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Page 1
Ringkasan Risalah
Pelaksanaan Rapat Umum Pemegang Saham Tahunan (“RUPST”)
PT Wilton Makmur Indonesia Tbk. (“Perseroan”)
Direksi Perseroan, berkedudukan di Jakarta Pusat, dengan ini memberitahukan bahwa
Perseroan telah menyelenggarakan RUPST sebagai berikut :
A. HARI/TANGGAL, TEMPAT, WAKTU DAN MATA ACARA RUPST
Hari/Tanggal : Jumat/23 Agustus 2024
Waktu : Pukul 15.35 WIB – 16.50 WIB
Tempat : PT Wilton Makmur Indonesia Tbk. Ruang Meeting Utama
Komplek Harco Mangga Dua (Agung Sedayu), Block C No.5A
Jl. Mangga Dua Raya, Jakarta 10730, Indonesia
Mata Acara :
1. Persetujuan Laporan Tahunan Perseroan, Laporan Pertanggungjawaban Direksi
dan Laporan Tugas Pengawasan Dewan Komisaris Perseroan serta Pengesahan
Laporan Keuangan Tahunan Perseroan untuk tahun buku yang berakhir pada
tanggal 31 Desember 2023;
2. Penunjukan Kantor Akuntan Publik Independen untuk melakukan audit tahun buku
berikutnya dan pemberian wewenang kepada Dewan Komisaris Perseroan untuk
menetapkan honorarium Akuntan Publik Independen tersebut serta persyaratan
lainnya;
3. Persetujuan perubahan susunan Direksi Perseroan;
4. Persetujuan perubahan susunan Dewan Komisaris Perseroan;
B. ANGGOTA DEWAN KOMISARIS DAN DIREKSI PERSEROAN YANG HADIR DALAM RUPST
Dewan Komisaris :
Komisaris Utama : Wijaya Lawrence
Komisaris Independen : Drs. Mohammad Raylan, M.M.
Direksi :
Direktur Utama : Oktavia Budi Raharjo, MBA.
Direktur : Andrianto D. Lawrence (hadir virtual)
Direktur : Chia Wei Yang (Ethan)
C. PEMIMPIN RUPST
RUPST dipimpin oleh Oktavia Budi Raharjo, MBA. selaku Direktur Utama Perseroan.
PT Wilton Makmur Indonesia Tbk
Komplek Harco Mangga Dua
(Agung Sedayu), Block C No.5A
Jl. Mangga Dua Raya,
Jakarta 10730, Indonesia
Tel. (62-21) 612 5585, 612 5586
612 5587, 612 5588
Fax. (+62 21) 612 5583
Page 2
D. KEHADIRAN PEMEGANG SAHAM
RUPST telah dihadiri oleh pemegang saham dan/atau kuasa pemegang saham yang
seluruhnya mewakili 10.066.206.219 (sepuluh miliar enam puluh enam juta dua ratus
enam ribu dua ratus sembilan belas) saham atau mewakili 64,79% (enam puluh empat
koma tujuh sembilan persen) dari seluruh saham yang telah dikeluarkan dan disetor
penuh oleh Perseroan yaitu sebesar 15.537.591.429 (lima belas miliar lima ratus tiga
puluh tujuh juta lima ratus sembilan puluh satu ribu empat ratus dua puluh sembilan)
saham.
E. KESEMPATAN MENGAJUKAN PERTANYAAN DAN/ATAU PENDAPAT
Para Pemegang Saham telah diberikan kesempatan untuk mengajukan pertanyaan
dan/atau pendapat dalam setiap mata acara RUPST, ada pemegang saham yang
mengajukan pertanyaan dan/atau pendapat terkait dengan seluruh mata acara
RUPST.
F. MEKANISME PENGAMBILAN KEPUTUSAN
Untuk pengambilan keputusan-keputusan dalam RUPST diambil berdasarkan prinsip
musyawarah untuk mufakat, apabila para pemegang saham atau kuasa pemegang
saham ada yang tidak setuju atau memberikan suara blanko/abstain, maka
keputusan diambil melalui perhitungan suara yang telah disampaikan oleh
pemegang saham melalui eASY.KSEI dan suara yang diberikan melalui pemberian
kuasa kepada petugas yang ditunjuk oleh Biro Administrasi Efek Perseroan yaitu PT
SINARTAMA GUNITA, dan dengan perhitungan suara dari pemegang saham yang
hadir dalam Rapat berdasarkan suara setuju lebih dari ½ (satu per dua) bagian dari
jumlah suara yang dikeluarkan dalam Rapat Umum Pemegang Saham.
