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Nomor Surat L-031/CS/LW/MAPB/0524
Nama Perusahaan PT MAP Boga Adiperkasa Tbk.
Kode Emiten MAPB
Lampiran 2
Perihal Ringkasan Risalah Rapat Umum Para Pemegang Saham Tahunan
Merujuk pada surat Perseroan nomor L-027/CS/LW/MAPB/0424 tanggal 30 April 2024, Perseroan menyampaikan
hasil penyelenggaraan Rapat Umum Pemegang Saham yang dilaksanakan pada tanggal 22 Mei 2024, sebagai
berikut:
RUPS Tahunan
Rapat Umum Pemegang Saham dihadiri oleh pemegang saham yang mewakili 2.198.033.971 saham atau 92,05%
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 92,05% 2.198.03 100% 0 0% 0 0% Setuju
Laporan Keuangan
3.971
Tahunan
Hasil Keputusan Mata Acara 1
1. Menyetujui Laporan Tahunan Perseroan untuk tahun buku 2023.
2. Mengesahkan Laporan Keuangan Tahunan Perseroan untuk tahun buku 2023,
yang telah diaudit oleh Kantor Akuntan Publik Imelda & Rekan member of Deloitte Touche
Tohmatsu Limited sebagaimana ternyata dalam Laporannya Nomor 00100/2.1265/AU.
1/05/0556-2/1/III/2024 tanggal 27 Maret 2024 dengan pendapat Tanpa Modifikasian.
3. Menyetujui Laporan Direksi dan mengesahkan Laporan Tugas Pengawasan Dewan
Komisaris Perseroan untuk tahun buku 2023, sebagaimana termaktub dalam Laporan
Tahunan Perseroan.
4. Dengan disetujuinya Laporan Tahunan Perseroan dan Laporan Direksi serta
disahkannya Laporan Keuangan Tahunan dan Laporan Tugas Pengawasan Dewan
Komisaris Perseroan untuk tahun buku 2023, maka sesuai dengan ketentuan pasal 17 ayat
3 anggaran dasar Perseroan, diberikan pembebasan tanggung-jawab sepenuhnya (acquit et
de charge) kepada seluruh anggota Direksi Perseroan atas tindakan pengurusan dan
kepada seluruh anggota Dewan Komisaris Perseroan atas tindakan pengawasan, yang telah
mereka jalankan selama tahun buku 2023, sejauh tindakan-tindakan tersebut tercermin
dalam Laporan Tahunan dan Laporan Keuangan Tahunan Perseroan dalam tahun buku
2023.
Agenda 2 Persetujuan Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
Penggunaan Laba
Ya 92,05% 2.198.03 100% 0 0% 0 0% Setuju
Bersih
3.971
Dividen Tunai X Tidak Ada Dividen
Hasil Keputusan Mata Acara 2
1. Menyetujui untuk tidak membagikan dividen kepada para pemegang saham
Perseroan mengingat laba bersih Perseroan yang diperoleh pada tahun buku 2023 tersebut
akan digunakan untuk mengembangkan usaha Perseroan;
2. Untuk memenuhi ketentuan pasal 25 ayat 1 anggaran dasar Perseroan, sebesar
Rp.1.000.000.000,- (satu miliar Rupiah) dari nilai laba bersih Perseroan akan dialokasikan
menjadi Dana Cadangan Perseroan;
3. Sisanya akan dicatat sebagai Laba Yang Ditahan.
Page 2
Agenda 3 Persetujuan Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
Penunjukkan Akuntan
Ya 92,05% 2.198.03 100% 0 0% 0 0% Setuju
Publik dan/atau
3.971
Kantor Akuntan
Publik
Hasil Keputusan Mata Acara 3
1. Menyetujui memberi wewenang kepada Dewan Komisaris Perseroan dengan
berdasarkan pertimbangan Komite Audit Perseroan untuk menunjuk Kantor Akuntan Publik
yang akan mengaudit Laporan Posisi Keuangan Konsolidasian, Laporan Laba/Rugi dan
Penghasilan Komprehensif Lain Konsolidasian serta bagian lainnya dari Laporan Keuangan
Perseroan untuk tahun buku yang berakhir pada tanggal 31 Desember 2024.
