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Page 1
RINGKASAN RISALAH
RAPAT UMUM PEMEGANG SAHAM TAHUNAN
DAN RAPAT UMUM PEMEGANG SAHAM LUAR BIASA
PT. LANCARTAMA SEJATI Tbk (”PERSEROAN”)
Direksi Perseroan dengan ini mengumumkan informasi sehubungan dengan pelaksanaan Rapat Umum
Pemegang Saham Tahunan (”RUPST”) dan Rapat Umum Pemegang Saham Luar Biasa (”RUPSLB”) Perseroan,
sebagai berikut :
A. RUPST dan RUPSLB (selanjutnya secara bersama-sama disebut ”Rapat”) telah diselenggarakan pada:
Hari/Tanggal : Jumat, 14 Juni 2024
Waktu : 10.19 WIB – selesai
Tempat : Graha Pakubuwono
Jl. Pakubuwono VI No. 71, Kebayoran Baru, Jakarta Selatan 12120
Mata Acara Rapat :
I. RUPST sebagai berikut :
1. Persetujuan atas Laporan Tahunan termasuk Laporan Keuangan Perseroan dan Laporan Tugas
Pengawasan Dewan Komisaris Perseroan untuk tahun buku yang berakhir pada tanggal 31
Desember 2023 serta pemberian pelunasan dan pembebasan tanggung jawab (acquit et
decharge) kepada anggota Direksi atas tindakan pengurusan dan kepada Dewan Komisaris atas
tindakan pengawasan yang dilakukan selama tahun buku yang berakhir pada tanggal 31
Desember 2023;
2. Persetujuan Penetapan Penggunaan Laba Bersih Perseroan Tahun Buku 2023
3. Penunjukan akuntan publik dan/atau kantor akuntan publik untuk mengaudit laporan keuangan
Perseroan untuk tahun buku yang berakhir pada tanggal 31 Desember 2024;
4. Penentuan gaji atau honorarium dan tunjangan bagi Komisaris Perseroan serta pemberian kuasa
kepada Dewan Komisaris untuk menentukan gaji dan tunjangan bagi anggota Direksi Perseroan
untuk tahun buku 2024.
II. RUPSLB sebagai berikut :
1 Persetujuan pengangkatan kembali Direksi dan Dewan Komisaris Perseroan;
2 Persetujuan atas perubahan Pasal 3 Anggaran Dasar Perseroan mengenai Maksud dan
Tujuan serta Kegiatan usaha Perseroan untuk disesuaikan dengan Peraturan Kepala
Badan Pusat Statistik No. 2 Tahun 2020 tentang Klasifikasi Baku Lapangan Usaha
Indonesia (KBLI 2020)
3 Perubahan Alamat Perseroan;
Page 2
B. Anggota Dewan Komisaris dan Direksi Perseroan yang hadir pada saat RUPST dan RUPSLB :
DEWAN KOMISARIS DIREKSI
Komisaris Utama Djaja Julia Supena Direktur Utama Alex Widjaja
Komisaris
Rizka Alfrina Direktur Kathrin Widjaja
Independen
C. I. RUPST dihadiri oleh 830.218.834 saham yang memiliki hak suara sah atau setara dengan 69,18% dari
seluruh jumlah saham dengan hak suara yang sah yang telah dikeluarkan oleh Perseroan.
II. RUPSLB dihadiri oleh 830.218.734 saham yang memiliki hak suara sah atau setara dengan 69,18%
dari seluruh jumlah saham dengan hak suara yang sah yang telah dikeluarkan oleh Perseroan
D. Dalam Rapat tersebut para pemegang saham dan kuasa para pemegang saham diberikan kesempatan
untuk mengajukan pertanyaan dan/atau memberikan pendapat terkait setiap mata acara Rapat.
E. Mekanisme pengambilan keputusan dalam Rapat sebagai berikut :
Keputusan Rapat dilakukan dengan cara musyawarah untuk mufakat, apabila musyawarah untuk
mufakat tidak tercapai, maka dilakukan pemungutan suara.