G. HASIL PENGAMBILAN KEPUTUSAN
Hasil pengambilan keputusan dalam RUPST adalah sebagai berikut :
Mata Acara Pertanyaan /
Setuju Tidak Setuju Abstain
Pendapat
10.062.306.219 3.900.000
Pertama Nihil Ada
(99,96%) (0,04%)
10.062.306.219 3.900.000
Kedua Nihil Ada
(99,96%) (0,04%)
10.062.306.219 3.900.000
Ketiga Nihil Ada
(99,96%) (0,04%)
10.062.306.219 3.900.000
Keempat Nihil Ada
(99,96%) (0,04%)
PT Wilton Makmur Indonesia Tbk
Komplek Harco Mangga Dua
(Agung Sedayu), Block C No.5A
Jl. Mangga Dua Raya,
Jakarta 10730, Indonesia
Tel. (62-21) 612 5585, 612 5586
612 5587, 612 5588
Fax. (+62 21) 612 5583
Page 3
H. HASIL KEPUTUSAN RUPST
I. Mata Acara Rapat Pertama :
1. Menyetujui untuk memberikan dispensasi atas keterlambatan
penyelenggaraan Rapat Umum Pemegang Saham Tahunan untuk tahun
buku 2023;
2. Menyetujui untuk menerima Laporan Tahunan Perseroan, Laporan
Pertanggungjawaban Direksi dan Laporan Tugas Pengawasan Dewan
Komisaris Perseroan untuk tahun buku yang berakhir pada tanggal 31
Desember 2023 serta memberikan pelunasan dan pembebasan tanggung
jawab sepenuhnya (acquit et de charge) kepada seluruh anggota Direksi
dan Dewan Komisaris Perseroan atas tindakan pengurusan dan pengawasan
yang telah dilakukan dalam tahun buku yang berakhir pada tanggal 31
Desember 2023.
II. Mata Acara Rapat Kedua :
Menyetujui untuk mendelegasikan wewenang kepada Dewan Komisaris terkait
dengan hal-hal sebagai berikut :
1. Penunjukan Akuntan Publik yang akan mengaudit laporan keuangan
konsolidasian Perseroan untuk tahun buku yang berakhir pada tanggal 31
Desember 2024, dalam rangka memenuhi ketentuan yang berlaku dan
memperoleh Akuntan Publik yang sesuai, dengan ketentuan kriteria dan
batasan Akuntan Publik dan Kantor Akuntan Publik yang dapat ditunjuk
adalah merujuk pada ketentuan dalam POJK 9/2023.
2. Penetapan Akuntan Publik pengganti dalam hal Akuntan Publik yang telah
ditunjuk sesuai Keputusan Rapat karena alasan apapun tidak dapat
menyelesaikan/melaksanakan audit laporan keuangan konsolidasian 31
Desember 2024, termasuk menyetujui pemberian wewenang kepada Dewan
Komisaris untuk menetapkan honorarium dan persyaratan lainnya yang wajar
bagi Akuntan Publik tersebut.
III. Mata Acara Rapat Ketiga :
1. Menyetujui untuk mengangkat kembali anggota Direksi Perseroan yaitu :
a. Bapak OKTAVIA BUDI RAHARJO, MBA sebagai Direktur Utama Perseroan;
b. Bapak ANDRIANTO D LAWRENCE sebagai Direktur Perseroan;
c. Bapak CHIA WEI YANG (ETHAN) sebagai Direktur Perseroan;
untuk jangka waktu 5 (lima) tahun terhitung sejak ditutupnya Rapat ini sampai
dengan penutupan RUPS Tahunan untuk tahun buku 2028 yang akan
diselenggarakan pada tahun 2029 dengan tidak mengurangi hak Rapat
Umum Pemegang saham Perseroan untuk memberhentikan mereka sewaktu-
waktu.
