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20240529_UCID_Ringkasan Risalah//Risalah RUPS_31644021.pdf
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Nomor Surat 041/Corsec-UCID/V/2024
Nama Perusahaan PT Uni-Charm Indonesia Tbk.
Kode Emiten UCID
Lampiran 2
Perihal Ringkasan Risalah Rapat Umum Para Pemegang Saham Tahunan
Merujuk pada surat Perseroan nomor 032/Corsec-UCID/V/2024 tanggal 06 Mei 2024, Perseroan menyampaikan
hasil penyelenggaraan Rapat Umum Pemegang Saham yang dilaksanakan pada tanggal 28 Mei 2024, sebagai
berikut:
RUPS Tahunan
Rapat Umum Pemegang Saham dihadiri oleh pemegang saham yang mewakili 3.580.791.246 saham atau 86,15%
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 86,15% 3.575.25 86,01% 71.200 0,002% 5.464.70 0,13% Setuju
Laporan Keuangan
5.346 0
Tahunan
Hasil Keputusan Keputusan Mata Acara I :
I. Menyetujui Laporan Tahunan, termasuk:
1.Laporan Keuangan yang meliputi Neraca dan Perhitungan Laba Rugi Peseroan untuk
tahun buku yang berakhir pada tanggal 31 Desember 2023 yang telah diaudit oleh Kantor
Akuntan Publik Siddharta Widjaja & Rekan sesuai dengan laporannya Nomor
00035/2.1005/AU.1/04/1214-1/1/II/2024 tanggal 19 Februari 2024 yang telah memberikan
opini Laporan Keuangan Konsolidasian disajikan secara wajar dalam semua hal yang
material, yang termuat dalam Laporan Tahunan 2023; dan
2.Laporan Tugas Pengawasan Dewan Komisaris, untuk tahun buku yang berakhir pada
tanggal 31 Desember 2023 yang termuat dalam Laporan Tahunan 2023.
II.Memberikan pelunasan dan pembebasan tanggung jawab (acquit et decharge) kepada
anggota Direksi atas tindakan pengurusan dan kepada anggota Dewan Komisaris Perseroan
atas tindakan selama tahun buku yang berakhir pada tanggal 31 Desember 2023, sepanjang
tindakan-tindakan tersebut tercatat dalam Laporan Tahunan serta Laporan Keuangan
Perseroan untuk tahun buku yang berakhir pada tanggal 31 Desember 2023 serta dokumen
pendukungnya.
Page 2
Agenda 2 Persetujuan Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
Penggunaan Laba
Ya 86,15% 3.575.25 86,01% 71.200 0,002% 5.464.70 0,13% Setuju
Bersih
5.346 0
X Dividen Tunai Tidak Ada Dividen
Hasil Keputusan Keputusan Mata Acara II:
I. Menetapkan bahwa sesuai dengan Posisi Keuangan dan Perhitungan Laba Rugi
Perseroan untuk tahun buku yang berakhir pada tanggal 31 Desember 2023, yang telah
diaudit oleh Kantor Akuntan Publik Siddharta Widjaja & Rekan, laba bersih Perseroan dalam
tahun buku yang berakhir pada tanggal 31 Desember 2023 adalah sebesar Rp434.
531.950.661,00 (empat ratus tiga puluh empat miliar lima ratus tiga puluh satu juta sembilan
ratus lima puluh ribu enam ratus enam puluh satu rupiah) (Laba Bersih 2023).
II. Menetapkan penggunaan Laba Bersih 2023 sebagai berikut:
1. sebesar 20% (dua puluh persen) dari Laba Bersih 2032, atau sebesar Rp86.
906.390.132,00 (delapan puluh enam miliar sembilan ratus enam juta tiga ratus sembilan
puluh ribu seratus tiga puluh dua rupiah) akan dibagikan sebagai dividen tunai untuk tahun
buku yang berakhir pada tanggal 31 Desember 2023 kepada para pemegang saham yang
memiliki hak untuk menerima dividen tunai.
