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20240611_BMBL_Ringkasan Risalah//Risalah RUPS_31659932.pdf
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Nomor Surat 06.75/LBC/VI/2024
Nama Perusahaan PT Lavender Bina Cendikia Tbk
Kode Emiten BMBL
Lampiran 0
Perihal Ringkasan Risalah Rapat Umum Para Pemegang Saham Tahunan
Merujuk pada surat Perseroan nomor 02.56/LBC/V/2024 tanggal 15 Mei 2024, Perseroan menyampaikan hasil
penyelenggaraan Rapat Umum Pemegang Saham yang dilaksanakan pada tanggal 06 Juni 2024, sebagai berikut:
RUPS Tahunan
Rapat Umum Pemegang Saham dihadiri oleh pemegang saham yang mewakili 700.875.400 saham atau 68,04%
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 Laporan Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
Tahunan dan
Ya 68,04% 700.331. 99,92% 525.700 0,08% 0 0% Setuju
Laporan Keuangan
700
Tahunan
Hasil Keputusan Agenda Pertama:
1. Menyetujui laporan tahunan Perseroan untuk tahun buku 2023;
2. Mengesahkan laporan keuangan Perseroan untuk tahun buku 2023 yang telah
diaudit oleh Kantor Akuntan Publik Auditrust (Jamaludin, Ardi, Sukimto dan Rekan)
sebagaimana dimuat dalam Laporan Auditor Independen Nomor
0003 7/3 .0453/AU.1/05/0109-1/1/III/2024 tanggal 28 Maret 2024, dengan
Pendapat "wajar".
3. Mengesahkan laporan tugas pengawasan Dewan Komisaris Perseroan
untuk tahun buku 2023; dan
4. Memberikan pelunasan dan pembebasan tanggung jawab sepenuhnya ("acquit et de
charge") kepada:
i. Para anggota Direksi Perseroan atas pelaksanaan tugas dan tanggungjawab
pengurusan Perseroan untuk kepentingan Perseroan sesuai dengan maksud dan tujuan
Perseroan serta pelaksanaan tugas dan tanggung jawab mewakili Perseroan baik
didalam maupun di luar Pengadilan; dan
ii. Para anggota Dewan Komisaris Perseroan atas pelaksanaan tugas dan
tanggung jawab pengawasan atas kebijakan pengurusan, jalannya
pengurusan pada umumnya baik mengenai Perseroan maupun usaha Perseroan
serta pemberian nasihat kepada Direksi Perseroan, membantu Direksi Perseroan, dan
memberikan persetujuan kepada Direksi Perseroan, yang dijalankan selama tahun buku
2023, sejauh pelaksanaan tugas dan tanggung jawab tersebut tercennin dalam
laporan tahunan, laporan keuangan tahunan, dan laporan tugas pengawasan
Dewan Komisaris Perseroan tahun buku 2023.
Agenda 2 Persetujuan Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
Penggunaan Laba
Ya 68,04% 700.331. 99,92% 525.700 0,08% 0 0% Setuju
Bersih
700
Dividen Tunai X Tidak Ada Dividen
Hasil Keputusan Agenda Kedua:
Menyetujui pencadangan saldo laba Perseroan sebesar Rp660.222.981 dengan rincian
sebagai berikut:
a. Sebesar Rp 132.044.596 disisihkan sebagai dana cadangan guna
memenuhi ketentuan Pasal 70 Undang-Undang Perseroan Terbatas;
b. Sisanya sebesar Rp528. l 78.385 dimasukkan sebagai laba ditahan
untuk keperluan Perseroan.
Page 2
Agenda 3 Penetapan Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
Honorarium dan
Ya 68,04% 700.292. 99,92% 564.700 0,08% 0 0% Setuju
Tunjangan Bagi
700
Komisaris dan Direksi
Hasil Keputusan Agenda Ketiga:
Menyetujui pelimpahan wewenang Rapat Umum Pemegang Saham kepada Dewan
Komisaris untuk honorarium dan tunjangan bagi anggota Dewan Komisaris Perseroan
serta besamya gaji dan tunjangan bagi anggota Direksi untuk tahun buku 2024
Agenda 4 Penetapan Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
Honorarium dan
Ya 68,04% 700.331. 99,92% 525.700 0,08% 0 0% Setuju
Tunjangan Bagi
700
Komisaris dan Direksi
Hasil Keputusan Agenda Keempat:
Menyetujui pelimpahan wewenang Rapat Umum Pemegang Saham kepada Dewan
Komisaris untuk menunjuk Kantor Akuntan Publik untuk mengaudit Laporan
Keuangan Perseroan untuk tahun buku yang berakhir pada tanggal 31 Desember 2024
dan untuk menetapkan honorarium Kantor Akuntan Publik.
