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20240702_PBRX_Ringkasan Risalah//Risalah RUPS_31678567.pdf
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Page 1
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Nomor Surat 0062/PBT/CS/VII/2024
Nama Perusahaan Pan Brothers Tbk
Kode Emiten PBRX
Lampiran 3
Perihal Ringkasan Risalah Rapat Umum Para Pemegang Saham Tahunan
Merujuk pada surat Perseroan nomor 0045/PBT/CS/VI/2024 tanggal 06 Juni 2024, Perseroan menyampaikan hasil
penyelenggaraan Rapat Umum Pemegang Saham yang dilaksanakan pada tanggal 28 Juni 2024, sebagai berikut:
RUPS Tahunan
Rapat Umum Pemegang Saham dihadiri oleh pemegang saham yang mewakili 14.148.339.483 saham atau
65,8613% 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 Perseroan
Ya 100% 14.142.6 99,96% 5.684.78 0,04% 1.011.42 0,007% Setuju
termasuk di dalamnya
54.699 4 0
Laporan Direksi dan
Laporan Tugas
Pengawasan Dewan
Komisaris serta
Pengesahan Neraca
dan Perhitungan
Laba Rugi Perseroan
untuk tahun buku
2023.
Hasil Keputusan Mata Acara Pertama Rapat:
Menyetujui dan dan mengesahkan Laporan Tahunan Perseroan untuk tahun buku 2023,
termasuk Laporan Tahunan Direksi dan Laporan Tugas Pengawasan Dewan Komisaris
Perseroan serta mengesahkan Laporan Keuangan Perseroan untuk tahun buku 2023 (dua
ribu dua puluh tiga) yang telah diaudit oleh Kantor Akuntan Publik (KAP) Amir, Abadi Jusuf,
Aryanto, Mawar & Rekan Nomor : 00294/2.1030/AU.1/04/1154-3/1/III/2024. tanggal 28
Maret 2024 dengan pendapat Wajar Dalam Semua Hal yang Material, dengan demikian
membebaskan seluruh anggota Direksi dan Dewan Komisaris Perseroan dari tanggung
jawab dan segala tanggungan (Acquit et de Charge) atas tindakan pengurusan dan
pengawasan yang telah mereka jalankan selama tahun buku 2023, sepanjang tindakan
mereka tercermin dalam Laporan Keuangan Perseroan untuk tahun buku 2023 tersebut.
Page 2
Agenda 2 Penunjukan Akuntan Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
Publik dan/atau
Ya 100% 14.148.2 99,999% 134.700 0,001% 911.420 0,006% Setuju
Kantor Akuntan
04.783
Publik untuk
melakukan audit
terhadap Laporan
Keuangan Perseroan
untuk tahun buku
2024 dan penetapan
honorarium Akuntan
Publik tersebut serta
persyaratan lain
penunjukannya.
Hasil Keputusan Mata Acara Kedua Rapat:
1.Menyetujui memberikan wewenang kepada Dewan Komisaris untuk menunjuk Akuntan
Publik untuk melakukan audit Laporan Keuangan Perseroan untuk Tahun Buku 2024,
dengan batasan Akuntan Publik yang dapat ditunjuk adalah :
-telah memperoleh izin untuk memberikan jasa Audit sebagaimana diatur dalam ketentuan
perundang-undangan mengenai Akuntan Publik;
-telah terdaftar di Otoritas Jasa Keuangan sebagai Akuntan Publik; dan
-rekomendasi dari Komite Audit Perseroan.
2.Menyetujui memberikan kewenangan kepada Dewan Komisaris untuk menetapkan
honorarium Akuntan Publik tersebut serta persyaratan lain penunjukannya dan menunjuk
Akuntan Publik Pengganti dan menberhentikan Akuntan Publik yang telah telah ditunjuk
dalam hal Akuntan Publik yang telah ditunjuk tersebut karena sebab apapun tidak dapat
menyelesaikan tugas audit Laporan Keuangan Perseroan untuk tahun buku 2024, dengan
ketentuan bahwa dalam melakukan penunjukan Akuntan Publik, Dewan Komisaris wajb
memperhatikan rekomendasi dari Komite Audit Perseroan, serta memenuhi kriteria
sebagaimana diatur dalam ketentuan perundang-undangan mengenai Akuntan Publik.
Adapun pertimbangan pemberian wewenang kepada Dewan Komisaris Perseroan
adalah sesuai dengan tugas dan fungsi Dewan Komisaris dalam melaksanakan
pengawasan terhadap Direksi dalam menjalankan kepengurusannya sesuai dengan
Anggaran Dasar serta melakukan pemantauan terhadap efektivitas pelaksanaan Good
Corporate Governance (GCG) yang diterapkan oleh Perseroan.
