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20240619_BALI_Ringkasan Risalah//Risalah RUPS_31662401_lamp1.pdf
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PT BALI TOWERINDO SENTRA Tbk
(The “Company”)
Domiciled in Badung, Bali.
ANNOUNCEMENT OF SUMMARY OF THE MINUTES OF ANNUAL
GENERAL MEETING OF SHAREHOLDERS OF THE COMPANY
The Board of Directors of the Company hereby sets out the summary A n n u a l General Meeting of
Shareholders (“Meeting”), as follows:
A. Date, Time, and Venue of the Meeting:
- Date : Friday, June 14, 2024
- Time : 14:34 p.m. until 15:20 p.m. Western Indonesian Time
- Venue : PT Bali Towerindo Sentra Tbk
The Autograph Tower, Lantai 77
Jl M.H. Thamrin Nine Complex
Central Jakarta 10230
- Electronic Attendance : Using the Electronic General Meeting System KSEI
(“eASY.KSEI”)
B. Agenda of the Meeting:
1. Approve and ractify of the 2023 the Company’s Annual Report and audited Financial Statements
for the financial year ended 31 December 2023 and granting full release and discharge (acquit
et de charge) to all members of the Board of Commissioners and Board of Directors of the
Company for supervisory and management actions carried out for the financial year ended
December 31, 2023
2. Determination of the use of the Company's net profit for the financial year ended 31 December
2023
3. Appointment of a Public Accountant and/or Public Accountant Firm that will audit the Company's
Financial Statements for the financial year ended December 31, 2024
4. Determination or authorization to the Board of Commissioners to determine honorarium and/or
salary along with allowances for members of the Board of Commissioners and members of the
Board of Directors of the Company for 2024
5. Ratification of the Report on the Realization of the Use of Funds from the Public Offering of
Sustainable Sukuk Ijarah I Bali Tower Phase II Year 2023
6. Approve of changes in the composition of the Company's Board of Directors
C. Members of the Board of Directors and members of the Board of Commissioners who
attended the Meeting:
1. Members of the Board of Directors who attended the Meeting:
- President Director : Jap Owen Ronadhi
- Vice President Director : Lily Hidayat
- Director : Robby Hermanto
2. Members of the Board of Commissioners who attended the Meeting:
- President Commissioner : Johnny Swandi Sjam
- Commissioner : Anni Suwardi
- Independent Commissioner : Erry Firmansyah
- Independent Commissioner : DR Sumarsono, MDM
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D. The Shareholders who attended the Meeting
The Shareholders who were present at the Meeting represent 3,043,857,624 shares or 69,73%
of the total shares in the Company with valid voting rights.
E. Opportunity to raise questions and/or opinion relating to the Meeting agenda:
Shareholders who were present at the Meeting were given opportunity to raise questions and/or
give opinions relating to the Meeting agenda.
F. Mechanism of resolutions adopted in the Meeting was as follows:
Mechanism of resolutions adopted in the Meeting was as follows:
- Resolutions of the Meeting were taken by voting, not by way of deliberation to reach unanimity,
due to proxies granted by several Shareholders to (a) solely attend the Meeting but not to
cast vote (abstain) and (b) attend the Meeting and vote against the proposed resolution.
- Votes for Shareholders who were present physically were cast verbally by raising of hands
by those who cast blank votes and who voted against the proposed resolution. Shareholders
who did not raise their hands were deemed to vote affirmative on the proposed resolution.
- Votes for Shareholders who were present electronically were cast through the eASY.KSEI
facility, in accordance with provisions of the prevailing regulations.
- Pursuant to the capital market regulations, blank votes were deemed and calculated as casting
the same vote as the majority votes of the Shareholders.
G. Decision of Meeting:
First Agenda Approve and ractify of the 2023 the Company’s Annual Report and audited Financial Statements
for the financial year ended 31 December 2023 and granting full release and discharge (acquit et
de charge) to all members of the Board of Commissioners and Board of Directors of the Company
for supervisory and management actions carried out for the financial year ended December 31,
2023
Number of Shareholders There is no question
who Ask Questions
Agree The Result of Decision Making Agree
The Result of Decision Making
2.634.225.862 share or 96,02% Tidak ada 109.251.100 share or
3,98%
Decision of Meeting The meeting with the major vote 2.743.476.962 share or 100% of the total votes issued in the
Meeting has resolved :
1. To approve the Company's Annual Report for the financial year ended December 31, 2023;
2. Ratifying the Company's Annual Financial Statements for the financial year ended December
31, 2023, which have been audited by Public Accounting Firm Amir Abadi Jusuf, Aryanto, Mawar
&; Rekan as reflected in its Report Number: 00123/2.1030/AU.1/06/115-3/1/III/2024 dated
March 6, 2024 with a fair opinion, in all material respects.
3. Upon the approval of the Company’s Annual Report and the ratification of the Annual Financial
Statements for the financial year ended December 31, 2022, in accordance with the provisions
of Article 19 paragraph 4 of the Company's Articles of Association, rendering full release and
discharge (volledig acquit et decharge) to all members of the Board of Directors and the Board
of Commissioners of the Company from their management responsibility and supervisory duty,
respectively performed during the 2022 financial year, to the extent such actions are reflected in
the Company's Annual Financial Statements in the 2023 financial year.
