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20260521_DAYA_Ringkasan Risalah//Risalah RUPS_32093645.pdf
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Nomor Surat 027/DID-CORSEC/V/2026
Nama Perusahaan PT Duta Intidaya Tbk.
Kode Emiten DAYA
Lampiran 1
Perihal Ringkasan Risalah Rapat Umum Para Pemegang Saham Tahunan
Merujuk pada surat Perseroan nomor 021/DID-CORSEC/IV/2026 tanggal 27 April 2026, Perseroan menyampaikan
hasil penyelenggaraan Rapat Umum Pemegang Saham yang dilaksanakan pada tanggal 19 Mei 2026, sebagai
berikut:
RUPS Tahunan
Rapat Umum Pemegang Saham dihadiri oleh pemegang saham yang mewakili 2.235.038.879 saham atau 92,34%
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 92,34% 2.235.03 100% 0 0% 0 0% Setuju
Laporan Keuangan
8.879
Tahunan
Hasil Keputusan 1. Menyetujui Laporan Tahunan dan Laporan Keberlanjutan Perseroan untuk tahun
buku yang berakhir pada tanggal 31 Desember 2025 (termasuk di dalamnya Laporan Direksi
dan Laporan Pengawasan Dewan Komisaris) dan mengesahkan Laporan Keuangan
Konsolidasian Perseroan untuk tahun yang berakhir pada tanggal 31 Desember 2025, yang
telah diaudit oleh Kantor Akuntan Publik Rintis, Jumadi, Rianto & Rekan (anggota jaringan
global PricewaterhouseCoopers); dan
2. Menyetujui pembebasan dan pelepasan tanggung jawab (acquit et de charge)
untuk semua anggota Direksi atas tindakan-tindakan pengelolaan yang mereka lakukan
selama tahun yang berakhir pada tanggal 31 Desember 2025 serta pembebasan dan
pelepasan tanggung jawab (acquit et de charge) untuk semua anggota Dewan Komisaris
atas tindakan-tindakan pengawasan yang telah dijalankan selama tahun yang berakhir pada
tanggal 31 Desember 2025.
Agenda 2 Persetujuan Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
Penunjukkan Akuntan
Ya 92,34% 2.235.03 100% 0 0% 0 0% Setuju
Publik dan/atau
8.879
Kantor Akuntan
Publik
Hasil Keputusan 1. Menyetujui penunjukan kembali Kantor Akuntan Publik Rintis, Jumadi, Rianto &
Rekan (anggota jaringan global PricewaterhouseCoopers) sebagai Kantor Akuntan Publik
Perseroan untuk mengaudit Laporan Keuangan Konsolidasian Perseroan untuk tahun yang
berakhir pada tanggal 31 Desember 2026, dengan mempertimbangkan usulan dari Dewan
Komisaris; dan
2. Menyetujui pemberian wewenang kepada Direksi Perseroan untuk melakukan
segala tindakan yang dianggap perlu untuk tujuan dalam poin 1 diatas termasuk dalam
penetapan honorarium Kantor Akuntan Publik Perseroan tersebut, dan apabila kantor
akuntan publik yang telah ditunjuk, karena alasan apa pun, tidak dapat menyelesaikan audit
Laporan Keuangan Konsolidasian Perseroan untuk tahun yang berakhir pada tanggal 31
Desember 2026, menunjuk kantor akuntan publik pengganti dan menetapkan honorarium
kantor akuntan publik pengganti tersebut.
Page 2
Agenda 3 Persetujuan Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
perubahan susunan
Ya 92,34% 2.235.03 100% 0 0% 0 0% Setuju
anggota Dewan
8.879
Komisaris serta
pengangkatan
kembali anggota
Direksi Perseroan
Hasil Keputusan 1. Persetujuan pengunduran diri Bapak Sugito Walujo sebagai Komisaris Perseroan
yang berlaku efektif sejak ditutupnya Rapat ini serta memberikan pelepasan dan pelunasan
tanggung jawab (acquit et de charge) dari tindakan pengawasan yang dilakukan selama
masa jabatannya hingga ditutupnya rapat ini.
