Back to announcement
20240626_JARR_Ringkasan Risalah//Risalah RUPS_31675163_lamp1.pdf
RUPS minutes Parsed JARRSource file signed link, expires in 15 minutes
Extracted text 8
Page 1
PT JHONLIN AGRO RAYA Tbk
Head Office:
Jl. Kodeco Km.1 RT 009, Desa Gunung Antasari Kec.Simpang Empat,
Kab.Tanah Bumbu, Kalimantan Selatan
Telp: 0518-70786, 70789 Fax : 0518-74003, 70787
Site Plant:
Desa Batu Ampar, Kel.Batu Ampar, Kec.Simpang Empat,
Kab.Tanah Bumbu, Kalimantan Selatan
Email: jhonlinagroraya.stm@easgroup.co.id
RINGKASAN RISALAH
RAPAT UMUM PEMEGANG SAHAM TAHUNAN TAHUN BUKU 2023
PT JHONLIN AGRO RAYA Tbk,
Direksi PT JHONLIN AGRO RAYA Tbk (untuk selanjutnya disebut “Perseroan”) berkedudukan di Kabupaten
Tanah Bumbu, dengan ini memberitahukan bahwa telah diselenggarakan Rapat Umum Pemegang Saham
Tahunan Tahun Buku 2023 (untuk selanjutnya disebut “Rapat”) pada :
Hari , Tanggal : Selasa, 25 Juni 2024
Waktu : 10.21 WITA s/d 10.56 WITA
Tempat : Ruang Rapat Jhonlin Tower Jl. Kodeco Km 1, Desa Gunung Antasari,
Kec. Simpang Empat, Kabupaten Tanah Bumbu, Provinsi Kalimantan Selatan
Rapat dipimpin oleh seorang yang ditunjuk oleh Dewan Komisaris Perseroan yaitu Bapak Usman Aji
Purnomo selaku Komisaris Independen Perseroan dan dihadiri oleh anggota Dewan Komisaris dan Direksi
Perseroan sebagai berikut :
Dewan Komisaris :
-Komisaris Independen : Bapak Usman Aji Purnomo;
Direksi :
-Direktur Utama : Bapak Ir. Indra Irawan;
-Direktur Keuangan : Bapak Temmy Iskandar;
serta Pemegang Saham dan Kuasa Wakil Pemegang Saham baik yang hadir secara fisik maupun secara
elektronik melalui Electronic General Meeting System Kustodian Sentral Efek Indonesia (untuk selanjutnya
disebut “eASY.KSEI”) yang seluruhnya mewakili 8.191.678.850 saham dengan suara yang sah atau sama
dengan 88,74% dari 9.230.665.050 saham yang merupakan seluruh saham yang telah ditempatkan dan
dikeluarkan Perseroan sampai dengan tanggal hari Rapat, dengan memperhatikan Daftar Pemegang
Saham Perseroan per tanggal 31 Mei 2024 sampai dengan pukul 16.00 WIB.
Mata Acara Rapat :
Rapat diselenggarakan dengan Mata Acara sebagai berikut :
1. Persetujuan Laporan Direksi dan Laporan Tugas Pengawasan Dewan Komisaris mengenai keadaan
jalannya usaha Perseroan untuk tahun buku yang berakhir pada tanggal 31 Desember 2023;
PT JHONLIN AGRO RAYA Tbk
Page 2
PT JHONLIN AGRO RAYA Tbk
Head Office:
Jl. Kodeco Km.1 RT 009, Desa Gunung Antasari Kec.Simpang Empat,
Kab.Tanah Bumbu, Kalimantan Selatan
Telp: 0518-70786, 70789 Fax : 0518-74003, 70787
Site Plant:
Desa Batu Ampar, Kel.Batu Ampar, Kec.Simpang Empat,
Kab.Tanah Bumbu, Kalimantan Selatan
Email: jhonlinagroraya.stm@easgroup.co.id
2. Persetujuan Laporan Tahunan dan Pengesahan Laporan Keuangan Audit Perseroan untuk tahun buku
yang berakhir pada tanggal 31 Desember 2023 serta memberikan pembebasan tanggung jawab
sepenuhnya (acquit et de charge) kepada Dewan Komisaris dan Direksi Perseroan atas tindakan
pengawasan dan pengurusan yang mereka lakukan dalam tahun buku yang berakhir pada tanggal 31
Desember 2023.
