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RINGKASAN RISALAH
RAPAT UMUM PEMEGANG SAHAM TAHUNAN
PT LENOX PASIFIK INVESTAMA Tbk
Direksi PT Lenox Pasifik Investama Tbk (“Perseroan”) berkedudukan di Kota Tangerang, dengan ini memberitahukan bahwa Rapat
Umum Pemegang Saham Tahunan (“Rapat”) Perseroan telah diselenggarakan pada hari Jumat, 7 Juni 2024, bertempat di Ruang
Ebony 3, Hotel Aryaduta Lippo Village, #401 Boulevard Jenderal Sudirman, Lippo Village, Tangerang, Banten dan dilakukan secara
elektronik melalui fasilitas Electronic General Meeting System KSEI (”eASY.KSEI”) dalam tautan https://akses.ksei.co.id yang
disediakan oleh PT Kustodian Sentral Efek Indonesia.
A. Mata acara Rapat
1. Laporan Direksi mengenai Kegiatan dan Tata Usaha Keuangan Perseroan untuk tahun buku 2023 serta persetujuan
termasuk pengesahan Laporan Posisi Keuangan (Neraca), Laporan Laba Rugi dan Penghasilan Komprehensif lain untuk
tahun buku 2023, persetujuan Laporan Tahunan, Laporan Keberlanjutan dan Laporan Tugas Pengawasan Dewan
Komisaris serta memberikan pembebasan dan pelunasan (acquit et de charge) sepenuhnya kepada seluruh anggota
Direksi dan Dewan Komisaris Perseroan atas tindakan pengurusan dan pengawasan yang telah dijalankan dalam tahun
buku tersebut;
2. Penetapan penggunaan Laba/Rugi Perseroan untuk tahun buku 2023;
3. Penunjukan Kantor Akuntan Publik dan penetapan honorarium serta persyaratan lain sehubungan dengan penunjukan
Akuntan Publik yang akan melakukan audit atas Laporan Keuangan Perseroan untuk tahun buku 2024 dan pemberian
wewenang kepada Dewan Komisaris Perseroan untuk menetapkan honorarium dan persyaratan lain atas penunjukan
tersebut;
4. Penetapan dan/atau pengangkatan anggota Direksi dan Dewan Komisaris Perseroan termasuk Komisaris Independen
serta penentuan gaji/honorarium dan/atau tunjangan lainnya bagi anggota Direksi dan Dewan Komisaris Perseroan.
B. Rapat dihadiri oleh anggota Dewan Komisaris dan Direksi Perseroan secara fisik sebagai berikut:
1. Bapak Agus Arismunandar Presiden Komisaris
2. Bapak Ganesh Chander Grover Komisaris Independen
3. Bapak Chrysologus RN Sinulingga Presiden Direktur
Rapat dipimpin oleh Bapak Agus Arismunandar selaku Presiden Komisaris yang ditunjuk oleh Dewan Komisaris berdasarkan
Surat Keputusan Dewan Komisaris Perseroan tertanggal 20 Mei 2024. Rapat dibuka pada pukul 10:16 WIB dan ditutup pada
pukul 10.55 WIB.
C. Kuorum Kehadiran Para Pemegang Saham
Rapat dihadiri sebanyak 1.747.645.549 saham atau mewakili 67,522% dari 2.588.250.000 saham yang merupakan seluruh
saham yang telah ditempatkan dan disetor penuh oleh Perseroan, karenanya sesuai dengan ketentuan yang diatur dan
Undang-undang Perseroan Terbatas dan Anggaran Dasar Perseroan serta Peraturan Otoritas Jasa Keuangan untuk
pelaksanaan Rapat serta pengambilan keputusan atas seluruh agenda Rapat telah terpenuhi.
D. Kesempatan Mengajukan Pertanyaan, Pendapat, Usul dan/atau Saran.
Pada setiap akhir pembahasan masing-masing acara Rapat, Ketua Rapat memberikan kesempatan Pemegang Saham untuk
mengajukan pertanyaan, pendapat, usul dan/atau saran sehubungan dengan mata acara Rapat yang sedang dibicarakan
dengan tata cara sebagai berikut:
− Bagi Pemegang Saham yang hadir secara fisik dapat mengangkat tangan agar petugas Perseroan dapat memberikan
lembar pertanyaan dan menyerahkan kembali lembar pernyataan yang telah diisi kepada petugas Perseroan.
