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PT BUMI SERPONG DAMAI Tbk
BERKEDUDUKAN DI KABUPATEN TANGERANG
RINGKASAN RISALAH RAPAT UMUM PEMEGANG SAHAM TAHUNAN
TAHUN BUKU 2023
Direksi PT BUMI SERPONG DAMAI Tbk, berkedudukan di Kabupaten Tangerang (selanjutnya
disebut “Perseroan”) dengan ini mengumumkan bahwa hasil Rapat Umum Pemegang Saham
Tahunan Perseroan yang telah dilaksanakan pada hari Jumat, tanggal 21 Juni 2024, yang
diselenggarakan di Indonesia Convention Exhibition (ICE) Convention Center, Lantai 1, Ruang
Garuda 6AB, Jl. BSD Grand Boulevard Raya No.1, BSD City, Tangerang 15345 (selanjutnya
disebut “Rapat”), adalah sebagai berikut:
Dihadiri oleh Dewan Komisaris:
Teky Mailoa selaku Wakil Presiden Komisaris
Yoseph Franciscus Bonang selaku Komisaris
Teddy Pawitra selaku Komisaris Independen
Susiyati Bambang Hirawan selaku Komisaris Independen
Direksi:
Franciscus Xaverius RD. selaku Presiden Direktur
Lie Jani Harjanto selaku Direktur
Hermawan Wijaya selaku Direktur
Monik William selaku Direktur
L. Herry Hendarta selaku Direktur
Syukur Lawigena selaku Direktur
Siswanto Adisaputro selaku Direktur
Kuorum Kehadiran Pemegang 16.960.134.417 saham (81,10%) dari total
Saham 21.171.365.812 saham.
Agenda 1 dari Rapat 1. menyetujui laporan tahunan Perseroan untuk tahun
buku 2023;
2. mengesahkan laporan keuangan Perseroan untuk
tahun buku 2023 yang telah diaudit oleh Kantor
Akuntan Publik Mirawati Sensi Idris, sebagaimana
dimuat dalam Laporan Auditor Independen Nomor
00061/2.1090/AU.1/03/1284-3/1/III/2024 tanggal 12
Maret 2024, dengan pendapat “Wajar tanpa
pengecualian”;
3. mengesahkan laporan tugas pengawasan Dewan
Komisaris Perseroan untuk tahun buku 2023; dan
4. memberikan pelunasan dan pembebasan tanggung
jawab sepenuhnya (“acquit et décharge”) kepada:
(i) Para anggota Direksi Perseroan atas pelaksanaan
tugas dan tanggung jawab pengurusan
Perseroan untuk kepentingan Perseroan sesuai
dengan maksud dan tujuan Perseroan serta
pelaksanaan tugas dan tanggung jawab
mewakili Perseroan baik didalam maupun di
luar Pengadilan; dan
(ii) Para anggota Dewan Komisaris Perseroan atas
pelaksanaan tugas dan tanggung jawab
pengawasan atas kebijakan pengurusan,
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jalannya pengurusan pada umumnya baik
mengenai Perseroan maupun usaha Perseroan
serta pemberian nasihat kepada Direksi
Perseroan, membantu Direksi Perseroan, dan
memberikan persetujuan kepada Direksi
Perseroan,
yang dijalankan selama tahun buku 2023, sejauh
pelaksanaan tugas dan tanggung jawab tersebut
tercermin dalam laporan tahunan, laporan
keuangan tahunan, dan laporan tugas pengawasan
Dewan Komisaris Perseroan tahun buku 2023.
Jumlah pemegang saham yang 1 pemegang saham
bertanya
Hasil Pemungutan Suara Setuju Tidak Setuju Abstain
16.799.600.817 13.114.900 suara 147.418.700
suara (99,053%) (0,077%) suara
(0,86%)
Keputusan Rapat Dengan suara terbanyak atau 16.947.019.517 (99,92%).