2. Menyetujui untuk selanjutnya susunan anggota Direksi Perseroan menjadi
sebagai berikut:
Direktur Utama : Bapak OKTAVIA BUDI RAHARJO, MBA
Direktur : Bapak ANDRIANTO D LAWRENCE
Direktur : Bapak CHIA WEI YANG (ETHAN)
PT Wilton Makmur Indonesia Tbk
Komplek Harco Mangga Dua
(Agung Sedayu), Block C No.5A
Jl. Mangga Dua Raya,
Jakarta 10730, Indonesia
Tel. (62-21) 612 5585, 612 5586
612 5587, 612 5588
Fax. (+62 21) 612 5583
Page 4
3. Menyetujui untuk memberikan kuasa kepada Direksi Perseroan dan/atau
pihak lain yang ditunjuk, baik bersama-sama maupun sendiri-sendiri dengan
hak substitusi, untuk menyatakan keputusan Rapat tersebut mengenai
pengangkatan anggota Direksi Perseroan tersebut dalam suatu akta
tersendiri di hadapan Notaris, termasuk mengajukan permohonan
persetujuan dan/atau pemberitahuan atas pengangkatan anggota Direksi
Perseroan kepada Kementerian Hukum dan Hak Asasi Manusia Republik
Indonesia dan instansi yang berwenang lainnya, mendaftarkan serta
melakukan tindakan yang diperlukan sehubungan dengan keputusan
tersebut di atas
IV. Mata Acara Rapat Keempat :
1. Menyetujui untuk mengangkat kembali Dewan Komisaris Perseroan yaitu :
a. Bapak WIJAYA LAWRENCE sebagai Komisaris Utama Perseroan;
b. Bapak DRS. MOHAMMAD RAYLAN, M.M., sebagai Komisaris Independen
Perseroan;
untuk jangka waktu 5 (lima) tahun terhitung sejak ditutupnya Rapat ini sampai
dengan penutupan Rapat Umum Pemegang Saham (RUPS) Tahunan untuk
tahun buku 2028 yang akan diselenggarakan pada tahun 2029 dengan tidak
mengurangi hak Rapat Umum Pemegang saham Perseroan untuk
memberhentikan mereka sewaktu-waktu.
2. Menyetujujui untuk selanjutnya susunan Dewan Komisaris Perseroan menjadi
sebagai berikut:
Komisaris Utama : Bapak WIJAYA LAWRENCE
Komisaris Independen : Bapak DRS. MOHAMMAD RAYLAN, M.M.
3. Menyetujui untuk memberikan kuasa kepada Direksi Perseroan dan/atau
pihak lain yang ditunjuk, baik bersama-sama maupun sendiri-sendiri dengan
hak substitusi, untuk menyatakan keputusan Rapat tersebut mengenai
pengangkatan Dewan Komisaris Perseroan tersebut dalam suatu akta
tersendiri di hadapan Notaris, termasuk mengajukan permohonan
persetujuan dan/atau pemberitahuan atas pengangkatan Dewan Komisaris
Perseroan kepada Kementerian Hukum dan Hak Asasi Manusia Republik
Indonesia dan instansi yang berwenang lainnya, mendaftarkan serta
melakukan tindakan yang diperlukan sehubungan dengan keputusan
tersebut di atas.
Jakarta, 28 Agustus 2024
DIREKSI PERSEROAN
PT Wilton Makmur Indonesia Tbk
Komplek Harco Mangga Dua
(Agung Sedayu), Block C No.5A
Jl. Mangga Dua Raya,
Jakarta 10730, Indonesia
Tel. (62-21) 612 5585, 612 5586
612 5587, 612 5588
Fax. (+62 21) 612 5583
Page 5
Minutes Summary
Implementation of the Annual General Meeting of Shareholders ("AGM")
PT Wilton Makmur Indonesia Tbk. ("the Company")
The Board of Directors of the Company, domiciled in Central Jakarta announces that the
Company has held the AGM as follows:
A. DAY/DATE, PLACE, TIME AND THE MEETING AGENDA
Day/Date : Friday, August 23, 2024
Time : 15.35 WIB – 16.50 WIB
Place : PT Wilton Makmur Indonesia Tbk. Meeting Room
Komplek Harco Mangga Dua (Agung Sedayu), Block C No.5A
Jl. Mangga Dua Raya, Jakarta 10730, Indonesia
The agenda of the AGM is as follows:
1. Approval of the Company's Annual Report, Accountability Report of the Board of
Directors and Report on the Supervisory Duties of the Board of Commissioners of the
Company, and Ratification of the Company's Annual Financial Report for the fiscal
year ending on December 31, 2023;
2. Appointment of an Independent Public Accountant Firm to audit the following fiscal
year and authorize the Board of Commissioners of the Company to determine the
honorarium of the Independent Public Accountant and other requirements;
3. Approval of changes to the composition of the Company's Board of Directors
4. Approval of changes to the composition of the Company's Board of Commissioners
B. MEMBERS OF THE BOARD OF COMMISSIONERS AND THE BOARD OF DIRECTORS OF THE
COMPANY AT THE AGM:
Board of Commissioners :
President Commissioner : Wijaya Lawrence
Independent Commissioner : Drs. Mohammad Raylan, M.M.
