat     tidak  tercapai,      consensus is not reached, decision making will be
   pengambilan    keputusan      dilakukan    dengan        through voting.
   pemungutan suara.

E. Hasil Pengambilan Keputusan dan Keputusan Rapat       E. Decision-Making Result and Resolutions of Meeting




  Keputusan Rapat:                                          Resolution of the Meeting:
   - Menerima pengunduran diri Tuan Wong Chee-               -   To accept the resignation of Mr Wong Chee-Yann
       Yann sebagai anggota Dewan Komisaris                      as the member of the Company’s Board of
       Perseroan;                                                Commissioners;
   - Mengangkat Bapak Agus Sandianto sebagai                 -   To appoint Mr Agus Sandianto as the member of
       anggota Dewan Komisaris Perseroan;                        the Company’s Board of Commissioner;
   - Menetapkan susunan anggota Dewan Komisaris              -   To determine the composition of the member of the
       Perseroan terhitung sejak ditutupnya Rapat ini            Company’s Board of Commissioners from the
       sampai dengan penutupan Rapat Umum                        closing of this Meeting until the closing of Annual
       Pemegang Saham Tahunan Perseroan pada tahun               General Meeting of Shareholder on the year 2027
       2027, dengan susunan sebagai berikut:                     as follows:

        Dewan Komisaris:                                         Board of Commissioners:
         Presiden Komisaris    :   Tuan Harry Sanusi              President              :      Mr. Harry Sanusi
         Komisaris             :   Tuan          Agus             Commissioner
                                   Sandianto                      Commissioner           :      Mr. Agus Sandianto
         Komisaris             :   Tuan      Rokhmad              Independent            :      Mr.       Rokhmad
         Independen                Sunanto                        Commissioner                  Sunanto

    -   Memberikan wewenang dan kuasa kepada Direksi        -    To empower and authorize the Board of Directors,
        Perseroan, dengan hak substitusi, untuk                  with substitution rights, to stipulate the decision in
        menuangkan keputusan mengenai susunan                    relation to the Board of Directors and Board of
        anggota Direksi dan Dewan Komisaris Perseroan            Commissioners composition in the deed drawn
        tersebut dalam akta yang dibuat di hadapan               before a Notary Public, and subsequently informing
        Notaris, yang selanjutnya memberitahukannya              to regulators, and performing any and all necessary
        pada pihak yang berwenang, serta melakukan               actions in relation to the above-mentioned
        semua dan setiap tindakan yang diperlukan                decision, in accordance with applicable legislation.
        sehubungan dengan keputusan tersebut, sesuai
        dengan peraturan perundangan yang berlaku.



          Kota Tangerang, 30 September 2024                        Tangerang City, 30th September 2024
              PT KINO INDONESIA Tbk                                    PT KINO INDONESIA Tbk
                   Direksi Perseroan                                       Board of Directors

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Published30 Sep 2024
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RUPS extracted from this filing

Emiten
KINOPT Kino Indonesia Tbk
TypeRUPS Luar Biasa
Held26 Sep 2024 · –
Present1,218,382,157 (88.36%)
Chair—
RUPS detail

Names mentioned 26 people and organisations named in the text · linked when the evidence is strong

linked org KINO INDONESIA Tbk p.1 ×14
linked person Harry Sanusi p.1 ×7
linked person Rokhmad Sunanto p.1 ×3
linked person Sidharta Prawira Oetama p.1 ×2
linked person Anggara Andrian Linanda p.1 ×2
linked person Budi Susanto p.1 ×3
linked person Kurdi Gunawan p.1 ×3
linked person Hartanto Kusmanto p.1 ×3
linked person Agus Sandianto p.2 ×5
possible — Oetama p.1
possible person Vebbyna Dewianti Dewianti p.1 ×2
possible person Nurindra Prawarianto Prawarianto p.1 ×2
possible person Wong Chee-Yann Yann p.2 ×2
unresolved org PT Kino p.1
unresolved org Indonesia Tbk p.1
unresolved org Tbk (“Company”) had held an Extraordinary p.1
unresolved — as follows: p.1
unresolved — Kino Tower 3rd p.1
unresolved — Jalur Sutera Boulevard No. 01 p.1
unresolved — Alam Sutera, Tangerang City 15143 p.1
unresolved — Linanda p.1
unresolved person representative, representing 1,218,382,157 shares or p.1
unresolved — equivalent to 88.364% from total p.1
unresolved — C. Questions and/or Opinions p.1
unresolved — Questions and/or Opinions Proposed p.1
unresolved person Sunanto · Commissioner p.2

Extraction attempts how the parser did, and what it refused

Rule parser Partial confidence 0.556 530 ms 12 Sep 2026 22:57

no vote table found

Raw output 
{'agenda': [],
 'is_electronic': False,
 'meeting_date': '2024-09-26',
 'meeting_type': 'EGM',
 'pct_present': '88.364',
 'shares_present': '1218382157',
 'venue': 'Ballroom Black Swan 1 dan 2 Kino Tower Lantai 3 Jl. Jalur Sutera '
          'Boulevard No. 01 Alam Sutera, Kota Tangerang 15143 Agenda Rapat: - '
          'Perubahan susunan Dewan Komisaris Perseroan. of Commissioner. B.'}

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