3. Pemberian Kuasa kepada Dewan Komisaris untuk menunjuk Akuntan Publik yang akan mengaudit
buku-buku Perseroan untuk tahun buku 2024 dan menetapkan jumlah honorarium Akuntan Publik
tersebut dan persyaratan lainnya.
4. Laporan dan pertanggungjawaban Realisasi Dana Hasil Penawaran Umum.
Kesempatan Tanya Jawab
Dalam setiap Mata Acara Rapat tersebut telah diberikan kesempatan kepada Pemegang Saham dan Kuasa
Pemegang Saham Perseroan yang hadir secara fisik maupun secara elektronik untuk mengajukan
pertanyaan dan/atau pendapat. Pada Mata Acara Rapat Pertama sampai dengan Keempat dari Rapat,
tidak terdapat Pemegang Saham dan Kuasa Pemegang Saham yang mengajukan pertanyaan dan/atau
pendapat.
Mekanisme Pengambilan Keputusan
Mekanisme Pengambilan Keputusan dalam Rapat dilakukan secara musyawarah untuk mufakat sesuai
Pasal 40 Peraturan Otoritas Jasa Keuangan Republik Indonesia Nomor 15/POJK.04/2020 Tentang Rencana
dan Penyelenggaraan Rapat Umum Pemegang Saham Perusahaan Terbuka (POJK No. 15/POJK.04/2020.
Dalam hal musyawarah untuk mufakat tidak tercapai, maka keputusan diambil melalui pemungutan
suara. Mekanisme pemungutan suara dilakukan secara terbuka dihitung dari suara yang dikeluarkan
secara sah dari Rapat dan melalui eAsy.KSEI.
Pihak Independen Penghitung Suara
Perseroan telah menunjuk pihak independent yaitu Notaris Gaby Siantori, SH, MH dan PT Adimitra Jasa
Korpora dalam melakukan perhitungan suara dan/atau memvalidasi suara Pemegang Saham atau
kuasanya.
Keputusan Rapat
Pelaksanaan Rapat berikut Keputusan setiap Mata Acara Rapat telah dituangkan dalam akta Berita Acara
Rapat Umum Pemegang Saham Tahunan PT JHONLIN AGRO RAYA Tbk, tanggal 25 Juni 2024 , nomor 23,
yang minuta aktanya dibuat oleh Notaris Gaby Siantori, SH, MH, yang pada pokoknya memutuskan sebagai
berikut :
Dalam Mata Acara Rapat Pertama :
Diperoleh hasil perhitungan suara sebagai berikut :
PT JHONLIN AGRO RAYA Tbk
Page 3
PT JHONLIN AGRO RAYA Tbk
Head Office:
Jl. Kodeco Km.1 RT 009, Desa Gunung Antasari Kec.Simpang Empat,
Kab.Tanah Bumbu, Kalimantan Selatan
Telp: 0518-70786, 70789 Fax : 0518-74003, 70787
Site Plant:
Desa Batu Ampar, Kel.Batu Ampar, Kec.Simpang Empat,
Kab.Tanah Bumbu, Kalimantan Selatan
Email: jhonlinagroraya.stm@easgroup.co.id
HASIL TIDAK SETUJU ABSTAIN SETUJU
Jumlah Saham 0 0 8.191.678.850
Persentase 0 0 100%
Dengan demikian :
Rapat dengan suara terbanyak yaitu 8.191.678.850 Saham atau merupakan 100 % dari jumlah seluruh
suara yang dikeluarkan dalam Rapat memutuskan :
a. Menyetujui dan Menerima baik Laporan Tahunan Direksi mengenai keadaan dan jalannya usaha
Perseroan, untuk Tahun Buku yang berakhir pada tanggal 31 Desember 2023;
b. Menerima baik dan menyetujui laporan atas kinerja Dewan Komisaris untuk tahun buku 2023;