Atas pembayaran dividen tersebut berlaku syarat dan ketentuan sebagai berikut:
(i) dividen tunai untuk tahun buku 2023 akan dibayarkan untuk setiap saham yang
dikeluarkan oleh Perseroan yang tercatat dalam Daftar Pemegang Saham Perseroan pada
tanggal pencatatan (recording date) yang akan ditetapkan oleh Direksi;
(ii) atas pembayaran dividen tunai tahun buku 2023, Direksi akan melakukan
pemotongan pajak dividen sesuai dengan peraturan perpajakan yang berlaku;
(iii) Direksi diberi kuasa dan wewenang untuk menetapkan hal-hal yang berkaitan
dengan pelaksanaan pembayaran dividen tunai tahun buku 2023, antara lain (akan tetapi
tidak terbatas):
(aa) menentukan tanggal pencatatan (recording date) yang dimaksud dalam butir (i)
untuk menentukan para pemegang saham Perseroan yang berhak menerima pembayaran
dividen tunai tahun buku 2023; dan
(bb) menentukan tanggal pelaksanaan pembayaran dividen tunai tahun buku 2023, dan
hal-hal teknis lainnya dengan tidak mengurangi peraturan Bursa Efek dimana saham
Perseroan tercatat;
2. Sisa dari Laba Bersih 2023 yang tidak ditentukan penggunaannya ditetapkan
sebagai laba ditahan.
Page 3
Agenda 3 Penetapan gaji atau Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
honorarium dan
Ya 86,15% 3.528.08 84,88% 47.240.4 1,14% 5.468.40 0,13% Setuju
tunjangan untuk
2.446 00 0
tahun buku 2024
kepada anggota
Direksi dan anggota
Dewan Komisaris
Perseroan
Hasil Keputusan Keputusan Mata Acara Ketiga :
I.Memberikan wewenang kepada Dewan Komisaris Perseroan untuk menentukan besarnya
honorarium, tunjangan dan/atau fasilitas yang akan dibayarkan oleh Perseroan kepada para
anggota Dewan Komisaris Perseroan yang menjabat dalam dan selama tahun buku 2024,
dengan kenaikan tidak melebihi 10% (sepuluh persen) dari tahun buku sebelumnya serta
untuk menetapkan alokasinya, dengan memperhatikan rekomendasi dari Komite Nominasi
dan Remunerasi.
II.Memberikan wewenang kepada Dewan Komisaris Perseroan untuk menetapkan jenis
dan/atau besarnya gaji tunjangan dan/atau fasilitas bagi anggota Direksi Perseroan yang
menjabat dalam selama tahun buku 2024, dengan memperhatikan rekomendasi dari Komite
Nominasi dan Remunerasi.
III. Besarnya gaji atau honorarium, tunjangan dan/atau fasilitas yang akan diberikan oleh
Perseroan kepada anggota Direksi dan Dewan Komisaris yang menjabat dalam dan selama
tahun buku 2024 akan dimuat dalam Laporan Tahunan untuk tahun buku 2024.
Agenda 4 Persetujuan Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
Penunjukkan Akuntan
Ya 86,15% 3.452.71 83,07% 122.613. 2,95% 5.464.70 0,13% Setuju
Publik dan/atau
3.246 300 0
Kantor Akuntan
Publik
Hasil Keputusan Keputusan Mata Acara Keempat :
- Memberi kuasa dan wewenang kepada Dewan Komisaris untuk menunjuk dan/atau
mengganti Kantor Akuntan Publik Terdaftar di Otoritas Jasa Keuangan (termasuk Akuntan
Publik Terdaftar di Otoritas Jasa Keuangan yang tergabung dalam Kantor Akuntan Publik
Terdaftar tersebut) yang akan mengaudit/memeriksa buku dan catatan Perseroan untuk
tahun buku yang berakhir pada tanggal 31 Desember 2024 serta menetapkan besarnya
honorarium dan syarat lainnya tentang penunjukan Kantor Akuntan Publik Terdaftar di
Otoritas Jasa Keuangan tersebut (termasuk Akuntan Publik Terdaftar di Otoritas Jasa
Keuangan yang tergabung dalam Kantor Akuntan Publik Terdaftar tersebut) dengan
memperhatikan rekomendasi Komite Audit dan peraturan perundang-undangan yang
berlaku.
