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Nomor Surat EAEM.FA.04126
Nama Perusahaan PT Mastersystem Infotama Tbk.
Kode Emiten MSTI
Lampiran 3
Perihal Ringkasan Risalah Rapat Umum Para Pemegang Saham Tahunan
Merujuk pada surat Perseroan nomor EAEM.FA.03277 tanggal 30 April 2026, Perseroan menyampaikan hasil
penyelenggaraan Rapat Umum Pemegang Saham yang dilaksanakan pada tanggal 25 Mei 2026, sebagai berikut:
RUPS Tahunan
Rapat Umum Pemegang Saham dihadiri oleh pemegang saham yang mewakili 2.889.558.400 saham atau
92,0413% dari seluruh saham dengan hak suara yang sah yang telah dikeluarkan oleh Perseroan, sesuai dengan
Anggaran Dasar Perseroan dan Peraturan Perundangan yang berlaku.
Agenda 1 Persetujuan Laporan Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
Tahunan dan
Ya 92,041%2.825.45 97,782% 0 0% 64.106.2 2,218% Setuju
Laporan Keuangan
2.200 00
Tahunan
Hasil Keputusan Keputusan Mata Acara 1:
1. Menyetujui dan mengesahkan:
a. Laporan Tahunan Perseroan yang disampaikan Direksi untuk Tahun Buku 2025;
b. Laporan Tugas Pengawasan yang telah dilaksanakan oleh Dewan Komisaris untuk
Tahun Buku 2025;
c. Laporan Keuangan Perseroan untuk tahun buku yang berakhir pada tanggal 31
Desember 2025 yang telah diaudit oleh Kantor Akuntan Publik Mirawati Sensi Idris, auditor
independen, yang ditandatangani oleh Idris Jono, AP No. 0323 sesuai dengan laporannya
No: 00035/3.0341/AU.1/05/0323-3/1/III/2026 tanggal 17 Maret 2026, dengan opini tanpa
modifikasian (Wajar Tanpa Pengecualian). Yang disusun berdasarkan Standar Audit yang
ditetapkan oleh Institut Akuntan Publik Indonesia (IAPI).
2. Dengan disetujui dan disahkannya Laporan Tahunan, Laporan Tugas Pengawasan
Dewan Komisaris dan Laporan Keuangan Perseroan untuk Tahun Buku 2025 tersebut,
maka RUPS memberikan pelunasan dan pembebasan sepenuhnya dari tanggung jawab
(acquit et de charge) kepada seluruh anggota Direksi atas tindakan pengurusan dan kepada
seluruh anggota Dewan Komisaris atas tindakan pengawasan yang telah dijalankan selama
tahun buku yang berakhir pada tanggal 31 Desember 2025 sejauh tindakan tersebut
tercermin dalam Laporan Keuangan Perseroan.
Page 2
Agenda 2 Persetujuan Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
Penggunaan Laba
Ya 92,041%2.825.45 97,782% 0 0% 64.106.2 2,218% Setuju
Bersih
2.200 00
X Dividen Tunai Tidak Ada Dividen
Hasil Keputusan Keputusan Mata Acara 2:
Menetapkan Laba Tahun Berjalan untuk tahun 2025 yang tercatat sebesar Rp
549.081.242.135 sebagai berikut:
a. Sebesar Rp383.008.776.400 atau sebesar Rp122 (seratus dua puluh dua Rupiah)
per saham ditetapkan untuk dibagikan kepada para pemegang saham Perseroan sebagai
Dividen Tunai untuk Tahun Buku yang berakhir pada tanggal 31 Desember 2025, dimana
jumlah dividen tunai tersebut sudah termasuk dividen interim sebesar Rp16 (enam belas
rupiah) per saham yang telah dibayarkan oleh Perseroan pada tanggal 29 Desember 2025.
Oleh karena itu, sisa dividen tunai setelah memperhitungkan dividen interim adalah sebesar
Rp106 (seratus enam Rupiah) per saham akan dibagikan kepada pemegang saham yang
tercatat pada tanggal 9 Juni 2026 dan akan dibayarkan pada tanggal 25 Juni 2026. Dividen
tunai tersebut akan dipotong pajak sesuai dengan ketentuan yang berlaku;
b. Sisanya dicatat sebagai saldo laba untuk memperkuat permodalan Perseroan.
