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20260518_MLPL_Ringkasan Risalah//Risalah RUPS_32091885.pdf
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Nomor Surat CSS.034-2026
Nama Perusahaan Multipolar Tbk
Kode Emiten MLPL
Lampiran 2
Perihal Ringkasan Risalah Rapat Umum Para Pemegang Saham Tahunan
Merujuk pada surat Perseroan nomor CSS.025-2026 tanggal 21 April 2026, Perseroan menyampaikan hasil
penyelenggaraan Rapat Umum Pemegang Saham yang dilaksanakan pada tanggal 13 Mei 2026, sebagai berikut:
RUPS Tahunan
Rapat Umum Pemegang Saham dihadiri oleh pemegang saham yang mewakili 10.505.345.557 saham atau
67,284% 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 67,284%10.485.9 99,815% 0 0% 19.397.3 0,185% Setuju
Laporan Keuangan
48.257 00
Tahunan
Hasil Keputusan 1. Menyetujui Laporan Tahunan Perseroan untuk tahun buku yang berakhir pada
tanggal 31 Desember 2025 termasuk Laporan Tugas Pengawasan Dewan Komisaris, serta
mengesahkan Laporan Keuangan Perseroan untuk tahun buku yang berakhir pada tanggal
31 Desember 2025 yang telah diaudit oleh Kantor Akuntan Publik Amir Abadi Jusuf, Aryanto,
Mawar & Rekan sebagaimana dinyatakan dalam laporannya tertanggal 4 Maret 2026,
dengan opini wajar tanpa pengecualian.
2. Memberikan pembebasan dan pelunasan tanggung jawab sepenuhnya (volledig
acquit et de charge) kepada anggota Dewan Komisaris dan Direksi Perseroan atas tindakan
pengurusan dan pengawasan yang dilakukan dalam tahun buku 2025, sepanjang tindakan
kepengurusan dan pengawasan tersebut tercermin dalam Laporan Tahunan Perseroan dan
Laporan Keuangan Perseroan untuk tahun buku 2025 tersebut dan bukan merupakan tindak
pidana atau pelanggaran terhadap peraturan perundang-undangan yang berlaku.
Agenda 2 Persetujuan Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
Penggunaan Laba
Ya 67,284%10.485.9 99,815% 0 0% 19.397.3 0,185% Setuju
Bersih
48.257 00
Dividen Tunai X Tidak Ada Dividen
Hasil Keputusan 1. Menyetujui untuk tidak dilakukan pembayaran dividen atas kinerja Tahun Buku
2025, dan seluruh hasil usaha Perseroan dialokasikan untuk mendukung kelangsungan
operasional serta memperkuat kondisi keuangan Perseroan dalam rangka pemulihan
berkelanjutan.
Agenda 3 Persetujuan Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
Penunjukkan Akuntan
Ya 67,284%10.453.3 95,505%32.599.2 0,31% 19.397.3 0,185% Setuju
Publik dan/atau
49.057 00 00
Kantor Akuntan
Publik
Hasil Keputusan 1. Menyetujui untuk melimpahkan kewenangan kepada Dewan Komisaris Perseroan
untuk menunjuk Akuntan Publik dan/atau Kantor Akuntan Publik dalam rangka memberikan
jasa audit atas Laporan Keuangan Perseroan untuk tahun buku 2026, 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 tersebut tidak dapat
melaksanakan tugasnya, dengan memperhatikan rekomendasi Komite Audit.
2. Menyetujui untuk memberikan wewenang kepada Direksi Perseroan untuk
menetapkan besaran honorarium profesional, menandatangani dokumen-dokumen dan
melakukan segala tindakan yang terkait dengan pelaksanaan penunjukkan Akuntan Publik
dan/atau Kantor Akuntan Publik tersebut.
Page 2
Agenda 4 Perubahan dan/atau Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
pernyataan kembali
Ya 67,284%10.453.3 95,505%32.599.2 0,31% 19.397.3 0,185% Setuju
susunan anggota
49.057 00 00
Direksi dan/atau
Dewan Komisaris
Perseroan
Hasil Keputusan 1. Menyetujui pengunduran diri Bapak Agus Arismunandar dari jabatannya selaku
Direktur Perseroan serta memberikan pelunasan dan pembebasan tanggung jawab (volledig
acquit et de charge), atas tindakan pengurusan yang dilakukannya sejak pengangkatan
beliau, sebagai anggota Direksi, sampai dengan berakhir masa jabatannya yaitu terhitung
sejak ditutupnya Rapat ini, sepanjang tindakan-tindakan tersebut tercatat dalam Laporan
Tahunan dan Laporan Keuangan serta catatan Perseroan lainnya.
