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RINGKASAN RISALAH
RAPAT UMUM PEMEGANG SAHAM TAHUNAN DAN
RAPAT UMUM PEMEGANG SAHAM LUARBIASA
PT GLOBAL SUKSES SOLUSI Tbk
Dengan ini Perseroan menyampaikan Ringkasan Risalah Rapat Umum Pemegang Saham Tahunan dan Rapat
Umum Pemegang Saham Luar Biasa (”Rapat”) PT GLOBAL SUKSES SOLUSI Tbk., berkedudukan di Kabupaten
Sleman (”Perseroan”), yang telah diselenggarakan pada hari Rabu, tanggal 26 Juni 2024, bertempat di Tara
Hotel Lt.2, Ashwini Ballroom, Jl. Magelang No.129, Kricak, Kec. Tegalrejo, Kota Yogyakarta, Daerah Istimewa
Yogyakarta.
Rapat Umum Pemegang Saham Tahunan dibuka pada pukul 14.20 WIB dan ditutup pada pukul 15.45 WIB.
Rapat Umum Pemegang Saham Luar Biasa dibuka pada pukul 15.46 WIB dan ditutup pada pukul 16.03 WIB.
A. Mata Acara Rapat adalah sebagai berikut
Rapat Umum Pemegang Saham Tahunan:
1. Persetujuan dan pengesahan Laporan Tahunan Perseroan Tahun 2023, termasuk di
dalamnya persetujuan dan pengesahan Laporan Keuangan Audit Konsolidasian
Perseroan Tahun 2023 dan Laporan Pengawasan Dewan Komisaris, untuk tahun buku
yang berakhir pada tanggal 31 Desember 2023;
2. Persetujuan untuk memberikan pembebasan dan pelunasan sepenuhnya (acquit et de
charge) kepada seluruh anggota Direksi dan Dewan Komisaris Perseroan atas tindakan
pengurusan dan pengawasan yang telah dijalankan selama tahun buku 2023, sejauh
tindakan-tindakan pengurusan dan pengawasan tersebut tercermin dalam Laporan
Tahunan Perseroan dan Laporan Keuangan Audit Konsolidasian Perseroan untuk tahun
buku yang berakhir pada tanggal 31 Desember 2023;
3. Penyampaian Laporan Realisasi Penggunaan Dana Hasil Penawaran Umum Perdana
Saham (Initial Public Offering) Perseroan periode hingga bulan Desember 2023;
4. Persetujuan penetapan gaji dan/atau honorarium dan/atau tunjangan lainnya bagi
masing-masing anggota Dewan Komisaris Perseroan serta pemberian wewenang dan
kuasa kepada Dewan Komisaris untuk menetapkan gaji dan/atau honorarium dan/atau
tunjangan lainnya bagi masing-masing anggota Direksi Perseroan, untuk tahun buku
2024; dan
5. Persetujuan penunjukan Kantor Akuntan Publik untuk melakukan audit terhadap
Laporan Keuangan Konsolidasian Perseroan untuk tahun buku yang akan berakhir pada
tanggal 31 Desember 2024.
Page 2
Rapat Umum Pemegang Saham Luar Biasa:
1. Persetujuan atas perubahan susunan Direksi Perseroan;
2. Persetujuan atas penyesuaian ketentuan Pasal 3 Anggaran Dasar Perseroan terkait
bidang usaha Perseroan dalam rangka pemenuhan ketentuan peraturan perundang-
undangan; dan
3. Persetujuan pengalihan saham hasil pembelian kembali (buyback) saham.
B. Rapat dihadiri oleh anggota Dewan Komisaris dan Direksi sebagai berikut :
1. Bapak Drs. Wahyu Hidayat Komisaris Utama
2. Bapak Sony Rachmadi Purnomo Direktur Utama
3. Bapak Nizar STP, MM Direktur
4. Bapak Suhartono Direktur
5. Bapak Budi R Santoso Chief of Product
6. Bapak Dwie Kristianto Chief of Finance
C. Kuorum Kehadiran Para Pemegang Saham.
Rapat Umum Pemegang Saham Tahunan:
Rapat dihadiri oleh pa ra pemegang saham dan/atau kuasanya yang hadir dan/atau diwakili baik
melalui aplikasi eASY.KSEI maupun hadir secara fisik dalam Rapat sebanyak 789.811.575 (tujuh ratus
delapan puluh sembilan juta delapan ratus sebelas ribu lima ratus tujuh puluh lima) saham yang
merupakan 80,67 % (Delapan puluh koma enam tujuh persen) dari 983.557.875 (sembilan ratus
delapan puluh tiga juta lima ratus lima puluh tujuh ribu delapan ratus tujuh puluh lima)saham yang
merupakan jumlah seluruh saham yang telah dikeluarkan atau ditempatkan oleh Perseroan,
karenanya ketentuan mengenai kuorum Rapat sebagaimana diatur dalam Pasal 41 ayat (1) huruf a
Per aturan Otoritas Jasa Keuangan Nomor : 15/POJK.04/2020 tentang Rencana dan Penyelenggaraan
Rapat Umum Pemegang Saham Perusahaan Terbuka POJK No. 15/2020 ”) dan Pasal 23 ayat 1.a. sub
(i) Anggaran Dasar Perseroan, telah terpenuhi, dan Rapat berhak membahas serta mengambil
keputusan keputsan yang sah dan mengikat.
Rapat Umum Pemegang Saham Luar Biasa:
Rapat dihadiri oleh para pemegang saham dan/atau kuasanya yang hadir dan/atau diwakili baik
melalui aplikasi eASY.KSEI maupun hadir secara fisik dalam Rapat sebanyak 804.970.675 (delapan
ratus empat juta sembilan ratus tujuh puluh ribu enam ratus tujuh puluh lima) saham yang
merupakan 82,22 % (Delapan puluh dua koma dua dua persen) dari 983.557.875 (sembilan ratus
delapan puluh tiga juta lima ratus lima puluh tujuh ribu delapan ratus tujuh puluh lima) saham yang
merupakan jumlah seluruh saham yang telah dikeluarkan atau ditempatkan oleh Perseroan,
karenanya ketentuan mengenai kuorum Rapat sebagaimana diatur dalam Pasal 41 ayat (1) huruf a
Peraturan Otoritas Jasa Keuangan Nomor : 15/POJK.04/2020 tentang Rencana dan Penyelenggaraan
Page 3
Rapat Umum Pemegang Saham Perusahaan Terbuka (“POJK No. 15/2020”) dan Pasal 23 ayat 1.a. sub
(i) Anggaran Dasar Perseroan, telah terpenuhi, dan Rapat berhak membahas serta mengambil
keputusan-keputsan yang sah dan mengikat.
D. Kesempatan Tanya Jawab.
Kepada pemegang saham dan/atau kuasanya yang hadir secara fisik dalam Rapat maupun secara
elektronik melalui aplikasi eASY.KSEI diberikan kesempatan untuk mengajukan pertanyaan,
pendapat, usul dan/atau saran yang berhubungan dengan mata acara Rapat yang dibicarakan.
Dengan mekanisme bagi pemegang saham dan/ kuasanya yang hadir secara fisik dalam Rapat dengan
cara mengangkat tangan dan menyerahkan formulir pertanyaan, sedangkan untuk pemegang saham
dan/atau kuasanya yang hadir secara elektronik dengan cara menulis dalam fitur chat “ Electronic
Opinions”
Tidak ada pemegang saham dan/atau kuasanya baik yang hadir secara fisik maupun secara elektronik
dalam Rapat yang mengajukan pertanyaan dan/atau pendapat.
E. Mekanisme Pengambilan Keputusan.
Mekanisme pengambil an keputusan dilakukan secara lisan dengan meminta kepada pemegang
saham dan /kuasanya yang hadir secara fisik dalam Rapat untuk mengangkat tangan bagi yang
memberikan suara tidak setuju dan abstain, yang memberikan suara setuju tidak diminta
mengangkat tangan. Untuk pemegang saham dan/atau kuasanya yang hadir secara elektronik dapat
memberikan suaranya m elalui Layar E Meeting Hall di aplikasi eASY.KSEI
Suara abstain dianggap mengeluarkan suara yang sama dengan suara mayoritas para pemegang
saham yang mengeluarkan suara.
