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20260909_ABDA_Ringkasan Risalah//Risalah RUPS_32146827_lamp3.pdf
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PEMBERITAHUAN NOTIFICATION ON RESULT
HASIL RAPAT UMUM PEMEGANG SAHAM LUAR BIASA OF EXTRAORDINARY GENERAL MEETING OF
PT ASURANSI BINA DANA ARTA Tbk. SHAREHOLDERS
(”Perseroan”) PT ASURANSI BINA DANA ARTA Tbk.
(”Company”)
Dengan ini diberitahukan bahwa Rapat Umum Pemegang Saham Hereby notified that the Company's Extraordinary General Meeting
Luar Biasa Perseroan yang telah diadakan pada hari Senin, 7 of Shareholders which was held on Monday, September 7, 2026 at
September 2026 bertempat di Kantor Pusat Peseroan Plaza Asia Company Head Office Plaza Asia 28th Floor, Jl. Jenderal Sudirman
Lantai 28, Jl. Jenderal Sudirman Kaveling 59, Jakarta Selatan, telah Kaveling 59, South Jakarta, the following decisions have been
diambil keputusan-keputusan sebagai berikut: made:
Mata Acara Rapat: Meeting Agenda Item:
1. Menyetujui pengunduran diri Bapak Julien Pierre Combaret 1. To approve the resignation of Mr. Julien Pierre Combaret, as
dari jabatannya sebagai Direktur, efektif tanggal 17 Director of the Company effective as of 17 September 2026,
September 2026, dan memberikan pembebasan dari segala and grant full release and discharge (acquit et the charge) for
tanggung jawab (Acquit et de charge) atas tindakan all his management actions during his term, as reflected in
pengurusan yang dilakukan beliau selama masa jabatannya, the Company’s Annual Report and Financial Report.
sepanjang tindakan tersebut tercermin dalam Laporan
Tahunan dan Laporan Keunagan Perseroan.
2. Menyetujui perubahan susunan Anggota Direksi Perseroan, 2. To To approve the change of composition of the Board of
sehingga susunan Anggota Direksi dan Dewan Komisaris Directors of the Company, composition of the Company's
Perseroan menjadi sebagai berikut: Board of Directors and Board of Commissioners is as follows:
Direksi: Board of Directors:
Direktur Utama : Bapak Vincent C. Soegianto President Director : Mr. Vincent C. Soegianto
Direktur : Ibu Liani Chandra Director : Ms. Liani Chandra
Direktur : Bapak Iwan Kurniawan Director : Mr. Iwan Kurniawan
Direktur : Bapak Danang Budi Raharjo Director : Mr. Danang Budi Raharjo
Komisaris: Board of Commissioners:
Komisaris Utama : Bapak Abhishek Bhatia President Commissioner : Mr. Abhishek Bhatia
Komisaris : Bapak Kevin Soedyatmiko Commisioner : Mr. Kevin Soedyatmiko
Komisaris Independen : Bapak Francisco Noriega Malave Independent Commissioner : Mr. Francisco Noriega Malave
Komisaris Independen : Bapak Nathaniel O.L. Mangunsong Independent Commissioner : Mr. Nathaniel O.L. Mangunsong
3. Menyetujui pemberian kuasa kepada anggota Direksi 3. To approve the granting of authorization to members of the
Perseroan untuk menyatakan kembali keputusan Rapat Board of Directors of the Company to restate this resolution
tersebut dalam akta Notaris dan selanjutnya untuk of the Meeting into a Notarial deed form and to notify the
memberitahukan kepada instansi yang berwenang sesuai competent authorities in accordance with the applicable laws
ketentuan peraturan perundang-undangan yang berlaku. and regulations.
Jakarta, 7 September 2026
PT ASURANSI BINA DANA ARTA Tbk.
Names mentioned 12 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Head Office Plaza Asia 28th
p.1
unresolved
person
Danang Budi Raharjo
p.1 ×2
unresolved
—
to restate this resolution
p.1
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
Rule parser
Needs review
confidence 0.111
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12 Sep 2026 21:39
no shares_present; no pct_present; no vote table found
Raw output
{'agenda': [], 'is_electronic': False, 'meeting_type': 'EGM'}