2. Menyetujui pemberhentian dengan hormat seluruh anggota Direksi dan Dewan
Komisaris Perseroan yang menjabat saat ini dan memberikan pelunasan dan pembebasan
tanggung jawab (volledig acquit et de charge), sepanjang tindakan-tindakannya tersebut
tercermin dalam buku, catatan, dan laporan keuangan Perseroan.
3. Mengangkat nama-nama di bawah ini sebagai susunan Direksi dan Dewan
Komisaris Perseroan untuk periode terhitung sejak ditutupnya Rapat ini sampai dengan
ditutupnya Rapat Umum Pemegang Saham Tahunan yang akan diselenggarakan pada
tahun 2029 dengan tidak mengurangi hak Rapat Umum Pemegang Saham untuk
memberhentikan mereka sewaktu-waktu. Berikut adalah susunan Direksi dan Dewan
Komisaris Perseroan
Dewan Komisaris:
Presiden Komisaris : Benny Haryanto Djie
Komisaris Independen : Alexander S Rusli
Komisaris : Jeffrey Koes Wonsono
Direksi:
Presiden Direktur : Adrian Suherman
Direktur : Fendi Santoso
Direktur : Jerry Goei
4. Menyetujui untuk memberikan wewenang dan kuasa penuh dengan hak substitusi
kepada masing-masing anggota Direksi Perseroan baik sendiri-sendiri ataupun bersama-
sama, dan atau Sekretaris Perusahaan untuk melakukan segala tindakan yang diperlukan
sehubungan dengan perubahan susunan Direksi dan Dewan Komisaris Perseroan,
termasuk tetapi tidak terbatas untuk menyatakan kembali keputusan tersebut dalam akta
Notaris, menghadap pihak berwenang, dan selanjutnya memberitahukannya kepada Menteri
Hukum Republik Indonesia sesuai dengan peraturan perundang-undangan yang berlaku,
mendaftarkan susunan Dewan Komisaris dan Direksi Perseroan tersebut dalam Daftar
Perusahaan dan untuk mengajukan serta menandatangani semua permohonan dan atau
dokumen lainnya yang diperlukan tanpa ada yang dikecualikan sesuai dengan peraturan
dan perundang-undangan yang berlaku.
Page 3
Agenda 5 Penetapan Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
remunerasi bagi
Ya 67,284%10.485.9 99,815% 0 0% 19.397.3 0,185% Setuju
anggota Dewan
48.257 00
Komisaris dan
anggota Direksi untuk
tahun 2026
Hasil Keputusan 1. Menyetujui untuk memberikan kuasa dan wewenang kepada Dewan Komisaris Perseroan
untuk menetapkan besaran honorarium/gaji, tunjangan, dan/atau remunerasi lainnya bagi
para anggota Dewan Komisaris sesuai dengan struktur dan besaran remunerasi
berdasarkan kebijakan remunerasi Perseroan untuk tahun buku yang berakhir pada tanggal
31 Desember 2026.
2. Memberikan kuasa dan wewenang kepada Dewan Komisaris Perseroan untuk
menetapkan besaran honorarium/gaji, tantiem, tunjangan, dan/atau remunerasi lainnya bagi
para anggota Direksi sesuai dengan struktur dan besaran remunerasi berdasarkan kebijakan
remunerasi Perseroan untuk tahun buku yang berakhir pada tanggal 31 Desember 2026.
Agenda 6 Perubahan Anggaran Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
Dasar Perseroan
Ya 67,284%10.453.3 95,505%32.599.2 0,31% 19.397.3 0,185% Setuju
antara lain terkait
49.057 00 00
Penyesuaian
Klasifikasi Baku
Lapangan Usaha
Indonesia
sehubungan
pemenuhan
Peraturan Pemerintah
Republik Indonesia
Nomor 28 Tahun
2025 tentang
Penyelenggaraan
Perizinan Berusaha
Berbasis Risiko
Hasil Keputusan 1. Menyetujui perubahan ketentuan Pasal 3 anggaran dasar Perseroan, terkait
penyesuaian kegiatan usaha Perseroan dengan Klasifikasi Baku Lapangan Usaha Indonesia
2025 berdasarkan Peraturan Badan Pusat Statistik No. 7 Tahun 2025 tentang Klasifikasi
Baku Lapangan Usaha Indonesia yang bukan perubahan kegiatan usaha sebagaimana
diatur dalam Peraturan OJK No. 17/POJK.04/2020 tentang Transaksi Material dan
Perubahan Kegiatan Usaha;
2. Menunjuk dan memberi kuasa dengan hak substitusikepada Direksi dan/atau
Sekretaris Perusahaan Perseroan untuk melakukan segala tindakan yang berhubungan