Agenda 3 Penetapan Gaji atau Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
honorarium dan
Ya 92,041%2.824.82 97,76% 627.400 0,022% 64.106.2 2,218% Setuju
Tunjangan untuk
4.800 00
anggota Direksi dan
anggota Dewan
Komisaris Perseroan.
Hasil Keputusan Keputusan Mata Acara 3:
1. Melimpahkan kewenangan kepada pemegang saham pengendali untuk
menetapkan gaji, honorarium dan tunjangan lainnya untuk anggota Dewan Komisaris untuk
tahun buku 2026 dengan memperhatikan kinerja dan kondisi Keuangan Perseroan dengan
kenaikan maksimal adalah 10% dari remunerasi tahun 2025;
2. Melimpahkan kewenangan kepada Dewan Komisaris untuk menetapkan gaji,
honorarium dan tunjangan lainnya untuk anggota Direksi dengan memperhatikan
rekomendasi dari Komite Remunerasi dan Nominasi.
Agenda 4 Persetujuan Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
Penunjukkan Akuntan
Ya 92,041%2.776.20 96,077%49.247.7 1,704% 64.106.2 2,218% Setuju
Publik dan/atau
4.500 00 00
Kantor Akuntan
Publik
Hasil Keputusan Keputusan Mata Acara 4:
Melimpahkan kewenangan kepada Dewan Komisaris untuk menunjuk Kantor
Akuntan Publik (KAP) yang memeriksa Laporan Keuangan Perseroan Tahun Buku 2026,
termasuk menetapkan KAP Pengganti dalam hal KAP yang telah ditunjuk dan ditetapkan
tersebut karena sebab apapun tidak dapat menyelesaikan audit Laporan Keuangan
Perseroan Tahun Buku 2026, berdasarkan usulan dari Komite Audit Perseroan.
Page 3
Agenda 5 Pemberian Kuasa Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
kepada Dewan
Ya 92,041%2.818.67 97,547%6.775.70 0,234% 64.106.2 2,218% Setuju
Komisaris Perseroan
6.500 0 00
untuk melakukan
peningkatan modal
ditempatkan dan
disetor penuh
Perseroan
sehubungan dengan
pelaksanaan hak opsi
dalam Program
MESOP.
Hasil Keputusan Keputusan Mata Acara 5:
Menyetujui memberikan kuasa kepada Dewan Komisaris untuk melakukan
peningkatan modal ditempatkan dan disetor penuh bilamana terdapat pelaksanaan
penerbitan saham baru akibat dari pelaksanaan hak Opsi peserta Program MESOP.
Pemberian kuasa yang diusulkan untuk jangka waktu 1 (satu) tahun terhitung sejak tanggal
rapat ini sebagaimana diatur dalam pasal 41 ayat (2) Undang-undang Perseroan Terbatas
No. 40 Tahun 2007.
X Susunan Direksi
Prefix Nama Direksi Jabatan Awal Periode Akhir periode Periode Ke Independen
Jabatan Jabatan
Bapak Eddy Anthony PRESIDEN 27 Juli 2023 27 Juli 2028 1
DIREKTUR
Bapak Joko Gunawan WAKIL PRESIDEN 27 Juli 2023 27 Juli 2028 1
DIREKTUR
Bapak Jeo Halim DIREKTUR 27 Juli 2023 27 Juli 2028 1
Bapak Thio Eng Hok DIREKTUR 27 Juli 2023 27 Juli 2028 1
Bapak Moch. Lintar DIREKTUR 27 Juli 2023 27 Juli 2028 1
Wahyu Wardana
Bapak Raymon Budi Citra DIREKTUR 27 Juli 2023 27 Juli 2028 1
X Susunan Dewan Komisaris
Prefix Nama Komisaris Jabatan Komisaris Awal Periode Akhir Periode Periode Ke Komisaris
Jabatan Jabatan Independen
Bapak Jupri Wijaya PRESIDEN 27 Juli 2023 27 Juli 2028 1
KOMISARIS
Bapak Ronald Waas KOMISARIS 27 Juli 2023 27 Juli 2028 1
Bapak Tang Budi Santoso KOMISARIS 27 Juli 2023 27 Juli 2028 1
X
Sutanto
Demikian untuk diketahui.
Hormat Kami,
PT Mastersystem Infotama Tbk.
Jeo Halim
Corporate Secretary/Director
PT Mastersystem Infotama Tbk.