− Bagi Pemegang Saham yang hadir secara elektronik dapat mengirimkan secara online pada fasilitas eASY.KSEI.
Jumlah Pemegang saham yang mengajukan pertanyaan, pendapat, usul dan/atau saran : - tidak ada -.
E. Mekanisme Pengambilan Keputusan
Mekanisme Pengambilan keputusan bagi Pemegang Saham atau kuasa Pemegang Saham yang sah dilakukan dengan
mekanisme sebagai berikut :
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− Bagi Pemegang Saham yang hadir secara fisik dapat mengangkat tangan untuk memberikan suara Tidak Setuju atau
Abstain dengan menyerahkan kartu suara berbarcode yang telah diisi kepada petugas Perseroan,sedangkan yang tidak
mengangkat tangan maka dianggap menyetujui usulan yang diajukan.
− Bagi Pemegang Saham yang hadir secara elektronik dapat mengirimkan suaranya secara online pada Fasilitas
eASY.KSEI.
Pemegang Saham yang hadir secara fisik atau elektronik namun tidak menggunakan hak suaranya atau abstain, dianggap
sah menghadiri Rapat dan memberikan suara yang sama dengan suara mayoritas Pemegang Saham yang memberikan suara
dengan menambahkan suara dimaksud pada suara mayoritas Pemegang Saham.
F. Rincian Keputusan Mata Acara Rapat
Mata acara ke-1 (satu) Laporan Direksi mengenai Kegiatan dan Tata Usaha Keuangan Perseroan untuk
tahun buku 2023 serta persetujuan termasuk pengesahan Laporan Posisi Keuangan
(Neraca), Laporan Laba Rugi dan Penghasilan Komprehensif lain untuk tahun buku
2023, persetujuan Laporan Tahunan, Laporan Keberlanjutan dan Laporan Tugas
Pengawasan Dewan Komisaris serta memberikan pembebasan dan pelunasan
(acquit et de charge) sepenuhnya kepada seluruh anggota Direksi dan Dewan
Komisaris Perseroan atas tindakan pengurusan dan pengawasan yang telah
dijalankan dalam tahun buku tersebut.
Hasil Pemungutan Suara Setuju Tidak Setuju Abstain
Jumlah Saham % Jumlah Saham % Jumlah Saham %
1.747.644.949 99,99 600 0,00 - -
Keputusan mata acara ke-
1 (satu) 1. Menerima baik dan Menyetujui Laporan Tahunan Perseroan terkait laporan tugas
pengurusan Direksi Perseroan dan laporan tugas pengawasan Dewan Komisaris
Perseroan mengenai keadaan dan operasional kegiatan usaha Perseroan, laporan
Komite Audit serta Tata Usaha Keuangan Perseroan untuk tahun yang berakhir
pada tanggal 31 Desember 2023 termasuk antara lain setiap kebijakan, keputusan,
kesepakatan, persetujuan terkait: kerjasama diantaranya dengan berbagai institusi
profesi penunjang maupun relasi, divestasi aset, investasi, pengadaan, pembelian,
kebijakan sistem administrasi laporan keuangan, pelaksanaan tanggung jawab
Sosial (Corporate Social Responsibility) dan lingkungan yang dipaparkan dalam
Laporan Keberlanjutan, serta hal-hal lainnya sebagaimana secara umum telah
dipaparkan dan dijelaskan dalam Laporan Tahunan, Laporan Keberlanjutan
Perseroan dan dalam Rapat.
2. Menyetujui dan mengesahkan Laporan Posisi Keuangan (Neraca), Laporan Laba
Rugi dan Penghasilan Komprehensif Lain untuk tahun buku 2023 yang dimuat
dalam Laporan Keuangan Perseroan untuk tahun buku yang berakhir pada tanggal
31 Desember 2023 yang telah diaudit oleh Kantor Akuntan Publik Terdaftar Paul
Hadiwinata, Hidajat, Arsono, Retno, Palilingan & Rekan sebagaimana ternyata dari
suratnya tertanggal 27 Maret 2024 Nomor: 00551/2.1133/AU.1/09/1655-2/1/III/2024
dengan pendapat Wajar Tanpa Pengecualian, dan memberikan pembebasan dan
pelunasan (Acquit et de Charge) sepenuhnya kepada seluruh anggota Direksi dan
Dewan Komisaris Perseroan dalam arti seluas-luasnya sebagaimana tercermin
dalam uraian Laporan Direksi dan Laporan Dewan Komisaris Perseroan serta
dalam Laporan Keuangan Perseroan selama tahun buku 2023 dari tanggung jawab
tindakan pengurusan serta pengawasan yang telah dijalankan selama tahun buku
2023 dan sampai dengan tanggal ditutupnya Rapat pada hari ini.