dengan keputusan Rapat ini, termasuk tapi tidak terbatas untuk menghadap pihak
berwenang, menghadapkan pembicaraan, memberi dan/atau meminta keterangan,
mengajukan permohonan persetujuan dan/atau pemberitahuan atas perubahan Anggaran
Dasar Perseroan kepada Menteri Hukum dan Hak Asasi Manusia Republik Indonesia
maupun instansi berwenang terkait lainnya, membuat atau serta menandatangani akta-akta
dan surat-surat maupun dokumen-dokumen lainnya yang diperlukan atau dianggap perlu,
hadir dihadapan Notaris untuk dibuatkan dan menandatangani akta pernyataan keputusan
Rapat Perseroan dan melaksanakan hal-hal lain yang harus dan/atau dapat dijalankan untuk
dapat terealisasi atau terwujudnya keputusan Rapat ini
Page 4
Agenda 7 Persetujuan atas Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
Perubahan Pasal 12
Ya 67,284%10.453.3 95,505%32.599.2 0,31% 19.397.3 0,185% Setuju
ayat (13) Anggaran
49.057 00 00
Dasar Perseroan
Hasil Keputusan 1. Menyetujui perubahan ketentuan Pasal 12 Ayat (13) anggaran dasar Perseroan
terkait pengaturan mengenai kewenangan Direksi dalam mewakili Perseroan menjadi
sebagai berikut: Presiden Direktur bersama-sama dengan seorang Direktur lainnya berhak
bertindak untuk dan atas nama Direksi. Dalam hal Presiden Direktur berhalangan karena
alasan apapun yang tidak perlu dibuktikan kepada pihak ketiga, maka 2 (dua) orang Direktur
secara bersama-sama berhak bertindak untuk dan atas nama Direksi serta mewakili
Perseroan.
2. Menyetujui untuk memberikan wewenang dan kuasa penuh dengan hak substitusi
kepada masing-masing anggota Direksi Perseroan baik sendiri-sendiri ataupun bersama-
sama, dan/atau Sekretaris Perusahaan untuk melakukan segala tindakan yang diperlukan
sehubungan dengan penyesuaian anggaran dasar Perseroan, termasuk tetapi tidak terbatas
untuk menyusun dan menyatakan kembali seluruh anggaran dasar dalam suatu akta
Notaris, menghadap pihak berwenang, memberi dan/atau meminta keterangan, mengajukan
permohonan persetujuan atas perubahan Anggaran Dasar Perseroan kepada Menteri
Hukum Republik Indonesia sesuai dengan peraturan perundang-undangan yang berlaku
untuk mendapatkan tanda penerimaan pemberitahuan perubahan anggaran dasar, hadir di
hadapan Notaris untuk dibuatkan dan menandatangani akta pernyataan keputusan rapat
Perseroan dan melakukan segala sesuatu tindakan yang dipandang perlu dan berguna
untuk keperluan tersebut dengan tidak ada satupun yang dikecualikan termasuk
menandatangani semua permohonan dan atau dokumen lainnya yang diperlukan dan
mengadakan penambahan dan/atau perubahan dalam perubahan anggaran dasar tersebut
dipersyaratkan oleh instansi yang berwenang sesuai dengan peraturan dan perundang-
undangan yang berlaku.
Agenda 8 Penyampaian atas Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
Penggunaan Dana
Ya 0% 0 0% 0 0% 0 0% Setuju
Hasil Penawaran
Umum
Hasil Keputusan Tidak dilakukan pengambilan keputusan untuk mata acara kedelapan karena hanya bersifat
pemberitahuan informasi.
X Susunan Direksi
Prefix Nama Direksi Jabatan Awal Periode Akhir periode Periode Ke Independen
Jabatan Jabatan
Bapak Adrian Suherman PRESIDEN 13 Mei 2026 30 Juni 2029 3
DIREKTUR
Bapak Fendi Santoso DIREKTUR 13 Mei 2025 30 Juni 2029 3
Bapak Yerry Goei DIREKTUR 13 Mei 2026 30 Juni 2029 3
X Susunan Dewan Komisaris
Prefix Nama Komisaris Jabatan Komisaris Awal Periode Akhir Periode Periode Ke Komisaris
Jabatan Jabatan Independen
Bapak Jeffrey Koes KOMISARIS 13 Mei 2026 30 Juni 2029 3
Wonsono
Bapak Alexander S. Rusli KOMISARIS 13 Mei 2026 30 Juni 2029 3 X
Bapak Benny Haryanto PRESIDEN 13 Mei 2026 30 Juni 2029 2
Djie KOMISARIS
Demikian untuk diketahui.
