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20240701_SOCI_Ringkasan Risalah//Risalah RUPS_31677631.pdf
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Nomor Surat 037/CORSEC-SOCI/VII/2024
Nama Perusahaan PT Soechi Lines Tbk.
Kode Emiten SOCI
Lampiran 2
Perihal Ringkasan Risalah Rapat Umum Para Pemegang Saham Luar Biasa
Merujuk pada surat Perseroan nomor 029/CORSEC-SOCI/VI/2024 tanggal 05 Juni 2024, Perseroan
menyampaikan hasil penyelenggaraan Rapat Umum Pemegang Saham yang dilaksanakan pada tanggal 27 Juni
2024, sebagai berikut:
RUPS Luar Biasa
Rapat Umum Pemegang Saham Telah memenuhi kuorum karena dihadiri oleh pemegang saham yang mewakili
5.764.779.133 saham atau 81,665% 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 Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
Perubahan Anggaran
Ya 81,665%5.705.30 98,968%59.466.5 1,032% 2.600 0% Setuju
Dasar
9.940 93
Hasil Keputusan Menyetujui untuk menyesuaikan Maksud dan Tujuan Serta Kegiatan Usaha Perseroan
dengan
KBLI 2020, sehingga untuk selanjutnya Pasal 3 Anggaran Dasar Perseroan menjadi tertulis
dan
berbunyi sebagai berikut:
MAKSUD DAN TUJUAN SERTA KEGIATAN USAHA
Pasal 3
1. Maksud dan tujuan Perseroan adalah berusaha dalam bidang:
a. aktivitas konsultasi manajemen lainnya (KBLI 70209).
b. aktivitas konsultasi bisnis dan broker bisnis (KBLI 74902).
2. Untuk mencapai maksud dan tujuan tersebut diatas Perseroan dapat melaksanakan
kegiatan usaha sebagai berikut:
i. Kegiatan usaha utama:
ketentuan bantuan nasihat, bimbingan dan operasional usaha dan permasalahan
organisasi dan manajemen lainnya, seperti perencanaan strategi dan organisasi;
keputusan berkaitan dengan keuangan; tujuan dan kebijakan pemasaran;
perencanaan, praktik dan kebijakan sumber daya manusia; perencanaan
penjadwalan dan pengontrolan produksi. Penyediaan jasa usaha ini dapat
mencakup bantuan nasihat, bimbingan dan operasional berbagai fungsi manajemen,
konsultasi manajemen olah agronomist dan agricultural economis pada bidang
pertanian dan sejenisnya, rancangan dari metode dan prosedur akuntansi, program
akuntansi biaya, prosedur pengawasan anggaran belanja, pemberian nasihat dan
bantuan untuk usaha dan pelayanan masyarakat dalam perencanaan,
pengorganisasian, efisiensi dan pengawasan, informasi manajemen dan lain-lain.
Termasuk jasa pelayanan studi investasi infrastruktur.
ii. Kegiatan usaha penunjang:
pemberian saran dan bantuan operasional pada dunia bisnis, seperti kegiatan
broker bisnis yang mengatur pembelian dan penjualan bisnis berskala kecil dan
menengah, termasuk praktik profesional, kegiatan broker hak paten (pengaturan
pembelian dan penjualan hak paten), kegiatan penilaian selain real estat dan
asuransi (untuk barang antik, perhiasan dan lain-lain), audit rekening dan informasi
tarif barang atau muatan, kegiatan pengukuran kuantitas dan kegiatan peramalan
cuaca. Tidak termasuk makelar real estat.
X Susunan Direksi
Prefix Nama Direksi Jabatan Awal Periode Akhir periode Periode Ke Independen
Jabatan Jabatan
Page 2
Prefix Nama Direksi Jabatan Awal Periode Akhir periode Periode Ke Independen
Jabatan Jabatan
Bapak Go Darmadi DIREKTUR 21 Juni 2023 30 Juni 2028 3
UTAMA
Ibu Paula Marlina DIREKTUR 21 Juni 2023 30 Juni 2028 3
Bapak Pieters Adyana DIREKTUR 21 Juni 2023 30 Juni 2028 3
Utomo
X Susunan Dewan Komisaris
Prefix Nama Komisaris Jabatan Komisaris Awal Periode Akhir Periode Periode Ke Komisaris
Jabatan Jabatan Independen
Bapak Paulus Utomo KOMISARIS 21 Juni 2023 30 Juni 2028 3
UTAMA
Bapak Haryo Suparmun KOMISARIS 21 Juni 2023 30 Juni 2028 1 X
Demikian untuk diketahui.
Hormat Kami,
PT Soechi Lines Tbk.
Paula Marlina
Corporate Secretary
PT Soechi Lines Tbk.
