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Extracted text 8
Page 1
PENGUMUMAN RINGKASAN RISALAH
RAPAT UMUM PEMEGANG SAHAM TAHUNAN
PT HARTA DJAYA KARYA, Tbk
PT HARTA DJAYA KARYA, Tbk, perseroan terbatas yang telah mencatatkan seluruh sahamnya
di Bursa Efek Indonesia, berkedudukan di Kota Jakarta Selatan (selanjutnya disebut dengan
“Perseroan”) dengan ini mengumumkan kepada seluruh Pemegang Saham Perseroan, bahwa
pada hari, Kamis, 20 Juni 2024, Perseroan telah mengadakan Rapat Umum Pemegang Saham
Luar Tahunan (selanjutnya disebut “Rapat”).
Sebagaimana diatur dalam Pasal 49 Peraturan Otoritas Jasa Keuangan No. 15/POJK.04/2020
tentang Rencana dan Penyelenggaraan Rapat Umum Pemegang Saham Perusahaan Terbuka
tanggal 20 April 2020 ("Peraturan OJK No. 15”), Perseroan diwajibkan untuk membuat
ringkasan risalah Rapat, sesuai dengan risalah Rapat yang dituangkan dalam Akta Berita Acara
Rapat Umum Pemegang Saham Tahunan PT Harta Djaya Karya, Tbk No. 116 tanggal 20 Juni
2024, yang dibuat oleh Dr. Sugih Haryati, SH, M.Kn Notaris di Jakarta Selatan, sebagai
berikut:
1. Lokasi, tempat dan tanggal:
- Hari dan Tanggal Rapat : Kamis, 20 Juni 2024
- Tempat penyelenggaraan Rapat : Auditorium Toeti Rosseeno Plaza
Kemang, Lantai 7, Jl Kemang Utara Raya
No.1, Jakarta Selatan
- Waktu penyelenggaraan Rapat : Pukul 10.26 WIB s/d 11.20 WIB
2. Mata Acara Rapat:
1. Persetujuan Laporan Tahunan dan Pengesahan Laporan Keuangan Perseroan
2. Penetapan Penggunaan Laba Bersih Perseroan Untuk Tahun Buku 2023
3. Penunjukan Akuntan Publik dan /atau Kantor Akuntan Publik Untuk mengaudit Laporan
Keuangan Perseroan Tahun Buku 2024
4. Penetapan Remunerasi (Gaji/honorarium, fasilitas dan tunjangan ) untuk Tahun Buku 2024
3. Anggota Direksi Perseroan yang hadir pada saat Rapat:
Direktur Utama Richie Adrian Hartanto
Direktur Satrya Anugrah Mahaperkasa
Direktur Josef Dewo Prakoso
Anggota Dewan Komisaris Perseroan yang hadir pada saat Rapat:
Komisaris Utama Bimo Pradikto
Komisaris Nabila Cahaya Wulandari
Komisaris Independen Evie Feniyanti
Page 2
4. Jumlah saham dengan hak suara yang sah yang hadir pada saat Rapat adalah 1.548.480.800
(satu miliar lima ratus empat puluh delapan juta empat ratus delapan puluh ribu delapan ratus)
saham atau setara dengan 80,7552% (delapan puluh koma tujuh lima lima dua persen) dari
jumlah seluruh saham yang mempunyai hak suara yang sah yang telah dikeluarkan oleh
Perseroan.
5. Kepada Pemegang Saham diberikan kesempatan untuk mengajukan pertanyaan dan/atau
memberikan pendapat terkait setiap mata acara Rapat, pada saat mata acara Rapat Pertama
ada 1 pertanyaan, mata acara Rapat Kedua ada 1 Pertanyaan, mata acara Rapat Ketiga ada 1
pertanyaan, dan mata acara Rapat keempat ada 1 pertanyaan dari pemegang saham, dan
dijawab seluruh pertanyaan oleh Komisaris Utama Perseroan.
