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Nomor Surat 057/CorSec/ADP/VI/2024.TRIM
Nama Perusahaan PT Trimegah Sekuritas Indonesia Tbk
Kode Emiten TRIM
Lampiran 2
Perihal Ringkasan Risalah Rapat Umum Para Pemegang Saham Tahunan
Merujuk pada surat Perseroan nomor 042/CorSec/ADP/VI/2024.TRIM tanggal 04 Juni 2024, Perseroan
menyampaikan hasil penyelenggaraan Rapat Umum Pemegang Saham yang dilaksanakan pada tanggal 26 Juni
2024, sebagai berikut:
RUPS Tahunan
Rapat Umum Pemegang Saham dihadiri oleh pemegang saham yang mewakili 3.660.788.400 saham atau 51,49%
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 termasuk
Ya 51,49% 3.660.78 99,99% 2.000 0% 0 0% Setuju
Laporan Tahunan
6.400
Direksi, Laporan
Tugas Pengawasan
Dewan Komisaris,
dan pengesahan
Laporan Keuangan
Tahun Buku 2023
Hasil Keputusan 1. Menerima dengan baik dan menyetujui Laporan Tahunan Perseroan untuk tahun buku
yang berakhir pada tanggal 31 Desember 2023 termasuk Laporan Tahunan Direksi, Laporan
Pengawasan Dewan Komisaris untuk tahun 2023, serta;
2. Menerima dengan baik, menyetujui dan mengesahkan Laporan Keuangan serta neraca
dan perhitungan laba/rugi Perseroan untuk tahun buku yang berakhir pada tanggal 31
Desember 2023 yang telah diaudit oleh Kantor Akuntan Publik Purwantono, Sungkoro, &
Surja, sesuai laporan Nomor 00179/2.1032/AU.1/09/0242-2/1/III/2024 tanggal 8 Maret 2024
dengan pendapat "Wajar dalam Semua Hal yang Material", dengan demikian membebaskan
anggota Direksi dan Dewan Komisaris Perseroan dari tanggung jawab dan segala
tanggungan sepenuhnya (volledig acquit et de charge) atas tindakan pengurusan dan
pengawasan yang telah mereka jalankan selama tahun buku 2023, sepanjang tindakan-
tindakan mereka tercantum dalam neraca dan perhitungan laba rugi tahun buku 2023,
kecuali perbuatan penipuan, penggelapan atau tindak pidana lainnya.
Agenda 2 Penetapan Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
penggunaan laba
Ya 51,49% 3.660.78 99,99% 2.000 0% 0 0% Setuju
bersih Perseroan
6.400
Tahun Buku 2023
Hasil Keputusan 1. Sebesar Rp1.000.000.000,00 (satu miliar Rupiah) digunakan sebagai "Dana Cadangan"
sebagaimana dimaksud dalam Pasal 70 ayat 1 UU Nomor: 40 Tahun 2007;
2. Sisanya dimasukkan sebagai laba yang ditahan untuk memperkuat struktur permodalan
Perseroan.
Page 2
Agenda 3 Penunjukan Akuntan Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
Publik (AP) dan/atau
Ya 51,49% 3.660.78 99,99% 2.000 0% 0 0% Setuju
Kantor Akuntan
6.400
Publik (KAP) untuk
mengaudit Laporan
Keuangan Perseroan
untuk Tahun Buku
yang berakhir pada
tanggal 31 Desember
2024
Hasil Keputusan 1. Menyetujui mendelegasikan kewenangan penunjukan Akuntan Publik dan/atau Kantor
Akuntan Publik yang akan melakukan audit atas Laporan Keuangan Perseroan untuk tahun
buku 2024 kepada Dewan Komisaris dengan memperhatikan rekomendasi Komite Audit
mengenai pemilihan Akuntan Publik dan Kantor Akuntan Publik. Pendelegasian ini diambil
mengingat hingga penyelenggaraan Rapat ini masih dilakukan proses pemilihan Akuntan
Publik dan/atau Kantor Akuntan Publik.Proses pemilihan Akuntan Publik dan/atau Kantor
Akuntan Publik Perseroan akan didasarkan pada kriteria, antara lain:
- Terdaftar pada Otoritas Jasa Keuangan ;
- Memiliki kompetensi dan pengalaman dalam memberikan jasa audit laporan keuangan
perusahaan terbuka yang bergerak di bidang pasar modal atau perusahaan efek, dan
memahami kompleksitas usaha Perseroan;- Independen terhadap grup Perseroan;
2. Memberi kuasa dan wewenang kepada Dewan Komisaris Perseroan untuk menetapkan
besarnya honorarium dan persyaratan lainnya, sehubungan dengan penunjukan Akuntan
Publik dan Kantor Akuntan Publik tersebut dengan memperhatikan rekomendasi dari Komite
Audit.