F. Jumlah para pemegang saham dan/atau kuasa para pemegang saham yang mengajukan pertanyaan
dan/atau pendapat serta hasil pemungutan suara pada setiap mata acara RUPST adalah sebagai berikut:
Jumlah Para Pemegang Saham dan/atau Hasil Pemungutan Suara
Mata
Kuasa Para Pemegang Saham Yang Tidak
Acara Setuju Abstain/Blangko
Bertanya Dan/Atau Memberikan Pendapat Setuju
1 0 830.218.734 100 0
2 0 830.218.734 100 0
3 0 830.218.734 100 0
4 0 830.218.734 100 0
G. Hasil Keputusan dalam RUPST adalah sebagai berikut :
Mata Acara Pertama Rapat:
a. Menyetujui dan mengesahkan Laporan Tahunan untuk Tahun Buku yang berakhir pada tanggal 31
Desember 2023, yang diantaranya meliputi Laporan Tahunan Direksi Perseroan, Laporan Tugas
Pengawasan Dewan Komisaris dan Laporan Keuangan Perseroan yang telah diaudit oleh Kantor
Akuntan Publik Kanaka Puradiredja, Suhartono (KPS);
b. Memberikan pelunasan dan pembebasan tanggung jawab sepenuhnya (acquit et de charge) kepada
Direksi dan Dewan Komisaris Perseroan atas tindakan pengurusan dan tindakan pengawasan yang
mereka lakukan pada Tahun Buku yang berakhir pada tanggal 31 Desember 2023 sepanjang
tindakan-tindakan tersebut tercermin dalam Laporan Tahunan tersebut.
Mata Acara Kedua Rapat:
Memberikan persetujuan kepada Perseroan untuk tidak membagikan dividen tunai kepada para
pemegang saham Perseroan pada Tahun Buku 2023.;
Page 3
Mata Acara Ketiga Rapat:
Menunjuk Kantor Akuntan Publik Kanaka Puradiredja, Suhartono yang akan memeriksa Laporan
Keuangan untuk Tahun Buku yang berakhir pada tanggal 31 Desember 2024 dan periode-periode lainnya
dalam tahun buku 2024 (apabila diperlukan) dan memberikan kewenangan kepada Dewan Komisaris
Perseroan untuk menetapkan honorarium untuk jasa tersebut untuk Tahun Buku 2024 dan menetapkan
Kantor Akuntan Publik pengganti bilamana Kantor Akuntan Publik yang ditunjuk tidak dapat
melaksanakan tugasnya.
Mata Acara Keempat Rapat:
a. Menetapkan honorarium dan/atau tunjangan lainnya bagi anggota Dewan Komisaris Perseroan
secara keseluruhan untuk Tahun Buku 2024 dan memberikan wewenang kepada Rapat Dewan
Komisaris untuk menetapkan alokasinya.
b. Memberikan wewenang kepada Dewan Komisaris Perseroan untuk menetapkan gaji dan/atau
tunjangan bagi anggota Direksi Perseroan.
H. Jumlah para pemegang saham dan/atau kuasa para pemegang saham yang mengajukan pertanyaan
dan/atau pendapat serta hasil pemungutan suara pada setiap mata acara RUPSLB sebagai berikut :
Jumlah Para Pemegang Saham dan/atau Hasil Pemungutan Suara
Mata Kuasa Para Pemegang Saham Yang
Acara Bertanya Dan/Atau Memberikan Tidak
Setuju Abstain/Blangko
Pendapat Setuju
1 0 830.218.734 0 0
2 0 830.218.734 0 0
3 0 830.218.734 0 0
I. Hasil Keputusan dalam RUPSLB adalah sebagai berikut
Mata Acara Pertama Rapat:
1. Memberhentikan dengan hormat seluruh anggota Direksi dan anggota Dewan Komisaris Perseroan
dengan memberikan pelunasan dan pembebasan tanggung jawab (acquit et de charge) yang
seluas-luasnya atas segala tindakan pengurusan yang dilakukan oleh Direksi Perseroan dan
tindakan pengawasan yang telah dilakukan oleh Dewan Komisaris Perseroan, selama masa
jabatannya sampai dengan ditutupnya Rapat tersebut, disertai ucapan terima kasih atas jasa dan
peran mereka selama ini bersama Perseroan dan selanjutnya mengangkat susunan anggota Direksi
dan anggota Dewan Komisaris Perseroan yang baru terhitung sejak ditutupnya Ra pat Umum
Pemegang Saham Luar Biasa tersebut sampai dengan berakhirnya masa jabatan yang bersangkutan
pada saat ditutupnya Rapat Umum Pemegang Saham Tahunan yang diselenggarakan pada tahun
2029, satu dan lain tanpa mengurangi hak Rapat Umum Pemegang Saham untuk
memberhentikannya sewaktu-waktu.