Mata acara ke-2 (dua) Penetapan penggunaan Laba/Rugi Perseroan untuk tahun buku 2023.
Hasil Pemungutan Suara Setuju Tidak Setuju Abstain
Jumlah Saham % Jumlah Saham % Jumlah Saham %
-
1.747.644.949 99,99 600 0,00 -
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Keputusan mata acara ke-
2 (dua) Menyetujui bahwa Perseroan tidak membagikan dividen kepada para pemegang saham.
Mata acara ke-3 (tiga) Penunjukan Kantor Akuntan Publik dan penetapan honorarium serta persyaratan
lain sehubungan dengan penunjukan Akuntan Publik yang akan melakukan audit
atas Laporan Keuangan Perseroan untuk tahun buku 2024 dan pemberian
wewenang kepada Dewan Komisaris Perseroan untuk menetapkan honorarium dan
persyaratan lain atas penunjukan tersebut.
Hasil Pemungutan Suara Setuju Tidak Setuju Abstain
Jumlah Saham % Jumlah Saham % Jumlah Saham %
1.747.644.949 99,99 600 0,00 - -
Keputusan mata acara ke- 1. Memberikan kuasa dan wewenang kepada Dewan Komisaris Perseroan untuk
3 (tiga) memilih dan menunjuk Akuntan Publik Terdaftar di OJK dan/atau Kantor Akuntan
Publik, atas rekomendasi Komite Audit, untuk memberikan jasa audit Laporan
Keuangan Perseroan untuk tahun buku 2024, termasuk menunjuk Akuntan Publik
dan/atau Kantor Akuntan Publik lainnya yang terdaftar di OJK apabila karena satu
dan lain hal Akuntan Publik dan/atau Kantor Akuntan Publik di atas tidak dapat
melaksanakan tugasnya.
2. Memberikan wewenang kepada Dewan Komisaris Perseroan dengan hak substitusi
kepada Direksi Perseroan untuk menetapkan besaran honorarium, menandatangani
dokumen-dokumen dan segala tindakan yang terkait dengan pelaksanaan
penunjukkan Akuntan Publik dan/atau Kantor Akuntan Publik tersebut.
Mata acara ke-4 (empat) Penetapan dan/atau pengangkatan anggota Direksi dan Dewan Komisaris Perseroan
termasuk Komisaris Independen serta penentuan gaji/honorarium dan/atau
tunjangan lainnya bagi anggota Direksi dan Dewan Komisaris Perseroan.
Hasil Pemungutan Suara Setuju Tidak Setuju Abstain
Jumlah Saham % Jumlah Saham % Jumlah Saham %
1.747.644.949 99,99 600 0,00 - -
Keputusan mata acara ke- 1. Menetapkan susunan anggota Dewan Komisaris dan Direksi Perseroan sebagai
4 (empat) berikut:
Dewan Komisaris
Presiden Komisaris : Agus Arismunandar
Komisaris Independen : Ganesh Chander Grover
Direksi
Presiden Direktur : Chrysologus RN Sinulingga
Direktur : Fendi Santoso
Untuk sisa masa jabatan sejak ditutupnya Rapat ini sampai dengan ditutupnya Rapat
Umum Pemegang Saham Tahunan untuk tahun buku 2025 yang akan
diselenggarakan pada tahun 2026 tanpa mengurangi wewenang Rapat Umum
Pemegang Saham Perseroan sebagai organ tertinggi Perseroan untuk sewaktu-waktu
dapat memberhentikan atau melakukan perubahan anggota Direksi dan/atau Dewan
Komisaris Perseroan sesuai dengan ketentuan Anggaran Dasar Perseroan dan
peraturan perundang-undangan yang berlaku.
2. Memberikan kuasa dan wewenang kepada Dewan Komisaris atas nama Rapat
Umum Pemegang Saham untuk menetapkan besarnya gaji atau honorarium
dan/atau tunjangan lainnya bagi anggota Dewan Komisaris dan Direksi Perseroan.