3. Dalam hal Akuntan Publik dan Kantor Akuntan Publik yang ditunjuk tersebut karena
sesuatu alasan tidak dapat melaksanakan tugasnya, memberikan wewenang kepada Dewan
Komisaris untuk menunjuk Akuntan Publik dan Kantor Akuntan Publik lain yang memiliki
kompetensi dan pengalaman dalam bisnis Perseroan dan terdaftar di OJK.
Page 3
Agenda 4 Penetapan Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
gaji/honorarium dan
Ya 51,49% 3.660.78 99,99% 2.000 0% 0 0% Setuju
tunjangan bagi
6.400
anggota Dewan
Komisaris Perseroan,
dan pemberian
wewenang kepada
Dewan Komisaris
untuk menetapkan
gaji, tunjangan, tugas
dan wewenang
Direksi Perseroan
Hasil Keputusan 1. Memberi wewenang kepada Dewan Komisaris dalam menetapkan jumlah honorarium
bagi anggota Dewan Komisaris Perseroan untuk tahun 2024 dengan kenaikan sebesar-
besarnya 10% dari jumlah honorarium tahun 2023 dan tetap mempertimbangkan
rekomendasi dari Komite Nominasi dan Remunerasi, dan pembagiannya ditetapkan oleh
Dewan Komisaris Perseroan melalui Rapat Dewan Komisaris, serta memberikan wewenang
kepada Dewan Komisaris untuk pengalokasian honorarium masing-masing Dewan
Komisaris dari jumlah total tersebut;
2. Memberi wewenang kepada Dewan Komisaris dalam menetapkan gaji dantunjangan bagi
Direksi Perseroan untuk tahun 2024 dengan mempertimbangkan rekomendasi dari Komite
Nominasi dan Remunerasi, dan menetapkan pembagian tugas dan wewenang bagi Direksi
Perseroan untuk tahun 2024 yang pembagiannya ditetapkan oleh Dewan Komisaris
Perseroan;
3. Memberi wewenang kepada Dewan Komisaris untuk menetapkan bonus bagi Direksi
Perseroan dengan mempertimbangkan rekomendasi dari Komite Nominasi dan Remunerasi.
Agenda 5 Persetujuan Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
Perubahan Susunan
Ya 51,49% 3.660.78 99,99% 2.000 0% 0 0% Setuju
Direksi
6.400
Hasil Keputusan 1. Menyetujui pengangkatan kembali David Agus selaku Direktur Perseroan, dan
mengangkat Anung Rony Hascaryo sebagai Direktur Perseroan, yang berlaku efektif sejak
ditutupnya Rapat ini sampai dengan ditutupnya RUPS Tahunan kelima sejak
pengangkatannya. Dengan demikian, susunan anggota Direksi dan Dewan Komisaris
Perseroan menjadi sebagai berikut:
Direktur Utama : Philmon Samuel Tanuri
Direktur : David Agus
Direktur : Anung Rony Hascaryo
Komisaris Utama/Komisaris Independen : Edy Sugito
Komisaris : Sunata Tjiterosampurno.
2. Menyetujui untuk memberikan kuasa kepada Direksi Perseroan dengan hak substitusi
untuk menyatakan keputusan Rapat mengenai perubahan Direksi dan/atau Dewan
Komisaris tersebut dalam akta Notaris tersendiri, memberitahukan, mendaftarkan kepada
pihak yang berwenang serta melakukan segala tindakan yang diperlukan sehubungan
dengan hal tersebut sesuai ketentuan peraturan perundang-undangan yang berlaku.
Agenda 6 Laporan Realisasi Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
Penggunaan Dana
Ya 51,49% 0 0% 0 0% 0 0% Setuju
Hasil Penawaran
Umum
Hasil Keputusan Untuk mata acara keenam, agenda Rapat bersifat pelaporan yang disampaikan oleh Direksi
kepada Pemegang Saham Perseroan sehingga tidak dilakukan pemungutan suara untuk
pengambilan keputusan Rapat.