Hormat Kami,
Multipolar Tbk
Page 5
Monica Margaretha Napitupulu
Corporate Secretary
Multipolar Tbk
Menara Matahari Lantai 20, Jl. Bulevar Palem Raya No. 7, Lippo Karawaci 1200,
Telepon : 021 - 5468888 , Fax : -, www.mpc.id
Nama Pengirim Monica Margaretha Napitupulu
Jabatan Corporate Secretary
Tanggal dan Waktu 19-05-2026 16:42
Lampiran 1. Ringkasan Risalah RUPST MLPL 2026 (IDN) (1).pdf
2. Ringkasan Risalah RUPST MLPL 2026 (ENG) (1).pdf
Dokumen ini merupakan dokumen resmi Multipolar Tbk yang tidak memerlukan tanda tangan karena dihasilkan
secara elektronik oleh sistem pelaporan elektronik. Multipolar Tbk bertanggung jawab penuh atas informasi yang
tertera didalam dokumen ini.
Page 6
Go To Indonesian Page
Letter / Announcement No. CSS.034-2026
Issuer Name Multipolar Tbk
Issuer Code MLPL
Attachment 2
Subject Treatise Summary General Meeting of Shareholder's Annualnull
Reffering the announcement number CSS.025-2026 Date 21 April 2026, Listed companies giving report of general
meeting of shareholder’s result on 13 May 2026, are mentioned below :
Annual General Meeting
Annual General Meeting because has been attended by shareholder on behalf of 10.505.345.557 shares or
67,284% 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 67,284%10.485.9 99,815% 0 0% 19.397.3 0,185% Setuju
Laporan Keuangan
48.257 00
Tahunan
Hasil Keputusan 1. Approve the Company Annual Report for the financial year ended 31 December
2025, including the Supervisory Report of the Board of Commissioners, and ratify the
Companys Financial Statements for the financial year ended 31 December 2025, which were
audited by the Public Accounting Firm Amir Abadi Jusuf, Aryanto, Mawar & Rekan as stated
in its report dated 4 March 2026, with an unqualified opinion.
2. Grant a full release and discharge of responsibility (volledig acquit et de charge) to
the members of the Board of Commissioners and the Board of Directors of the Company for
their management and supervisory actions carried out during the 2025 financial year, insofar
as such management and supervisory actions are reflected in the Company Annual Report
and Financial Statements for the 2025 financial year and do not constitute a criminal act or a
violation of the prevailing laws and regulations
Agenda 2 Persetujuan Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
Penggunaan Laba
Ya 67,284%10.485.9 99,815% 0 0% 19.397.3 0,185% Setuju
Bersih
48.257 00
Dividen Tunai X Tidak Ada Dividen
Hasil Keputusan 1. Approved not to distribute any dividends in respect of the Companys performance
for the 2025 financial year, and that the entire profits of the Company shall be allocated to
support the continuity of the Companys operations and strengthen the Companys financial
condition in the context of its ongoing recovery efforts.
Agenda 3 Persetujuan Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
Penunjukkan Akuntan
Ya 67,284%10.453.3 95,505%32.599.2 0,31% 19.397.3 0,185% Setuju
Publik dan/atau
49.057 00 00
Kantor Akuntan
Publik
Hasil Keputusan 1. Approved the delegation of authority to the Board of Commissioners of the
Company to appoint a Public Accountant and/or Public Accounting Firm to provide audit
services for the Companys Financial Statements for the 2026 financial year, including the
appointment of another Public Accountant and/or Public Accounting Firm registered with the
OJK, should for any reason such Public Accountant and/or Public Accounting Firm be unable
to perform its duties, with due consideration to the recommendation of the Audit Committee.
2. Approved the granting of authority to the Board of Directors of the Company to
determine the amount of professional fees, execute documents, and take all actions related
to the implementation of the appointment of such Public Accountant and/or Public
Accounting Firm.
Page 7
Agenda 4 Perubahan dan/atau Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
pernyataan kembali
Ya 67,284%10.453.3 95,505%32.599.2 0,31% 19.397.3 0,185% Setuju
susunan anggota
49.057 00 00
Direksi dan/atau
Dewan Komisaris
Perseroan
Hasil Keputusan 1. Approved the resignation of Mr. Agus Arismunandar from his position as Director of
the Company and granted him full release and discharge of responsibility (volledig acquit et
de charge) for the management actions carried out since his appointment as a member of
the Board of Directors until the expiration of his term of office, effective as of the closing of
this Meeting, insofar as such actions are reflected in the Annual Reports, Financial
Statements, and other records of the Company.
2. Approved the honorable discharge of all current members of the Board of Directors
and Board of Commissioners of the Company and granted them full release and discharge
of responsibility (volledig acquit et de charge), insofar as their actions are reflected in the
books, records, and financial statements of the Company.
