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20240830_TSPC_Ringkasan Risalah//Risalah RUPS_31720054_lamp1.pdf
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PT Tempo Scan Pacific Tbk
BERKEDUDUKAN DI JAKARTA SELATAN
(“Perseroan”)
PENGUMUMAN RINGKASAN HASIL RAPAT UMUM PEMEGANG SAHAM LUAR BIASA
Direksi Perseroan dengan ini mengumumkan bahwa Rapat Umum Pemegang Saham Luar Biasa (“RUPSLB” atau “Rapat”) telah diselenggarakan di Jakarta pada
tanggal 28 Agustus 2024 di Gedung Tempo Scan Tower Lantai 16, Jl. H.R. Rasuna Said Kav. 3-4, Jakarta Selatan dan secara elektronik (e-RUPSLB).
PT Raya Saham Registra, Biro Administrasi Efek yang melakukan penghitungan kuorum dan suara dalam mengambil keputusan RUPSLB.
Notaris Irene Yulia Sarjana Hukum, yang membuat risalah RUPSLB.
RUPSLB dipimpin oleh Bapak Handojo S. Muljadi, Presiden Komisaris Perseroan.
RUPSLB diadakan dari pukul 15:07 WIB sampai dengan pukul 15:40 WIB:
Dihadiri oleh para anggota Direksi dan Dewan Komisaris Perseroan sebagai berikut:
Dewan Komisaris Perseroan:
Tuan Handojo S. Muljadi, Presiden Komisaris Perseroan;
Tuan Komisaris Jenderal Polisi (Purnawirawan) Doktorandus Haji Suparni Parto Setiono, Magister Manajemen, Komisaris dan Komisaris Independen Perseroan.
Nona Kustantinah, Komisaris dan Komisaris Independen Perseroan.
Nyonya Hartaty Susanto, Komisaris Perseroan.
Direksi Perseroan:
Tuan I Made Dharma Wijaya, Presiden Direktur Perseroan.
Nona Diana Wirawan, Wakil Presiden Direktur Perseroan.
Nyonya Liza Prasodjo, Wakil Presiden Direktur Perseroan.
Nyonya Shania, Direktur Perseroan.
Nyonya Aviaska Diah Respati Herlambang, Direktur Perseroan.
Nyonya Linda Lukitasari, Direktur Perseroan.
Nyonya Rorita Lim, Direktur Perseroan.
Tuan Josep Ismanto, Direktur Perseroan.
Tuan Lie Yung Yung, Direktur Perseroan.
Tuan Ernes Beneldy, Direktur Perseroan.
Hadir dalam RUPSLB pemegang saham dan/atau kuasa pemegang saham yang mewakili 4.107.363.218 saham Perseroan atau 91,075% dari seluruh saham yang
telah dikeluarkan dan disetor Perseroan yaitu 4.509.864.300 saham, karenanya kuorum yang disyaratkan dalam ayat 1.a Pasal 11 Anggaran Dasar Perseroan telah
terpenuhi, sehingga RUPSLB adalah sah dan berhak untuk mengambil keputusan yang sah dan mengikat.
Satu-satunya Mata Acara RUPSLB adalah:
Perubahan susunan anggota Direksi dan Dewan Komisaris Perseroan
Ketua Rapat memberikan kesempatan kepada para pemegang saham dan/atau kuasa pemegang saham untuk mengajukan pertanyaan dan/atau memberikan
pendapat terkait dengan mata acara Rapat.
Untuk mata acara RUPSLB tersebut, tidak ada pemegang saham dan/atau kuasa pemegang saham yang mengajukan pertanyaan dan/atau memberikan pendapat.
Pengambilan keputusan dilakukan secara lisan.
Keputusan Mata Acara RUPSLB:
1. Menyetujui Pemberhentian:
a. Tuan Phillips Gunawan selaku Komisaris dan Komisaris Independen Perseroan;
b. Tuan Lie Yung Yung selaku Direktur Perseroan;
semuanya terhitung sejak ditutupnya Rapat.
