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PENGUMUMAN
RINGKASAN RISALAH
RAPAT UMUM PEMEGANG SAHAM TAHUNAN KEDUA
PT CAPITALINC INVESTMENT Tbk
PT CAPITALINC INVESTMENT Tbk, berkedudukan di Jakarta Selatan, dengan ini memberitahukan bahwa pada hari Selasa, tanggal 20
Agustus 2024 di Jalan Kemang Utara A nomor 7, Pela Mampang, Mampang Prapatan, Jakarta Selatan, telah diadakan Rapat Umum Pemegang
Saham Tahunan Kedua (selanjutnya disebut “RUPST Kedua”) PT CAPITALINC INVESTMENT Tbk. (selanjutnya disebut “Perseroan”).
RUPST Kedua dibuka pada pukul 14.23 WIB dan RUPST Kedua dihadiri oleh anggota Direksi dan Dewan Komisaris Perseroan yakni :
A. RUPST Kedua dihadiri oleh anggota Dewan Komisaris dan Direksi Perseroan sebagai berikut :
Dewan Komisaris :
− Tuan AHMAD SULTONI SOEDRADJAT, SE bertindak selaku Komisaris Independen Perseroan.
Direksi :
− Tuan RIZAL F. BAMAHRY bertindak selaku Direktur Utama Perseroan.
− Tuan KHAERUDIN bertindak selaku Direktur Perseroan.
B. Kuorum Kehadiran Para Pemegang Saham
Bahwa ketentuan mengenai kuorum untuk sahnya penyelenggaraan RUPST Kedua adalah berdasarkan :
➢ Pasal 41 ayat (1) huruf b POJK No. 15/2020 disebutkan bahwa RUPST Kedua dapat dilangsungkan jika dalam RUPST Kedua
dihadiri/diwakili oleh paling sedikit 1/3 (satu per tiga) bagian dari jumlah seluruh saham dengan hak suara hadir atau diwakili,
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sedangkan mengenai kuorum pengambilan keputusan dalam Rapat, berdasarkan ketentuan Pasal 41 ayat (1) huruf c POJK No. 15/2020,
disebutkan bahwa Keputusan RUPST Kedua adalah sah jika disetujui oleh lebih ½ (satu per dua) bagian dari seluruh saham dengan
hak suara yang hadir dalam RUPST Kedua.
-Dalam RUPST Kedua telah dihadiri oleh Para Pemegang Saham atau Kuasa Pemegang Saham Perseroan yang sah berjumlah
13.946.972.791 (tiga belas miliar sembilan ratus empat puluh enam juta sembilan ratus tujuh puluh dua ribu tujuh ratus sembilan puluh satu)
saham atau sama dengan 43,80% (empat puluh tiga koma delapan nol persen) dari 31.842.082.852 (tiga puluh satu miliar delapan ratus
empat puluh dua juta delapan puluh dua ribu delapan ratus lima puluh dua) saham, yang terdiri dari 96.300.000 (sembilan puluh enam juta
tiga ratus ribu) saham seri A, 3.911.794.345 (tiga miliar sembilan ratus sebelas juta tujuh ratus sembilan puluh empat ribu tiga ratus empat
puluh lima) saham seri B dan 27.833.988.507 (dua puluh tujuh miliar delapan ratus tiga puluh tiga juta sembilan ratus delapan puluh delapan
ribu lima ratus tujuh) saham seri C, yang seluruhnya merupakan seluruh saham yang telah dikeluarkan oleh Perseroan sampai dengan
diselenggarakannya RUPST Kedua.
-Maka ketentuan mengenai kuorum kehadiran RUPST Kedua telah terpenuhi. Oleh karenanya, RUPST Kedua adalah sah dan dapat
mengambil keputusan yang sah dan mengikat.
C. Mata Acara-Mata Acara RUPST Kedua
1. Persetujuan atas Laporan Direksi Perseroan mengenai kegiatan Perseroan dan Laporan Keuangan Konsolidasian Perseroan
untuk Tahun Buku yang Berakhir pada 31 Desember 2023 serta Laporan Tahunan 2023 berikut laporan lainnya yang terkait
dan pengesahan Laporan Keuangan Konsolidasian Perseroan untuk Tahun Buku yang Berakhir pada 31 Desember 2023;
2. Persetujuan untuk memberikan pembebasan dan pelunasan (acquit at de charge) sepenuhnya kepada seluruh anggota Direksi
dan Dewan Komisaris Perseroan atas pengurusan dan pengawasan yang telah dijalankan selama Tahun Buku yang Berakhir
pada 2023, sepanjang tindakan-tindakan pengurusan dan pengawasan tersebut tercermin dalam Laporan Keuangan
Konsolidasian Perseroan untuk Tahun Buku yang Berakhir pada 31 Desember 2023;
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3. Persetujuan untuk tidak membagikan dividen Perseroan untuk Tahun Buku yang Berakhir pada 31 Desember 2023;
4. Persetujuan untuk memberikan kewenangan kepada Dewan Komisaris untuk menunjuk Kantor Akuntan Publik untuk
mengaudit laporan keuangan Perseroan untuk Tahun Buku yang Berakhir pada 31 Desember 2024 dan periode-periode
lainnya dalam Tahun Buku 2024 apabila dianggap perlu, sekaligus memberikan kewenangan kepada Dewan Komisaris
Perseroan untuk menetapkan jumlah honorarium Akuntan Publik tersebut beserta persyaratan-persyaratan lainnya. Terkait
dengan penunjukan Kantor Akuntan Publik dimaksud akan disampaikan Keterbukaan Informasi sesuai dengan ketentuan
yang berlaku;
5. Persetujuan untuk memberikan kewenangan kepada Dewan Komisaris Perseroan untuk menetapkan besaran remunerasi dan
tunjangan bagi Dewan Komisaris dan Direksi pada tahun 2024 dengan tetap memperhatikan masukan dari Komite