3. Approved the appointment of the following persons as members of the Board of
Directors and Board of Commissioners of the Company for a term commencing as of the
closing of this Meeting until the closing of the Annual General Meeting of Shareholders to be
held in 2029, without prejudice to the right of the General Meeting of Shareholders to dismiss
them at any time. The composition of the Board of Directors and Board of Commissioners of
the Company shall therefore be as follows:
Board of Commissioners
President Commissioner: Benny Haryanto Djie
Independent Commissioner: Alexander S Rusli
Commissioner: Jeffrey Koes Wonsono
Board of Directors
President Director: Adrian Suherman
Director: Fendi Santoso
Director: Jerry Goei
4. Approved the granting of full authority and power, with substitution rights, to each
member of the Board of Directors of the Company, acting individually or jointly, and/or the
Corporate Secretary, to take all necessary actions in connection with the changes to the
composition of the Board of Directors and Board of Commissioners of the Company,
including but not limited to restating the resolutions in a Notarial deed, appearing before the
competent authorities, and subsequently notifying the Minister of Law of the Republic of
Indonesia in accordance with the prevailing laws and regulations, registering the composition
of the Board of Commissioners and Board of Directors of the Company in the Company
Register, and submitting and signing all applications and/or other necessary documents
without exception in accordance with the prevailing laws and regulations.
Agenda 5 Penetapan Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
remunerasi bagi
Ya 67,284%10.485.9 99,815% 0 0% 19.397.3 0,185% Setuju
anggota Dewan
48.257 00
Komisaris dan
anggota Direksi untuk
tahun 2026
Hasil Keputusan 1. Grant the power and authority to the Board of Commissioners of the Company or the
Nomination and Remuneration Committee to determine the amount of salary, tantiem,
allowances and other remuneration for members of the Board of Directors in accordance
with the structure and amount of remuneration based on the Company's remuneration policy
for the financial year ending on 31 December 2026.
2. Grant the power and authority to the Nomination and Remuneration Committee to
determine the amount of salary and other allowances for members of the Board of
Commissioners in accordance with the structure and amount of remuneration based on the
Company's remuneration policy for the financial year ending on 31 December 2026.
Page 8
Agenda 6 Perubahan Anggaran Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
Dasar Perseroan
Ya 67,284%10.453.3 95,505%32.599.2 0,31% 19.397.3 0,185% Setuju
antara lain terkait
49.057 00 00
Penyesuaian
Klasifikasi Baku
Lapangan Usaha
Indonesia
sehubungan
pemenuhan
Peraturan Pemerintah
Republik Indonesia
Nomor 28 Tahun
2025 tentang
Penyelenggaraan
Perizinan Berusaha
Berbasis Risiko
Hasil Keputusan 1. Approved the amendment to Article 3 of the Company Articles of Association in
relation to the adjustment of the Companys business activities to the 2025 Indonesian
Standard Industrial Classification (Klasifikasi Baku Lapangan Usaha Indonesia 2025)
pursuant to Statistics Indonesia Regulation No. 7 of 2025 concerning the Indonesian
Standard Industrial Classification, which does not constitute a change of business activities
as regulated under OJK Regulation No. 17/POJK.04/2020 concerning Material Transactions
and Changes in Business Activities.
2. Approved the appointment and granting of authority, with substitution rights, to the
Board of Directors and/or the Corporate Secretary of the Company to take all actions related
to the resolutions of this Meeting, including but not limited to appearing before the competent
authorities, conducting discussions, providing and/or requesting information, submitting
applications for approval and/or notification of the amendment to the Company Articles of
Association to the Minister of Law and Human Rights of the Republic of Indonesia and other
relevant competent authorities, preparing and/or signing deeds, letters, and other necessary
or deemed necessary documents, appearing before a Notary to prepare and sign the deed
of statement of the Company Meeting resolutions, and carrying out all other actions
necessary and/or appropriate to implement and realize the resolutions of this Meeting.
Agenda 7 Persetujuan atas Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
Perubahan Pasal 12
Ya 67,284%10.453.3 95,505%32.599.2 0,31% 19.397.3 0,185% Setuju
ayat (13) Anggaran
49.057 00 00
Dasar Perseroan
Hasil Keputusan 1. Approved the amendment to Article 12 paragraph (13) of the Company Articles of
Association concerning the authority of the Board of Directors to represent the Company, to
read as follows: The President Director jointly with another Director shall be entitled to act for
and on behalf of the Board of Directors. In the event that the President Director is absent for
any reason whatsoever, which absence need not be proven to any third party, then 2 (two)
Directors acting jointly shall be entitled to act for and on behalf of the Board of Directors and
represent the Company.
