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20260525_SMKL_Ringkasan Risalah//Risalah RUPS_32094670_lamp1.pdf
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PT. SatyamitraKemas estar i ,Tbk
Your Packaging - Solutions Partner
PENGUMUMAN RINGKASAN RISALAH ANNOUNCEMENT ON THESUMMARY OF
RAPAT UMUM PEMEGANG SAHAM THE MINUTES OF THE ANNUAL GENERAL
TAHUNAN (RUPS TAHUNAN) MEETING OF SHAREHOLDERS FOR
TAHUN BUKU 2025 FISCAL YEAR 2025
PT SATYAMITRA KEMAS LESTARI TBK PT SATYAMITRA KEMAS LESTARI TBK
Sehubungan dengan penyelenggaraan Rapat Umum In connection with the Annual General Meeting of
Pemegang Saham Tahunan ("RUPS Tahunan") Tabun Shareholders ("AGMS") for Fiscal Year 2025
Buku 2025 ("Rapat") PT Satyarnitra Kemas Lestari Tbk ("Meeting") of PT Satyamitra Kemas Lestari Tbk
("Perseroan"), berikut adalah ringkasan risalah Rapat ("Company"), the following is a summary of the
tersebut: minutes of the Meeting:
A. Penvelenggaraan Rapat A. Time, Place, and Agenda
Hari/tanggal Karnis, 21 Mei 2026 Day/Date Thursday, 2 I May 2026
Waktu 10.l2-l l.05WIB Time 10.12AM- I l .05AM
Tempat Grand Meeting Ballroom, 2nd Place Grand Meeting Ballroom, 2nd
Floor, Box Building, Head Floor, Box Building, Head Office
Office and Factory PT and Factory PT Satyamitra Kemas
Satyarnitra Kemas Lestari Tbk - Lestari Tbk - Kawasan lndustri
Kawasan lndustri Benua Permai Benua Permai Lestari, Kav. L, JI.
Lestari, Kav. L, JI. Raya Serang Raya Serang KM. 25.6, Cisereh,
KM. 25.6, Cisereh, Tigaraksa, Tigaraksa, Kab. Tangerang 15720
Kab. Tangerang 15720
MataAcara/ 1. Persetujuan dan Pengesahan Agenda I . Approval and ratification of
Agenda Laporan Tahunan dan the Annual Report andAudited
Rapat Laporan Keuangan Financial Statement of the
Perseroan untuk tahun buku Company for the Fiscal Year
yang berakhir pada 3 I ending 31 December 2025, as
Desember 2025, disertai well as to release and
pemberian pelunasan dan discharge (Volledig Acquit et
pembebasan tanggung jawab Decharge) the Board of
sepenuhnya ( Volledig Acquit Directors and Board of
et Decharge) kepada Direksi Commissioners.
dan Dewan Komisaris.
2. Penetapan Penggunaan Laba 2. Determination of the Use of
dan/atau Rugi Perseroan the Company's Net Income for
untuk tahun buku yang the Fiscal Year ending 31
berakhir pada tanggal 31 December 2025.
Desember 2025.
3. Penunjukan Akuntan Publik 3. Appointment of a Public
dan/atau Kantor Akuntan Accountant and/or Public
Publik untuk Tahun Buku Accounting Firm for the
2026. Financial Year 2026.
Page 1 ofS
Office & Factory
Kawasan lndustri Benua Permai Lestari Kav. L, JI. Raya Serang Km 25,6 Desa Cisereh, ligaraksa - Tangerang 15720, Banten - Indonesia
Phone: +62.21.5950988 (Hunting) Fax: +62.21.5950089 Website: www.satyamitra.com
E-mail : satvamitra@.satvamitra.com
Page 2
PT. SatyamitraKemaslestari,Tbk
Your Packaging - Solutions Partner
B. Kehadiran Rapat B. Meeting Attendance
Rapat dihadiri oleh Pemegang Saham dan/atau - The Meeting was attended by the Shareholders
kuasa Pemegang Saham yang seluruhnya and/or Shareholders' proxies representing
mewakili 3.074.466.200 (tiga miliar tujuh puluh 3,074,466,200 (three billion seventy-four
empat juta empat ratus enam puluh enam ribu dua million four hundred and sixty-six thousand
ratus) saham atau 89,95% (delapan puluh two hundred) shares or 89.95% (eighty-nine
sembilan koma sembilan puluh lima persen) dari point ninety-five percent) of the total number
jumlah keseluruhan saham dengan hak suara of shares with voting rights based on the
berdasarkan Daftar Pemegang Saham ("DPS") Register of Shareholders ("DPS") dated April
tanggal 28 April 2026 sampai dengan pukul 16.00 28, 2026 until 16.00 WIB.
