Back to announcement
20260602_HDFA_Ringkasan Risalah//Risalah RUPS_32096342_lamp4.pdf
RUPS minutes Needs review HDFASource file signed link, expires in 15 minutes
Extracted text 5
Page 1
PT RADANA BHASKARA FINANCE Tbk
CIBIS Nine Building 11th Floor Suite W-16
Jl. TB Simatupang No.2 Rt.001/Rw.005
Kel Cilandak Timur, Kec Pasar Minggu
Jakarta 12560
T +62 21 5099 1088
Mitra andal, sahabat Anda F +62 21 5099 1089
SUMMARY OF MINUTES
ANNUAL GENERAL MEETING OF SHAREHOLDERS
PT RADANA BHASKARA FINANCE TBK
The Board of Directors of PT Radana Bhaskara Finance Tbk, domiciled in South Jakarta (hereinafter
referred to as the “Company”) has held:
Annual General Meeting of Shareholders, on:
Day/Date : Tuesday, May 26, 2026
Time : 14.37 WIB – 15.18 WIB
Place : Cibis Nine Building Mezzanine Floor, JL. TB Simatupang No. 2, East
Cilandak, South Jakarta
The agenda of the Annual General Meeting of Shareholders are:
1. Approval and ratification of the Company's annual report for the financial year of 2025,
including the Company's activity report, the Board of Commissioners' supervisory report,
Company’s financial statements for the financial year of 2025, as well as granting full discharge
of responsibility (volledig acquit et de charge) to members of the Board of Directors and
members of the Board of Commissioners of the Company.
2. Approval on the appointment of a public accountant (PA) and a public accounting firm (PAF)
to audit the Company's financial statement for the financial year ending on December 31,
2026.
3. Approval for the determination of salary, honorarium and other benefits for members of the
Board of Directors and members of the Board of Commissioners.
4. Approval on the changes in the composition of the Company's management and supervisory
bodies
(hereinafter referred to as the “Meeting”).
For the benefit of the Company, Notary Mala Mukti, S.H., L.L.M, Notary in Jakarta made a Resume of
the Annual General Meeting of Shareholders of PT Radana Bhaskara Finance Tbk Number
208/Srt/V/2026 dated May 26, 2026.
I. Fulfillment of Procedures for Organizing Meetings
1. Delivered notification regarding the plan to convene and agendas of the Meeting to Financial
Service Authority (“OJK”) on April 10, 2026;
2. the announcement to the shareholders to convene Meeting has been made on April 17, 2026;
and
3. the invitation to the Meeting was made on May 4, 2026.
The Announcement and Invitation to the Company's shareholders have been announced
through the IDX website, the Company's website, and eASY.KSEI website.
1
Page 2
PT RADANA BHASKARA FINANCE Tbk
CIBIS Nine Building 11th Floor Suite W-16
Jl. TB Simatupang No.2 Rt.001/Rw.005
Kel Cilandak Timur, Kec Pasar Minggu
Jakarta 12560
T +62 21 5099 1088
Mitra andal, sahabat Anda F +62 21 5099 1089
II. Attandance of members of the board of directors and commissioners
Board of Commissioners:
President Commissioner concurrently: Mr. Ir. Gottfried Tampubolon
Independent Commissioner
Independent Commissioner : Mr.Rahardja Alimhamzah
Commissioner : Mr. Chan Kiat
Commissioner : Mr. Syahnan Poerba
Board of Directors :
President Director : Mr. Lim Eng Khim
Director : Mr. Setiawan Nurtjahja
Director : Mr. Adji Anggono
III. Attendance of Shareholders
The Company's shareholders or their authorized proxies represent 6.043.835.030 (six billion
forty-three million eight hundred thirty-five thousand thirty) shares or 92,378% (ninety-two point
three seven eight percent) of the 6,542,445,783 (six billion five hundred forty-two million four
hundred forty-five thousand seven hundred eighty-three) shares which constitute all shares
with valid voting rights issued by the Company, in accordance with the Register of
Shareholders of the Company as of April 30, 2026 which closed at 16:00 WIB.