Page 4
Dengan demikian susunan anggota Direksi dan Dewan Komisaris Perseroan menjadi sebagai berikut :
Direksi :
Direktur Utama : Tn. ALEX WIDJAJA;
Direktur : Ny. KATHRIN WIDJAJA;
Dewan Komisaris:
Komisaris Utama : Tn. DJAJA JULIA SUPENA;
Komisaris Independen: Tn. AMIR TOHAR;
2. Memberikan kuasa dengan hak subtitusi kepada Direksi Perseroan untuk melakukan segala tindakan
sehubungan dengan keputusan tersebut diatas termasuk tetapi tidak terbatas untuk membuat,
menandatangani dan menyerahkan segala dokumen, serta untuk menyatakannya -dalam suatu akta
tersendiri di hadapan Notaris dan selanjutnya memberitahukan perubahan susunan anggota Direksi
dan Dewan Komisaris Perseroan kepada instansi berwenang berdasarkan peraturan perundang-
undangan yang berlaku.
Mata Acara Kedua Rapat:
1. Memberikan persetujuan untuk mengubah ketentuan Pasal 3 anggaran dasar Perseroan dalam
rangka penyesuaian dengan Peraturan Kepala Badan Pusat Statistik Nomor 2 Tahun 2020 tentang
Klasifikasi Baku Lapangan Usaha Indonesia (KBLI 2020);
2. Memberikan kuasa dengan hak subtitusi kepada Direksi Perseroan untuk melakukan segala tindakan
sehubungan dengan keputusan tersebut diatas termasuk tetapi tidak terbatas untuk membuat,
menandatangani dan menyerahkan segala dokumen, serta untuk menyatakannya dalam suatu akta
tersendiri di hadapan Notaris dan selanjutnya memberitahukan perubahan anggaran dasar
Perseroan kepada instansi berwenang berdasarkan peraturan perundang-undangan yang berlaku.
Mata Acara Ketiga Rapat:
1. Memberikan persetujuan untuk mengubah alamat lengkap Perseroan yang tercatat dalam database
Sistem Administrasi Hukum Umum Kementerian Hukum dan Hak Asasi Manusia Republik Indonesia,
dari yang semula di Jalan Pakubuwono VI Nomor 99, Kelurahan Gunung, Kecamatan Kebayoran Baru,
Jakarta Selatan menjadi di Jalan Pakubuwono VI Nomor 71, Kelurahan Gunung, Kecamatan
Kebayoran Baru, Jakarta Selatan, Kode Pos 12120.
2. Memberikan kuasa dengan hak subtitusi kepada Direksi Perseroan untuk melakukan segala tindakan
sehubungan dengan keputusan tersebut diatas termasuk tetapi tidak terbatas untuk membuat,
menandatangani dan menyerahkan segala dokumen, serta untuk menyatakannya dalam suatu akta
tersendiri di hadapan Notaris dan selanjutnya memberitahukan perubahan alamat lengkap
Perseroan kepada instansi berwenang berdasarkan peraturan perundang-undangan yang berlaku.
