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20240610_DMAS_Laporan Informasi dan Fakta Material_31659755_lamp1.pdf
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Page 1
NEWS RELEASE
JUNE 10, 2024
RUPS DMAS tanggal 10 Juni 2024
DMAS’ GMS on June 10, 2024
(unofficial translation)
CIKARANG, 10 Juni 2024 — PT Puradelta CIKARANG, June 10, 2024 – PT Puradelta
Lestari Tbk (kode saham: DMAS), Lestari Tbk (ticker code: DMAS), developer
pengembang kawasan industri terpadu Kota of Kota Deltamas integrated industrial estate
Deltamas mengadakan Rapat Umum held the General Meeting of Shareholders
Pemegang Saham (RUPS) pada tanggal 10 (GMS) on June 10, 2024, in Grand Hyatt
Juni 2024, di Grand Hyatt Hotel, Jakarta. Hotel, Jakarta. “Apart from the Annual
“Selain Rapat Umum Pemegang Saham General Meeting of Shareholders, we also
Tahunan, kami pun mengadakan Rapat held an Extraordinary General Meeting of
Umum Pemegang Saham Luar Biasa,” ujar Shareholders,” said Tondy Suwanto,
Tondy Suwanto, Direktur dan Sekretaris Director and Corporate Secretary of PT
Perusahaan PT Puradelta Lestari Tbk. Puradelta Lestari Tbk.
RUPS Tahunan PT Puradelta Lestari Tbk The Annual GMS of PT Puradelta Lestari
telah memutuskan untuk menyetujui Tbk has decided to approve final dividend
pembagian dividen final untuk tahun buku distribution for fiscal year 2023 of
2023 sebesar Rp578 miliar atau sebesar IDR578 billion or equal to IDR12 per share
Rp12 per saham yang telah dibagikan that was distributed as interim dividend on
sebagai dividen interim pada tanggal 28 December 28, 2023.
Desember 2023.
Di samping persetujuan pembagian dividen, Despite approval of the dividend distribution,
RUPS Tahunan PT Puradelta Lestari Tbk Annual GMS of PT Puradelta Lestari Tbk has
juga telah menyetujui perubahan susunan also approved the change of the composition
Dewan Direksi serta Dewan Komisaris. of Board of Directors and Board of
Commissioners.
Dengan menerima baik pengunduran diri By approving the resignation of Hermawan
Hermawan Wijaya dari jabatannya selaku Wijaya from his position as Director of the
Direktur Perseroan dan mengangkat Monik Company and appointing Monik William as
William sebagai Direktur yang baru, the new Director, therefore the new
sehingga susunan Dewan Direksi yang baru composition of Board of Director is as
adalah sebagai berikut: follows:
Presiden Direktur : Hongky Jeffry Nantung President Director: Hongky Jeffry Nantung
Wakil Presiden Direktur : Atsushi Uehara Vice President Director: Atsushi Uehara
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Page 2
NEWS RELEASE
JUNE 10, 2024
Direktur : Monik William Director: Monik William
Direktur : Tondy Suwanto Director: Tondy Suwanto
Perseroan juga telah menerima baik The Company also approving the resignation
pengunduran diri Teky Mailoa serta of Teky Mailoa and Takefumi Nishikawa
Takefumi Nishikawa dari jabatannya from their respective positions as Vice
masing-masing selaku Wakil Presiden President Commissioner of the Company and
Komisaris Perseroan dan mengangkat appointing Hermawan Wijaya and
Hermawan Wijaya serta Masayoshi Hirose, Masayoshi Hirose, respectively as the new
masing-masing sebagai Wakil Presiden Vice President Commissioner, therefore the
Komisaris yang baru, sehingga susunan new composition of the Board of
Komisaris yang baru adalah sebagai berikut: Commissioners is as follows:
Presiden Komisaris: Muktar Widjaja President Commissioner: Muktar Widjaja
Wakil Presiden Komisaris: Hermawan Vice President Commissioner: Hermawan
Wijaya Wijaya
Wakil Presiden Komisaris: Masayoshi Vice President Commissioner: Masayoshi
Hirose Hirose
Komisaris: Seiji Itagaki Commissioner: Seiji Itagaki
Komisaris Independen: Teddy Pawitra Independent Commissioner: Teddy Pawitra
Komisaris Independen: Susiyati Bambang Independent Commissioner: Susiyati
Hirawan Bambang Hirawan
Pada saat yang bersamaan, PT Puradelta At the same time, PT Puradelta Lestari Tbk
Lestari Tbk melaksanakan RUPS Luar Biasa also held Extraordinary GMS which
yang menyetujui penambahan jenis kegiatan approved the additional types of business
usaha pada Anggaran Dasar Perseroan activities to the Article of Associations of the
mengikuti Klasifikasi Baku Lapangan Usaha Company in accordance with Indonesian
Indonesia (KBLI) 2020. Standard Business Classification (KBLI)
2020.