2. Menyetujui pengangkatan:
a. Tuan Letnan Jenderal Tentara Nasional Indonesia (Purnawirawan) Agus Sutomo, Sarjana Ekonomi, selaku Komisaris dan Komisaris Independen
Perseroan;
b. Nyonya Ruth Dewi Rosila Widjaja, selaku Direktur Perseroan;
semuanya terhitung sejak ditutupnya Rapat, dengan demikian susunan anggota Dewan Komisaris dan Direksi Perseroan terhitung sejak ditutupnya Rapat
sampai dengan ditutupnya Rapat Umum Pemegang Saham Tahunan Perseroan yang akan diadakan dalam tahun 2025 adalah sebagai berikut:
1. Presiden Komisaris : Tuan Handojo Selamet Muljadi;
2. Komisaris dan Komisaris Independen : Tuan Letnan Jenderal Tentara Nasional Indonesia (Purnawirawan) Agus Sutomo, Sarjana Ekonomi;
3. Komisaris dan Komisaris Independen : Tuan Komisaris Jenderal Polisi (Purnawirawan) Doktorandus Haji Suparni Parto Setiono, Magister
Manajemen;
4. Komisaris dan Komisaris Independen : Nona Kustantinah;
5. Komisaris : Nyonya Hartaty Susanto;
6. Presiden Direktur : Tuan I Made Dharma Wijaya;
7. Wakil Presiden Direktur : Nona Diana Wirawan;
8. Wakil Presiden Direktur : Nyonya Liza Prasodjo;
9. Direktur : Nyonya Linda Lukitasari;
10. Direktur : Nyonya Shania;
11. Direktur : Nyonya Rorita Lim;
12. Direktur : Tuan Josep Ismanto;
13. Direktur : Nyonya Aviaska Diah Respati Herlambang.
14. Direktur : Tuan Ernes Beneldy;
15. Direktur : Nyonya Ruth Dewi Rosila Widjaja.
3. Memberi kuasa kepada Nona Diana Wirawan, Wakil Presiden Direktur Perseroan dan/atau Nyonya Shania, Direktur Perseroan untuk menyatakan keputusan
perubahan susunan anggota Dewan Komisaris dan Direksi Perseroan yang diputuskan dalam mata acara Rapat dalam suatu akta notaris, untuk melakukan
pemberitahuan tentang susunan para anggota Dewan Komisaris dan Direksi Perseroan kepada Menteri Hukum dan Hak Asasi Manusia Republik Indonesia
serta mendaftarkannya dalam Daftar Perseroan sesuai dengan ketentuan peraturan perundang-undangan yang berlaku.
Hasil pemungutan suara untuk Mata Acara RUPSLB adalah:
Sejumlah 49.715.200 saham atau mewakili 1,2103921% dari jumlah suara yang dikeluarkan secara sah dalam RUPSLB mengeluarkan suara tidak setuju, sejumlah
488.000 saham atau mewakili 0,0118811% dari jumlah suara yang dikeluarkan secara sah dalam RUPSLB mengeluarkan suara abstain dan sisanya sejumlah
4.057.160.018 saham atau mewakili 98,7777268% dari jumlah suara yang dikeluarkan secara sah dalam RUPSLB mengeluarkan suara setuju.
Bahwa sesuai ketentuan ayat 7 Pasal 11 Anggaran Dasar Perseroan suara abstain dianggap mengeluarkan suara yang sama dengan suara mayoritas pemegang
saham atau kuasanya yang sah yang mengeluarkan suara dalam RUPSLB.
Dengan demikian keputusan dalam Acara RUPSLB ini disetujui oleh sejumlah 4.057.648.018 saham atau mewakili 98,7896079% dari jumlah suara yang
dikeluarkan secara sah dalam RUPSLB.