Agenda 3 Penetapan gaji atau Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
honorarium dan
Ya 100% 14.148.1 99,998% 229.700 0,002% 911.420 0,006% Setuju
tunjangan lainnya
09.783
untuk anggota Dewan
Komisaris serta
penetapan gaji, uang
jasa dan tunjangan
lainnya untuk anggota
Direksi Perseroan
untuk tahun 2024.
Hasil Keputusan Mata Acara Ketiga Rapat:
Menyetujui Memberikan pelimpahan wewenang kepada Dewan Komisaris Perseroan untuk
menetapkan gaji dan tunjangan lain bagi anggota Direksi Perseroan dan memberikan
pelimpahan kepada Pemegang Saham Mayoritas/Utama untuk menetapkan besarnya
honorarium dan tunjangan lain bagi anggota Dewan Komisaris untuk tahun 2024 jumlah
keseluruhan gaji/honorarium dan tunjangan lain bagi Direksi, Dewan Komisaris Perseroan
adalah sebesar USD1,700,000 atau equivalen Rp25.928.400.000
X Susunan Direksi
Prefix Nama Direksi Jabatan Awal Periode Akhir periode Periode Ke Independen
Jabatan Jabatan
Ibu Fitri Ratnasari DIREKTUR 23 April 2007 31 Desember 2025 4
X
Hartono
Bapak Jean Pierre Seveke DIREKTUR 30 Mei 2018 31 Desember 2025 2 X
Bapak Ludijanto Setijo DIREKTUR 22 Juni 2010 31 Desember 2025 4
UTAMA
Page 3
Prefix Nama Direksi Jabatan Awal Periode Akhir periode Periode Ke Independen
Jabatan Jabatan
Ibu Anne Patricia WAKIL DIREKTUR 22 Juni 2010 31 Desember 2025 4
Sutanto UTAMA
X Susunan Dewan Komisaris
Prefix Nama Komisaris Jabatan Komisaris Awal Periode Akhir Periode Periode Ke Komisaris
Jabatan Jabatan Independen
Bapak Benny Soetrisno KOMISARIS 20 Agustus 2020 31 Desember 2025 1
X
UTAMA
Bapak Supandi Widi WAKIL 13 Mei 2011 31 Desember 2025 3
Siswanto KOMISARIS X
UTAMA
Ibu Gita Rusmida KOMISARIS 15 September 2022 31 Desember 2027 1
X
Sjahrir
Bapak Ameesh Anand KOMISARIS 22 Juni 2023 31 Desember 2027 1
Demikian untuk diketahui.
Hormat Kami,
Pan Brothers Tbk
Fitri Ratnasari Hartono
Direktur
Pan Brothers Tbk
Jl. Siliwangi No. 178, Alam Jaya, Jatiuwung, Tangerang 15133
Telepon : 021-5900718 (hunting), Fax : 021-5900706, 5900717, 0
Nama Pengirim Fitri Ratnasari Hartono
Jabatan Direktur
Tanggal dan Waktu 02-07-2024 18:03
Lampiran 1. PBRX_Cover Note RUPS Tahunan_28 Juni 2024.pdf
2. PBRX_Srt00612024_Ringkasan Risalah_RUPST.pdf
3. PBRX_Ringkasan Risalah RUPST 2024 (Id-En).pdf
Dokumen ini merupakan dokumen resmi Pan Brothers Tbk yang tidak memerlukan tanda tangan karena dihasilkan
secara elektronik oleh sistem pelaporan elektronik. Pan Brothers Tbk bertanggung jawab penuh atas informasi yang
tertera didalam dokumen ini.
Page 4
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Letter / Announcement No. 0062/PBT/CS/VII/2024
Issuer Name Pan Brothers Tbk
Issuer Code PBRX
Attachment 3
Subject Treatise Summary General Meeting of Shareholder's Annualnull
Reffering the announcement number 0045/PBT/CS/VI/2024 Date 06 June 2024, Listed companies giving report of
general meeting of shareholder’s result on 28 June 2024, are mentioned below :
Annual General Meeting
Annual General Meeting because has been attended by shareholder on behalf of 14.148.339.483 shares or
65,8613% 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 Perseroan
Ya 100% 14.142.6 99,96% 5.684.78 0,04% 1.011.42 0,007% Setuju
termasuk di dalamnya
54.699 4 0
Laporan Direksi dan
Laporan Tugas
Pengawasan Dewan
Komisaris serta
Pengesahan Neraca
dan Perhitungan
Laba Rugi Perseroan
untuk tahun buku
2023.
