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PENGUMUMAN
RINGKASAN RISALAH
RAPAT UMUM PEMEGANG SAHAM TAHUNAN KEDUA
PT CAPITALINC INVESTMENT Tbk
PT CAPITALINC INVESTMENT Tbk, berkedudukan di Jakarta Selatan, dengan ini memberitahukan bahwa pada hari Selasa, tanggal 07 Mei
2024 di Jalan Kemang Utara A nomor 7, Pela Mampang, Mampang Prapatan, Jakarta Selatan, telah diadakan Rapat Umum Pemegang Saham
Tahunan Kedua (selanjutnya disebut “RUPST Kedua”) PT CAPITALINC INVESTMENT Tbk. (selanjutnya disebut “Perseroan”). RUPST
Kedua dibuka pada pukul 14.37 WIB dan RUPST Kedua dihadiri oleh anggota Direksi dan Komisaris Perseroan yakni :
A. RUPST Kedua dihadiri oleh anggota Dewan Komisaris dan Direksi Perseroan sebagai berikut :
Dewan Komisaris :
− Tuan AHMAD SULTONI SOEDRADJAT, SE bertindak selaku Komisaris Independen Perseroan.
Direksi :
− Tuan RIZAL F. BAMAHRY bertindak selaku Direktur Utama Perseroan.
− Tuan KHAERUDIN bertindak selaku Direktur Perseroan.
B. Kuorum Kehadiran Para Pemegang Saham
Bahwa ketentuan mengenai kuorum untuk sahnya penyelenggaraan RUPST Kedua adalah berdasarkan:
➢ Pasal 41 ayat (1) huruf b POJK No. 15/2020 disebutkan bahwa RUPST Kedua dapat dilangsungkan jika dalam RUPST Kedua
dihadiri/diwakili oleh paling sedikit 1/3 (satu per tiga) bagian dari jumlah seluruh saham dengan hak suara hadir atau diwakili,
sedangkan mengenai kuorum pengambilan keputusan dalam Rapat, berdasarkan ketentuan Pasal 41 ayat (1) huruf c POJK No.
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15/2020, disebutkan bahwa Keputusan RUPST Kedua adalah sah jika disetujui oleh lebih ½ (satu perdua) bagian dari seluruh saham
dengan hak suara yang hadir dalam RUPST Kedua.
-Dalam RUPST Kedua telah dihadiri oleh Para Pemegang Saham atau Kuasa Pemegang Saham Perseroan yang sah berjumlah
12.392.545.831 (dua belas miliar tiga ratus sembilan puluh dua juta lima ratus empat puluh lima ribu delapan ratus tiga puluh satu) saham
atau sama dengan 38,918% (tiga puluh delapan koma sembilan satu delapan persen) dari 31.842.082.852 (tiga puluh satu miliar delapan
ratus empat puluh dua juta delapan puluh dua ribu delapan ratus lima puluh dua) saham, yang terdiri dari 96.300.000 (sembilan puluh
enam juta tiga ratus ribu) saham seri A, 3.911.794.345 (tiga miliar sembilan ratus sebelas juta tujuh ratus sembilan puluh empat ribu tiga
ratus empat puluh lima) saham seri B dan 27.833.988.507 (dua puluh tujuh miliar delapan ratus tiga puluh tiga juta sembilan ratus delapan
puluh delapan ribu lima ratus tujuh) saham seri C, yang seluruhnya merupakan seluruh saham yang telah dikeluarkan oleh Perseroan
sampai dengan diselenggarakannya RUPST Kedua.
-Maka ketentuan mengenai kuorum kehadiran RUPST Kedua telah terpenuhi. Oleh karenanya, RUPST Kedua adalah sah dan dapat
mengambil keputusan yang sah dan mengikat.
C. Mata Acara-Mata Acara RUPST Kedua
1. Persetujuan atas Laporan Direksi Perseroan mengenai kegiatan Perseroan dan Laporan Keuangan Konsolidasian Perseroan
untuk Tahun Buku yang Berakhir pada 31 Desember 2022 serta Laporan Tahunan 2022 berikut laporan lainnya yang terkait
dan pengesahan Laporan Keuangan Konsolidasian Perseroan untuk Tahun Buku yang Berakhir pada 31 Desember 2022;
2. Persetujuan untuk memberikan pembebasan dan pelunasan (acquit at de charge) sepenuhnya kepada seluruh anggota Direksi
dan Dewan Komisaris Perseroan atas pengurusan dan pengawasan yang telah dijalankan selama Tahun Buku yang Berakhir
pada 2022, sepanjang tindakan-tindakan pengurusan dan pengawasan tersebut tercermin dalam Laporan Keuangan
Konsolidasian Perseroan untuk Tahun Buku yang Berakhir pada 31 Desember 2022;
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3. Persetujuan untuk tidak membagikan dividen Perseroan untuk Tahun Buku yang Berakhir pada 31 Desember 2022;
4. Persetujuan untuk memberikan kewenangan kepada Dewan Komisaris ntuk menunjuk Kantor Akuntan Publik untuk
mengaudit laporan keuangan Perseroan untuk Tahun Buku yang Berakhir pada 31 Desember 2023 dan periode-periode
lainnya dalam Tahun Buku 2023 apabila dianggap perlu, sekaligus memberikan kewenangan kepada Dewan Komisaris
Perseroan untuk menetapkan jumlah honorarium Akuntan Publik tersebut beserta persyaratan-persyaratan lainnya.