Jakarta, 30 Agustus 2024
Direksi Perseroan
Page 2
PT Tempo Scan Pacific Tbk
DOMICILED IN JAKARTA SELATAN
(the “Company”)
ANNOUNCEMENT OF THE SUMMARY OF THE RESOLUTIONS OF THE EXTRAORDINARY GENERAL
MEETING OF SHAREHOLDERS
The Board of Directors of the Company hereby announces that an Extraordinary General Meeting of Shareholders (the “EGMS” or “Meeting”) was convened in
Jakarta on August 28, 2024 at Tempo Scan Tower 16th floor, Jl. H.R. Rasuna Said Kav.3-4, Jakarta Selatan and based on e-EGMS mechanism.
PT Raya Saham Registra, Biro Administrasi Efek had calculated the quorum and votes cast in the EGMS.
Notary Irene Yulia Sarjana Hukum will make the Minutes of the EGMS.
The EGMS was chaired by Mr. Handojo S. Muljadi, President Commissioner of the Company.
The EGMS was convened from 15:07 pm WIB until 15:40 pm WIB.
The following members of the Board of Directors and the Board of Commissioners of the Company were present:
Board of Commissioners of the Company:
Mr. Handojo S. Muljadi, President Commissioner of the Company.
Mr. Komisaris Jenderal Polisi (Purnawirawan) Doktorandus Haji Suparni Parto Setiono, Magister Manajemen, Commissioner and Independent Commissioner of the
Company.
Ms. Kustantinah, Commissioner and Independent Commissioner of the Company.
Mrs. Hartaty Susanto, Commissioner of the Company.
Board of Directors of the Company:
Mr. I Made Dharma Wijaya, President Director of the Company.
Ms. Diana Wirawan, Vice President Director of the Company.
Mrs. Liza Prasodjo, Vice President Director of the Company.
Mrs. Shania, Director of the Company.
Mrs. Aviaska Diah Respati Herlambang, Director of the Company.
Mrs. Linda Lukitasari, Director of the Company.
Mrs. Rorita Lim, Director of the Company.
Mr. Josep Ismanto, Director of the Company.
Mr. Lie Yung Yung, Director of the Company.
Mr. Ernes Beneldy, Director of the Company.
Present in the EGMS were shareholders and/or proxies of shareholders representing 4,107,363,218 shares of the Company or 91.075% of the total issued and paid
up shares of the Company namely 4,509,864,300 shares, hence the quorum as required in paragraph 1.a of Article 11 of the Company’s Articles of Association had
been complied with, therefore the EGMS is legal and is entitled to adopt legal and binding resolutions.
The sole Agenda of the EGMS was:
The change in the composition of the members of the Board of Directors and Board of Commissioners of the Company
The Chairperson of the Meeting gave opportunity to the shareholders of the Company and/or their legal proxies to raise questions and/or to give opinion in relation
with the agenda items of the Meeting.
For such Agenda of the EGMS, there was none of the shareholders and/or proxies of shareholders raised questions and/or gave opinion.
Voting were done verbally.
Resolution of Agenda EGMS:
1. To approve the discharge of:
a. Mr. Phillips Gunawan as Commissioner and Independent Commissioner of the Company;
b. Mr. Lie Yung Yung as Director of the Company;
all as of the closing of the Meeting.