2. Persetujuan pengangkatan Ibu Ayu Patricia Rachmat sebagai Komisaris
Perseroan, untuk masa jabatan yang berlaku efektif sejak ditutupnya Rapat sampai dengan
berakhirnya rapat umum pemegang saham tahunan Perseroan yang akan diselenggarakan
pada tahun 2029.
3. Persetujuan pengangkatan kembali Bapak Erwantho Siregar sebagai Direktur
Perseroan, untuk masa jabatan kedua yang berlaku efektif sejak ditutupnya Rapat sampai
dengan berakhirnya rapat umum pemegang saham tahunan Perseroan yang akan
diselenggarakan pada tahun 2029.
Susunan Dewan Komisaris dan Direksi Perseroan sejak ditutupnya Rapat ini adalah
sebagaimana terlampir dalam ringkasan risalah.
4. Menyetujui pemberian kuasa dan wewenang penuh kepada Direksi Perseroan
dengan hak substitusi untuk menyatakan kembali keputusan dalam Mata Acara Rapat
Ketiga ke dalam akta notaris serta mengajukan semua dokumen yang terkait kepada
instansi yang berwenang termasuk namun tidak terbatas kepada Kementerian Hukum
Republik Indonesia, dan untuk maksud tersebut di atas melakukan tindakan yang diperlukan
sesuai dengan Anggaran Dasar Perseroan dan peraturan Otoritas Jasa Keuangan.
Agenda 4 Penetapan Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
honorarium untuk
Ya 92,34% 2.235.03 100% 0 0% 0 0% Setuju
anggota Dewan
8.879
Komisaris Perseroan
serta pemberian
wewenang kepada
Dewan Komisaris
untuk menetapkan
remunerasi anggota
Direksi Perseroan
Hasil Keputusan 1. Menyetujui pembayaran honorarium kepada para anggota Dewan Komisaris
Perseroan sejumlah keseluruhan maksimal sebesar Rp1.200.000.000 (satu miliar dua ratus
juta Rupiah) untuk tahun 2026;
2. Memberi wewenang kepada Dewan Komisaris Perseroan untuk menentukan
alokasi honorarium tersebut di antara para anggotanya sewajarnya; dan
3. Memberi wewenang kepada Dewan Komisaris Perseroan untuk menetapkan
honorarium bagi anggota Direksi hingga rapat umum pemegang saham tahunan Perseroan
berikutnya yang akan diselenggarakan pada tahun 2027.
Page 3
Agenda 5 Persetujuan atas Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
perubahan pasal 3
Ya 92,34% 2.235.03 100% 0 0% 0 0% Setuju
Anggaran Dasar
8.879
Perseroan mengenai
Maksud dan Tujuan
serta Kegiatan Usaha
untuk memenuhi
Peraturan Kepala
Badan Pusat Statistik
Nomor 7 Tahun 2025
tentang Klasifikasi
Baku Lapangan
Usaha Indonesia
Hasil Keputusan 1. Menyetujui penyesuaian redaksional Pasal 3 Anggaran Dasar Perseroan,
khususnya terkait dengan penyesuaian kode dan uraian kegiatan usaha agar sesuai dengan
ketentuan Peraturan Kepala Badan Pusat Statistik Nomor 7 Tahun 2025 tentang Klasifikasi
Baku Lapangan Usaha Indonesia, sebagaimana usulan yang ditayangkan pada layar dalam
Rapat; dan
2. Memberi kuasa dan kewenangan penuh kepada Direksi Perseroan dengan hak
substitusi untuk menyatakan kembali keputusan dalam Mata Acara Kelima Rapat ke dalam
akta Notaris serta mengajukan semua dokumen yang terkait kepada instansi yang
berwenang termasuk namun tidak terbatas kepada Kementerian Hukum Republik Indonesia,
dan untuk maksud tersebut melakukan tindakan yang diperlukan sesuai dengan Anggaran
Dasar Perseroan maupun peraturan Otoritas Jasa Keuangan.