Page 5
Keputusan mata acara ke- 3. Memberikan wewenang dan kuasa penuh dengan hak substitusi kepada Direksi
4 (empat) Perseroan baik sendiri-sendiri maupun bersama-sama untuk melakukan segala
tindakan yang diperlukan berkaitan dengan keputusan-keputusan sebagaimana
diambil dan/atau diputuskan dalam Rapat ini, termasuk tetapi tidak terbatas untuk
menyatakan pengangkatan anggota Dewan Komisaris dan Direksi Perseroan dalam
akta notaris, melakukan pemberitahuan kepada Kementerian Hukum dan Hak Asasi
Manusia Republik Indonesia dan mendaftarkan susunan Dewan Komisaris dan
Direksi Perseroan sebagaimana disebutkan diatas dalam Daftar Perseroan sesuai
dengan peraturan perundang-undangan yang berlaku.
Tangerang, 11 Juni 2024
PT LENOX PASIFIK INVESTAMA Tbk
Direksi
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SUMMARY OF MINUTES OF
ANNUAL GENERAL MEETING OF SHAREHOLDERS
PT LENOX PASIFIK INVESTAMA Tbk
The Board of Directors of PT Lenox Pasifik Investama Tbk (“The Company”) domiciled in Tangerang District, hereby notifies that
the Annual General Meeting of Shareholders (“The Meeting”) of the Company has been held on Friday, June 7, 2024, located at
Ebony 3 Room, Hotel Aryaduta Lippo Village, #401 Boulevard Jenderal Sudirman, Lippo Village, Tangerang, Banten and conducted
electronically through KSEI's Electronic General Meeting System ("eASY.KSEI") facility at the link https://akses.ksei.co.id provided
by PT Kustodian Sentral Efek Indonesia (“KSEI”).
A. Agenda Of The Meeting
1. Board of Directors’ Report regarding the Company’s Financial Activities and Administration for the fiscal year 2023 and
including the approval and endorsement of Balance Sheet, Profit Loss and Other Comprehensive Income Statement
for fiscal year 2023, approval of Annual Report, Sustainability Report and Board of Commissioner Supervisory Report
and provision of absolute Acquit et de Charge to all members of the Company’s Board of Directors and Board of
Commissioners for the management and supervisory actions conducted during the year;
2. Stipulation of the use of the Company’s profit/loss for fiscal year 2023;
3. Appointment of public accountant firm and determination of honorarium and other requirements in connection with the
appointment of a Public Accountant who will conduct an audit of the Company's Financial Statements for fiscal year
2024 and granting of authority to Company’s Board of Commissioners to determine the honorarium and other terms of
such appointment;
4. Determination and/or appointment of the composition of the Board of Directors and Board of Commissioners including
Independent Commissioner as well as the determination of salary / honorarium and / or other benefits for members of
the Board of Directors and Board of Commissioners.
B. The meeting was attended physically by members of the Company’s Board of Commissioners and Directors as
follow:
1. Mr. Agus Arismunandar President Commissioner
2. Mr. Ganesh Chander Grover Independent Commissioner
3. Mr. Chrysologus RN Sinulingga President Director
The Meeting was chaired by Mr. Agus Arismunandar as President Commissioner, who was appointed by the Board of
Commissioners based on Resolution of the Board of Commissioners dated May 20, 2024. The meeting opened at 10.16
Western Indonesia Time (WIB) and closed at 10.55 WIB.
C. Quorum for the Validity of the Meeting
The meeting was attended by 1,747,645,549 shares or representing 67.522% of 2,588,250,000 shares which are all shares
that have been placed and fully paid by the Company, therefore in accordance with the provisions stipulated in the Limited
Liability Company Law and the Company's Articles of Association and Financial Services Authority Regulations for Meeting
implementation and decision making on the entire agenda of the Meeting have been fulfilled.
D. Opportunity to Ask Questions, Opinions, Proposal and/or Suggestions
At the end of each discussion of each Meeting agenda, the Meeting Chairperson will provide the Shareholders with the
opportunity to submit questions, opinions, suggestions and/or advice in relation to the Meeting agenda being discussed in the
following manner:
− Shareholders who are physically present can raise their hands so that the Company's officers can provide a question sheet
and return the completed statement sheet to the Company's officers.