Remunerasi dan mempertimbangkan kondisi keuangan Perseroan; dan
6. Persetujuan perubahan susunan pengurus Perseroan.
D. Kesempatan Tanya Jawab
Sebelum pengambilan keputusan, Pimpinan Rapat memberikan kesempatan kepada Pemegang Saham untuk mengajukan pertanyaan dalam
setiap pembahasan mata acara RUPST Kedua. Tidak ada pertanyaan dari Pemegang Saham dan/atau kuasa Pemegang Saham pada setiap
mata acara RUPST Kedua.
E. Mekanisme Pengambilan Keputusan
Keputusan diambil secara musyawarah untuk mufakat, namun apabila Pemegang Saham atau Kuasa Pemegang Saham ada yang tidak
menyetujui atau memberikan suara abstain, maka keputusan diambil dengan cara pemungutan suara.
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F. Sebelum melangkah pada acara tanya jawab, Pimpinan Rapat menyampaikan bahwa untuk memudahkan para Pemegang Saham Perseroan
dalam mengikuti pembahasan Mata Acara Pertama dan Mata Acara Kedua, maka tanya jawab serta pengambilan keputusan untuk Mata
Acara Pertama dan Mata Acara Kedua akan dirangkaikan setelah pembahasan Mata Acara Ketiga, mengingat materi dari ketiga mata acara
ini sangat erat hubungan dan kaitannya.
G. Keputusan RUPST Kedua
Mata Acara Pertama, Mata Acara Kedua dan Mata Acara Ketiga RUPST Kedua
Jumlah Pemegang Tidak ada
Saham Yang Bertanya
Hasil Pemungutan Setuju Abstain Tidak Setuju
Suara
Mata Acara Pertama Sebanyak 13.946.972.791 (tiga Sebanyak 49.860.600 (empat puluh Tidak ada.
RUPST Kedua disetujui belas miliar sembilan ratus empat sembilan juta delapan ratus enam
dengan suara bulat puluh enam juta sembilan ratus puluh ribu enam ratus) saham.
tujuh puluh dua ribu tujuh ratus -Sesuai ketentuan POJK No.
sembilan puluh satu) saham atau 15/2020 dan Anggaran Dasar
100% (seratus persen) dari jumlah Perseroan, Pemegang Saham yang
suara yang sah dan dihitung dalam memberikan suara abstain dianggap
RUPST Kedua. mengeluarkan suara yang sama
dengan suara mayoritas Pemegang
Saham.
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Mata Acara Pertama, Mata Acara Kedua dan Mata Acara Ketiga RUPST Kedua
Keputusan Mata Acara Menyetujui Laporan Direksi Perseroan mengenai kegiatan Perseroan dan Laporan Keuangan
Pertama RUPST Kedua Konsolidasian Perseroan untuk Tahun Buku yang Berakhir pada 31 Desember 2023 serta Laporan
Tahunan 2023 berikut laporan lainnya yang terkait dan mengesahkan Laporan Keuangan Konsolidasian
Perseroan untuk Tahun Buku yang Berakhir pada 31 Desember 2023.
Mata Acara Kedua Sebanyak 13.946.972.791 (tiga Sebanyak 49.860.600 (empat puluh Tidak ada.
RUPST Kedua disetujui belas miliar sembilan ratus empat sembilan juta delapan ratus enam
dengan suara bulat puluh enam juta sembilan ratus puluh ribu enam ratus) saham.
tujuh puluh dua ribu tujuh ratus -Sesuai ketentuan POJK No.
sembilan puluh satu) saham atau 15/2020 dan Anggaran Dasar
100% (seratus persen) dari jumlah Perseroan, Pemegang Saham yang
suara yang sah dan dihitung dalam memberikan suara abstain dianggap
RUPST Kedua. mengeluarkan suara yang sama
dengan suara mayoritas Pemegang
Saham.
Keputusan Mata Acara Memberikan pembebasan dan pelunasan (acquit at de charge) sepenuhnya kepada seluruh anggota
Kedua RUPST Kedua Direksi dan Dewan Komisaris Perseroan atas pengurusan dan pengawasan yang telah dijalankan selama
Tahun Buku yang Berakhir pada 2023, sepanjang tindakan-tindakan pengurusan dan pengawasan
tersebut tercermin dalam Laporan Keuangan Konsolidasian Perseroan untuk Tahun Buku yang
Berakhir pada 31 Desember 2023.