Terkait dengan penunjukan Kantor Akuntan Publik dimaksud akan disampaikan Keterbukaan Informasi sesuai dengan
ketentuan yang berlaku;
5. Persetujuan untuk memberikan kewenangan kepada Dewan Komisaris Perseroan untuk menetapkan besaran remunerasi
dan tunjangan bagi Dewan Komisaris dan Direksi pada tahun 2023 dengan tetap memperhatikan masukan dari Komite
Remunerasi dan mempertimbangkan kondisi keuangan Perseroan; dan
6. Persetujuan perubahan susunan pengurus Perseroan.
D. Kesempatan Tanya Jawab
Sebelum pengambilan keputusan, Pimpinan Rapat memberikan kesempatan kepada Pemegang Saham untuk mengajukan pertanyaan dalam
setiap pembahasan mata acara RUPST Kedua. Tidak ada pertanyaan dari Pemegang Saham dan/atau kuasa Pemegang Saham pada setiap
mata acara RUPST Kedua.
E. Mekanisme Pengambilan Keputusan
Keputusan diambil secara musyawarah untuk mufakat, namun apabila Pemegang Saham atau Kuasa Pemegang Saham ada yang tidak
menyetujui atau memberikan suara abstain, maka keputusan diambil dengan cara pemungutan suara.
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F. Sebelum melangkah pada acara tanya jawab, Pimpinan Rapat menyampaikan bahwa untuk memudahkan para Pemegang Saham Perseroan
dalam mengikuti pembahasan Mata Acara Pertama dan Mata Acara Kedua, maka tanya jawab serta pengambilan keputusan untuk Mata
Acara Pertama dan Mata Acara Kedua akan dirangkaikan setelah pembahasan Mata Acara Ketiga, mengingat materi dari ketiga mata acara
ini sangat erat hubungan dan kaitannya.
G. Keputusan RUPST Kedua
Mata Acara Pertama, Mata Acara Kedua dan Mata Acara Ketiga RUPST Kedua
Jumlah Pemegang Tidak ada
Saham Yang Bertanya
Hasil Pemungutan Setuju Abstain Tidak Setuju
Suara
Mata Acara Pertama Sebanyak 12.392.545.831 (dua Sebanyak 367.788.600 (tiga ratus Tidak ada.
RUPST Kedua belas miliar tiga ratus sembilan enam puluh tujuh juta tujuh ratus
disetujui dengan suara puluh dua juta lima ratus empat delapan puluh delapan ribu enam
bulat puluh lima ribu delapan ratus tiga ratus) saham.
puluh satu) saham atau 100% -Sesuai ketentuan POJK No.
(seratus persen) dari jumlah suara 15/2020 dan Anggaran Dasar
yang sah dan dihitung dalam Perseroan, Pemegang Saham yang
RUPST Kedua. memberikan suara abstain dianggap
mengeluarkan suara yang sama
dengan suara mayoritas Pemegang
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Mata Acara Pertama, Mata Acara Kedua dan Mata Acara Ketiga RUPST Kedua
Saham.
Keputusan Mata Acara Menyetujui Laporan Direksi Perseroan mengenai kegiatan Perseroan dan Laporan Keuangan
Pertama RUPST Kedua Konsolidasian Perseroan untuk Tahun Buku yang Berakhir pada 31 Desember 2022 serta Laporan
Tahunan 2022 berikut laporan lainnya yang terkait dan mengesahkan Laporan Keuangan
Konsolidasian Perseroan untuk Tahun Buku yang Berakhir pada 31 Desember 2022.
Mata Acara Kedua Sebanyak 12.392.545.831 (dua Sebanyak 367.788.600 (tiga ratus Tidak ada.
RUPST Kedua belas miliar tiga ratus sembilan enam puluh tujuh juta tujuh ratus
disetujui dengan suara puluh dua juta lima ratus empat delapan puluh delapan ribu enam
bulat puluh lima ribu delapan ratus tiga ratus) saham.
puluh satu) saham atau 100% -Sesuai ketentuan POJK No.
(seratus persen) dari jumlah suara 15/2020 dan Anggaran Dasar
yang sah dan dihitung dalam Perseroan, Pemegang Saham yang
RUPST Kedua. memberikan suara abstain dianggap
mengeluarkan suara yang sama
dengan suara mayoritas Pemegang
Saham.
Keputusan Mata Acara Memberikan pembebasan dan pelunasan (acquit at de charge) sepenuhnya kepada seluruh anggota
Kedua RUPST Kedua Direksi dan Dewan Komisaris Perseroan atas pengurusan dan pengawasan yang telah dijalankan
selama Tahun Buku yang Berakhir pada 2022, sepanjang tindakan-tindakan pengurusan dan
pengawasan tersebut tercermin dalam Laporan Keuangan Konsolidasian Perseroan untuk Tahun Buku
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Mata Acara Pertama, Mata Acara Kedua dan Mata Acara Ketiga RUPST Kedua
yang Berakhir pada 31 Desember 2022.