Page 4
Agenda 5 Penegasan susunan Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
pemegang saham
Ya 86,15% 3.304.70 79,51% 270.618. 6,51% 5.464.70 0,13% Setuju
Perseroan
8.546 000 0
Hasil Keputusan Keputusan Mata Acara Kelima :
I. Menegaskan, menetapkan dan menyusun kembali susunan para pemegang saham
Perseroan, sesuai dengan data kepemilikan saham Perseroan dari Daftar Pemegang
Saham Perseroan per tanggal 3 Mei 2024 atau tanggal lain yang ditetapkan oleh Direksi
Perseroan.
II. Memberikan kuasa dan wewenang kepada Direksi Perseroan dan/atau Sekretaris
Perusahaan, dengan hak untuk memindahkan kuasa ini kepada orang lain, untuk melakukan
semua dan setiap tindakan yang diperlukan sehubungan dengan keputusan tersebut,
termasuk tetapi tidak terbatas untuk menyatakan/menuangkan keputusan tersebut dalam
akta yang dibuat di hadapan Notaris, untuk menyusun kembali susunan para pemegang
saham Perseroan, sesuai dengan data kepemilikan pemegang saham yang berasal dari
Daftar Pemegang Saham Perseroan per tanggal 3 Mei 2024 atau tanggal lain yang
ditetapkan oleh Direksi Perseroan, selanjutnya memberitahukannya pada pihak yang
berwenang, serta melakukan semua dan setiap tindakan yang diperlukan sehubungan
dengan keputusan tersebut sesuai dengan peraturan perundang-undangan yang berlaku
Agenda 6 Persetujuan Laporan Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
Realisasi
Ya 86,15% 3.575.25 86,01% 71.200 0,002% 5.464.70 0,13% Setuju
Penggunaan Dana
5.346 0
Hasil Keputusan Keputusan Mata Acara Keenam :
Menerima dengan baik laporan realisasi penggunaan dana hasil penawaran umum saham
perdana Perseroan.
Demikian untuk diketahui.
Hormat Kami,
PT Uni-Charm Indonesia Tbk.
Marojahan Silaen
Corporate Secretary
PT Uni-Charm Indonesia Tbk.
Sinarmas MSIG Tower, Lantai 42
Telepon : +62 21 2918 9191, Fax : +62 21 2918 9199, www.unicharm.co.id
Nama Pengirim Marojahan Silaen
Jabatan Corporate Secretary
Tanggal dan Waktu 30-05-2024 07:47
Lampiran 1. Cover Note RUPST_UCID_28 Mei 24.pdf
2. RINGKASAN RISALAH RUPST_UCID_bilingual.pdf
Dokumen ini merupakan dokumen resmi PT Uni-Charm Indonesia Tbk. yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Uni-Charm Indonesia Tbk. bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
Page 5
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Letter / Announcement No. 041/Corsec-UCID/V/2024
Issuer Name PT Uni-Charm Indonesia Tbk.