Agenda 2 dari Rapat Menetapkan penggunaan laba bersih Perseroan tahun
buku 2023, yaitu sebesar Rp.1.945.467.441.301,- (satu
triliun sembilan ratus empat puluh lima miliar empat
ratus enam puluh tujuh juta empat ratus empat puluh
satu ribu tiga ratus satu Rupiah), dengan perincian
sebagai berikut:
a. sebesar Rp.2.000.000.000,- (dua miliar Rupiah)
disisihkan sebagai dana cadangan guna memenuhi
ketentuan Pasal 84 Anggaran Dasar Perseroan dan
Pasal 70 Undang-Undang Perseroan Terbatas;
b. sisanya sebesar Rp.1.943.467.441.301,- (satu triliun
sembilan ratus empat puluh tiga miliar empat ratus
enam puluh tujuh juta empat ratus empat puluh
satu ribu tiga ratus satu Rupiah) akan dibukukan
sebagai laba ditahan untuk keperluan modal kerja
Perseroan.
Jumlah pemegang saham yang Tidak ada/nihil
bertanya
Hasil Pemungutan Suara Setuju Tidak Setuju Abstain
16.822.433.617 1.900 suara 137.698.900
suara (0,000011%) suara
(99,188%) (0,811%)
Keputusan Rapat Dengan suara terbanyak atau 16.960.132.517
(99,999%).
Agenda 3 dari Rapat 1. memberikan wewenang kepada Dewan Komisaris
Perseroan untuk menetapkan gaji dan tunjangan
anggota Direksi Perseroan untuk tahun buku 2024,
dengan memperhatikan rekomendasi dari Komite
Nominasi dan Remunerasi Perseroan;
2. a. menetapkan total gaji atau honorarium dan
tunjangan lain bagi Dewan Komisaris Perseroan
untuk tahun buku 2024 adalah minimal sama
dengan yang diterima pada tahun buku 2023;
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dan
b. memberikan kuasa kepada Presiden Komisaris
Perseroan untuk menetapkan besarnya serta
pembagian jumlah gaji atau honorarium dan
tunjangan lain dari masing-masing anggota
Dewan Komisaris Perseroan untuk tahun buku
2024.
Jumlah pemegang saham yang tidak ada/nihil
bertanya
Hasil Pemungutan Suara Setuju Tidak Setuju Abstain
16.160.302.839 662.060.178 137.771.400
suara suara suara
(95,284%) (3,903%) (0,812%)
Keputusan Rapat Dengan suara terbanyak atau 16.298.074.239 suara
(96,096%).
Agenda 4 dari Rapat Memberikan wewenang kepada Dewan Komisaris
Perseroan untuk menentukan Kantor Akuntan Publik
Independen yang akan melakukan audit atas buku-buku
Perseroan untuk tahun buku yang berakhir pada 31
Desember 2024 dengan kriteria sebagai berikut :
a. Termasuk Kantor Akuntan Publik (”KAP”) yang
terdaftar di Otoritas Jasa Keuangan (”OJK”);
b. Memiliki pengalaman melakukan audit di Perusahaan
terbuka.
Jumlah pemegang saham yang tidak ada/nihil
bertanya
Hasil Pemungutan Suara Setuju Tidak Setuju Abstain
16.161.237.315 661.145.702 suara 137.751.400
suara (95,290%) (3,898%) suara
(0,812%)
Keputusan Rapat Dengan suara terbanyak atau 16.298.988.715 (96,102%).