Board of Directors :
President Director : Oktavia Budi Raharjo, MBA.
Director : Andrianto D. Lawrence (virtual attendance)
Director : Chia Wei Yang (Ethan)
C. LEADER OF THE AGM
AGM were lead by Mr. Oktavia Budi Raharjo, MBA. as the Company’s President Director.
PT Wilton Makmur Indonesia Tbk
Komplek Harco Mangga Dua
(Agung Sedayu), Block C No.5A
Jl. Mangga Dua Raya,
Jakarta 10730, Indonesia
Tel. (62-21) 612 5585, 612 5586
612 5587, 612 5588
Fax. (+62 21) 612 5583
Page 6
D. ATTENDANCE OF SHAREHOLDERS
The AGM was attended by shareholders and / or proxies of shareholders representing
10,062,306,219 shares constituting 64,79% of the 15,537,591,429 issued and fully paid up shares
of the Company.
E. THE OPPORTUNITY TO ASK QUESTIONS AND / OR OPINIONS
Shareholders have been given the opportunity to submit questions and/or opinions in
each AGM agenda and shareholders had raised questions and/or opinions related to the
AGM agenda.
F. DECISION MAKING MECHANISMS
Resolution of the AGM is taken based on deliberation to reach consensus, if the
shareholders or their proxies disagree or cast a blank/abstained vote, the decision is taken
by counting the votes submitted by the shareholders through eASY.KSEI and votes cast
through the granting of power of attorney to an officer appointed by the Company's
Securities Administration Bureau, namely PT SINARTAMA GUNITA, and by counting the
votes of the shareholders present at the Meeting based on the affirmative vote of more
than ½ (one half) of the total votes cast at the Annual General Meeting of Shareholders.
G. RESULTS OF DECISION MAKING
The results of decision making at the AGM are as follows:
Questions /
Agenda Agreed Disagreed Abstained
Opinion
10,062,306,219 3,900,000
First Nil Present
(99.96%) (0.04%)
10,062,306,219 3,900,000
Second Nil Present
(99.96%) (0.04%)
10,062,306,219 3,900,000
Third Nil Present
(99.96%) (0.04%)
10,062,306,219 3,900,000
Fourth Nil Present
(99.96%) (0.04%)
H. RESULT OF THE AGM
I. First Agenda :
1. Approval to grant dispensation for the delays in holding the Annual General
Meeting of Shareholders for the financial year ending December 31, 2023; and
2. Approval of the Company's Annual Report, Accountability Report of the Board
of Directors and Report on the Supervisory Duties of the Board of Commissioners
of the Company, and Ratification of the Company's Annual Financial Report for
the fiscal year ending December 31, 2023.
PT Wilton Makmur Indonesia Tbk
Komplek Harco Mangga Dua
(Agung Sedayu), Block C No.5A
Jl. Mangga Dua Raya,
Jakarta 10730, Indonesia
Tel. (62-21) 612 5585, 612 5586
612 5587, 612 5588
Fax. (+62 21) 612 5583
Page 7
II. Second Agenda :
Approved the delegation of authority to the Board of Directors on the following matters:
1. Appointment of an Independent Public Accountant Firm to audit the following fiscal year
ending on December 31, 2024, in order to comply with the applicable provisions and
limitations as per reference to POJK 9/2023; and
2. Determination of a replacement Public Accountant in the event that the Public
Accountant whom had been appointed is unable to complete or carry out the audit for
the consolidated financial statement as of December 31, 2024. This includes the
delegation of authority to the Board of Commissioners to determine the honorarium and
other reasonable requirements of the appointed Public Accountant.
III. Third Agenda :
1. Approved the re-appointment of the members of the Company's Board of Directors,
namely:
a. Mr. OKTAVIA BUDI RAHARJO, MBA as the Company's President Director;
b. Mr. ANDRIANTO DARMASAPUTRA LAWRENCE as the Company's Director;
c. Mr. CHIA WEI YANG (ETHAN) as the Company's Director
for a period of 5 (five) years from the closing of this Meeting until the closing of the
Annual General Meeting of Shareholders for the Financial Year ending December 31,
2028 that is to be held in 2029, without prejudice to the rights of the Company's General
Meeting of Shareholders to dismiss them at any time.