Jakarta, 19 Juni 2024
PT Lancartama Sejati Tbk,
Direksi
Page 5
ANNOUNCEMENT OF SUMMARY OF THE MINUTES OF
ANNUAL GENERAL MEETING OF SHAREHOLDERS
AND EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
PT. LANCARTAMA SEJATI Tbk ("COMPANY")
The Board of Directors hereby informs that the Company has held Annual General Meeting of Shareholders
("AGMS") and the Extraordinary General Meeting of Shareholders ("EGMS") of the Company, as follows:
A. AGMS and EGMS (herein have been held on:
Day / Date : Friday, June 14, 2024
Time : 10.19 WIB - finished
Place : Graha Pakubuwono
Jl. Pakubuwono VI No. 71, Kebayoran Baru , South Jakarta 12120
Meeting Agenda:
I. AGMS as follows:
1. Approval of annual reports including the Company's Financial Statements and Task Reports
Supervision of the Company's Board of Commissioners for the financial year ended on the 31st
December 2023 and the granting of repayment and release of responsibility (acquit et decharge)
to members of the Board of Directors for management actions and to the Board of
Commissioners for supervisory actions taken during the financial year ended on the 31st
December 2023;
2. Approval on determintation the Use of Company Net Profit for the Financial Year 2023;
3. Appointment of public accountants and/ public accountant firms to audit the Company's financial
statements for the financial year ended December 31, 2024;
4. The determination of salary and allowance of the Company’s Board of Commissioners and the
authorization to the Board of Commissioners to determine the salary and allowance of the Board
of Directors for the financial year of 2024.
II. EGMS as follows:
1. Approved reappointment of members of the Board of Directors and Board of Commissioners of
the Company;
2. Approval of the amendments to Article 3 of the Company's Articles of Association regarding the
Purpose and Objectives as well as the Company's business activities to be adjusted to the
Regulation of the Head of the Central Bureau of Statistics No. 2 of 2020 concerning the Standard
Classification of Indonesian Business Fields (KBLI 2020);
3. Approval of Change of Company Address
B. Members of the Board of Commissioners and the Board of Directors of the Company who attend the
AGM and EGM :
BOARD OF COMMISSIONERS BOARD OF DIRECTORS
President Commissioner Djaja Julia Supena President Director Alex Widjaja
Independent Commissioner Rizka Alfrina Director Kathrin Widjaja
Page 6
C. I. The AGMS was attended by 830.218.834 shares with valid voting rights or equivalent to 69,18%
of the total shares with valid voting rights issued by the Company.
II. The EGMS was attended by 830.218.734 shares with valid voting rights or equivalent to 69,18% of
the total shares with valid voting rights issued by the Company.
D. In the Meeting, the shareholders and the proxy of the shareholders were given the opportunity to ask
questions and/or give opinions related to any of the agenda of the Meeting.
E. The mechanism of the Meeting Resolution as follows:
Meeting resolution taken by deliberation to reach consensus, if deliberation to reach consensus is not
reached, then a vote will be held.
F. The number of shareholders and/or the proxy of shareholders who submit questions and/or opinions as
well as the results of the vote in each agenda item of the AGMS are as follows:
Number Of Shareholders and/or Voting Results
Agenda The Proxy Of Shareholders Who Raised Not
Question And / Or Giving Opinion Agree Abstain
Agree
1 0 830.218.734 100 0
2 0 830.218.734 100 0
3 0 830.218.734 100 0
4 0 830.218.734 100 0
G. Resolution of AGMS are as follows :
First Agenda of the Meeting:
a. Approve and granting the Annual Report for the Financial Year ending on December 31, 2023, which
includes the Annual Report of the Company's Board of Directors, the Supervisory Report of the
Board of Commissioners and the Company's Financial Report which has been audited by the Public
Accounting Firm Kanaka Puradiredja, Suhartono (KPS);
b. Granting and discharge (acquit et de charge) to the Company's Board of Directors and Board of
Commissioners for the management and supervisory actions they have taken in the Financial Year
ending on December 31, 2023 as long as these actions are reflected in the Annual Report.
Second Agenda of the Meeting:
Granting approval to the Company not to distribute cash dividends to the Company's shareholders in the
2023 Financial Year.
Third Agenda of the Meeting:
Appointing the Kanaka Puradiredja, Suhartono Public Accounting Firm to audit the Financial Statements
for the Financial Year ending on December 31, 2024 and other periods in the 2024 financial year (if
necessary) and granting authority to the Company's Board of Commissioners to determine the
honorarium for such services for the 2024 Financial Year and to appoint a replacement Public
Accounting Firm if the appointed Public Accounting Firm is unable to carry out its duties.