Issuer Code UCID
Attachment 2
Subject Treatise Summary General Meeting of Shareholder's Annualnull
Reffering the announcement number 032/Corsec-UCID/V/2024 Date 06 May 2024, Listed companies giving report
of general meeting of shareholder’s result on 28 May 2024, are mentioned below :
Annual General Meeting
Annual General Meeting because has been attended by shareholder on behalf of 3.580.791.246 shares or 86,15%
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 86,15% 3.575.25 86,01% 71.200 0,002% 5.464.70 0,13% Setuju
Laporan Keuangan
5.346 0
Tahunan
Hasil Keputusan Resolution for I Agenda :
I. Approve the Annual Report, including:
1.Financial Statements which include the Company's Balance Sheet and Income Statement
for the financial year ended 31 December 2023 which have been audited by the Siddharta
Widjaja & Rekan Public Accounting Firm in accordance with its report Number
00035/2.1005/AU.1/04/1214-1/1/II/2024 dated 19 February 2024 which has provided an
opinion without modification, contained in the 2023 Annual Report; and
2.Report on the Supervisory Duties of the Board of Commissioners, for the financial year
ended 31 December 2023 as contained in the 2023 Annual Report.
II.Grant release and discharge of all responsibilities (acquit et decharge) to all Board
members for their management actions and to all Board members for their actions during the
financial year ended 31 December 2023, as long as such actions are recorded in the
Company's Annual Report and Financial Statements for the financial year ended 31
December 2023 and their supporting documents.
Page 6
Agenda 2 Persetujuan Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
Penggunaan Laba
Ya 86,15% 3.575.25 86,01% 71.200 0,002% 5.464.70 0,13% Setuju
Bersih
5.346 0
X Dividen Tunai Tidak Ada Dividen
Hasil Keputusan Resolution for Second Agenda :
I. Determine that in accordance with the Company's Balance Sheet and Income Statement
for the financial year ended 31 December 2023, which has been audited by Siddharta
Widjaja & Rekan Public Accounting Firm the Company's net profit for the year ended 31
December 2023 is by Rp434,531,950,661.00 (four hundred thirty-four billion five hundred
thirty-one million nine hundred fifty thousand six hundred sixty-one rupiah) (2023 Net Profit).
Determine the appropriation of 2023 as follows:
1. 20% (twenty percent) of 2023 Net Profit, or Rp86,906,390,132.00 (eighty-six billion nine
hundred six million three hundred ninety thousand one hundred thirty-two rupiah) will be
distributed as cash dividends for the financial year ended 31 December 2023 to the
shareholders who have the right to receive cash dividends.
For such dividend payment, the following terms and conditions shall apply:
i. cash dividend for the 2023 financial year shall be paid for each share issued by the
Company listed in the Company's Register of Shareholders on the recording date to be
determined by the Board of Directors
ii. for the payment of cash dividend for the 2023 financial year, the Board of Directors will
deduct dividend tax in accordance with applicable tax regulations
iii. the Board of Directors is granted power and authority to determine any matters related
with the implementation of cash dividend payment for 2023 financial year, among others
(without limitation):
aa. to determine the recording date as reffered to in item (i) to determine the Company's
shareholders who are entitled to receive cash dividend payments for 2023 financial year and
bb. to determine the date of payment of the cash dividend for the 2023 financial year and
other techincal matters without prejudice to regulations of the Stock Exchange where the
Company's shares are listed.
2. The remainder of the 2023 Net Profit the use of which has not been determined is
determined as retained earnings.
Agenda 3 Penetapan gaji atau Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
honorarium dan
Ya 86,15% 3.528.08 84,88% 47.240.4 1,14% 5.468.40 0,13% Setuju
tunjangan untuk
2.446 00 0
tahun buku 2024
kepada anggota
Direksi dan anggota
Dewan Komisaris
Perseroan
Hasil Keputusan Resolution for Third Agenda :
I.Grant to authorise the Board of Commissioners of the Company to determine the amount of
honorarium, allowances and/or facilities to be paid by the Company to the members of the
Board of Commissioners of the Company serving in and during the financial year 2024, with
an increase not exceeding 10% (ten percent) from the previous financial year and to
determine the allocation, taking into account the recommendations of the Nomination and
Remuneration Committee.
II.Grant to authorise the Board of Commissioners of the Company to determine the type
and/or amount of salary allowances and/or facilities for the members of the Board of
Directors of the Company who serve in the financial year 2024, taking into account the
recommendations of the Nomination and Remuneration Committee.