Mata Acara Ketiga Sebanyak 12.392.095.831 (dua Sebanyak 367.788.600 (tiga ratus Sebanyak 450.000 (empat ratus
RUPST Kedua belas miliar tiga ratus sembilan enam puluh tujuh juta tujuh ratus lima puluh ribu) saham atau
disetujui dengan suara puluh dua juta sembilan puluh lima delapan puluh delapan ribu enam 0,0036% (nol koma nol nol tiga
terbanyak ribu delapan ratus tiga puluh satu) ratus) saham. persen) dari jumlah suara yang
saham atau 99,996% (sembilan -Sesuai ketentuan POJK No. sah dan dihitung dalam RUPST
puluh sembilan koma sembilan 15/2020 dan Anggaran Dasar Kedua.
sembilan enam persen) dari jumlah Perseroan, Pemegang Saham yang
suara yang sah dan dihitung dalam memberikan suara abstain dianggap
RUPST Kedua. mengeluarkan suara yang sama
dengan suara mayoritas Pemegang
Saham.
Keputusan Mata Acara Menyetujui untuk tidak membagikan dividen Perseroan untuk Tahun Buku yang Berakhir pada 31
Ketiga RUPST Kedua Desember 2022.
Mata Acara Keempat RUPST Kedua
Jumlah Pemegang Tidak ada
Saham Yang Bertanya
Hasil Pemungutan Setuju Abstain Tidak Setuju
Suara
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Mata Acara Keempat Sebanyak 12.392.545.831 (dua Sebanyak 367.788.600 (tiga ratus Tidak ada.
RUPST Kedua belas miliar tiga ratus sembilan enam puluh tujuh juta tujuh ratus
disetujui dengan suara puluh dua juta lima ratus empat delapan puluh delapan ribu enam
bulat puluh lima ribu delapan ratus tiga ratus) saham.
puluh satu) saham atau 100% -Sesuai ketentuan POJK No.
(seratus persen) dari jumlah suara 15/2020 dan Anggaran Dasar
yang sah dan dihitung dalam Perseroan, Pemegang Saham yang
RUPST Kedua. memberikan suara abstain dianggap
mengeluarkan suara yang sama
dengan suara mayoritas Pemegang
Saham.
Keputusan Mata Acara Menyetujui pemberian kuasa dan wewenang kepada Dewan Komisaris untuk menunjuk Kantor
Keempat RUPST Akuntan Publik untuk mengaudit laporan keuangan Perseroan untuk Tahun Buku yang Berakhir pada
Kedua 31 Desember 2023 dan periode-periode lainnya dalam Tahun Buku 2023 apabila dianggap perlu,
sekaligus memberikan kewenangan kepada Dewan Komisaris Perseroan untuk menetapkan jumlah
honorarium Akuntan Publik tersebut beserta persyaratan-persyaratan lainnya. Terkait dengan
penunjukan Kantor Akuntan Publik dimaksud akan disampaikan Keterbukaan Informasi sesuai dengan
ketentuan yang berlaku.
Mata Acara Kelima RUPST Kedua
Jumlah Pemegang Tidak ada
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Saham Yang Bertanya
Hasil Pemungutan Setuju Abstain Tidak Setuju
Suara
Mata Acara Kelima Sebanyak 12.392.545.831 (dua Sebanyak 367.788.600 (tiga ratus Tidak ada.
RUPST Kedua belas miliar tiga ratus sembilan enam puluh tujuh juta tujuh ratus
disetujui dengan suara puluh dua juta lima ratus empat delapan puluh delapan ribu enam
bulat puluh lima ribu delapan ratus tiga ratus) saham.
puluh satu) saham atau 100% -Sesuai ketentuan POJK No.
(seratus persen) dari jumlah suara 15/2020 dan Anggaran Dasar
yang sah dan dihitung dalam Perseroan, Pemegang Saham yang
RUPST Kedua. memberikan suara abstain dianggap
mengeluarkan suara yang sama
dengan suara mayoritas Pemegang
Saham.
Keputusan Mata Acara Menyetujui untuk memberikan kewenangan kepada Dewan Komisaris Perseroan untuk menetapkan
Kelima RUPST Kedua besaran remunerasi dan tunjangan bagi Dewan Komisaris dan Direksi pada tahun 2023 dengan tetap
memperhatikan masukan dari Komite Remunerasi dan mempertimbangkan kondisi keuangan
Perseroan.
Mata Acara Keenam RUPST Kedua
Jumlah Pemegang Tidak ada
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Saham Yang Bertanya
Hasil Pemungutan Setuju Abstain Tidak Setuju
Suara
Mata Acara Keenam Sebanyak 12.392.545.831 (dua Sebanyak 367.788.600 (tiga ratus Tidak ada.
RUPST Kedua belas miliar tiga ratus sembilan enam puluh tujuh juta tujuh ratus
disetujui dengan suara puluh dua juta lima ratus empat delapan puluh delapan ribu enam
bulat puluh lima ribu delapan ratus tiga ratus) saham.
puluh satu) saham atau 100% -Sesuai ketentuan POJK No.