Agenda 5 Persetujuan Laporan Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
Realisasi
Tidak 0% % % %
Penggunaan Dana
Hasil Keputusan Agenda Kelima
Bersifat laporan yang tidak memerlukan persetujuan dari pemegang saham.
Laporan Penggunaan Dana hasil Penawaran Umum (IPO).
Agenda 6 Persetujuan Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
Pengangkatan
Ya 68,04% 700.292. 99,92% 525.700 0,07% 39.000 0,01% Setuju
Kembali / Perubahan
700
Susunan Direksi
Hasil Keputusan Agenda Keenam:
1. Menyetujui perubahan anggota Direksi untuk masa jabatan 3 (tiga) tahun yang
terhitung sejak ditutupnya Rapat ini sampai dengan ditutupnya Rapat Umum
Pemegang Saham untuk tahun 2027 yang akan diselenggarakan pada tahun 2028,
tanpa mengurangi wewenang Rapa! Umum Pemegang Saham Perseroan sebagai organ
tertinggi Perseroan untuk dapat sewaktu - waktu melakukan pengangkatan dan/atau
perubahan anggota Direksi sesuai dengan ketentnan Anggaran Dasar perseroan dan
peraturan perundang-undangan yang berlaku, dengan susunan sebagai berikut:
Direksi:
Direktur Utama : Galih Pandekar
Direktur : Dewi Ariyanti
Direktur : Wim Wicaksono
Direktur : Elita Swasti Nandiko
2. Menyetujui memberikan kuasa dengan hak subtitusi kepada Direksi Perseroan
untuk melakukan segala tindakan sehubungan dengan keputusan mata acara
keenam tersebut diatas tennasuk 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
pengurus Perseroan kepada instansi berwenang berdasarkan peraturan perundang-
undangan yang berlaku.
X Susunan Direksi
Prefix Nama Direksi Jabatan Awal Periode Akhir periode Periode Ke Independen
Jabatan Jabatan
Bapak Galih Pandekar DIREKTUR 08 September 2022 08 September 2027 2
UTAMA
Ibu Dewi Ariyanti DIREKTUR 08 September 2022 08 September 2027 2
Bapak Wim Wicaksono DIREKTUR 06 Juni 2024 06 Juni 2028 1
Page 3
Prefix Nama Direksi Jabatan Awal Periode Akhir periode Periode Ke Independen
Jabatan Jabatan
Ibu Elita Swasti DIREKTUR 06 Juni 2024 06 Juni 2028 1
Nandiko
Demikian untuk diketahui.
Hormat Kami,
PT Lavender Bina Cendikia Tbk
Galih Pandekar
Direktur Utama
PT Lavender Bina Cendikia Tbk
Office Tower Taman Melati Lt.5
Telepon : (021) 2950 3963, Fax : , http://www.lavenderprograms.com/
Nama Pengirim Galih Pandekar
Jabatan Direktur Utama
Tanggal dan Waktu 11-06-2024 10:49
Dokumen ini merupakan dokumen resmi PT Lavender Bina Cendikia Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Lavender Bina Cendikia Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 4
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Letter / Announcement No. 06.75/LBC/VI/2024
Issuer Name PT Lavender Bina Cendikia Tbk
Issuer Code BMBL
Attachment 0
Subject Treatise Summary General Meeting of Shareholder's Annualnull
Reffering the announcement number 02.56/LBC/V/2024 Date 15 May 2024, Listed companies giving report of
general meeting of shareholder’s result on 06 June 2024, are mentioned below :
Annual General Meeting
Annual General Meeting because has been attended by shareholder on behalf of 700.875.400 shares or 68,04%
from all the shares with company’s valid authority in accordance with company’s charter and regulations.
Agenda 1 Persetujuan Laporan Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
Tahunan dan
Ya 68,04% 700.331. 99,92% 525.700 0,08% 0 0% Setuju
Laporan Keuangan
700
Tahunan
Hasil Keputusan First Agenda:
1. Approve the Company's annual report for the 2023 financial year;
2. Ratify the Company's financial report for the 2023 financial year which has been audited
by the Auditrust Public Accounting Firm (Jamaludin, Ardi, Sukimto and Rekan) as contained
in Independent Auditor Report Number
0003 7/3 .0453/AU.1/05/0109-1/1/III/2024 dated 28 March 2024, with
"Reasonable" opinion.