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Mata Acara Pertama, Mata Acara Kedua dan Mata Acara Ketiga RUPST Kedua
Mata Acara Ketiga Sebanyak 13.946.847.591 (tiga Sebanyak 49.860.600 (empat puluh Sebanyak 125.200 (seratus dua
RUPST Kedua disetujui belas miliar sembilan ratus empat sembilan juta delapan ratus enam puluh lima ribu dua ratus) saham
dengan suara terbanyak puluh enam juta delapan ratus empat puluh ribu enam ratus) saham. atau 0,001% (nol koma nol nol
puluh tujuh ribu lima ratus sembilan -Sesuai ketentuan POJK No. satu persen) dari jumlah suara
puluh satu) saham atau 99,999% 15/2020 dan Anggaran Dasar yang sah dan dihitung dalam
(sembilan puluh sembilan koma Perseroan, Pemegang Saham yang RUPST Kedua.
sembilan sembilan sembilan persen) memberikan suara abstain dianggap
dari jumlah suara yang sah dan mengeluarkan suara yang sama
dihitung dalam RUPST Kedua. dengan suara mayoritas Pemegang
Saham.
Keputusan Mata Acara Menyetujui untuk tidak membagikan dividen Perseroan untuk Tahun Buku yang Berakhir pada 31
Ketiga RUPST Kedua Desember 2023.
Mata Acara Keempat RUPST Kedua
Jumlah Pemegang Tidak ada
Saham Yang Bertanya
Hasil Pemungutan Setuju Abstain Tidak Setuju
Suara
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Mata Acara Keempat Sebanyak 13.946.972.791 (tiga Sebanyak 49.860.600 (empat puluh Tidak ada.
RUPST Kedua disetujui belas miliar sembilan ratus empat sembilan juta delapan ratus enam
dengan suara bulat puluh enam juta sembilan ratus puluh ribu enam ratus) saham.
tujuh puluh dua ribu tujuh ratus -Sesuai ketentuan POJK No.
sembilan puluh satu) saham atau 15/2020 dan Anggaran Dasar
100% (seratus persen) dari jumlah Perseroan, Pemegang Saham yang
suara yang sah dan dihitung dalam memberikan suara abstain dianggap
RUPST Kedua. mengeluarkan suara yang sama
dengan suara mayoritas Pemegang
Saham.
Keputusan Mata Acara Menyetujui pemberian kuasa dan wewenang kepada Dewan Komisaris untuk menunjuk Kantor Akuntan
Keempat RUPST Publik untuk mengaudit laporan keuangan Perseroan untuk Tahun Buku yang Berakhir pada 31
Kedua Desember 2024 dan periode-periode lainnya dalam Tahun Buku 2024 apabila dianggap perlu, sekaligus
memberikan kewenangan kepada Dewan Komisaris Perseroan untuk menetapkan jumlah honorarium
Akuntan Publik tersebut beserta persyaratan-persyaratan lainnya. Terkait dengan penunjukan Kantor
Akuntan Publik dimaksud akan disampaikan Keterbukaan Informasi sesuai dengan ketentuan yang
berlaku.
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Mata Acara Kelima RUPST Kedua
Jumlah Pemegang Tidak ada
Saham Yang Bertanya
Hasil Pemungutan Setuju Abstain Tidak Setuju
Suara
Mata Acara Kelima Sebanyak 13.946.972.791 (tiga Sebanyak 49.860.600 (empat puluh Tidak ada.
RUPST Kedua disetujui belas miliar sembilan ratus empat sembilan juta delapan ratus enam
dengan suara bulat puluh enam juta sembilan ratus puluh ribu enam ratus)saham.
tujuh puluh dua ribu tujuh ratus -Sesuai ketentuan POJK No.
sembilan puluh satu) saham atau 15/2020 dan Anggaran Dasar
100% (seratus persen) dari jumlah Perseroan, Pemegang Saham yang
suara yang sah dan dihitung dalam memberikan suara abstain dianggap
RUPST Kedua. mengeluarkan suara yang sama
dengan suara mayoritas Pemegang
Saham.
Keputusan Mata Acara Menyetujui untuk memberikan kewenangan kepada Dewan Komisaris Perseroan untuk menetapkan
Kelima RUPST Kedua besaran remunerasi dan tunjangan bagi Dewan Komisaris dan Direksi pada tahun 2024 dengan tetap
memperhatikan masukan dari Komite Remunerasi dan mempertimbangkan kondisi keuangan Perseroan.
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Mata Acara Keenam RUPST Kedua
Jumlah Pemegang Tidak ada
Saham Yang Bertanya
Hasil Pemungutan Setuju Abstain Tidak Setuju
Suara
Mata Acara Keenam Sebanyak 13.946.972.791 (tiga Sebanyak 49.860.600 (empat puluh Tidak ada.
RUPST Kedua disetujui belas miliar sembilan ratus empat sembilan juta delapan ratus enam
dengan suara bulat puluh enam juta sembilan ratus puluh ribu enam ratus) saham.
tujuh puluh dua ribu tujuh ratus -Sesuai ketentuan POJK No.
sembilan puluh satu) saham atau 15/2020 dan Anggaran Dasar
100% (seratus persen) dari jumlah Perseroan, Pemegang Saham yang
suara yang sah dan dihitung dalam memberikan suara abstain dianggap
RUPST Kedua. mengeluarkan suara yang sama
dengan suara mayoritas Pemegang
Saham.