Gedung Sudirman 7.8 Tower I Lt.25
Page 4
Telepon : 021-39731111, Fax : 021-39731212, www.mastersystem.co.id
Nama Pengirim Jeo Halim
Jabatan Corporate Secretary/Director
Tanggal dan Waktu 29-05-2026 16:02
Lampiran 1. Penyampaian Ringkasan Risalah RUPS MSTI 2025.pdf
2. Covernote RUPST MSI.pdf
3. Ringkasan Risalah RUPS MSTI 2025.pdf
Dokumen ini merupakan dokumen resmi PT Mastersystem Infotama Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Mastersystem Infotama Tbk. bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 5
Go To Indonesian Page
Letter / Announcement No. EAEM.FA.04126
Issuer Name PT Mastersystem Infotama Tbk.
Issuer Code MSTI
Attachment 3
Subject Treatise Summary General Meeting of Shareholder's Annualnull
Reffering the announcement number EAEM.FA.03277 Date 30 April 2026, Listed companies giving report of
general meeting of shareholder’s result on 25 May 2026, are mentioned below :
Annual General Meeting
Annual General Meeting because has been attended by shareholder on behalf of 2.889.558.400 shares or
92,0413% from all the shares with company’s valid authority in accordance with company’s charter and regulations.
Agenda 1 Persetujuan Laporan Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
Tahunan dan
Ya 92,041%2.825.45 97,782% 0 0% 64.106.2 2,218% Setuju
Laporan Keuangan
2.200 00
Tahunan
Hasil Keputusan Resolution of 1st Agenda:
1. Agree and ratify:
a. The Company Annual Report submitted by the Board of Directors for the Financial
Year 2025;
b. Report on Supervisory Duties that have been carried out by the Board of
Commissioners for the Financial Year 2025;
c. The Company Financial Statements for the financial year ended December 31,
2025 which have been audited by the Public Accounting Firm Mirawati Sensi Idris, an
independent auditor, signed by Idris Jono, AP No. 0323 in accordance with his report No:
00035/3.0341/AU.1/05/0323-3/1/III/2026 dated March 17, 2026, with an unmodified opinion
(Unqualified). Which is prepared based on Auditing Standards established by the Indonesian
Institute of Certified Public Accountants (IAPI)
2. With the approval and ratification of the Annual Report, the Board of
Commissioners Report on its supervisory duties and the Company's Financial Statements for
the Financial Year 2025, the AGMS grants full release and discharge (acquit et de charge) to
all members of the Board of Directors for their management actions and to all members of
the Board of Commissioners for their supervisory actions that have been carried out during
the financial year ended December 31, 2025 to the extent that such actions are reflected in
the Company's Financial Statements.
Page 6
Agenda 2 Persetujuan Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
Penggunaan Laba
Ya 92,041%2.825.45 97,782% 0 0% 64.106.2 2,218% Setuju
Bersih
2.200 00
X Dividen Tunai Tidak Ada Dividen
Hasil Keputusan Resolution of 2nd Agenda:
Determining the Profit for the Year 2025 which was recorded at Rp 549,081,242,135 as
follows:
a. A total of Rp383,008,776,400 or Rp122 (one hundred twenty-two Rupiah) per share
is set to be distributed to the Company shareholders as a Cash Dividend for the Fiscal Year
ending on December 31, 2025, where the total cash dividend amount includes an interim
dividend of Rp16 (sixteen Rupiah) per share that has been paid by the Company on
December 29, 2025. Therefore, the remaining cash dividend after accounting for the interim
dividend, amounting to Rp106 (one hundred six Rupiah) per share, will be distributed to
shareholders recorded as of June 9, 2026, and will be paid on June 25, 2026.The cash
dividend will be subject to tax deduction in accordance with the prevailing regulations;
b. The remaining balance is recorded as retained earnings to strengthen the capital of
the Company.
Agenda 3 Penetapan Gaji atau Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
honorarium dan
Ya 92,041%2.824.82 97,76% 627.400 0,022% 64.106.2 2,218% Setuju
Tunjangan untuk
4.800 00
anggota Direksi dan
anggota Dewan
Komisaris Perseroan.