Dalam Mata Acara Rapat Kedua :
Diperoleh hasil perhitungan suara sebagai berikut :
HASIL TIDAK SETUJU ABSTAIN SETUJU
Jumlah Saham 0 0 8.191.678.850
Persentase 0 0 100 %
Dengan demikian :
Rapat dengan suara terbanyak yaitu 8.191.678.850 saham atau merupakan 100 % dari jumlah seluruh
suara yang dikeluarkan dalam Rapat memutuskan :
a. Menyetujui dan mengesahkan Neraca dan Perhitungan Laba/Rugi Perseroan untuk Tahun Buku yang
berakhir pada tanggal 31 Desember 2023 (Laporan Keuangan Perseroan) yang telah diaudit oleh
Kantor Akuntan Publik Kanaka Puradiredja, Suhartono (member of Nexia International) dengan
pendapat : Wajar Tanpa Pengecualian
b. Menyetujui memberikan pelunasan dan pembebasan tanggung jawab (Acquit et de Charge)
sepenuhnya kepada para anggota Direksi dan Dewan Komisaris Perseroan atas tindakan pengurusan
dan pengawasan yang telah dijalankan, sejauh tindakan tersebut tercermin dalam laporan tahunan
dan perhitungan tahunan Perseroan untuk tahun buku yang berakhir pada tanggal 31 Desember
2023.
Dalam Mata Acara Rapat Ketiga :
Diperoleh hasil perhitungan suara sebagai berikut :
HASIL TIDAK SETUJU ABSTAIN SETUJU
Jumlah Saham 0 0 8.191.678.850
Persentase 0 0 100 %
PT JHONLIN AGRO RAYA Tbk
Page 4
PT JHONLIN AGRO RAYA Tbk
Head Office:
Jl. Kodeco Km.1 RT 009, Desa Gunung Antasari Kec.Simpang Empat,
Kab.Tanah Bumbu, Kalimantan Selatan
Telp: 0518-70786, 70789 Fax : 0518-74003, 70787
Site Plant:
Desa Batu Ampar, Kel.Batu Ampar, Kec.Simpang Empat,
Kab.Tanah Bumbu, Kalimantan Selatan
Email: jhonlinagroraya.stm@easgroup.co.id
Dengan demikian :
Rapat dengan suara terbanyak yaitu 8.191.678.850 saham atau merupakan 100 % dari jumlah seluruh
suara yang dikeluarkan dalam Rapat memutuskan :
Menyetujui memberi wewenang kepada Dewan Komisaris Perseroan atas dasar rekomendasi dari
Komite Audit untuk :
- menunjuk KAP dan menetapkan kondisi dan persyaratan penunjukannya jika KAP yang telah
ditunjuk tersebut tidak dapat melaksanakan atau melanjutkan tugasnya karena sebab apapun,
termasuk alasan hukum dan peraturan perundang-undangan di bidang pasar modal atau tidak
tercapai kata sepakat mengenai besaran jasa audit.
- memberi kewenangan kepada Dewan Komisaris untuk menetapkan honorarium atau besaran
imbalan jasa audit dan persyaratan penunjukan
Dalam Mata Acara Rapat Keempat :
Diperoleh hasil perhitungan suara sebagai berikut :
HASIL TIDAK SETUJU ABSTAIN SETUJU
Jumlah Saham 0 0 8.191.678.850
Persentase 0 0 100%
Dengan demikian :
Rapat dengan suara terbanyak yaitu 8.191.678.850 saham atau merupakan 100 % dari jumlah seluruh
suara yang dikeluarkan dalam Rapat memutuskan :
Menyetujui dan Menerima Laporan atas Penggunaan Dana Hasil Penawaran Umum Perdana Saham
(Initial Public Offering) Perseroan sampai dengan tanggal 31 Desember 2023.