Keputusan Mata Acara 1. Menyetujui pemberhentian Bapak Bambang Seto sebagai Komisaris Utama Perseroan terhitung
Keenam RUPST Kedua sejak ditutupnya Rapat serta memberikan pelunasan dan pembebasan tanggung jawab sepenuhnya
(acquit et decharge) selama tindakannya tercermin dalam Buku Perseroan dalam tahun buku yang
berakhir pada tanggal 31 Desember 2023;
2. Mengusulkan untuk mengangkat Bapak Nicholas J. Whittle sebagai Komisaris Utama Perseroan
sejak ditutupnya Rapat sampai dengan ditutupnya Rapat Umum Pemegang Saham Tahunan
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Perseroan di tahun 2026, dengan tidak mengurangi hak Rapat Umum Pemegang Saham untuk
memberhentikan sewaktu-waktu; dan
3. Memberikan kuasa kepada Corporate Secretary Perseroan untuk menyatakan keputusan
perubahan susunan pengurus Perseroan dalam akta Notarial, serta mengajukan permohonan
pemberitahuan, mendaftarkan dan mengumumkan perubahan tersebut pada instansi yang
berwenang sesuai dengan ketentuan peraturan dan perundang-undangan yang berlaku.
Sehingga untuk selanjutnya susunan anggota Direksi dan Dewan Komisaris Perseroan menjadi
sebagai berikut :
DIREKSI :
Direktur Utama : RIZAL F. BAMAHRY
Direktur : KHAERUDIN
DEWAN KOMISARIS :
Komisaris Utama : NICHOLAS JUSTIN WHITTLE
Komisaris Independen : AHMAD SULTONI SOEDRADJAT, SE
RUPST Kedua Perseroan ditutup pada pukul 14.58 WIB.
Jakarta, 22 Agustus 2024
PT CAPITALINC INVESTMENT Tbk
DIREKSI
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ANNOUNCEMENT
SUMMARY OF MINUTES
SECOND ANNUAL GENERAL MEETING OF SHAREHOLDERS
PT CAPITALINC INVESTMENT Tbk
PT CAPITALINC INVESTMENT Tbk, domiciled in South Jakarta, hereby announces that on Tuesday, August 20th, 2024 at Jalan Kemang Utara
A number 7, Pela Mampang, Mampang Prapatan, South Jakarta, the Second Annual General Meeting of Shareholders (hereinafter referred to as
the “Second AGMS”) of PT CAPITALINC INVESTMENT Tbk (hereinafter referred to as the “Company”) was held. The Second AGMS was
opened at 14.23 WIB and the Second AGMS was attended by members of the Board of Directors and Board of Commissioners of the Company,
namely:
H. The Second AGMS was attended by members of the Board of Commissioners and Board of Directors of the Company as follows :
Board of Commissoners :
− Mr. AHMAD SULTONI SOEDRADJAT, SE as Independent Commissioner of the Company.
Board of Directors :
− Mr. RIZAL F. BAMAHRY as President Director of the Company.
− Mr. KHAERUDIN as Director of the Company.
I. Shareholders' Attendance Quorum
The provisions regarding the quorum for the validity of the Second AGMS are based on
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➢ Article 41 paragraph (1) letter b POJK No. 15/2020 states that the Second AGMS can be held if the Second AGMS is attended /
represented by at least 1/3 (one-third) of the total number of shares with voting rights present or represented, while regarding the
quorum for decision making in the Meeting, based on the provisions of Article 41 paragraph (1) letter c POJK No. 15/2020, it is stated
that the Second AGMS Resolution is valid if approved by more than ½ (one-half) of all shares with voting rights present at the Second
AGMS.
- The Second AGMS was attended by Shareholders or Authorized Proxies of Shareholders of the Company totalling 13,946,972,791 (thirteen
billion nine hundred forty six million nine hundred seventy two thousand seven hundred ninety one) shares or equal to 43.80% (forty three
point eight zero percent) of 31,842,082,852 (thirty one billion eight hundred forty two million eighty two thousand eight hundred fifty two)
shares, consisting of 96.300,000 (ninety-six million three hundred thousand) series A shares, 3,911,794,345 (three billion nine hundred
eleven million seven hundred ninety-four thousand three hundred forty-five) series B shares and 27,833,988,507 (twenty-seven billion eight
hundred thirty-three million nine hundred eighty-eight thousand five hundred seven) series C shares, which are all shares issued by the
Company up to the convening of the Second AGMS.
- Therefore, the provisions regarding the attendance quorum of the Second AGMS have been fulfilled. Therefore, the Second AGMS is valid
and can make valid and binding decisions.
