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Nomor Surat L-085/CS/EA/MAPI/0724
Nama Perusahaan Mitra Adiperkasa Tbk
Kode Emiten MAPI
Lampiran 4
Perihal Ringkasan Risalah Rapat Umum Para Pemegang Saham Tahunan
Merujuk pada surat Perseroan nomor L-071/CS/EA/MAPI/0624 tanggal 05 Juni 2024, Perseroan menyampaikan
hasil penyelenggaraan Rapat Umum Pemegang Saham yang dilaksanakan pada tanggal 27 Juni 2024, sebagai
berikut:
RUPS Tahunan
Rapat Umum Pemegang Saham dihadiri oleh pemegang saham yang mewakili 14.334.679.804 saham atau
86,66% 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 86,66% 14.334.6 100% 0 0% 210.711. 1,47% Setuju
Laporan Keuangan
79.804 604
Tahunan
Hasil Keputusan 1. Menyetujui Laporan Tahunan Perseroan untuk tahun buku yang berakhir pada
tanggal 31 Desember 2023.
2. Mengesahkan Laporan Keuangan Tahunan Perseroan untuk tahun buku yang
berakhir pada tanggal 31 Desember 2023, yang telah diaudit oleh Kantor Akuntan Publik
Imelda & Rekan member of Deloitte Touche Tohmatsu Limited sebagaimana ternyata dalam
Laporannya tanggal 27 Maret 2024 dengan pendapat Tanpa Modifikasian.
3. Menyetujui Laporan Direksi dan mengesahkan Laporan Tugas Pengawasan Dewan
Komisaris Perseroan untuk tahun buku yang berakhir pada tanggal 31 Desember 2023,
sebagaimana termaktub dalam Laporan Tahunan Perseroan.
4. Dengan disetujuinya Laporan Tahunan Perseroan dan Laporan Direksi serta
disahkannya Laporan Keuangan Tahunan dan Laporan Tugas Pengawasan Dewan
Komisaris Perseroan untuk tahun buku yang berakhir pada tanggal 31 Desember 2023,
maka sesuai dengan ketentuan pasal 17 ayat 3 anggaran dasar Perseroan, diberikan
pembebasan tanggung-jawab sepenuhnya (acquit et de charge) kepada seluruh anggota
Direksi Perseroan atas tindakan pengurusan dan kepada seluruh anggota Dewan Komisaris
Perseroan atas tindakan pengawasan, yang telah mereka jalankan selama tahun buku yang
berakhir pada tanggal 31 Desember 2023, sejauh tindakan-tindakan tersebut tercermin
dalam Laporan Tahunan dan Laporan Keuangan Tahunan Perseroan dalam tahun buku
yang berakhir pada tanggal 31 Desember 2023.
Agenda 2 Persetujuan Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
Penggunaan Laba
Ya 86,66% 14.334.6 100% 0 0% 204.378. 1,43% Setuju
Bersih
79.804 904
X Dividen Tunai Tidak Ada Dividen
Hasil Keputusan 1. Menyetujui untuk membagikan dividen kepada para pemegang saham Perseroan
sebesar Rp.132.316.907.200,- (seratus tiga puluh dua miliar tiga ratus enam belas juta
sembilan ratus tujuh ribu dua ratus Rupiah) atas sejumlah total 16.539.613.400 (enam belas
miliar lima ratus tiga puluh sembilan juta enam ratus tiga belas ribu empat ratus) saham
yang telah diterbitkan Perseroan.
2. Memberi wewenang kepada Direksi Perseroan untuk melaksanakan pembagian
dividen tersebut sesuai dengan ketentuan yang berlaku dan untuk itu melakukan semua
tindakan yang diperlukan yang berkaitan dengan pembagian dividen tersebut.
3. Untuk memenuhi ketentuan Pasal 25 ayat 1 anggaran dasar Perseroan, sebesar
Rp.5.000.000.000,- (lima miliar Rupiah) dari laba bersih Perseroan akan dialokasikan
sebagai Dana Cadangan Perseroan
4. Sisanya akan dicatat sebagai Laba Yang Ditahan
Page 2
Agenda 3 Persetujuan Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
Penunjukkan Akuntan
Ya 86,66% 13.765.4 96,03% 569.196. 3,97% 342.833. 2,39% Setuju
Publik dan/atau
83.075 729 504
Kantor Akuntan
Publik
Hasil Keputusan 1. Menyetujui untuk memberi wewenang kepada Dewan Komisaris Perseroan dengan
memperhatikan pertimbangan Komite Audit Perseroan untuk menunjuk Kantor Akuntan
Publik yang akan mengaudit Laporan Posisi Keuangan Konsolidasian, Laporan Laba/Rugi
dan Penghasilan Komprehensif Lain Konsolidasian serta bagian lainnya dari Laporan
Keuangan Perseroan untuk tahun buku yang berakhir pada tanggal 31 Desember 2024.
