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20240620_RAAM_Ringkasan Risalah//Risalah RUPS_31662872_lamp2.pdf
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ANNOUNCEMENT OF SUMMARY
ANNUAL GENERAL MEETING OF SHAREHOLDERS
PT TRIPAR MULTIVISION PLUS, Tbk
PT TRIPAR MULTIVISION PLUS, Tbk, a limited liability company that has listed all of its shares on the Indonesia Stock
Exchange, domiciled in South Jakarta City (hereinafter referred to as the "Company") hereby announces to all Shareholders of the
Company, that on Wednesday, June 19th 2024, the Company has held an Annual General Meeting of Shareholders (hereinafter
referred to as the "Meeting").
As regulated in Article 49 of the Financial Services Authority Regulation No. 15/POJK.04/2020 concerning Plans and Implementation
of the General Meeting of Shareholders of a Public Company on 20 April 2020 ("OJK Regulation No. 15"), the Company is required
to make a summary of the minutes of the meeting, in accordance with the minutes of the meeting set forth in the Deed of Minutes
of Meeting Annual General Meeting of Shareholders of PT Tripar Multivision Plus, Tbk No. 109 dated June 19th 2024, made by Dr.
Sugih Haryati, SH, M.Kn Notary in South Jakarta, as follows:
1. Location, Place and Date:
- Date of Meeting : 19 June 2024
- Location of Meeting : Multivision Tower, Function Room 23rd floor, Jl Karet Kuningan Mulia Lot 9 B,
RT. 14/ RW. 4, Kuningan, Karet Kuningan, Setiabudi, Jakarta Selatan.
- Time of Meeting : at 14.48 Western Indonesian Time (“WIB”) – 15.30 WIB
2. Meeting Agenda:
1. Approval and ratification of the Company's 2023 Annual Report, including approval and ratification of the Company's
2023 Consolidated Financial Audit Report and the Board of Commissioners' Supervision Report, for the financial year
ended by 31 December 2023;
2. Approval of the determination of the use of the Company's Net Profit for the 2023 financial year, including dividend
distribution for the 2023 financial year;
3. Approval to grant forgiveness and full repayment (acquit et de charge) to all members of the Company's Board of
Directors and Board of Commissioners for management and supervision actions that have been carried out during the
2023 financial year, as long as these management and supervision actions are shown in the Company's Annual Report
and Company's Consolidated Financial Audit Report for the financial year ended by 31 December 2023;
4. Submission of a Report on the Realization of Use of Funds from the Initial Public Offering for the period up to 31 May
2024;
5. Approval of determining the salary and/or honorarium and/or remuneration and/or other allowances for each member
of the Company's Board of Commissioners and granting authority and power to the Company's Board of Commissioners
to determine the salary and/or honorarium and/or remuneration and/or allowances others for each member of the
Company's Board of Directors for the 2024 financial year; and
6. Approval of the appointment of a Public Accounting Firm to audit the Company's Consolidated Financial Statements for
the financial year ending on 31 December 2024.
3. Members of the Company's Board of Directors who were present at the Meeting:
President Director Mrs. WHORA ANITA RAGHUNATH
Director Mr. AMIT RAMESH JETHANI
Director Mr. AMRIT RAM PUNJABI
Director Mr. VIKAS CHAND SHARMA
Members of the Company's Board of Commissioners who were present at the Meeting:
President Commissioner Mr. RAM JETHMAL PUNJABI
Independent Commissioner Mr. DIAZ HENDROPRIYONO
4. The number of shares with valid voting rights that were present at the Meeting was 5,206,271,100 (five billion two hundred
six million two hundred seventy-one thousand one hundred) shares or the equivalent of 84.0507426% (eighty four point zero
five zero seven four two six percent) of the total number of shares with valid voting rights that have been issued by the
Company.
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5. Shareholders are given the opportunity to ask questions and/or provide opinions regarding each Meeting agenda item and up
to the sixth Meeting agenda item there are no questions and/or opinions from shareholders.