Hasil Keputusan Resolution of 3rd Agenda:
1. Delegate the authority to the controlling shareholders to determine the salary,
honorarium and other benefits for members of the Board of Commissioners for the financial
year 2026 by taking into account the performance and financial condition of the Company
with a maximum increase of 10% from the remuneration in 2025;
2. Delegate the authority to the Board of Commissioners to determine the salary,
honorarium and other benefits for members of the Board of Directors by taking into account
the recommendations of the Remuneration and Nomination Committee.
Agenda 4 Persetujuan Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
Penunjukkan Akuntan
Ya 92,041%2.776.20 96,077%49.247.7 1,704% 64.106.2 2,218% Setuju
Publik dan/atau
4.500 00 00
Kantor Akuntan
Publik
Hasil Keputusan Resolution of the 4th Agenda:
Delegate the authority to the Board of Commissioners to appoint a Public
Accounting Firm (KAP) to audit the Company's Financial Statements for the Financial Year
2026, including determining a replacement KAP in the event that the KAP that has been
appointed and determined for any reason cannot complete the audit of the Company's
Financial Statements for the Financial Year 2026, based on proposals from the Company's
Audit Committee.
Page 7
Agenda 5 Pemberian Kuasa Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
kepada Dewan
Ya 92,041%2.818.67 97,547%6.775.70 0,234% 64.106.2 2,218% Setuju
Komisaris Perseroan
6.500 0 00
untuk melakukan
peningkatan modal
ditempatkan dan
disetor penuh
Perseroan
sehubungan dengan
pelaksanaan hak opsi
dalam Program
MESOP.
Hasil Keputusan Resolution of 5th Agenda:
Approved the authorization to the Board of Commissioners to increase the issued and fully
paid capital in the event of the issuance of new shares as a result of the exercise of Option
rights of MESOP Program participants. The proposed authorization is for a period of 1 (one)
year as of the date of this meeting as stipulated in Article 41 paragraph (2) of the Limited
Liability Company Law No. 40 of 2007.
X Board of Director
Prefix Direction Name Position First Period of Last Period of Period to Independent
Positon Positon
Bapak Eddy Anthony PRESIDENT 27 July 2023 27 July 2028 1
DIRECTOR
Bapak Joko Gunawan VICE PRESIDEN 27 July 2023 27 July 2028 1
DIRECTOR
Bapak Jeo Halim DIRECTOR 27 July 2023 27 July 2028 1
Bapak Thio Eng Hok DIRECTOR 27 July 2023 27 July 2028 1
Bapak Moch. Lintar DIRECTOR 27 July 2023 27 July 2028 1
Wahyu Wardana
Bapak Raymon Budi Citra DIRECTOR 27 July 2023 27 July 2028 1
X Board of commisioner
Prefix Commissioner Commissioner First Period of Last Period of Period to Independent
Name Position Positon Positon
Bapak Jupri Wijaya PRESIDENT 27 July 2023 27 July 2028 1
COMMINSSIONER
Bapak Ronald Waas COMMISSIONER 27 July 2023 27 July 2028 1
Bapak Tang Budi Santoso COMMISSIONER 27 July 2023 27 July 2028 1
X
Sutanto
Thus to be informed accordingly.
Respectfully,
PT Mastersystem Infotama Tbk.
Jeo Halim
Corporate Secretary/Director
PT Mastersystem Infotama Tbk.
Gedung Sudirman 7.8 Tower I Lt.25
Page 8
Phone : 021-39731111, Fax : 021-39731212, www.mastersystem.co.id
Sender Name Jeo Halim
Function Corporate Secretary/Director
Date and Time 29-05-2026 16:02
Attachment 1. Penyampaian Ringkasan Risalah RUPS MSTI 2025.pdf
2. Covernote RUPST MSI.pdf
3. Ringkasan Risalah RUPS MSTI 2025.pdf
This is an official document of PT Mastersystem Infotama Tbk. that does not require a signature as it was
generated electronically by the electronic reporting system. PT Mastersystem Infotama Tbk. is fully responsible for
the information contained within this document.
