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20260522_ASRM_Ringkasan Risalah//Risalah RUPS_32094017_lamp3.pdf
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SUMMARY OF MINUTE OF ANNUAL GENERAL MEETING OF SHAREHOLDERS
PT Asuransi Ramayana Tbk.
("Company")
The Board of Directors hereby announces that the Annual General Meeting of Shareholders ("Meeting") of the
Company which was held on May 20, 2026 at Borobudur Hotel, Jalan Lapangan Banteng Selatan, Central Jakarta,
starting at 10.24 a.m. with the agendas as follows:
1. Report of the Board of Directors regarding the condition and running of the Company for the 2025 financial year
and approval of the Company's Annual Report for 2025 and the Company's Financial Report for the year ending
31 December 2025.
2. Determination of the use of the Company’s profit in the year 2025.
3. Appointment of a Public Accountant.
4. Appointment and determination of the remuneration for the Board of Commissioners.
5. Reporting on the Implementation of the Sharia Unit Separation Work Plan.
The meeting was attended by the Company’s Board of Directors and Board of Commissioners as follows:
Board of Directors:
1. Syahril : President Director & General – Human Resources Director
2. Jiwa Anggara : Marketing Director concurrently Vice President Director
3. Pristiwanto Bani : Technical Director
4. Yosaphat Parlindungan Manurung : Finance Director
5. A.M. Andi Primadi : Compliance Director
Board of Commissioners:
1. A. Winoto Doeriat : Chairman
2. Mohamad Rusli : Independent Commissioner
3. Antonius Widyatma Sumarlin : Independent Commissioner
4. Ananto Harjokusumo : Commissioner
The number of shares with valid right to vote present in the Meeting were 1,072,751,575 (83.940%) of
1,277,992,036 total number of shares with valid right to vote.
Meeting has provided opportunity to the Shareholders/their Proxies to address questions or opinions, propositions
or suggestions related to the agenda of the meeting being discussed. The meeting resolution was adopted verbally
by asking the Shareholders/their Proxies who disagree and abstain to raise their hands; while those who agree
were not requested to raise their hands. An abstention vote is considered to produce the same vote as the majority
vote.
The number of Shareholders/their Proxies addressing questions and the Results of Voting in each meeting agenda
were as follows:
Results of Voting
Number of
Meeting
Shareholders/their
Agenda
Proxies addressing Agree Disagree Abstain
No.
questions
1,072,751,575 shares
1. None None None
(100 % of those present)
1,072,751,575 shares
2. None None None
(100 % of those present)
1,072,751,185 shares 390 shares
3. None None
(99.99 % of those present) (0.0000364 % of those present)
1,072,751,185 shares 390 shares
4. None None
(99.99 % of those present) (0.0000364 % of those present)
1,072,751,185 shares 390 shares
5. None None
(99.99 % of those present) (0.0000364 % of those present)
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Meeting Resolutions were as follows:
1. a. Accepting the report of the Board of Directors on the Company’s performance and operation for the fiscal
year ended on December 31, 2025.
b. Approving and ratify the 2025 Annual Report of the Company, including the ratification of the Company's
Financial Statements for the year ended December 31, 2025, which has been audited by the Mirawati Sensi
Idris Public Accounting Firm in its report Number 00541/2.1090/AU.1/08/1904-2/1/IV/2026 dated
April 6, 2026.
c. Giving the full acquittal and discharge from responsibility to the Board of Directors and Board of
Commissioners for the management and supervision carried out in relation to the operation of the Company,
as long as the management and supervision are reflected in the Board of Directors' Report and in the
statement of income in the year 2025.
2. a. Determines the Allocation of Company’s profit in the year 2025 as follows:
(1) Cash Dividend Rp3,833,976,108,- (17.17%)
(2) General Reserve Rp17,812,896,153,- (82.29%)
b. Paying Cash Dividend amounting to Rp3,- for each share worth Rp125,- to the Shareholders whose names
are registered in the Company’s Register of Shareholders on Thursday, June 4, 2026 until 16:00 p.m.
The Dividend payments will be made via transfer to the securities account for Shareholders electronically
located at KSEI and for Shareholders in script form will be sent Dividend Checks PT Bank Mandiri - Jakarta
Thamrin Branch. Dividend Checks will be sent to the addresses of entitled Shareholders and payments will
be made starting Friday, June 19, 2026.
c. Paying the Board of Directors and Board of Commissioners’ bonus at the amount of 6% from gross profit
before imposed this bonus.
3. Granting authority to the Board of Directors to appoint Public Accounting Firms and other Public Accountants
registered with the Financial Services Authority as public accounting firms and public accountants who will audit
the Company's books for the financial year ending December 31, 2026 and granting authority to the Board of
Directors to determine the honorarium for the implementation of audit services.
4. a. Approving the appointment of the Board Commissioners of the company for a term of the closing of this
meeting until the conclusion of the Annual General Meeting of Shareholders in 2029 with the composition as
follows :
1. Chairman : Dr. A. Winoto Doeriat
2. Commissioner : M. Rusli, S.IP., M.B.A.
3. Commissioner : Dr. Antonius Widyatma Sumarlin, B.A., M.A.
4. Commissioner : Ananto Harjokusumo, ACII., M.B.A., AAIK
b. To determine:
- Mohamad Rusli, S.IP., M.B.A. as Independent Commissioner.
- Dr. Antonius Widyatma Sumarlin, BA., M.A. as Independent Commissioner.
c. Delegating authority upon the Board of Commissioners of the Company together with the Board of Directors
determine the remuneration of the Board of Commissioners of the Company.
d. To grant authority to the Board of Directors to declare the composition of the Company’s Board of Directors
above in a deed made by notary, including declare it to the competent authority, registering, as well as doing
everything required by regulation.
5. a. Accept the Board of Directors' report on the implementation carried out by the Board of Directors regarding
the Sharia Unit Separation Work Plan.
b. Granting power and authority to the Company's Board of Directors to carry out all matters relating to the
implementation of the Sharia Unit Separation Work Plan, stated in a deed made before a notary, including
reporting to the authorized agency, registering and announcing, and carrying out all matters required and
required by applicable laws and regulations.
Jakarta, May 22, 2026
PT Asuransi Ramayana Tbk.
Board of Directors
Names mentioned 6 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Financial Services Authority
p.2
unresolved
person
Dr. Antonius Widyatma Sumarlin
· Independent Commissioner
p.2 ×2
unresolved
person
Mohamad Rusli
· Independent Commissioner
p.2
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