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20240604_RSCH_Ringkasan Risalah//Risalah RUPS_31646106_lamp2.pdf
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PT. CHARLIE HOSPITAL SEMARANG Tbk
Jl. Raya Ngabean Boja Kab. Kendal - Jawa Tengah
Telp. (024) 86005000 / (024) 76929166
ANNOUNCEMENT OF THE RESOLUTION SUMMARY
OF THE ANNUAL GENERAL MEETINGS OF SHAREHOLDERS
PT CHARLIE HOSPITAL SEMARANG, Tbk
PT CHARLIE HOSPITAL SEMARANG, Tbk, a limited liability company which has listed all its shares on
the Indonesia Stock Exchange, domiciled in Kendal Regency (hereinafter referred to as the "Company")
hereby announces to all Shareholders of the Company, that on Friday, May 31 2024, the Company has
held a General Meeting of Shareholders Annual Shares (hereinafter referred to as the “Meeting”).
As regulated in Article 49 of Financial Services Authority Regulation no. 15/POJK.04/2020 concerning
Plans and Implementation of the General Meeting of Shareholders of Public Companies dated 20 April
2020 ("OJK Regulation No. 15"), the Company is required to prepare a summary of the minutes of the
Meeting, in accordance with the minutes of the Meeting as outlined in the Deed of Meeting Minutes
Annual General Shareholders of PT Charlie Hospital Semarang Tbk, No. 74 dated 31 May 2024, made
by Dr. Sugih Haryati, SH, M.Kn Notary in South Jakarta, as follows:
1. Location, place and date:
- Meeting Date : Friday, 31 May 2024
- Meeting venue : Citi Hub Harton Tower, Ground Floor, Jl. Boulevard
Artha Gading, Kelapa Gading Barat Subdistrict,
Kelapa Gading District, North Jakarta
- Meeting time : 10.00 West Indonesia Time (“WIB”) – 10.52 WIB
2. Meeting Agenda:
1. Approval and ratification of the Company's Annual Report for the 2023 financial year,
including the Company's Activity Report, Board of Commissioners' Supervision Report and
2023 Financial Report, as well as granting full settlement and release of responsibility (acquit
et de charge) to the Company's Directors and Board of Commissioners for management and
supervision actions they will carry out in the 2023 financial year;
2. Determination of the use of net profit (if there is profit) for the financial year ending
December 31, 2023;
3. Approval to grant power to the Company's Board of Commissioners to appoint a Public
Accountant who will audit the Company's financial statements for the 2024 financial year,
and granting authority to determine the Public Accountant's honorarium and other
requirements;
4. Determination of salary, honorarium and other allowances for members of the Board of
Commissioners, as well as Approval of the delegation of power to the Board of
Commissioners to determine the amount of salary, honorarium and other allowances for
members of the Board of Directors;
5. Report and Accountability for the Realization of Use of Public Offering Proceeds;
6. Approval of changes to Article 17 of the Company's Articles of Association to adapt Article 20
POJK 14/POJK.04/2022.
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PT. CHARLIE HOSPITAL SEMARANG Tbk
Jl. Raya Ngabean Boja Kab. Kendal - Jawa Tengah
Telp. (024) 86005000 / (024) 76929166
3. Attendance of the members of the Board of Commissioners and the Board of Directors in the
Meeting:
President Director Junianto
Director Sri Mulyaningsih
President Commissioner Wahyu Fitrianingsih
Independent Commissioner Roy Octavian
4. The number of shares with valid voting rights present at the Meeting is 2,120,011,200
(two billion one hundred twenty million eleven thousand two hundred) shares or the equivalent
of 80% (eighty percent) of the total number of shares with valid voting rights legally issued by
the Company.
5. Shareholders are given the opportunity to ask questions and/or provide opinions regarding each
Meeting agenda item and there are no questions from shareholders.
6. The decision making mechanism at the Meeting is as follows:
- Meeting decisions are made by deliberation to reach consensus. If deliberation to reach a
consensus cannot be reached, a vote will be held;
- The result of desicion making carried out by voting.
7. The results of decision making carried out by voting and Meeting Resolutions are as follows:
i. First Agenda
Disapproved Approved Abstain Approved Total
(Majority Vote + Abstain)
0 vote/0 % 2.120.009.900 vote 1.300 2.120.011.200 vote/100 %
/99,9999% vote/0,00
01 %
Result of resolutions:
“Approve and Ratify the Company's Annual Report for the 2023 financial year, including the
Company's Activity Report, Board of Commissioners' Supervision Report and 2023 Financial
Report, as well as granting full settlement and release of responsibility (acquit et de charge)
to the Company's Directors and Board of Commissioners for management actions and the
supervision they carry out in the 2023 financial year”.