2. Menyetujui memberi wewenang kepada Direksi Perseroan untuk menetapkan
besarnya honorarium bagi Kantor Akuntan Publik tersebut serta persyaratan lainnya
berkenaan dengan penunjukan tersebut.
Agenda 4 Pengubahan susunan Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
anggota Direksi dan
Ya 92,05% 2.198.03 100% 0 0% 0 0% Setuju
Dewan Komisaris
3.971
Perseroan
Hasil Keputusan Mata Acara 4
1. Menyetujui untuk:
a. Menerima baik pengunduran diri Bapak Anthony Cottan selaku Direktur Utama
Perseroan dengan tidak lupa menyampaikan terima kasih yang sebesar-besarnya atas jasa-
jasa yang telah diberikan kepada Perseroan selama menjabat;
b. Mengangkat Bapak Anthony Valentine Mc Evoy selaku Direktur Utama Perseroan
dan Ibu Liryawati selaku Direktur Perseroan yang berlaku terhitung sejak ditutupnya Rapat;
c. Mengangkat Bapak Virendra Prakash Sharma selaku Komisaris Utama Perseroan
dan Bapak Handaka Santosa selaku Komisaris Perseroan yang berlaku terhitung sejak
ditutupnya Rapat;
- sehingga dengan demikian terhitung sejak ditutupnya Rapat sampai dengan
penutupan Rapat Umum Pemegang Saham Tahunan Perseroan yang diselenggarakan
pada tahun 2025, susunan anggota Direksi dan Dewan Komisaris Perseroan selengkapnya
sebagai berikut:
Direktur Utama : Anthony Valentine Mc Evoy
Direktur : Derwin Wirawan
Direktur : Liryawati
Direktur : Varun Talukdar
Direktur : Ratih Darmawan Gianda
Komisaris Utama : Virendra Prakash Sharma
Komisaris : Handaka Santosa
Komisaris Independen : Sandeep Achyut Naik
Komisaris : Susiana Latif
Komisaris Independen : Alok Chandra Misra
2. Menyetujui memberi kuasa kepada Direksi Perseroan dengan hak substitusi, untuk
menyatakan kembali keputusan yang telah diambil dalam mata acara rapat Keempat dalam
suatu akta notaris dan selanjutnya memberitahukan kepada Menteri Hukum dan Hak Asasi
Manusia Republik Indonesia dan mendaftarkan pada Daftar Perusahaan, serta untuk
maksud tersebut melakukan segala tindakan yang disyaratkan oleh peraturan perundang-
undangan yang berlaku.
X Susunan Direksi
Prefix Nama Direksi Jabatan Awal Periode Akhir periode Periode Ke Independen
Jabatan Jabatan
Bapak Anthony Valentine DIREKTUR 22 Mei 2024 30 Juni 2025 1
Mc Evoy UTAMA
Bapak Varun Takludar DIREKTUR 22 Mei 2024 30 Juni 2025 4
Ibu Ratih Darmawan DIREKTUR 22 Mei 2024 30 Juni 2025 4
Gianda
Bapak Liryawati DIREKTUR 22 Mei 2024 30 Juni 2025 1
Page 3
Prefix Nama Direksi Jabatan Awal Periode Akhir periode Periode Ke Independen
Jabatan Jabatan
Bapak Derwin Wirawan DIREKTUR 22 Mei 2024 30 Juni 2025 2
X Susunan Dewan Komisaris
Prefix Nama Komisaris Jabatan Komisaris Awal Periode Akhir Periode Periode Ke Komisaris
Jabatan Jabatan Independen
Bapak Virendra Prakash KOMISARIS 22 Mei 2024 30 Juni 2025 1
Sharma UTAMA
Bapak Sandeep Achyut KOMISARIS 22 Mei 2024 30 Juni 2025 4
X
Naik
Bapak Handaka Santosa KOMISARIS 22 Mei 2024 30 Juni 2025 1
Bapak Alok Chandra Misra KOMISARIS 22 Mei 2024 30 Juni 2025 3 X
Ibu Susiana Latif KOMISARIS 22 Mei 2024 30 Juni 2025 2
Demikian untuk diketahui.
Hormat Kami,
PT MAP Boga Adiperkasa Tbk.
Liryawati
Corporate Secretary
PT MAP Boga Adiperkasa Tbk.