X Susunan Direksi
Prefix Nama Direksi Jabatan Awal Periode Akhir periode Periode Ke Independen
Jabatan Jabatan
Ibu Lilis Mulyawati PRESIDEN 20 Mei 2024 20 Mei 2027 4
DIREKTUR
Bapak Erwantho Siregar DIREKTUR 19 Mei 2026 19 Mei 2029 2
X Susunan Dewan Komisaris
Prefix Nama Komisaris Jabatan Komisaris Awal Periode Akhir Periode Periode Ke Komisaris
Jabatan Jabatan Independen
Bapak Alissa Qotrunnada PRESIDEN 20 Mei 2025 20 Mei 2028 2
X
Munawaroh Wahid KOMISARIS
Ibu Ayu Patricia KOMISARIS 19 Mei 2026 19 Mei 2029 1
Rachmat
Bapak Dominic Kai Ming KOMISARIS 20 Mei 2024 20 Mei 2027 3
Lai
Ibu Edith Shih KOMISARIS 20 Mei 2024 20 Mei 2027 3
Bapak Scott John KOMISARIS 20 Mei 2025 20 Mei 2028 2
Blakemore
Bapak Irwan Bunyamin KOMISARIS 20 Mei 2024 20 Mei 2027 3
X
Afiff
Demikian untuk diketahui.
Hormat Kami,
PT Duta Intidaya Tbk.
Erwantho Siregar
Sekretaris Perusahaan
Page 4
PT Duta Intidaya Tbk.
Gedung EightyEight@Kasablanka Tower A Lantai 28 dan 37 Jl. Casablanca Raya
Telepon : 021-2128-3001, Fax : 021-2128-3002, www.watsons.biz.id
Nama Pengirim Erwantho Siregar
Jabatan Sekretaris Perusahaan
Tanggal dan Waktu 21-05-2026 19:11
Lampiran 1. DAYA - Ringkasan Risalah RUPST 19 Mei 2026.pdf
Dokumen ini merupakan dokumen resmi PT Duta Intidaya Tbk. yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Duta Intidaya Tbk. bertanggung jawab penuh atas
informasi yang tertera didalam dokumen ini.
Page 5
Go To Indonesian Page
Letter / Announcement No. 027/DID-CORSEC/V/2026
Issuer Name PT Duta Intidaya Tbk.
Issuer Code DAYA
Attachment 1
Subject Treatise Summary General Meeting of Shareholder's Annualnull
Reffering the announcement number 021/DID-CORSEC/IV/2026 Date 27 April 2026, Listed companies giving
report of general meeting of shareholder’s result on 19 May 2026, are mentioned below :
Annual General Meeting
Annual General Meeting because has been attended by shareholder on behalf of 2.235.038.879 shares or 92,34%
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 92,34% 2.235.03 100% 0 0% 0 0% Setuju
Laporan Keuangan
8.879
Tahunan
Hasil Keputusan 1. Approved the Annual Report and Sustainability Report of the Company for the year
ended 31 December 2025 (including Report of the Board of Directors and Report of the
Board of Commissioners), and ratified the Consolidated Financial Statements of the
Company for the year ended 31 December 2025, which were audited by Kantor Akuntan
Publik Rintis, Jumadi, Rianto & Rekan (a member of the PricewaterhouseCoopers global
network); and
2. Approved the release and discharge (acquit et de charge) of all members of the
Board of Directors from their managerial actions taken during the year ended 31 December
2025, and the release and discharge (acquit et de charge) of all members of the Board of
Commissioners from their supervisory actions taken during the year ended 31 December
2025.
