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Nomor Surat SK.03/14/6/2/KGC/SPR/JAI-24
Nama Perusahaan PT Jasa Armada Indonesia Tbk.
Kode Emiten IPCM
Lampiran 2
Perihal Ringkasan Risalah Rapat Umum Para Pemegang Saham Tahunan (KOREKSI)
Mengoreksi surat kami nomor : SK.03/13/6/3/KGC/SPR/JAI-24 tanggal 13 Juni 2024 perihal Ringkasan Risalah Rapat
Umum Para Pemegang Saham Tahunan, dengan ini perseroan menyampaikan hal sebagai berikut:
Merujuk pada surat Perseroan nomor SK.03/21/5/2/KGC/SPR/JAI-24 tanggal 21 Mei 2024, Perseroan
menyampaikan hasil penyelenggaraan Rapat Umum Pemegang Saham yang dilaksanakan pada tanggal 12 Juni
2024, sebagai berikut:
RUPS Tahunan
Rapat Umum Pemegang Saham dihadiri oleh pemegang saham yang mewakili 4.650.339.500 saham atau 88,13%
dari seluruh saham dengan hak suara yang sah yang telah dikeluarkan oleh Perseroan, sesuai dengan Anggaran
Dasar Perseroan dan Peraturan Perundangan yang berlaku.
Agenda 1 Persetujuan atas Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
Laporan Tahunan
Ya 88,13% 4.650.33 100% 100 0% 0 0% Setuju
Perseroan termasuk
9.400
Laporan Tugas
Pengawasan Dewan
Komisaris Perseroan
Tahun Buku 2023
dan Pengesahan
Laporan Keuangan
Tahun Buku 2023
Hasil Keputusan 1. Menyetujui Laporan Tahunan Perseroan termasuk Laporan Tugas Pengawasan Dewan
Komisaris yang telah dilaksanakan oleh Dewan Komisaris untuk Tahun Buku 2023, dan
mengesahkan Laporan Keuangan Perseroan untuk Tahun Buku 2023 yang telah diaudit
oleh Kantor Akuntan Publik PURWANTONO, SUNGKORO & SURJA sebagaimana dimuat
dalam laporannya Nomor: 00332/2.1032/AU.1/06/0697-4/1/III/2024 tanggal 26 Maret 2024
dengan pendapat laporan keuangan terlampir menyajikan secara wajar, dalam semua hal
yang material, serta kinerja keuangan dan arus kasnya untuk tahun yang berakhir pada
tanggal tersebut, sesuai dengan Standar Akuntansi Keuangan di Indonesia.
2. Memberikan pelunasan dan pembebasan tanggung jawab sepenuhnya (volledig acquit et
de charge) kepada segenap anggota Direksi dan Dewan Komisaris atas tindakan
pengurusan dan pengawasan yang telah dijalankan selama tahun buku 2023, sejauh
tindakan tersebut bukan merupakan tindak pidana dan tindakan tersebut tercermin dalam
Laporan Tahunan dan Laporan Keuangan Perseroan untuk tahun buku 2023.
Page 2
Agenda 2 Penetapan Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
Penggunaan atas
Ya 88,13% 4.650.33 100% 100 0% 0 0% Setuju
Laba Bersih
9.400
Perseroan untuk
Tahun Buku 2023
Hasil Keputusan Menyetujui penetapan penggunaan laba Perseroan tahun buku 2023 yang seluruhnya
berjumlah Rp157.661.987.548,- (seratus lima puluh tujuh miliar enam ratus enam puluh satu
juta sembilan ratus delapan puluh tujuh ribu lima ratus empat puluh delapan rupiah)
dipergunakan sebagai berikut:
1. Cadangan sebagaimana dimaksud dalam Pasal 70 UUPT sebesar Rp31.532.397.509,60
(tiga puluh satu miliar lima ratus tiga puluh dua juta tiga ratus sembilan puluh tujuh ribu lima
ratus sembilan rupiah enam puluh sen) atau sebesar 20%.
2. Dividen final sebesar Rp118.252.444.833,00 (seratus delapan belas miliar dua ratus lima
puluh dua juta empat ratus empat puluh empat ribu delapan ratus tiga puluh tiga rupiah) atau
kurang lebih sebesar 75% yang dibagikan kepada pemegang saham yang terdiri dari:
a. Dividen interim sebesar Rp20.051.730.940,00 (dua puluh miliar lima puluh satu juta tujuh
ratus tiga puluh ribu sembilan ratus empat puluh rupiah) atau Rp3,80 (tiga rupiah delapan
puluh sen) per lembar saham, yang telah dibagikan kepada pemegang saham pada tanggal
26 Januari 2024.
b. Sisanya sebagai dividen tunai yang akan dibagikan adalah sebesar Rp98.200.713.893,00
(sembilan puluh delapan miliar dua ratus juta tujuh ratus tiga belas ribu delapan ratus
sembilan puluh tiga rupiah) atau Rp18,61 (delapan belas rupiah enam puluh satu sen) per
lembar saham.