3. Ratify the supervisory duties report of the Company's Board of Commissioners for the
2023 financial year; And
4. Provide full repayment and release of liability ("acquit et de charge") to:
i. Members of the Company's Board of Directors for carrying out their duties and
responsibilities in managing the Company for the interests of the Company in accordance
with the aims and objectives of the Company as well as carrying out their duties and
responsibilities to represent the Company both inside and outside the Court; And
ii. The members of the Company's Board of Commissioners for carrying out their
duties and responsibilities in supervising management policies, the running of management
in general regarding both the Company and the Company's business as well as providing
advice to the Company's Directors, assisting the Company's Directors, and providing
approval to the Company's Directors, which will be carried out during the 2023 financial year
, as long as the implementation of these duties and responsibilities is reflected in the annual
report, annual financial report and supervisory duties report of the Company's Board of
Commissioners for the 2023 financial year.
Agenda 2 Persetujuan Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
Penggunaan Laba
Ya 68,04% 700.331. 99,92% 525.700 0,08% 0 0% Setuju
Bersih
700
Dividen Tunai X Tidak Ada Dividen
Hasil Keputusan Second Agenda:
Approved the provision of the Company's retained earnings amounting to IDR 660,222,981
with details
as follows:
a. IDR 132,044,596 was set aside as reserve funds to fulfill the provisions of Article 70
of the Limited Liability Company Law;
b. The remaining amount is IDR 528. l 78,385 included as retained earnings for
Company purposes.
Page 5
Agenda 3 Penetapan Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
Honorarium dan
Ya 68,04% 700.292. 99,92% 564.700 0,08% 0 0% Setuju
Tunjangan Bagi
700
Komisaris dan Direksi
Hasil Keputusan Third Agenda:
Approved the delegation of authority from the General Meeting of Shareholders to the Board
of Commissioners for the honorarium and allowances for members of the Company's Board
of Commissioners as well as the amount of salaries and allowances for members of the
Board of Directors for the 2024 financial year
Agenda 4 Penetapan Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
Honorarium dan
Ya 68,04% 700.331. 99,92% 525.700 0,08% 0 0% Setuju
Tunjangan Bagi
700
Komisaris dan Direksi
Hasil Keputusan Fourth Agenda:
Approved the delegation of authority from the General Meeting of Shareholders to the Board
of Commissioners to appoint a Public Accounting Firm to audit the Company's Financial
Report for the financial year ending 31 December 2024 and to determine the honorarium for
the Public Accounting Firm.
Agenda 5 Persetujuan Laporan Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
Realisasi
Tidak 0% % % %
Penggunaan Dana
Hasil Keputusan Fifth Agenda
It is a report that does not require approval from shareholders.
Report on the Use of Funds from the Public Offering (IPO).
Agenda 6 Persetujuan Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
Pengangkatan
Ya 68,04% 700.292. 99,92% 525.700 0,07% 39.000 0,01% Setuju
Kembali / Perubahan
700
Susunan Direksi
Hasil Keputusan Sixth Agenda:
1. Approve changes to members of the Board of Directors for a term of office of 3 (three)
years starting from the closing of this Meeting until the closing of the General Meeting of
Shareholders for 2027 which will be held in 2028, without reducing the authority of the Rapa!
The General Shareholders of the Company as the highest organ of the Company can at any
time appoint and/or change members of the Board of Directors in accordance with the
provisions of the Company's Articles of Association and applicable laws and regulations, with
the following structure:
Directors:
Main Director: Galih Pandekar
Director: Dewi Ariyanti
Director: Wim Wicaksono
Director: Elita Swasti Nandiko
2. Approved to grant power of attorney with the right of substitution to the Company's
Directors to carry out all actions in connection with the decision on the sixth agenda item
above including but not limited to making, signing and submitting all documents, as well as to
declare them in a separate deed before a Notary and then notify the changes the
composition of the Company's management to the authorized agencies based on applicable
laws and regulations.
X Board of Director
Prefix Direction Name Position First Period of Last Period of Period to Independent
Positon Positon
Bapak Galih Pandekar PRESIDENT 08 September 2022 08 September 2027 2
DIRECTOR
Ibu Dewi Ariyanti DIRECTOR 08 September 2022 08 September 2027 2
Bapak Wim Wicaksono DIRECTOR 06 June 2024 06 June 2028 1
Ibu Elita Swasti DIRECTOR 06 June 2024 06 June 2028 1
Nandiko
Thus to be informed accordingly.