Sahid Sudirman Center 51st Floor, Jl. Jend. Sudirman Kav. 86, Jakarta Pusat 10220
Telepon : +62 21-8086-1000, Fax : +62 21-8086-1001, tidak berubah
Nama Pengirim Paula Marlina
Jabatan Corporate Secretary
Tanggal dan Waktu 01-07-2024 16:38
Lampiran 1. 31. CN RUPSLB PT SOECHI Tbk - 27 Juni 2024.pdf
2. Ringkasan Risalah RUPSLB 27 Juni 2024.pdf
Dokumen ini merupakan dokumen resmi PT Soechi Lines Tbk. yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Soechi Lines Tbk. bertanggung jawab penuh atas
informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 037/CORSEC-SOCI/VII/2024
Issuer Name PT Soechi Lines Tbk.
Issuer Code SOCI
Attachment 2
Subject Treatise Summary General Meeting of Shareholder's Extra Ordinarynull
Reffering the announcement number 029/CORSEC-SOCI/VI/2024 Date 05 June 2024, Listed companies giving
report of general meeting of shareholder’s result on 27 June 2024, are mentioned below :
Extra ordinary general meeting result
Extra ordinary general meeting have fulfill the Kuorum because has been attended by shareholder on behalf of
5.764.779.133 share of 81,665% from all the shares with company’s valid authority in accordance with company’s
charter and regulations.
Agenda 1 Persetujuan Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
Perubahan Anggaran
Ya 81,665%5.705.30 98,968%59.466.5 1,032% 2.600 0% Setuju
Dasar
9.940 93
Hasil Keputusan Approve the amendment of the Company's Articles of Association Article 3 Purposes and
Objectives and Business Activities based on KBLI 2020, so that hereinafter Article 3 of the
Company's Article of Association to be written as follows:
PURPOSES AND OBJECTIVES AND BUSINESS ACTIVITIES
Article 3
1. The Company's purposes and objectives:
a. other management consulting activities (KBLI 70209);
b. business consulting and business brokerage activities (KBLI 74902).
2. To achieve the above purpose and objectives, the Company can carry out the following
business activities:
i. Main business activities:
includes provisions for advice, guidance and business operations and other
organizational and management issues, such as strategic and organizational
planning; decisions related to finance; marketing objectives and policies; human
resource planning, practices and policies; planning, scheduling, and production
control. The provision of these business services can include advice, guidance and
operational assistance for various management functions, agronomist and
agricultural economist management consulting in the field of agriculture and the
like, design of accounting methods and procedures, cost accounting programs,
budget monitoring procedures, provision of advice and assistance for businesses
and community services in planning, organization, efficiency and supervision,
management information and others. Including infrastructure investment study
services;
ii. Supporting business activities:
includes efforts to provide advice and operational assistance to the business world,
such as business brokerage activities that regulate the purchase and sale of small
and medium-sized businesses, including professional practices, patent brokerage
activities (arrangement of the purchase and sale of patents), valuation activities
other than real estate and insurance (for antiques, jewelry and others), account
audits and information on the tariff of goods or goods, quantity measurement
activities and weather forecasting activities. Excludes real estate agents.
X Board of Director
Prefix Direction Name Position First Period of Last Period of Period to Independent
Positon Positon
Bapak Go Darmadi PRESIDENT 21 June 2023 30 June 2028 3
DIRECTOR
Page 4
Prefix Direction Name Position First Period of Last Period of Period to Independent
Positon Positon
Ibu Paula Marlina DIRECTOR 21 June 2023 30 June 2028 3
Bapak Pieters Adyana DIRECTOR 21 June 2023 30 June 2028 3
Utomo
X Board of commisioner
Prefix Commissioner Commissioner First Period of Last Period of Period to Independent
Name Position Positon Positon
Bapak Paulus Utomo PRESIDENT 21 June 2023 30 June 2028 3
COMMISSIONER
Bapak Haryo Suparmun COMMISSIONER 21 June 2023 30 June 2028 1 X
Thus to be informed accordingly.
Respectfully,
PT Soechi Lines Tbk.
Paula Marlina
Corporate Secretary
PT Soechi Lines Tbk.
Sahid Sudirman Center 51st Floor, Jl. Jend. Sudirman Kav. 86, Jakarta Pusat 10220
Phone : +62 21-8086-1000, Fax : +62 21-8086-1001, tidak berubah
Sender Name Paula Marlina
Function Corporate Secretary
Date and Time 01-07-2024 16:38
Attachment 1. 31. CN RUPSLB PT SOECHI Tbk - 27 Juni 2024.pdf
2. Ringkasan Risalah RUPSLB 27 Juni 2024.pdf
This is an official document of PT Soechi Lines Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Soechi Lines Tbk. is fully responsible for the information
contained within this document.
Names mentioned 7 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Soechi Lines Tbk.
· Nama Perusahaan
p.1 ×21
unresolved
person
Pieters Adyana
· DIREKTUR
p.2
unresolved
org
SOECHI Tbk
p.2 ×4
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Raw output
{'agenda': [],
'is_electronic': True,
'meeting_type': 'EGM',
'pct_present': '81.665',
'shares_present': '5764779133'}