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20260605_RISE_Ringkasan Risalah//Risalah RUPS_32097697_lamp1.pdf
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PEMBERITAHUAN HASIL ANNOUNCEMENT OF RESULTS OF THE ANNUAL AND
RAPAT UMUM PEMEGANG SAHAM TAHUNAN EXTRAORDINARY GENERAL MEETING OF
DAN LUAR BIASA SHAREHOLDERS
PT JAYA SUKSES MAKMUR SENTOSA Tbk PT JAYA SUKSES MAKMUR SENTOSA TBK
(“Perseroan”) (the ”Company”)
Dengan ini diberitahukan bahwa Rapat Umum It is hereby notified that the Company’s Annual General
Pemegang Saham Tahunan dan Luar Biasa Meeting of Shareholders whivh was held on Thursday,
Perseroan yang telah diadakan pada hari Kamis, June 4, 2026 at Voza Tower, Cloud, 10th floor, HR.
tanggal 4 Juni 2026, di Voza Tower, Cloud, Lantai 10, Muhammad Street Number 31, Surabaya has been
Jalan HR. Muhammad No. 31, Surabaya telah approved and decided on the following matters :
disetujui dan diputuskan hal-hal sebagai berikut :
Hasil RUPS Tahunan : Results of the Annual GMS :
Acara Rapat Pertama: First Meeting Agenda:
I. Memberikan persetujuan atas Laporan I. Approving the Financial Report and Ratification of
Keuangan dan Pengesahan Perhitungan the Company's Annual Calculations for the 2025
Tahunan Perseroan untuk tahun buku 2025. financial year.
II. Dengan diterimanya dengan baik Laporan II. By properly receiving the Financial Report and
Keuangan serta disetujui Laporan Tahunan dan approving the Annual Report and Ratification of the
Pengesahan Perhitungan Tahunan Perseroan Company's Annual Calculations for the 2025
untuk tahun buku 2025, maka sesuai dengan financial year, in accordance with the provisions of
ketentuan Pasal 15 ayat 6 Anggaran Dasar Article 15 paragraph 6 of the Company's Articles of
Perseroan, diberikan pembebasan tanggung Association, full release of responsibility is given to
jawab sepenuhnya kepada para anggota members of the Board of Directors for management
Direksi atas tindakan pengurusan dan kepada actions and to members of the Board of
para anggota Dewan Komisaris atas tindakan Commissioners for the supervisory actions they
pengawasan yang telah mereka lakukan have carried out during the 2025 financial year
selama tahun buku 2025 (Acquit et de charge) (Acquit et de charge) as far as these actions are
sejauh tindakan tindakan tersebut tercermin reflected in the Company's Financial Report and
dalam Laporan Keuangan dan Perhitungan Annual Calculations.
Tahunan Perseroan.
Acara Rapat Kedua: Second Meeting Agenda:
I. Memberikan persetujuan atas penggunaan laba I. Provide approval for the use of company profits for
perseroan untuk tahun buku yang berakhir pada the financial year ending December 31, 2025,
tanggal 31 Desember 2025, termasuk including approval for the Company's General
persetujuan Cadangan Umum Perseroan Reserve of Rp. 2,000,000,000 (two billion rupiah)
sebesar Rp. 2.000.000.000 (dua milyar rupiah) and approval for the company not to distribute
dan Persetujuan perseroan tidak membagikan dividends in 2025 for business development
Deviden tahun 2025 untuk keperluan purposes.
pengembangan usaha.
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II. Menyetujui untuk memberikan wewenang dan II. Agree to grant full authority and power to the
kuasa penuh kepada Direksi Perseroan dengan Company's Directors with the right of
hak substitusi untuk melakukan segala tindakan substitution to carry out all necessary actions in
yang diperlukan sehubungan dengan keputusan connection with this decision, one way or
tersebut, satu dan lain hal tanpa ada yang another without exception.
dikecualikan.
Acara Rapat Ketiga: Third Meeting Agenda:
Memberi kuasa kepada Dewan Komisaris Perseroan Authorize the Company's Board of Commissioners to
untuk menunjuk Akuntan publik independen untuk appoint an independent public accountant to audit the
mengaudit Laporan Keuangan Perseroan untuk Company's Financial Report for the financial year
tahun buku yang berakhir pada tanggal 31 ending December 31, 2026.