6. Mekanisme pengambilan keputusan dalam Rapat adalah sebagai berikut:
Pemegang saham yang akan ikut serta dalam Rapat secara elektronik melalui aplikasi
eASY.KSEI, menggunakan fasilitas e-Proxy dan e-Voting. E-Voting dapat digunakan
pada waktu yang bersamaan dengan sesi pemungutan suara Rapat secara fisik.
Pemegang saham atau kuasa pemegang saham yang hadir secara fisik memberikan
suara langsung pada saat sesi pemungutan suara.
Notaris dengan dibantu oleh Biro Administrasi Efek Perseroan, akan melakukan
pengecekan dan perhitungan suara pada baik secara fisik dan online setiap mata
acara Rapat dalam setiap pengambilan keputusan Rapat atas mata acara tersebut
berdasarkan: (a) suara dari Pemegang Saham yang hadir secara fisik dan online; Dan
(b) kuasa yang telah disampaikan oleh Pemegang Saham.
Kepada Pemegang Saham diberikan kesempatan untuk mengajukan pertanyaan dan/atau
memberikan pendapat terkait setiap mata acara Rapat, pada saat mata acara Rapat Pertama
ada 1 pertanyaan, mata acara Rapat Kedua ada 1 Pertanyaan, mata acara Rapat Ketiga ada 1
pertanyaan, dan mata acara Rapat keempat ada 1 pertanyaan dari pemegang saham, dan
dijawab seluruh pertanyaan oleh Komisaris Utama Perseroan.
7. Hasil pengambilan keputusan yang dilakukan dengan pemungutan suara/voting dan
Keputusan Rapat adalah sebagai berikut:
i. Mata Acara Pertama
Tidak Setuju Setuju Abstain Total Setuju
(Suara Mayoritas +
Abstain)
0 suara/0 % 1.545.465.900 suara 3.014.900 1.548.480.800
/99,805% suara/ suara/100 %
0,195%
Page 3
Keputusan Rapat:
“Menyetujui Laporan Tahunan dan Laporan keberlanjutan Perseroan untuk Tahun
Buku yang berakhir pada tanggal 31 Desember 2023 termasuk pengesahan Laporan
Keuangan Tahunan Perseroan dan Laporan Tugas Pengawasan Dewan Komisaris
Perseroan, untuk tahun buku yang beakhir pada tanggal 31 Desember 2023 serta
memberikan pembebasan dan pelunasan tanggung jawab sepenuhnya (acuit et de
charge) kepada seluruh anggota Direksi dan anggota Dewan Komisaris Perseroan atas
tindakan pengurusan dan pengawasan yang dilakukan dalam tahun buku yang
berakhir pada tangga 31 Desember 2023
ii. Mata Acara Kedua
Tidak Setuju Setuju Abstain Total Setuju
(Suara Mayoritas +
Abstain)
0 suara/0 % 1.548.480.800 suara 0 suara/ 1.548.480.800
/100% 0% suara/100 %
Keputusan Rapat:
Menyetujui penggunaan laba bersih Perseroan sebagai berikut :
1. Sejumlah Rp. 400.000.000 sebagai dana cadangan sesuai ketentuan Pasal 70 Undang-
Undang Nomor 40 Tahun 2007 tentang Perseroan Terbatas dan Pasal 25 Anggaran
Dasar Perseroan;
2. Sedangkan sisanya sejumlah Rp 6.908.527.791 akan dibukukan sebagai
Laba Yang Ditahan
Iii Mata Acara Ketiga
Tidak Setuju Setuju Abstain Total Setuju
(Suara Mayoritas +
Abstain)
0 suara/0 % 1.548.480.800 suara 0 suara/ 1.548.480.800
/100% 0% suara/100 %
Keputusan Rapat:
Menyetujui untuk menunjuk kantor akuntan publik Mennix & Rekan serta akuntan
publik Bapak Yudianto Prawiro Silianto yang akan mengaudit laporan keuangan
Perseroan untuk tahun buku 2024 sekaligus memberikan kuasa kepada Direksi
Perseroan untuk menetapkan honorarium dan persyaratan-persyaratan lain
sehubungan dengan penunjukan Kantor Akuntan Publik tersebut
Page 4
iv Mata Acara Keempat;
Tidak Setuju Setuju Abstain Total Setuju
(Suara Mayoritas +
Abstain)
0 suara/0 % 1.548.480.800 suara 0 suara/ 1.548.480.800
/100% 0% suara/100 %
Keputusan Rapat:
Menyetujui penetapan Gaji dan/atau honorarium dan/atau remunerasi dan/atau tunjangan
lainnya bagi masing-masing anggota Direksi dan anggota Dewan Komisaris perseroan serta