(seratus persen) dari jumlah suara 15/2020 dan Anggaran Dasar
yang sah dan dihitung dalam Perseroan, Pemegang Saham yang
RUPST Kedua. memberikan suara abstain dianggap
mengeluarkan suara yang sama
dengan suara mayoritas Pemegang
Saham.
Keputusan Mata Acara Menyetujui susunan Dewan Komisaris dan Direksi Perseroan, sejak ditutupnya Rapat ini sampai
Keenam RUPST Kedua dengan ditutupnya Rapat Umum Pemegang Saham Tahunan di tahun 2026, dengan tanpa mengurangi
hak Rapat Umum Pemegang Saham untuk memberhentikan sewaktu-waktu, yaitu sebagai berikut:
DEWAN KOMISARIS :
Komisaris Utama : tuan BAMBANG SETO
Komisaris Independen : tuan AHMAD SULTONI SOEDRADJAT, SE
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DIREKSI :
Direktur Utama : tuan RIZAL F. BAMAHRY
Direktur : tuan KHAERUDIN
Menyetujui untuk memberikan wewenang dan kuasa dengan hak subtitusi kepada Direksi Perseroan
dan/atau Corporate Secretary Perseroan untuk menyatakan keputusan Rapat dalam akta tersendiri dan
melakukan segala tindakan yang diperlukan atas putusan Rapat termasuk untuk melakukan perubahan
susunan Direksi dan Dewan Komisaris Perseroan tersebut, mengajukan permohonan dan/atau
menyampaikan pemberitahuan atas perubahan Data Perseroan tersebut kepada Menteri Hukum dan
Hak Asasi Manusia Republik Indonesia dan instansi-instansi yang terkait termasuk tetapi tidak terbatas
untuk melakukan hal-hal yang dianggap perlu oleh Direksi Perseroan dan peraturan perundang-
undangan yang berlaku guna mendapat persetujuan dari instansi yang berwenang.
RUPST Kedua Perseroan ditutup pada pukul 15.14 WIB.
Jakarta, 13 Mei 2024
PT CAPITALINC INVESTMENT Tbk
DIREKSI
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ANNOUNCEMENT
SUMMARY OF MINUTES
SECOND ANNUAL GENERAL MEETING OF SHAREHOLDERS
PT CAPITALINC INVESTMENT Tbk
PT CAPITALINC INVESTMENT Tbk, domiciled in South Jakarta, hereby announces that on Tuesday, May 07, 2024 at Jalan Kemang Utara
A number 7, Pela Mampang, Mampang Venue Prapatan, South Jakarta, the Second Annual General Meeting of Shareholders (hereinafter referred
to as the "Second AGMS") of PT CAPITALINC INVESTMENT Tbk (hereinafter referred to as the "Company") was held. The Second AGMS
was opened at 14.37 WIB and the Second AGMS was attended by members of the Board of Directors and Commissioner of the Company, namely
:
A. The Second AGMS was attended by members of the Board of Commissioners and Board of Directors of the Company as follows :
Board of Commissoners :
− Mr. AHMAD SULTONI SOEDRADJAT, SE as Independent Commissioner of the Company.
Board of Directors :
− Mr. RIZAL F. BAMAHRY as President Director of the Company.
− Mr. KHAERUDIN as Director of the Company.
B. Shareholders' Attendance Quorum
The provisions regarding the quorum for the validity of the Second AGMS are based on:
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➢ Article 41 paragraph (1) letter b POJK No. 15/2020 states that the Second AGMS can be held if the Second AGMS is attended /
represented by at least 1/3 (one-third) of the total number of shares with voting rights present or represented, while regarding the
quorum for decision making in the Meeting, based on the provisions of Article 41 paragraph (1) letter c POJK No. 15/2020, it is stated
that the Second AGMS Resolution is valid if approved by more than ½ (one-half) of all shares with voting rights present at the Second
AGMS.
- The Second AGMS was attended by Shareholders or Authorized Proxies of Shareholders of the Company totaling 12,392,545,831 (twelve
billion three hundred ninety two million five hundred forty five thousand eight hundred thirty one) shares or equal to 38.918% (thirty eight
point nine one eight percent) of 31,842,082,852 (thirty one billion eight hundred forty two million eighty two thousand eight hundred fifty
two) shares, consisting of 96. 300,000 (ninety-six million three hundred thousand) series A shares, 3,911,794,345 (three billion nine hundred
eleven million seven hundred ninety-four thousand three hundred forty-five) series B shares and 27,833,988,507 (twenty-seven billion eight
hundred thirty-three million nine hundred eighty-eight thousand five hundred seven) series C shares, which are all shares issued by the
Company up to the convening of the Second AGMS.
- Therefore, the provisions regarding the attendance quorum of the Second AGMS have been fulfilled. Therefore, the Second AGM is valid
and can make valid and binding decisions.