Names mentioned 11 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Kantor Akuntan Publik Mirawati Sensi Idris
p.1
unresolved
person
Moch. Lintar
· DIREKTUR
p.3
unresolved
person
Tang Budi Santoso
· KOMISARIS
p.3 ×3
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 0.500
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12 Sep 2026 22:17
Raw output
{'agenda': [{'approved': True,
'resolution_items': [],
'resolution_text': 'Keputusan',
'seq': 1,
'votes_abstain': '31',
'votes_against': '122',
'votes_for': '549081242135'},
{'approved': False,
'pct_abstain': '2.218',
'pct_against': '0.022',
'pct_for': '92.041',
'resolution_items': [],
'resolution_text': '',
'seq': 2,
'votes_abstain': '64106',
'votes_against': '627400',
'votes_for': '2824'},
{'resolution_items': [],
'resolution_text': '',
'seq': 3,
'title': 'anggota Direksi dan',
'votes_abstain': '0',
'votes_for': '4800'},
{'approved': False,
'pct_abstain': '2.218',
'pct_against': '97.547',
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'resolution_items': [],
'resolution_text': '',
'seq': 4,
'votes_abstain': '64106',
'votes_against': '6775',
'votes_for': '2818'},
{'approved': True,
'resolution_items': [],
'resolution_text': '1. Agree and ratify: a. The Company Annual '
'Report submitted by the Board of Directors '
'for the Financial Year 2025; b. Report on '
'Supervisory Duties that have been carried out '
'by the Board of Commissioners for the '
'Financial Year 2025; c. The Company Financial '
'Statements for the financial year ended '
'December 31, 2025 which have been audited by '
'the Public Accounting Firm Mirawati Sensi '
'Idris, an independent auditor, signed by '
'Idris Jono, AP No. 0323 in accordance with '
'his report No: '
'00035/3.0341/AU.1/05/0323-3/1/III/2026 dated '
'March 17, 2026, with an unmodified opinion '
'(Unqualified). Which is prepared based on '
'Auditing Standards established by the '
'Indonesian Institute of Certified Public '
'Accountants (IAPI) 2. With the approval and '
'ratification of the Annual Report, the Board '
'of Commissioners Report on its supervisory '
"duties and the Company's Financial Statements "
'for the Financial Year 2025, the AGMS grants '
'full release and discharge (acquit et de '
'charge) to all members of the Board of '
'Directors for their management actions and to '
'all members of the Board of Commissioners for '
'their supervisory actions that have been '
'carried out during the financial year ended '
'December 31, 2025 to the extent that such '
"actions are reflected in the Company's "
'Financial Statements. Agenda 2 Persetujuan '
'Kuorum Kehadiran Setuju Tidak Setuju Abstain '
'Hasil RUPS Penggunaan Laba Ya 92,041%2.825.45 '
'97,782% 0 0% 64.106.2 2,218% Setuju Bersih '
'2.200 00 X Dividen Tunai Hasil Keputusan '
'Resolution of 2nd Agenda: Determining the '
'Profit for the Year 2025 which was recorded '
'at Rp 549,081,242,135 as follows: a. A total '
'of Rp383,008,776,400 or Rp122 (one hundred '
'twenty-two Rupiah) per share is set to be '
'distributed to the Company shareholders as a '
'Cash Dividend for the Fiscal Year ending on '
'December 31, 2025, where the total cash '
'dividend amount includes an interim dividend '
'of Rp16 (sixteen Rupiah) per share that has '
'been paid by the Company on December 29, '
'2025. Therefore, the remaining cash dividend '
'after accounting for the interim dividend, '
'amounting to Rp106 (one hundred six Rupiah) '
'per share, will be distributed to '
'shareholders recorded as of June 9, 2026, and '
'will be paid on June 25, 2026.The cash '
'dividend will be subject to tax deduction in '
'accordance with the prevailing regulations; '
'b. The remaining balance is recorded as '
'retained earnings to strengthen the capital '
'of the Company. Agenda 3 Penetapan Gaji atau '
'Kuorum Kehadiran Setuju Tidak Setuju Abstain '
'Hasil RUPS honorarium dan Ya 92,041%2.824.82 '
'97,76% 627.400 0,022% 64.106.2 2,218% Setuju '
'Tunjangan untuk 4.800 00 anggota Direksi dan '
'anggota Dewan Komisaris Perseroan. Hasil '