2. Menyetujui untuk memberi wewenang kepada Direksi Perseroan untuk menetapkan
besarnya honorarium bagi Kantor Akuntan Publik tersebut serta persyaratan lainnya
berkenaan dengan penunjukan tersebut.
Page 3
Agenda 4 a. Pengangkatan Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
Anggota Dewan
Ya 86,66% 13.769.1 96,06% 565.498. 3,94% 310.348. 2,17% Setuju
Komisaris dan Direksi
81.686 118 704
Perseroan; b.
Penetapan tugas,
wewenang, besarnya
gaji dan tunjangan
lainnya bagi anggota
Direksi serta
penetapan
honorarium dan
tunjangan lainnya
bagi para anggota
Dewan Komisaris
Perseroan
Hasil Keputusan Untuk mata acara Rapat Keempat butir a:
1. Menyetujui untuk mengangkat anggota Direksi dan Dewan Komisaris Perseroan
dengan masa jabatan terhitung sejak ditutupnya Rapat sampai dengan penutupan Rapat
Umum Pemegang Saham Tahunan Perseroan pada tahun 2026 (dua ribu dua puluh enam),
dengan susunan sebagai berikut :
Komposisi Direksi Perseroan
Presiden Direktur : Herman Bernhard Leopold Mantiri
Wakil Presiden Direktur : Virendra Prakash Sharma
Direktur : Susiana Latif
Direktur : Sean Gustav Standish Hughes
Direktur : Handaka Santosa
Direktur : Sjeniwati Gusman
Komposisi Dewan Komisaris Perseroan
Presiden Komisaris : Sri Indrastuti Hadiputranto
Wakil Presiden Komisaris : GBPH H. Prabukusumo
Komisaris : Sintia Kolonas
Komisaris : Zoee Ho Ziwei
Komisaris : Johanes Ridwan
2. Untuk memenuhi ketentuan Pasal 20 ayat 3 Peraturan OJK nomor 33/POJK.
04/2014 tanggal 8 Desember 2014 tentang Direksi dan Dewan Komisaris Emiten atau
Perusahaan Publik, menyetujui untuk:
-Mengangkat Ibu Sri Indrastuti Hadiputranto dan Bapak GBPH H. Prabukusumo, berturut-
turut sebagai Presiden Komisaris Independen dan Wakil Presiden Komisaris Independen
Perseroan.
3. Menyetujui memberi kuasa kepada Direksi Perseroan dengan hak substitusi, untuk
menyatakan kembali keputusan yang telah diambil dalam mata acara Rapat Keempat butir a
dalam suatu akta notaris dan selanjutnya memberitahukan kepada Menteri Hukum dan Hak
Asasi Manusia Republik Indonesia dan mendaftarkan pada Daftar Perusahaan, serta untuk
maksud tersebut melakukan segala tindakan yang disyaratkan oleh peraturan perundang-
undangan yang berlaku.
Untuk mata acara Rapat Keempat butir b:
1. Sesuai dengan ketentuan Pasal 92 ayat 5 dan 6 UUPT, menyetujui untuk
melimpahkan kewenangan kepada Direksi Perseroan melalui Rapat Direksi, untuk dan atas
nama Rapat Umum Pemegang Saham, menetapkan pembagian tugas dan wewenang
setiap anggota Direksi Perseroan.
2. Sesuai dengan ketentuan Pasal 96 ayat 1 dan 2 serta Pasal 113 UUPT menyetujui
untuk :
a. Melimpahkan wewenang kepada Dewan Komisaris Perseroan untuk menentukan
Page 4
96,06% 3,94% 2,17%
besarnya gaji dan tunjangan lainnya bagi anggota Direksi Perseroan;
b. Menetapkan honorarium dan tunjangan lainnya bagi anggota Dewan Komisaris
Perseroan secara keseluruhan sebesar maksimal 10% (sepuluh persen) di atas jumlah
keseluruhan honorarium dan tunjangan lainnya yang diterima oleh anggota Dewan
Komisaris Perseroan untuk tahun buku sebelumnya;
c. Melimpahkan wewenang kepada Dewan Komisaris Perseroan untuk menentukan
pembagian honorarium dan tunjangan lainnya di antara masing-masing anggota Dewan
Komisaris Perseroan.