Page 7
Fourth Agenda of the Meeting:
a. Determining the honorarium and/or other allowances for the members of the Company's Board of
Commissioners as a whole for the 2024 Financial Year and granting authority to the Board of
Commissioners Meeting to determine its allocation;
b. Granting authority to the Company's Board of Commissioners to determine the salary and/or
allowances for the members of the Company's Board of Directors.
H. The number of shareholders and/or the proxy of shareholders who submit questions and/or opinions
as well as the results of the vote in each agenda item of the EGMS are as follows:
Number Of Shareholders and/or Voting Results
Agend
The Proxy Of Shareholders Who Raised Not
a Agree Abstain
Question and/or Giving Opinion Agree
1 0 830.218.734 0 0
2 0 830.218.734 0 0
3 0 830.218.734 0 0
I. Resolution of EGMS are as follows
First Agenda of the Meeting:
1. Honorably dismiss all members of the Board of Directors and members of the Board of
Commissioners of the Company by providing the widest possible release and discharge of
responsibility (acquit et de charge) for all management actions carried out by the Board of Directors
of the Company and supervisory actions carried out by the Board of Commissioners of the Company,
during their term of office until the closing of the Meeting, accompanied by gratitude for their
services and roles so far with the Company and further appointing a new composition of members of
the Board of Directors and members of the Board of Commissioners of the Company as of the
closing of the Extraordinary General Meeting of Shareholders until the end of the relevant term of
office at the closing of the Annual General Meeting of Shareholders held in 2029, one and the other
without reducing the rights of the General Meeting of Shareholders to dismiss them at any time.
Thus, the composition of the members of the Board of Directors and Board of Commissioners of the
Company is as follows:
Board of Directors:
President Director: Mr. ALEX WIDJAJA;
Director: Mrs. KATHRIN WIDJAJA;
Board of Commissioners:
President Commissioner: Mr. DJAJA JULIA SUPENA;
Independent Commissioner: Mr. AMIR TOHAR;
Page 8
2. Granting power of attorney with the right of substitution to the Board of Directors of the Company
to take all actions in connection with the above decision including but not limited to making, signing
and submitting all documents, and to state them in a separate deed before a Notary and then
notifying the changes in the composition of the members of the Board of Directors and Board of
Commissioners of the Company to the authorized agency based on applicable laws and regulations.
Second Agenda of the Meeting:
1. Granting approval to amend the provisions of Article 3 of the Company's articles of association in
order to adjust to the Regulation of the Head of the Central Statistics Agency Number 2 of 2020
concerning the Indonesian Standard Classification of Business Fields (KBLI 2020);
2. Granting power of attorney with the right of substitution to the Company's Board of Directors to
take all actions in connection with the above decision including but not limited to making, signing
and submitting all documents, and to state them in a separate deed before a Notary and then
notifying the changes to the Company's articles of association to the authorized agency based on
applicable laws and regulations.
Third Agenda of the Meeting:
1. Granting approval to change the Company's complete address recorded in the database of the
General Legal Administration System of the Ministry of Law and Human Rights of the Republic of
Indonesia, from the original Jalan Pakubuwono VI Number 99, Gunung Village, Kebayoran Baru
District, South Jakarta to Jalan Pakubuwono VI Number 71, Gunung Village, Kebayoran Baru District,
South Jakarta, Postal Code 12120.
2. Granting power of attorney with the right of substitution to the Company's Board of Directors to
take all actions in connection with the above decision including but not limited to making, signing
and submitting all documents, and to state it in a separate deed before a Notary and then notifying
the change in the Company's complete address to the authorized agency based on applicable laws
and regulations.