2. To approve the appointment of:
a. Mr. Letnan Jenderal Tentara Nasional Indonesia (Purnawirawan) Agus Sutomo, Sarjana Ekonomi, as Commissioner and Independent Commissioner of the
Company;
b. Mrs. Ruth Dewi Rosila Widjaja, as Director of the Company;
all as of the closing of the Meeting, so that the composition of the members of the Board of Commissioners and Board of Directors of the Company effective as of
the closing of the Meeting until the closing of the Annual General Meeting of Shareholders of the Company which will be held on year 2025 are as follows:
1. President Commissioner : Mr. Handojo Selamet Muljadi;
2. Commissioner and Independent Commissioner : Mr. Letnan Jenderal Tentara Nasional Indonesia (Purnawirawan) Agus Sutomo, Sarjana Ekonomi;
3. Commissioner and Independent Commissioner : Mr. Komisaris Jenderal Polisi (Purnawirawan) Doktorandus Haji Suparni Parto Setiono, Magister
Manajemen;
4. Commissioner and Independent Commissioner : Ms. Kustantinah;
5. Commissioner : Mrs. Hartaty Susanto;
6. President Director : Mr. I Made Dharma Wijaya;
7. Vice President Director : Ms. Diana Wirawan;
8. Vice President Director : Mrs. Liza Prasodjo;
9. Director : Mrs. Linda Lukitasari;
10. Director : Mrs. Shania;
11. Director : Mrs. Rorita Lim;
12. Director : Mr. Josep Ismanto;
13. Director : Mrs. Aviaska Diah Respati Herlambang;
14. Director : Mr. Ernes Beneldy;
15. Director : Mrs. Ruth Dewi Rosila Widjaja;
3. To confer power of attorney to Ms. Diana Wirawan, Vice President Director of the Company and/or Mrs. Shania, Director of the Company to state the resolution
of change in the composition of the members of the Board of Commissioners and Board of Directors of the Company as resolved in the agenda of the Meeting in
a notarial deed, to do the notification regarding the composition of the members of the Board of Commissioners and Board of Directors of the Company to the
Minister of Law and Human Rights of the Republic of Indonesia and to register it in the Companies Registry in accordance with the prevailing laws.
The voting result for Agenda EGMS was:
In the amount of 49,715,200 shares or representing 1.2103921% of the total votes legally cast in the EGMS voted against, in the amount of 488,000 shares or
representing 0.0118811% of the total votes legally cast in the EGMS voted abstain and the balance thereof which are 4,057,160,018 shares or representing
98.7777268% of the total votes legally cast in the EGMS voted in favour.
That pursuant to the provision of paragraph 7 of Article 11 of the Articles of Association of the Company abstain votes shall be deemed voted the same with the
votes cast by the majority shareholders or their legal proxies.
Hence, the resolutions in Agenda EGMS was approved by 4,057,648,018 shares or representing 98.7896079% of the total votes legally cast in the EGMS.
Jakarta, August 30, 2024
Board of Directors of the Company
Names mentioned 26 people and organisations named in the text · linked when the evidence is strong
unresolved
org
PT Raya Saham Registra
p.1 ×2
unresolved
person
Handojo S. Muljadi
p.1 ×4
unresolved
person
Jenderal Polisi
p.1 ×4
unresolved
person
Kustantinah
· Commissioner
p.1 ×4
unresolved
person
I Made Dharma Wijaya
p.1 ×8
unresolved
person
Aviaska Diah Respati Herlambang
p.1 ×8
unresolved
person
Ernes Beneldy
p.1 ×4
unresolved
person
Letnan Jenderal Tentara Nasional
· Commissioner
p.1 ×4
unresolved
—
Sarjana Ekonomi
· Komisaris
p.1 ×2
unresolved
person
Ruth Dewi Rosila Widjaja
· Direktur
p.1 ×9
unresolved
person
Handojo Selamet Muljadi
p.1 ×2
unresolved
org
Menteri Hukum dan Hak Asasi Manusia Republik Indonesia
p.1
unresolved
person
Mr. Komisaris Jenderal Polisi
· Commissioner
p.2
unresolved
org
Minister of Law and Human Rights
p.2
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Raw output
{'agenda': [],
'is_electronic': True,
'meeting_type': 'EGM',
'pct_present': '91.075',
'shares_present': '4107363218',
'shares_total_voting': '4509864300',
'time_end': '15:40:00',
'time_start': '15:07:00',
'venue': 'Jakarta'}