Tangerang, 21 Juni 2024
PT Bumi Serpong Damai Tbk
Direksi
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PT BUMI SERPONG DAMAI Tbk
DOMICILED IN TANGERANG REGENCY
THE MINUTES OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS
FISCAL YEAR 2023
The Directors of PT Bumi Serpong Damai Tbk domiciled in Tangerang Regency (hereinafter referred to as
“the Company”), hereby submit the minutes of the Annual General Meeting of Shareholders, convened on
Friday, June 21st, 2024 at the Indonesia Convention Exhibition, Convention Center 1st Floor, Garuda Room
6AB, Jl. BSD Grand Boulevard Raya No. 1, BSD City Tangerang 15345 (hereinafter referred to as “Meeting”)
as follows:
Attended by Board of Commissioners:
Teky Mailoa as Vice President Commissioner
Yoseph Franciscus Bonang as Commissioner
Teddy Pawitra as Independent Commissioner
Susiyati Bambang Hirawan as Independent Commissioner
Directors:
Franciscus Xaverius RD. as President Director
Lie Jani Harjanto as Director
Hermawan Wijaya as Director
Monik William as Director
L. Herry Hendarta as Director
Syukur Lawigena as Director
Siswanto Adisaputro as Director
Attendance Quorum by 16,960,134,417 shares (81.10%) of total shares 21,171,365,812.
shareholders
Agenda 1 1. To approve the annual report of the Company for the Fiscal
Year 2023;
2. To approve the Company’s financial statements for the fiscal
year 2023 audited by the Public Accountant Mirawati Sensi
Idris, as stipulated in the Independent Auditor’s Report
number 00061/2.1090/AU.1/03/1284-3/1/III/2024 dated
March 12th, 2024, with the opinion “Unqualified”;
3. To ratify the supervisory duty report of the Board of
Commissioners for the fiscal year 2023; and
4. To grant a release and discharge of responsibility (“acquit et
de charge”) to:
i. The members of the Directors for the execution their
duties and responsibilities in accordance with the
Company’s objectives, as well as their duties and
responsibilities to represent the Company both within
and outside legal proceedings; and
ii. The members of the Board of Commissioners for the
execution of their duties and responsibilities for
overseeing management policies and its operations, as
well as advising the Company’s Directors, supporting
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them and granting approval to the Company’s Director,
which is carried out during the fiscal year 2023, as far as the
duties and responsibilities reflected in the annual report, the
annual financial statement and the supervisory duty report
of the Board of Commissioner for fiscal year 2023.
The numbers of queries from the 1 (one) shareholder
shareholders
Voting Result Agree Disagree Abstain
16,799,600,817 votes 13,114,900 votes 147,418,700 votes
(99.053%) (0.077%) (0.86%)
Resolution By the highest votes or 16,947,019,517 (99.92%).
Agenda 2 To allocate the proceeds of th net profit of the Company for the
period ended December 31st, 2023, which amounted to
IDR1,945,467,441,301 (one trillion nine hundred forty-five billion
four hundred sixty-seven million four hundred forty-one thousand
and three hundred one Rupiah), with details as follows:
a. Amounting to IDR2,000,000,000 (two billion Rupiah) will be set
aside as a reserve fund in order to meet the provisions of
Article 84 of Article of Association and Article 70 of Company
Act;
b. The remaining IDR1,943,467,441,301 (one trillion nine
hundred forty-three billion four hundred sixty-seven million
four hundred forty-one thousand and three hundred one
Rupiah) will be recorded as retained earnings of the Company
for working capital purposes.
The numbers of queries from the None
shareholders
Voting Result Agree Disagree Abstain
16,822,433,617 votes 1,900 votes 137,698,900 votes
(99.188%) (0.000011%) (0.811%)
Resolution By the highest votes or 16,960,132,517 (99.999%).
Agenda 3 1. To authorize the Board of Commissioners to determine the
salary and allowances of members of the Directors for the
fiscal year 2024, with regards to the recommendations of
Nomination and Remuneration Committee;
2. a. to determine the total salary or honorarium and other
allowances for the Board of Commissioners for fiscal year
2024 is at least equal to that received amount in the fiscal
year 2023;
b. to authorize the President Commissioner to determine the
amount and distribution of the salary or honorarium and
other allowances of the respective member of the Board of
Commissioners of the Company for the fiscal year 2024.