Jakarta, June 19, 2024
PT Lancartama Sejati Tbk,
The Board of Directors
RUPS extracted from this filing
| Emiten | |
| Type | RUPS Luar Biasa |
| Held | 14 Jun 2024 · – |
| Present | 830,218,834 (69.18%) |
| Chair | — |
Agenda 1
approved
For
830,218,734
—
Against
100
—
Abstain
0
—
Agenda 2
approved
For
830,218,734
—
Against
100
—
Abstain
0
—
Agenda 3
approved
For
830,218,734
—
Against
100
—
Abstain
0
—
Agenda 4
approved
For
830,218,734
—
Against
100
—
Abstain
0
—
Agenda 5
approved
For
830,218,734
—
Against
0
—
Abstain
0
—
Agenda 6
approved
For
830,218,734
—
Against
0
—
Abstain
0
—
Agenda 7
approved
For
830,218,734
—
Against
0
—
Abstain
0
—
Names mentioned 11 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Pusat Statistik
p.1 ×2
unresolved
person
Djaja Julia Supena
· Komisaris Utama
p.2 ×8
unresolved
person
Rizka Alfrina
· Direktur
p.2
unresolved
org
Kantor Akuntan Publik Kanaka Puradiredja
p.3
unresolved
person
AMIR TOHAR
· Komisaris Independen
p.4 ×3
unresolved
org
Kementerian Hukum dan Hak Asasi Manusia Republik Indonesia
p.4
unresolved
org
Ministry of Law and Human Rights
p.8
Extraction attempts how the parser did, and what it refused
Rule parser
OK
confidence 0.667
705 ms
12 Sep 2026 23:02
Raw output
{'agenda': [{'approved': True,
'resolution_items': [],
'resolution_text': 'erbatas untuk membuat, menandatangani dan '
'menyerahkan segala dokumen, serta untuk '
'menyatakannya -dalam suatu akta tersendiri di '
'hadapan Notaris dan selanjutnya '
'memberitahukan perubahan susunan anggota '
'Direksi dan Dewan Komisaris Perseroan kepada '
'instansi berwenang berdasarkan peraturan '
'perundang- undangan yang berlaku.',
'seq': 1,
'votes_abstain': '0',
'votes_against': '100',
'votes_for': '830218734'},
{'approved': True,
'resolution_items': [],
'resolution_text': 'erbatas untuk membuat, menandatangani dan '
'menyerahkan segala dokumen, serta untuk '
'menyatakannya dalam suatu akta tersendiri di '
'hadapan Notaris dan selanjutnya '
'memberitahukan perubahan anggaran dasar '
'Perseroan kepada instansi berwenang '
'berdasarkan peraturan perundang-undangan yang '
'berlaku.',
'seq': 2,
'votes_abstain': '0',
'votes_against': '100',
'votes_for': '830218734'},
{'approved': True,
'resolution_items': [],
'resolution_text': 'erbatas untuk membuat, menandatangani dan '
'menyerahkan segala dokumen, serta untuk '
'menyatakannya dalam suatu akta tersendiri di '
'hadapan Notaris dan selanjutnya '
'memberitahukan perubahan alamat lengkap '
'Perseroan kepada instansi berwenang '
'berdasarkan peraturan perundang-undangan yang '
'berlaku. Jakarta, 19 Juni 2024 PT Lancartama '
'Sejati Tbk, Direksi ANNOUNCEMENT OF SUMMARY '
'OF THE MINUTES OF ANNUAL GENERAL MEETING OF '
'SHAREHOLDERS AND EXTRAORDINARY GENERAL '
'MEETING OF SHAREHOLDERS PT. LANCARTAMA SEJATI '
'Tbk ("COMPANY") The Board of Directors hereby '
'informs that the Company has held Annual '
'General Meeting of Shareholders ("AGMS") and '
'the Extraordinary General Meeting of '
'Shareholders ("EGMS") of the Company, as '
'follows: A. AGMS and EGMS (herein have been '
'held on: Day / Date : Friday, June 14, 2024 '
'Time : 10.19 WIB - finished Place : Graha '
'Pakubuwono Jl. Pakubuwono VI No. 71, '
'Kebayoran Baru , South Jakarta 12120 Meeting '
'Agenda: I. AGMS as follows: 1. Approval of '
"annual reports including the Company's "
'Financial Statements and Task Reports '
"Supervision of the Company's Board of "
'Commissioners for the financial year ended on '
'the 31 st December 2023 and the granting of '
'repayment and release of responsibility '
'(acquit et decharge) to members of the Board '
'of Directors for management actions and to '
'the Board of Commissioners for supervisory '
'actions taken during the financial year ended '
'on the 31 st December 2023; 2. Approval on '
'determintation the Use of Company Net Profit '
'for the Financial Year 2023; 3. Appointment '