C. Agenda of the Second AGM
1. Approval of Company’s Board of Directors Report concerning Company’s activities and Company’s Consolidated Financial
Statements for the Book Year Ended as per 31 December 2022, 2022 Annual Report and any other relevant report and
ratification of Company’s Consolidated Financial Statements for the Book Year Ended as per 31 December 2022;
2. Approval to provide fully release and discharge (acquit et de charge) to all members of Board of Directors and Board of
Commissioners for the management and supervision implemented during the Book Year Ended in Year 2022, as long as such
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management and supervision are reflected in the Company’s Consolidated Financial Statements for the Book Year Ended as
per 31 December 2022;
3. Approval not to distribute the Company’s dividends for the Book Year Ended as per 31 December 2022;
4. Approval to give authority to Company’s Board of Commissioners to appoint Registered Public Accountant to audit
Company’s financial statement for the Book Year Ended as per 31 December 2023 and other periods in 2023 Book Year if
necessary, and to give the authorization to the Board of Commissioners of Company to determine honorarium of such Public
Accountant along with other terms. Related to such appointment of such Public Accountant will be submitted Disclosure
Information in accordance with applicable regulation;
5. Approval to give authority to Board of Commissioners to determine the remuneration and allowances for the Board of
Commissioners and Board of Directors for 2023, taking into consideration the advice from Remuneration Committee and
considering of Company’s financial condition; and
6. Approval on the changes to the composition of the Company's management.
D. Question and Answer Opportunities
Prior to the decision making, the Chairman of the Meeting provided an opportunity for the Shareholders to ask questions in each discussion
of the agenda of the Second AGMS. There were no questions from the Shareholders and/or the Shareholders' proxies on each agenda of the
Second AGMS.
E. Decision-making Mechanism
Decisions are made by deliberation to reach a consensus, but if there are Shareholders or Shareholders' Proxies who do not agree or vote
abstain, then decisions are made by voting.
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F. Before proceeding to the question and answer session, the Chairman of the Meeting stated that in order to facilitate the Shareholders of the
Company in following the discussion of the First Agenda and the Second Agenda, the question and answer session and decision making for
the First Agenda and the Second Agenda will be held after the discussion of the Third Agenda, considering that the materials of the three
agenda items are closely related.
G. Resolution of the Second AGMS
First Agenda, Second Agenda and Third Agenda of the Second AGMS
Number of None
Shareholders Who
Asked Questions
Voting Results Aprroved Abstain Disagree
First Agenda A total of 12,392,545,831 (twelve A total of 367,788,600 (three None.
The Second AGM was billion three hundred ninety-two hundred sixty-seven million seven
approved unanimously million five hundred forty-five hundred eighty-eight thousand six
thousand eight hundred thirty-one) hundred) shares in total.
shares or 100% (one hundred - In accordance with POJK No.
percent) of the total number of valid 15/2020 and the Company's Articles
votes counted in the Second AGMS. of Association, Shareholders who
abstain from voting are deemed to
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First Agenda, Second Agenda and Third Agenda of the Second AGMS
have cast the same vote as the
majority of Shareholders.
Resolution of the First Approval of Company’s Board of Directors Report concerning Company’s activities and Company’s
Agenda of the Second Consolidated Financial Statements for the Book Year Ended as per 31 December 2022, 2022 Annual
AGMS Report and any other relevant report and ratification of Company’s Consolidated Financial Statements
for the Book Year Ended as per 31 December 2022.
Second Agenda A total of 12,392,545,831 (twelve A total of 367,788,600 (three None.
The Second AGMS was billion three hundred ninety-two hundred sixty-seven million seven
approved unanimously million five hundred forty-five hundred eighty-eight thousand six
thousand eight hundred thirty-one) hundred) shares in total.
shares or 100% (one hundred - In accordance with POJK No.
percent) of the total number of valid 15/2020 and the Company's Articles
votes counted in the Second AGMS. of Association, Shareholders who
abstain from voting are deemed to
have cast the same vote as the
majority of Shareholders.
Resolution of the Granting full release and discharge (acquit at de charge) to all members of the Company's Board of
Second Agenda of the Directors and Board of Commissioners for the management and supervision carried out during the
Second AGMS Financial Year Ending 2022, to the extent that such management and supervision actions are reflected in
the Company's Consolidated Financial Statements for the Financial Year Ending December 31, 2022.
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First Agenda, Second Agenda and Third Agenda of the Second AGMS
Third Agenda A total of 12,392,095,831 (twelve A total of 367,788,600 (three A total of 450,000 (four hundred
Second AGMS billion three hundred ninety-two hundred sixty-seven million seven fifty thousand) shares or 0.0036%
approved by majority million ninety-five thousand eight hundred eighty-eight thousand six (zero point zero zero three
vote hundred thirty-one) shares or hundred) shares in total. percent) of the total valid votes
99.996% (ninety-nine point nine - In accordance with POJK No. counted in the Second AGMS.
nine six percent) of the total votes 15/2020 and the Company's Articles
were valid and counted in the of Association, Shareholders who
Second AGMS. abstain from voting are deemed to
have cast the same vote as the
majority of the Shareholders.
Resolution of the Third Approved not to distribute dividends for the Financial Year Ending December 31, 2022.
Agenda of the Second
AGMS
Fourth Agenda of the Second AGM
Number of None
Shareholders Who
Asked Questions
Voting Results Aprroved Abstain Disagree
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Fourth Agenda A total of 12,392,545,831 (twelve A total of 367,788,600 (three None.