3. Sisanya sebagai laba ditahan yang akan digunakan sebagai modal kerja Perseroan
sebesar Rp7.877.145.205,40 (tujuh miliar delapan ratus tujuh puluh tujuh juta seratus empat
puluh lima ribu dua ratus lima rupiah empat puluh sen) atau kurang lebih sebesar 5%.
Memberikan kuasa kepada Direksi Perseroan dengan hak subtitusi untuk menetapkan
jadwal dan tata cara pembagian dividen tahun buku 2023 serta mengumumkannya dalam
situs web Perseroan, situs web Bursa, dan situs web PT KSEI sesuai dengan ketentuan
yang berlaku.
Agenda 3 Penunjukan Kantor Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
Akuntan Publik
Ya 88,13% 4.649.33 99,978% 995.900 0,021% 4.500 0% Setuju
Perseroan untuk
9.100
Tahun Buku 2024
Hasil Keputusan 1. Menyetujui menunjuk kembali Kantor Akuntan Publik PURWANTONO, SUNGKORO &
SURJA (firma anggota Ernst & Young Global Limited) untuk mengaudit laporan keuangan
Perseroan untuk tahun buku 2024 dan pemberian wewenang kepada Dewan Komisaris
untuk menetapkan jumlah honorarium akuntan publik tersebut beserta persyaratan lain
penunjukannya.
2. Menyetujui memberi kuasa kepada Dewan Komisaris untuk menetapkan Kantor Akuntan
Publik pengganti dalam hal KAP PURWANTONO, SUNGKORO & SURJA karena sebab
apapun tidak bisa menyelesaikan audit laporan keuangan Perseroan untuk tahun buku 2024
termasuk menetapkan jumlah honorarium akuntan publik pengganti tersebut beserta
persyaratan lain penunjukannya, dengan ketentuan bahwa dalam melakukan penunjukan
Akuntan Publik tersebut, Dewan Komisaris wajib memperhatikan rekomendasi dari Komite
Audit Perseroan serta memenuhi kriteria sebagaimana diatur dalam POJK No. 9 Tahun
2023 tentang Penggunaan Jasa Akuntan Publik dan Kantor Akuntan Publik dalam Kegiatan
Jasa Keuangan.
Page 3
Agenda 4 Penetapan Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
gaji/honorarium dan
Ya 88,13% 4.650.22 99,998% 100 0% 115.400 0,002% Setuju
tunjangan lainnya
4.000
bagi anggota Direksi
dan anggota Dewan
Komisaris Perseroan
serta tantiem bagi
anggota Direksi dan
anggota Dewan
Komisaris Perseroan
Hasil Keputusan Menyetujui memberikan pelimpahan kewenangan kepada Dewan Komisaris Perseroan
setelah dikonsultasikan dengan Pemegang Saham Utama untuk:
1. Menetapkan gaji dan tunjangan bagi anggota Direksi Perseroan serta Honorarium dan
Tunjangan bagi anggota Dewan Komisaris Perseroan untuk tahun 2024;
2. Menetapkan tantiem bagi anggota Direksi dan Dewan Komisaris Perseroan untuk tahun
buku 2023.
Page 4
Agenda 5 Perubahan Susunan Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
Pengurus Perseroan
Ya 88,13% 4.643.51 99,853%6.705.10 0,144% 115.400 0,002% Setuju
dan Perubahan
9.000 0
Nomenklatur Jabatan
Direksi
Hasil Keputusan 1. Menyetujui perubahan anggota Dewan Komisaris Perseroan dengan meninggalnya
Komisaris Independen Perseroan yaitu Bapak HARY KRISWANTO pada tanggal 24 Juni
2023.
2. Menyetujui perubahan nomenklatur jabatan Direksi Perseroan yaitu yang semula
Direktur Keuangan dan Sumber Daya Manusia Perseroan menjadi Direktur Keuangan,
Sumber Daya Manusia, dan Manajemen Risiko Perseroan.
3. Menyetujui:
a. Mengangkat kembali:
1) Ibu SHANTI PURUHITA sebagai Direktur Utama Perseroan; dan
2) Bapak MUHAMMAD IQBAL sebagai Direktur Armada dan Operasi Perseroan.
b. Mengangkat Ibu DESSY EMASTARI PRIHATININGTYAS sebagai Direktur
Keuangan, Sumber Daya Manusia, dan Manajemen Risiko Perseroan.