Agenda 2 Persetujuan Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
Penunjukkan Akuntan
Ya 92,34% 2.235.03 100% 0 0% 0 0% Setuju
Publik dan/atau
8.879
Kantor Akuntan
Publik
Hasil Keputusan 1. Approved the re-appointment of Kantor Akuntan Publik Rintis, Jumadi, Rianto &
Rekan (a member of the PricewaterhouseCoopers global network) as the Public Accounting
Firm of the Company to audit the Consolidated Financial Statements of the Company for the
year ending 31 December 2026, taking into account the recommendation from the Board of
Commissioners; and
2. Approved the granting of authority to the Board of Directors of the Company to
perform all actions deemed necessary for the purposes of point 1 above including the
determination of remuneration of the Public Accounting Firm of the Company, and in the
event that such appointed public accounting firm, for any reason whatsoever, is not able to
complete the audit on the Consolidated Financial Statements of the Company for the year
ending 31 December 2026, appoint a substitute public accounting firm and to determine the
remuneration of such substitute public accounting firm.
Page 6
Agenda 3 Persetujuan Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
perubahan susunan
Ya 92,34% 2.235.03 100% 0 0% 0 0% Setuju
anggota Dewan
8.879
Komisaris serta
pengangkatan
kembali anggota
Direksi Perseroan
Hasil Keputusan 1. Approved the resignation of Mr Sugito Walujo as the Commissioner of the
Company effective from the conclusion of the Meeting, and the release and discharge
(acquit et de charge) from the supervisory actions taken during his tenure of office until the
conclusion of the Meeting.
2. Approved the appointment of Mrs Ayu Patricia Rachmat as the Commissioner of
the Company for a term of office effective from the conclusion of the Meeting until the
conclusion of the annual general meeting of shareholders of the Company to be held in
2029.
3. Approved the re-election of Mr Erwantho Siregar as the Director of the Company for
a second term of office effective from the conclusion of the Meeting until the conclusion of
the annual general meeting of shareholders of the Company to be held in 2029.
The composition of the Board of Commissioners and Board of Directors of the Company as
of the conclusion of the Meeting is as attached in the summary.
4. Approved the granting of full power and authority to the Board of Directors of the
Company with the right of substitution to restate the resolutions in the Third Agenda Item of
the Meeting into a Notarial Deed and file all relevant documents with the competent
authorities including but not limited to the Ministry of Law of the Republic of Indonesia, and
for such purposes take necessary actions in accordance with the Articles of Association of
the Company and the Financial Services Authority Regulations.
Agenda 4 Penetapan Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
honorarium untuk
Ya 92,34% 2.235.03 100% 0 0% 0 0% Setuju
anggota Dewan
8.879
Komisaris Perseroan
serta pemberian
wewenang kepada
Dewan Komisaris
untuk menetapkan
remunerasi anggota
Direksi Perseroan
Hasil Keputusan 1. Approved the payment of remuneration to the members of the Board of
Commissioners of the Company in a total amount not exceeding Rp1,200,000,000 (one
billion and two hundred million Rupiah) for the year 2026;
2. Authorised the Board of Commissioners of the Company to determine the allocation
of such remuneration among its members as appropriate; and
3. Authorised the Board of Commissioners of the Company to determine the
remuneration of the members of the Board of Directors until the next annual general meeting
of shareholders of the Company to be held in 2027.
Page 7
Agenda 5 Persetujuan atas Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
perubahan pasal 3
Ya 92,34% 2.235.03 100% 0 0% 0 0% Setuju
Anggaran Dasar
8.879
Perseroan mengenai
Maksud dan Tujuan
serta Kegiatan Usaha
untuk memenuhi
Peraturan Kepala
Badan Pusat Statistik
Nomor 7 Tahun 2025
tentang Klasifikasi
Baku Lapangan
Usaha Indonesia
Hasil Keputusan 1. Approved the proposed amendment to the wording of Article 3 of the Articles of
Association of the Company, in particular the adjustment of business activity codes and
descriptions to comply with the Regulation of the Head of the Central Statistics Agency
Number 7 of 2025 concerning the Indonesian Standard Industrial Classification, as
presented and displayed at the Meeting; and
2. Approved the granting of full power and authority to the Board of Directors of the
Company with the right of substitution to restate the resolutions adopted under the Fifth
Agenda Item of the Meeting into a Notarial Deed and to submit all relevant documents to the
competent authorities, including but not limited to the Ministry of Law of the Republic of
Indonesia, and for such purpose to take all necessary actions in accordance with the Articles
of Association of the Company and applicable Financial Services Authority regulations.