Agenda 5 Penyesuaian Pasal 3 Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
anggaran dasar
Ya 86,66% 11.151.1 77,79% 3.183.52 22,21% 407.565. 2,84% Setuju
Perseroan untuk
52.629 7.175 604
disesuaikan dengan
KBLI tahun 2020
Hasil Keputusan 1. Menyesuaikan ketentuan Pasal 3 ayat 2 anggaran dasar Perseroan untuk
disesuaikan dengan KBLI 2020, sehingga ketentuan Pasal 3 anggaran dasar Perseroan
seluruhnya menjadi sebagaimana yang ditampilkan pada saat Rapat.
2. Memberikan kuasa kepada Direksi Perseroan dengan hak substitusi untuk
menyatakan kembali keputusan yang telah diambil dalam mata acara Rapat Kelima dalam
suatu akta Notaris dan selanjutnya untuk memohon persetujuan atas penyesuaian Pasal 3
anggaran dasar Perseroan tersebut kepada Menteri Hukum dan Hak Asasi Manusia
Republik Indonesia serta mendaftarkan pada Daftar Perusahaan, demikian dengan
memperhatikan ketentuan peraturan perundang-undangan.
X Susunan Direksi
Prefix Nama Direksi Jabatan Awal Periode Akhir periode Periode Ke Independen
Jabatan Jabatan
Bapak H.B.L. Mantiri PRESIDEN 06 September 2004 30 Juni 2026 12
DIREKTUR
Bapak V.P. Sharma WAKIL PRESIDEN 06 September 2004 30 Juni 2026 12
DIREKTUR
Ibu Susiana Latif DIREKTUR 06 September 2004 30 Juni 2026 12
Bapak Handaka Santosa DIREKTUR 07 Mei 2018 30 Juni 2026 5
Ibu Sjeniwati Gusman DIREKTUR 06 September 2004 30 Juni 2026 12
Bapak Sean Gustav DIREKTUR 20 Juni 2023 30 Juni 2026 2
Standish Hughes
X Susunan Dewan Komisaris
Prefix Nama Komisaris Jabatan Komisaris Awal Periode Akhir Periode Periode Ke Komisaris
Jabatan Jabatan Independen
Ibu Sri Indrastuti PRESIDEN 27 Agustus 2020 30 Juni 2026 4
X
Hadiputranto KOMISARIS
Bapak G.B.P.H. H. WAKIL PRESIDEN 16 Juni 2010 30 Juni 2026 9
X
Prabukusumo KOMISARIS
Bapak Johanes Ridwan KOMISARIS 20 Juni 2023 30 Juni 2026 2
Ibu Sintia Kolonas KOMISARIS 27 Juni 2024 30 Juni 2026 1
Ibu Zoee Ho Ziwei KOMISARIS 27 Juni 2024 30 Juni 2026 1
Demikian untuk diketahui.
Hormat Kami,
Mitra Adiperkasa Tbk
Page 5
Eva Andrianie
Corporate Secretary
Mitra Adiperkasa Tbk
Gedung Sahid Sudirman Center lt. 29 Jl. Jend. Sudirman kav. 86 Karet Tengsin
Telepon : +62-21 8064 8498, Fax : +62-21 574 6786, www.map.co.id
Nama Pengirim Eva Andrianie
Jabatan Corporate Secretary
Tanggal dan Waktu 01-07-2024 20:08
Lampiran 1. Lamp 2 L085 MAP Risalah RUPST Notaris 010724.pdf
2. Lamp 1 L085 MAP OJK IDX CN RUPST 010724.pdf
3. Lamp 3 L085 MAP RR ENG RUPST 270624.pdf
4. Lamp 4 L085 MAP RR IND RUPST 270624.pdf
Dokumen ini merupakan dokumen resmi Mitra Adiperkasa Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Mitra Adiperkasa Tbk bertanggung jawab penuh atas
informasi yang tertera didalam dokumen ini.