Gedung Sahid Sudirman Center Lt. 27 Jl. Jend. Sudirman kav. 86, Karet Tengsih
Telepon : +62-21 8064 8498, Fax : +62-21 574 6786, www.mbai.co.id
Nama Pengirim Liryawati
Jabatan Corporate Secretary
Tanggal dan Waktu 27-05-2024 14:08
Lampiran 1. Risalah RUPST MAPB 220524.pdf
2. Cover Note RUPST MAPB 220524.pdf
Dokumen ini merupakan dokumen resmi PT MAP Boga Adiperkasa Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT MAP Boga Adiperkasa Tbk. bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 4
Go To Indonesian Page
Letter / Announcement No. L-031/CS/LW/MAPB/0524
Issuer Name PT MAP Boga Adiperkasa Tbk.
Issuer Code MAPB
Attachment 2
Subject Treatise Summary General Meeting of Shareholder's Annualnull
Reffering the announcement number L-027/CS/LW/MAPB/0424 Date 30 April 2024, Listed companies giving report
of general meeting of shareholder’s result on 22 May 2024, are mentioned below :
Annual General Meeting
Annual General Meeting because has been attended by shareholder on behalf of 2.198.033.971 shares or 92,05%
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 92,05% 2.198.03 100% 0 0% 0 0% Setuju
Laporan Keuangan
3.971
Tahunan
Hasil Keputusan Agenda 1
1. Approved the Company Annual Report for the financial year 2023.
2. Approved the Company Annual Financial Statements for the financial year 2023,
which were audited by the Public Accounting Firm Imelda & Rekan member of Deloitte
Touche Tohmatsu Limited as stated in the Report No. 00100/2.1265/AU.1/05/0556-
2/1/III/2024 dated March 27th, 2024, with the opinion of Not Modified.
3. Approved the Board of Directors Report and ratify the Supervisory Report of the
Board of Commissioners of the Company for the financial year 2023, as set forth in the
Company Annual Report.
4. With the approval of the Company Annual Report and the Board of Directors Report
as well as the ratification of the Annual Financial Statements and the Supervisory Report of
the Company Board of Commissioners for the financial year 2023, then in accordance with
the provisions of article 17 paragraph 3 of the Company articles of association, members of
the Board of Directors of the Company are fully released (acquit et de charge) from their
responsibilities with respect of their management duties, and members of the Board of
Commissioners of the Company are fully released from their responsibilities with respect to
their supervisory duties, provided that such duties are recorded in the Annual Report and
Annual Financial Statements of the Company for the financial year 2023.
Agenda 2 Persetujuan Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
Penggunaan Laba
Ya 92,05% 2.198.03 100% 0 0% 0 0% Setuju
Bersih
3.971
Dividen Tunai X Tidak Ada Dividen
Hasil Keputusan Agenda 2
1. Approve not to distribute dividends to the shareholders of the Company,
considering that the net profit of the Company obtained in the fiscal year 2023 will be used to
develop the Company business
2. To fulfill the provisions of Article 25 Paragraph 1 of the Company Articles of
Association, an amount of Rp1,000,000,000 (one billion Rupiah) from the net profit of the
Company will be allocated as the Company's Reserve Fund
3. The remaining amount will be recorded as Retained Earnings.
Page 5
Agenda 3 Persetujuan Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
Penunjukkan Akuntan
Ya 92,05% 2.198.03 100% 0 0% 0 0% Setuju
Publik dan/atau
3.971
Kantor Akuntan
Publik
Hasil Keputusan Agenda 3
1. Approved the grant of authority to the Board of Commissioners of the Company
with consideration made by the Company Audit Committee to appoint a Public Accountant
who will audit the Consolidated Financial Position Statement, Consolidated Statement of
Profit or Loss and Other Comprehensive Income, and other parts of the Company Financial
Statements for the fiscal year ending on December 31st, 2024.
2. Approved the grant of authority to the Board of Directors of the Company to
determine the amount of honorarium for the appointed Public Accounting Firm and other
requirements related to the appointment.