X Susunan Direksi
Prefix Nama Direksi Jabatan Awal Periode Akhir periode Periode Ke Independen
Jabatan Jabatan
Page 4
Prefix Nama Direksi Jabatan Awal Periode Akhir periode Periode Ke Independen
Jabatan Jabatan
Bapak Philmon Samuel DIREKTUR 27 Juli 2022 30 Juni 2027 1
Tanuri UTAMA
Bapak David Agus DIREKTUR 14 Mei 2014 30 Juni 2029 3
Bapak Anung Rony DIREKTUR 26 Juni 2024 30 Juni 2029 1
Hascaryo
X Susunan Dewan Komisaris
Prefix Nama Komisaris Jabatan Komisaris Awal Periode Akhir Periode Periode Ke Komisaris
Jabatan Jabatan Independen
Bapak Edy Sugito KOMISARIS 27 Juli 2022 30 Juni 2027 1
X
UTAMA
Bapak Sunata KOMISARIS 20 November 2013 30 Juni 2028 3
Tjiterosampurno
Demikian untuk diketahui.
Hormat Kami,
PT Trimegah Sekuritas Indonesia Tbk
Agus D Priyambada
Corporate Secretary
PT Trimegah Sekuritas Indonesia Tbk
Gedung Artha Graha Lt. 18 & 19,
Telepon : +62-21 2924 9088, Fax : +62-21 2924 9150, www.trimegah.com
Nama Pengirim Agus D Priyambada
Jabatan Corporate Secretary
Tanggal dan Waktu 28-06-2024 19:19
Lampiran 1. 057 - OJK - Pengantar Ringkasan Risalah RUPST 2024.pdf
2. Covernote RUPST TRIM 2024.pdf
Dokumen ini merupakan dokumen resmi PT Trimegah Sekuritas Indonesia Tbk yang tidak memerlukan tanda
tangan karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Trimegah Sekuritas Indonesia Tbk
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 5
Go To Indonesian Page
Letter / Announcement No. 057/CorSec/ADP/VI/2024.TRIM
Issuer Name PT Trimegah Sekuritas Indonesia Tbk
Issuer Code TRIM
Attachment 2
Subject Treatise Summary General Meeting of Shareholder's Annualnull
Reffering the announcement number 042/CorSec/ADP/VI/2024.TRIM Date 04 June 2024, Listed companies giving
report of general meeting of shareholder’s result on 26 June 2024, are mentioned below :
Annual General Meeting
Annual General Meeting because has been attended by shareholder on behalf of 3.660.788.400 shares or 51,49%
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 termasuk
Ya 51,49% 3.660.78 99,99% 2.000 0% 0 0% Setuju
Laporan Tahunan
6.400
Direksi, Laporan
Tugas Pengawasan
Dewan Komisaris,
dan pengesahan
Laporan Keuangan
Tahun Buku 2023
Hasil Keputusan 1. Well accepted and approved the Company's Annual Report for the financial year ended
on December 31, 2023, including Annual Report of the Board of Directors, and Supervisory
Report of the Board of Commissioners for the year 2023; and
2. Well accepted, approved, and ratified the Company's Financial Statements and balance
sheet, and profit/loss statement for the financial year ended on December 31, 2023 audited
by Public Accounting Firm Purwantono, Sungkoro & Surja, according to the report Number:
00179/2.1032/AU.1/09/0242-2/1/III/2024 dated March 8, 2024 with a "Fair in All Material
Respects" opinion, thus acquitting the members of the Board of Directors and the Board of
Commissioners of the Company of responsibilities and liabilities (volledig acquit et de
charge) for the management and supervision actions carried out in the financial year2023, as
long as their actions were stated in the balance sheet and profit/loss statement financial year
2023, and were not considered an act of embezzlement, fraud, and other criminal acts.
Agenda 2 Penetapan Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
penggunaan laba
Ya 51,49% 3.660.78 99,99% 2.000 0% 0 0% Setuju
bersih Perseroan
6.400
Tahun Buku 2023
Hasil Keputusan 1. Rp1,000,000,000 (one billion Rupiah) for "Reserves" as referred to Article 70 paragraph 1,
Law No. 40 Year 2007; and
2. The remaining will be used as retained earnings to strengthen the Company's capital
structure.