4. Pengangkatan kembali dan pengangkatan tersebut terhitung sejak ditutupnya
Rapat sampai dengan penutupan Rapat Umum Pemegang Saham Tahunan ke 5 (lima)
yang akan diselenggarakan pada tahun 2029 dengan memperhatikan peraturan perundang-
undangan di bidang Pasar Modal dan tanpa mengurangi hak Rapat Umum Pemegang
Saham untuk memberhentikan sewaktu-waktu.
5. Menunjuk Ibu SHANTI PURUHITA untuk menjalankan pekerjaan Direktur
Komersial dan Pengembangan Bisnis yang lowong sampai dengan diangkatnya seorang
Direktur untuk mengisi jabatan dimaksud.
6. Dengan adanya perubahan sebagaimana disebut pada angka 1, 2, 3, 4, dan 5
tersebut maka susunan anggota Dewan Komisaris dan Direksi Perseroan menjadi sebagai
berikut:
Dewan Komisaris
Komisaris Utama : Bapak ZUHRI IRYANSYAH
Komisaris : Ibu R.R. DEWI ARIYANI
Komisaris Independen : Bapak BAY MOKHAMAD HASANI
Direksi
Direktur Utama merangkap : Ibu SHANTI PURUHITA
Direktur Komersial dan
Pengembangan Bisnis
Direktur Armada dan Operasi : Bapak MUHAMMAD IQBAL
Direktur Keuangan, Sumber Daya : Ibu DESSY EMASTARI PRIHATININGTYAS
Manusia, dan Manajemen Risiko
7. Menyetujui memberikan kuasa dan wewenang kepada Direksi Perseroan dengan
hak subtitusi untuk menyatakan dalam akta Notaris tersendiri dan melakukan segala
tindakan yang diperlukan sehubungan dengan perubahan nomenklatur jabatan Direksi
Perseroan dan perubahan susunan anggota Direksi Perseroan tersebut sesuai dengan
peraturan perundang-undangan yang berlaku.
Agenda 6 Laporan Realisasi Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
Penggunaan Dana
Ya 88,13% 0 0% 0 0% 0 0% Setuju
Hasil Penawaran
Umum.
Hasil Keputusan Mata Acara Rapat Keenam tidak dilakukan pengambilan keputusan, karena sifatnya hanya
laporan.
X Susunan Direksi
Prefix Nama Direksi Jabatan Awal Periode Akhir periode Periode Ke Independen
Jabatan Jabatan
Ibu SHANTI DIREKTUR 12 Juni 2024 30 Juni 2029 2
PURUHITA UTAMA
Bapak MUHAMMAD DIREKTUR 12 Juni 2024 30 Juni 2029 2
IQBAL
Page 5
Prefix Nama Direksi Jabatan Awal Periode Akhir periode Periode Ke Independen
Jabatan Jabatan
Ibu DESSY EMASTARI DIREKTUR 12 Juni 2024 30 Juni 2029 1
PRIHATININGTYA
S
X Susunan Dewan Komisaris
Prefix Nama Komisaris Jabatan Komisaris Awal Periode Akhir Periode Periode Ke Komisaris
Jabatan Jabatan Independen
Bapak ZUHRI KOMISARIS 13 Oktober 2020 30 Juni 2025 1
IRYANSYAH UTAMA
Ibu R.R. DEWI KOMISARIS 13 Oktober 2020 30 Juni 2025 1
ARIYANI
Bapak BAY MOKHAMAD KOMISARIS 15 Juli 2020 30 Juni 2025 1
X
HASANI
Demikian untuk diketahui.
Hormat Kami,
PT Jasa Armada Indonesia Tbk.
EDDY HARISTIANI
Corporate Secretary
PT Jasa Armada Indonesia Tbk.
Pelindo Tower Lt. 8 dan 9, Jl. Yos Sudarso No.9, Rawabadak Utara, Koja, Jakarta
Telepon : (021) 430 6789, Fax : -, www.ipcmarine.co.id
Nama Pengirim EDDY HARISTIANI
Jabatan Corporate Secretary
Tanggal dan Waktu 14-06-2024 11:15
Lampiran 1. 107-VI-2024 Resume RUPST Jasa Armada Indonesia Tbk.pdf
2. IPCM_Ringkasan Risalah RUPST.pdf
Dokumen ini merupakan dokumen resmi PT Jasa Armada Indonesia Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Jasa Armada Indonesia Tbk. bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 6
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Letter / Announcement No. SK.03/14/6/2/KGC/SPR/JAI-24
Issuer Name PT Jasa Armada Indonesia Tbk.