Batulicin, 25 Juni 2024
PT JHONLIN AGRO RAYA Tbk
DIREKSI
PT JHONLIN AGRO RAYA Tbk
Page 5
PT JHONLIN AGRO RAYA Tbk
Head Office:
Jl. Kodeco Km.1 RT 009, Desa Gunung Antasari Kec.Simpang Empat,
Kab.Tanah Bumbu, Kalimantan Selatan
Telp: 0518-70786, 70789 Fax : 0518-74003, 70787
Site Plant:
Desa Batu Ampar, Kel.Batu Ampar, Kec.Simpang Empat,
Kab.Tanah Bumbu, Kalimantan Selatan
Email: jhonlinagroraya.stm@easgroup.co.id
CALLING
ANNUAL GENERAL MEETING OF SHAREHOLDERS FOR THE FISCAL YEAR 2023
The Board of Directors of the Company hereby invites the shareholders of the Company to attend the Annual
General Meeting of Shareholders for the Fiscal Year 2023 hereinafter referred to as the "Meeting" which will be
held on:
Day/Date : Tuesday, June 25th 2024
Waktu : 09.00 WIB/10.00 WITA – Finished
Tempat : Jhonlin Tower Meeting Room Jl. Kodeco km. 1, Gunung Antasari Village, District.
Simpang Empat, Tanah Bumbu, South Kalimantan.
Meeting Agenda :
1. Approval of the Board of Directors' Report and the Board of Commissioners' Supervisory Duty Report regarding
the state of the Company's business operations for the financial year ending December 31, 2023;
2. Approval of the Company's Annual Report and Ratification of the Company's Audited Financial Statements for the
financial year ending on December 31, 2022 as well as granting full release of responsibility (acquit et de charge)
to the Board of Commissioners and Board of Directors of the Company for their supervisory and management
actions during the financial year ended on December 31, 2023.
3. Granting power of attorney to the Board of Commissioners to appoint a Public Accountant who will audit the
Company's books for the 2024 financial year and determine the amount of the Public Accountant's honorarium
and other requirements.
4. Report and accountability of the Realization of Funds from the Public Offering.
Explanation of the AGMS Agenda:
- Meeting Agenda 1-3 The AGMS is an agenda that is routinely held at the Company's AGMS in accordance with
the provisions of the Company's Articles of Association, Law no. 40 of 2007 concerning Limited Liability Companies
and POJK No. 15/POJK.04/2020 concerning the Plan and Implementation of the General Meeting of Shareholders
of a Public Company.
- The 4th Meeting Agenda in accordance with the Financial Services Authority Regulations, the Company is required
to report accountability for the realization of the use of proceeds from the Public Offering.
Notes:
1. The Company does not send special invitations to shareholders, because this summons is valid as an
official invitation. This summons can also be seen on the Company's website
https://www.ptjar.com/Rups-Rupslb and the eASY.KSEI application.
2. Materials related to the agenda of the Meeting are available at the Company's office from the date of the
Invitation on Monday, 03 June 2023 until the Meeting is held on Tuesday, 25 June 2024, according to
the Company's information above.
3. Each shareholder who is entitled to attend the Meeting is a shareholder whose name is registered in the
Company's Register of Shareholders at the close of Stock Exchange trading hours on Friday, May 31,
2024.
4. The participation of shareholders in the Meeting can be done by the following mechanism:
a. physically present at the Meeting; or
b. attend the Meeting electronically through the eASY.KSEI application.
PT JHONLIN AGRO RAYA Tbk
Page 6
PT JHONLIN AGRO RAYA Tbk
Head Office:
Jl. Kodeco Km.1 RT 009, Desa Gunung Antasari Kec.Simpang Empat,
Kab.Tanah Bumbu, Kalimantan Selatan
Telp: 0518-70786, 70789 Fax : 0518-74003, 70787
Site Plant:
Desa Batu Ampar, Kel.Batu Ampar, Kec.Simpang Empat,
Kab.Tanah Bumbu, Kalimantan Selatan
Email: jhonlinagroraya.stm@easgroup.co.id
5. Shareholders who can attend directly electronically as mentioned in point 4 letter b are local individual
shareholders whose shares are kept in KSEI's collective custody.
6. To use the eASY.KSEI application, shareholders can access the eASY.KSEI menu, eASY.KSEI Login
submenu located in the Access facility (https://akses.ksei.co.id/).