Page 6
Agenda 3 Penunjukan Akuntan Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
Publik (AP) dan/atau
Ya 51,49% 3.660.78 99,99% 2.000 0% 0 0% Setuju
Kantor Akuntan
6.400
Publik (KAP) untuk
mengaudit Laporan
Keuangan Perseroan
untuk Tahun Buku
yang berakhir pada
tanggal 31 Desember
2024
Hasil Keputusan 1. Approved to delegate the authority to appoint a Public Accountant and/or Public
Accounting Firm that will audit the Company's Financial Statements for financial year 2024 to
the Board of Commissioners, taking into account the recommendations of the Audit
Committee regarding the selection of Public Accountants and Public Accounting Firms. This
delegation was taken considering that until the holding of this Meeting, the selection process
for a Public Accountant and/or a Public Accounting Firm was still being conducted. The
selection process for the Company's Public Accountant and/or Public Accounting Firm will be
based on the following criteria, among others:
- Registered in the Financial Services Authority;
- Have competence and experience in providing audit services for financial statements of
public companies engaged in the capital market or securities companies, and understand the
complexity of the Company's business;
- Independent of the Company's group.
2. Granted power and authority to the Board of Commissioners of the Company to determine
the honorarium and other requirements, in connection with the appointment of the Public
Accountant and Public Accounting Firm by considering the recommendations of the Audit
Committee.
3. In the event that the appointed Public Accountant and Public Accounting Firm for some
reasons cannot carry out their duties, authorized the Board of Commissioners to appoint
another Public Accountant and Public Accounting Firm that has competence and experience
in the Company's business and registered in the Financial Services Authority (OJK).
Page 7
Agenda 4 Penetapan Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
gaji/honorarium dan
Ya 51,49% 3.660.78 99,99% 2.000 0% 0 0% Setuju
tunjangan bagi
6.400
anggota Dewan
Komisaris Perseroan,
dan pemberian
wewenang kepada
Dewan Komisaris
untuk menetapkan
gaji, tunjangan, tugas
dan wewenang
Direksi Perseroan
Hasil Keputusan 1. Approved to grant authority to the Board of Commissioners to determine the amount of
honorarium for members of the Board of Commissioners of the Company for 2024 with a
maximum increase of 10% from the amount of honorarium in 2023 by taking
recommendations from the Nomination and Remuneration Committee into consideration,
and the distribution is determined by the Board of Commissioners of the Company through a
meeting the Board of Commissioners, as well as to grant authority to the Board of
Commissioners to allocate honorarium for each Board of Commissioners from the total
amount;
2. Approved to grant authority to the Board of Commissioners to determine the salary and
benefits for the Board of Directors of the Company for 2024by taking the recommendations
from the Nomination and Remuneration Committee into consideration, and determine the
division of duties and authorities for the Board of Directors of the Company for 2024, the
division of which is determined by the Board of Commissioners of the Company;
3. Approved to authorize the Board of Commissioners to determine bonuses for the Board of
Directors of the Company by taking the recommendations from the Nomination and
Remuneration Committee into consideration.
Agenda 5 Persetujuan Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
Perubahan Susunan
Ya 51,49% 3.660.78 99,99% 2.000 0% 0 0% Setuju
Direksi
6.400
Hasil Keputusan 1. Approved to reappoint David Agus as Director of the Company and appoint Anung Rony
Hascaryo as Director of the Company, as of the closing date of this Meeting until the closing
of the fifth Annual General Meeting of Shareholders since his appointment. Therefore, the
composition of the Company's Board of Directors is as follows:
President Director : Philmon Samuel Tanuri
Director : David Agus
Director : Anung Rony Hascaryo
President Commissioner/
Independent Commissioner : Edy Sugito
Commissioner : Sunata Tjiterosampurno
2. Approved to grant authority to the Board of Directors of the Company with the rights of
substitution to declare the Meeting's resolutions regarding the changes to the Board of
Directors and/or Board of Commissioners in a separate notarial deed, notify, register with the
authorities and take all necessary actions in this regard in accordance with the provisions of
the prevailing regulation.
Agenda 6 Laporan Realisasi Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
Penggunaan Dana
Ya 51,49% 0 0% 0 0% 0 0% Setuju
Hasil Penawaran
Umum
Hasil Keputusan For the sixth agenda, the Meeting agenda is a report presented by the Board of Directors to
the Company's Shareholders; therefore no voting was carried out to make decisions at the
Meeting.
