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20240702_MRAT_Ringkasan Risalah//Risalah RUPS_31678240_lamp2.pdf
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mustika ratu
PUSAKA INDOhJESIA
MINUTESOf SUMMAftYOF
ANNUAL GENERAT SHAREHOLDERS MEETING
"PT MUSTIKA RATU TbIC'
To cornply with the provisions of Article 49 paragraph (1) and ,Article 51 of the Financial services
Authorifi
Reguiation No. 15/PoJK'a4l2a2o concerning the Plan and organizing of the General Meering of
Shareholders of a
Public Company as the Board of Directors of PT MUSTIKA RATu rbk
{from now on referred io as the ',Company',}
with this notifies the shareholders that the Company has held a General Meeting of Shareholders
ifrom nn* on
referred to as the "Meeting"), as follows :
{A}. 0n:
Day/Date : Friday, June 28th, 2024
Waktu : 10.18-10.49 WIB
Tempat : Aula Penthouse Lantai Penthouse
- Graha M ustika Ratu, Jalan Gatot Subroto Nomor 74-
75, Rukun Tetangga 002/Rukun warga 001, Kelurahan Menteng Dalam, Kecamatan Tei:et,
lakarta Selatan 1?870
Meeting Agenda
1. Approval of the Annuai Report, including the Board of Directors'Report and the
Supervisory Report by the Board of Commissioners, as well as the ratification of the
Company's Financial Statements for the 2023 Fiscal Year and the granting of f ull discharge
and release of responsibility (acquit et de charge) to the mernbers of the BoarC of
Directors and the Board of Commissioners for their management and supervision
activities during the 2023 Fiscal Year;
2. Fixation of salaries or honorarium a nd benefits for the members of the Boa rd of Directors
and the Board of Commissioners for the 2024 fiscal year;
3. Approval of the appointment of a Public Accountant and/or Registered Public Accounting
F!rm tc eucit the Ccmpany's Financial statements for the 2024 Fiscal year;
4. Appointment of members of the Board of Directors and the Board of Commissioners of
the Company.
{B}. Members of the Board of Directors and Board of Commissioners present at the Meeting:
BOABD OFCOMMISSIONERS
President Commissioner : lr. Djoko Ramiadji, MSc;
lndependent Commissioner : Prof. DR. FG. Winarno.
BOARD OF DIRECTORS
President Director : lr. Bingar Egidius Situmorang;
Director : Jodi Andrea Silryokusumo, BCom, MCorpGov, CA (lCAAi;
{C}. The Meeting was attended by a total of 305.041.500 shares with valid voting rights, ar v3-,27% of all shares
with valid voting rights issued by the Company.
{D}. ln the Meeting, sharehclders andfor thelr representatives are given the opportunily tc ask questions anC
provide opinions regarding the agenda.
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(Ei. Irleeting Agenda l: no questions and opinions
Meeting Agenda ll: no questions and opinions
Meeting Agenda lll: no questions and opinions
Meeting Agenda lV: no questions and opinions
tF). The decision-making mechanism in the lVleeting is as follows:
Decisions are made during meetings to reae h a consensus. !f consensus is not reached, then the decision will
be made through voting
{G}. Results of decision-making conducted by voting:
Agenda l:
Agree Abstain Disagree
305.041.500 votes 0r 100% of all None Ncne
shares with voting rights present at
the Meeting.
Agenda lDecision:
Approval of the Cornpany's Annual Repcrt, including the Board of Directors' Report anci the Supervisory
Repoft by the Board of Commissioners, as well as the ratification of the Company's Financial Statements
for the 2023 Fiscai Year and the granting of full discharge and release of responsibility (acquit et de charge)
to the menrbers of the Board of Directors and the Board of Commissioners for their management and
supervision activlties during the 202-q Fiscal Year.
Agenda ll:
Agree Abstain Disagree
305.041.500 votes or 100% of all None None
shares with voting rights present at
the lVeeting.
Agenda ll Decision;
Granting authority to the Board of Commissioners to determine the honorarium or salary, as weil as other
facilities and benefits for the members of the Board of Commissioners and the BoarU of Directors for the
2024 fiscal year, taking into account the financiai condition of the Company.
Agenda lll;
Agree Abstain Disagree
305,041.5O0 votes or 100% of ail l,Jone None
shares with voting rights present at
the Meeting.
)
a
L
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Agenda III Decision:
1. Delegating authority and power with substitution rights to the Company's Board of Commissioners to
appoint a Public Accounting Firm {'KAP') registered with the Financial Services Authority ("OJK") to audit
the Cornpany's Consoiidated Financial Staternents for the financial year ending December 31st, 2024 and
to appoint a replacement Public Accountant if the aopointed Public Accounting Firm is unable to perform
its d uties for any rease:n-
2. Grant full authority rryith substltutlon rights to the Company's Board of Carnmissioners to deterrnine the
honorarium and other requirements for the appointment of the Publ!r A.ecounting Firm.
Agenda lV:
Agree Abstain Disagree
305.041.500 votes or 100% of all
shares with voting rights present at None None
the Meeting.
Agenda lV Decision :
1". Approving the appointment of members of the Company's Board cf Directors and Board of
Commissioners, effective from the closing of this l\4eeting until the closing of the Znd (second) annuai
general Meetingof shareholders afterthis Meeting, to be held in 2026. Therefore, the composition of the
Company's Board of Directors and Board of Commlssioners is as follows:
BOARD OF COMMISSIONERS
President Commissioner : lr. Djoko Ramiadji, MSc
Commissioner ; Haryo Tedjo Baskoro, MBA
ndependent Comrnissioner
I : Prof. DR" FG. Winarno
BOARD OF DIRECTORS
President Director : lr. Bingar Egidius Situmorang
Director : iodi Andrea Suryokusumo, BCom, MCorpGov, CA (ICAA)
Director : Kusuma ida Anjani, Mbus, MappFin
2. Approving the granting of authority and power to the Board of Directors with sub.stitution rights to take
all necessary actions related to the decisions of this Meeting Agenda, inciuding drafting and restating the
decisions rnade in this Meeting into a Notarial Deed and submitting it to the relevant authorities to obtain
notification acceptance, taking all actions deemed necessary and useful for this purpose without
exception.
Jakarta, July Zst 2024
PT MUSTIKA RATU TbK
Bsard Of Directors
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PT MUSTIKA RATU TbIC' To
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Financial Services Authority
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