J. Agenda of the Second AGM
7. Approval of Company’s Board of Directors Report concerning Company’s activities and Company’s Consolidated Financial
Statements for the Book Year Ended as per 31 December 2023, 2023 Annual Report and any other relevant report and
ratification of Company’s Consolidated Financial Statements for the Book Year Ended as per 31 December 2023;
8. Approval to provide fully release and discharge (acquit et de charge) to all members of Board of Directors and Board of
Commissioners for the management and supervision implemented during the Book Year Ended in Year 2023, as long as such
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management and supervision are reflected in the Company’s Consolidated Financial Statements for the Book Year Ended as
per 31 December 2023;
9. Approval not to distribute the Company’s dividends for the Book Year Ended as per 31 December 2023;
10. Approval to give authority to Company’s Board of Commissioners to appoint Registered Public Accountant to audit
Company’s financial statement for the Book Year Ended as per 31 December 2024 and other periods in 2024 Book Year if
necessary, and to give the authorization to the Board of Commissioners of Company to determine honorarium of such Public
Accountant along with other terms. Related to such appointment of such Public Accountant will be submitted Disclosure
Information in accordance with applicable regulation;
11. Approval to give authority to Board of Commissioners to determine the remuneration and allowances for the Board of
Commissioners and Board of Directors for 2024, taking into consideration the advice from Remuneration Committee and
considering of Company’s financial condition; and
12. Approval on the changes to the composition of the Company's management.
K. Question and Answer Opportunities
Prior to the decision making, the Chairman of the Meeting provided an opportunity for the Shareholders to ask questions in each discussion
of the agenda of the Second AGMS. There were no questions from the Shareholders and/or the Shareholders' proxies on each agenda of the
Second AGMS.
L. Decision-making Mechanism
Decisions are made by deliberation to reach a consensus, but if there are Shareholders or Shareholders' Proxies who do not agree or vote
abstain, then decisions are made by voting.
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M. Before proceeding to the question and answer session, the Chairman of the Meeting stated that in order to facilitate the Shareholders of the
Company in following the discussion of the First Agenda and the Second Agenda, the question and answer session and decision making for
the First Agenda and the Second Agenda will be held after the discussion of the Third Agenda, considering that the materials of the three
agenda items are closely related.
N. Resolution of the Second AGMS
First Agenda, Second Agenda and Third Agenda of the Second AGMS
Number of None
Shareholders Who
Asked Questions
Voting Results Aprroved Abstain Disagree
First Agenda A total of 13,946,972,791 (thirteen 49,860,600 (forty nine million eight None.
The Second AGM was billion nine hundred forty-six hundred sixty thousand six hundred)
approved unanimously million nine hundred seventy-two shares.
thousand seven hundred ninety-one)
shares or 100% (one hundred -In accordance with POJK No.
percent) of the total valid votes 15/2020 and the Company's Articles
counted in the Second AGMS. of Association, Shareholders who
abstain from voting are deemed to
have cast the same vote as the
majority of Shareholders.
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First Agenda, Second Agenda and Third Agenda of the Second AGMS
Resolution of the First Approved the Company’s Board of Directors Report concerning Company’s activities and Company’s
Agenda of the Second Consolidated Financial Statements for the Book Year Ended as per 31 December 2023, 2023 Annual
AGMS Report and any other relevant report and ratification of Company’s Consolidated Financial Statements
for the Book Year Ended as per 31 December 2023.
Second Agenda A total of 13,946,972,791 (thirteen 49,860,600 (forty nine million eight None.
The Second AGMS was billion nine hundred forty-six hundred sixty thousand six hundred)
approved unanimously million nine hundred seventy-two shares.
thousand seven hundred ninety-one)
shares or 100% (one hundred -In accordance with POJK No.
percent) of the total number of valid 15/2020 and the Company's Articles
votes counted in the Second AGMS. of Association, Shareholders who
abstain from voting are deemed to
have cast the same vote as the
majority vote of the Shareholders.
Resolution of the Granting full release and discharge (acquit at de charge) to all members of the Company's Board of
Second Agenda of the Directors and Board of Commissioners for the management and supervision carried out during the
Second AGMS Financial Year Ending 2023, to the extent that such management and supervision actions are reflected in
the Company's Consolidated Financial Statements for the Financial Year Ending December 31, 2023.
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First Agenda, Second Agenda and Third Agenda of the Second AGMS
Third Agenda A total of 13,946,847,591 (thirteen 49,860,600 (forty nine million eight 125,200 (one hundred twenty-five
Second AGMS billion nine hundred forty-six hundred sixty thousand six hundred) thousand two hundred) shares or
approved by majority million eight hundred forty-seven shares. 0.001% (zero point zero zero one
vote thousand five hundred ninety-one) percent) of the total valid votes
shares or 99.999% (ninety-nine -In accordance with POJK No. counted in the Second AGMS.
point nine nine percent) of the total 15/2020 and the Company's Articles
number of valid votes counted in the of Association, Shareholders who
Second AGMS. abstain from voting are deemed to
have cast the same vote as the
majority vote of the Shareholders.
Resolution of the Third Approved not to distribute dividends for the Financial Year Ending December 31, 2023.
Agenda of the Second
AGMS
Fourth Agenda of the Second AGM
Number of None
Shareholders Who
Asked Questions
Voting Results Aprroved Abstain Disagree
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Fourth Agenda A total of 13,946,972,791 (thirteen 49,860,600 (forty nine million eight None.