pemberian wewenang dan kuasa kepada Dewan Komisaris Perseroan untuk menetapkan gaji
dan/atau honorarium dan/atau remunerasi dan/atau tunjangan lainnya bagi masing-masing
anggota Direksi Perseroan dan Dewan Komisaris untuk tahun buku 2024
Jakarta, 20 Juni 2024
PT HARTA DJAYA KARYA Tbk
Dewan Direksi
Page 5
ANNOUNCEMENT OF MINUTES SUMMARY
ANNUAL GENERAL MEETING OF SHAREHOLDERS
PT HARTA DJAYA KARYA, Tbk
PT HARTA DJAYA KARYA, Tbk, a limited liability company which has listed all of its shares on
the Indonesia Stock Exchange, domiciled in the City of South Jakarta (hereinafter referred to
as the "Company") hereby announces to all Shareholders of the Company, that on Thursday,
June 20, 2024, the Company has held an Extraordinary General Meeting of Shareholders
(hereinafter referred to as the "Meeting").
As regulated in Article 49 of Financial Services Authority Regulation no. 15/POJK.04/2020
concerning Plans and Implementation of the General Meeting of Shareholders of Public
Companies dated 20 April 2020 ("OJK Regulation No. 15"), the Company is required to
prepare a summary of the minutes of the Meeting, in accordance with the minutes of the
Meeting as outlined in the Deed of Meeting Minutes Annual General Shareholders of PT
Harta Djaya Karya, Tbk No. 116 dated 20 June 2024, made by Dr. Sugih Haryati, SH, M.Kn
Notary in South Jakarta, as follows:
1. Location, place and date:
- Meeting Day and Date : Thrusday, 20th June 2024
- Place of Meeting : Auditorium Toeti Rosseeno Plaza
Kemang, 7th Floor, Jl Kemang Utara
Raya No.1, South Jakarta
- Time of Meeting : 10.26 WIB s/d 11.20 WIB O’clock
2. Meeting Agenda:
1. Approval of the Annual Report and Ratification of the Company's Financial Statements
2. Determination of the Use of the Company's Net Income for the Financial Year 2023
3. Appointment of Public Accountant and/or Public Accountant Firm to audit the Company's
Financial Statements for the Financial Year 2024
4. Determination of Remuneration (salary/honorarium, facilities and benefits) for the Financial
Year 2024
3. Members of the Company's Board of Directors present at the Meeting:
President Director Richie Adrian Hartanto
Director Satrya Anugrah Mahaperkasa
Director Josef Dewo Prakoso
Members of the Company's Board of Commisioners present at the Meeting:
President Commissioner Bimo Pradikto
Commissioner Nabila Cahaya Wulandari
Independent Commissioner Evie Feniyanti
4. The number of shares with valid voting rights present at the Meeting was 1,548,480,800 (one
billion five hundred forty-eight million four hundred eighty thousand eight hundred) shares or
Page 6
equivalent to 80.7552% (eighty point seven five five two percent) of the total shares with valid
voting rights issued by the Company.
5. Shareholders were given the opportunity to ask questions and/or give opinions related to each
agenda item of the Meeting, during the first agenda item there was 1 question, the second
agenda item there was 1 question, the third agenda item there was 1 question, and the fourth
agenda item there was 1 question from shareholders, and all questions were answered by the
President Commissioner of the Company.
6. The decision-making mechanism in the Meeting is as follows:
Shareholders who will participate in the Meeting electronically through the eASY.KSEI
application, use the e-Proxy and e-Voting facilities. E-Voting can be used at the same
time as the physical voting session of the Meeting.
Shareholders or proxies of shareholders who are physically present vote directly
during the voting session.