X Board of Director
Page 8
Prefix Direction Name Position First Period of Last Period of Period to Independent
Positon Positon
Bapak Philmon Samuel PRESIDENT 27 July 2022 30 June 2027 1
Tanuri DIRECTOR
Bapak David Agus DIRECTOR 14 May 2014 30 June 2029 3
Bapak Anung Rony DIRECTOR 26 June 2024 30 June 2029 1
Hascaryo
X Board of commisioner
Prefix Commissioner Commissioner First Period of Last Period of Period to Independent
Name Position Positon Positon
Bapak Edy Sugito PRESIDENT 27 July 2022 30 June 2027 1
X
COMMISSIONER
Bapak Sunata COMMISSIONER 20 November 2013 30 June 2028 3
Tjiterosampurno
Thus to be informed accordingly.
Respectfully,
PT Trimegah Sekuritas Indonesia Tbk
Agus D Priyambada
Corporate Secretary
PT Trimegah Sekuritas Indonesia Tbk
Gedung Artha Graha Lt. 18 & 19,
Phone : +62-21 2924 9088, Fax : +62-21 2924 9150, www.trimegah.com
Sender Name Agus D Priyambada
Function Corporate Secretary
Date and Time 28-06-2024 19:19
Attachment 1. 057 - OJK - Pengantar Ringkasan Risalah RUPST 2024.pdf
2. Covernote RUPST TRIM 2024.pdf
This is an official document of PT Trimegah Sekuritas Indonesia Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT Trimegah Sekuritas Indonesia Tbk is fully
responsible for the information contained within this document.
Names mentioned 11 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Kantor Akuntan Publik Purwantono
p.1
unresolved
person
Sunata
· KOMISARIS
p.4
unresolved
person
Agus D Priyambada
· Corporate Secretary
p.4 ×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
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12 Sep 2026 23:01
Raw output
{'agenda': [{'approved': True,
'pct_abstain': '0',
'pct_against': '0',
'pct_for': '51.49',
'seq': 2,
'votes_abstain': '0',
'votes_against': '2000',
'votes_for': '3660'},
{'approved': True,
'pct_abstain': '0',
'pct_against': '0',
'pct_for': '51.49',
'seq': 4,
'votes_abstain': '0',
'votes_against': '2000',
'votes_for': '3660'},
{'approved': True,
'pct_abstain': '0',
'pct_against': '0',
'pct_for': '51.49',
'resolution_items': [],
'resolution_text': 'X Susunan Direksi Prefix Nama Direksi Jabatan '
'Awal Periode Akhir periode Periode Ke '
'Independen Jabatan Jabatan Prefix Nama '
'Direksi Jabatan Awal Periode Akhir periode '
'Periode Ke Independen Jabatan Jabatan Bapak '
'Philmon Samuel DIREKTUR 27 Juli 2022 30 Juni '
'2027 1 Tanuri UTAMA Bapak David Agus DIREKTUR '
'14 Mei 2014 30 Juni 2029 3 Bapak Anung Rony '
'DIREKTUR 26 Juni 2024 30 Juni 2029 1 Hascaryo '
'X Susunan Dewan Komisaris Prefix Nama '
'Komisaris Jabatan Komisaris Awal Periode '
'Akhir Periode Periode Ke Komisaris Jabatan '
'Jabatan Independen Bapak Edy Sugito KOMISARIS '
'27 Juli 2022 30 Juni 2027 1 X UTAMA Bapak '
'Sunata KOMISARIS 20 November 2013 30 Juni '
'2028 3 Tjiterosampurno Demikian untuk '
'diketahui. Hormat Kami, PT Trimegah Sekuritas '
'Indonesia Tbk Agus D Priyambada Corporate '
'Secretary PT Trimegah Sekuritas Indonesia Tbk '
'Gedung Artha Graha Lt. 18 & 19, Telepon : '
'+62-21 2924 9088, Fax : +62-21 2924 9150, '
'www.trimegah.com Nama Pengirim Agus D '
'Priyambada Jabatan Corporate Secretary '
'Tanggal dan Waktu 28-06-2024 19:19 Lampiran '
'1. 057 - OJK - Pengantar Ringkasan Risalah '
'RUPST 2024.pdf 2. Covernote RUPST TRIM '
'2024.pdf Dokumen ini merupakan dokumen resmi '
'PT Trimegah Sekuritas Indonesia Tbk yang '
'tidak memerlukan tanda tangan karena '
'dihasilkan secara elektronik oleh sistem '
'pelaporan elektronik. PT Trimegah Sekuritas '
'Indonesia Tbk bertanggung jawab penuh atas '
'informasi yang tertera didalam dokumen ini. '
'Go To Indonesian Page '
'057/CorSec/ADP/VI/2024.TRIM Letter / '
'Announcement No. PT Trimegah Sekuritas '
'Indonesia Tbk Issuer Name TRIM Issuer Code 2 '