WIB.
Rapat juga dihadiri oleh Direksi Perseroan antara - The Meeting was also attended by the Board
lain: Bapak Ang Kinardo selaku Direktur Utama, of Directors: Mr. Ang Kinardo as President
Bapak Herryanto Setiono Hidayat selaku Director, Mr. Herryanto Setiono Hidayat as
Direktur, dan Bapak Tan Franco Agung selaku Director, and Mr. Tan Franco Agung as
Direktur. Director.
C. Mekanisme Rapat dan Pengambilan Keputusan C. Meeting and Voting Mechanisms
Untuk setiap mata acara Rapat, setelah dilakukan - For each Meeting Agenda, after the
uraian dan penjelasan, para Pemegang Saham description and explanation, the Shareholders
diberikan kesempatan untuk menyampaikan are given the opportunity to submit questions
pertanyaan dan/atau pendapat. Setelah tidak ada and/or opinions. After there are no more
lagi pertanyaan dan/atau pendapat dari para questions and/or opinions from the
Pemegang Saham, Rapat dilanjutkan dengan Shareholders, the Meeting continues with
pengambilan keputusan yang dilakukan decision making based on voting.
berdasarkan pemungutan suara
Rapat dipimpin oleh Bapak Herryanto Setiono - The chairman of the meeting was Mr.
Hidayat selaku Direksi Perseroan. Herryanto Setiono Hidayat as Director.
D. Keputusan Rapat D. Meeting Decision
I. Mata Acara I I. Agenda I
I. Menerima baik dan menyetujui Laporan I . Accept and approve the Company's
Tahunan Perseroan untuk tahun buku yang Annual Report for the financial year
berakhir pada tanggal 31 Desember 2025, ending 31 December 2025, including the
termasuk Laporan Tahunan Direksi dan Board of Directors' Annual Report and
Laporan Tugas Pengawasan Dewan Komisaris the Board of Commissioners' Supervisory
Perseroan; serta Task Report; as well as
2. Menerima baik dan menyetujui serta 2. Accept and approve and ratify the
mengesahk3!1 Laporan Posisi Keuangan Statement of Financial Position (Balance
(Neraca) dan Perhitungan Laba/Rugi Sheet) and other Company
Komprehensif Lain Perseroan untuk tahun Comprehensive Profit/Loss Calculations
buku yang berakhir pada tanggal 31 Desember for the financial year ending 31
2025, yang telah diaudit oleh Kantor Akuntan December 2025, which have been audited
Publik (KAP) Paul Hadiwinata, Hidajat, by the Public Accounting Firm (KAP)
Arsono, Retno, Palilingan & Rekan dengan "Paul Hadiwinata, Hidajat, Arsono,
Page 2 ofS
Office & Factory
Kawasan lndustri Benua Permai Lestari Kav. L, JI. Raya Serang Km 25,6 Desa Cisereh, Tigaraksa - Tangerang 15720, Banten - Indonesia
Phone : +62.21.5950988 (Hunting) Fax : +62.21.5950089 Website : www.satyamitra.com
E-mail : satvamitra®satvamitra.r.nm
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PT. SatyamitraKemas estar·,Tbk
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opini wajar dalam semua hal yang material, Retno, Palilingan & Partners" with a fair
sesuai dengan Laporan Auditor Independen, opinion in all material matters, according
dengan Laporan Nomor: to Report Number
00706/2.1133/AU.1/04/0020-1/1/Ill/2026 00706/2.1133/AU. I /04/0020-1/ I /III/2026
tanggal 30 Maret 2026 dengan demikian dated 30 March 2026, thus freeing
membebaskan anggota Direksi dan anggota members of the Board of Directors and
Dewan Komisaris Perseroan dari tanggung members The Company's Board of
jawab dan segala tanggungan (acquit et de Commissioners from responsibility and
charge) atas tindakan pengurusan dan all liabilities (acquit et decharge) for the
pengawasan yang telah rnereka jalankan management and supervisory actions they
selama tahun buku 2025, sepanjang tindakan have carried out during the 2025 financial
tindakan mereka tercantum dalam neraca dan year, as long as their actions are listed in
perhitungan laba rugi tahun buku 2025. the calculation and calculation of
profit/loss for the 2025 financial year.