The numbers of queries from the None
shareholders
Voting Result Agree Disagree Abstain
16,160,302,839 votes 662,060,178 votes 137,771,400 votes
(95.284%) (3.903%) (0.812%)
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Resolution By the highest votes or 16,298,074,239 votes (96.096%).
Agenda 4 To give authority to the Company’s Board of Commissioners for
appointing the Independent Public Accountant which will audit
the Company’s book for the fiscal year ended December 31st,
2024, with the following criteria:
a. Public Accountant that is listed at Financial Service Authority
(“OJK”);
b. Has experience in auditing publicly listed companies.
The numbers of queries from the None
shareholders
Voting Result Agree Disagree Abstain
16,161,237,315 votes 661,145,702 votes 137,751,400 votes
(95.290%) (3.898%) (0.812%)
Resolution By the highest votes or 16,298,988,715 (96.102%)
Tangerang, June 21st, 2024
PT Bumi Serpong Damai Tbk
Directors
RUPS extracted from this filing
| Emiten | |
| Type | RUPS Tahunan |
| Held | 21 Jun 2024 · – |
| Present | 16,960,134,417 (81.10%) |
| Chair | — |
Agenda 1
approved
For
16,799,600,817
99.05%
Against
13,114,900
0.08%
Abstain
147,418,700
0.86%
Agenda 2
approved
For
16,822,433,617
99.19%
Against
1,900
0.00%
Abstain
137,698,900
0.81%
Agenda 3
approved
For
16,160,302,839
95.28%
Against
662,060,178
3.90%
Abstain
137,771,400
0.81%
Agenda 4
approved
For
16,161,237,315
95.29%
Against
661,145,702
3.90%
Abstain
137,751,400
0.81%
Names mentioned 13 people and organisations named in the text · linked when the evidence is strong
unresolved
—
Franciscus Xaverius RD.
· Presiden Direktur
p.2 ×4
unresolved
—
Lie Jani Harjanto
· Direktur
p.2 ×2
unresolved
—
Hermawan Wijaya
· Direktur
p.2 ×2
unresolved
—
Monik William
· Direktur
p.2 ×2
unresolved
—
L. Herry Hendarta
· Direktur
p.2 ×2
unresolved
—
Siswanto Adisaputro
· Direktur
p.2 ×2
unresolved
org
Kantor Akuntan Publik Independen
p.4
unresolved
—
Vice President Commissioner Yoseph Franciscus Bonang
· Commissioner
p.5
Extraction attempts how the parser did, and what it refused
Rule parser
OK
confidence 0.667
625 ms
12 Sep 2026 23:02
Raw output
{'agenda': [{'approved': True,
'pct_abstain': '0.86',
'pct_against': '0.077',
'pct_for': '99.053',
'seq': 1,
'votes_abstain': '147418700',
'votes_against': '13114900',
'votes_for': '16799600817'},
{'approved': True,
'pct_abstain': '0.811',
'pct_against': '0.000011',
'pct_for': '99.188',
'seq': 2,
'votes_abstain': '137698900',
'votes_against': '1900',
'votes_for': '16822433617'},
{'approved': True,
'pct_abstain': '0.812',
'pct_against': '3.903',
'pct_for': '95.284',
'seq': 3,
'votes_abstain': '137771400',
'votes_against': '662060178',
'votes_for': '16160302839'},
{'approved': True,
'pct_abstain': '0.812',
'pct_against': '3.898',
'pct_for': '95.290',
'seq': 4,
'votes_abstain': '137751400',
'votes_against': '661145702',
'votes_for': '16161237315'}],
'is_electronic': False,
'meeting_date': '2024-06-21',
'meeting_type': 'AGM',
'pct_present': '81.10',
'shares_present': '16960134417',
'venue': 'Indonesia Convention Exhibition (ICE) Convention Center, Lantai 1, '
'Ruang Garuda 6AB, Jl. BSD Grand Boulevard Raya No.1, BSD City, '
'Tangerang 15345'}