'of public accountants and/ public accountant '
"firms to audit the Company's financial "
'statements for the financial year ended '
'December 31, 2024; 4. The determination of '
'salary and allowance of the Company’s Board '
'of Commissioners and the authorization to the '
'Board of Commissioners to determine the '
'salary and allowance of the Board of '
'Directors for the financial year of 2024. II. '
'EGMS as follows: 1. Approved reappointment of '
'members of the Board of Directors and Board '
'of Commissioners of the Company; 2. Approval '
'of the amendments to Article 3 of the '
"Company's Articles of Association regarding "
'the Purpose and Objectives as well as the '
"Company's business activities to be adjusted "
'to the Regulation of the Head of the Central '
'Bureau of Statistics No. 2 of 2020 concerning '
'the Standard Classification of Indonesian '
'Business Fields (KBLI 2020); 3. Approval of '
'Change of Company Address B. Members of the '
'Board of Commissioners and the Board of '
'Directors of the Company who attend the AGM '
'and EGM : BOARD OF COMMISSIONERS BOARD OF '
'DIRECTORS President Commissioner Djaja Julia '
'Supena President Director Alex Widjaja '
'Independent Commissioner Rizka Alfrina '
'Director Kathrin Widjaja C. I. The AGMS was '
'attended by 830.218.834 shares with valid '
'voting rights or equivalent to 69,18% of the '
'total shares with valid voting rights issued '
'by the Company. II. The EGMS was attended by '
'830.218.734 shares with valid voting rights '
'or equivalent to 69,18% of the total shares '
'with valid voting rights issued by the '
'Company. D. In the Meeting, the shareholders '
'and the proxy of the shareholders were given '
'the opportunity to ask questions and/or give '
'opinions related to any of the agenda of the '
'Meeting. E. The mechanism of the Meeting '
'Resolution as follows: Meeting resolution '
'taken by deliberation to reach consensus, if '
'deliberation to reach consensus is not '
'reached, then a vote will be held. F. The '
'number of shareholders and/or the proxy of '
'shareholders who submit questions and/or '
'opinions as well as the results of the vote '
'in each agenda item of the AGMS are as '
'follows: Number Of Shareholders and/or Agenda '
'The Proxy Of Shareholders Who Raised Not '
'Question And / Or Giving Opinion Agree 1 0 2 '
'0 3 0 4 0 G. Resolution of AGMS are as '
'follows : First Agenda of the Meeting: a. '
'Approve and granting the Annual Report for '
'the Financial Year ending on December 31, '
'2023, which includes the Annual Report of the '
"Company's Board of Directors, the Supervisory "
'Report of the Board of Commissioners and the '
"Company's Financial Report which has been "
'audited by the Public Accounting Firm Kanaka '
'Puradiredja, Suhartono (KPS); b. Granting and '
'discharge (acquit et de charge) to the '
"Company's Board of Directors and Board of "
'Commissioners for the management and '
'supervisory actions they have taken in the '
'Financial Year ending on December 31, 2023 as '
'long as these actions are reflected in the '
'Annual Report. Second Agenda of the Meeting: '
'Granting approval to the Company not to '
"distribute cash dividends to the Company's "
'shareholders in the 2023 Financial Year. '
'Third Agenda of the Meeting: Appointing the '
'Kanaka Puradiredja, Suhartono Public '
'Accounting Firm to audit the Financial '
'Statements for the Financial Year ending on '
'December 31, 2024 and other periods in the '
'2024 financial year (if necessary) and '
"granting authority to the Company's Board of "
'Commissioners to determine the honorarium for '
'such services for the 2024 Financial Year and '
'to appoint a replacement Public Accounting '
'Firm if the appointed Public Accounting Firm '
'is unable to carry out its duties. Fourth '
'Agenda of the Meeting: a. Determining the '