Page 6
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Letter / Announcement No. L-085/CS/EA/MAPI/0724
Issuer Name Mitra Adiperkasa Tbk
Issuer Code MAPI
Attachment 4
Subject Treatise Summary General Meeting of Shareholder's Annualnull
Reffering the announcement number L-071/CS/EA/MAPI/0624 Date 05 June 2024, Listed companies giving report
of general meeting of shareholder’s result on 27 June 2024, are mentioned below :
Annual General Meeting
Annual General Meeting because has been attended by shareholder on behalf of 14.334.679.804 shares or 86,66%
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 86,66% 14.334.6 100% 0 0% 210.711. 1,47% Setuju
Laporan Keuangan
79.804 604
Tahunan
Hasil Keputusan 1. Approved the Company's Annual Report for the financial year ended on December
31st, 2023.
2. Approved the Company's Annual Financial Statements for the fiscal year ended
December 31st, 2023, audited by the Public Accounting Firm Imelda & Rekan, a member of
Deloitte Touche Tohmatsu Limited, as stated in their Report No. 00112/2.1265/AU.
1/05/0556-3/1/III/2024 dated March 27, 2024, with the opinion of Not Modified.
3. Approved the Board of Directors Report and ratify the Supervisory Report of the
Board of Commissioners of the Company for the financial year 2023, as set forth in the
Company Annual Report.
4. With the approval of the Company Annual Report, Directors Report, and the
endorsement of the Annual Financial Statements and Supervisory Task Report of the Board
of Commissioners of the Company for the fiscal year ended December 31st, 2023, pursuant
to Article 17 paragraph 3 of the Company'Articles of Association, full discharge (acquit et de
charge) is granted to all members of the Company Board of Directors for their management
actions and to all members of the Board of Commissioners for their supervisory actions
undertaken during the fiscal year ended December 31st, 2023, as reflected in the Annual
Report and Annual Financial Statements of the Company for the fiscal year ended
December 31st, 2023.
Page 7
Agenda 2 Persetujuan Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
Penggunaan Laba
Ya 86,66% 14.334.6 100% 0 0% 204.378. 1,43% Setuju
Bersih
79.804 904
X Dividen Tunai Tidak Ada Dividen
Hasil Keputusan 1. Approved the distribution of dividends to the Company shareholders amounting to
Rp132,316,907,200 (one hundred thirty-two billion three hundred sixteen million nine
hundred seven thousand two hundred Rupiah) from a total of 16,539,613,400 (sixteen billion
five hundred thirty-nine million six hundred thirteen thousand four hundred) shares issued by
the Company.
2. Authorized the Board of Directors of the Company to execute the dividend
distribution in accordance with applicable regulations and to take all necessary actions
related to the dividend distribution.
3. To comply with Article 25 paragraph 1 of the Company Articles of Association,
allocating Rp5,000,000,000 (five billion Rupiah) of the Company net profit as the Company
Reserve Fund;
4. The remainder will be recorded as Retained Earnings.
Agenda 3 Persetujuan Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
Penunjukkan Akuntan
Ya 86,66% 13.765.4 96,03% 569.196. 3,97% 342.833. 2,39% Setuju
Publik dan/atau
83.075 729 504
Kantor Akuntan
Publik
Hasil Keputusan 1. Approved the granting of authority to the Board of Commissioners of the Company,
taking into account the considerations of the Company Audit Committee, to appoint Public
Accountant Office that will audit the Consolidated Financial Statements, Profit or Loss
Statement and Other Comprehensive Income, and other parts of the Company Financial
Statements for the fiscal year ending on December 31st, 2024.
2. Approved the granting of authority to the Board of Directors of the Company to
determine the amount of honorarium for the aforementioned Public Accountant Office and
other related requirements regarding the appointment.
Page 8
Agenda 4 a. Pengangkatan Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
Anggota Dewan
Ya 86,66% 13.769.1 96,06% 565.498. 3,94% 310.348. 2,17% Setuju
Komisaris dan Direksi
81.686 118 704
Perseroan; b.
Penetapan tugas,
wewenang, besarnya
gaji dan tunjangan
lainnya bagi anggota
Direksi serta
penetapan
honorarium dan
tunjangan lainnya
bagi para anggota
Dewan Komisaris
Perseroan
Hasil Keputusan Agenda 4 item a:
1. Approved the appointment of the members of the Board of Directors and Board of
Commissioners of the Company, effective from the closure of the Meeting until the closing of
the Company Annual General Meeting of Shareholders in 2026, with the following
composition:
Composition of the Board of Directors of the Company
President Director : Herman Bernhard Leopold Mantiri
Vice President Director : Virendra Prakash Sharma
Director : Susiana Latif
Director : Sean Gustav Standish Hughes
Director : Handaka Santosa
Director : Sjeniwati Gusman
Composition of the Board of Commissioners of the Company
President Commissioner : Sri Indrastuti Hadiputranto
Vice President Commissioner : GBPH H. Prabukusumo
Commissioner : Sintia Kolonas
Commissioner : Zoee Ho Ziwei
Commissioner : Johanes Ridwan
2. To comply with Article 20 paragraph 3 of Financial Services Authority Regulation
No. 33/POJK.04/2014 dated December 8th, 2014 regarding the Board of Directors and
Board of Commissioners of Issuers or Public Companies, approved:
- The appointment of Ms. Sri Indrastuti Hadiputranto and Mr. GBPH H. Prabukusumo
as President Commissioner Independent and Vice President Commissioner Independent of
the Company, respectively.