Hasil Keputusan 1st Meeting Agenda:
Approve and ratify the Company's Annual Report for the fiscal year 2022, including the
Annual Report of the Board of Directors and the Report of the Supervisory Duties of the
Board of Commissioners of the Company and ratify the Company's Financial Statements for
the fiscal year 2022 which have been audited by the Public Accounting Firm (KAP) "Amir
Abadi Jusuf, Aryanto, Mawar & Partners", Number: 00294/2.1030/AU.1/04/1154-3/1/III/2024
dated March 28, 2024, with the opinion of Fair in All Material Matters, thereby releasing all
members of the Company's Board of Directors and Board of Commissioners from
responsibility and all liabilities (Acquit et de Charge) for the management and supervisory
actions they have carried out during the 2023 financial year, to the extent that their actions
are reflected in the Company's Financial Statements for the 2023 financial year.
Page 5
Agenda 2 Penunjukan Akuntan Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
Publik dan/atau
Ya 100% 14.148.2 99,999% 134.700 0,001% 911.420 0,006% Setuju
Kantor Akuntan
04.783
Publik untuk
melakukan audit
terhadap Laporan
Keuangan Perseroan
untuk tahun buku
2024 dan penetapan
honorarium Akuntan
Publik tersebut serta
persyaratan lain
penunjukannya.
Hasil Keputusan 2nd Agenda of the Meeting:
1.Approved to authorize the Board of Commissioners to appoint a Public Accountant to audit
the Company's Financial Statements for the Financial Year 2024, with the limitation that the
Public Accountant that can be appointed is:
- have obtained a license to provide Audit services as stipulated in the statutory
provisions regarding Public Accountants;
- has been registered with the Financial Services Authority as a Public Accountant;
and
- recommendation from the Company's Audit Committee.
2.Approved to authorize the Board of Commissioners to determine the honorarium of the
Public Accountant and other terms of appointment and appoint a replacement Public
Accountant and terminate the appointed Public Accountant in the event that the appointed
Public Accountant for any reason is unable to complete the audit of the Company's Financial
Statements for the 2024 financial year, provided that in appointing the Public Accountant, the
Board of Commissioners shall pay attention to the recommendations of the Company's Audit
Committee, and meet the criteria as stipulated in the statutory provisions regarding Public
Accountants.
The consideration of granting authority to the Board of Commissioners of the Company is in
accordance with the duties and functions of the Board of Commissioners in carrying out
supervision of the Board of Directors in carrying out its management in accordance with the
Articles of Association and monitoring the effectiveness of the implementation of Good
Corporate Governance (GCG) implemented by the Company.
Agenda 3 Penetapan gaji atau Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
honorarium dan
Ya 100% 14.148.1 99,998% 229.700 0,002% 911.420 0,006% Setuju
tunjangan lainnya
09.783
untuk anggota Dewan
Komisaris serta
penetapan gaji, uang
jasa dan tunjangan
lainnya untuk anggota
Direksi Perseroan
untuk tahun 2024.
Hasil Keputusan 3rd Agenda of the Meeting:
Approved to grant delegation of authority to the Company's Board of Commissioners to
determine the salary and other benefits for members of the Company's Board of Directors
and to grant delegation to the Majority/Principal Shareholders to determine the amount of
honorarium and other benefits for members of the Board of Commissioners for the year 2024
the total amount of salary/honorarium and other benefits for the Board of Directors, Board of
Commissioners of the Company is USD1,700,000 or equivalent to Rp25,928,400,000
X Board of Director
Prefix Direction Name Position First Period of Last Period of Period to Independent
Positon Positon
Ibu Fitri Ratnasari DIRECTOR 23 April 2007 31 December 2025 4
X
Hartono
Bapak Jean Pierre Seveke DIRECTOR 30 May 2018 31 December 2025 2 X
Page 6
Prefix Direction Name Position First Period of Last Period of Period to Independent
Positon Positon
Bapak Ludijanto Setijo PRESIDENT 22 June 2010 31 December 2025 4
DIRECTOR
Ibu Anne Patricia VICE PRESIDENT 22 June 2010 31 December 2025 4
Sutanto
X Board of commisioner
Prefix Commissioner Commissioner First Period of Last Period of Period to Independent
Name Position Positon Positon
Bapak Benny Soetrisno PRESIDENT 20 August 2020 31 December 2025 1
X
COMMISSIONER
Bapak Supandi Widi DEPUTY 13 May 2011 31 December 2025 3
X
Siswanto COMMISSIONER
Ibu Gita Rusmida COMMISSIONER 15 September 2022 31 December 2027 1
X
Sjahrir
Bapak Ameesh Anand COMMISSIONER 22 June 2023 31 December 2027 1
Thus to be informed accordingly.