Agenda 4 Pengubahan susunan Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
anggota Direksi dan
Ya 92,05% 2.198.03 100% 0 0% 0 0% Setuju
Dewan Komisaris
3.971
Perseroan
Hasil Keputusan Agenda 4
1. Approved to:
a. Accept the resignation of Mr. Anthony Cottan as the President Director of the
Company, while expressing our deepest gratitude for his services rendered to the Company
during his tenure;
b. Appoint Mr. Anthony Valentine McEvoy as the President Director of the Company
and Mrs. Liryawati as a Director of the Company, effective as of the closing of the Meeting;
c. Appoint Mr. Virendra Prakash Sharma as the President Commissioner of the
Company and Mr. Handaka Santosa as a Commissioner of the Company, effective as of the
closing of the Meeting;
- therefore, effective from the closing of the Meeting until the closing of the Annual
General Meeting of Shareholders of the Company in 2025, the composition of the Board of
Directors and the Board of Commissioners of the Company is as follows:
President Director : Anthony Valentine Mc Evoy
Director : Derwin Wirawan
Director : Liryawati
Director : Varun Talukdar
Director : Ratih Darmawan Gianda
President Commissioner : Virendra Prakash Sharma
Commissioner : Handaka Santosa
Independent Commissioner : Sandeep Achyut Naik
Commissioner : Susiana Latif
Independent Commissioner : Alok Chandra Misra
2. Approved granting power of attorney to the Board of Directors of the Company with
substitution rights to restate the decisions that have been taken in the Fourth Meeting
agenda in a notarial deed and subsequently request approval and/or notify and/or register
the decision to the Minister of Law and Human Rights of the Republic of Indonesia and/or
other a agencies and take all necessary actions with no exceptions, in accordance with and
as required by the provisions of the legislation.
X Board of Director
Prefix Direction Name Position First Period of Last Period of Period to Independent
Positon Positon
Bapak Anthony Valentine PRESIDENT 22 May 2024 30 June 2025 1
Mc Evoy DIRECTOR
Bapak Varun Takludar DIRECTOR 22 May 2024 30 June 2025 4
Ibu Ratih Darmawan DIRECTOR 22 May 2024 30 June 2025 4
Gianda
Bapak Liryawati DIRECTOR 22 May 2024 30 June 2025 1
Page 6
Prefix Direction Name Position First Period of Last Period of Period to Independent
Positon Positon
Bapak Derwin Wirawan DIRECTOR 22 May 2024 30 June 2025 2
X Board of commisioner
Prefix Commissioner Commissioner First Period of Last Period of Period to Independent
Name Position Positon Positon
Bapak Virendra Prakash PRESIDENT 22 May 2024 30 June 2025 1
Sharma COMMISSIONER
Bapak Sandeep Achyut COMMISSIONER 22 May 2024 30 June 2025 4
X
Naik
Bapak Handaka Santosa COMMISSIONER 22 May 2024 30 June 2025 1
Bapak Alok Chandra Misra COMMISSIONER 22 May 2024 30 June 2025 3 X
Ibu Susiana Latif COMMISSIONER 22 May 2024 30 June 2025 2
Thus to be informed accordingly.
Respectfully,
PT MAP Boga Adiperkasa Tbk.
Liryawati
Corporate Secretary
PT MAP Boga Adiperkasa Tbk.
Gedung Sahid Sudirman Center Lt. 27 Jl. Jend. Sudirman kav. 86, Karet Tengsih
Phone : +62-21 8064 8498, Fax : +62-21 574 6786, www.mbai.co.id
Sender Name Liryawati
Function Corporate Secretary
Date and Time 27-05-2024 14:08
Attachment 1. Risalah RUPST MAPB 220524.pdf
2. Cover Note RUPST MAPB 220524.pdf
This is an official document of PT MAP Boga Adiperkasa Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT MAP Boga Adiperkasa Tbk. is fully responsible for the
information contained within this document.