2. Approved the granting of full authority and power, with substitution rights, to each member
of the Board of Directors of the Company, acting individually or jointly, and/or the Corporate
Secretary, to take all actions necessary in connection with the adjustment of the Company
Articles of Association, including but not limited to preparing and restating the entire Articles
of Association in a Notarial deed, appearing before the competent authorities, providing
and/or requesting information, submitting applications for approval of the amendment to the
Company Articles of Association to the Minister of Law of the Republic of Indonesia in
accordance with the prevailing laws and regulations in order to obtain acknowledgement of
receipt of notification of the amendment to the Articles of Association, appearing before a
Notary to prepare and sign the deed of statement of the Company meeting resolutions, and
taking all actions deemed necessary and useful for such purposes without exception,
including signing all applications and/or other required documents and making additions
and/or amendments to the amendment of the Articles of Association as may be required by
the competent authorities in accordance with the prevailing laws and regulations.
Page 9
Agenda 8 Penyampaian atas Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
Penggunaan Dana
Ya 0% 0 0% 0 0% 0 0% Setuju
Hasil Penawaran
Umum
Hasil Keputusan No resolution was adopted for the eighth agenda item, as it was for information purposes
only.
X Board of Director
Prefix Direction Name Position First Period of Last Period of Period to Independent
Positon Positon
Bapak Adrian Suherman PRESIDENT 13 May 2026 30 June 2029 3
DIRECTOR
Bapak Fendi Santoso DIRECTOR 13 May 2025 30 June 2029 3
Bapak Yerry Goei DIRECTOR 13 May 2026 30 June 2029 3
X Board of commisioner
Prefix Commissioner Commissioner First Period of Last Period of Period to Independent
Name Position Positon Positon
Bapak Jeffrey Koes COMMISSIONER 13 May 2026 30 June 2029 3
Wonsono
Bapak Alexander S. Rusli COMMISSIONER 13 May 2026 30 June 2029 3 X
Bapak Benny Haryanto PRESIDENT 13 May 2026 30 June 2029 2
Djie COMMINSSIONER
Thus to be informed accordingly.
Respectfully,
Multipolar Tbk
Monica Margaretha Napitupulu
Corporate Secretary
Multipolar Tbk
Menara Matahari Lantai 20, Jl. Bulevar Palem Raya No. 7, Lippo Karawaci 1200,
Phone : 021 - 5468888 , Fax : -, www.mpc.id
Sender Name Monica Margaretha Napitupulu
Function Corporate Secretary
Date and Time 19-05-2026 16:42
Attachment 1. Ringkasan Risalah RUPST MLPL 2026 (IDN) (1).pdf
2. Ringkasan Risalah RUPST MLPL 2026 (ENG) (1).pdf
This is an official document of Multipolar Tbk that does not require a signature as it was generated electronically by
the electronic reporting system. Multipolar Tbk is fully responsible for the information contained within this
document.
Names mentioned 21 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Kantor Akuntan Publik Amir Abadi Jusuf
p.1
unresolved
org
Mawar & Rekan
p.1 ×2
unresolved
org
Menteri Hukum Republik Indonesia
p.2 ×2
unresolved
org
Pusat Statistik
p.3
unresolved
org
Menteri Hukum dan Hak Asasi Manusia Republik Indonesia
p.3
unresolved
org
Monica Margaretha Napitupulu
· Corporate Secretary
p.5 ×3
unresolved
person
Jeffrey Koes Wonsono
· Commissioner
p.7 ×2
unresolved
person
Jerry Goei
· Director
p.7
unresolved
org
Minister of Law
p.7 ×2
unresolved
org
Minister of Law and Human Rights
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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confidence 0.500
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12 Sep 2026 22:22
Raw output
{'agenda': [{'approved': False,
'pct_abstain': '0.185',
'pct_against': '95.505',
'pct_for': '67.284',
'seq': 1,
'votes_abstain': '19397',
'votes_against': '32599',
'votes_for': '10453'},
{'approved': True,
'seq': 2,
'votes_abstain': '0',
'votes_against': '0',
'votes_for': '49057'},
{'approved': True,
'pct_abstain': '0.185',
'pct_against': '0',
'pct_for': '67.284',
'seq': 3,
'votes_abstain': '19397',
'votes_against': '0',
'votes_for': '10485'},
{'seq': 4, 'votes_abstain': '0', 'votes_for': '48257'},
{'approved': False,
'pct_abstain': '0.185',
'pct_against': '95.505',
'pct_for': '67.284',
'seq': 5,
'title': 'antara lain terkait',
'votes_abstain': '19397',
'votes_against': '32599',
'votes_for': '10453'},
{'approved': True,
'seq': 6,
'votes_abstain': '0',
'votes_against': '0',
'votes_for': '49057'},
{'approved': False,
'pct_abstain': '0.185',
'pct_against': '95.505',
'pct_for': '67.284',
'resolution_items': [],
'resolution_text': 'r the financial year ended 31 December 2025, '