Respectfully,
Pan Brothers Tbk
Fitri Ratnasari Hartono
Direktur
Pan Brothers Tbk
Jl. Siliwangi No. 178, Alam Jaya, Jatiuwung, Tangerang 15133
Phone : 021-5900718 (hunting), Fax : 021-5900706, 5900717, 0
Sender Name Fitri Ratnasari Hartono
Function Direktur
Date and Time 02-07-2024 18:03
Attachment 1. PBRX_Cover Note RUPS Tahunan_28 Juni 2024.pdf
2. PBRX_Srt00612024_Ringkasan Risalah_RUPST.pdf
3. PBRX_Ringkasan Risalah RUPST 2024 (Id-En).pdf
This is an official document of Pan Brothers Tbk that does not require a signature as it was generated electronically
by the electronic reporting system. Pan Brothers Tbk is fully responsible for the information contained within this
document.
Names mentioned 16 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Mawar & Rekan
p.1
unresolved
person
Fitri Ratnasari
· DIREKTUR
p.2
unresolved
person
Siswanto
· KOMISARIS
p.3
unresolved
person
Gita Rusmida
· KOMISARIS
p.3
unresolved
org
Mawar & Partners
p.4
unresolved
org
Financial Services Authority
p.5
unresolved
person
Function
· Direktur
p.6
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
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confidence 0.500
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12 Sep 2026 23:01
Raw output
{'agenda': [{'approved': False,
'pct_abstain': '0.006',
'pct_against': '0.001',
'pct_for': '100',
'resolution_items': [],
'resolution_text': "Approve and ratify the Company's Annual "
'Report for the fiscal year 2022, including '
'the Annual Report of the Board of Directors '
'and the Report of the Supervisory Duties of '
'the Board of Commissioners of the Company and '
"ratify the Company's Financial Statements for "
'the fiscal year 2022 which have been audited '
'by the Public Accounting Firm (KAP) "Amir '
'Abadi Jusuf, Aryanto, Mawar & Partners", '
'Number: '
'00294/2.1030/AU.1/04/1154-3/1/III/2024 dated '
'March 28, 2024, with the opinion of Fair in '
'All Material Matters, thereby releasing all '
"members of the Company's Board of Directors "
'and Board of Commissioners from '
'responsibility and all liabilities (Acquit et '
'de Charge) for the management and supervisory '
'actions they have carried out during the 2023 '
'financial year, to the extent that their '
"actions are reflected in the Company's "
'Financial Statements for the 2023 financial '
'year. Agenda 2 Penunjukan Akuntan Kuorum '
'Kehadiran Setuju Tidak Setuju Abstain Hasil '
'RUPS Publik dan/atau Ya 100% 14.148.2 99,999% '
'134.700 0,001% 911.420 0,006% Setuju Kantor '
'Akuntan 04.783 Publik untuk melakukan audit '
'terhadap Laporan Keuangan Perseroan untuk '
'tahun buku 2024 dan penetapan honorarium '
'Akuntan Publik tersebut serta persyaratan '
'lain penunjukannya. Hasil Keputusan 2nd '
'Agenda of the Meeting: 1.Approved to '
'authorize the Board of Commissioners to '
'appoint a Public Accountant to audit the '
"Company's Financial Statements for the "
'Financial Year 2024, with the limitation that '
'the Public Accountant that can be appointed '
'is: - have obtained a license to provide '
'Audit services as stipulated in the statutory '
'provisions regarding Public Accountants; - '
'has been registered with the Financial '
'Services Authority as a Public Accountant; '
"and - recommendation from the Company's Audit "
'Committee. 2.Approved to authorize the Board '
'of Commissioners to determine the honorarium '
'of the Public Accountant and other terms of '
'appointment and appoint a replacement Public '
'Accountant and terminate the appointed Public '
'Accountant in the event that the appointed '
'Public Accountant for any reason is unable to '
"complete the audit of the Company's Financial "
'Statements for the 2024 financial year, '
'provided that in appointing the Public '
'Accountant, the Board of Commissioners shall '
'pay attention to the recommendations of the '
"Company's Audit Committee, and meet the "
'criteria as stipulated in the statutory '
