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20260512_ACES_Pemanggilan RUPS_32090694_lamp3.pdf
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MATERI MATERIAL
RAPAT UMUM PEMEGANG SAHAM TAHUNAN ANNUAL GENERAL MEETING OF SHAREHOLDERS
TAHUN BUKU 2024 FINANCIAL YEAR 2024
PT ASPIRASI HIDUP INDONESIA TBK PT ASPIRASI HIDUP INDONESIA TBK
10 JUNI 2026 10TH JUNE 2026
A. KONDISI UMUM PERSEROAN A. GENERAL CONDITION OF THE COMPANY
Pemegang saham dan Kuasa Pemegang Saham yang Dear respected shareholders and proxies, please allow us
terhormat, perkenankan kami untuk menyampaikan to share a brief of the Company’s general condition in
sekilas mengenai kondisi umum Perseroan tahun 2025. 2025.
Ekonomi Indonesia tahun 2025 bertumbuh 5,11% Indonesia’s economy grew by 5.11% cumulatively year-on-
sepanjang tahun 2025 (c-to-c) secara kumulatif. year (c-to-c) throughout 2025. While the growth remained
Pertumbuhan tersebut relatif stabil, namun terdapat relatively stable, there was a weakening in consumer
pelemahan dari sisi daya beli masyarakat. purchasing power.
Di tengah daya beli masyarakat yang menurun, Perseroan In response to the weakening consumer purchasing
tetap mampu menunjukkan kinerja yang solid dan power, the Company continued to demonstrate solid and
resilien. Perseroan berhasil membukukan pertumbuhan resilient performance. The Company recorded a 0.7%
Penjualan Bersih sebesar 0,7% dibandingkan tahun 2024, increase in Net Sales compared to 2024, with Operating
dengan Laba Usaha mencapai Rp874,70 miliar dan Laba Profit reaching Rp874.70 billion and Profit for the Year
Tahun Berjalan sebesar Rp662,47 miliar. Struktur amounting to Rp662.47 billion. The Company’s capital
permodalan Perseroan tetap kuat dan sehat, tercermin structure also remained strong and healthy, as reflected
dari nilai aset dan ekuitas yang jauh melampaui liabilitas. by the value of assets and equity significantly exceeding
liabilities.
Dari sisi operasional, Perseroan membuka 27 gerai AZKO From an operational perspective, the Company opened
baru di berbagai kota potensial di Indonesia serta 27 new AZKO stores across various potential cities in
meluncurkan merek baru, NEKA, pada kuartal ketiga 2025 Indonesia and launched a new brand, NEKA, in the third
sebagai bagian dari strategi perluasan pasar dan quarter of 2025 as part of its market expansion strategy
penguatan portofolio bisnis. Hingga akhir tahun, and business portfolio strengthening. By the end of the
Perseroan telah membuka 10 (sepuluh) toko NEKA. year, the Company had opened 10 (ten) NEKA stores. The
Perseroan juga terus memperkuat bisnis melalui ekspansi Company also continued to strengthen its business
strategis, renovasi, dan revitalisasi gerai guna through strategic expansion, store renovation, and
meningkatkan relevansi terhadap tren pasar dan revitalization initiatives to enhance relevance to market
pengalaman berbelanja pelanggan. trends and improve customers’ shopping experience.
Kinerja Perseroan turut didukung oleh penerapan The Company’s performance was also supported by the
Environmental, Social, and Governance (ESG) secara consistent implementation of Environmental, Social, and
konsisten. Penerapan ESG menjadi fondasi penting dalam Governance (ESG) principles. The implementation of ESG
memperkuat daya saing Perseroan secara berkelanjutan, has become an important foundation in strengthening
meningkatkan efektivitas pengelolaan sumber daya dan the Company’s sustainable competitiveness, improving
risiko, serta memperkuat nilai perusahaan dan the effectiveness of resource and risk management, and
kepercayaan investor maupun para pemangku enhancing corporate value as well as the trust of investors
kepentingan. and other stakeholders.
Demikian sekilas mengenai kondisi umum Perseroan Thus, we convey a brief of the Company’s general
pada tahun 2025. Perseroan berkomitmen untuk terus condition in 2025. The Company remains committed to
mempertahankan dan meningkatkan kinerja yang telah sustaining and improving its achievements by not only
dicapai dengan tidak hanya berfokus pada pertumbuhan focusing on business growth, but also continuously
bisnis (business), tetapi juga senantiasa memberikan nilai creating added value for shareholders and stakeholders
tambah kepada para pemegang saham dan pemangku (people), while conducting its business operations in line
kepentingan (people), serta menjalankan kegiatan usaha with sustainability and environmental principles
yang selaras dengan prinsip keberlanjutan dan lingkungan (environment).
hidup (environment).