Sekilas tentang PT Puradelta Lestari Tbk PT Puradelta Lestari Tbk at a Glance
PT Puradelta PT Puradelta Lestari Tbk adalah PT Puradelta Lestari Tbk is an integrated
pengembang kawasan terpadu Kota township developer of Kota Deltamas, located
Deltamas, yang berlokasi di Cikarang Pusat, in Central Cikarang, with total development
dengan luas area pengembangan mencapai area up to around 3,200 hectares. Kota
sekitar 3.200 hektar. Kota Deltamas Deltamas is a prime township at east of Jakarta
merupakan kawasan bernilai tinggi di timur with strategic location, wide land bank, direct
Jakarta dengan lokasi yang strategis, toll access, and equipped with comprehensive
cadangan lahan yang luas, akses tol langsung, facilities and infrastructures.
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NEWS RELEASE
JUNE 10, 2024
serta fasilitas dan infrastruktur yang sangat
memadai.
PT Puradelta Lestari Tbk terus PT Puradelta Lestari Tbk continues to develop
mengembangkan infrastruktur kelas dunia its world class infrastructures to support its
yang mendukung self-sustained integrated self-sustained integrated township, consists of
township, terdiri atas area industri, hunian, industrial, residential, and commercial area,
dan komersial serta mengembangkan and extend its facilities to assure life quality of
fasilitas-fasilitas yang menjamin standar all workforce in the industrial area, residents,
hidup pekerja di kawasan industri, baik bagi and its surrounding community. New facilities
penghuni maupun untuk masyarakat di will continue to emerge in the township,
sekitarnya. Beragam fasilitas baru terus including education institutions, serviced
bermunculan di kawasan tersebut, mulai dari apartment, and commercial center in Kota
institusi pendidikan, apartemen sewa, dan Deltamas. In addition, Kota Deltamas is
pusat komersial di Kota Deltamas. Di samping equipped with proper estate management,
itu, Kota Deltamas didukung oleh pengelolaan including assurance of security, clean
kota yang baik, termasuk jaminan keamanan, environment, and convenience, as well as
kebersihan, dan kenyamanan, serta tata kota comprehensive master plan.
yang komprehensif.
Pemegang saham mayoritas dan pengendali Majority and controlling shareholders of PT
dari PT Puradelta Lestari Tbk adalah PT Puradelta Lestari Tbk are PT Sumber
Sumber Arusmulia (57,28%), yang Arusmulia (57.28%), which is part of Sinar
merupakan bagian dari Sinar Mas Land, Mas Land, prominent developer in Indonesia,
pengembang terkemuka di Indonesia, dan and Sojitz Corporation (25.00%), a Japanese
Sojitz Corporation (25,00%), perusahaan general trading company with network in over
general trading dari Jepang dengan jaringan 50 countries in the world.
di lebih dari 50 negara di dunia.
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Names mentioned 19 people and organisations named in the text · linked when the evidence is strong
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org
PT Puradelta
p.1 ×3
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org
Lestari Tbk
p.1 ×2
unresolved
person
Hongky Jeffry Nantung
· Presiden Direktur
p.1 ×4
unresolved
person
Atsushi Uehara
· Wakil Presiden Direktur
p.1 ×5
unresolved
person
Monik William
· Direktur
p.2 ×2
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Masayoshi
· Presiden Komisaris
p.2 ×4
unresolved
person
Seiji Itagaki
· Komisaris
p.2 ×2
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person
Susiyati Bambang
· Komisaris Independen
p.2
unresolved
person
Susiyati
· Commissioner
p.2
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org
Japanese Sojitz Corporation
p.3
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