'Attachment Treatise Summary General Meeting '
"of Shareholder's Annualnull Subject Reffering "
'the announcement number '
'042/CorSec/ADP/VI/2024.TRIM Date 04 June '
'2024, Listed companies giving report of '
'general meeting of shareholder’s result on 26 '
'June 2024, are mentioned below : Annual '
'General Meeting Annual General Meeting '
'because has been attended by shareholder on '
'behalf of 3.660.788.400 shares or 51,49% 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 termasuk Ya 51,49% '
'3.660.78 99,99% 2.000 0% 0 0% Setuju Laporan '
'Tahunan 6.400 Direksi, Laporan Tugas '
'Pengawasan Dewan Komisaris, dan pengesahan '
'Laporan Keuangan Tahun Buku 2023 Hasil '
'Keputusan 1. Well accepted and approved the '
"Company's Annual Report for the financial "
'year ended on December 31, 2023, including '
'Annual Report of the Board of Directors, and '
'Supervisory Report of the Board of '
'Commissioners for the year 2023; and 2. Well '
'accepted, approved, and ratified the '
"Company's Financial Statements and balance "
'sheet, and profit/loss statement for the '
'financial year ended on December 31, 2023 '
'audited by Public Accounting Firm Purwantono, '
'Sungkoro & Surja, according to the report '
'Number: '
'00179/2.1032/AU.1/09/0242-2/1/III/2024 dated '
'March 8, 2024 with a "Fair in All Material '
'Respects" opinion, thus acquitting the '
'members of the Board of Directors and the '
'Board of Commissioners of the Company of '
'responsibilities and liabilities (volledig '
'acquit et de charge) for the management and '
'supervision actions carried out in the '
'financial year2023, as long as their actions '
'were stated in the balance sheet and '
'profit/loss statement financial year 2023, '
'and were not considered an act of '
'embezzlement, fraud, and other criminal acts. '
'Agenda 2 Penetapan Kuorum Kehadiran Setuju '
'Tidak Setuju Abstain Hasil RUPS penggunaan '
'laba Ya 51,49% 3.660.78 99,99% 2.000 0% 0 0% '
'Setuju bersih Perseroan 6.400 Tahun Buku 2023 '
'Hasil Keputusan 1. Rp1,000,000,000 (one '
'billion Rupiah) for "Reserves" as referred to '
'Article 70 paragraph 1, Law No. 40 Year 2007; '
'and 2. The remaining will be used as retained '
"earnings to strengthen the Company's capital "
'structure. Agenda 3 Penunjukan Akuntan Kuorum '
'Kehadiran Setuju Tidak Setuju Abstain Hasil '
'RUPS Publik (AP) dan/atau Ya 51,49% 3.660.78 '
'99,99% 2.000 0% 0 0% Setuju Kantor Akuntan '
'6.400 Publik (KAP) untuk mengaudit Laporan '
'Keuangan Perseroan untuk Tahun Buku yang '
'berakhir pada tanggal 31 Desember 2024 Hasil '
'Keputusan 1. Approved to delegate the '
'authority to appoint a Public Accountant '
'and/or Public Accounting Firm that will audit '
"the Company's Financial Statements for "
'financial year 2024 to the Board of '
'Commissioners, taking into account the '
'recommendations of the Audit Committee '
'regarding the selection of Public Accountants '
'and Public Accounting Firms. This delegation '
'was taken considering that until the holding '
'of this Meeting, the selection process for a '
'Public Accountant and/or a Public Accounting '
'Firm was still being conducted. The selection '
"process for the Company's Public Accountant "
'and/or Public Accounting Firm will be based '
'on the following criteria, among others: - '
'Registered in the Financial Services '
'Authority; - Have competence and experience '
'in providing audit services for financial '
'statements of public companies engaged in the '
'capital market or securities companies, and '
"understand the complexity of the Company's "
"business; - Independent of the Company's "
'group. 2. Granted power and authority to the '
'Board of Commissioners of the Company to '