3. Approved to grant authority to the Board of Directors of the Company with
substitution rights, to restate the decisions made in item a of the Fourth Meeting in a notarial
deed, and subsequently notify the Minister of Law and Human Rights of the Republic of
Indonesia and register it in the Company Register, and for this purpose, to undertake all
actions required by applicable laws and regulations.
Agenda 4 item b:
1. In accordance with Article 92 paragraphs 5 and 6 of the Company Law, approved to
delegate authority to the Board of Directors of the Company through a Board of Directors
Meeting, to determine the division of duties and authorities of each member of the
Company's Board of Directors on behalf of the General Meeting of Shareholders.
2. In accordance with Article 96 paragraphs 1 and 2, and Article 113 of the Company
Law, approved:
a. To delegate authority to the Board of Commissioners of the Company to determine
the amount of salary and other allowances for members of the Company Board of Directors;
b. To determine honorarium and other allowances for members of the Company's
Board of Commissioners as entirely up to a maximum of 10% (ten percent) out of the total
amount of honorarium and other allowances received by members of the Company Board of
Commissioners for the previous fiscal year;
c. To delegate authority to the Board of Commissioners of the Company to determine
the distribution of honorarium and other allowances among each member of the Company
Page 9
96,06% 3,94% 2,17%
Board of Commissioners.
Agenda 5 Penyesuaian Pasal 3 Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
anggaran dasar
Ya 86,66% 11.151.1 77,79% 3.183.52 22,21% 407.565. 2,84% Setuju
Perseroan untuk
52.629 7.175 604
disesuaikan dengan
KBLI tahun 2020
Hasil Keputusan 1. Amend Article 3 paragraph 2 of the Company's Articles of Association to align with
the 2020 KBLI (Indonesian Standard Industrial Classification), so that Article 3 of the
Company Articles of Association shall be as presented during the Meeting.
2. Authorized the Board of Directors of the Company, with substitution rights, to
reaffirm the decisions made in Agenda 5 of the Meeting in a notarial deed, and subsequently
to seek approval for the amendment of Article 3 of the Company Articles of Association from
the Minister of Law and Human Rights of the Republic of Indonesia and register it in the
Company Register, in accordance with applicable laws and regulations.
X Board of Director
Prefix Direction Name Position First Period of Last Period of Period to Independent
Positon Positon
Bapak H.B.L. Mantiri PRESIDENT 06 September 2004 30 June 2026 12
DIRECTOR
Bapak V.P. Sharma VICE PRESIDEN 06 September 2004 30 June 2026 12
DIRECTOR
Ibu Susiana Latif DIRECTOR 06 September 2004 30 June 2026 12
Bapak Handaka Santosa DIRECTOR 07 May 2018 30 June 2026 5
Ibu Sjeniwati Gusman DIRECTOR 06 September 2004 30 June 2026 12
Bapak Sean Gustav DIRECTOR 20 June 2023 30 June 2026 2
Standish Hughes
X Board of commisioner
Prefix Commissioner Commissioner First Period of Last Period of Period to Independent
Name Position Positon Positon
Ibu Sri Indrastuti PRESIDENT 27 August 2020 30 June 2026 4
X
Hadiputranto COMMINSSIONER
Bapak G.B.P.H. H. VICE PRESIDENT 16 June 2010 30 June 2026 9
X
Prabukusumo COMMINSSIONER
Bapak Johanes Ridwan COMMISSIONER 20 June 2023 30 June 2026 2
Ibu Sintia Kolonas COMMISSIONER 27 June 2024 30 June 2026 1
Ibu Zoee Ho Ziwei COMMISSIONER 27 June 2024 30 June 2026 1
Thus to be informed accordingly.