III. The amount of salary or honorarium, allowances and/or facilities to be provided by the
Company to members of the Board of Directors and the Board of Commissioners who serve
in and during the financial year 2024 will be contained in the Annual Report for the financial
year 2024.
Page 7
Agenda 4 Persetujuan Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
Penunjukkan Akuntan
Ya 86,15% 3.452.71 83,07% 122.613. 2,95% 5.464.70 0,13% Setuju
Publik dan/atau
3.246 300 0
Kantor Akuntan
Publik
Hasil Keputusan Resolution for Fourth Agenda :
- To grant power and authority to the Board of Commissioners to appoint and/or replace the
Registered Public Accountant Firm that is registered in the Financial Services Authority
(including Registered Public Accountants that is registered at the Financial Services
Authority associated in said Registered Public Accountant Firm) who will audit/examine the
Company's books and records for the financial year ended 31 December 2024 and to
determine the amount of the honorarium and other conditions regarding the appointment of
the Registered Public Accountant Firm that is registered in the Financial Services Authority
(including Registered Public Accountants that is registered at the Financial Services
Authority associated in said Registered Public Accountant Firm) with due observance to the
Audit Committee's recommendations and the prevailing regulations.
Agenda 5 Penegasan susunan Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
pemegang saham
Ya 86,15% 3.304.70 79,51% 270.618. 6,51% 5.464.70 0,13% Setuju
Perseroan
8.546 000 0
Hasil Keputusan Resolution for Fifth Agenda :
I. Confirming, determining and rearranging the composition of the Company's shareholders,
in accordance with the Company's share ownership data from the Company's Register of
Shareholders as of May 3, 2024 or other date determined by the Board of Directors of the
Company.
II.To grant power and authority to the Board of Directors of the Company and/or the
Corporate Secretary, with the right to transfer this power to any other person, to take all and
any necessary actions in relation to such resolution, including but not limited to
stating/pouring out such resolution in a deed made before a Notary, to rearrange the
composition of the Company's shareholders, in accordance with the shareholders' ownership
data derived from the Register of Shareholders of the Company as of May 3, 2024 or any
other date determined by the Board of Directors of the Company, then notify the competent
authorities, and take all and any necessary actions in relation to such resolution in
accordance with the prevailing laws and regulations.
Agenda 6 Persetujuan Laporan Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
Realisasi
Ya 86,15% 3.575.25 86,01% 71.200 0,002% 5.464.70 0,13% Setuju
Penggunaan Dana
5.346 0
Hasil Keputusan Resolution for Sixth Agenda :
Accepted the report on the realization of the use of proceeds from the Company's initial
public offering.
Thus to be informed accordingly.
Respectfully,
PT Uni-Charm Indonesia Tbk.
Marojahan Silaen
Corporate Secretary
PT Uni-Charm Indonesia Tbk.