'honorarium and/or other allowances for the '
"members of the Company's Board of "
'Commissioners as a whole for the 2024 '
'Financial Year and granting authority to the '
'Board of Commissioners Meeting to determine '
'its allocation; b. Granting authority to the '
"Company's Board of Commissioners to determine "
'the salary and/or allowances for the members '
"of the Company's Board of Directors. H. The "
'number of shareholders and/or the proxy of '
'shareholders who submit questions and/or '
'opinions as well as the results of the vote '
'in each agenda item of the EGMS are as '
'follows: Number Of Shareholders and/or Agend '
'The Proxy Of Shareholders Who Raised a '
'Question and/or Giving Opinion Agree 1 0 2 0 '
'3 0 I. Resolution of EGMS are as follows '
'First Agenda of the Meeting: 1. Honorably '
'dismiss all members of the Board of Directors '
'and members of the Board of Commissioners of '
'the Company by providing the widest possible '
'release and discharge of responsibility '
'(acquit et de charge) for all management '
'actions carried out by the Board of Directors '
'of the Company and supervisory actions '
'carried out by the Board of Commissioners of '
'the Company, during their term of office '
'until the closing of the Meeting, accompanied '
'by gratitude for their services and roles so '
'far with the Company and further appointing a '
'new composition of members of the Board of '
'Directors and members of the Board of '
'Commissioners of the Company as of the '
'closing of the Extraordinary General Meeting '
'of Shareholders until the end of the relevant '
'term of office at the closing of the Annual '
'General Meeting of Shareholders held in 2029, '
'one and the other without reducing the rights '
'of the General Meeting of Shareholders to '
'dismiss them at any time. Thus, the '
'composition of the members of the Board of '
'Directors and Board of Commissioners of the '
'Company is as follows: Board of Directors: '
'President Director: Mr. ALEX WIDJAJA; '
'Director: Mrs. KATHRIN WIDJAJA; Board of '
'Commissioners: President Commissioner: Mr. '
'DJAJA JULIA SUPENA; Independent Commissioner: '
'Mr. AMIR TOHAR; 2. Granting power of attorney '
'with the right of substitution to the Board '
'of Directors of the Company to take all '
'actions in connection with the above decision '
'including but not limited to making, signing '
'and submitting all documents, and to state '
'them in a separate deed before a Notary and '
'then notifying the changes in the composition '
'of the members of the Board of Directors and '
'Board of Commissioners of the Company to the '
'authorized agency based on applicable laws '
'and regulations. Second Agenda of the '
'Meeting: 1. Granting approval to amend the '
"provisions of Article 3 of the Company's "
'articles of association in order to adjust to '
'the Regulation of the Head of the Central '
'Statistics Agency Number 2 of 2020 concerning '
'the Indonesian Standard Classification of '
'Business Fields (KBLI 2020); 2. Granting '
'power of attorney with the right of substitut',
'seq': 3,
'votes_abstain': '0',
'votes_against': '100',
'votes_for': '830218734'},
{'approved': True,
'resolution_items': [],
'resolution_text': '',
'seq': 4,
'votes_abstain': '0',
'votes_against': '100',
'votes_for': '830218734'},
{'approved': True,
'seq': 5,
'votes_abstain': '0',
'votes_against': '0',
'votes_for': '830218734'},
{'approved': True,
'seq': 6,
'votes_abstain': '0',
'votes_against': '0',
'votes_for': '830218734'},
{'approved': True,
'seq': 7,
'votes_abstain': '0',
'votes_against': '0',
'votes_for': '830218734'}],
'is_electronic': False,
'meeting_date': '2024-06-14',
'meeting_type': 'EGM',
'pct_present': '69.18',
'shares_present': '830218834',
'venue': 'Graha Pakubuwono Jl. Pakubuwono VI No. 71, Kebayoran Baru, Jakarta '
'Selatan 12120'}