The Notary, assisted by the Company's Securities Administration Bureau, will check
and count the votes both physically and online for each agenda item of the Meeting in
each decision of the Meeting on that agenda item based on: (a) the votes of the
Shareholders who are physically and online present; and (b) the proxy that has been
submitted by the Shareholders.
The Shareholders were given the opportunity to ask questions and/or give opinions
related to each agenda item of the Meeting, during the first agenda item there was 1
question, the second agenda item there was 1 question, the third agenda item there
was 1 question, and the fourth agenda item there was 1 question from the
Shareholders, and all questions were answered by the President Commissioner of the
Company.
7. The results of the decisions made by voting and the Meeting Resolutions are as follows:
i. First Agenda
Disagree Agree Abstain Total Agree
(Majority Voice +
Abstain)
0 voice/0 % 1.545.465.900 voice 3.014.900 1.548.480.800
/99,805% voice/ voice/100 %
0,195%
Page 7
Meeting Result:
“To approve the Company's Annual Report and Sustainability Report for the financial
year ended December 31, 2023, including the ratification of the Company's Annual
Financial Statements and the Board of Commissioners' Supervisory Report, for the
financial year ended December 31, 2023, and to release and discharge of all
responsibilities (volledig acquit et de charge) to all members of the Board of Directors
and members of the Board of Commissioners for the management and supervision
carried out in the financial year ended December 31, 2023''.
ii. Second Agenda
Disagree Agree Abstain Total Agree
(Majority Voice +
Abstain)
0 voice /0 % 1.548.480.800 voice 0 voice / 1.548.480.800
/100% 0% voice /100 %
Meeting Result:
Approved the use of the Company's net profit as follows:
1. Amount of Rp. 400,000,000 as reserve fund in accordance with Article 70 of Law No.
40 of 2007 on Limited Liability Companies and Article 25 of the Company's Articles of
Association;
2. The remaining amount of Rp 6,908,527,791 will be recorded as Retained Earnings.
Iii Third Agenda
Disagree Agree Abstain Total Agree
(Majority Voice +
Abstain)
0 voice /0 % 1.548.480.800 voice 0 voice / 1.548.480.800
/100% 0% voice /100 %
Meeting Result:
Approved to appoint a public accounting firm Mennix & Partners and a public
accountant Mr. Yudianto Prawiro Silianto to audit the Company's financial statements
for the financial year 2024 and to authorize the Board of Directors of the Company to
determine the honorarium and other requirements related to the appointment of the
Public Accounting Firm.
Page 8
iv Fourth Agenda;
Disagree Agree Abstain Total Agree
(Majority Voice +
Abstain)
0 voice/0 % 1.548.480.800 voice 0 voice/ 1.548.480.800
/100% 0% voice /100 %
Meeting Result:
Approve the determination of Salary and/or honorarium and/or remuneration and/or other
benefits for each member of the Board of Directors and members of the Board of
Commissioners of the Company and authorize the Board of Commissioners of the Company
to determine the salary and/or honorarium and/or remuneration and/or other benefits for
each member of the Board of Directors and the Board of Commissioners for the financial year
2024.