X Board of Director
Prefix Direction Name Position First Period of Last Period of Period to Independent
Positon Positon
Ibu Lilis Mulyawati PRESIDENT 20 May 2024 20 May 2027 4
DIRECTOR
Bapak Erwantho Siregar DIRECTOR 19 May 2026 19 May 2029 2
X Board of commisioner
Prefix Commissioner Commissioner First Period of Last Period of Period to Independent
Name Position Positon Positon
Bapak Alissa Qotrunnada PRESIDENT 20 May 2025 20 May 2028 2
X
Munawaroh Wahid COMMINSSIONER
Ibu Ayu Patricia COMMISSIONER 19 May 2026 19 May 2029 1
Rachmat
Bapak Dominic Kai Ming COMMISSIONER 20 May 2024 20 May 2027 3
Lai
Ibu Edith Shih COMMISSIONER 20 May 2024 20 May 2027 3
Bapak Scott John COMMISSIONER 20 May 2025 20 May 2028 2
Blakemore
Bapak Irwan Bunyamin COMMISSIONER 20 May 2024 20 May 2027 3
X
Afiff
Thus to be informed accordingly.
Respectfully,
PT Duta Intidaya Tbk.
Erwantho Siregar
Sekretaris Perusahaan
Page 8
PT Duta Intidaya Tbk.
Gedung EightyEight@Kasablanka Tower A Lantai 28 dan 37 Jl. Casablanca Raya
Phone : 021-2128-3001, Fax : 021-2128-3002, www.watsons.biz.id
Sender Name Erwantho Siregar
Function Sekretaris Perusahaan
Date and Time 21-05-2026 19:11
Attachment 1. DAYA - Ringkasan Risalah RUPST 19 Mei 2026.pdf
This is an official document of PT Duta Intidaya Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Duta Intidaya Tbk. is fully responsible for the information
contained within this document.
Names mentioned 18 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Kantor Akuntan Publik Rintis
p.1 ×3
unresolved
org
Rianto & Rekan
p.1 ×4
unresolved
org
Kantor Akuntan Publik
p.1 ×2
unresolved
person
Erwantho Siregar
· Direktur
p.2 ×4
unresolved
org
Kementerian Hukum Republik Indonesia
p.2 ×2
unresolved
org
Pusat Statistik
p.3 ×3
unresolved
person
Lilis Mulyawati
· PRESIDEN
p.3
unresolved
person
Munawaroh Wahid
· KOMISARIS
p.3
unresolved
person
Dominic Kai Ming
· KOMISARIS
p.3
unresolved
person
Edith Shih
· KOMISARIS
p.3
unresolved
person
Scott John
· KOMISARIS
p.3
unresolved
person
Irwan Bunyamin
· KOMISARIS
p.3
unresolved
org
Ministry of Law
p.6 ×2
unresolved
org
Financial Services Authority
p.6 ×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 0.500
755 ms
12 Sep 2026 22:19
Raw output
{'agenda': [{'approved': True,
'pct_abstain': '0',
'pct_against': '0',
'pct_for': '92.34',
'seq': 1,
'votes_abstain': '0',
'votes_against': '0',
'votes_for': '2235'},
{'approved': True,
'pct_abstain': '0',
'pct_against': '0',
'pct_for': '92.34',
'resolution_items': [],
'resolution_text': 'inability Report of the Company for the year '
'ended 31 December 2025 (including Report of '
'the Board of Directors and Report of the '
'Board of Commissioners), and ratified the '
'Consolidated Financial Statements of the '
'Company for the year ended 31 December 2025, '
'which were audited by Kantor Akuntan Publik '
'Rintis, Jumadi, Rianto & Rekan (a member of '
'the PricewaterhouseCoopers global network); '
'and 2. Approved the release and discharge '
'(acquit et de charge) of all members of the '
'Board of Directors from their managerial '
'actions taken during the year ended 31 '
'December 2025, and the release and discharge '
'(acquit et de charge) of all members of the '
'Board of Commissioners from their supervisory '
'actions taken during the year ended 31 '
'December 2025. Agenda 2 Persetujuan Kuorum '
'Kehadiran Setuju Tidak Setuju Abstain Hasil '
'RUPS Penunjukkan Akuntan Ya 92,34% 2.235.03 '