The Second AGMS was billion three hundred ninety-two hundred sixty-seven million seven
approved unanimously million five hundred forty-five hundred eighty-eight thousand six
thousand eight hundred thirty-one) hundred) shares in total.
shares or 100% (one hundred - In accordance with POJK No.
percent) of the total number of 15/2020 and the Company's Articles
valid votes counted in the Second of Association, Shareholders who
AGMS. abstain from voting are deemed to
have cast the same vote as the
majority of the Shareholders.
Resolution of the Fourth Approved the granting of power and authority to the Board of Commissioners to appoint a Public
Agenda of the Second Accountant Firm to audit the Company's financial statements for the Financial Year Ending on December
AGMS 31, 2023 and other periods in the Financial Year 2023 if deemed necessary, as well as authorizing the Board
of Commissioners of the Company to determine the amount of honorarium of the Public Accountant and
other requirements. Related to the appointment of the Public Accountant Firm, Information Disclosure
will be submitted in accordance with applicable regulations.
Fifth Agenda of the Second AGMS
Number of None
Shareholders Who
Asked Questions
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Voting Results Aprroved Abstain Disagree
Fifth Agenda A total of 12,392,545,831 (twelve A total of 367,788,600 (three None.
The Second AGMS was billion three hundred ninety-two hundred sixty-seven million seven
approved unanimously million five hundred forty-five hundred eighty-eight thousand six
thousand eight hundred thirty-one) hundred) shares in total.
shares or 100% (one hundred - In accordance with POJK No.
percent) of the total number of 15/2020 and the Company's Articles
valid votes counted in the Second of Association, Shareholders who
AGMS. abstain from voting are deemed to
have cast the same vote as the
majority of the Shareholders.
Resolution of the Fifth Approved to authorize the Company's Board of Commissioners to determine the amount of remuneration
Agenda of the Second and benefits for the Board of Commissioners and Board of Directors in 2023 while taking into account
AGMS input from the Remuneration Committee and considering the Company's financial condition.
Sixth Agenda of the Second AGMS
Number of None
Shareholders Who
Asked Questions
Voting Results Aprroved Abstain Disagree
8
Page 19
Sixth Agenda A total of 12,392,545,831 (twelve A total of 367,788,600 (three None.
The Second AGMS was billion three hundred ninety-two hundred sixty seven million seven
approved unanimously million five hundred forty-five hundred eighty eight thousand six
thousand eight hundred thirty-one) hundred) shares.
shares or 100% (one hundred - In accordance with POJK No.
percent) of the total number of 15/2020 and the Company's Articles
valid votes counted in the Second of Association, Shareholders who
AGMS. abstain from voting are deemed to
have cast the same vote as the
majority of the Shareholders.
Resolution of the Sixth Approved the composition of the Board of Commissioners and the Board of Directors of the Company,
Agenda of the Second since the closing of this Meeting until the closing of the Annual General Meeting of Shareholders in 2026,
AGMS without prejudice to the right of the General Meeting of Shareholders to dismiss at any time, as follows:
BOARD OF COMMISSIONERS :
President Commissioner : Mr. BAMBANG SETO
Independent Commissioner : Mr. AHMAD SULTONI SOEDRADJAT, SE
BOARD OF DIRECTORS :
President Director : Mr. RIZAL F. BAMAHRY
Director : Mr. KHAERUDIN
9
Page 20
Approved to grant authority and power with the right of substitution to the Board of Directors of the
Company and/or the Corporate Secretary of the Company to state the resolutions of the Meeting in a
separate deed and take all necessary actions on the resolutions of the Meeting including to make changes
to the composition of the Board of Directors and the Board of Commissioners of the Company, submit
applications and/or submit notifications of changes to the Company's Data to the Minister of Law and
Human Rights of the Republic of Indonesia and relevant agencies including but not limited to doing things
deemed necessary by the Board of Directors of the Company and applicable laws and regulations in order
to obtain approval from the competent authorities.
The Second AGMS of the Company was closed at 15.14 WIB.