Jakarta, 20th June 2024
PT HARTA DJAYA KARYA Tbk
Board of Director
RUPS extracted from this filing
| Emiten | |
| Type | RUPS Tahunan |
| Held | 20 Jun 2024 · 10:26–11:20 |
| Present | 1,548,480,800 (80.76%) |
| Chair | — |
Agenda 1
approved
For
1,545,465,900
99.81%
Against
0
0.00%
Abstain
3,014,900
0.20%
Agenda 2
approved
For
1,548,480,800
100.00%
Against
0
0.00%
Abstain
0
0.00%
Agenda 3
approved
For
1,548,480,800
100.00%
Against
0
0.00%
Abstain
0
0.00%
Agenda 4
approved
For
1,548,480,800
100.00%
Against
0
0.00%
Abstain
0
0.00%
Names mentioned 16 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Dr. Sugih Haryati
· Notaris
p.1 ×5
unresolved
org
Kantor Akuntan Publik
p.1
unresolved
person
Satrya Anugrah Mahaperkasa
· Direktur
p.1 ×2
unresolved
person
Josef Dewo Prakoso
· Direktur
p.1 ×2
unresolved
person
Bimo Pradikto
· Komisaris Utama
p.1 ×3
unresolved
person
Nabila Cahaya Wulandari
· Komisaris
p.1 ×2
unresolved
org
Mennix & Rekan
p.3
unresolved
org
Indonesia Stock Exchange
p.5
unresolved
org
Financial Services Authority
p.5
unresolved
org
Mennix & Partners
p.7
Extraction attempts how the parser did, and what it refused
Rule parser
OK
confidence 1.000
753 ms
12 Sep 2026 23:02
Raw output
{'agenda': [{'approved': True,
'pct_abstain': '0.195',
'pct_against': '0',
'pct_for': '99.805',
'pct_in_favor_total': '100',
'resolution_items': [],
'resolution_text': '“Menyetujui Laporan Tahunan dan Laporan '
'keberlanjutan Perseroan untuk Tahun Buku yang '
'berakhir pada tanggal 31 Desember 2023 '
'termasuk pengesahan Laporan Keuangan Tahunan '
'Perseroan dan Laporan Tugas Pengawasan Dewan '
'Komisaris Perseroan, untuk tahun buku yang '
'beakhir pada tanggal 31 Desember 2023 serta '
'memberikan pembebasan dan pelunasan tanggung '
'jawab sepenuhnya (acuit et de charge) kepada '
'seluruh anggota Direksi dan anggota Dewan '
'Komisaris Perseroan atas tindakan pengurusan '
'dan pengawasan yang dilakukan dalam tahun '
'buku yang berakhir pada tangga 31 Desember '
'2023 ii.',
'seq': 1,
'title': 'Persetujuan Laporan Tahunan dan Pengesahan Laporan '
'Keuangan Perseroan 2. Penetapan Penggunaan Laba Bersih '
'Perseroan Untuk Tahun Buku 2023 3. Penunjukan Akuntan '
'Publik dan /atau Kantor Akuntan Publik Untuk mengaudit '
'Laporan Keuangan Perseroan Tahun Buku 2024 4. Penetapan '
'Remunerasi (Gaji/honorarium, fasilitas dan tunjangan ) '
'untuk Tahun Buku 2024 3. Anggota Direksi Perseroan yang '
'hadir pada saat Ra',
'votes_abstain': '3014900',
'votes_against': '0',
'votes_for': '1545465900',
'votes_in_favor_total': '1548480800'},
{'approved': True,
'pct_abstain': '0',
'pct_against': '0',
'pct_for': '100',
'pct_in_favor_total': '100',
'resolution_items': [],
'resolution_text': 'Menyetujui penggunaan laba bersih Perseroan '
'sebagai berikut : 1. Sejumlah Rp. 400.000.000 '
'sebagai dana cadangan sesuai ketentuan Pasal '
'70 Undang- Undang Nomor 40 Tahun 2007 tentang '
'Perseroan Terbatas dan Pasal 25 Anggaran '
'Dasar Perseroan; 2. Sedangkan sisanya '
'sejumlah Rp 6.908.527.791 akan dibukukan '
'sebagai Laba Yang Ditahan Iii',
'seq': 2,
'votes_abstain': '0',
'votes_against': '0',
'votes_for': '1548480800',
'votes_in_favor_total': '1548480800'},
{'approved': True,
'pct_abstain': '0',
'pct_against': '0',
'pct_for': '100',
'pct_in_favor_total': '100',
'resolution_items': [],
'resolution_text': 'Menyetujui untuk menunjuk kantor akuntan '
'publik Mennix & Rekan serta akuntan publik '
'Bapak Yudianto Prawiro Silianto yang akan '
'mengaudit laporan keuangan Perseroan untuk '
'tahun buku 2024 sekaligus memberikan kuasa '
'kepada Direksi Perseroan untuk menetapkan '
'honorarium dan persyaratan-persyaratan lain '
'sehubungan dengan penunjukan Kantor Akuntan '
'Publik tersebut iv',
'seq': 3,
'votes_abstain': '0',
'votes_against': '0',
'votes_for': '1548480800',