'100% 0 0% 0 0% Setuju Publik dan/atau 8.879 '
'Kantor Akuntan Publik Hasil Keputusan 1. '
'Approved the re-appointment of Kantor Akuntan '
'Publik Rintis, Jumadi, Rianto & Rekan (a '
'member of the PricewaterhouseCoopers global '
'network) as the Public Accounting Firm of the '
'Company to audit the Consolidated Financial '
'Statements of the Company for the year ending '
'31 December 2026, taking into account the '
'recommendation from the Board of '
'Commissioners; and 2. Approved the granting '
'of authority to the Board of Directors of the '
'Company to perform all actions deemed '
'necessary for the purposes of point 1 above '
'including the determination of remuneration '
'of the Public Accounting Firm of the Company, '
'and in the event that such appointed public '
'accounting firm, for any reason whatsoever, '
'is not able to complete the audit on the '
'Consolidated Financial Statements of the '
'Company for the year ending 31 December 2026, '
'appoint a substitute public accounting firm '
'and to determine the remuneration of such '
'substitute public accounting firm. Agenda 3 '
'Persetujuan Kuorum Kehadiran Setuju Tidak '
'Setuju Abstain Hasil RUPS perubahan susunan '
'Ya 92,34% 2.235.03 100% 0 0% 0 0% Setuju '
'anggota Dewan 8.879 Komisaris serta '
'pengangkatan kembali anggota Direksi '
'Perseroan Hasil Keputusan 1. Approved the '
'resignation of Mr Sugito Walujo as the '
'Commissioner of the Company effective from '
'the conclusion of the Meeting, and the '
'release and discharge (acquit et de charge) '
'from the supervisory actions taken during his '
'tenure of office until the conclusion of the '
'Meeting. 2. Approved the appointment of Mrs '
'Ayu Patricia Rachmat as the Commissioner of '
'the Company for a term of office effective '
'from the conclusion of the Meeting until the '
'conclusion of the annual general meeting of '
'shareholders of the Company to be held in '
'2029. 3. Approved the re-election of Mr '
'Erwantho Siregar as the Director of the '
'Company for a second term of office effective '
'from the conclusion of the Meeting until the '
'conclusion of the annual general meeting of '
'shareholders of the Company to be held in '
'2029. The composition of the Board of '
'Commissioners and Board of Directors of the '
'Company as of the conclusion of the Meeting '
'is as attached in the summary. 4. Approved '
'the granting of full power and authority to '
'the Board of Directors of the Company with '
'the right of substitution to restate the '
'resolutions in the Third Agenda Item of the '
'Meeting into a Notarial Deed and file all '
'relevant documents with the competent '
'authorities including but not limited to the '
'Ministry of Law of the Republic of Indonesia, '
'and for such purposes take necessary actions '
'in accordance with the Articles of '
'Association of the Company and the Financial '
'Services Authority Regulations. Agenda 4 '
'Penetapan Kuorum Kehadiran Setuju Tidak '
'Setuju Abstain Hasil RUPS honorarium untuk Ya '
'92,34% 2.235.03 100% 0 0% 0 0% Setuju anggota '
'Dewan 8.879 Komisaris Perseroan serta '
'pemberian wewenang kepada Dewan Komisaris '
'untuk menetapkan remunerasi anggota Direksi '
'Perseroan Hasil Keputusan 1. Approved the '
'payment of remuneration to the members of the '
'Board of Commissioners of the Company in a '
'total amount not exceeding Rp1,200,000,000 '
'(one billion and two hundred million Rupiah) '
'for the year 2026; 2. Authorised the Board of '