Issuer Code IPCM
Attachment 2
Subject Treatise Summary General Meeting of Shareholder's Annualnull
Correction to our previous announcement number : SK.03/13/6/3/KGC/SPR/JAI-24 dated 13 June 2024 with the
subject of Ringkasan Risalah Rapat Umum Para Pemegang Saham Tahunan, the company hereby submit the
Reffering the announcement number SK.03/21/5/2/KGC/SPR/JAI-24 Date 21 May 2024, Listed companies giving
report of general meeting of shareholder’s result on 12 June 2024, are mentioned below :
Annual General Meeting
Annual General Meeting because has been attended by shareholder on behalf of 4.650.339.500 shares or 88,13%
from all the shares with company’s valid authority in accordance with company’s charter and regulations.
Agenda 1 Persetujuan atas Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
Laporan Tahunan
Ya 88,13% 4.650.33 100% 100 0% 0 0% Setuju
Perseroan termasuk
9.400
Laporan Tugas
Pengawasan Dewan
Komisaris Perseroan
Tahun Buku 2023
dan Pengesahan
Laporan Keuangan
Tahun Buku 2023
Hasil Keputusan 1. Approve the Company's Annual Report including the Board of Commissioners'
Supervisory Duties Report which has been carried out by the Board of Commissioners for
the 2023 Financial Year, and ratify the Company's Financial Report for the 2023 Financial
Year which has been audited by the PURWANTONO, SUNGKORO & SURJA Public
Accounting Firm as contained in its report Number: 00332/2.1032/AU.1/06/0697-4/1/III/2024
dated 26 March 2024 with the attached financial statement opinion presents fairly, in all
material respects, its financial performance and cash flows for the year ended on This is in
accordance with Financial Accounting Standards in Indonesia.
2. Provide full repayment and release of responsibility (volledig acquit et de charge) to all
members of the 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 actions do not constitute criminal acts and these actions are reflected in the Annual
Report and the Company's Financial Report for the 2023 financial year.
Page 7
Agenda 2 Penetapan Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
Penggunaan atas
Ya 88,13% 4.650.33 100% 100 0% 0 0% Setuju
Laba Bersih
9.400
Perseroan untuk
Tahun Buku 2023
Hasil Keputusan Approved the determination of the use of the Company's profits for the 2023 financial year,
totaling Rp. 157,661,987,548,- (one hundred fifty-seven billion six hundred sixty-one million
nine hundred eighty-seven thousand five hundred and forty-eight rupiah) as follows:
1. Reserves as intended in Article 70 of the Company Law amount to IDR 31,532,397,509.60
(thirty-one billion five hundred thirty-two million three hundred ninety-seven thousand five
hundred and nine rupiah and sixty cents) or 20%.
2. Final dividend of IDR 118,252,444,833.00 (one hundred eighteen billion two hundred fifty-
two million four hundred forty-four thousand eight hundred thirty-three rupiah) or
approximately 75% distributed to shareholders consisting of :
a. Interim dividend amounting to IDR 20,051,730,940.00 (twenty billion fifty one million seven
hundred thirty thousand nine hundred and forty rupiah) or IDR 3.80 (three rupiah and eighty
cents) per share, which has been distributed to shareholders on January 26, 2024.
b. The remainder as cash dividends to be distributed is IDR 98,200,713,893.00 (ninety-eight
billion two hundred million seven hundred thirteen thousand eight hundred and ninety-three
rupiah) or IDR 18.61 (eighteen rupiah and sixty-one cents) per shares.
3. The remainder is retained earnings which will be used as the Company's working capital
amounting to IDR 7,877,145,205.40 (seven billion eight hundred seventy seven million one
hundred forty five thousand two hundred five rupiah and forty cents) or approximately 5%.
Grant authority to the Company's Directors with the right of substitution to determine the
schedule and procedures for distribution of dividends for the 2023 financial year and to
announce it on the Company's website, the Stock Exchange website and the PT KSEI
website in accordance with applicable regulations.
Agenda 3 Penunjukan Kantor Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
Akuntan Publik
Ya 88,13% 4.649.33 99,978% 995.900 0,021% 4.500 0% Setuju
Perseroan untuk
9.100
Tahun Buku 2024
Hasil Keputusan 1. Approved to reappoint the Public Accounting Firm PURWANTONO, SUNGKORO &
SURJA (a member firm of Ernst & Young Global Limited) to audit the Company's financial
statements for the 2024 financial year and grant authority to the Board of Commissioners to
determine the amount of the public accountant's honorarium along with other requirements
for his appointment.
2. Approved to authorize the Board of Commissioners to appoint a replacement Public
Accounting Firm in the event that KAP PURWANTONO, SUNGKORO & SURJA for
whatever reason is unable to complete the audit of the Company's financial statements for
the 2024 financial year, including determining the amount of the replacement public
accountant's honorarium along with other requirements for appointment, with provisions that
in appointing the Public Accountant, the Board of Commissioners is obliged to pay attention
to recommendations from the Company's Audit Committee and fulfill the criteria as regulated
in POJK No. 9 of 2023 concerning the Use of Public Accounting Services and Public
Accounting Firms in Financial Services Activities.