'provisions regarding Public Accountants. The '
'consideration of granting authority to the '
'Board of Commissioners of the Company is in '
'accordance with the duties and functions of '
'the Board of Commissioners in carrying out '
'supervision of the Board of Directors in '
'carrying out its management in accordance '
'with the Articles of Association and '
'monitoring the effectiveness of the '
'implementation of Good Corporate Governance '
'(GCG) implemented by the Company. Agenda 3 '
'Penetapan gaji atau Kuorum Kehadiran Setuju '
'Tidak Setuju Abstain Hasil RUPS honorarium '
'dan Ya 100% 14.148.1 99,998% 229.700 0,002% '
'911.420 0,006% Setuju tunjangan lainnya '
'09.783 untuk anggota Dewan Komisaris serta '
'penetapan gaji, uang jasa dan tunjangan '
'lainnya untuk anggota Direksi Perseroan untuk '
'tahun 2024. Hasil Keputusan 3rd Agenda of the '
'Meeting: Approved to grant delegation of '
"authority to the Company's Board of "
'Commissioners to determine the salary and '
"other benefits for members of the Company's "
'Board of Directors and to grant delegation to '
'the Majority/Principal Shareholders to '
'determine the amount of honorarium and other '
'benefits for members of the Board of '
'Commissioners for the year 2024 the total '
'amount of salary/honorarium and other '
'benefits for the Board of Directors, Board of '
'Commissioners of the Company is USD1,700,000 '
'or equivalent to Rp25,928,400,000 X Board of '
'Director Prefix Direction Name Position First '
'Period of Last Period of Period to '
'Independent Positon Positon Ibu Fitri '
'Ratnasari DIRECTOR 23 April 2007 31 December '
'2025 4 X Hartono Bapak Jean Pierre Seveke '
'DIRECTOR 30 May 2018 31 December 2025 2 X '
'Prefix Direction Name Position First Period '
'of Last Period of Period to Independent '
'Positon Positon Bapak Ludijanto Setijo '
'PRESIDENT 22 June 2010 31 December 2025 4 '
'DIRECTOR Ibu Anne Patricia VICE PRESIDENT 22 '
'June 2010 31 December 2025 4 Sutanto X Board '
'of commisioner Prefix Commissioner '
'Commissioner First Period of Last Period of '
'Period to Independent Name Position Positon '
'Positon Bapak Benny Soetrisno PRESIDENT 20 '
'August 2020 31 December 2025 1 X COMMISSIONER '
'Bapak Supandi Widi DEPUTY 13 May 2011 31 '
'December 2025 3 X Siswanto COMMISSIONER Ibu '
'Gita Rusmida COMMISSIONER 15 September 2022 '
'31 December 2027 1 X Sjahrir Bapak Ameesh '
'Anand COMMISSIONER 22 June 2023 31 December '
'2027 1 Thus to be informed accordingly. '
'Respectfully, Pan Brothers Tbk Fitri '
'Ratnasari Hartono Direktur Pan Brothers Tbk '
'Jl. Siliwangi No. 178, Alam Jaya, Jatiuwung, '
'Tangerang 15133 Phone : 021-5900718 '
'(hunting), Fax : 021-5900706, 5900717, 0 '
'Sender Name Fitri Ratnasari Hartono Function '
'Direktur Date and Time 02-07-2024 18:03 '
'Attachment 1. PBRX_Cover Note RUPS Tahunan_28 '
'Juni 2024.pdf 2. PBRX_Srt00612024_Ringkasan '
'Risalah_RUPST.pdf 3. PBRX_Ringkasan Risalah '
'RUPST 2024 (Id-En).pdf This is an official '
'document of Pan Brothers Tbk that does not '
'require a signature as it was generated '
'electronically by the electronic reporting '
'system. Pan Brothers Tbk is fully responsible '
'for the information contained within this '
'document.',
'seq': 3,
'votes_abstain': '911420',
'votes_against': '134700',
'votes_for': '14148'},
{'approved': False,
'pct_abstain': '0.006',
'pct_against': '0.002',
'pct_for': '100',
'seq': 5,
'votes_abstain': '911420',
'votes_against': '229700',
'votes_for': '14148'},
{'approved': False,
'pct_abstain': '0.006',
'pct_against': '0.001',
'pct_for': '100',
'seq': 8,
'votes_abstain': '911420',
'votes_against': '134700',
'votes_for': '14148'},
{'approved': False,
'pct_abstain': '0.006',
'pct_against': '0.002',
'pct_for': '100',
'seq': 10,
'votes_abstain': '911420',
'votes_against': '229700',
'votes_for': '14148'}],
'is_electronic': True,
'meeting_type': 'AGM',
'pct_present': '65.8613',
'shares_present': '14148339483'}