The Second AGMS was billion nine hundred forty-six hundred sixty thousand six hundred)
approved unanimously million nine hundred seventy-two shares.
thousand seven hundred ninety-
one) shares or 100% (one hundred -In accordance with POJK No.
percent) of the total number of 15/2020 and the Company's Articles
valid votes counted in the Second of Association, Shareholders who
AGMS. abstain from voting are deemed to
have cast the same vote as the
majority vote of the Shareholders.
Resolution of the Fourth Approved the granting of power and authority to the Board of Commissioners to appoint a Public
Agenda of the Second Accountant Firm to audit the Company's financial statements for the Financial Year Ending on 31
AGMS December 2024 and other periods in the Financial Year 2024 if deemed necessary, as well as authorizing
the Board of Commissioners of the Company to determine the amount of honorarium of the Public
Accountant and other requirements. Related to the appointment of the Public Accountant Firm,
Information Disclosure will be submitted in accordance with applicable regulations.
Fifth Agenda of the Second AGMS
Number of None
Shareholders Who
Asked Questions
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Voting Results Aprroved Abstain Disagree
Fifth Agenda A total of 13,946,972,791 (thirteen 49,860,600 (forty nine million eight None.
The Second AGMS was billion nine hundred forty-six hundred sixty thousand six hundred)
approved unanimously million nine hundred seventy-two shares.
thousand seven hundred ninety-
one) shares or 100% (one hundred -In accordance with the provisions
percent) of the total number of of POJK No. 15/2020 and the
valid votes counted in the Second Company's Articles of Association,
AGMS. Shareholders who vote abstain are
deemed to cast the same vote as the
majority vote of the Shareholders.
Resolution of the Fifth Approved to authorize the Company's Board of Commissioners to determine the amount of remuneration
Agenda of the Second and benefits for the Board of Commissioners and Board of Directors in 2024 while taking into account
AGMS input from the Remuneration Committee and considering the Company's financial condition.
Sixth Agenda of the Second AGMS
Number of None
Shareholders Who
Asked Questions
Voting Results Aprroved Abstain Disagree
18
Page 19
Sixth Agenda A total of 13,946,972,791 (thirteen 49,860,600 (forty nine million eight None.
The Second AGMS was billion nine hundred forty-six hundred sixty thousand six hundred)
approved unanimously million nine hundred seventy-two shares.
thousand seven hundred ninety-
one) shares or 100% (one hundred -In accordance with POJK No.
percent) of the total number of 15/2020 and the Company's Articles
valid votes counted in the Second of Association, Shareholders who
AGMS. abstain from voting are deemed to
have cast the same vote as the
majority vote of the Shareholders.
Resolution of the Sixth 4. Approved the dismissal of Mr. Bambang Seto as President Commissioner of the Company as of the
Agenda of the Second closing of the Meeting and granted full release and discharge (acquit et decharge) as long as his
AGMS actions are reflected in the Company's Books in the financial year ending on December 31, 2023;
5. Proposed to appoint Mr. Nicholas J. Whittle as President Commissioner of the Company since the
closing of the Meeting until the closing of the Annual General Meeting of Shareholders of the
Company in 2026, without prejudice to the right of the General Meeting of Shareholders to dismiss
him at any time; and
6. To authorize the Corporate Secretary of the Company to state the decision to change the composition
of the Company's management in a Notarial deed, as well as submit a notification application, register
and announce the changes to the authorized agency in accordance with the provisions of the
prevailing laws and regulations.
19
Page 20
So that henceforth the composition of the Company's Board of Directors and Board of
Commissioners will be as follows :
BOARD OF DIRECTORS :
President Director : RIZAL F. BAMAHRY
Director : KHAERUDIN
BOARD OF COMMISSIONERS :
President Commissioner : NICHOLAS JUSTIN WHITTLE
Independent Commissioner : AHMAD SULTONI SOEDRADJAT, SE
The Second AGMS of the Company was closed at 14.58 WIB.
Jakarta, August 22, 2024
PT CAPITALINC INVESTMENT Tbk
THE BOARD OF DIRECTORS
20
RUPS extracted from this filing
| Emiten | |
| Type | RUPS Tahunan |
| Held | 20 Aug 2024 · 14:23– |
| Present | 13,946,972,791 (43.80%) |
| Chair | — |
Agenda 1
For
13,946,972,791
—
Against
—
—
Abstain
49,860,600
—
Agenda 5
For
13,946,972,791
—
Against
—
—
Abstain
49,860,600
—
Agenda 6
For
13,946,972,791
—
Against
—
—
Abstain
49,860,600
—
Names mentioned 9 people and organisations named in the text · linked when the evidence is strong
unresolved
person
RIZAL F. BAMAHRY
· President Director
p.1 ×2
unresolved
person
Nicholas J. Whittle
· Komisaris Utama
p.9 ×3
unresolved
—
approved unanimously
p.14
unresolved
—
counted in the Second AGMS.