7. Before determining participation in the Meeting, shareholders must read the provisions conveyed
through this summons as well as other provisions related to the implementation of the Meeting based
on the authority determined by each Company. Other provisions can be seen through the attachment of
the document on the 'Meeting Info' feature on the eASY.KSEI application and/or the invitation to the
Meeting found on the related Company's website. The Company has the right to determine other
requirements in connection with the participation of shareholders or their proxies who will be physically
present at the Meeting.
8. Shareholders who will physically attend the Meeting or shareholders who will exercise their voting rights
through the eASY.KSEI application, can inform their attendance or appoint their proxies, and/or submit
their vote in the eASY.KSEI application.
9. The deadline for submitting a declaration of attendance or power of attorney and vote in the eASY.KSEI
application is 12.00 WIB on 1 (one) working day before the date of the Meeting or June 25th , 2024.
10. Before entering the Meeting room, shareholders or their proxies who are physically present at the
Meeting are required to fill out the attendance register by showing proof of original identity.
11. Shareholders who will attend or provide power of attorney electronically to the Meeting through the
eASY.KSEI application must pay attention to the following:
a. Mechanism of Shareholders Attendance via e-GMS
i. For Shareholders who will attend the Meeting using the e-RUPS and e-Voting modules on
the eASY.KSEI application, they must register on D-1 of the Meeting or June 24th ,2024 via
www.akses.ksei.co.id;
ii. Shareholders and Attorneys receive e-mail notifications 1 day before the GMS or June 24th
2024 via webinar;
iii. Shareholders and Proxy are required to have an account in AKSes to be able to access the
Meeting link;
iv. The webinar link can be reached through AKSes Web and AKSes Mobile;
v. On D-Day or June 25, 2024 Shareholders who will attend the Meeting using the e-RUPS
and e-Voting modules must carry out electronic self-registration at eASY.KSEI via
www.akses.ksei.co.id
b. Registration Process
i. Local individual type shareholders who have not provided a declaration of presence or power
of attorney in the eASY.KSEI application until the deadline in point 9 and wish to attend the
Meeting electronically are required to register attendance in the eASY.KSEI application on
the date of the Meeting until the electronic registration period for the Meeting closed by the
Company.
ii. Local individual type shareholders who have given a declaration of attendance but have not
cast a minimum vote for 1 (one) Meeting agenda in the eASY.KSEI application until the
PT JHONLIN AGRO RAYA Tbk
Page 7
PT JHONLIN AGRO RAYA Tbk
Head Office:
Jl. Kodeco Km.1 RT 009, Desa Gunung Antasari Kec.Simpang Empat,
Kab.Tanah Bumbu, Kalimantan Selatan
Telp: 0518-70786, 70789 Fax : 0518-74003, 70787
Site Plant:
Desa Batu Ampar, Kel.Batu Ampar, Kec.Simpang Empat,
Kab.Tanah Bumbu, Kalimantan Selatan
Email: jhonlinagroraya.stm@easgroup.co.id
deadline in point 9 and wish to attend the Meeting electronically are required to register
attendance in the eASY.KSEI on the date of the Meeting until the registration period of the
Meeting is electronically closed by the Company.
iii. Shareholders who have given power of attorney to the recipient of the proxy provided by the
Company (Independent Representative) or Individual Representative but the shareholder
has not cast a minimum vote for 1 (one) Meeting agenda in the eASY.KSEI application until
the deadline in point 9, the recipient the proxy representing the shareholders must register
attendance in the eASY.KSEI application on the date of the Meeting until the electronic
registration period for the Meeting is closed by the Company.
iv. Shareholders who have given power of attorney to the participant/Intermediary proxy
(Custodian Bank or Securities Company) and have cast their vote in the eASY.KSEI
application up to the time limit in point 9, then the representative of the proxy who has been
registered in the eASY.KSEI application is required to perform attendance registration in the
eASY.KSEI application on the date of the Meeting until the registration period of the Meeting
is electronically closed by the Company.