- Tidak terdapat pertanyaan/pendapat dari - No questions and/or opinions from
Pernegang Saharn; Shareholder;
Suara setuju 3.074.466.200 saham; Approved 3.074.466.200
votes;
Tidak setuju 0 saham; Not approved 0 votes;
Abstain 0 saharn. Abstain 0 votes.
II. Mata Acara II II. Agenda II
I. Menyetujui penggunaan laba bersih tahun 1. To approve the Use of the Company's
buku 2025 yang telah disahkan dalarn mata Net Income of the Fiscal Year of 2025,
acara kedua Rapat yaitu Rp. which has been confirmed in the second
41.415.534.054,00 (empat puluh satu miliar agenda of the Meeting, amounting to IDR
empat ratus Iirna belas juta lima ratus tiga 41.415.534.054,00 (Forty-one billion four
puluh empat ribu lima puluh empat rupiah) hundred and fifteen million five hundred
diperuntukkan sebagai berikut: thirty-four thousand fifty-four rupiah), to
be allocated as follows:
a. Sebesar 24,76% atau Rpl0.254.255.870,00 a. 24,76% or IDR 10.254.255.870,00
(sepuluh miliar dua ratus lima puluh empat (ten billion two hundred fifty-four
juta dua ratus lima puluh lima ribu delapan million two hundred fifty-five
ratus tujuh puluh rupiah) dibagikan sebagai thousand eight hundred and seventy
Dividen Tunai, atau sebesar Rp. 3,00 (tiga rupiah) distributed as Cash Dividend,
rupiah) per saham; or IDR 3,00 (three rupiah) per shares;
b. Sebesar 2,41% atau Rpl .000.000.000,00 b. 2,41% or IDR l.000.000.000,00 (one
(satu miliar rupiah) disisihkan untuk "Dana billion rupiah) is allocated for the
Cadangan Umum" guna memenuhi "General Reserve Fund" to comply
ketentuan dalam Pasal 70 ayat I Undang with Article 70 paragraph 1 of the
Undang Perseroan Terbatas dan Pasal 23 Company Law and Article 23 of the
Anggaran Dasar Perseroan; Company's Articles of Association;
c. Sisanya sebesar 72,83% atau c. The remaining 72.83% or IDR
Rp30.161.278.184,00 (tiga puluh miliar 30,161,278,184.00 (thirty billion one
seratus enam puluh satu juta dua ratus tujuh hundred and sixty-one million two
puluh delapan ribu seratus delapan puluh hundred and seventy-eight thousand
ernpat rupiah) ditetapkan sebagai "Laba one hundred and eighty-four rupiah)
Ditahan" Perseroan. was determined as the Company's
"Retained Earnings".
Page 3 of 5
Office & Factory
Kawasan lndustri Benua Perrnai Lestari Kav. L, JI. Raya Serang Km 25,6 Desa Cisereh, ligaraksa - Tangerang 15720, Banten - Indonesia
Phone : +62.21.5950988 (Hunting) Fax : +62.21.5950089 Website : www.satyamitra.com
E-mail : satyamitra@satyamitra.com
Page 4
PT. SatyamitraKemaslestari,Tbk
Your Packaging - Solutions Partner
2. Menyetujui pembagian dividen tunai tahun 2. To approve the distribution of cash
buku 2025 dilaksanakan dengan ketentuan dividends for the fiscal year of 2025
sebagai berikut: with the following conditions:
a. Pemegang Saham yang berhak a. Shareholders who entitled to receive
menerima dividen tunai tahun buku cash dividends for the 2024 financial
2025 adalah pemegang saham yang year are shareholders whose names
namanya tercatat dalam Daftar are recorded in the Company's
Pemegang Saham Perseroan pada Register of Shareholders ("DPS") on
tanggal 05 Juni 2026 pukul 16.00 WIB; 05 June 2026 at 4 PM.