Respectfully,
Mitra Adiperkasa Tbk
Eva Andrianie
Corporate Secretary
Page 10
Mitra Adiperkasa Tbk
Gedung Sahid Sudirman Center lt. 29 Jl. Jend. Sudirman kav. 86 Karet Tengsin
Phone : +62-21 8064 8498, Fax : +62-21 574 6786, www.map.co.id
Sender Name Eva Andrianie
Function Corporate Secretary
Date and Time 01-07-2024 20:08
Attachment 1. Lamp 2 L085 MAP Risalah RUPST Notaris 010724.pdf
2. Lamp 1 L085 MAP OJK IDX CN RUPST 010724.pdf
3. Lamp 3 L085 MAP RR ENG RUPST 270624.pdf
4. Lamp 4 L085 MAP RR IND RUPST 270624.pdf
This is an official document of Mitra Adiperkasa Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Mitra Adiperkasa Tbk is fully responsible for the information
contained within this document.
Names mentioned 24 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Kantor Akuntan Publik Imelda & Rekan
p.1
unresolved
org
Kantor Akuntan Publik Imelda
p.1
unresolved
org
Deloitte Touche Tohmatsu Limited
p.1 ×2
unresolved
person
Herman Bernhard Leopold Mantiri
· Presiden Direktur
p.3 ×2
unresolved
person
H. Prabukusumo
· KOMISARIS
p.3 ×4
unresolved
—
Sintia Kolon
· Komisaris
p.3 ×2
unresolved
org
Menteri Hukum dan Hak Asasi Manusia Republik Indonesia
p.3 ×2
unresolved
person
H.B.L. Mantiri
p.4 ×2
unresolved
person
Hadiputranto
· KOMISARIS
p.4
unresolved
person
Sintia Kolonas
· KOMISARIS
p.4
unresolved
org
Eva Andrianie
· Corporate Secretary
p.5 ×2
unresolved
org
Public Accounting Firm Imelda & Rekan
p.6
unresolved
org
Financial Services Authority
p.8
unresolved
org
Minister of Law and Human Rights
p.8 ×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
1091 ms
12 Sep 2026 23:01
Raw output
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'pct_abstain': '2.17',
'pct_against': '3.94',
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'seq': 1,
'title': 'Komisaris dan Direksi',
'votes_abstain': '310348',
'votes_against': '565498',
'votes_for': '13769'},
{'approved': True,
'seq': 2,
'votes_abstain': '704',
'votes_against': '118',
'votes_for': '81686'},
{'approved': True,
'pct_abstain': '2.84',
'pct_against': '22.21',
'pct_for': '86.66',
'seq': 3,
'votes_abstain': '407565',
'votes_against': '3183',
'votes_for': '11151'},
{'approved': True,
'resolution_items': [],
'resolution_text': '2 anggaran dasar Perseroan untuk disesuaikan '
'dengan KBLI 2020, sehingga ketentuan Pasal 3 '
'anggaran dasar Perseroan seluruhnya menjadi '
'sebagaimana yang ditampilkan pada saat Rapat. '
'2. Memberikan kuasa kepada Direksi Perseroan '
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'kembali keputusan yang telah diambil dalam',
'seq': 4,
'title': 'disesuaikan dengan KBLI tahun 2020',
'votes_abstain': '604',
'votes_against': '7175',
'votes_for': '52629'},
{'approved': False,
'pct_abstain': '2.17',
'pct_against': '3.94',
'pct_for': '86.66',
'resolution_items': [],
'resolution_text': 'for the financial year ended on December '
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'ended December 31st, 2023, audited by the '
'Public Accounting Firm Imelda & Rekan, a '
'member of Deloitte Touche Tohmatsu Limited, '
'as stated in their Report No. '
'00112/2.1265/AU. 1/05/0556-3/1/III/2024 dated '
'March 27, 2024, with the opinion of Not '
'Modified. 3. Approved the Board of Directors '
'Report and ratify the Supervisory Report of '
'the Board of Commissioners of the Company for '
'the financial year 2023, as set forth in the '
'Company Annual Report. 4. With the approval '
'of the Company Annual Report, Directors '
'Report, and the endorsement of the Annual '
'Financial Statements and Supervisory Task '
'Report of the Board of Commissioners of the '
'Company for the fiscal year ended December '
'31st, 2023, pursuant to Article 17 paragraph '
"3 of the Company'Articles of Association, "
'full discharge (acquit et de charge) is '
'granted to all members of the Company Board '
'of Directors for their management actions and '
'to all members of the Board of Commissioners '
'for their supervisory actions undertaken '
'during the fiscal year ended December 31st, '