'including the Supervisory Report of the Board '
'of Commissioners, and ratify the Companys '
'Financial Statements for the financial year '
'ended 31 December 2025, which were audited by '
'the Public Accounting Firm Amir Abadi Jusuf, '
'Aryanto, Mawar & Rekan as stated in its '
'report dated 4 March 2026, with an '
'unqualified opinion. 2. Grant a full release '
'and discharge of responsibility (volledig '
'acquit et de charge) to the members of the '
'Board of Commissioners and the Board of '
'Directors of the Company for their management '
'and supervisory actions carried out during '
'the 2025 financial year, insofar as such '
'management and supervisory actions are '
'reflected in the Company Annual Report and '
'Financial Statements for the 2025 financial '
'year and do not constitute a criminal act or '
'a violation of the prevailing laws and '
'regulations Agenda 2 Persetujuan Kuorum '
'Kehadiran Setuju Tidak Setuju Abstain Hasil '
'RUPS Penggunaan Laba Ya 67,284%10.485.9 '
'99,815% 0 0% 19.397.3 0,185% Setuju Bersih '
'48.257 00 Dividen Tunai X Tidak Ada Dividen '
'Hasil Keputusan 1. Approved not to distribute '
'any dividends in respect of the Companys '
'performance for the 2025 financial year, and '
'that the entire profits of the Company shall '
'be allocated to support the continuity of the '
'Companys operations and strengthen the '
'Companys financial condition in the context '
'of its ongoing recovery efforts. Agenda 3 '
'Persetujuan Kuorum Kehadiran Setuju Tidak '
'Setuju Abstain Hasil RUPS Penunjukkan Akuntan '
'Ya 67,284%10.453.3 95,505%32.599.2 0,31% '
'19.397.3 0,185% Setuju Publik dan/atau 49.057 '
'00 00 Kantor Akuntan Publik Hasil Keputusan '
'1. Approved the delegation of authority to '
'the Board of Commissioners of the Company to '
'appoint a Public Accountant and/or Public '
'Accounting Firm to provide audit services for '
'the Companys Financial Statements for the '
'2026 financial year, including the '
'appointment of another Public Accountant '
'and/or Public Accounting Firm registered with '
'the OJK, should for any reason such Public '
'Accountant and/or Public Accounting Firm be '
'unable to perform its duties, with due '
'consideration to the recommendation of the '
'Audit Committee. 2. Approved the granting of '
'authority to the Board of Directors of the '
'Company to determine the amount of '
'professional fees, execute documents, and '
'take all actions related to the '
'implementation of the appointment of such '
'Public Accountant and/or Public Accounting '
'Firm. Agenda 4 Perubahan dan/atau Kuorum '
'Kehadiran Setuju Tidak Setuju Abstain Hasil '
'RUPS pernyataan kembali Ya 67,284%10.453.3 '
'95,505%32.599.2 0,31% 19.397.3 0,185% Setuju '
'susunan anggota 49.057 00 00 Direksi dan/atau '
'Dewan Komisaris Perseroan Hasil Keputusan 1. '
'Approved the resignation of Mr. Agus '
'Arismunandar from his position as Director of '
'the Company and granted him full release and '
'discharge of responsibility (volledig acquit '
'et de charge) for the management actions '
'carried out since his appointment as a member '
'of the Board of Directors until the '
'expiration of his term of office, effective '
'as of the closing of this Meeting, insofar as '
'such actions are reflected in the Annual '
'Reports, Financial Statements, and other '
'records of the Company. 2. Approved the '
'honorable discharge of all current members of '
'the Board of Directors and Board of '
'Commissioners of the Company and granted them '
'full release and discharge of responsibility '
'(volledig acquit et de charge), insofar as '
'their actions are reflected in the books, '
'records, and financial statements of the '
'Company. 3. Approved the appointment of the '
'following persons as members of the Board of '
'Directors and Board of Commissioners of the '
'Company for a term commencing as of the '
'closing of this Meeting until the closing of '
'the Annual General Meeting of Shareholders to '
'be held in 2029, without prejudice to the '
'right of the General Meeting of Shareholders '
'to dismiss them at any time. The composition '
'of the Board of Directors and Board of '
'Commissioners of the Company shall therefore '
'be as follows: Board of Commissioners '
'President Commissioner: Benny Haryanto Djie '
'Independent Commissioner: Alexander S Rusli '
'Commissioner: Jeffrey Koes Wonsono Board of '
'Directors President Director: Adrian Suherman '
'Director: Fendi Santoso Director: Jerry Goei '
'4. Approved the granting of full authority '
'and power, with substitution rights, to each '
'member of the Board of Directors of the '
'Company, acting individually or jointly, '