'votes_in_favor_total': '1548480800'},
{'approved': True,
'pct_abstain': '0',
'pct_against': '0',
'pct_for': '100',
'pct_in_favor_total': '100',
'resolution_items': [],
'resolution_text': 'Menyetujui penetapan Gaji dan/atau honorarium '
'dan/atau remunerasi dan/atau tunjangan '
'lainnya bagi masing-masing anggota Direksi '
'dan anggota Dewan Komisaris perseroan serta '
'pemberian wewenang dan kuasa kepada Dewan '
'Komisaris Perseroan untuk menetapkan gaji '
'dan/atau honorarium dan/atau remunerasi '
'dan/atau tunjangan lainnya bagi masing-masing '
'anggota Direksi Perseroan dan Dewan Komisaris '
'untuk tahun buku 2024 Jakarta, 20 Juni 2024 '
'PT HARTA DJAYA KARYA Tbk Dewan Direksi '
'ANNOUNCEMENT OF MINUTES SUMMARY ANNUAL '
'GENERAL MEETING OF SHAREHOLDERS PT HARTA '
'DJAYA KARYA, Tbk PT HARTA DJAYA KARYA, Tbk, a '
'limited liability company which has listed '
'all of its shares on the Indonesia Stock '
'Exchange, domiciled in the City of South '
'Jakarta (hereinafter referred to as the '
'"Company") hereby announces to all '
'Shareholders of the Company, that on '
'Thursday, June 20, 2024, the Company has held '
'an Extraordinary General Meeting of '
'Shareholders (hereinafter referred to as the '
'"Meeting"). As regulated in Article 49 of '
'Financial Services Authority Regulation no. '
'15/POJK.04/2020 concerning Plans and '
'Implementation of the General Meeting of '
'Shareholders of Public Companies dated 20 '
'April 2020 ("OJK Regulation No. 15"), the '
'Company is required to prepare a summary of '
'the minutes of the Meeting, in accordance '
'with the minutes of the Meeting as outlined '
'in the Deed of Meeting Minutes Annual General '
'Shareholders of PT Harta Djaya Karya, Tbk No. '
'116 dated 20 June 2024, made by Dr. Sugih '
'Haryati, SH, M.Kn Notary in South Jakarta, as '
'follows: 1. Location, place and date: - '
'Meeting Day and Date - Place of Meeting '
'Kemang, 7th Floor, Jl Kemang Utara Raya No.1, '
'South Jakarta - Time of Meeting 2. Meeting '
'Agenda: 1. Approval of the Annual Report and '
"Ratification of the Company's Financial "
'Statements 2. Determination of the Use of the '
"Company's Net Income for the Financial Year "
'2023 3. Appointment of Public Accountant '
'and/or Public Accountant Firm to audit the '
"Company's Financial Statements for the "
'Financial Year 2024 4. Determination of '
'Remuneration (salary/honorarium, facilities '
'and benefits) for the Financial Year 2024 3. '
"Members of the Company's Board of Directors "
'present at the Meeting: President Director '
"Director Director Members of the Company's "
'Board of Commisioners present at the Meeting: '
'President Commissioner Commissioner '
'Independent Commissioner 4. The number of '
'shares with valid voting rights present at '
'the Meeting was 1,548,480,800 (one billion '
'five hundred forty-eight million four hundred '
'eighty thousand eight hundred) shares or '
'equivalent to 80.7552% (eighty point seven '
'five five two percent) of the total shares '
'with valid voting rights issued by the '
'Company. 5. Shareholders were given the '
'opportunity to ask questions and/or give '
'opinions related to each agenda item of the '
'Meeting, during the first agenda item there '
'was 1 question, the second agenda item there '
'was 1 question, the third agenda item there '
'was 1 question, and the fourth agenda item '
'there was 1 question from shareholders, and '
'all questions were answered by the President '
'Commissioner of the Company. 6. The '
'decision-making mechanism in the Meeting is '
'as follows: Shareholders who will participate '
'in the Meeting electronically through the '
'eASY.KSEI application, use the e-Proxy and '
'e-Voting facilities. E-Voting can be used at '
'the same time as the physical voting session '