p.14
Extraction attempts how the parser did, and what it refused
Rule parser
OK
confidence 0.778
522 ms
12 Sep 2026 22:59
Raw output
{'agenda': [{'resolution_items': [],
'resolution_text': 'perubahan susunan pengurus Perseroan dalam '
'akta Notarial, serta mengajukan permohonan '
'pemberitahuan, mendaftarkan dan mengumumkan '
'perubahan tersebut pada instansi yang '
'berwenang sesuai dengan ketentuan peraturan '
'dan perundang-undangan yang berlaku. Sehingga '
'untuk selanjutnya susunan anggota Direksi dan '
'Dewan Komisaris Perseroan menjadi sebagai '
'berikut : DIREKSI : Direktur Utama : RIZAL F. '
'BAMAHRY Direktur : KHAERUDIN DEWAN KOMISARIS '
': Komisaris Utama : NICHOLAS JUSTIN WHITTLE '
'Komisaris Independen : AHMAD SULTONI '
'SOEDRADJAT, SE RUPST Kedua Perseroan ditutup '
'pada pukul 14.58 WIB. Jakarta, 22 Agustus '
'2024 PT CAPITALINC INVESTMENT Tbk DIREKSI 10 '
'ANNOUNCEMENT SUMMARY OF MINUTES SECOND ANNUAL '
'GENERAL MEETING OF SHAREHOLDERS PT CAPITALINC '
'INVESTMENT Tbk th PT CAPITALINC INVESTMENT '
'Tbk, domiciled in South Jakarta, hereby '
'announces that on Tuesday, August 20 , 2024 '
'at Jalan Kemang Utara A number 7, Pela '
'Mampang, Mampang Prapatan, South Jakarta, the '
'Second Annual General Meeting of Shareholders '
'(hereinafter referred to as the “Second '
'AGMS”) of PT CAPITALINC INVESTMENT Tbk '
'(hereinafter referred to as the “Company”) '
'was held. The Second AGMS was opened at 14.23 '
'WIB and the Second AGMS was attended by '
'members of the Board of Directors and Board '
'of Commissioners of the Company, namely: H. '
'The Second AGMS was attended by members of '
'the Board of Commissioners and Board of '
'Directors of the Company as follows : Board '
'of Commissoners : − Mr. AHMAD SULTONI '
'SOEDRADJAT, SE as Independent Commissioner of '
'the Company. Board of Directors : − Mr. RIZAL '
'F. BAMAHRY as President Director of the '
'Company. − Mr. KHAERUDIN as Director of the '
"Company. I. Shareholders' Attendance Quorum "
'The provisions regarding the quorum for the '
'validity of the Second AGMS are based on 11 ➢ '
'Article 41 paragraph (1) letter b POJK No. '
'15/2020 states that the Second AGMS can be '
'held if the Second AGMS is attended / '
'represented by at least 1/3 (one-third) of '
'the total number of shares with voting rights '
'present or represented, while regarding the '
'quorum for decision making in the Meeting, '
'based on the provisions of Article 41 '
'paragraph (1) letter c POJK No. 15/2020, it '
'is stated that the Second AGMS Resolution is '
'valid if approved by more than ½ (one-half) '
'of all shares with voting rights present at '
'the Second AGMS. - The Second AGMS was '
'attended by Shareholders or Authorized '
'Proxies of Shareholders of the Company '
'totalling 13,946,972,791 (thirteen billion '
'nine hundred forty six million nine hundred '
'seventy two thousand seven hundred ninety '
'one) shares or equal to 43.80% (forty three '
'point eight zero percent) of 31,842,082,852 '
'(thirty one billion eight hundred forty two '
'million eighty two thousand eight hundred '
'fifty two) shares, consisting of 96.300,000 '
'(ninety-six million three hundred thousand) '
'series A shares, 3,911,794,345 (three billion '
'nine hundred eleven million seven hundred '
'ninety-four thousand three hundred '
'forty-five) series B shares and '
'27,833,988,507 (twenty-seven billion eight '
'hundred thirty-three million nine hundred '
'eighty-eight thousand five hundred seven) '
'series C shares, which are all shares issued '
'by the Company up to the convening of the '
'Second AGMS. - Therefore, the provisions '
'regarding the attendance quorum of the Second '
'AGMS have been fulfilled. Therefore, the '
'Second AGMS is valid and can make valid and '
'binding decisions. J. Agenda of the Second '
'AGM 7. Approval of Company’s Board of '
'Directors Report concerning Company’s '
'activities and Company’s Consolidated '
'Financial Statements for the Book Year Ended '
'as per 31 December 2023, 2023 Annual Report '
'and any other relevant report and '
'ratification of Company’s Consolidated '
'Financial Statements for the Book Year Ended '
'as per 31 December 2023; 8. Approval to '
'provide fully release and discharge (acquit '
'et de charge) to all members of Board of '
'Directors and Board of Commissioners for the '
'management and supervision implemented during '
'the Book Year Ended in Year 2023, as long as '
'such 12 management and supervision are '
'reflected in the Company’s Consolidated '
'Financial Statements for the Book Year Ended '
'as per 31 December 2023; 9. Approval not to '
'distribute the Company’s dividends for the '
'Book Year Ended as per 31 December 2023; 10. '
'Approval to give authority to Company’s Board '
'of Commissioners to appoint Registered Public '
'Accountant to audit Company’s financial '
'statement for the Book Year Ended as per 31 '
'December 2024 and other periods in 2024 Book '
'Year if necessary, and to give the '