b. Dividen tunai akan dibayarkan pada b. The cash dividend will be paid on 24
tanggal 24 Juni 2026; June 2026;
c. Direksi diberikan kuasa dan wewenang c. The Board of Directors is given the
untuk menetapkan hal-hal yang power and authority to determine
berkaitan dengan pelaksanaan matters relating to the
pembayaran dividen tunai tersebut, implementation of the cash dividend
termasuk tapi tidak terbatas antara lain payment, including but not limited
mengatur tata cara pembagian dividen to, among others, regulating the
tunai tersebut serta mengumumkannya procedures for the distribution of the
dengan memperhatikan peraturan Bursa cash dividend and announcing it
yang berlaku. with due observance of the
prevailing Exchange regulations.
Prosedur Pembagian Dividen
Dividend Distribution Procedure
RUPS
Annual General Meeting of Shareholders : 21 May 2026
Pasar Negosiasi / Regular and Negotiated Board
Cum Dividend : 03 June 2026
Ex Dividend : 04 June 2026
Recording Date : 05 June 2026
Pasar Tunai / Cash Market
Cum Dividend : 05 June 2026
Ex Dividend : 08 June 2026
Payment Date : 24 June 2026
Tidak terdapat pertanyaan/pendapat - No questions and/or opinions from
dari Pemegang Saham. Shareholder.
Suara 3.074.466.200 saham; Approved 3.074.466.200
setuju votes;
Tidak 0 saham Not approved 0 votes;
setuju
Abstain 0 saham Abstain 0 votes.
III.Mata Acara III Ill. Agenda Ill
Menyetujui melimpahkan wewenang kepada To approve the delegation of authority to the
Dewan Komisaris berdasarkan rekomendasi Board of Commissioners based on the
Komite Audit untuk menunjuk Akuntan Publik recommendation of the Audit Committee to
Page 4 of 5
Office & Factory
Kawasan lndustri Benua Permai Lestari Kav. L, JI. Raya Serang Km 25,6 Desa Cisereh, Tigaraksa - Tc1ngerang 15720, Banten - Indonesia
Phone : +62.21.5950988 (Hunting) Fax : +62.21.5950089 Website : www.satyamitra.com
E-mail : satyamitra@satyamitra.com
Page 5
PT. SatyamitraKemaslestari,Tbk
Your Packaging - Solutions Partner
Independen yang akan mengaudit Buku-Buku appoint an Independent Public Accountant
Perseroan untuk Tahun Buku 2026 dengan who will audit the Company's Books for the
mempertimbangkan rekomendasi Komite Audit, Fiscal Year of 2026, by taking into account
kriteria independensi, ruang lingkup penugasan the recommendations of the Audit
dan imbalan jasa serta menetapkan persyaratan Committee, independence criteria, scope of
Iainnya bagi Akuntan Publik yang ditunjuk assignment and service fees, as well as
tersebut. stipulating other requirements for the
appointed Public Accountant.
Suara setuju 3.074.466.200 Approved 3.074.466.200
saham; votes;
Tidak setuju 0 saharn Not approved 0 votes;
Abstain 0 saham Abstain 0 votes.
Ringkasan Risalah Rapat 1m adalah untuk memenuhi This summary of the Minutes of Meeting is made to
ketentuan Pasal 51 ayat (1), ayat (2) dan Pasal 52 ayat (I) comply with Article 51 paragraph (I) and paragraph (2),
Peraturan Otoritas JasaKeuangan (POJK) No. 15/2020. and Article 52 paragraph (I) ofPOJK No. 15/2020.
Tangerang, 25 May 2026
PT SATYAMITRA KEMAS LEST ARI TBK
BOARD OF DIRECTORS
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Office & Factory:
Kawasan lndustri Benua Permai Lestari Kav. L, JI. Raya Serang Km 25,6 Desa Cisereh, Tigaraksa - T�ngerang 15720, Banten - Indonesia
Phone : +62.21.5950988 (Hunting) Fax : +62.21.5950089 Website : www.satyamitra.com
E-mail : satyamitra@satyamitra.com
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Palilingan & Rekan
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SATYAMITRA KEMAS LEST ARI TBK
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12 Sep 2026 22:18
Raw output
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'chair_name': 'Herryanto Setiono - The chairman of the meeting was Mr. '
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'meeting_type': 'AGM',
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'record_date': '2026-04-08',
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