'of the Meeting. Shareholders or proxies of '
'shareholders who are physically present vote '
'directly during the voting session. The '
"Notary, assisted by the Company's Securities "
'Administration Bureau, will check and count '
'the votes both physically and online for each '
'agenda item of the Meeting in each decision '
'of the Meeting on that agenda item based on: '
'(a) the votes of the Shareholders who are '
'physically and online present; and (b) the '
'proxy that has been submitted by the '
'Shareholders. The Shareholders were given the '
'opportunity to ask questions and/or give '
'opinions related to each agenda item of the '
'Meeting, during the first agenda item there '
'was 1 question, the second agenda item there '
'was 1 question, the third agenda item there '
'was 1 question, and the fourth agenda item '
'there was 1 question from the Shareholders, '
'and all questions were answered by the '
'President Commissioner of the Company. 7. The '
'results of the decisions made by voting and '
'the Meeting Resolutions are as follows: i. '
'First Agenda Disagree Agree (Majority Voice + '
'Abstain) 0 voice/0 % 1.545.465.900 /99,805% '
'0,195% Meeting Result: “To approve the '
"Company's Annual Report and Sustainability "
'Report for the financial year ended December '
'31, 2023, including the ratification of the '
"Company's Annual Financial Statements and the "
"Board of Commissioners' Supervisory Report, "
'for the financial year ended December 31, '
'2023, and to release and discharge of all '
'responsibilities (volledig acquit et de '
'charge) to all members of the Board of '
'Directors and members of the Board of '
'Commissioners for the management and '
'supervision carried out in the financial year '
"ended December 31, 2023''. ii. Second Agenda "
'Disagree Agree (Majority Voice + Abstain) 0 '
'voice /0 % 1.548.480.800 /100% Meeting '
"Result: Approved the use of the Company's net "
'profit as follows: 1. Amount of Rp. '
'400,000,000 as reserve fund in accordance '
'with Article 70 of Law No. 40 of 2007 on '
'Limited Liability Companies and Article 25 of '
"the Company's Articles of Association; 2. The "
'remaining amount of Rp 6,908,527,791 will be '
'recorded as Retained Earnings. Iii Third '
'Agenda Disagree Agree (Majority Voice + '
'Abstain) 0 voice /0 % 1.548.480.800 /100% '
'Meeting Result: Approved to appoint a public '
'accounting firm Mennix & Partners and a '
'public accountant Mr. Yudianto Prawiro '
"Silianto to audit the Company's financial "
'statements for the financial year 2024 and to '
'authorize the Board of Directors of the '
'Company to determine the honorarium and other '
'requirements related to the appointment of '
'the Public Accounting Firm. iv Fourth Agenda; '
'Disagree Agree (Majority Voice + Abstain) 0 '
'voice/0 % 1.548.480.800 /100% Meeting Result: '
'Approve the determination of Salary and/or '
'honorarium and/or remuneration and/or other '
'benefits for each member of the Board of '
'Directors and members of the Board of '
'Commissioners of the Company and authorize '
'the Board of Commissioners of the Company to '
'determine the salary and/or honorarium and/or '
'remuneration and/or other benefits for each '
'member of the Board of Directors and the '
'Board of Commissioners for the financial year '
'2024. Jakarta, 20th June 2024 PT HARTA DJAYA '
'KARYA Tbk Board of Director',
'seq': 4,
'votes_abstain': '0',
'votes_against': '0',
'votes_for': '1548480800',
'votes_in_favor_total': '1548480800'}],
'is_electronic': True,
'meeting_date': '2024-06-20',
'meeting_type': 'AGM',
'pct_present': '80.7552',
'shares_present': '1548480800',
'time_end': '11:20:00',
'time_start': '10:26:00',
'venue': 'Auditorium Toeti Rosseeno Plaza Kemang, Lantai 7, Jl Kemang Utara '
'Raya No.1, Jakarta Selatan -'}