'authorization to the Board of Commissioners '
'of Company to determine honorarium of such '
'Public Accountant along with other terms. '
'Related to such appointment of such Public '
'Accountant will be submitted Disclosure '
'Information in accordance with applicable '
'regulation; 11. Approval to give authority to '
'Board of Commissioners to determine the '
'remuneration and allowances for the Board of '
'Commissioners and Board of Directors for '
'2024, taking into consideration the advice '
'from Remuneration Committee and considering '
'of Company’s financial condition; and 12. '
'Approval on the changes to the composition of '
"the Company's management. K. Question and "
'Answer Opportunities Prior to the decision '
'making, the Chairman of the Meeting provided '
'an opportunity for the Shareholders to ask '
'questions in each discussion of the agenda of '
'the Second AGMS. There were no questions from '
"the Shareholders and/or the Shareholders' "
'proxies on each agenda of the Second AGMS. L. '
'Decision-making Mechanism Decisions are made '
'by deliberation to reach a consensus, but if '
"there are Shareholders or Shareholders' "
'Proxies who do not agree or vote abstain, '
'then decisions are made by voting. 13 M. '
'Before proceeding to the question and answer '
'session, the Chairman of the Meeting stated '
'that in order to facilitate the Shareholders '
'of the Company in following the discussion of '
'the First Agenda and the Second Agenda, the '
'question and answer session and decision '
'making for the First Agenda and the Second '
'Agenda will be held after the discussion of '
'the Third Agenda, considering that the '
'materials of the three agenda items are '
'closely related. N. Resolution of the Second '
'AGMS First Agenda, Second Agenda and Third '
'Agenda of the Second AGMS Number of None '
'Shareholders Who Asked Questions Voting '
'Results Aprroved First Agenda A total of '
'13,946,972,791 (thirteen 49,860,600 (forty '
'nine million eight None. The Second AGM was '
'billion nine hundred forty-six hundred sixty '
'thousand six hundred) approved unanimously '
'million nine hundred seventy-two shares. '
'thousand seven hundred ninety-one) shares or '
'100% (one hundred -In accordance with POJK '
'No. percent) of the total valid votes 15/2020 '
"and the Company's Articles counted in the "
'Second AGMS. of Association, Shareholders who '
'abstain from voting are deemed to have cast '
'the same vote as the majority of '
'Shareholders. 14 First Agenda, Second Agenda '
'and Third Agenda of the Second AGMS '
'Resolution of the First Approved the '
'Company’s Board of Directors Report '
'concerning Company’s activities and Company’s '
'Agenda of the Second Consolidated Financial '
'Statements for the Book Year Ended as per 31 '
'December 2023, 2023 Annual AGMS Report and '
'any other relevant report and ratification of '
'Company’s Consolidated Financial Statements '
'for the Book Year Ended as per 31 December '
'2023. Second Agenda A total of 13,946,972,791 '
'(thirteen 49,860,600 (forty nine million '
'eight None. The Second AGMS was billion nine '
'hundred forty-six hundred sixty thousand six '
'hundred) approved unanimously million nine '
'hundred seventy-two shares. thousand seven '
'hundred ninety-one) shares or 100% (one '
'hundred -In accordance with POJK No. percent) '
'of the total number of valid 15/2020 and the '
"Company's Articles votes counted in the "
'Second AGMS. of Association, Shareholders who '
'abstain from voting are deemed to have cast '
'the same vote as the majority vote of the '
'Shareholders. Resolution of the Granting full '
'release and discharge (acquit at de charge) '
"to all members of the Company's Board of "
'Second Agenda of the Directors and Board of',
'seq': 1,
'title': 'Mata Acara Pertama Sebanyak RUPST Kedua disetujui belas',
'votes_abstain': '49860600',
'votes_against': None,
'votes_for': '13946972791'},
{'resolution_items': [],
'resolution_text': 'kewenangan kepada Dewan Komisaris Perseroan '
'untuk menetapkan Kelima RUPST Kedua besaran '
'remunerasi dan tunjangan bagi Dewan Komisaris '
'dan Direksi pada tahun 2024 dengan tetap '
'memperhatikan masukan dari Komite Remunerasi '
'dan mempertimbangkan kondisi keuangan '
'Perseroan. 8 Mata Acara Keenam RUPST Kedua '
'Jumlah Pemegang Tidak ada Saham Yang Bertanya '
'Hasil Pemungutan Setuju Suara',
'seq': 5,
'title': 'Mata Acara Kelima Sebanyak RUPST Kedua disetujui belas',
'votes_abstain': '49860600',
'votes_against': None,
'votes_for': '13946972791'},
{'resolution_items': [],
'resolution_text': '',
'seq': 6,
'title': 'Mata Acara Keenam Sebanyak RUPST Kedua disetujui belas',
'votes_abstain': '49860600',
'votes_against': None,
'votes_for': '13946972791'}],
'is_electronic': False,
'meeting_date': '2024-08-20',
'meeting_type': 'AGM',
'pct_present': '43.80',
'shares_present': '13946972791',
'shares_total_voting': '31842082852',
'time_start': '14:23:00'}