F. Keputusan Rapat.
Hasil pengambilan keputusan Rapat Umum Pemegang Saham Tahunan yang dilakukan melalui
pemungutan suara, sebagai berikut :
Mata Acara Rapat Pertama
- Suara Yang Hadir : 789.811.575 saham
- Suara Tidak Setuju : 0 saham
- Suara Abstain : 0 saham
- Total Suara SETUJU : 789.811.575 saham
atau mewakili 100 % dari jumlah suara yang hadir dalam Rapat;
Page 4
Dengan demikian Rapat dengan suara terbanyak memutuskan: Menyetujui dan mengesahkan Laporan Tahunan Perseroan Tahun 2023, termasuk Laporan Keuangan Audit Konsolidasian Perseroan Tahun 2023 dan Laporan Pengawasan Dewan Komisaris, untuk tahun buku yang berakhir pada tanggal 31 Desember 2023. Mata Acara Rapat Kedua - Suara Yang Hadir : 789.811.575 saham - Suara Tidak Setuju : 0 saham - Suara Abstain : 0 saham - Total Suara SETUJU : 789.811.575 saham atau mewakili 100 % dari jumlah suara yang hadir dalam Rapat; Dengan demikian Rapat dengan suara terbanyak memutuskan: Menyetujui pemberian pembebasan dan pelunasan sepenuhnya (acquit et de charge) kepada seluruh anggota Direksi dan Dewan Komisaris Perseroan atas tindakan pengurusan dan pengawasan yang telah dijalankan selama tahun buku 2023, sejauh tindakan-tindakan pengurusan dan pengawasan tersebut tercermin dalam Laporan Tahunan Perseroan dan Laporan Keuangan Audit Konsolidasian Perseroan untuk tahun buku yang berakhir pada tanggal 31 Desember 2023; Mata Acara Rapat Ketiga Penyampaian Laporan Realisasi Penggunaan Dana Hasil Penawaran Umum Perdana Saham (Initial Public Offering) Perseroan periode hingga bulan Desember 2023 Mengingat Mata Acara Rapat ini sifatnya adalah Laporan, sehingga tidak memerlukan persetujuan dari pemegang saham/para peserta Rapat. Mata Acara Rapat Keempat - Suara Yang Hadir : 789.811.575 saham - Suara Tidak Setuju : 0 saham - Suara Abstain : 0 saham - Total Suara SETUJU : 789.811.575 saham atau mewakili 100 % dari jumlah suara yang hadir dalam Rapat;
Page 5
Dengan demikian Rapat memutuskan: Menyetujui Penetapan gaji dan/atau honorarium dan/atau tunjangan lainnya bagi masing-masing anggota Dewan Komisaris Perseroan sebesar-besarnya Rp780.000.000,00 untuk tahun buku 2024 serta pemberian wewenang dan kuasa kepada Dewan Komisaris untuk menetapkan gaji dan/atau honorarium dan/atau tunjangan lainnya bagi masing-masing anggota Direksi Perseroan untuk tahun buku 2024. Mata Acara Rapat Kelima - Suara Yang Hadir : 789.811.575 saham - Suara Tidak Setuju : 0 saham - Suara Abstain : 0 saham - Total Suara SETUJU : 789.811.575 saham atau mewakili 100 % dari jumlah suara yang hadir dalam Rapat; Dengan demikian Rapat dengan suara terbanyak memutuskan : Menyetujui penunjukan Kantor Akuntan Publik (KAP), yaitu Jamaludin, Ardi, Sukimto & Rekan dan Akuntan Publik (AP) yaitu Raynold Nainggolan, yang beralamat di Perkantoran Sentra Kramat A 11, Jalan Kramat Raya No. 7-9, Kota Jakarta Pusat, Daerah Khusus Ibukota Jakarta 10450, untuk melakukan audit terhadap Laporan Keuangan Konsolidasian Perseroan untuk tahun buku yang akan berakhir pada tanggal 31 Desember 2024. Hasil pengambilan keputusan Rapat Umum Pemegang Saham Luar Biasa yang dilakukan melalui pemungutan suara, sebagai berikut : Mata Acara Rapat Pertama - Suara Yang Hadir : 804.970.675 saham - Suara Tidak Setuju : 0 saham - Suara Abstain : 15.158.400 saham - Total Suara SETUJU : 804.970.675 saham atau mewakili 100 % dari jumlah suara yang hadir dalam Rapat; Dengan demikian Rapat dengan suara terbanyak memutuskan: Menyetujui susunan Direksi Perseroan yang baru adalah sebagai berikut: Direktur Utama : Bapak Sony Rachmadi Purnomo