'determine the honorarium and other '
'requirements, in connection with the '
'appointment of the Public Accountant and '
'Public Accounting Firm by considering the '
'recommendations of the Audit Committee. 3. In '
'the event that the appointed Public '
'Accountant and Public Accounting Firm for '
'some reasons cannot carry out their duties, '
'authorized the Board of Commissioners to '
'appoint another Public Accountant and Public '
'Accounting Firm that has competence and '
"experience in the Company's business and "
'registered in the Financial Services '
'Authority (OJK). Agenda 4 Penetapan Kuorum '
'Kehadiran Setuju Tidak Setuju Abstain Hasil '
'RUPS gaji/honorarium dan Ya 51,49% 3.660.78 '
'99,99% 2.000 0% 0 0% Setuju tunjangan bagi '
'6.400 anggota Dewan Komisaris Perseroan, dan '
'pemberian wewenang kepada Dewan Komisaris '
'untuk menetapkan gaji, tunjangan, tugas dan '
'wewenang Direksi Perseroan Hasil Keputusan 1. '
'Approved to grant authority to the Board of '
'Commissioners to determine the amount of '
'honorarium for members of the Board of '
'Commissioners of the Company for 2024 with a '
'maximum increase of 10% from the amount of '
'honorarium in 2023 by taking recommendations '
'from the Nomination and Remuneration '
'Committee into consideration, and the '
'distribution is determined by the Board of '
'Commissioners of the Company through a '
'meeting the Board of Commissioners, as well '
'as to grant authority to the Board of '
'Commissioners to allocate honorarium for each '
'Board of Commissioners from the total amount; '
'2. Approved to grant authority to the Board '
'of Commissioners to determine the salary and '
'benefits for the Board of Directors of the '
'Company for 2024by taking the recommendations '
'from the Nomination and Remuneration '
'Committee into consideration, and determine '
'the division of duties and authorities for '
'the Board of Directors of the Company for '
'2024, the division of which is determined by '
'the Board of Commissioners of the Company; 3. '
'Approved to authorize the Board of '
'Commissioners to determine bonuses for the '
'Board of Directors of the Company by taking '
'the recommendations from the Nomination and '
'Remuneration Committee into consideration. '
'Agenda 5 Persetujuan Kuorum Kehadiran Setuju '
'Tidak Setuju Abstain Hasil RUPS Perubahan '
'Susunan Ya 51,49% 3.660.78 99,99% 2.000 0% 0 '
'0% Setuju Direksi 6.400 Hasil Keputusan 1. '
'Approved to reappoint David Agus as Director '
'of the Company and appoint Anung Rony '
'Hascaryo as Director of the Company, as of '
'the closing date of this Meeting until the '
'closing of the fifth Annual General Meeting '
'of Shareholders since his appointment. '
"Therefore, the composition of the Company's "
'Board of Directors is as follows: President '
'Director : Philmon Samuel Tanuri Director : '
'David Agus Director : Anung Rony Hascaryo '
'President Commissioner/ Independent '
'Commissioner : Edy Sugito Commissioner : '
'Sunata Tjiterosampurno 2. Approved to grant '
'authority to the ',
'seq': 6,
'votes_abstain': '0',
'votes_against': '2000',
'votes_for': '3660'},
{'approved': True,
'pct_abstain': '0',
'pct_against': '0',
'pct_for': '51.49',
'seq': 9,
'votes_abstain': '0',
'votes_against': '2000',
'votes_for': '3660'},
{'approved': True,
'pct_abstain': '0',
'pct_against': '0',
'pct_for': '51.49',
'seq': 11,
'votes_abstain': '0',
'votes_against': '2000',
'votes_for': '3660'},
{'approved': True,
'pct_abstain': '0',
'pct_against': '0',
'pct_for': '51.49',
'seq': 13,
'votes_abstain': '0',
'votes_against': '2000',
'votes_for': '3660'}],
'is_electronic': True,
'meeting_type': 'AGM',
'pct_present': '51.49',
'shares_present': '3660788400'}