− Shareholders who are present electronically can submit it online at the eASY.KSEI facility.
Number of Shareholders who submitted questions, opinions, suggestions and/or recommendations: - none -.
E. Decision Making Mechanism
The decision-making mechanism for Shareholders or authorized Shareholder proxies is carried out with the following
mechanism:
− Shareholders who are physically present can raise their hands to vote Disagree or Abstain by submitting a
completed barcode voting card to the Company's officer, while those who do not raise their hands are deemed to
agree to the proposal submitted.
Page 7
− Shareholders who are present electronically can send their votes online at the eASY.KSEI Facility.
Shareholders who are physically or electronically present but do not exercise their voting rights or abstain, are deemed to have
legitimately attended the Meeting and cast the same vote as the majority vote of the Shareholders who cast their vote by
adding the said vote to the majority vote of the Shareholders.
F. Details of Decisions of Agenda of the Meeting
1st Agenda Board of Directors’ Report regarding the Company’s Financial Activities and
Administration for the fiscal year 2023 and including the approval and endorsement
of Balance Sheet, Profit Loss and Other Comprehensive Income Statement for fiscal
year 2023, approval of Annual Report, Sustainability Report and Board of
Commissioner Supervisory Report and provision of absolute Acquit et de Charge to
all members of the Company’s Board of Directors and Board of Commissioners for
the management and supervisory actions conducted during the year.
Voting results Agree Disagree Abstain
No. of Shares % No. of Shares % No. of Shares %
1,747,644,949 99.99 600 0.00 - -
1st Agenda Decision 1. To Accept and Approve the Company's Annual Report regarding the report on
the duties of managing the Board of Directors of the Company and the report on
the supervisory duties of the Board of Commissioners of the Company regarding
the condition and operations of the Company's business activities, the report of
the Audit Committee and the Company's Financial Administration for the year
ended December 31, 2023 including among others every policy, related
decisions, agreements, agreements: cooperation among others with various
supporting professional institutions and relations, asset divestment, investment,
procurement, purchasing, financial report administration system policies,
implementation of Corporate Social Responsibility and the environment as
presented in the Sustainability Report, as well other matters as generally
described and explained in the Annual Report, the Company's Sustainability
Report and at the Meeting.
2. Approved and ratified the Statement of Financial Position (Balance Sheet),
Statement of Profit and Loss and Other Comprehensive Income for the 2023
financial year contained in the Company's Financial Statements for the financial
year ending on December 31, 2023 which has been audited by Registered Public
Accounting Firm Paul Hadiwinata, Hidajat, Arsono, Retno, Palilingan & Rekan as
evident from their letter dated March 27, 2024 Number:
00551/2.1133/AU.1/09/1655-2/1/III/2024 with a Fair without exception opinion,
and granted release and settlement (Acquit et de Charge) in full to all members
of the Board of Directors and Board of Commissioners of the Company in the
broadest sense as reflected in the description of the Report of the Board of
Directors and the Report of the Board of Commissioners of the Company as well
as in the Company's Financial Statements for the 2023 financial year of the
management and supervisory actions that have been carried out during the
financial year 2023 and up to the closing date of the Meeting today.
2nd Agenda Stipulation of the use of the Company’s profit/loss for fiscal year 2023.
Voting results Agree Disagree Abstain
No. of Shares % No. of Shares % No. of Shares %
1,747,644,949 99.99 600 0.00 - -
2nd Agenda Decision Approved that the Company does not distribute dividends to shareholders.
Page 8
3rd Agenda Appointment of public accountant firm and determination of honorarium and other
requirements in connection with the appointment of a Public Accountant who will
conduct an audit of the Company's Financial Statements for fiscal year 2024 and
granting of authority to Company’s Board of Commissioners to determine the
honorarium and other terms of such appointment.
Voting results Agree Disagree Abstain
No. of Shares % No. of Shares % No. of Shares %
1,747,644,949 99.99 600 0.00 - -
3rd Agenda Decision 1. Granted power and authority to the Company's Board of Commissioners to select and
appoint a Registered Public Accountant at OJK and/or a Public Accounting Firm, on
the recommendation of the Audit Committee, to provide audit services for the
Company's Financial Statements for the 2024 financial year, including appointing a
Public Accountant and/or Other Public Accounting Firms registered with the OJK if for
one reason or another the Public Accountants and/or Public Accounting Firms above
are unable to carry out their duties.