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Direktur : Bapak Suhartono
Direktur : Bapak Dwie Kristianto
Mata Acara Rapat Kedua
- Suara Yang Hadir : 804.970.675 saham
- Suara Tidak Setuju : 0 saham
- Suara Abstain : 15.158.400 saham
- Total Suara SETUJU : 804.970.675 saham
atau mewakili 100 % dari jumlah suara yang hadir dalam Rapat;
Dengan demikian Rapat dengan suara terbanyak memutuskan :
”Sehubungan dengan mata acara ini masih dalam proses pemenuhan ketentuan peraturan
perundang-undangan sehingga tidak dilakukan persetujuan dalam RUPSLB ini.”
Mata Acara Rapat Ketiga
- Suara Yang Hadir : 804.970.675 saham
- Suara Tidak Setuju : 0 saham
- Suara Abstain : 15.158.400 saham
- Total Suara SETUJU : 804.970.675 saham
atau mewakili 100 % dari jumlah suara yang hadir dalam Rapat;
Dengan demikian Rapat memutuskan :
Menyetujui pengalihan saham hasil pembelian kembali (buyback) saham.
Yogyakarta, 28 Juni 2024
PT Global Sukses Solusi Tbk
Direksi
Page 7
SUMMARY OF MINUTES OF ANNUAL GENERAL MEETING OF SHAREHOLDERS AND
EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
PT GLOBAL SUKSES SOLUSI Tbk
We hereby submit the Summary of Minutes of the Annual General Meeting of Shareholders and
Extraordinary General Meeting Of Shareholders ("Meeting") of PT GLOBAL SOLUSI SUKSES Tbk., based in the
City of Sleman (the "Company"), which was held on Wenesday, June 26, 2024, at Tara Hotel Lt.2, Ashwini
Ballroom, Jl. Magelang No.129, Kricak, Kec. Tegalrejo, Kota Yogyakarta, Daerah Istimewa Yogyakarta.
The Annual General Meeting of Shareholders was opened at 2:20 PM and closed at 3:45 PM.
The Extraordinary General Meeting of Shareholders was opened at 3:46 PM and closed at 4:03 PM.
A. The Agenda of the Meeting is as follows
Annual General Meeting of Shareholders:
1. Approval and ratification of the Company's Annual Report for the Year 2023, including the
approval and ratification of the Company's Consolidated Audited Financial Statements for the
Year 2023 and the Supervisory Report of the Board of Commissioners, for the financial year
ended on December 31, 2023;
2. Approval to grant full release and discharge (acquit et de charge) to all members of the Board of
Directors and Board of Commissioners of the Company for their management and supervisory
actions carried out during the 2023 financial year, to the extent that such management and
supervisory actions are reflected in the Company's Annual Report and Consolidated Audited
Financial Statements for the financial year ended on December 31, 2023;
3. Submission of the Report on the Realization of the Use of Proceeds from the Company's Initial
Public Offering up to December 2023;
4. Approval of the determination of salaries and/or honoraria and/or other allowances for each
member of the Company's Board of Commissioners and the granting of authority and power to
the Board of Commissioners to determine salaries and/or honoraria and/or other allowances
for each member of the Company's Board of Directors, for the 2024 financial year; and
5. Approval of the appointment of a Public Accounting Firm to audit the Company's Consolidated
Financial Statements for the financial year ending on December 31, 2024.