v. Shareholders who have given a declaration of attendance or given power of attorney to the
proxy provided by the Company (Independent Representative) or Individual Representative
and have cast a minimum of 1 (one) or all of the Meeting agenda items in the eASY.KSEI
application no later than the maximum limit time in point 9, the shareholders or proxies do
not need to register attendance electronically in the eASY.KSEI application on the date of
the Meeting. Share ownership will be automatically calculated as a quorum of attendance
and the votes that have been cast will be automatically taken into account in the voting of the
Meeting.
vi. Any delay or failure in the electronic registration process as referred to in numbers i – iv for
any reason will result in the shareholders or their proxies being unable to attend the Meeting
electronically, and their share ownership will not be counted as a quorum for attendance at
the Meeting.
c. Process for submitting Questions and/or Opinions Electronically
i. Shareholders or proxies have 3 (three) opportunities to submit questions and/or opinions at
each discussion session per meeting agenda. Questions and/or opinions per Meeting
agenda can be submitted in writing by the shareholders or proxies by using the chat feature
in the 'Electronic Opinions' column available on the E-Meeting Hall screen in the eASY.KSEI
application. Giving questions and/or opinions can be done as long as the status of the
Meeting in the 'General Meeting Flow Text' column is "Discussion started for agenda item
no. [ ]”.
ii. Determination of the mechanism for conducting discussions per meeting agenda in writing
through the E-Meeting Hall screen in the eASY.KSEI application is the authority of each
Company and this will be stated by the Company in the Rules of Conduct for Meetings
through the eASY.KSEI application.
iii. For the proxies who attend electronically and will submit questions and/or opinions of their
shareholders during the discussion session per agenda of the Meeting, they are required to
write down the names of the shareholders and the size of their share ownership followed by
related questions or opinions.
d. Voting Process
i. The electronic voting process takes place in the eASY.KSEI application on the E-Meeting
Hall menu, Live Broadcasting sub menu.
ii. Shareholders who are present alone or are represented by their proxies but have not cast
their votes in the agenda of the Meeting as referred to in point 11 letter a number i – iii, then
the shareholders or their proxies have the opportunity to
PT JHONLIN AGRO RAYA Tbk
Page 8
PT JHONLIN AGRO RAYA Tbk
Head Office:
Jl. Kodeco Km.1 RT 009, Desa Gunung Antasari Kec.Simpang Empat,
Kab.Tanah Bumbu, Kalimantan Selatan
Telp: 0518-70786, 70789 Fax : 0518-74003, 70787
Site Plant:
Desa Batu Ampar, Kel.Batu Ampar, Kec.Simpang Empat,
Kab.Tanah Bumbu, Kalimantan Selatan
Email: jhonlinagroraya.stm@easgroup.co.id
iii. submit their vote during the voting period via the E-screen. The Meeting Hall in the
eASY.KSEI application was opened by the Company. When the electronic voting period per
meeting agenda begins, the system automatically runs the voting time by counting down a
maximum of 5 (five) minutes. During the electronic voting process, the status of "Voting for
agenda item no [ ] has started" will be seen in the 'General Meeting Flow Text' column. If the
shareholders or their proxies do not vote for a particular meeting agenda until the status of
the meeting as shown in the 'General Meeting Flow Text' column changes to "Voting for
agenda item no [ ] has ended", it will be considered as voting Abstain for the agenda of the
meeting concerned.
iii. Voting time during the electronic voting process is the standard time set in the eASY.KSEI
application. Each Company may determine the time policy for direct voting electronically per
agenda of the Meeting (with a maximum time of 5 (five) minutes per agenda of the Meeting)
and this will be stated in the Rules of Conduct for the Meeting through the eASY.KSEI
application.
e. Live Streaming of Meeting
i. Shareholders or their proxies who have been registered in the eASY.KSEI application no
later than the deadline in point 9 can witness the ongoing Meeting through the Zoom webinar
by accessing the eASY.KSEI menu, the GMS Impressions submenu located at the AKSes
facility (https://akses.ksei.co.id/).
ii. The GMS broadcast has a capacity of up to 500 participants, where the attendance of each
participant will be determined on a first come first serve basis. Shareholders or their proxies
who do not have the opportunity to witness the implementation of the Meeting through the
GMS Impressions are still considered valid to be present electronically and share ownership
and voting choices are taken into account at the Meeting, as long as they have been
registered in the eASY.KSEI application as stipulated in point 11 letter a number i – v.