2. Grant authority to the Board of Commissioners of the Company with substitution
rights to the Board of Directors of the Company to determine the amount of
honorarium, sign documents and all actions related to the appointment of the Public
Accountant and/or Public Accountant Firm.
4th Agenda Determination and/or appointment of the composition of the Board of Directors and
Board of Commissioners including Independent Commissioner as well as the
determination of salary / honorarium and / or other benefits for members of the
Board of Directors and Board of Commissioners.
Voting results Agree Disagree Abstain
No. of Shares % No. of Shares % No. of Shares %
1,747,644,949 99.99 600 0.00 - -
4th Agenda Decision 1. Determine the composition of the members of the Company's Board of
Commissioners and Board of Directors as follows:
board of Commissioners
President Commissioner : Agus Arismunandar
Independent Commissioner : Ganesh Chander Grover
Directors
President Director : Chrysologus RN Sinulingga
Director : Fendi Santoso
For the remaining term of office since the closing of this Meeting until the closing of
the Annual General Meeting of Shareholders for the 2025 financial year which will be
held in 2026 without reducing the authority of the Company's General Meeting of
Shareholders as the highest organ of the Company to at any time dismiss or make
changes to the members of the Board of Directors and/or Board of Commissioners of
the Company in accordance with the provisions of the Company's Articles of
Association and applicable laws and regulations.
2. Granted power and authority to the Board of Commissioners on behalf of the General
Meeting of Shareholders to determine the amount of salary or honorarium and/or
other allowances for members of the Company's Board of Commissioners and
Directors.
3. Give full authority and power with substitution rights to the Board of Directors of the
Company, both individually and jointly, to take all necessary actions related to the
decisions taken and/or decided at this Meeting, including but not limited to declaring
the appointment of members The Board of Commissioners and Directors of the
Company in a notarial deed notify the Ministry of Law and Human Rights of the
Republic of Indonesia and register the composition of the Board of Commissioners
and Directors of the Company as mentioned above in the Register of Companies in
accordance with the applicable laws and regulations.
Page 9
Tangerang, June 11, 2024
PT LENOX PASIFIK INVESTAMA Tbk
Board Of Directors
RUPS extracted from this filing
| Emiten | |
| Type | RUPS Tahunan |
| Held | 7 Jun 2024 · 10:16– |
| Present | 1,747,645,549 (67.52%) |
| Chair | Agus Arismunandar |
Agenda 1
approved
For
1,747,644,949
—
Against
600
—
Abstain
—
—
Agenda 2
approved
For
1,747,644,949
—
Against
600
—
Abstain
—
—
Agenda 3
approved
For
1,747,644,949
—
Against
600
—
Abstain
—
—
Agenda 4
approved
For
1,747,644,949
—
Against
600
—
Abstain
—
—
Names mentioned 13 people and organisations named in the text · linked when the evidence is strong
unresolved
org
PT Kustodian Sentral Efek Indonesia
p.2 ×2
unresolved
org
PT Kustodian Sentral Efek Indonesia. A.