Desember 2026.
Acara Rapat Keempat: Fourth Meeting Agenda:
Memberi kuasa kepada Dewan Komisaris untuk Give power of attorney to the Board of Commissioners
menetapkan honorarium dan tunjangan lainnya to determine the honorarium and other benefits for
anggota Direksi dan Dewan Komisaris Perseroan. members of the Company's Board of Directors and
Board of Commissioners.
Hasil RUPS Luar Biasa : Results of the Extraordinary GMS :
I. Memberikan persetujuan atas Pengunduran diri I. Granting approval for the resignation of the
Direktur Perseroam Bapak Go Ie Tiong dan Company's Director, Mr. Go Ie Tiong and the
pengangkatan Bapak Herman Heryadi Bunjamin appointment of Mr. Herman Heryadi Bunjamin and
Mrs. Merry Lantani, so that the composition of the
dan Ibu Merry Lantani, sehingga susunan Direksi
new Board of Directors and Board of Commissioners
dan Dewan Komisaris Perseroan yang baru of the Company until the 2030 General Meeting of
sampai dengan Rapat Umum Pemegang Saham Shareholders will be as follows:
Tahun 2030 menjadi sebagai berikut :
Komisaris Utama : HERMANTO TANOKO President Commissioner: HERMANTO TANOKO
Komisaris : SANDERAWATI Commissioner: SANDERAWATI JOESOEF
JOESOEF Independent Commissioner: ELEAZAR LESLIE
SAJOGO, S.H., MCIArb
Komisaris Independen : ELEAZAR LESLIE
SAJOGO, S.H., MCIArb
Direktur Utama : BUDI AGUSTI President Director: BUDI AGUSTI
Direktur : GO HERLIANI PRAYOGO Director: GO HERLIANI PRAYOGO
Direktur : SAMUEL ADHIPUTRA Director: SAMUEL ADHIPUTRA BUNJAMIN
BUNJAMIN Director : HERMAN HERYADI BUNJAMIN
Direktur : HERMAN HERYADI Director : Ir. MERRY LANTANI
BUNJAMIN
Direktur : Ir. MERRY LANTANI
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II. Memberikan Kuasa kepada Direksi Perseroan II. Granting Power of Attorney to the Company's
untuk melakukan perubahan Anggaran Dasar Board of Directors to amend the Company's
Perseroan tersebut diatas dan menyatakan Articles of Association as mentioned above and to
keputusan Rapat ini dalam sebuah akta state the decisions of this Meeting in a separate
tersendiri di hadapan Notaris, melaporkan deed before a Notary, to report and/or notify and
dan/atau memberitahukan serta mendaftarkan register the results of the decisions of this Meeting
hasil keputusan Rapat ini kepada Kementerian to the Ministry of Law of the Republic of Indonesia
Hukum Republik Indonesia dan instansi-instansi and other relevant agencies and to take all actions
terkait lainnya serta melakukan segala tindakan deemed necessary and useful in accordance with
yang dianggap perlu dan berguna sesuai dengan applicable laws and regulations to implement the
peraturan perundang-undangan yang berlaku decisions of this Meeting properly.
untuk melaksanakan keputusan Rapat ini
dengan sebagaimana mestinya.
Sidoarjo, 5 Juni 2026
Direksi Perseroan/ The Board of Directors
PT JAYA SUKSES MAKMUR SENTOSA Tbk
Names mentioned 22 people and organisations named in the text · linked when the evidence is strong
unresolved
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Muhammad Street Number 31, Surabaya has been
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approved and decided on the following matters :
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Results of the Annual GMS :
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Annual Calculations for the 2025
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approving the Annual Report and Ratification
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financial year, in accordance with the provisions
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have carried out during the 2025 financial year
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(Acquit et de charge) as far as these actions are
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reflected in the Company's Financial
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financial year ending December 31, 2025,
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dividends in 2025 for business development
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person
Herman Heryadi Bunjamin
· Director
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Ir. MERRY LANTANI BUNJAMIN
· Director
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Ministry of Law
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no shares_present; no pct_present; no vote table found
Raw output
{'agenda': [], 'is_electronic': False, 'meeting_type': 'EGM'}