'2023, as reflected in the Annual Report and '
'Annual Financial Statements of the Company '
'for the fiscal year ended December 31st, '
'2023. Agenda 2 Persetujuan Kuorum Kehadiran '
'Setuju Tidak Setuju Abstain Hasil RUPS '
'Penggunaan Laba Ya 86,66% 14.334.6 100% 0 0% '
'204.378. 1,43% Setuju Bersih 79.804 904 X '
'Dividen Tunai Hasil Keputusan 1. Approved the '
'distribution of dividends to the Company '
'shareholders amounting to Rp132,316,907,200 '
'(one hundred thirty-two billion three hundred '
'sixteen million nine hundred seven thousand '
'two hundred Rupiah) from a total of '
'16,539,613,400 (sixteen billion five hundred '
'thirty-nine million six hundred thirteen '
'thousand four hundred) shares issued by the '
'Company. 2. Authorized the Board of Directors '
'of the Company to execute the dividend '
'distribution in accordance with applicable '
'regulations and to take all necessary actions '
'related to the dividend distribution. 3. To '
'comply with Article 25 paragraph 1 of the '
'Company Articles of Association, allocating '
'Rp5,000,000,000 (five billion Rupiah) of the '
'Company net profit as the Company Reserve '
'Fund; 4. The remainder will be recorded as '
'Retained Earnings. Agenda 3 Persetujuan '
'Kuorum Kehadiran Setuju Tidak Setuju Abstain '
'Hasil RUPS Penunjukkan Akuntan Ya 86,66% '
'13.765.4 96,03% 569.196. 3,97% 342.833. 2,39% '
'Setuju Publik dan/atau 83.075 729 504 Kantor '
'Akuntan Publik Hasil Keputusan 1. Approved '
'the granting of authority to the Board of '
'Commissioners of the Company, taking into '
'account the considerations of the Company '
'Audit Committee, to appoint Public Accountant '
'Office that will audit the Consolidated '
'Financial Statements, Profit or Loss '
'Statement and Other Comprehensive Income, and '
'other parts of the Company Financial '
'Statements for the fiscal year ending on '
'December 31st, 2024. 2. Approved the granting '
'of authority to the Board of Directors of the '
'Company to determine the amount of honorarium '
'for the aforementioned Public Accountant '
'Office and other related requirements '
'regarding the appointment. Agenda 4 a. '
'Pengangkatan Kuorum Kehadiran Setuju Tidak '
'Setuju Abstain Hasil RUPS Anggota Dewan Ya '
'86,66% 13.769.1 96,06% 565.498. 3,94% '
'310.348. 2,17% Setuju Komisaris dan Direksi '
'81.686 118 704 Perseroan; b. Penetapan tugas, '
'wewenang, besarnya gaji dan tunjangan lainnya '
'bagi anggota Direksi serta penetapan '
'honorarium dan tunjangan lainnya bagi para '
'anggota Dewan Komisaris Perseroan Hasil '
'Keputusan Agenda 4 item a: 1. Approved the '
'appointment of the members of the Board of '
'Directors and Board of Commissioners of the '
'Company, effective from the closure of the '
'Meeting until the closing of the Company '
'Annual General Meeting of Shareholders in '
'2026, with the following composition: '
'Composition of the Board of Directors of the '
'Company President Director Vice President '
'Director : Virendra Prakash Sharma Director '
'Director Director Director Composition of the '
'Board of Commissioners of the Company '
'President Commissioner : Sri Indrastuti '
'Hadiputranto Vice President Commissioner '
'Commissioner Commissioner Commissioner 2. To '
'comply with Article 20 paragraph 3 of '
'Financial Services Authority Regulation No. '
'33/POJK.04/2014 dated December 8th, 2014 '
'regarding the Board of Directors and Board of '
'Commissioners of Issuers or Public Companies, '
'approved: - The appointment of Ms. Sri '
'Indrastuti Hadiputranto and Mr. GBPH H. '
'Prabukusumo as President Commissioner '
'Independent and Vice President Commissioner '
'Independent of the Company, respectively. 3. '
'Approved to grant authority to the Board of '
'Directors of the Company with substitution '
'rights, to restate the decisions made in item '
'a of the Fourth Meeting in a notarial deed, '
'and subsequently notify the Minister of Law '
'and Human Rights of the Republic of Indonesia '