6. The decision-making mechanism at the meeting is as follows:
After a description and explanation of meeting agenda has been made, the shareholders are given the opportunity to ask
questions or provide feedback/opinions regarding the agenda of the Meeting. After there are no more questions and/or
responses/opinions from the shareholders, the Meeting will continue with decision-making. Meeting decisions are made openly
and carried out by e-voting through eASY.KSEI
7. The results of decision-making carried out by voting and meeting resolutions are as follows:
i. First Agenda
Not Agree Agree Abstain Total Agree
(Majority Vote + Abstain)
0 vote/0 % 5.206.271.100 votes/100% 0 vote/0 % 5.206.271.100 votes/100%
Meeting Decision:
Approve and ratify the Company's 2023 Annual Report, including the approval and ratification of the Company's 2023
Consolidated Audited Financial Report and the Board of Commissioners' Supervisory Report, for the financial year ended
by 31 December 2023.
ii. Second Agenda
Not Agree Agree Abstain Total Agree
(Majority Vote + Abstain)
0 vote/0 % 5.206.271.100 votes/100% 0 vote/0 % 5.206.271.100 votes/100%
Meeting Decision:
Determines the Company's net profit for the 2023 Fiscal Year at Rp. 102,981,089,709,- (one hundred two billion nine
hundred eighty one million eighty nine thousand seven hundred nine Rupiah) and distribute dividends from the balance
of the Company's Profit for the 2023 Fiscal Year amounting to Rp. 4,- (four Rupiah) per share, so that the total The total
dividend to be distributed is IDR. 24,776,800,000,- (twenty four billion seven hundred seventy six million eight hundred
thousand Rupiah), allocation of Reserve Profit of Rp. 30,000,000,000,- (thirty billion Rupiah) and Rp. 48,204,289,709,-
(forty eight billion two hundred four million two hundred eighty nine thousand seven hundred nine Rupiah) as Retained
Earnings.
iii. Third Agenda
Not Agree Agree Abstain Total Agree
(Majority Vote + Abstain)
0 vote/0 % 5.206.271.100 votes/100% 0 vote/0 % 5.206.271.100 votes/100%
Meeting Decision:
Approved the granting of release and full repayment (Acquit et de charge) to all members of the Company's Board of
Directors and Commissioners for management and supervision actions that have been carried out during the 2023
financial year, as long as these management and supervision actions are reflected in the Company's Annual Report and
the Company's Consolidated Audited Financial Report for the financial year ended by 31 December 2023.
iv. Fourth Agenda
Submission of Report on the Realization of Use of Funds from the Initial Public Offering for the period up to 31 May
2024.
No Voting.
v. Fifth Agenda
Not Agree Agree Abstain Total Agree
(Majority Vote + Abstain)
0 vote/0 % 5.206.271.100 votes/100% 0 vote/0 % 5.206.271.100 votes/100%
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Meeting Decision:
Approve the determination of the salary and/or honorarium and/or remuneration and/or other allowances for the
Company's Board of Commissioners amounting to a maximum of Rp. 4,900,000,000, - (four billion nine hundred million
Rupiah), as well as granting authority and power to the Company's Board of Commissioners to determine the salary
and/or honorarium and/or remuneration and/or other allowances for each member of the Company's Board of Directors
for the 2024 financial year
vi. Sixth Agenda
Not Agree Agree Abstain Total Agree
(Majority Vote + Abstain)
0 vote/0 % 5.206.271.100 votes/100% 0 vote/0 % 5.206.271.100 votes/100%
Meeting Decision:
Appoint KAP Tanubrata, Sutanto, Fahmi Bambang and Partners to audit the Company's Consolidated Financial Statements
for the financial year ending on 31 December 2024. Give power to the Board of Commissioners to determine reasonable
terms of appointment as well as the appointment of a replacement Public Accounting Firm if the existing Public Accounting
Firm appointed based on Capital Market rules and regulations cannot carry out their duties.
Jakarta, 19 June 2024
PT Tripar Multivision Plus Tbk
Directors
Names mentioned 11 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Indonesia Stock Exchange
p.1
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Financial Services Authority
p.1
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person
Dr. Sugih Haryati
· Notaris
p.1 ×2
unresolved
person
VIKAS CHAND SHARMA Members
· Director
p.1 ×2
unresolved
person
RAM JETHMAL PUNJABI Independent
· President Commissioner
p.1 ×3
unresolved
org
Tanubrata
p.3
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