Sinarmas MSIG Tower, Lantai 42
Phone : +62 21 2918 9191, Fax : +62 21 2918 9199, www.unicharm.co.id
Sender Name Marojahan Silaen
Page 8
Function Corporate Secretary
Date and Time 30-05-2024 07:47
Attachment 1. Cover Note RUPST_UCID_28 Mei 24.pdf
2. RINGKASAN RISALAH RUPST_UCID_bilingual.pdf
This is an official document of PT Uni-Charm Indonesia Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Uni-Charm Indonesia 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
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org
Kantor Akuntan Publik Siddharta Widjaja & Rekan
p.1 ×2
unresolved
org
Kantor Akuntan Publik Siddharta Widjaja
p.2
unresolved
org
Kantor Akuntan Publik
p.3 ×4
unresolved
org
Siddharta Widjaja & Rekan
p.5 ×2
unresolved
org
Financial Services Authority
p.7 ×4
Extraction attempts how the parser did, and what it refused
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12 Sep 2026 23:03
Raw output
{'agenda': [{'approved': True,
'resolution_items': [],
'resolution_text': 'Keputusan',
'seq': 1,
'votes_abstain': '202',
'votes_against': '202',
'votes_for': '531950661.00'},
{'approved': True,
'resolution_items': [],
'resolution_text': '',
'seq': 2,
'votes_against': '202',
'votes_for': '906390132.00'},
{'approved': False,
'pct_abstain': '0.13',
'pct_against': '1.14',
'pct_for': '86.15',
'resolution_items': [],
'resolution_text': '',
'seq': 3,
'votes_abstain': '5468',
'votes_against': '47240',
'votes_for': '3528'},
{'approved': True,
'resolution_items': [],
'resolution_text': 'Keputusan',
'seq': 4,
'title': 'tahun buku 2024 kepada anggota',
'votes_abstain': '0',
'votes_against': '0',
'votes_for': '2446'},
{'approved': False,
'pct_abstain': '0.13',
'pct_against': '6.51',
'pct_for': '86.15',
'resolution_items': [],
'resolution_text': 'termasuk tetapi tidak terbatas untuk '
'menyatakan/menuangkan keputusan tersebut '
'dalam akta yang dibuat di hadapan Notaris, '
'untuk menyusun kembali susunan para pemegang '
'saham Perseroan, sesuai dengan data '
'kepemilikan pemegang saham yang berasal dari '
'Daftar Pemegang Saham Perseroan per tanggal 3 '
'Mei 2024 atau tanggal lain yang ditetapkan '
'oleh Direksi Perseroan, selanjutnya '
'memberitahukannya pada pihak yang berwenang, '
'serta melakukan semua dan setiap tindakan '
'yang diperlukan sehubungan dengan keputusan '
'tersebut sesuai dengan peraturan '
'perundang-undangan yang berlaku Agenda 6 '
'Persetujuan Laporan Kuorum Kehadiran Setuju '
'Tidak Setuju Abstain Hasil RUPS Realisasi Ya '
'86,15% 3.575.25 86,01% 71.200 0,002% 5.464.70 '
'0,13% Setuju Penggunaan Dana 5.346 0 Hasil '
'Keputusan Keputusan',
'seq': 5,
'votes_abstain': '5464',
'votes_against': '270618',
'votes_for': '3304'},
{'approved': True,
'resolution_items': [],
'resolution_text': 'I. Approve the Annual Report, including: '
'1.Financial Statements which include the '
"Company's Balance Sheet and Income Statement "
'for the financial year ended 31 December 2023 '
'which have been audited by the Siddharta '
'Widjaja & Rekan Public Accounting Firm in '
'accordance with its report Number '
'00035/2.1005/AU.1/04/1214-1/1/II/2024 dated '
'19 February 2024 which has provided an '
'opinion without modification, contained in '
'the 2023 Annual Report; and 2.Report on the '
'Supervisory Duties of the Board of '
'Commissioners, for the financial year ended '
'31 December 2023 as contained in the 2023 '
'Annual Report. II.Grant release and discharge '
'of all responsibilities (acquit et decharge) '
'to all Board members for their management '
'actions and to all Board members for their '
'actions during the financial year ended 31 '
'December 2023, as long as such actions are '
"recorded in the Company's Annual Report and "
'Financial Statements for the financial year '
'ended 31 December 2023 and their supporting '
'documents. Agenda 2 Persetujuan Kuorum '
'Kehadiran Setuju Tidak Setuju Abstain Hasil '
'RUPS Penggunaan Laba Ya 86,15% 3.575.25 '