Page 6
Respectfully,
PT Lavender Bina Cendikia Tbk
Galih Pandekar
Direktur Utama
PT Lavender Bina Cendikia Tbk
Office Tower Taman Melati Lt.5
Phone : (021) 2950 3963, Fax : , http://www.lavenderprograms.com/
Sender Name Galih Pandekar
Function Direktur Utama
Date and Time 11-06-2024 10:49
This is an official document of PT Lavender Bina Cendikia Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT Lavender Bina Cendikia Tbk is fully responsible for
the information contained within this document.
Names mentioned 8 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Kantor Akuntan Publik Auditrust
p.1
unresolved
org
Sukimto dan Rekan
p.1
unresolved
person
Dewi Ariyanti
· Direktur
p.2 ×3
unresolved
person
Wim Wicaksono
· Direktur
p.2 ×3
unresolved
person
Elita Swasti Nandiko
· Direktur
p.2 ×3
unresolved
person
Function
· Direktur Utama
p.6
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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confidence 0.500
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12 Sep 2026 23:02
Raw output
{'agenda': [{'approved': True,
'pct_abstain': '0',
'pct_against': '0.08',
'pct_for': '68.04',
'seq': 2,
'title': 'Tunjangan Bagi Komisaris dan Direksi',
'votes_abstain': '0',
'votes_against': '564700',
'votes_for': '700292'},
{'approved': True,
'pct_abstain': '0',
'pct_against': '0.08',
'pct_for': '68.04',
'seq': 3,
'title': 'Tunjangan Bagi Komisaris dan Direksi',
'votes_abstain': '0',
'votes_against': '525700',
'votes_for': '700331'},
{'approved': True,
'pct_abstain': '0',
'pct_against': '0.08',
'pct_for': '68.04',
'resolution_items': [],
'resolution_text': "1. Approve the Company's annual report for "
'the 2023 financial year; 2. Ratify the '
"Company's financial report for the 2023 "
'financial year which has been audited by the '
'Auditrust Public Accounting Firm (Jamaludin, '
'Ardi, Sukimto and Rekan) as contained in '
'Independent Auditor Report Number 0003 7/3 '
'.0453/AU.1/05/0109-1/1/III/2024 dated 28 '
'March 2024, with "Reasonable" opinion. 3. '
'Ratify the supervisory duties report of the '
"Company's Board of Commissioners for the 2023 "
'financial year; And 4. Provide full repayment '
'and release of liability ("acquit et de '
'charge") to: i. Members of the Company\'s '
'Board of Directors for carrying out their '
'duties and responsibilities in managing the '
'Company for the interests of the Company in '
'accordance with the aims and objectives of '
'the Company as well as carrying out their '
'duties and responsibilities to represent the '
'Company both inside and outside the Court; '
"And ii. The members of the Company's Board of "
'Commissioners for carrying out their duties '
'and responsibilities in supervising '
'management policies, the running of '
'management in general regarding both the '
"Company and the Company's business as well as "
"providing advice to the Company's Directors, "
"assisting the Company's Directors, and "
"providing approval to the Company's "
'Directors, which will be carried out during '
'the 2023 financial year , as long as the '
'implementation of these duties and '
'responsibilities is reflected in the annual '
'report, annual financial report and '
"supervisory duties report of the Company's "
'Board of Commissioners for the 2023 financial '
'year. Agenda 2 Persetujuan Kuorum Kehadiran '
'Setuju Tidak Setuju Abstain Hasil RUPS '
'Penggunaan Laba Ya 68,04% 700.331. 99,92% '
'525.700 0,08% 0 0% Setuju Bersih 700 Dividen '
'Tunai X Tidak Ada Dividen Hasil Keputusan '
'Second Agenda: Approved the provision of the '
"Company's retained earnings amounting to IDR "
'660,222,981 with details as follows: a. IDR '
'132,044,596 was set aside as reserve funds to '
'fulfill the provisions of Article 70 of the '
'Limited Liability Company Law; b. The '
'remaining amount is IDR 528. l 78,385 '
'included as retained earnings for Company '
'purposes. Agenda 3 Penetapan Kuorum Kehadiran '
'Setuju Tidak Setuju Abstain Hasil RUPS '
'Honorarium dan Ya 68,04% 700.292. 99,92% '
'564.700 0,08% 0 0% Setuju Tunjangan Bagi 700 '
'Komisaris dan Direksi Hasil Keputusan Third '