2. Approved that the Company's Board of Directors shall be as follow:
President Director: Mr. OKTAVIA BUDI RAHARJO, MBA
Director: Mr. ANDRIANTO DARMASAPUTRA LARWNCE
Director: Mr. CHIA WEI YANG (ETHAN)
3. Approved that power of attorney has been granted to the Company's Board of Directors
and/or other appointed parties, either jointly or individually with the rights of
substitution, to state the decision of the Meeting regarding the appointment of members
of the Company's Board of Directors in a separate deed before a Notary, including the
submission of an application for approval and/or notification of the appointment of
members of the Company's Board of Directors to the Ministry of Law and Human Rights
of the Republic of Indonesia and other authorized agencies, and/or registering & taking
necessary actions in connection with the above decisions.
PT Wilton Makmur Indonesia Tbk
Komplek Harco Mangga Dua
(Agung Sedayu), Block C No.5A
Jl. Mangga Dua Raya,
Jakarta 10730, Indonesia
Tel. (62-21) 612 5585, 612 5586
612 5587, 612 5588
Fax. (+62 21) 612 5583
Page 8
IV. Fourth Agenda :
1. Approved the re-appointment of the members of the Company's Board of
Commissioners, namely:
a. Mr. WIJAYA LAWRENCE as the Company's President Commissioner;
b. Mr. DRS. MOHAMMAD RAYLAN, M.M., as the Company's Independent
Commissioner
for a period of 5 (five) years from the closing of this Meeting until the closing of the
Annual General Meeting of Shareholders for the Financial Year ending December 31,
2028 that is to be held in 2029, without prejudice to the rights of the Company's General
Meeting of Shareholders to dismiss them at any time.
2. Approved that the Company's Board of Commissioners shall be as follow:
President Commissioner: Mr. WIJAYA LAWRENCE
Independent Commissioner: Mr. DRS. MOHAMMAD RAYLAN, M.M.
3. Approved that power of attorney has been granted to the Company's Board of Directors
and/or other appointed parties, either jointly or individually with the rights of
substitution, to state the decision of the Meeting regarding the appointment of members
of the Company's Board of Commissioners in a separate deed before a Notary, including
the submission of an application for approval and/or notification of the appointment of
members of the Company's Board of Directors to the Ministry of Law and Human Rights
of the Republic of Indonesia and other authorized agencies, and/or registering & taking
necessary actions in connection with the above decisions.
Jakarta, August 28, 2024
THE BOARD OF DIRECTORS OF THE COMPANY
PT Wilton Makmur Indonesia Tbk
Komplek Harco Mangga Dua
(Agung Sedayu), Block C No.5A
Jl. Mangga Dua Raya,
Jakarta 10730, Indonesia
Tel. (62-21) 612 5585, 612 5586
612 5587, 612 5588
Fax. (+62 21) 612 5583
RUPS extracted from this filing
| Emiten | |
| Type | RUPS Tahunan |
| Held | 23 Aug 2024 · 15:35–16:50 |
| Present | 10,066,206,219 (64.79%) |
| Chair | — |
Agenda 1
approved
For
10,062,306,219
99.96%
Against
3,900,000
0.04%
Abstain
0
—
Agenda 2
approved
For
10,062,306,219
99.96%
Against
3,900,000
0.04%
Abstain
0
—
Agenda 3
approved
For
10,062,306,219
99.96%
Against
3,900,000
0.04%
Abstain
0
—
Agenda 4
approved
For
10,062,306,219
99.96%
Against
3,900,000
0.04%
Abstain
0
—
Names mentioned 14 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Kantor Akuntan Publik Independen