Names mentioned 19 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Kantor Akuntan Publik Imelda & Rekan
p.1
unresolved
org
Kantor Akuntan Publik Imelda
p.1
unresolved
org
Deloitte Touche Tohmatsu Limited
p.1 ×2
unresolved
person
Anthony Valentine Mc Evoy
· Direktur Utama
p.2 ×5
unresolved
org
Menteri Hukum dan Hak Asasi Manusia Republik Indonesia
p.2
unresolved
person
Varun Takludar
· DIREKTUR
p.2
unresolved
person
Ratih Darmawan
· DIREKTUR
p.2
unresolved
org
Public Accounting Firm Imelda & Rekan
p.4
unresolved
person
Anthony Valentine McEvoy
p.5
unresolved
org
Minister of Law and Human Rights
p.5
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
Rule parser
Needs review
confidence 0.500
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12 Sep 2026 23:03
Raw output
{'agenda': [{'approved': True,
'pct_abstain': '0',
'pct_against': '0',
'pct_for': '92.05',
'resolution_items': [],
'resolution_text': '',
'seq': 2,
'votes_abstain': '0',
'votes_against': '0',
'votes_for': '2198'},
{'approved': True,
'pct_abstain': '0',
'pct_against': '0',
'pct_for': '92.05',
'resolution_items': [],
'resolution_text': '1. Approved the Company Annual Report for the '
'financial year 2023. 2. Approved the Company '
'Annual Financial Statements for the financial '
'year 2023, which were audited by the Public '
'Accounting Firm Imelda & Rekan member of '
'Deloitte Touche Tohmatsu Limited as stated in '
'the Report No. 00100/2.1265/AU.1/05/0556- '
'2/1/III/2024 dated March 27th, 2024, with the '
'opinion of Not Modified. 3. Approved the '
'Board of Directors Report and ratify the '
'Supervisory Report of the Board of '
'Commissioners of the Company for the '
'financial year 2023, as set forth in the '
'Company Annual Report. 4. With the approval '
'of the Company Annual Report and the Board of '
'Directors Report as well as the ratification '
'of the Annual Financial Statements and the '
'Supervisory Report of the Company Board of '
'Commissioners for the financial year 2023, '
'then in accordance with the provisions of '
'article 17 paragraph 3 of the Company '
'articles of association, members of the Board '
'of Directors of the Company are fully '
'released (acquit et de charge) from their '
'responsibilities with respect of their '
'management duties, and members of the Board '
'of Commissioners of the Company are fully '
'released from their responsibilities with '
'respect to their supervisory duties, provided '
'that such duties are recorded in the Annual '
'Report and Annual Financial Statements of the '
'Company for the financial year 2023. Agenda 2 '
'Persetujuan Kuorum Kehadiran Setuju Tidak '
'Setuju Abstain Hasil RUPS Penggunaan Laba Ya '
'92,05% 2.198.03 100% 0 0% 0 0% Setuju Bersih '
'3.971 Dividen Tunai X Tidak Ada Dividen Hasil '
'Keputusan Agenda 2 1. Approve not to '
'distribute dividends to the shareholders of '
'the Company, considering that the net profit '
'of the Company obtained in the fiscal year '
'2023 will be used to develop the Company '
'business 2. To fulfill the provisions of '
'Article 25 Paragraph 1 of the Company '
'Articles of Association, an amount of '
'Rp1,000,000,000 (one billion Rupiah) from the '
'net profit of the Company will be allocated '
"as the Company's Reserve Fund 3. The "
'remaining amount will be recorded as Retained '
'Earnings. Agenda 3 Persetujuan Kuorum '
'Kehadiran Setuju Tidak Setuju Abstain Hasil '
'RUPS Penunjukkan Akuntan Ya 92,05% 2.198.03 '
'100% 0 0% 0 0% Setuju Publik dan/atau 3.971 '
'Kantor Akuntan Publik Hasil Keputusan Agenda '
'3 1. Approved the grant of authority to the '
'Board of Commissioners of the Company with '
'consideration made by the Company Audit '
'Committee to appoint a Public Accountant who '
'will audit the Consolidated Financial '
'Position Statement, Consolidated Statement of '
'Profit or Loss and Other Comprehensive '
'Income, and other parts of the Company '
'Financial Statements for the fiscal year '
'ending on December 31st, 2024. 2. Approved '
'the grant of authority to the Board of '
'Directors of the Company to determine the '