'Agenda: Approved the delegation of authority '
'from the General Meeting of Shareholders to '
'the Board of Commissioners for the honorarium '
"and allowances for members of the Company's "
'Board of Commissioners as well as the amount '
'of salaries and allowances for members of the '
'Board of Directors for the 2024 financial '
'year Agenda 4 Penetapan Kuorum Kehadiran '
'Setuju Tidak Setuju Abstain Hasil RUPS '
'Honorarium dan Ya 68,04% 700.331. 99,92% '
'525.700 0,08% 0 0% Setuju Tunjangan Bagi 700 '
'Komisaris dan Direksi Hasil Keputusan Fourth '
'Agenda: Approved the delegation of authority '
'from the General Meeting of Shareholders to '
'the Board of Commissioners to appoint a '
"Public Accounting Firm to audit the Company's "
'Financial Report for the financial year '
'ending 31 December 2024 and to determine the '
'honorarium for the Public Accounting Firm. '
'Agenda 5 Persetujuan Laporan Kuorum Kehadiran '
'Setuju Tidak Setuju Abstain Hasil RUPS '
'Realisasi Tidak 0% Penggunaan Dana Hasil '
'Keputusan Fifth Agenda It is a report that '
'does not require approval from shareholders. '
'Report on the Use of Funds from the Public '
'Offering (IPO). Agenda 6 Persetujuan Kuorum '
'Kehadiran Setuju Tidak Setuju Abstain Hasil '
'RUPS Pengangkatan Ya 68,04% 700.292. 99,92% '
'525.700 0,07% 39.000 0,01% Setuju Kembali / '
'Perubahan 700 Susunan Direksi Hasil Keputusan '
'Sixth Agenda: 1. Approve changes to members '
'of the Board of Directors for a term of '
'office of 3 (three) years starting from the '
'closing of this Meeting until the closing of '
'the General Meeting of Shareholders for 2027 '
'which will be held in 2028, without reducing '
'the authority of the Rapa! The General '
'Shareholders of the Company as the highest '
'organ of the Company can at any time appoint '
'and/or change members of the Board of '
'Directors in accordance with the provisions '
"of the Company's Articles of Association and "
'applicable laws and regulations, with the '
'following structure: Directors: Main '
'Director: Galih Pandekar Director: Dewi '
'Ariyanti Director: Wim Wicaksono Director: '
'Elita Swasti Nandiko 2. Approved to grant '
'power of attorney with the right of '
"substitution to the Company's Directors to "
'carry out all actions in connection with the '
'decision on the sixth agenda item above '
'including but not limited to making, signing '
'and submitting all documents, as well as to '
'declare them in a separate deed before a '
'Notary and then notify the changes the '
"composition of the Company's management to "
'the authorized agencies based on applicable '
'laws and regulations. X Board of Director '
'Prefix Direction Name Position First Period '
'of Last Period of Period to Independent '
'Positon Positon Bapak Galih Pandekar '
'PRESIDENT 08 September 2022 08 September 2027 '
'2 DIRECTOR Ibu Dewi Ariyanti DIRECTOR 08 '
'September 2022 08 September 2027 2 Bapak Wim '
'Wicaksono DIRECTOR 06 June 2024 06 June 2028 '
'1 Ibu Elita Swasti DIRECTOR 06 June 2024 06 '
'June 2028 1 Nandiko Thus to be informed '
'accordingly. Respectfully, PT Lavender Bina '
'Cendikia Tbk Galih Pandekar Direktur Utama PT '
'Lavender Bina Cendikia Tbk Office Tower Taman '
'Melati Lt.5 Phone : (021) 2950 3963, Fax : , '
'http://www.lavenderprograms.com/ Sender Name '
'Galih Pandekar Function Direktur Utama Date '
'and Time 11-06-2024 10:49 This is an official '
'document of PT Lavender Bina Cendikia Tbk '
'that does not require a signature as it was '
'generated electronically by the electronic '
'reporting system. PT Lavender Bina Cendikia '
'Tbk is fully responsible for the information '
'contained within this document.',
'seq': 6,
'title': 'Tunjangan Bagi Komisaris dan Direksi',
'votes_abstain': '0',
'votes_against': '564700',
'votes_for': '700292'},
{'approved': True,
'pct_abstain': '0',
'pct_against': '0.08',
'pct_for': '68.04',
'seq': 7,
'title': 'Tunjangan Bagi Komisaris dan Direksi',
'votes_abstain': '0',
'votes_against': '525700',
'votes_for': '700331'}],
'is_electronic': True,
'meeting_type': 'AGM',
'pct_present': '68.04',
'shares_present': '700875400'}