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B. PENJELASAN SETIAP MATA ACARA RAPAT UMUM B. EXPLANATION OF THE ANNUAL GENERAL MEETING OF
PEMEGANG SAHAM TAHUNAN SHAREHOLDERS AGENDA
MATA ACARA I AGENDA I
Persetujuan atas Laporan Tahunan dan Pengesahan Approval of the Annual Report and the Consolidated
Laporan Keuangan Konsolidasian Perseroan untuk Tahun Financial Statements of the Company for the Financial
Buku yang Berakhir pada Tanggal 31 Desember 2025 Year Ended on 31st December 2025
Penjelasan: Explanation:
Mata acara ini dilaksanakan untuk memenuhi Pasal 32 ayat This agenda is held based on Article 32 paragraph (3) of
(3) Anggaran Dasar (“AD”) Perseroan juncto Pasal Pasal 66 the Company’s Articles of Association (“AoA”) in
ayat (1) dan Pasal 69 ayat (1) Undang-Undang Perseroan conjunction with Article 66 paragraph (1) and Article 69
Terbatas Nomor 40 Tahun 2007 (“UUPT”) paragraph (1) Company Law Number 40 of 2007
(“Company Law”)
MATA ACARA II AGENDA II
Penetapan Penggunaan Laba Bersih Perseroan untuk Determination of the Use of the Company’s Net Profit for
Tahun Buku yang Berakhir pada Tanggal 31 Desember the Financial Year Ended on 31st December 2025
2025
Penjelasan: Explanation:
Mata acara ini dilaksanakan untuk memenuhi Pasal 32 ayat This agenda is held based on Article 32 paragraph (3),
(3), Pasal 33, dan Pasal 34 AD Perseroan juncto Pasal 70 dan Article 33, and Article 34 of the Company’s AoA in
71 UUPT conjunction with Article 70 and 71 of Company Law
MATA ACARA III AGENDA III
Penunjukan Akuntan Publik dan Kantor Akuntan Publik Appointment of Public Accountant and Public
untuk Tahun Buku 2026 dan Penetapan Honorarium serta Accountant Firm for the Financial Year 2026 and
Persyaratan Lain berkenaan dengan Penunjukan tersebut Determination of the Honorarium and Other
Requirements related to the Appointment
Penjelasan: Explanation:
Mata acara ini dilaksanakan untuk memenuhi Pasal 23 This Agenda is held based on Article 23 paragraph (12) of
ayat (12) AD Perseroan juncto Pasal 68 UUPT, Pasal 59 the Company’s AoA in conjunction with Article 68 of
Peraturan Otoritas Jasa Keuangan (“POJK”) No. Company Law, Article 59 of Financial Service Authority
15/POJK.04/2020 tentang Rencana dan Penyelenggaraan Regulation (“POJK”) No. 15/POJK.04/2020 concerning
Rapat Umum Pemegang Saham Perusahaan Terbuka Plans and Implementation of General Meeting of
(“POJK 15/POJK.04/2020”) dan Pasal 3 POJK No. 9 tahun Shareholders of Public Companies (“POJK
2023 tentang Penggunaan Jasa Akuntan Publik dan 15/POJK.04/2020”) and Article 3 of POJK No. 9 of 2023 on
Kantor Akuntan Publik dalam Kegiatan Jasa Keuangan Utilization of the Services of Public Accountant and Public
Accounting Firm in Financial Services Activities
MATA ACARA IV AGENDA IV
Penetapan Remunerasi Anggota Direksi dan Dewan Determination of Remuneration for Members of the
Komisaris Perseroan Board of Directors & Board of Commissioners of the
Company
Penjelasan: Explanation:
Mata acara ini dilaksanakan untuk memenuhi Pasal 26 ayat This agenda is held based on Article 26 paragraph (18) of
(18) AD Perseroan juncto Pasal 96 UUPT dan Pasal 29 ayat the Company’s AoA in conjunction with Article 96 of
(19) AD Perseroan juncto Pasal 113 UUPT Company Law and Article 29 paragraph (19) of the
Company’s AoA in conjunction with Article 113 of
Company Law
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