IV. Submission of Questions and/or Opinions
Shareholders and shareholders' proxies were given the opportunity to submit questions and/or
opinions for each agenda item of the Meeting, but there were no shareholders and
shareholders' proxies who submitted questions and/or opinions.
V. Decision Making Mechanism
All resolutions of the Meeting were adopted based on deliberation for consensus. In the event
that deliberation for consensus is not achieved, then the resolutions shall be adopted by voting.
VI. Voting
In the event that deliberation for consensus is not reached, then the decision shall be made
by voting, which is based on the affirmative vote of more than 1/2 (one-half) of the total number
of shares with voting rights present and or represented at the Meeting. Abstain votes are
considered to cast the same vote as the votes of the majority of shareholders who cast votes.
Decisions were made through the calculation of votes submitted by shareholders through
eASY.KSEI and votes cast through the granting of power of attorney to an independent proxy
appointed by the Company's Shares Administration Bureau, PT Bima Registra, and by
calculating the votes of shareholders present at the Meeting.
2
Page 3
PT RADANA BHASKARA FINANCE Tbk
CIBIS Nine Building 11th Floor Suite W-16
Jl. TB Simatupang No.2 Rt.001/Rw.005
Kel Cilandak Timur, Kec Pasar Minggu
Jakarta 12560
T +62 21 5099 1088
Mitra andal, sahabat Anda F +62 21 5099 1089
VII. Voting Results for Each Agenda Item
Mata Acara Agree Abstain Disagree
Agenda Number 1 6.043.835.030 0 0
Agenda Number 2 6.043.835.030 0 0
Agenda Number 3 6.043.835.030 0 0
Agenda Number 4 6.043.835.030 0 0
VIII. Meeting Decision
First Agenda
1. Approved Company’s Annual Report for financial year ending December 31, 2025;
2. Ratified the Company's Financial Statements for the financial year ending December 31,
2025, which have been audited by the Public Accounting Firm TERAMIHARDJA,
PRADHONO & CHANDRA as stated in the Independent Audit Report, dated March 18,
2026, with the opinion "fair in all material respects";
3. Ratified the Annual Supervisory Report of the Board of Commissioners for the financial
year ending December 31, 2025;
4. Granting full release and discharge (volledig acquit et de charge) to the Company's Board
of Directors and Board of Commissioners for the management and supervision carried out
in the financial year ending on December 31, 2025, provided that the managements and
supervisions are reflected in the Company's annual report for the financial year ending on
December 31, 2025; and
5. Granting power and authority to the Company's Board of Directors with the right of
substitution, to state the decisions of this Agenda in one or several deeds of statement of
meeting decisions before a Notary, and then through the Notary submit approval of the
Company's Annual Report to the Minister of Law of the Republic of Indonesia, to obtain a
letter of acceptance of notification that approval of the Company's Annual Report has been
received.
Second Agenda
1. To approve the granting of authority and power to the Company’s Board of Commissioners
to appoint a Public Accounting Firm and an Independent Public Accountant to audit the
Company’s books for the financial year ending on December 31, 2026, whilst considering
the recommendations of the Audit Committee and applicable regulations, and to grant
authority to the Company’s Board of Directors, with the approval of the Board of
Commissioners, to determine the amount of remuneration and in connection with the
appointment of said Public Accountant.
2. In the event that the appointed Public Accounting Firm and Independent Public
Accountant, for whatever reason, are unable to perform their duties, to grant authority and
power to the Board of Commissioners, taking into account the recommendations of the
Audit Committee, to appoint a replacement who meets the requirements in accordance
with the provisions of the Financial Services Authority.