iii. Shareholders or their proxies who only witnessed the implementation of the Meeting through
the GMS Impressions but are not registered are present electronically on the eASY.KSEI
application in accordance with the provisions in point 11 letter a number i – v, then the
presence of the shareholder or proxies is considered invalid and will not included in the
calculation of the meeting attendance quorum.
iv. Shareholders or their proxies who witness the implementation of the Meeting through the
GMS Impressions have a raise hand feature that can be used to ask questions and/or
opinions during the discussion session per agenda of the Meeting.If the Company allows by
activating the allow to talk feature, then shareholders or their proxies can submit questions
and/or opinions by speaking directly. The determination of the mechanism for conducting
discussions per meeting agenda using the allow to talk feature contained in the GMS is the
authority of each Company in the Rules of Conduct for the Meeting through the eASY.KSEI
application.
v. To get the best experience in using the eASY.KSEI application and/or GMS Impressions,
shareholders or their proxies are advised to use the Mozilla Firefox browser.
Tanah Bumbu Regency, June 03rd 2024
PT JHONLIN AGRO RAYA Tbk
BOARD OF DIRECTORS
PT JHONLIN AGRO RAYA Tbk
RUPS extracted from this filing
| Emiten | |
| Type | RUPS Tahunan |
| Held | 25 Jun 2024 · 10:21–10:56 |
| Present | 8,191,678,850 (88.74%) |
| Chair | — |
Agenda 1
approved
For
8,191,678,850
100.00%
Against
0
—
Abstain
0
—
Agenda 2
approved
For
8,191,678,850
100.00%
Against
0
—
Abstain
0
—
Agenda 3
approved
For
8,191,678,850
100.00%
Against
0
—
Abstain
0
—
Agenda 4
approved
For
8,191,678,850
100.00%
Against
0
—
Abstain
0
—
Names mentioned 11 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Sentral Efek Indonesia
p.1
unresolved
org
Otoritas Jasa Keuangan Republik Indonesia
p.2
unresolved
person
Gaby Siantori
p.2 ×2
unresolved
org
PT Adimitra Jasa Korpora
p.2
unresolved
org
Kantor Akuntan Publik Kanaka Puradiredja
p.3
unresolved
org
Financial Services Authority
p.5
Extraction attempts how the parser did, and what it refused
Rule parser
OK
confidence 1.000
730 ms
12 Sep 2026 23:01
Raw output
{'agenda': [{'approved': True,
'pct_for': '100',
'resolution_items': [],
'resolution_text': '',
'seq': 1,
'title': 'Jumlah Saham Persentase Dengan demikian : Rapat dengan '
'suara suara yang dikeluarkan',
'votes_abstain': '0',
'votes_against': '0',
'votes_for': '8191678850'},
{'approved': True,
'pct_for': '100',
'resolution_items': [],
'resolution_text': '',
'seq': 2,
'title': 'Jumlah Saham Persentase Dengan demikian : Rapat dengan '
'suara suara yang dikeluarkan',
'votes_abstain': '0',
'votes_against': '0',
'votes_for': '8191678850'},
{'approved': True,
'pct_for': '100',
'resolution_items': [],
'resolution_text': '',
'seq': 3,
'title': 'Jumlah Saham Persentase',
'votes_abstain': '0',
'votes_against': '0',
'votes_for': '8191678850'},
{'approved': True,
'pct_for': '100',
'resolution_items': [],
'resolution_text': '',
'seq': 4,
'title': 'Jumlah Saham Persentase Dengan demikian : Rapat dengan '
'suara suara yang dikeluarkan',
'votes_abstain': '0',
'votes_against': '0',
'votes_for': '8191678850'}],
'is_electronic': True,
'meeting_date': '2024-06-25',
'meeting_type': 'AGM',
'pct_present': '88.74',
'shares_present': '8191678850',
'shares_total_voting': '9230665050',
'time_end': '10:56:00',
'time_start': '10:21:00'}