Agenda 4 Penetapan Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
gaji/honorarium dan
Ya 88,13% 4.650.22 99,998% 100 0% 115.400 0,002% Setuju
tunjangan lainnya
4.000
bagi anggota Direksi
dan anggota Dewan
Komisaris Perseroan
serta tantiem bagi
anggota Direksi dan
anggota Dewan
Komisaris Perseroan
Hasil Keputusan Approved to delegate authority to the Company's Board of Commissioners after consultation
with the Major Shareholders to:
1. Determine salaries and allowances for members of the Company's Board of Directors as
well as Honorarium and Allowances for members of the Company's Board of Commissioners
for 2024;
2. Determine bonuses for members of the Company's Board of Directors and Board of
Commissioners for the 2023 financial year.
Page 8
Agenda 5 Perubahan Susunan Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
Pengurus Perseroan
Ya 88,13% 4.643.51 99,853%6.705.10 0,144% 115.400 0,002% Setuju
dan Perubahan
9.000 0
Nomenklatur Jabatan
Direksi
Hasil Keputusan 1. Approved the change in members of the Company's Board of Commissioners following
the death of the Company's Independent Commissioner, namely Mr. HARY KRISWANTO,
on June 24 2023.
2. Approved the change in the nomenclature of the positions of the Company's Directors,
namely from being the Director of Finance and Human Resources of the Company to the
Director of Finance, Human Resources and Risk Management of the Company.
3. Approve:
a. Re-lifting:
1) Mrs. SHANTI PURUHITA as President Director of the Company; And
2) Mr MUHAMMAD IQBAL as Director of Fleet and Operations of the Company.
b. Appointed Mrs. DESSY EMASTARI PRIHATININGTYAS as Director of Finance, Human
Resources and Risk Management of the Company.
4. The re-appointment and appointment shall be effective from the closing of the Meeting
until the closing of the 5th Annual General Meeting of Shareholders which will be held in
2029 with due observance of the laws and regulations in the Capital Market sector and
without reducing the right of the General Meeting of Shareholders to dismiss anytime.
5. Appoint Mrs. SHANTI PURUHITA to carry out the vacant position of Director of
Commercial and Business Development until a Director is appointed to fill the position in
question.
6. With the changes as mentioned in numbers 1, 2, 3, 4 and 5, the composition of the
members of the Company's Board of Commissioners and Directors will become as follows:
board of Commissioners
Main Commissioner : Mr. ZUHRI IRYANSYAH
Commissioner : Mrs. R.R. DEWI ARIYANI
Independent Commissioner : Mr. BAY MOKHAMAD HASANI
Directors
Concurrently Managing Director : Mrs. SHANTI PURUHITA
Commercial Director and
Business development
Director of Fleet and Operations : Mr. MUHAMMAD IQBAL
Director of Finance, Resources : Mrs. DESSY EMASTARI PRIHATININGTYAS
People, and Risk Management
7. Approved to grant power and authority to the Company's Directors with the right of
substitution to declare in a separate Notarial deed and carry out all necessary actions in
connection with changes to the nomenclature of positions of the Company's Directors and
changes to the composition of the Company's Directors in accordance with applicable laws
and regulations.
Agenda 6 Laporan Realisasi Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
Penggunaan Dana
Ya 88,13% 0 0% 0 0% 0 0% Setuju
Hasil Penawaran
Umum.
Hasil Keputusan The Sixth Meeting Agenda does not involve decision making, because it is only a report.
X Board of Director
Prefix Direction Name Position First Period of Last Period of Period to Independent
Positon Positon
Ibu SHANTI PRESIDENT 12 June 2024 30 June 2029 2
PURUHITA DIRECTOR
Bapak MUHAMMAD DIRECTOR 12 June 2024 30 June 2029 2
IQBAL
Page 9
Prefix Direction Name Position First Period of Last Period of Period to Independent
Positon Positon
Ibu DESSY EMASTARI DIRECTOR 12 June 2024 30 June 2029 1
PRIHATININGTYA
S
X Board of commisioner
Prefix Commissioner Commissioner First Period of Last Period of Period to Independent
Name Position Positon Positon
Bapak ZUHRI PRESIDENT 13 October 2020 30 June 2025 1
IRYANSYAH COMMISSIONER
Ibu R.R. DEWI COMMISSIONER 13 October 2020 30 June 2025 1
ARIYANI
Bapak BAY MOKHAMAD COMMISSIONER 15 July 2020 30 June 2025 1
X
HASANI
Thus to be informed accordingly.
Respectfully,
PT Jasa Armada Indonesia Tbk.