Extraordinary General Meeting of Shareholders:
1. Approval of changes to the composition of the Company's Board of Directors;
2. Approval of adjustments to the provisions of Article 3 of the Company's Articles of Association
related to the Company's line of business in order to comply with the provisions of the laws and
regulations; and
3. Approval of the transfer of shares resulting from the share buyback.
Page 8
B. The meeting was attended by members of the Board of Commissioners and Board of Directors as follows: 1. Mr. Drs. Wahyu Hidayat President Commisioner 2. Mr. Sony Rachmadi Purnomo President Director 3. Mr. Nizar STP, MM Director 4. Mr. Suhartono Director 5. Mr Budi R Santoso Chief of Product 6. Mr Dwie Kristianto Chief of Finance C. Meeting Quorum Annual General Meeting of Shareholders: The meeting was attended by shareholders and/or their proxies who were present and/or represented either through the eASY.KSEI application or physically present at the Meeting as many as 789,811,575 (seven hundred eighty-nine million eight hundred eleven thousand five hundred seventy-five) shares constituting 80.67% (eighty point sixty-seven percent) of 983,557,875 (nine hundred eighty-three million five hundred fifty-seven thousand eight hundred seventy-five) shares constituting the total number of shares issued or placed by the Company, therefore the provisions regarding the quorum of the Meeting as regulated in Article 41 paragraph (1) letter a Per the regulation of the Financial Services Authority Number: 15/POJK.04/2020 concerning the Plan and Organizing of the General Meeting of Shareholders of a Public Company POJK No. 15/2020”) and Article 23 paragraph 1.a. sub (i) of the Company's Articles of Association, has been fulfilled, and the Meeting has the right to discuss and make legal and binding decisions. Extraordinary General Meeting of Shareholders: The meeting was attended by shareholders and/or their proxies who were present and/or represented either through the eASY.KSEI application or physically present at the Meeting as many as 804,970,675 (eight hundred four million nine hundred seventy thousand six hundred seventy-five) shares constituting 82.22% (eighty-two point twenty-two percent) of 983,557,875 (nine hundred eighty-three million five hundred fifty-seven thousand eight hundred seventy-five) shares constituting the total number of shares issued or placed by the Company, therefore the provisions regarding the quorum of the Meeting as regulated in Article 41 paragraph (1) letter a Per the regulation of the Financial Services Authority Number: 15/POJK.04/2020 concerning the Plan and Organizing of the General Meeting of Shareholders of a Public Company POJK No. 15/2020”) and Article 23 paragraph 1.a. sub (i) of the Company's Articles of Association, has been fulfilled, and the Meeting has the right to discuss and make legal and binding decisions. D. Question and Answer session. Shareholders and/or their proxies who are physically present at the Meeting or electronically through the eASY application. KSEI is given the opportunity to ask questions, opinions, suggestions and/or suggestions related to the agenda of the Meeting being discussed.
Page 9
With a mechanism for shareholders and/or their proxies who are physically present at the Meeting
by raising their hands and submitting a question form, while for shareholders and/or their proxies
who are present electronically by writing in the “Electronic Opinions” chat feature
None of the shareholders and/or their proxies either physically or electronically present at the
Meeting raised questions and/or opinions.
E. Decision Making Process.
The decision-making process is carried out verbally by asking the shareholders and/or their proxies
who are physically present at the Meeting to raise their hands for those who voted against and
abstained, those who voted in favor were not asked to raise their hands.
Shareholders and/or their proxies who are present electronically can vote through the E-Meeting
Hall Screen on the eASY.KSEI application.
The abstention vote is considered to have cast the same vote as the majority of the voting
shareholders.