p.1
unresolved
person
Chia Wei Yang (Ethan
· Director
p.1 ×10
unresolved
person
H. HASIL KEPUTUSAN RUPST I.
p.3
unresolved
person
ANDRIANTO D LAWRENCE
· Direktur
p.3 ×2
unresolved
org
Kementerian Hukum dan Hak Asasi Manusia Republik Indonesia
p.4 ×2
unresolved
person
H. RESULT OF THE AGM I. First
p.6
unresolved
person
ANDRIANTO DARMASAPUTRA LAWRENCE
p.7 ×3
unresolved
person
ANDRIANTO DARMASAPUTRA LARWNCE
· Director
p.7
unresolved
org
Ministry of Law and Human Rights
p.7 ×2
Extraction attempts how the parser did, and what it refused
Rule parser
OK
confidence 1.000
1176 ms
12 Sep 2026 22:59
Raw output
{'agenda': [{'approved': True,
'pct_against': '0.04',
'pct_for': '99.96',
'resolution_items': [],
'resolution_text': '',
'seq': 1,
'title': 'Menyetujui untuk memberikan dispensasi atas '
'keterlambatan penyelenggaraan Rapat Umum Pemegang Saham '
'Tahunan untuk tahun buku 2023; 2. Menyetujui untuk '
'menerima Laporan Tahunan Perseroan, Laporan '
'Pertanggungjawaban Direksi dan Laporan Tugas Pengawasan '
'Dewan Komisaris Perseroan untuk tahun buku yang '
'berakhir pada tanggal 31 Desember 2023 serta memberikan '
'pelunasan dan pembebasan tanggung jawab sepen',
'votes_abstain': '0',
'votes_against': '3900000',
'votes_for': '10062306219'},
{'approved': True,
'pct_against': '0.04',
'pct_for': '99.96',
'resolution_items': [],
'resolution_text': 'menyelesaikan/melaksanakan audit laporan '
'keuangan konsolidasian 31 Desember 2024, '
'termasuk menyetujui pemberian wewenang kepada '
'Dewan Komisaris untuk menetapkan honorarium '
'dan persyaratan lainnya yang wajar bagi '
'Akuntan Publik tersebut. III.',
'seq': 2,
'votes_abstain': '0',
'votes_against': '3900000',
'votes_for': '10062306219'},
{'approved': True,
'pct_against': '0.04',
'pct_for': '99.96',
'resolution_items': [],
'resolution_text': 'pengangkatan anggota Direksi Perseroan '
'tersebut dalam suatu akta tersendiri di '
'hadapan Notaris, termasuk mengajukan '
'permohonan persetujuan dan/atau pemberitahuan '
'atas pengangkatan anggota Direksi Perseroan '
'kepada Kementerian Hukum dan Hak Asasi '
'Manusia Republik Indonesia dan instansi yang '
'berwenang lainnya, mendaftarkan serta '
'melakukan tindakan yang diperlukan sehubungan '
'dengan keputusan tersebut di atas IV.',
'seq': 3,
'votes_abstain': '0',
'votes_against': '3900000',
'votes_for': '10062306219'},
{'approved': True,
'pct_against': '0.04',
'pct_for': '99.96',
'resolution_items': [],
'resolution_text': 'pengangkatan Dewan Komisaris Perseroan '
'tersebut dalam suatu akta tersendiri di '
'hadapan Notaris, termasuk mengajukan '
'permohonan persetujuan dan/atau pemberitahuan '
'atas pengangkatan Dewan Komisaris Perseroan '
'kepada Kementerian Hukum dan Hak Asasi '
'Manusia Republik Indonesia dan instansi yang '
'berwenang lainnya, mendaftarkan serta '
'melakukan tindakan yang diperlukan sehubungan '
'dengan keputusan tersebut di atas. Jakarta, '
'28 Agustus 2024 DIREKSI PERSEROAN PT Wilton '
'Makmur Indonesia Tbk Komplek Harco Mangga Dua '
'(Agung Sedayu), Block C No.5A Jl. Mangga Dua '
'Raya, Jakarta 10730, Indonesia Tel. (62-21) '
'612 5585, 612 5586 612 5587, 612 5588 Fax. '
'(+62 21) 612 5583 Minutes Summary '
'Implementation of the Annual General Meeting '
'of Shareholders ("AGM") PT Wilton Makmur '
'Indonesia Tbk. ("the Company") The Board of '
'Directors of the Company, domiciled in '
'Central Jakarta announces that the Company '
'has held the AGM as follows: A. DAY/DATE, '
'PLACE, TIME AND THE MEETING AGENDA Day/Date : '
'Friday, August 23, 2024 Time : 15.35 WIB – '
'16.50 WIB Place : PT Wilton Makmur Indonesia '
'Tbk. Meeting Room Komplek Harco Mangga Dua '
'(Agung Sedayu), Block C No.5A Jl. Mangga Dua '
'Raya, Jakarta 10730, Indonesia The agenda of '
'the AGM is as follows: 1. Approval of the '
"Company's Annual Report, Accountability "