'86,01% 71.200 0,002% 5.464.70 0,13% Setuju '
'Bersih 5.346 0 X Dividen Tunai Hasil '
'Keputusan Resolution for Second Agenda : I. '
'Determine that in accordance with the '
"Company's Balance Sheet and Income Statement "
'for the financial year ended 31 December '
'2023, which has been audited by Siddharta '
'Widjaja & Rekan Public Accounting Firm the '
"Company's net profit for the year ended 31 "
'December 2023 is by Rp434,531,950,661.00 '
'(four hundred thirty-four billion five '
'hundred thirty-one million nine hundred fifty '
'thousand six hundred sixty-one rupiah) (2023 '
'Net Profit). Determine the appropriation of '
'2023 as follows: 1. 20% (twenty percent) of '
'2023 Net Profit, or Rp86,906,390,132.00 '
'(eighty-six billion nine hundred six million '
'three hundred ninety thousand one hundred '
'thirty-two rupiah) will be distributed as '
'cash dividends for the financial year ended '
'31 December 2023 to the shareholders who have '
'the right to receive cash dividends. For such '
'dividend payment, the following terms and '
'conditions shall apply: i. cash dividend for '
'the 2023 financial year shall be paid for '
'each share issued by the Company listed in '
"the Company's Register of Shareholders on the "
'recording date to be determined by the Board '
'of Directors ii. for the payment of cash '
'dividend for the 2023 financial year, the '
'Board of Directors will deduct dividend tax '
'in accordance with applicable tax regulations '
'iii. the Board of Directors is granted power '
'and authority to determine any matters '
'related with the implementation of cash '
'dividend payment for 2023 financial year, '
'among others (without limitation): aa. to '
'determine the recording date as reffered to '
"in item (i) to determine the Company's "
'shareholders who are entitled to receive cash '
'dividend payments for 2023 financial year and '
'bb. to determine the date of payment of the '
'cash dividend for the 2023 financial year and '
'other techincal matters without prejudice to '
'regulations of the Stock Exchange where the '
"Company's shares are listed. 2. The remainder "
'of the 2023 Net Profit the use of which has '
'not been determined is determined as retained '
'earnings. Agenda 3 Penetapan gaji atau Kuorum '
'Kehadiran Setuju Tidak Setuju Abstain Hasil '
'RUPS honorarium dan Ya 86,15% 3.528.08 84,88% '
'47.240.4 1,14% 5.468.40 0,13% Setuju '
'tunjangan untuk 2.446 00 0 tahun buku 2024 '
'kepada anggota Direksi dan anggota Dewan '
'Komisaris Perseroan Hasil Keputusan '
'Resolution for Third Agenda : I.Grant to '
'authorise the Board of Commissioners of the '
'Company to determine the amount of '
'honorarium, allowances and/or facilities to '
'be paid by the Company to the members of the '
'Board of Commissioners of the Company serving '
'in and during the financial year 2024, with '
'an increase not exceeding 10% (ten percent) '
'from the previous financial year and to '
'determine the allocation, taking into account '
'the recommendations of the Nomination and '
'Remuneration Committee. II.Grant to authorise '
'the Board of Commissioners of the Company to '
'determine the type and/or amount of salary '
'allowances and/or facilities for the members '
'of the Board of Directors of the Company who '
'serve in the financial year 2024, taking into '
'account the recommendations of the Nomination '
'and Remuneration Committee. III. The amount '
'of salary or honorarium, allowances and/or '
'facilities to be provided by the Company to '
'members of the Board of Directors and the '
'Board of Commissioners who serve in and '
'during the financial year 2024 will be '
'contained in the Annual Report for the '
'financial year 2024. Agenda 4 Persetujuan '
'Kuorum Kehadiran Setuju Tidak Setuju Abstain '
'Hasil RUPS Penunjukkan Akuntan Ya 86,15% '
'3.452.71 83,07% 122.613. 2,95% 5.464.70 0,13% '