'and register it in the Company Register, and '
'for this purpose, to undertake all actions '
'required by applicable laws and regulations. '
'Agenda 4 item b: 1. In accordance with '
'Article 92 paragraphs 5 and 6 of the Company '
'Law, approved to delegate authority to the '
'Board of Directors of the Company through a '
'Board of Directors Meeting, to determine the '
'division of duties and authorities of each '
"member of the Company's Board of Directors on "
'behalf of the General Meeting of '
'Shareholders. 2. In accordance with Article '
'96 paragraphs 1 and 2, and Article 113 of the '
'Company Law, approved: a. To delegate '
'authority to the Board of Commissioners of '
'the Company to determine the amount of salary '
'and other allowances for members of the '
'Company Board of Directors; b. To determine '
'honorarium and other allowances for members '
"of the Company's Board of Commissioners as "
'entirely up to a maximum of 10% (ten percent) '
'out of the total amount of honorarium and '
'other allowances received by members of the '
'Company Board of Commissioners for the '
'previous fiscal year; c. To delegate '
'authority to the Board of Commissioners of '
'the Company to determine the distribution of '
'honorarium and other allowances among each '
'member of the Company 96,06% 3,94% 2,17% '
'Board of Commissioners. Agenda 5 Penyesuaian '
'Pasal 3 Kuorum Kehadiran Setuju Tidak Setuju '
'Abstain Hasil RUPS anggaran dasar Ya 86,66% '
'11.151.1 77,79% 3.183.52 22,21% 407.565. '
'2,84% Setuju Perseroan untuk 52.629 7.175 604 '
'disesuaikan dengan KBLI tahun 2020 Hasil '
'Keputusan 1. Amend Article 3 paragraph 2 of '
"the Company's Articles of Association to "
'align with the 2020 KBLI (Indonesian Standard '
'Industrial Classification), so that Article 3 '
'of the Company Articles of Association shall '
'be as presented during the Meeting. 2. '
'Authorized the Board of Directors of the '
'Company, with substitution rights, to '
'reaffirm the decisions made in Agenda 5 of '
'the Meeting in a notarial deed, and '
'subsequently to seek approval for the '
'amendment of Article 3 of the Company '
'Articles of Association from the Minister of '
'Law and Human Rights of the Republic of '
'Indonesia and register it in the Company '
'Register, in accordance with applicable laws '
'and regulations. X Board of Director Prefix '
'Direction Name Position First Period of Last '
'Period of Period to Independent Positon '
'Positon Bapak H.B.L. Mantiri PRESIDENT 06 '
'September 2004 30 June 2026 12 DIRECTOR Bapak '
'V.P. Sharma VICE PRESIDEN 06 September 2004 '
'30 June 2026 12 DIRECTOR Ibu Susiana Latif '
'DIRECTOR 06 September 2004 30 June 2026 12 '
'Bapak Handaka Santosa DIRECTOR 07 May 2018 30 '
'June 2026 5 Ibu Sjeniwati Gusman DIRECTOR 06 '
'September 2004 30 June 2026 12 Bapak Sean '
'Gustav DIRECTOR 20 June 2023 30 June 2026 2 '
'Standish Hughes X Board of commisioner Prefix '
'Commissioner Commissioner First Period of '
'Last Period of Period to Independent Name '
'Position Positon Positon Ibu Sri Indrastuti '
'PRESIDENT 27 August 2020 30 June 2026 4 X '
'Hadiputranto COMMINSSIONER Bapak G.B.P.H. H. '
'VICE PRESIDENT 16 June 2010 30 June 2026 9 X '
'Prabukusumo COMMINSSIONER Bapak Johanes '
'Ridwan COMMISSIONER 20 June 2023 30 June 2026 '
'2 Ibu Sintia Kolonas COMMISSIONER 27 June '
'2024 30 June',
'seq': 5,
'title': 'Komisaris dan Direksi',
'votes_abstain': '310348',
'votes_against': '565498',
'votes_for': '13769'},
{'approved': True,
'seq': 6,
'votes_abstain': '704',
'votes_against': '118',
'votes_for': '81686'},
{'approved': True,
'pct_abstain': '2.84',
'pct_against': '22.21',
'pct_for': '86.66',
'seq': 7,
'votes_abstain': '407565',
'votes_against': '3183',
'votes_for': '11151'},
{'approved': True,
'seq': 8,
'title': 'disesuaikan dengan KBLI tahun 2020',
'votes_abstain': '604',
'votes_against': '7175',
'votes_for': '52629'}],
'is_electronic': True,
'meeting_type': 'AGM',
'pct_present': '86.66',
'shares_present': '14334679804'}