'Report of the Board of Directors and Report '
'on the Supervisory Duties of the Board of '
'Commissioners of the Company, and '
"Ratification of the Company's Annual "
'Financial Report for the fiscal year ending '
'on December 31, 2023; 2. Appointment of an '
'Independent Public Accountant Firm to audit '
'the following fiscal year and authorize the '
'Board of Commissioners of the Company to '
'determine the honorarium of the Independent '
'Public Accountant and other requirements; 3. '
'Approval of changes to the composition of the '
"Company's Board of Directors 4. Approval of "
"changes to the composition of the Company's "
'Board of Commissioners B. MEMBERS OF THE '
'BOARD OF COMMISSIONERS AND THE BOARD OF '
'DIRECTORS OF THE COMPANY AT THE AGM: Board of '
'Commissioners : President Commissioner : '
'Wijaya Lawrence Independent Commissioner : '
'Drs. Mohammad Raylan, M.M. Board of Directors '
': President Director : Oktavia Budi Raharjo, '
'MBA. Director : Andrianto D. Lawrence '
'(virtual attendance) Director : Chia Wei Yang '
'(Ethan) C. LEADER OF THE AGM AGM were lead by '
'Mr. Oktavia Budi Raharjo, MBA. as the '
'Company’s President Director. PT Wilton '
'Makmur Indonesia Tbk Komplek Harco Mangga Dua '
'(Agung Sedayu), Block C No.5A Jl. Mangga Dua '
'Raya, Jakarta 10730, Indonesia Tel. (62-21) '
'612 5585, 612 5586 612 5587, 612 5588 Fax. '
'(+62 21) 612 5583 D. ATTENDANCE OF '
'SHAREHOLDERS The AGM was attended by '
'shareholders and / or proxies of shareholders '
'representing 10,062,306,219 shares '
'constituting 64,79% of the 15,537,591,429 '
'issued and fully paid up shares of the '
'Company. E. THE OPPORTUNITY TO ASK QUESTIONS '
'AND / OR OPINIONS Shareholders have been '
'given the opportunity to submit questions '
'and/or opinions in each AGM agenda and '
'shareholders had raised questions and/or '
'opinions related to the AGM agenda. F. '
'DECISION MAKING MECHANISMS Resolution of the '
'AGM is taken based on deliberation to reach '
'consensus, if the shareholders or their '
'proxies disagree or cast a blank/abstained '
'vote, the decision is taken by counting the '
'votes submitted by the shareholders through '
'eASY.KSEI and votes cast through the granting '
'of power of attorney to an officer appointed '
"by the Company's Securities Administration "
'Bureau, namely PT SINARTAMA GUNITA, and by '
'counting the votes of the shareholders '
'present at the Meeting based on the '
'affirmative vote of more than ½ (one half) of '
'the total votes cast at the Annual General '
'Meeting of Shareholders. G. RESULTS OF '
'DECISION MAKING The results of decision '
'making at the AGM are as follows: Questions / '
'Agenda Agreed Disagreed Abstained Opinion '
'10,062,306,219 3,900,000 First (99.96%) '
'(0.04%) 10,062,306,219 3,900,000 Second '
'(99.96%) (0.04%) 10,062,306,219 3,900,000 '
'Third (99.96%) (0.04%) 10,062,306,219 '
'3,900,000 Fourth (99.96%) (0.04%) H. RESULT '
'OF THE AGM I. First Agenda : 1. Approval to '
'grant dispensation for the delays in holding '
'the Annual General Meeting of Shareholders '
'for the financial year ending December 31, '
"2023; and 2. Approval of the Company's Annual "
'Report, Accountability Report of the Board of '
'Directors and Report on the Supervisory '
'Duties of the Board of Commissioners of the '
"Company, and Ratification of the Company's "
'Annual Financial Report for the fiscal year '
'ending December 31, 2023. PT Wilton Makmur '
'Indonesia Tbk Komplek Harco Mangga Dua (Agung '
'Sedayu), Block C No.5A Jl. Mangga Dua Raya, '
'Jakarta 10730, Indonesia Tel. (62-21) 612 '
'5585, 612 5586 612 5587, 612 5588 Fax. (+62 '
'21) 612 5583 II. Second Agenda : Approved the '
'delegation of authority to the Board of '
'Directors on the following matters: 1. '
'Appointment of an Independent Public '
'Accountant Firm to audit the following fiscal '
