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20240917_HRUM_Ringkasan Risalah//Risalah RUPS_31726482_lamp2.pdf
RUPS minutes Needs review HRUMSource file signed link, expires in 15 minutes
Extracted text 3
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HARUM Genergy PENGUMUMAN RINGKASAN RISALAH RAPAT UMUM PEMEGANG SAHAM LUAR BIASA PT HARUM ENERGY TBK. (“Perseroan”) Direksi Perseroan dengan ini memberitahukan bahwa Rapat Umum Pemegang Saham Luar Biasa (“RUPSLB”) Tahun 2024 telah dilaksanakan pada hari Selasa, 17 September 2024 pukul 14.03 — 14.26 WIB di Gedung Deutsche Bank, Lantai 1, Jl. Imam Bonjol No. 80, Jakarta Pusat. Mata Acara: Sebagaimana tercantum dalam Pemanggilan RUPSLB, mata acara RUPSLB adalah untuk menyetujui rencana Perseroan untuk melaksanakan pembelian kembali (buyback) saham Perseroan. Kehadiran Dewan Komisaris dan Direksi ANNOUNCEMENT SUMMARY MINUTES OF EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS PT HARUM ENERGY TBK. (“Company”) The Board of Directors of the Company hereby announce that the Extraordinary General Meeting of Shareholders (“EGMS”) Year 2024 has been held on Tuesday, 17 September 2024, at 14.03 — 14.26 Western Indonesian Time, at the Deutsche Bank Building, 15! Floor, Jl. Imam Bonjol No. 80, Central Jakarta. Agenda: As stipulated in the EGMS Invitation, the agenda of EGMS is to approve the Company's plan to buy back the Company's shares. Attendance of the Board of Commissioners and the Board of Directors Komisaris: Drs. Yun Mulyana Steven Scott Barki Ray Antonio Gunara Drs. Yun Mulyana Steven Scott Barki RUPSLB EGMS Dewan Komisaris Direksi Board of Commissioners Board of Directors Direktur Utama: Commissioner: President Director: Ray Antonio Gunara Komisaris Independen: Dody Hasril Direktur Independen: Then Min Ho (Hadi Tanjaya) Independent Commissioners: Independent Director: Dody Hasril Then Min Ho (Hadi Tanjaya)
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Kuorum Kehadiran RUPSLB dapat dilangsungkan jika Pemegang Saham yang mewakili lebih dari 1/2 (satu per dua) bagian dari jumlah seluruh saham dengan hak suara hadir atau diwakili dalam RUPSLB. Kuorum kehadiran dari Pemegang Saham Perseroan atau kuasanya yang sah dari total keseluruhan saham yang telah ditempatkan dan disetor penuh Perseroan, setelah dikurangi jumlah saham treasuri Perseroan sebanyak 201.853.500 lembar saham, adalah sebagai berikut: Ouorum of Attendance The EGMS can be convened if the Shareholders representing more than 1/2 (one half) of the shares with valid voting rights attended or represented at the EGMS. The guorum of attendance by the Company's Shareholders or their legal attorneys from the Company's total issued and paid-off capital, after deducting the Company's treasury shares in the amount of 201,853,500 shares, is as follow: Deskripsi RUPSLB Descriptions EGMS Jumlah saham dengan hak suara yang sah yang hadir | 11.601.987.934 Number of shares with valid voting rights attended 11,601,987,934 saham Shares Persentase 87,12746 Percentage 87.279 Kesempatan Tanya Jawab Sesuai dengan Tata Tertib RUPSLB yang sudah dibagikan kepada seluruh Pemegang Saham Perseroan, setiap mata acara memberikan kesempatan kepada Pemegang Saham Perseroan atau kuasanya yang sah untuk mengajukan pertanyaan. Dalam RUPSLB, terdapat pertanyaan dari 1 Pemegang Saham terkait dengan materi presentasi RUPSLB dan Direksi telah memberi tanggapan atas seluruh pertanyaan tersebut. Mekanisme Pengambilan Keputusan Keputusan RUPSLB diambil secara musyawarah untuk mufakat. Namun, apabila ada Pemegang Saham Perseroan atau kuasanya yang sah yang tidak setuju atau memberikan suara blanko, maka keputusan diambil dengan cara pemungutan suara berdasarkan suara setuju lebih dari 1/2 (satu per dua) bagian dari seluruh suara dengan hak suara yang hadir dalam RUPSLB. Ouestion and Answer (O&A) Session As described in the EGMS Rules that were distributed to all Company's Shareholders, each Agenda provided the Company's Shareholders or their valid attorneys with the opportunity to raise guestions. In the EGMS, there were guestions raised from ad Company's Shareholder related to the material presented in the EGMS and all of the guestions were addressed by the Board of Directors. Mechanism of Resolution Decisions of the EGMS are taken by deliberation to reach consensus. However, if there are any Company's Shareholders or their valid attorneys who do not agree or cast a blank vote, the decision will be made by voting based on affirmative votes of more than 1/2 (one-half) of the total votes validly cast at the EGMS. kal
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Hasil Pemungutan Suara dan Hasil Keputusan Pelaksanaan pemungutan suara RUPSLB Perseroan adalah sebagai berikut: Voting Results and Resolutions The voting results of the EGMS of the Company are as follows: Hasil Keputusan (Saham) Voting Result (Shares) Agend Agenda Setuju Tidak Setuju Abstain genda Agree Disagree Abstain 4 11.477.554.928 . 124.433.006 1 11,477,554,928 . 124,433,006 (98,92746) (1,07396) (98.92756) (1.07396) Hasil Keputusan RUPLB adalah sebagai berikut: - Menyetujui rencana Perseroan untuk melakukan pembelian kembali (buyback) saham Perseroan yang telah dikeluarkan dan tercatat di Bursa Efek Indonesia, dengan anggaran biaya maksimal sebesar Rp1.000.000.000.000,- (satu triliun Rupiah) yang akan dilaksanakan dalam jangka waktu paling lama 12 bulan setelah tanggal RUPSLB ini, dimulai sejak tanggal 18 September 2024 sampai dengan dan termasuk tanggal 17 September 2025. Jakarta, 19 September 2024 PT Harum Energy Tbk. Direksi Results of the EGMS are as follows: Approved the Company's plan to buyback of Company shares that have been issued and listed on the Indonesian Stock Exchange, with @ maximum budget of IDR 1,000,000,000,000 fone trillion Rupiah) which will be implemented within ad maximum period of 12 months after the date of this EGMS, starting from 18 September 2024 up to and including 17 September 2025. Jakarta, 19 September 2024 PT Harum Energy Tbk. Board of Directors
RUPS extracted from this filing
| Emiten | |
| Type | RUPS Luar Biasa |
| Held | 17 Sep 2024 · 14:03–14:26 |
| Present | — (—) |
| Chair | — |
Agenda 4
For
11,477,554,928
—
Against
—
—
Abstain
124,433,006
—
Names mentioned 5 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Drs. Yun Mulyana Steven Scott Barki Ray Antonio
p.1 ×3
unresolved
person
Drs. Yun Mulyana Steven Scott Barki RUPSLB EGMS
p.1
Extraction attempts how the parser did, and what it refused
Rule parser
Partial
confidence 0.556
135 ms
13 Sep 2026 16:07
no shares_present; no pct_present
Raw output
{'agenda': [{'seq': 4,
'votes_abstain': '124433006',
'votes_against': None,
'votes_for': '11477554928'}],
'is_electronic': False,
'meeting_date': '2024-09-17',
'meeting_type': 'EGM',
'time_end': '14:26:00',
'time_start': '14:03:00'}