EDDY HARISTIANI
Corporate Secretary
PT Jasa Armada Indonesia Tbk.
Pelindo Tower Lt. 8 dan 9, Jl. Yos Sudarso No.9, Rawabadak Utara, Koja, Jakarta
Phone : (021) 430 6789, Fax : -, www.ipcmarine.co.id
Sender Name EDDY HARISTIANI
Function Corporate Secretary
Date and Time 14-06-2024 11:15
Attachment 1. 107-VI-2024 Resume RUPST Jasa Armada Indonesia Tbk.pdf
2. IPCM_Ringkasan Risalah RUPST.pdf
This is an official document of PT Jasa Armada Indonesia Tbk. that does not require a signature as it was
generated electronically by the electronic reporting system. PT Jasa Armada Indonesia Tbk. is fully responsible for
the information contained within this document.
Names mentioned 18 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Kantor Akuntan Publik PURWANTONO
p.1 ×2
unresolved
org
Young Global Limited
p.2 ×2
unresolved
org
PURWANTONO
p.2 ×2
unresolved
person
HARY KRISWANTO
p.4 ×2
unresolved
person
DESSY EMASTARI PRIHATININGTYAS Manusia
p.4
unresolved
person
SHANTI
· DIREKTUR
p.4
unresolved
person
ZUHRI
· KOMISARIS
p.5
unresolved
person
EDDY HARISTIANI
· Corporate Secretary
p.5 ×2
unresolved
org
Resume RUPST Jasa Armada Indonesia Tbk
p.5 ×2
unresolved
—
Appointed Mrs. DESSY EMASTARI PRIHATININGTYAS
· Director
p.8 ×4
unresolved
person
R.R. DEWI ARIYANI Independent
· KOMISARIS
p.8 ×5
unresolved
person
BAY MOKHAMAD HASANI Directors Concurrently Managing
· KOMISARIS
p.8 ×5
unresolved
person
SHANTI PURUHITA Commercial
· Direktur Utama
p.8 ×13
unresolved
person
DESSY EMASTARI PRIHATININGTYAS People
p.8
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
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Raw output
{'agenda': [{'approved': True,
'pct_abstain': '0',
'pct_against': '0',
'pct_for': '88.13',
'seq': 2,
'votes_abstain': '0',
'votes_against': '100',
'votes_for': '4650'},
{'approved': False,
'pct_abstain': '0',
'pct_against': '0.021',
'pct_for': '88.13',
'seq': 4,
'votes_abstain': '4500',
'votes_against': '995900',
'votes_for': '4649'},
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'resolution_items': [],
'resolution_text': 'laporan. X Susunan Direksi Prefix Nama '
'Direksi Jabatan Awal Periode Akhir periode '
'Periode Ke Independen Jabatan Jabatan Ibu '
'SHANTI DIREKTUR 12 Juni 2024 30 Juni 2029 2 '
'PURUHITA UTAMA Bapak MUHAMMAD DIREKTUR 12 '
'Juni 2024 30 Juni 2029 2 IQBAL Prefix Nama '
'Direksi Jabatan Awal Periode Akhir periode '
'Periode Ke Independen Jabatan Jabatan Ibu '
'DESSY EMASTARI DIREKTUR 12 Juni 2024 30 Juni '
'2029 1 PRIHATININGTYA S X Susunan Dewan '
'Komisaris Prefix Nama Komisaris Jabatan '
'Komisaris Awal Periode Akhir Periode Periode '
'Ke Komisaris Jabatan Jabatan Independen Bapak '
'ZUHRI KOMISARIS 13 Oktober 2020 30 Juni 2025 '
'1 IRYANSYAH UTAMA Ibu R.R. DEWI KOMISARIS 13 '
'Oktober 2020 30 Juni 2025 1 ARIYANI Bapak BAY '
'MOKHAMAD KOMISARIS 15 Juli 2020 30 Juni 2025 '
'1 X HASANI Demikian untuk diketahui. Hormat '
'Kami, PT Jasa Armada Indonesia Tbk. EDDY '
'HARISTIANI Corporate Secretary PT Jasa Armada '
'Indonesia Tbk. Pelindo Tower Lt. 8 dan 9, Jl. '
'Yos Sudarso No.9, Rawabadak Utara, Koja, '
'Jakarta Telepon : (021) 430 6789, Fax : -, '
'www.ipcmarine.co.id Nama Pengirim EDDY '
'HARISTIANI Jabatan Corporate Secretary '
'Tanggal dan Waktu 14-06-2024 11:15 Lampiran '
'1. 107-VI-2024 Resume RUPST Jasa Armada '
'Indonesia Tbk.pdf 2. IPCM_Ringkasan Risalah '
'RUPST.pdf Dokumen ini merupakan dokumen resmi '
'PT Jasa Armada Indonesia Tbk. yang tidak '
'memerlukan tanda tangan karena dihasilkan '
'secara elektronik oleh sistem pelaporan '
'elektronik. PT Jasa Armada Indonesia Tbk. '
'bertanggung jawab penuh atas informasi yang '
'tertera didalam dokumen ini. Go To Indonesian '
'Page SK.03/14/6/2/KGC/SPR/JAI-24 Letter / '
'Announcement No. PT Jasa Armada Indonesia '
'Tbk. Issuer Name IPCM Issuer Code 2 '
'Attachment Treatise Summary General Meeting '
"of Shareholder's Annualnull Subject "