Jakarta, 13 May 2024
PT CAPITALINC INVESTMENT Tbk
BOARD OF DIRECTORS
10
RUPS extracted from this filing
| Emiten | |
| Type | RUPS Tahunan |
| Held | 7 May 2024 · 14:37– |
| Present | 12,392,545,831 (38.92%) |
| Chair | — |
Agenda 1
For
12,392,545,831
—
Against
—
—
Abstain
367,788,600
—
Agenda 5
For
12,392,545,831
—
Against
—
—
Abstain
367,788,600
—
Agenda 6
For
12,392,545,831
—
Against
—
—
Abstain
367,788,600
—
Names mentioned 8 people and organisations named in the text · linked when the evidence is strong
unresolved
person
RIZAL F. BAMAHRY
· President Director
p.1 ×3
unresolved
org
Menteri
p.10
unresolved
—
approved unanimously
p.14
unresolved
person
BAMBANG SETO Independent
p.19 ×3
unresolved
org
Minister of Law
p.20
Extraction attempts how the parser did, and what it refused
Rule parser
OK
confidence 0.778
1424 ms
12 Sep 2026 23:03
Raw output
{'agenda': [{'resolution_items': [],
'resolution_text': '',
'seq': 1,
'title': 'Mata Acara Pertama Sebanyak RUPST Kedua belas',
'votes_abstain': '367788600',
'votes_against': None,
'votes_for': '12392545831'},
{'resolution_items': [],
'resolution_text': 'kewenangan kepada Dewan Komisaris Perseroan '
'untuk menetapkan Kelima RUPST Kedua besaran '
'remunerasi dan tunjangan bagi Dewan Komisaris '
'dan Direksi pada tahun 2023 dengan tetap '
'memperhatikan masukan dari Komite Remunerasi '
'dan mempertimbangkan kondisi keuangan '
'Perseroan. Mata Acara Keenam RUPST Kedua '
'Jumlah Pemegang Tidak ada 8 Saham Yang '
'Bertanya Hasil Pemungutan Setuju Suara',
'seq': 5,
'title': 'Mata Acara Kelima Sebanyak RUPST Kedua belas',
'votes_abstain': '367788600',
'votes_against': None,
'votes_for': '12392545831'},
{'resolution_items': [],
'resolution_text': 'isaris dan Direksi Perseroan, sejak '
'ditutupnya Rapat ini sampai Keenam RUPST '
'Kedua dengan ditutupnya Rapat Umum Pemegang '
'Saham Tahunan di tahun 2026, dengan tanpa '
'mengurangi hak Rapat Umum Pemegang Saham '
'untuk memberhentikan sewaktu-waktu, yaitu '
'sebagai berikut: DEWAN KOMISARIS : Komisaris '
'Utama : tuan BAMBANG SETO Komisaris '
'Independen : tuan AHMAD SULTONI SOEDRADJAT, '
'SE 9 DIREKSI : Direktur Utama : tuan RIZAL F. '
'BAMAHRY Direktur : tuan KHAERUDIN Menyetujui '
'untuk memberikan wewenang dan kuasa dengan '
'hak subtitusi kepada Direksi Perseroan '
'dan/atau Corporate Secretary Perseroan untuk '
'menyatakan keputusan Rapat dalam akta '
'tersendiri dan melakukan segala tindakan yang '
'diperlukan atas putusan Rapat termasuk untuk '
'melakukan perubahan susunan Direksi dan Dewan '
'Komisaris Perseroan tersebut, mengajukan '
'permohonan dan/atau menyampaikan '
'pemberitahuan atas perubahan Data Perseroan '
'tersebut kepada Menteri Hukum dan Hak Asasi '
'Manusia Republik Indonesia dan '
'instansi-instansi yang terkait termasuk '
'tetapi tidak terbatas untuk melakukan hal-hal '
'yang dianggap perlu oleh Direksi Perseroan '
'dan peraturan perundang- undangan yang '
'berlaku guna mendapat persetujuan dari '
'instansi yang berwenang. RUPST Kedua '
'Perseroan ditutup pada pukul 15.14 WIB. '
'Jakarta, 13 Mei 2024 PT CAPITALINC INVESTMENT '
'Tbk DIREKSI 10 ANNOUNCEMENT SUMMARY OF '
'MINUTES SECOND ANNUAL GENERAL MEETING OF '
'SHAREHOLDERS PT CAPITALINC INVESTMENT Tbk PT '
'CAPITALINC INVESTMENT Tbk, domiciled in South '
'Jakarta, hereby announces that on Tuesday, '
'May 07, 2024 at Jalan Kemang Utara A number '
'7, Pela Mampang, Mampang Venue Prapatan, '
'South Jakarta, the Second Annual General '
'Meeting of Shareholders (hereinafter referred '
'to as the "Second AGMS") of PT CAPITALINC '
'INVESTMENT Tbk (hereinafter referred to as '
'the "Company") was held. The Second AGMS was '
'opened at 14.37 WIB and the Second AGMS was '
'attended by members of the Board of Directors '
'and Commissioner of the Company, namely : A. '
'The Second AGMS was attended by members of '
'the Board of Commissioners and Board of '
'Directors of the Company as follows : Board '
'of Commissoners : − Mr. AHMAD SULTONI '
'SOEDRADJAT, SE as Independent Commissioner of '
'the Company. Board of Directors : − Mr. RIZAL '
'F. BAMAHRY as President Director of the '
'Company. − Mr. KHAERUDIN as Director of the '
"Company. B. Shareholders' Attendance Quorum "
'The provisions regarding the quorum for the '
'validity of the Second AGMS are based on: 1 ➢ '
'Article 41 paragraph (1) letter b POJK No. '
'15/2020 states that the Second AGMS can be '
'held if the Second AGMS is attended / '
'represented by at least 1/3 (one-third) of '
'the total number of shares with voting rights '
'present or represented, while regarding the '
'quorum for decision making in the Meeting, '
'based on the provisions of Article 41 '
'paragraph (1) letter c POJK No. 15/2020, it '
'is stated that the Second AGMS Resolution is '
'valid if approved by more than ½ (one-half) '
'of all shares with voting rights present at '
'the Second AGMS. - The Second AGMS was '
'attended by Shareholders or Authorized '
'Proxies of Shareholders of the Company '
'totaling 12,392,545,831 (twelve billion three '
'hundred ninety two million five hundred forty '
'five thousand eight hundred thirty one) '
'shares or equal to 38.918% (thirty eight '
'point nine one eight percent) of '
'31,842,082,852 (thirty one billion eight '
'hundred forty two million eighty two thousand '
'eight hundred fifty two) shares, consisting '