'year ending on December 31, 2024, in order to '
'comply with the applicable provisions and '
'limitations as per reference to POJK 9/2023; '
'and 2. Determination of a replacement Public '
'Accountant in the event that the Public '
'Accountant whom had been appointed is unable '
'to complete or carry out the audit for the '
'consolidated financial statement as of '
'December 31, 2024. This includes the '
'delegation of authority to the Board of '
'Commissioners to determine the honorarium and '
'other reasonable requirements of the '
'appointed Public Accountant. III. Third '
'Agenda : 1. Approved the re-appointment of '
"the members of the Company's Board of "
'Directors, namely: a. Mr. OKTAVIA BUDI '
"RAHARJO, MBA as the Company's President "
'Director; b. Mr. ANDRIANTO DARMASAPUTRA '
"LAWRENCE as the Company's Director; c. Mr. "
"CHIA WEI YANG (ETHAN) as the Company's "
'Director for a period of 5 (five) years from '
'the closing of this Meeting until the closing '
'of the Annual General Meeting of Shareholders '
'for the Financial Year ending December 31, '
'2028 that is to be held in 2029, without '
"prejudice to the rights of the Company's "
'General Meeting of Shareholders to dismiss '
'them at any time. 2. Approved that the '
"Company's Board of Directors shall be as "
'follow: \uf0a7 President Director: Mr. '
'OKTAVIA BUDI RAHARJO, MBA \uf0a7 Director: '
'Mr. ANDRIANTO DARMASAPUTRA LARWNCE \uf0a7 '
'Director: Mr. CHIA WEI YANG (ETHAN) 3. '
'Approved that power of attorney has been '
"granted to the Company's Board of Directors "
'and/or other appointed parties, either '
'jointly or individually with the rights of '
'substitution, to state the decision of the '
'Meeting regarding the appointment of members '
"of the Company's Board of Directors in a "
'separate deed before a Notary, including the '
'submission of an application for approval '
'and/or notification of the appointment of '
"members of the Company's Board of Directors "
'to the Ministry of Law and Human Rights of '
'the Republic of Indonesia and other '
'authorized agencies, and/or registering & '
'taking necessary actions in connection with '
'the above decisions. PT Wilton Makmur '
'Indonesia Tbk Komplek Harco Mangga Dua (Agung '
'Sedayu), Block C No.5A Jl. Mangga Dua Raya, '
'Jakarta 10730, Indonesia Tel. (62-21) 612 '
'5585, 612 5586 612 5587, 612 5588 Fax. (+62 '
'21) 612 5583 IV. Fourth Agenda : 1. Approved '
'the re-appointment of the members of the '
"Company's Board of Commissioners, namely: a. "
"Mr. WIJAYA LAWRENCE as the Company's "
'President Commissioner; b. Mr. DRS. MOHAMMAD '
"RAYLAN, M.M., as the Company's Independent "
'Commissioner for a period of 5 (five) years '
'from the closing of this Meeting until the '
'closing of the Annual General Meeting of '
'Shareholders for the Financial Year ending '
'December 31, 2028 that is to be held in 2029, '
'without prejudice to the rights of the '
"Company's General Meeting of Shareholders to "
'dismiss them at any time. 2. Approved that '
"the Company's Board of Commissioners shall be "
'as follow: \uf0a7 President Commissioner: Mr. '
'WIJAYA LAWRENCE \uf0a7 Independent '
'Commissioner: Mr. DRS. MOHAMMAD RAYLAN, M.M. '
'3. Approved that power of attorney has been '
"granted to the Company's Board of Directors "
'and/or other appointed parties, either '
'jointly or individually ',
'seq': 4,
'votes_abstain': '0',
'votes_against': '3900000',
'votes_for': '10062306219'}],
'is_electronic': True,
'meeting_date': '2024-08-23',
'meeting_type': 'AGM',
'pct_present': '64.79',
'shares_present': '10066206219',
'time_end': '16:50:00',
'time_start': '15:35:00',
'venue': 'PT Wilton Makmur Indonesia Tbk. Ruang Meeting Utama Komplek Harco '
'Mangga Dua (Agung Sedayu), Block C No.5A Jl. Mangga Dua Raya, '
'Jakarta 10730, Indonesia'}