'amount of honorarium for the appointed Public '
'Accounting Firm and other requirements '
'related to the appointment. Agenda 4 '
'Pengubahan susunan Kuorum Kehadiran Setuju '
'Tidak Setuju Abstain Hasil RUPS anggota '
'Direksi dan Ya 92,05% 2.198.03 100% 0 0% 0 0% '
'Setuju Dewan Komisaris 3.971 Perseroan Hasil '
'Keputusan Agenda 4 1. Approved to: a. Accept '
'the resignation of Mr. Anthony Cottan as the '
'President Director of the Company, while '
'expressing our deepest gratitude for his '
'services rendered to the Company during his '
'tenure; b. Appoint Mr. Anthony Valentine '
'McEvoy as the President Director of the '
'Company and Mrs. Liryawati as a Director of '
'the Company, effective as of the closing of '
'the Meeting; c. Appoint Mr. Virendra Prakash '
'Sharma as the President Commissioner of the '
'Company and Mr. Handaka Santosa as a '
'Commissioner of the Company, effective as of '
'the closing of the Meeting; - therefore, '
'effective from the closing of the Meeting '
'until the closing of the Annual General '
'Meeting of Shareholders of the Company in '
'2025, the composition of the Board of '
'Directors and the Board of Commissioners of '
'the Company is as follows: President Director '
'Director : Derwin Wirawan Director : '
'Liryawati Director : Varun Talukdar Director '
': Ratih Darmawan Gianda President '
'Commissioner : Virendra Prakash Sharma '
'Commissioner : Handaka Santosa Independent '
'Commissioner Commissioner : Susiana Latif '
'Independent Commissioner 2. Approved granting '
'power of attorney to the Board of Directors '
'of the Company with substitution rights to '
'restate the decisions that have been taken in '
'the Fourth Meeting agenda in a notarial deed '
'and subsequently request approval and/or '
'notify and/or register the decision to the '
'Minister of Law and Human Rights of the '
'Republic of Indonesia and/or other a agencies '
'and take all necessary actions with no '
'exceptions, in accordance with and as '
'required by the provisions of the '
'legislation. X Board of Director Prefix '
'Direction Name Position First Period of Last '
'Period of Period to Independent Positon '
'Positon Bapak Anthony Valentine PRESIDENT 22 '
'May 2024 30 June 2025 1 Mc Evoy DIRECTOR '
'Bapak Varun Takludar DIRECTOR 22 May 2024 30 '
'June 2025 4 Ibu Ratih Darmawan DIRECTOR 22 '
'May 2024 30 June 2025 4 Gianda Bapak '
'Liryawati DIRECTOR 22 May 2024 30 June 2025 1 '
'Prefix Direction Name Position First Period '
'of Last Period of Period to Independent '
'Positon Positon Bapak Derwin Wirawan DIRECTOR '
'22 May 2024 30 June 2025 2 X Board of '
'commisioner Prefix Commissioner Commissioner '
'First Period of Last Period of Period to '
'Independent Name Position Positon Positon '
'Bapak Virendra Prakash PRESIDENT 22 May 2024 '
'30 June 2025 1 Sharma COMMISSIONER Bapak '
'Sandeep Achyut COMMISSIONER 22 May 2024 30 '
'June 2025 4 X Naik Bapak Handaka Santosa '
'COMMISSIONER 22 May 2024 30 June 2025 1 Bapak '
'Alok Chandra Misra COMMISSIONER 22 May 2024 '
'30 June 2025 3 X Ibu Susiana Latif '
'COMMISSIONER 22 May 2024 30 June 2025 2 Thus '
'to be informed accordingly. Respectfully, PT '
'MAP Boga Adiperkasa Tbk. Liryawati Corporate '
'Secretary PT MAP Boga Adiperkasa Tbk. Gedung '
'Sahid Sudirman Center Lt. 27 Jl. Jend. '
'Sudirman kav. 86, Karet Tengsih Phone : '
'+62-21 8064 8498, Fax : +62-21 574 6786, '
'www.mbai.co.id Sender Name Liryawati Function '
'Corporate Secretary Date and Time 27-05-2024 '
'14:08 Attachment 1. Risalah RUPST MAPB '
'220524.pdf 2. Cover Note RUPST MAPB '
'220524.pdf This is an official document of PT '
'MAP Boga Adiperkasa Tbk. that does not '
'require a signature as it was generated '
'electronically by the electronic reporting '
'system. PT MAP Boga Adiperkasa Tbk. is fully '
'responsible for the information contained '
'within this document.',
'seq': 4,
'votes_abstain': '0',
'votes_against': '0',
'votes_for': '2198'}],
'is_electronic': True,
'meeting_type': 'AGM',
'pct_present': '92.05',
'shares_present': '2198033971'}