'and/or the Corporate Secretary, to take all '
'necessary actions in connection with the '
'changes to the composition of the Board of '
'Directors and Board of Commissioners of the '
'Company, including but not limited to '
'restating the resolutions in a Notarial deed, '
'appearing before the competent authorities, '
'and subsequently notifying the Minister of '
'Law of the Republic of Indonesia in '
'accordance with the prevailing laws and '
'regulations, registering the composition of '
'the Board of Commissioners and Board of '
'Directors of the Company in the Company '
'Register, and submitting and signing all '
'applications and/or other necessary documents '
'without exception in accordance with the '
'prevailing laws and regulations. Agenda 5 '
'Penetapan Kuorum Kehadiran Setuju Tidak '
'Setuju Abstain Hasil RUPS remunerasi bagi Ya '
'67,284%10.485.9 99,815% 0 0% 19.397.3 0,185% '
'Setuju anggota Dewan 48.257 00 Komisaris dan '
'anggota Direksi untuk tahun 2026 Hasil '
'Keputusan 1. Grant the power and authority to '
'the Board of Commissioners of the Company or '
'the Nomination and Remuneration Committee to '
'determine the amount of salary, tantiem, '
'allowances and other remuneration for members '
'of the Board of Directors in accordance with '
'the structure and amount of remuneration '
"based on the Company's remuneration policy "
'for the financial year ending on 31 December '
'2026. 2. Grant the power and authority to the '
'Nomination and Remuneration Committee to '
'determine the amount of salary and other '
'allowances for members of the Board of '
'Commissioners in accordance with the '
'structure and amount of remuneration based on '
"the Company's remuneration policy for the "
'financial year ending on 31 December 2026. '
'Agenda 6 Perubahan Anggaran Kuorum Kehadiran '
'Setuju Tidak Setuju Abstain Hasil RUPS Dasar '
'Perseroan Ya 67,284%10.453.3 95,505%32.599.2 '
'0,31% 19.397.3 0,185% Setuju antara lain '
'terkait 49.057 00 00 Penyesuaian Klasifikasi '
'Baku Lapangan Usaha Indonesia sehubungan '
'pemenuhan Peraturan Pemerintah Republik '
'Indonesia Nomor 28 Tahun 2025 tentang '
'Penyelenggaraan Perizinan Berusaha Berbasis '
'Risiko Hasil Keputusan 1. Approved the '
'amendment to Article 3 of the Company '
'Articles of Association in relation to the '
'adjustment of the Companys business '
'activities to the 2025 Indonesian Standard '
'Industrial Classification (Klasifikasi Baku '
'Lapangan Usaha Indonesia 2025) pursuant to '
'Statistics Indonesia Regulation No. 7 of 2025 '
'concerning the Indonesian Standard Industrial '
'Classification, which does not constitute a '
'change of business activities as regulated '
'under OJK Regulation No. 17/POJK.04/2020 '
'concerning Material Transactions and Changes '
'in Business Activities. 2. Approved the '
'appointment and granting of authority, with '
'substitution rights, to the Board of '
'Directors and/or the Corporate Secretary of '
'the Company to take all actions related to '
'the resolutions of this Meeting, including '
'but not limited to appearing before the '
'competent authorities, conducting '
'discussions, providing and/or requesting '
'information, submitting applications for '
'approval and/or notification of the amendment '
'to the Company Articles of Association to the '
'Minister of Law and Human Rights of the '
'Republic of Indonesia and other relevant '
'competent authorities, preparing and/or '
'signing deeds, letters, and other necessary '
'or deemed necessary documents, appearing '
'before a Notary to prepare and sign the deed '
'of statement of the Company Meeting '
'resolutions, and carrying out all other '
'actions necessary and/or appropriate to '
'implement and realize the resolutions of this '
'Meeting. Agenda 7 Persetujuan atas Kuorum '
'Kehadiran Setuju Tidak Setuju Abstain Hasil '
'RUPS ',
'seq': 8,
'votes_abstain': '19397',
'votes_against': '32599',
'votes_for': '10453'},
{'approved': True,
'seq': 9,
'votes_abstain': '0',
'votes_against': '0',
'votes_for': '49057'},
{'approved': True,
'pct_abstain': '0.185',
'pct_against': '0',
'pct_for': '67.284',
'seq': 10,
'votes_abstain': '19397',
'votes_against': '0',
'votes_for': '10485'},
{'seq': 11, 'votes_abstain': '0', 'votes_for': '48257'},
{'approved': False,
'pct_abstain': '0.185',
'pct_against': '95.505',
'pct_for': '67.284',
'seq': 12,
'title': 'antara lain terkait',
'votes_abstain': '19397',
'votes_against': '32599',
'votes_for': '10453'},
{'approved': True,
'seq': 13,
'votes_abstain': '0',
'votes_against': '0',
'votes_for': '49057'}],
'is_electronic': True,
'meeting_type': 'AGM',
'pct_present': '67.284',
'shares_present': '10505345557'}