3
Page 4
PT RADANA BHASKARA FINANCE Tbk
CIBIS Nine Building 11th Floor Suite W-16
Jl. TB Simatupang No.2 Rt.001/Rw.005
Kel Cilandak Timur, Kec Pasar Minggu
Jakarta 12560
T +62 21 5099 1088
Mitra andal, sahabat Anda F +62 21 5099 1089
Third Agenda
1. To determine the remuneration and other allowances for the members of the Company’s
Board of Commissioners as a whole for the financial year 2026, with a maximum amount
equal to that of the previous financial year, of financial year 2025, and to authorise and
empower the Board of Commissioners’ Meeting to determine the allocation thereof,
considering the recommendations of the Company’s Nomination and Remuneration
Committee and applicable laws and regulations.
2. To grant authority and power to the Company’s Board of Commissioners to determine the
salaries and allowances for members of the Company’s Board of Directors for the financial
year 2026, considering the recommendations of the Company’s Nomination and
Remuneration Committee, as well as applicable laws and regulations
Fourth Agenda
1. To accept the resignation of Ms Josephine Regina Dameria Sambajon from her position
as Director of the Company effective as of the closing of the Meeting, with expressing
gratitude for the services rendered during her tenure and granting full discharge and
release from liability (volledig acquit et de charge) for the management and supervision of
the Company to date, provided that actions are reflected in the Company’s Annual Report
and Financial Statements.
2. To determine the composition of the members of the Board of Commissioners, the Board
of Directors and the Sharia Supervisory Board of the Company following the closure of
this Meeting as follows:
Board of Commissioners
President Commissioner and Independent Commissioner : Mr. Ir. Gottfried Tampubolon
Commissioner : Mr. Chan Kiat
Independent Commissioner : Mr. Rahardja Alimhamzah
Commissioner : Mr. Syahnan Poerba
Board of Directors
President Director : Mr. Lim Eng Khim
Director : Mr. Setiawan Nurtjahja
Director : Mr. Adji Anggono
Sharia Supervisory Board : Mr. Ikhwan Abidin Basri
3. To authorize the Board of Directors of the Company with the right of substitution to the
Corporate Secretary of the Company, to take all necessary actions related to the
resolution of this Meeting agenda and subsequently notify and/or report to the competent
authorities, to state the resolution regarding the composition of the members of the Board
of Directors and the Board of Commissioners of the Company, in deeds made before a
4
Page 5
PT RADANA BHASKARA FINANCE Tbk
CIBIS Nine Building 11th Floor Suite W-16
Jl. TB Simatupang No.2 Rt.001/Rw.005
Kel Cilandak Timur, Kec Pasar Minggu
Jakarta 12560
T +62 21 5099 1088
Mitra andal, sahabat Anda F +62 21 5099 1089
Notary, including stating the composition of the Board of Directors and Board of
Commissioners of the Company, after the closing of this Meeting and notify it to the
competent authorities, and take all and any necessary actions in connection with such
resolutions in accordance with the prevailing laws and regulations with none being
excluded.
Jakarta, June 2, 2026
PT Radana Bhaskara Finance Tbk
Board of Directors
PT Radana Bhaskara Finance Tbk | Cibis Nine Building 11th Floor Suite W-16
Jl. TB Simatupang No. 2 RT.001/RW.005 Cilandak Timur, Pasar Minggu,
Jakarta 12560.
www.radanafinance.co.id | corp@radanafinance.co.id
5
Names mentioned 15 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Notary Mala Mukti
p.1
unresolved
person
Ir. Gottfried Tampubolon Independent Commissioner Independent
· Commissioner
p.2 ×3
unresolved
person
Adji Anggono III.
p.2
unresolved
org
PT Bima Registra
p.2
unresolved
org
Minister of Law
p.3
unresolved
org
Financial Services Authority
p.3
unresolved
person
Josephine Regina Dameria Sambajon
p.4
unresolved
person
Chan Kiat Independent
p.4 ×3
unresolved
person
Adji Anggono Sharia Supervisory
p.4 ×3
unresolved
person
Ikhwan Abidin Basri
p.4 ×2
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 0.222
513 ms
12 Sep 2026 22:17
no shares_present; no pct_present; no vote table found
Raw output
{'agenda': [], 'is_electronic': True, 'meeting_type': 'OTHER'}