p.2
unresolved
org
Kantor Akuntan Publik Terdaftar Paul Hadiwinata
p.3
unresolved
org
Palilingan & Rekan
p.3 ×2
unresolved
org
Kementerian Hukum dan Hak Asasi Manusia Republik Indonesia
p.5
unresolved
org
Financial Services Authority
p.6
unresolved
org
Ministry of Law and Human Rights
p.8
Extraction attempts how the parser did, and what it refused
Rule parser
OK
confidence 1.000
937 ms
12 Sep 2026 23:02
Raw output
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'resolution_items': [],
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'seq': 1,
'votes_against': '600',
'votes_for': '1747644949'},
{'approved': True,
'resolution_items': [],
'resolution_text': '1. Memberikan kuasa dan wewenang kepada Dewan '
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'dan menunjuk Akuntan Publik Terdaftar di OJK '
'dan/atau Kantor Akuntan Publik, atas '
'rekomendasi Komite Audit, untuk memberikan '
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'seq': 2,
'votes_against': '600',
'votes_for': '1747644949'},
{'approved': True,
'resolution_items': [],
'resolution_text': 'diambil dan/atau diputuskan dalam Rapat ini, '
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'Dewan Komisaris dan Direksi Perseroan '
'sebagaimana disebutkan diatas dalam Daftar '
'Perseroan sesuai dengan peraturan '
'perundang-undangan yang berlaku. Tangerang, '
'11 Juni 2024 PT LENOX PASIFIK INVESTAMA Tbk '
'Direksi SUMMARY OF MINUTES OF ANNUAL GENERAL '
'MEETING OF SHAREHOLDERS PT LENOX PASIFIK '
'INVESTAMA Tbk The Board of Directors of PT '
'Lenox Pasifik Investama Tbk (“The Company”) '
'domiciled in Tangerang District, hereby '
'notifies that the Annual General Meeting of '
'Shareholders (“The Meeting”) of the Company '
'has been held on Friday, June 7, 2024, '
'located at Ebony 3 Room, Hotel Aryaduta Lippo '
'Village, #401 Boulevard Jenderal Sudirman, '
'Lippo Village, Tangerang, Banten and '
"conducted electronically through KSEI's "
'Electronic General Meeting System '
'("eASY.KSEI") facility at the link '
'https://akses.ksei.co.id provided by PT '
'Kustodian Sentral Efek Indonesia (“KSEI”). A. '
'Agenda Of The Meeting 1. Board of Directors’ '
'Report regarding the Company’s Financial '
'Activities and Administration for the fiscal '
'year 2023 and including the approval and '
'endorsement of Balance Sheet, Profit Loss and '
'Other Comprehensive Income Statement for '
'fiscal year 2023, approval of Annual Report, '
'Sustainability Report and Board of '
'Commissioner Supervisory Report and provision '
'of absolute Acquit et de Charge to all '
'members of the Company’s Board of Directors '
'and Board of Commissioners for the management '
'and supervisory actions conducted during the '
'year; 2. Stipulation of the use of the '
'Company’s profit/loss for fiscal year 2023; '
'3. Appointment of public accountant firm and '
'determination of honorarium and other '
'requirements in connection with the '
'appointment of a Public Accountant who will '
"conduct an audit of the Company's Financial "
'Statements for fiscal year 2024 and granting '
'of authority to Company’s Board of '
'Commissioners to determine the honorarium and '
'other terms of such appointment; 4. '
'Determination and/or appointment of the '
'composition of the Board of Directors and '
'Board of Commissioners including Independent '
'Commissioner as well as the determination of '
'salary / honorarium and / or other benefits '
'for members of the Board of Directors and '
'Board of Commissioners. B. The meeting was '
'attended physically by members of the '
'Company’s Board of Commissioners and '
'Directors as follow: 1. Mr. Agus Arismunandar '
'President Commissioner 2. Mr. Ganesh Chander '
'Grover Independent Commissioner 3. Mr. '
'Chrysologus RN Sinulingga President Director '
'The Meeting was chaired by Mr. Agus '
'Arismunandar as President Commissioner, who '
'was appointed by the Board of Commissioners '
'based on Resolution of the Board of '
'Commissioners dated May 20, 2024. The meeting '
'opened at 10.16 Western Indonesia Time (WIB) '
'and closed at 10.55 WIB. C. Quorum for the '
'Validity of the Meeting The meeting was '
'attended by 1,747,645,549 shares or '
'representing 67.522% of 2,588,250,000 shares '
'which are all shares that have been placed '
'and fully paid by the Company, therefore in '
'accordance with the provisions stipulated in '
'the Limited Liability Company Law and the '
"Company's Articles of Association and "
'Financial Services Authority Regulations for '
'Meeting implementation and decision making on '
'the entire agenda of the Meeting have been '
'fulfilled. D. Opportunity to Ask Questions, '
'Opinions, Proposal and/or Suggestions At the '
'end of each discussion of each Meeting '
'agenda, the Meeting Chairperson will provide '
'the Shareholders with the opportunity to '
'submit questions, opinions, suggestions '
'and/or advice in relation to the Meeting '