'Keputusan Resolution of 3rd Agenda: 1. '
'Delegate the authority to the controlling '
'shareholders to determine the salary, '
'honorarium and other benefits for members of '
'the Board of Commissioners for the financial '
'year 2026 by taking into account the '
'performance and financial condition of the '
'Company with a maximum increase of 10% from '
'the remuneration in 2025; 2. Delegate the '
'authority to the Board of Commissioners to '
'determine the salary, honorarium and other '
'benefits for members of the Board of '
'Directors by taking into account the '
'recommendations of the Remuneration and '
'Nomination Committee. Agenda 4 Persetujuan '
'Kuorum Kehadiran Setuju Tidak Setuju Abstain '
'Hasil RUPS Penunjukkan Akuntan Ya '
'92,041%2.776.20 96,077%49.247.7 1,704% '
'64.106.2 2,218% Setuju Publik dan/atau 4.500 '
'00 00 Kantor Akuntan Publik Hasil Keputusan '
'Resolution of the 4th Agenda: Delegate the '
'authority to the Board of Commissioners to '
'appoint a Public Accounting Firm (KAP) to '
"audit the Company's Financial Statements for "
'the Financial Year 2026, including '
'determining a replacement KAP in the event '
'that the KAP that has been appointed and '
'determined for any reason cannot complete the '
"audit of the Company's Financial Statements "
'for the Financial Year 2026, based on '
"proposals from the Company's Audit Committee. "
'Agenda 5 Pemberian Kuasa Kuorum Kehadiran '
'Setuju Tidak Setuju Abstain Hasil RUPS kepada '
'Dewan Ya 92,041%2.818.67 97,547%6.775.70 '
'0,234% 64.106.2 2,218% Setuju Komisaris '
'Perseroan 6.500 0 00 untuk melakukan '
'peningkatan modal ditempatkan dan disetor '
'penuh Perseroan sehubungan dengan pelaksanaan '
'hak opsi dalam Program MESOP. Hasil Keputusan '
'Resolution of 5th Agenda: Approved the '
'authorization to the Board of Commissioners '
'to increase the issued and fully paid capital '
'in the event of the issuance of new shares as '
'a result of the exercise of Option rights of '
'MESOP Program participants. The proposed '
'authorization is for a period of 1 (one) year '
'as of the date of this meeting as stipulated '
'in Article 41 paragraph (2) of the Limited '
'Liability Company Law No. 40 of 2007. X Board '
'of Director Prefix Direction Name Position '
'First Period of Last Period of Period to '
'Independent Positon Positon Bapak Eddy '
'Anthony PRESIDENT 27 July 2023 27 July 2028 1 '
'DIRECTOR Bapak Joko Gunawan VICE PRESIDEN 27 '
'July 2023 27 July 2028 1 DIRECTOR Bapak Jeo '
'Halim DIRECTOR 27 July 2023 27 July 2028 1 '
'Bapak Thio Eng Hok DIRECTOR 27 July 2023 27 '
'July 2028 1 Bapak Moch. Lintar DIRECTOR 27 '
'July 2023 27 July 2028 1 Wahyu Wardana Bapak '
'Raymon Budi Citra DIRECTOR 27 July 2023 27 '
'July 2028 1 X Board of commisioner Prefix '
'Commissioner Commissioner First Period of '
'Last Period of Period to Independent Name '
'Position Positon Positon Bapak Jupri Wijaya '
'PRESIDENT 27 July 2023 27 July 2028 1 '
'COMMINSSIONER Bapak Ronald Waas COMMISSIONER '
'27 July 2023 27 July 2028 1 Bapak Tang Budi '
'Santoso COMMISSIONER 27 July 2023 27 July '
'2028 1 X Sutanto Thus to be informed '
'accordingly. Respectfully, PT Mastersystem '
'Infotama Tbk. Jeo Halim Corporate '
'Secretary/Director PT Mastersystem Infotama '
'Tbk. Gedung Sudirman 7.8 Tower I Lt.25 Phone '
': 021-39731111, Fax : 021-39731212, '
'www.mastersystem.co.id Sender Name Jeo Halim '
'Function Corporate Secretary/Director Date '
'and Time 29-05-2026 16:02 Attachment 1. '
'Penyampaian Ringkasan Risalah RUPS MSTI '
'2025.pdf 2. Covernote RUPST MSI.pdf 3. '
'Ringkasan Risalah RUPS MSTI 2025.pdf This is '
'an official document of PT Mastersystem '
'Infotama Tbk. that does not require a '
'signature as it was generated electronically '
'by the electronic reporting system. PT '
'Mastersystem Infotama Tbk. is fully '
'responsible for the information contained '
'within this document.',
'seq': 5,
'votes_abstain': '0',
'votes_against': '0',
'votes_for': '6500'},
{'approved': False,
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