'Setuju Publik dan/atau 3.246 300 0 Kantor '
'Akuntan Publik Hasil Keputusan Resolution for '
'Fourth Agenda : - To grant power and '
'authority to the Board of Commissioners to '
'appoint and/or replace the Registered Public '
'Accountant Firm that is registered in the '
'Financial Services Authority (including '
'Registered Public Accountants that is '
'registered at the Financial Services '
'Authority associated in said Registered '
'Public Accountant Firm) who will '
"audit/examine the Company's books and records "
'for the financial year ended 31 December 2024 '
'and to determine the amount of the honorarium '
'and other conditions regarding the '
'appointment of the Registered Public '
'Accountant Firm that is registered in the '
'Financial Services Authority (including '
'Registered Public Accountants that is '
'registered at the Financial Services '
'Authority associated in said Registered '
'Public Accountant Firm) with due observance '
"to the Audit Committee's recommendations and "
'the prevailing regulations. Agenda 5 '
'Penegasan susunan Kuorum Kehadiran Setuju '
'Tidak Setuju Abstain Hasil RUPS pemegang '
'saham Ya 86,15% 3.304.70 79,51% 270.618. '
'6,51% 5.464.70 0,13% Setuju Perseroan 8.546 '
'000 0 Hasil Keputusan Resolution for Fifth '
'Agenda : I. Confirming, determining and '
"rearranging the composition of the Company's "
'shareholders, in accordance with the '
"Company's share ownership data from the "
"Company's Register of Shareholders as of May "
'3, 2024 or other date determined by the Board '
'of Directors of the Company. II.To grant '
'power and authority to the Board of Directors '
'of the Company and/or the Corporate '
'Secretary, with the right to transfer this '
'power to any other person, to take all and '
'any necessary actions in relation to such '
'resolution, including but not limited to '
'stating/pouring out such resolution in a deed '
'made before a Notary, to rearrange the '
"composition of the Company's shareholders, in "
"accordance with the shareholders' ownership "
'data derived from the Register of '
'Shareholders of the Company as of May 3, 2024 '
'or any other date determined by the Board of '
'Directors of the Company, then notify the '
'competent authorities, and take all and any '
'necessary actions in relation to such '
'resolution in accordance with the prevailing '
'laws and regulations. Agenda 6 Persetujuan '
'Laporan Kuorum Kehadiran Setuju Tidak Setuju '
'Abstain Hasil RUPS Realisasi Ya 86,15% '
'3.575.25 86,01% 71.200 0,002% 5.464.70 0,13% '
'Setuju Penggunaan Dana 5.346 0 Hasil '
'Keputusan Resolution for Sixth Agenda : '
'Accepted the report on the realization of the '
"use of proceeds from the Company's initial "
'public offering. Thus to be informed '
'accordingly. Respectfully, PT Uni-Charm '
'Indonesia Tbk. Marojahan Silaen Corporate '
'Secretary PT Uni-Charm Indonesia Tbk. '
'Sinarmas MSIG Tower, Lantai 42 Phone : +62 21 '
'2918 9191, Fax : +62 21 2918 9199, '
'www.unicharm.co.id Sender Name Marojahan '
'Silaen Function Corporate Secretary Date and '
'Time 30-05-2024 07:47 Attachment 1. Cover '
'Note RUPST_UCID_28 Mei 24.pdf 2. RINGKASAN '
'RISALAH RUPST_UCID_bilingual.pdf This is an '
'official document of PT Uni-Charm Indonesia '
'Tbk. that does not require a signature as it '
'was generated electronically by the '
'electronic reporting system. PT Uni-Charm '
'Indonesia Tbk. is fully responsible for the '
'information contained within this document.',
'seq': 6,
'votes_abstain': '0',
'votes_against': '0',
'votes_for': '8546'},
{'approved': False,
'pct_abstain': '0.13',
'pct_against': '6.51',
'pct_for': '86.15',
'seq': 8,
'votes_abstain': '5464',
'votes_against': '270618',
'votes_for': '3304'},
{'approved': True,
'seq': 9,
'votes_abstain': '0',
'votes_against': '0',
'votes_for': '8546'}],
'is_electronic': True,
'meeting_type': 'AGM',
'pct_present': '86.15',
'shares_present': '3580791246'}