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Second Agenda Determination of the use of the Company's net profit for the financial year ended 31 December
2023
Number of Shareholders There is no question
who Ask Questions
Agree The Result of Decision Agree
Making
The Result of Decision Making
2.634.225.862 share or 96,02% Tidak ada 109.251.100 share or
3,98%
Decision of Meeting The meeting with the major vote 2.743.476.962 share or 100% of the total votes issued in the
Meeting has resolved:
To approve the Company's profit for the years per basic share attributable to shareholders of
common shares of the parent for the financial year ended December 31, 2023 as follow:
a. The Company does not set aside reserve funds because the reserve fund of at least 20%
of the issued and paid-up capital of the Company has been fulfilled;
b. In the amount of Rp 78.691.850.000,- is distributed as cash dividends derived from the
Company's current year profit attributable to shareholders of common shares of the parent
for the financial year ended December 31, 2023 and delegate authority to the Board of
Directors to determine the announcement date, recording date, dividend payment date
along with other technical matters as long as it is in accordance with the regulations of the
Stock Exchange where the Company's shares are listed; and
c. The remaining amount is recorded as retained earnings of Company.
Third Agenda Appointment of a Public Accountant and/or Public Accountant Firm that will audit the Company's
Financial Statements for the financial year ended December 31, 2024
Number of Shareholders There is no question
who Ask Questions
Agree The Result of Decision Agree
Making
The Result of Decision Making
2.634.225.862 share or 96,02% Tidak ada 109.251.100 share or
3,98%
Decision of Meeting The meeting with the major vote 2.743.476.962 share or 100% of the total votes issued in the
Meeting has resolved:
Authorize the Company's Board of Commissioners in carrying out the Company's supervisory
function to:
a. based on the consideration of the Company's Audit Committee and the criteria for the
appointment of a Public Accounting Firm that have been submitted at the Meeting, the Board
of Commissioners will appoint a Public Accounting Firm that will audit the Balance Sheet, Profit
and Loss Calculation and other parts of the Company's Financial Statements for the financial
year ended December 31, 2024; and
b. determine the amount of honorarium for the Public Accounting Firm and other requirements
regarding the appointment.
Fourth Agenda Determination or authorization to the Board of Commissioners to determine honorarium and/or
salary along with allowances for members of the Board of Commissioners and members of the
Board of Directors of the Company for 2024
Number of Shareholders There is no question
who Ask Questions
Agree The Result of Decision Agree
Making
The Result of Decision Making
2.634.225.862 share or 96,02% Tidak ada 109.251.100 share or
3,98%
Decision of Meeting The meeting with the major vote 2.743.476.962 share or 100 % of the total votes issued in the
Meeting has resolved:
Authorize the Board of Commissioners of the Company to determine the amount of honorarium
and/or salary along with allowances for members of the Board of Commissioners and members of
the Board of Directors of the Company for 2024.
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Fifth Agenda Ratification of the Report on the Realization of the Use of Funds from the Public Offering of
Sustainable Sukuk Ijarah I Bali Tower Phase II Year 2023.
Additional information The realization report on the use of funds from the Public Offering of Sustainable Sukuk Ijarah I Bali
Tower Phase I Year 2022 was also presented in the fifth agenda
Number of Shareholders There is no question
who Ask Questions
Agree The Result of Decision Making Agree
The Result of Decision Making
- - -
Decision of Meeting Since the Fifth Agenda is only a report, there was no question-and-answer session as well as
any decision making
Sixth Agenda Perubahan Susunan Pengurus Perseroan.
Number of Shareholders There is no question
who Ask Questions
Agree The Result of Decision Agree
Making
The Result of Decision Making
2.634.225.862 share or 96,02% Tidak ada 109.251.100 share or
3,98%
Decision of Meeting The meeting with the major vote 2.743.476.962 share or 100 % of the total votes issued in the
Meeting has resolved:
Accepting the resignation of Mr Tjhang Teddy Gunawan from his position as Director of the
Company, effective from the closure of this Meeting
So that starting from the closing of this Meeting until the closing of the Company's Annual
General Meeting of Shareholders for the fiscal year 2026 which will be held in 2027, 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 : Jap Owen Ronadhi
- Vice President Director : Lily Hidayat
- Director : Robby Hermanto
Board of Commisioners:
- President Commissioner : Johnny Swandi Sjam
- Commissioner : Anni Suwardi
- Independent Commissioner : Erry Firmansyah
- Independent Commissioner : DR Sumarsono, MDM
Jakarta, June, 19, 2024
PT Bali Towerindo Sentra Tbk
Board of Directors
Names mentioned 6 people and organisations named in the text · linked when the evidence is strong
unresolved
person
H. Thamrin Nine Complex Central
p.1
unresolved
person
Tjhang Teddy Gunawan
p.4 ×2
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