'agenda being discussed in the following '
'manner: − Shareholders who are physically '
'present can raise their hands so that the '
"Company's officers can provide a question "
'sheet and return the completed statement '
"sheet to the Company's officers. − "
'Shareholders who are present electronically '
'can submit it online at the eASY.KSEI '
'facility. Number of Shareholders who '
'submitted questions, opinions, suggestions '
'and/or recommendations: - none -. E. Decision '
'Making Mechanism The decision-making '
'mechanism for Shareholders or authorized '
'Shareholder proxies is carried out with the '
'following mechanism: − Shareholders who are '
'physically present can raise their hands to '
'vote Disagree or Abstain by submitting a '
'completed barcode voting card to the '
"Company's officer, while those who do not "
'raise their hands are deemed to agree to the '
'proposal submitted. − Shareholders who are '
'present electronically can send their votes '
'online at the eASY.KSEI Facility. '
'Shareholders who are physically or '
'electronically present but do not exercise '
'their voting rights or abstain, are deemed to '
'have legitimately attended the Meeting and '
'cast the same vote as the majority vote of '
'the Shareholders who cast their vote by '
'adding the said vote to the majority vote of '
'the Shareholders. F. Details of Decisions of '
'Agenda of the Meeting 1 st Agenda Board of '
'Directors’ Report regarding the Company’s '
'Financial Activities and Administration for '
'the fiscal year 2023 and including the '
'approval and endorsement of Balance Sheet, '
'Profit Loss and Other Comprehensive Income '
'Statement for fiscal year 2023, approval of '
'Annual Report, Sustainability Report and '
'Board of Commissioner Supervisory Report and '
'provision of absolute Acquit et de Charge to '
'all members of the Company’s Board of '
'Directors and Board of Commissioners for the '
'management and supervisory actions conducted '
'during the year. Voting results Agree No. of '
'Shares % No. of Shares % No. of Shares % '
'1,747,644,949 99.99 600 0.00 - - 1 st Agenda '
'Decision 1. To Accept and Approve the '
"Company's Annual Report regarding the report "
'on the duties of managing the Board of '
'Directors of the Company and the report on '
'the supervisory duties of the Board of '
'Commissioners of the Company regarding the '
"condition and operations of the Company's "
'business activities, the report of the Audit '
"Committee and the Company's Financial "
'Administration for the year ended December '
'31, 2023 including among others every policy, '
'related decisions, agreements, agreements: '
'cooperation among others with various '
'supporting professional institutions and '
'relations, asset divestment, investment, '
'procurement, purchasing, financial report '
'administration system policies, '
'implementation of Corporate Social '
'Responsibility and the environment as '
'presented in the Sustainability Report, as '
'well other matters as generally described and '
"explained in the Annual Report, the Company's "
'Sustainability Report and at the Meeting. 2. '
'Approved and ratified the Statement of '
'Financial Position (Balance Sheet), Statement '
'of Profit and Loss and Other Comprehensive '
'Income for the 2023 financial year contained '
"in the Company's Financial Statements for the "
'financial year ending on December 31, 2023 '
'which has been audited by Registered Public '
'Accounting Firm Paul Hadiwinata, Hidajat, '
'Arsono, Retno, Palilingan & Rekan as evident '
'from their letter dated March 27, 2024 '
'Number: '
'00551/2.1133/AU.1/09/1655-2/1/III/2024 with a '
'Fair without exception opinion, and granted '
'release and settlement (Acquit et de Charge) '
'in full to all members of the Board of '
'Directors and Board of Commissioners of the '
'Company in the broadest sense as reflected in '
'the description of the Report of the Board of '
'Directors and the Report of the Board of '
'Commissioners of the Company as well as in '
"the Company's Financial Statements for the "
'2023 financial year of the management and '
'supervisory actions that have been carried '
'out during the financial year 2023 and up to '
'the closing date of the Meeting today. 2 nd '
'Agenda Stipulation of the use of the '
'Company’s profit/loss for fiscal year 2023. '
'Voting results Agree No. of Shares % No. of '
'Shares % No. of Shares % 1,747,644,949 99.99 '
'600 0.00 - - 2 nd Agenda Decision Approved '
'that the Company does not distribute divid',
'seq': 3,
'votes_against': '600',
'votes_for': '1747644949'},
{'approved': True,
'resolution_items': [],
'resolution_text': '',
'seq': 4,
'votes_against': '600',
'votes_for': '1747644949'}],
'chair_name': 'Agus Arismunandar',
'is_electronic': True,
'meeting_date': '2024-06-07',
'meeting_type': 'AGM',
'pct_present': '67.522',
'shares_present': '1747645549',
'shares_total_voting': '2588250000',
'time_start': '10:16:00'}