'of 96. 300,000 (ninety-six million three '
'hundred thousand) series A shares, '
'3,911,794,345 (three billion nine hundred '
'eleven million seven hundred ninety-four '
'thousand three hundred forty-five) series B '
'shares and 27,833,988,507 (twenty-seven '
'billion eight hundred thirty-three million '
'nine hundred eighty-eight thousand five '
'hundred seven) series C shares, which are all '
'shares issued by the Company up to the '
'convening of the Second AGMS. - Therefore, '
'the provisions regarding the attendance '
'quorum of the Second AGMS have been '
'fulfilled. Therefore, the Second AGM is valid '
'and can make valid and binding decisions. C. '
'Agenda of the Second AGM 1. Approval of '
'Company’s Board of Directors Report '
'concerning Company’s activities and Company’s '
'Consolidated Financial Statements for the '
'Book Year Ended as per 31 December 2022, 2022 '
'Annual Report and any other relevant report '
'and ratification of Company’s Consolidated '
'Financial Statements for the Book Year Ended '
'as per 31 December 2022; 2. Approval to '
'provide fully release and discharge (acquit '
'et de charge) to all members of Board of '
'Directors and Board of Commissioners for the '
'management and supervision implemented during '
'the Book Year Ended in Year 2022, as long as '
'such 2 management and supervision are '
'reflected in the Company’s Consolidated '
'Financial Statements for the Book Year Ended '
'as per 31 December 2022; 3. Approval not to '
'distribute the Company’s dividends for the '
'Book Year Ended as per 31 December 2022; 4. '
'Approval to give authority to Company’s Board '
'of Commissioners to appoint Registered Public '
'Accountant to audit Company’s financial '
'statement for the Book Year Ended as per 31 '
'December 2023 and other periods in 2023 Book '
'Year if necessary, and to give the '
'authorization to the Board of Commissioners '
'of Company to determine honorarium of such '
'Public Accountant along with other terms. '
'Related to such appointment of such Public '
'Accountant will be submitted Disclosure '
'Information in accordance with applicable '
'regulation; 5. Approval to give authority to '
'Board of Commissioners to determine the '
'remuneration and allowances for the Board of '
'Commissioners and Board of Directors for '
'2023, taking into consideration the advice '
'from Remuneration Committee and considering '
'of Company’s financial condition; and 6. '
'Approval on the changes to the composition of '
"the Company's management. D. Question and "
'Answer Opportunities Prior to the decision '
'making, the Chairman of the Meeting provided '
'an opportunity for the Shareholders to ask '
'questions in each discussion of the agenda of '
'the Second AGMS. There were no questions from '
"the Shareholders and/or the Shareholders' "
'proxies on each agenda of the Second AGMS. E. '
'Decision-making Mechanism Decisions are made '
'by deliberation to reach a consensus, but if '
"there are Shareholders or Shareholders' "
'Proxies who do not agree or vote abstain, '
'then decisions are made by voting. 3 F. '
'Before proceeding to the question and answer '
'session, the Chairman of the Meeting stated '
'that in order to facilitate the Shareholders '
'of the Company in following the discussion of '
'the First Agenda and the Second Agenda, the '
'question and answer session and decision '
'making for the First Agenda and the Second '
'Agenda will be held after the discussion of '
'the Third Agenda, considering that the '
'materials of the three agenda items are '
'closely related. G. Resolution of the Second '
'AGMS First Agenda, Second Agenda and Third '
'Agenda of the Second AGMS Number of None '
'Shareholders Who Asked Questions Voting '
'Results Aprroved First Agenda A total of '
'12,392,545,831 (twelve A total of 367,788,600 '
'(three None. The Second AGM was billion three '
'hundred ninety-two hundred sixty-seven '
'million seven approved unanimously million '
'five hundred forty-five hundred eighty-eight '
'thousand six thousand eight hundred '
'thirty-one) hundred) shares in total. shares '
'or 100% (one hundred - In accordance with '
'POJK No. percent) of the total number of '
"valid 15/2020 and the Company's Articles "
'votes counted in the Second AGMS. of '
'Association, Shareholders who abstain from '
'voting are deemed to 4 First Agenda, Second '
'Agenda and Third Agenda of the Second AGMS '
'have cast the same vote as the majority of '
'Shareholders. Resolution of the First '
'Approval of Company’s Board of Directors '
'Report concerning Company’s activities and '
'Company’s Agenda of the Second Consolidated '
'Financial Statements for the Book Year Ended '
'as per 31 December 2022, 2022 Annual AGMS '
'Report and any other relevant report and '
'ratification of Company’s Consolidated '
'Financial Statements for the Book Year Ended '
'as per 31 December 2022. Second Agenda A '
'total of 12,392,545,831 (t',
'seq': 6,
'title': 'Mata Acara Keenam Sebanyak RUPST Kedua belas',
'votes_abstain': '367788600',
'votes_against': None,
'votes_for': '12392545831'}],
'is_electronic': False,
'meeting_date': '2024-05-07',
'meeting_type': 'AGM',
'pct_present': '38.918',
'shares_present': '12392545831',
'shares_total_voting': '31842082852',
'time_start': '14:37:00'}