F. Meeting Outcome.
Here are the results of the voting in the Annual General Meeting of Shareholders:
First Agenda of the Meeting
- Votes Present : 789.811.575 shares
- Votes Disagreeing : 0 shares
- Votes Abstain : 0 shares
- Votes AGREEING : 789.811.575 shares
which represent 100% of the total votes present at the Meeting;
Accordingly, the Meeting with a majority vote decided:
Approved and ratified the Company's Annual Report for the Year 2023, including the Company's
Consolidated Audited Financial Statements for the Year 2023 and the Supervisory Report of the
Board of Commissioners, for the financial year ended on December 31, 2023.
Second Agenda of the Meeting
- Votes Present : 789.811.575 shares
- Votes Disagreeing : 0 shares
Page 10
- Votes Abstain : 0 shares
- Votes AGREEING : 789.811.575 shares
which represent 100% of the total votes present at the Meeting;
Accordingly, the Meeting with a majority vote decided:
Approved to grant full release and discharge (acquit et de charge) to all members of the Board of
Directors and Board of Commissioners of the Company for their management and supervisory
actions carried out during the 2023 financial year, to the extent that such management and
supervisory actions are reflected in the Company's Annual Report and Consolidated Audited
Financial Statements for the financial year ended on December 31, 2023.
Third Agenda of the Meeting
Given the nature of this Meeting Agenda item is a Report, it does not require the approval of the
shareholders/participants of the Meeting.
Thus, the Meeting with the majority of votes decided:
Pursuant to the provisions of OJK Regulation Number: 30/POJK.04/2015 dated December 16,
2015 concerning the Report on the Realization of the Use of Proceeds from the Public Offering,
Article 6 states as follows:
(1) A Public Company is obliged to account for the realization of the use of proceeds from the
Public Offering at each annual RUPS until all the proceeds from the Public Offering have been
realized.
(2) The realization of the use of proceeds from the Public Offering as referred to in paragraph
(1) must be made one of the agenda items in the annual RUPS.
(3) The accountability for the realization of the use of proceeds from the Public Offering as
referred to in paragraph (1) must at least disclose:
a. all funds that have been obtained;
b. the amount of costs that have been incurred in the implementation of the Public
Offering;
c. the funds that have been realized and their allocation; and
d. the remaining funds and the reason for not being realized.
While Article 7 states as follows:
(1) The accountability for the realization of the use of proceeds from the first Public Offering
must be carried out at the nearest annual RUPS to be held, even though the realization of
the use of funds has not reached 1 (one) year after the date of submission of the Securities
or after the date of allotment.
(2) In the event that all the proceeds from the Public Offering have been fully realized, the final
accountability for the realization of the use of funds must be submitted at the nearest annual
RUPS to be held.
In this regard, the Meeting participants received the report on the use of proceeds from the
initial public offering (Initial Public Offering) presented by the Company's Director, Mr. SONY
RACHMADI PURNOMO, which is a report for the period up to December 2023.