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PT. CHARLIE HOSPITAL SEMARANG Tbk
Jl. Raya Ngabean Boja Kab. Kendal - Jawa Tengah
Telp. (024) 86005000 / (024) 76929166
ii. Second Agenda:
Disapproved Approved Abstain Approved Total
(Majority Vote + Abstain)
0 vote/0 % 2.120.009.900 vote 1.300 2.120.011.200 vote/100 %
/99,9999% vote/0,00001 %
Result of resolutions:
“Based on the Company's Financial Report which has been audited by the Public Accounting
Firm Herman Dody Tanumihardja & Partners with report number:
000018/2.0627/AU.1/10/0325-1/1/III/2024, the Company posted a loss for the year of IDR
1,111. 798,113 (one billion one hundred eleven million seven hundred ninety eight thousand
one hundred thirteen Rupiah) so that the Company does not distribute dividends to
shareholders”.
iii. Third Agenda:
Disapproved Approved Abstain Approved Total
(Majority Vote + Abstain)
0 vote/0 % 2.120.009.900 vote 1.300 2.120.011.200 vote/100 %
/99,9999% vote/0,00
001 %
Result of resolutions:
“Approved to grant power to the Company's Board of Commissioners to appoint a Public
Accountant who will audit the Company's financial statements for the 2024 financial year,
and to grant authority to determine the Public Accountant's honorarium and other
requirements”.
iv. Fourth Agenda:
Disapproved Approved Abstain Approved Total
(Majority Vote + Abstain)
0 vote/0 % 2.120.009.900 vote 1.300 2.120.011.200 vote/100 %
/99,9999% vote/0,00
001 %
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PT. CHARLIE HOSPITAL SEMARANG Tbk
Jl. Raya Ngabean Boja Kab. Kendal - Jawa Tengah
Telp. (024) 86005000 / (024) 76929166
Result of resolutions:
“Approved the determination of the salary and/or honorarium and/or remuneration and/or
other allowances for each member of the Board of Directors and members of the Board of
Commissioners of the company as well as granting authority and power to the Board of
Commissioners of the Company to determine the salary and/or honorarium and/or
remuneration and/or other allowances for each member of the Company's Board of Directors
and Board of Commissioners for the 2024 financial year”.
v. Fifth Agenda
Report and Accountability for the Realization of Use of Public Offering Proceeds
1. Public Offering Value: Rp. 60,950,000,000,- (sixty billion nine hundred and fifty million
Rupiah);
2. Emission Fee: Rp. 2,946,239,430,- (two billion nine hundred forty-six million two hundred
thirty-nine thousand four hundred and thirty rupiah);
3. Use of funds from the results of the Public Offering of Shares consists of:
i. Completion of the construction of Charlie Hospital Demak amounting to Rp.
28,408,238,720,- (twenty eight billion four hundred eight million two hundred thirty eight
thousand seven hundred and twenty rupiah);
ii. Purchase of medical equipment amounting to Rp. 29,255,713,355,- (twenty nine
billion two hundred fifty five million seven hundred thirteen thousand three hundred fifty
five rupiah);
iii. Working Capital amounting to 336,235,638 (three hundred thirty six million two
hundred thirty five thousand six hundred thirty eight Rupiah)
iv. The remaining funds are Rp. 3,572,857,- (three million five hundred rupiah) placed
in Mandiri bank;
Result : No Voting.
vi. Sixth Agenda
Disapproved Approved Abstain Approved Total
(Majority Vote + Abstain)
0 vote/0 % 2.120.009.900 vote 1.300 2.120.011.200 vote/100 %
/99,99999% vote/0,00
01 %
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PT. CHARLIE HOSPITAL SEMARANG Tbk
Jl. Raya Ngabean Boja Kab. Kendal - Jawa Tengah
Telp. (024) 86005000 / (024) 76929166
1. Result of Resolutions:
“Approved the amendment to Article 17 paragraph 5 of the Company's Articles of
Association, so that it reads as follows:
WORK PLAN, FISCAL YEAR AND ANNUAL REPORT
Article 17
5. The Company is obliged to publish Financial Reports, including the Balance Sheet and
Profit/Loss Report according to the applicable procedures in statutory provisions,
Financial Services Authority Regulations and applicable Capital Market Regulations.”
2. “Approve Authorize the Company's Board of Directors to state this decision in a Notarial
Deed, and to do so be authorized to appear before the Notary, sign deeds, documents or
letters, and do everything necessary to achieve the above objectives without any exceptions
as well as notify the changes this to the competent authorized”.
Kendal, 4 June 2024
PT CHARLIE HOSPITAL SEMARANG Tbk
Board of Directors
Names mentioned 8 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Indonesia Stock Exchange
p.1
unresolved
org
Financial Services Authority
p.1 ×2
unresolved
person
Dr. Sugih Haryati
· Notaris
p.1 ×2
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