'Correction to our previous announcement '
'number : SK.03/13/6/3/KGC/SPR/JAI-24 dated 13 '
'June 2024 with the subject of Ringkasan '
'Risalah Rapat Umum Para Pemegang Saham '
'Tahunan, the company hereby submit the '
'Reffering the announcement number '
'SK.03/21/5/2/KGC/SPR/JAI-24 Date 21 May 2024, '
'Listed companies giving report of general '
'meeting of shareholder’s result on 12 June '
'2024, are mentioned below : Annual General '
'Meeting Annual General Meeting because has '
'been attended by shareholder on behalf of '
'4.650.339.500 shares or 88,13% from all the '
'shares with company’s valid authority in '
'accordance with company’s charter and '
'regulations. Agenda 1 Persetujuan atas Kuorum '
'Kehadiran Setuju Tidak Setuju Abstain Hasil '
'RUPS Laporan Tahunan Ya 88,13% 4.650.33 100% '
'100 0% 0 0% Setuju Perseroan termasuk 9.400 '
'Laporan Tugas Pengawasan Dewan Komisaris '
'Perseroan Tahun Buku 2023 dan Pengesahan '
'Laporan Keuangan Tahun Buku 2023 Hasil '
"Keputusan 1. Approve the Company's Annual "
"Report including the Board of Commissioners' "
'Supervisory Duties Report which has been '
'carried out by the Board of Commissioners for '
'the 2023 Financial Year, and ratify the '
"Company's Financial Report for the 2023 "
'Financial Year which has been audited by the '
'PURWANTONO, SUNGKORO & SURJA Public '
'Accounting Firm as contained in its report '
'Number: '
'00332/2.1032/AU.1/06/0697-4/1/III/2024 dated '
'26 March 2024 with the attached financial '
'statement opinion presents fairly, in all '
'material respects, its financial performance '
'and cash flows for the year ended on This is '
'in accordance with Financial Accounting '
'Standards in Indonesia. 2. Provide full '
'repayment and release of responsibility '
'(volledig acquit et de charge) to all members '
'of the 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 actions '
'do not constitute criminal acts and these '
'actions are reflected in the Annual Report '
"and the Company's Financial Report for the "
'2023 financial year. Agenda 2 Penetapan '
'Kuorum Kehadiran Setuju Tidak Setuju Abstain '
'Hasil RUPS Penggunaan atas Ya 88,13% 4.650.33 '
'100% 100 0% 0 0% Setuju Laba Bersih 9.400 '
'Perseroan untuk Tahun Buku 2023 Hasil '
'Keputusan Approved the determination of the '
"use of the Company's profits for the 2023 "
'financial year, totaling Rp. '
'157,661,987,548,- (one hundred fifty-seven '
'billion six hundred sixty-one million nine '
'hundred eighty-seven thousand five hundred '
'and forty-eight rupiah) as follows: 1. '
'Reserves as intended in Article 70 of the '
'Company Law amount to IDR 31,532,397,509.60 '
'(thirty-one billion five hundred thirty-two '
'million three hundred ninety-seven thousand '
'five hundred and nine rupiah and sixty cents) '
'or 20%. 2. Final dividend of IDR '
'118,252,444,833.00 (one hundred eighteen '
'billion two hundred fifty- two million four '
'hundred forty-four thousand eight hundred '
'thirty-three rupiah) or approximately 75% '
'distributed to shareholders consisting of : '
'a. Interim dividend amounting to IDR '
'20,051,730,940.00 (twenty billion fifty one '
'million seven hundred thirty thousand nine '
'hundred and forty rupiah) or IDR 3.80 (three '
'rupiah and eighty cents) per share, which has '
'been distributed to shareholders on January '
'26, 2024. b. The remainder as cash dividends '
'to be distributed is IDR 98,200,713,893.00 '
'(ninety-eight billion two hundred million '
'seven hundred thirteen thousand eight hundred '
'and ninety-three rupiah) or IDR 18.61 '
'(eighteen rupiah and sixty-one cents) per '
'shares. 3. The remainder is retained earnings '
"which will be used as the Company's working "
'capital amounting to IDR 7,877,145,205.40 '
'(seven billion eight hundred seventy seven '
'million one hundred forty five thousand two '
'hundred five rupiah and forty cents) or '
'approximately 5%. Grant authority to the '