Page 11
Fourth Agenda of the Meeting - Votes Present : 789.811.575 shares - Votes Disagreeing : 0 shares - Votes Abstain : 0 shares - Votes AGREEING : 789.811.575 shares which represent 100% of the total votes present at the Meeting; Thus, the Meeting decided: To approve the determination of salaries and/or honoraria and/or other allowances for each member of the Company's Board of Commissioners not exceeding Rp780,000,000.00 for the 2024 financial year, as well as to grant authority and power to the Board of Commissioners to determine salaries and/or honoraria and/or other allowances for each member of the Company's Board of Directors for the 2024 financial year. Fifith Agenda of the Meeting - Votes Present : 789.811.575 shares - Votes Disagreeing : 0 shares - Votes Abstain : 0 shares - Votes AGREEING : 789.811.575 shares which represent 100% of the total votes present at the Meeting; Accordingly, the Meeting with a majority vote decided: Approved the appointment of the Public Accounting Firm (KAP), namely Jamaludin, Ardi, Sukimto & Rekan and the Public Accountant (AP), namely Raynold Nainggolan, domiciled at Perkantoran Sentra Kramat A 11, Jalan Kramat Raya No. 7-9, Central Jakarta City, DKI Jakarta 10450, to audit the Company's Consolidated Financial Statements for the financial year ending on December 31, 2024. Here are the results of the voting in the Extraordinary General Meeting Of Shareholders: First Agenda of the Meeting - Votes Present : 804.970.675 shares - Votes Disagreeing : 0 shares
Page 12
- Votes Abstain : 15.158.400 shares - Votes AGREEING : 804.970.675 shares which represent 100% of the total votes present at the Meeting; Accordingly, the Meeting with a majority vote decided: Approved the new composition of the Company's Board of Directors as follows: President Director : Mr. Sony Rachmadi Purnomo Director : Mr. Suhartono Director: : Mr. Dwie Kristianto Second Agenda of the Meeting - Votes Present : 804.970.675 shares - Votes Disagreeing : 0 shares - Votes Abstain : 15.158.400 shares - Votes AGREEING : 804.970.675 shares which represent 100% of the total votes present at the Meeting; Accordingly, the Meeting with a majority vote decided: This agenda item is a proposed agenda item in order to comply with the provisions of laws and regulations, namely Government Regulation Number 29 of 2021 concerning the Implementation of the Trade Sector which states that wholesale trade and retail trade cannot be carried out by the same entity, so the Company is required to make adjustments to the provisions of Article 3 of its Articles of Association by choosing Retail Trade as the Company's line of business in connection with the Company being the principal of the products marketed and developed by the Company itself. In connection with this agenda item, it is still in the process of fulfilling the provisions of the laws and regulations, so no approval was made in this RUPSLB. Third Agenda of the Meeting - Votes Present : 804.970.675 shares - Votes Disagreeing : 0 shares - Votes Abstain : 15.158.400 shares - Votes AGREEING : 804.970.675 shares
Page 13
which represent 100% of the total votes present at the Meeting;
Accordingly, the Meeting with a majority vote decided:
Approved the transfer of shares resulting from the share (buyback).
Yogyakarta, 28 June 2024
PT Global Sukses Solusi Tbk
Board of Director
RUPS extracted from this filing
| Emiten | |
| Type | RUPS Luar Biasa |
| Held | 26 Jun 2024 · 14:20– |
| Present | 789,811,575 (80.67%) |
| Chair | — |
Agenda 1
approved
For
804,970,675
100.00%
Against
0
—
Abstain
15,158,400
—
Agenda 2
approved
For
804,970,675
100.00%
Against
0
—
Abstain
15,158,400
—
Agenda 3
approved
For
804,970,675
100.00%
Against
0
—
Abstain
15,158,400
—
Agenda 4
approved
For
789,811,575
100.00%
Against
0
—
Abstain
0
—
Agenda 5
approved
For
789,811,575
100.00%
Against
0
—
Abstain
0
—
Names mentioned 11 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Sukimto & Rekan
p.5 ×2
unresolved
org
Financial Services Authority
p.8 ×2
unresolved
person
Dwie Kristianto Second
p.12 ×7
Extraction attempts how the parser did, and what it refused
Rule parser
OK
confidence 0.889
991 ms
12 Sep 2026 23:01
Raw output
{'agenda': [{'approved': True,
'pct_for': '100',
'pct_in_favor_total': '100',
'resolution_items': [],
'resolution_text': '',
'seq': 4,
'votes_abstain': '0',
'votes_against': '0',
'votes_for': '789811575',
'votes_in_favor_total': '789811575'},
{'approved': True,
'pct_for': '100',
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'title': 'Persetujuan dan pengesahan Laporan Tahunan Perseroan '
'Tahun 2023, termasuk di dalamnya persetujuan dan '
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'Perseroan Tahun 2023 dan Laporan Pengawasan Dewan '
'Komisaris, untuk tahun buku yang berakhir pada tanggal '
'31 Desember 2023; 2. Persetujuan untuk memberikan '
'pembebasan dan pelunasan sepenuhnya (acquit et de '
'charge) kepada seluruh anggota Direksi dan De',
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