'Commissioners of the Company to determine the '
'allocation of such remuneration among its '
'members as appropriate; and 3. Authorised the '
'Board of Commissioners of the Company to '
'determine the remuneration of the members of '
'the Board of Directors until the next annual '
'general meeting of shareholders of the '
'Company to be held in 2027. Agenda 5 '
'Persetujuan atas Kuorum Kehadiran Setuju '
'Tidak Setuju Abstain Hasil RUPS perubahan '
'pasal 3 Ya 92,34% 2.235.03 100% 0 0% 0 0% '
'Setuju Anggaran Dasar 8.879 Perseroan '
'mengenai Maksud dan Tujuan serta Kegiatan '
'Usaha untuk memenuhi Peraturan Kepala Badan '
'Pusat Statistik Nomor 7 Tahun 2025 tentang '
'Klasifikasi Baku Lapangan Usaha Indonesia '
'Hasil Keputusan 1. Approved the proposed '
'amendment to the wording of Article 3 of the '
'Articles of Association of the Company, in '
'particular the adjustment of business '
'activity codes and descriptions to comply '
'with the Regulation of the Head of the '
'Central Statistics Agency Number 7 of 2025 '
'concerning the Indonesian Standard Industrial '
'Classification, as presented and displayed at '
'the Meeting; and 2. Approved the granting of '
'full power and authority to the Board of '
'Directors of the Company with the right of '
'substitution to restate the resolutions '
'adopted under the Fifth Agenda Item of the '
'Meeting into a Notarial Deed and to submit '
'all relevant documents to the competent '
'authorities, including but not limited to the '
'Ministry of Law of the Republic of Indonesia, '
'and for such purpose to take all necessary '
'actions in accordance with the Articles of '
'Association of the Company and applicable '
'Financial Services Authority regulations. X '
'Board of Director Prefix Direction Name '
'Position First Period of Last Period of '
'Period to Independent Positon Positon Ibu '
'Lilis Mulyawati PRESIDENT 20 May 2024 20 May '
'2027 4 DIRECTOR Bapak Erwantho Siregar '
'DIRECTOR 19 May 2026 19 May 2029 2 X Board of '
'commisioner Prefix Commissioner Commissioner '
'First Period of Last Period of Period to '
'Independent Name Position Positon Positon '
'Bapak Alissa Qotrunnada PRESIDENT 20 May 2025 '
'20 May 2028 2 X Munawaroh Wahid COMMINSSIONER '
'Ibu Ayu Patricia COMMISSIONER 19 May 2026 19 '
'May 2029 1 Rachmat Bapak Dominic Kai Ming '
'COMMISSIONER 20 May 2024 20 May 2027 3 Lai '
'Ibu Edith Shih COMMISSIONER 20 May 2024 20 '
'May 2027 3 Bapak Scott John COMMISSIONER 20 '
'May 2025 20 May 2028 2 Blakemore Bapak Irwan '
'Bunyamin COMMISSIONER 20 May 2024 20 May 2027 '
'3 X Afiff Thus to be informed accordingly. '
'Respectfully, PT Duta Intidaya Tbk. Erwantho '
'Siregar Sekretaris Perusahaan PT Duta '
'Intidaya Tbk. Gedung EightyEight@Kasablanka '
'Tower A Lantai 28 dan 37 Jl. Casablanca Raya '
'Phone : 021-2128-3001, Fax : 021-2128-3002, '
'www.watsons.biz.id Sender Name Erwantho '
'Siregar Function Sekretaris Perusahaan Date '
'and Time 21-05-2026 19:11 Attachment 1. DAYA '
'- Ringkasan Risalah RUPST 19 Mei 2026.pdf '
'This is an official document of PT Duta '
'Intidaya Tbk. that does not require a '
'signature as it was generated electronically '
'by the electronic reporting system. PT Duta '
'Intidaya Tbk. is fully responsible for the '
'information contained within this document.',
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'is_electronic': True,
'meeting_type': 'AGM',
'pct_present': '92.34',
'shares_present': '2235038879'}