"Company's Directors with the right of "
'substitution to determine the schedule and '
'procedures for distribution of dividends for '
'the 2023 financial year and to announce it on '
"the Company's website, the Stock Exchange "
'website and the PT KSEI website in accordance '
'with applicable regulations. Agenda 3 '
'Penunjukan Kantor Kuorum Kehadiran Setuju '
'Tidak Setuju Abstain Hasil RUPS Akuntan '
'Publik Ya 88,13% 4.649.33 99,978% 995.900 '
'0,021% 4.500 0% Setuju Perseroan untuk 9.100 '
'Tahun Buku 2024 Hasil Keputusan 1. Approved '
'to reappoint the Public Accounting Firm '
'PURWANTONO, SUNGKORO & SURJA (a member firm '
'of Ernst & Young Global Limited) to audit the '
"Company's financial statements for the 2024 "
'financial year and grant authority to the '
'Board of Commissioners to determine the '
"amount of the public accountant's honorarium "
'along with other requirements for his '
'appointment. 2. Approved to authorize the '
'Board of Commissioners to appoint a '
'replacement Public Accounting Firm in the '
'event that KAP PURWANTONO, SUNGKORO & SURJA '
'for whatever reason is unable to complete the '
"audit of the Company's financial statements "
'for the 2024 financial year, including '
'determining the amount of the replacement '
"public accountant's honorarium along with "
'other requirements for appointment, with '
'provisions that in appointing the Public '
'Accountant, the Board of Commissioners is '
'obliged to pay attention to recommendations '
"from the Company's Audit Committee and "
'fulfill the criteria as regulated in POJK No. '
'9 of 2023 concerning the Use of Public '
'Accounting Services and Public Accounting '
'Firms in Financial Services Activities. '
'Agenda 4 Penetapan Kuorum Kehadiran Setuju '
'Tidak Setuju Abstain Hasil RUPS '
'gaji/honorarium dan Ya 88,13% 4.650.22 '
'99,998% 100 0% 115.400 0,002% Setuju '
'tunjangan lainnya 4.000 bagi anggota Direksi '
'dan anggota Dewan Komisaris Perseroan serta '
'tantiem bagi anggota Direksi dan anggota '
'Dewan Komisaris Perseroan Hasil Keputusan '
'Approved to delegate authority to the '
"Company's Board of Commissioners after "
'consultation with the Major Shareholders to: '
'1. Determine salaries and allowances for '
"members of the Company's Board of Directors "
'as well as Honorarium and Allowances for '
"members of the Company's Board of "
'Commissioners for 2024; 2. Determine bonuses '
"for members of the Company's Board of "
'Directors and Board of Commissioners for the '
'2023 financial year. Agenda 5 Perubahan '
'Susunan Kuorum Kehadiran Setuju Tidak Setuju '
'Abstain Hasil RUPS Pengurus Perseroan Ya '
'88,13% 4.643.51 99,853%6.705.10 0,144% '
'115.400 0,002% Setuju dan Pe',
'seq': 6,
'votes_abstain': '115400',
'votes_against': '100',
'votes_for': '4650'},
{'approved': False,
'pct_abstain': '0.002',
'pct_against': '99.853',
'pct_for': '88.13',
'seq': 8,
'votes_abstain': '115400',
'votes_against': '6705',
'votes_for': '4643'},
{'approved': True,
'seq': 9,
'votes_against': '0',
'votes_for': '9000'},
{'approved': True,
'pct_abstain': '0',
'pct_against': '0',
'pct_for': '88.13',
'seq': 11,
'votes_abstain': '0',
'votes_against': '100',
'votes_for': '4650'},
{'approved': False,
'pct_abstain': '0',
'pct_against': '0.021',
'pct_for': '88.13',
'seq': 13,
'votes_abstain': '4500',
'votes_against': '995900',
'votes_for': '4649'},
{'approved': True,
'pct_abstain': '0.002',
'pct_against': '0',
'pct_for': '88.13',
'seq': 15,
'votes_abstain': '115400',
'votes_against': '100',
'votes_for': '4650'},
{'approved': False,
'pct_abstain': '0.002',
'pct_against': '99.853',
'pct_for': '88.13',
'seq': 17,
'votes_abstain': '115400',
'votes_against': '6705',
'votes_for': '4643'},
{'approved': True,
'seq': 18,
'votes_against': '0',
'votes_for': '9000'}],
'is_electronic': True,
'meeting_type': 'AGM',
'pct_present': '88.13',
'shares_present': '4650339500'}