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PENGUMUMAN
RINGKASAN RISALAH
RAPAT UMUM PEMEGANG SAHAM TAHUNAN
Dengan ini Direksi PT TOTAL BANGUN PERSADA Tbk (”Perseroan”) memberitahukan bahwa telah
diselenggarakan Rapat Umum Pemegang Saham Tahunan (“RAPAT”) yang diselenggarakan pada hari Rabu,
tanggal 06 Mei 2026, bertempat di Gedung TOTAL Lantai 8, Jl. Letjen. S. Parman No.106A, Jakarta Barat –
11440, yang dibuka pada pukul 10.16 WIB dan ditutup pada pukul 11.09 WIB.
A. Mata Acara Rapat adalah sebagai berikut :
1. Persetujuan atas Laporan Tahunan termasuk Laporan Tugas Pengawasan Dewan Komisaris dan
Pengesahan Laporan Keuangan Konsolidasi Perseroan yang Berakhir pada tanggal 31 Desember
2025;
2. Persetujuan penggunaan laba bersih Perseroan untuk tahun buku 2025;
3. Persetujuan Penunjukan Kantor Akuntan Publik untuk mengaudit buku Perseroan untuk tahun buku
yang akan berakhir pada tanggal 31 Desember 2026;
4. Persetujuan Penetapan gaji dan tunjangan lainnya bagi anggota Direksi dan honorarium bagi anggota
Dewan Komisaris Perseroan;
5. Persetujuan pengangkatan dan perubahan susunan anggota Direksi dan Dewan Komisaris Perseroan;
6. Persetujuan Perubahan Pasal 3 Anggaran Dasar Perseroan untuk disesuaikan dengan Peraturan Badan
Pusat Statistik (BPS) Nomor 7 Tahun 2025 tentang Klasifikasi Baku Lapangan Usaha Indonesia
(KBLI).
B. Kehadiran Dewan Komisaris dan Direksi Perseroan
DEWAN KOMISARIS
1. Bapak Drs. Rusdy Daryono Komisaris Independen
2. Bapak Pinarto Sutanto Komisaris
3. Ibu Liliana Komajaya, MBA. Komisaris
4. Bapak Drs. Wibowo Komisaris
5. Bapak Rudi S. Komajaya, MSc., MBA. Komisaris
DIREKSI
1. Ibu Janti Komadjaja, MSc. Presiden Direktur
2. Ibu Ir. Moeljati Soetrisno Direktur
3. Bapak Ir. Lio Sudarto, MM. Direktur
4. Bapak Ir. Saleh, MM. Direktur
5. Bapak Ir. Rasyid Daulay, MT. Direktur
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C. Kuorum Kehadiran Para Pemegang Saham
Rapat dihadiri oleh para pemegang saham dan/atau kuasanya yang hadir dan/atau diwakili baik melalui
eASY.KSEI maupun hadir secara fisik dalam Rapat sebanyak 2.608.003.024 saham yang merupakan
76,48% dari 3.410.000.000 saham yang merupakan seluruh saham yang telah dikeluarkan atau
ditempatkan oleh Perseroan, karenanya ketentuan mengenai kuorum Rapat sebagaimana diatur dalam
Pasal 14 ayat 2 angka 1 huruf (a) dan Pasal 14 ayat 2 angka 4 huruf (a) Anggaran Dasar Perseroan,
Pasal 86 ayat (1) dan Pasal 88 ayat (1) Undang-Undang Nomor 40 Tahun 2007 tentang Perseroan
Terbatas (UUPT), serta Pasal 41 ayat 1 huruf (a) dan Pasal 42 huruf (a) Peraturan Otoritas Jasa
Keuangan No.15/POJK.04/2020 tentang Rencana Dan Penyelenggaraan Rapat Umum Pemegang
Saham Perusahaan Terbuka (”POJK Nomor 15/2020”), telah terpenuhi.
D. Kesempatan Tanya Jawab
Kepada pemegang saham dan/atau kuasanya yang hadir secara fisik dalam Rapat maupun secara
elektronik melalui aplikasi eASY.KSEI diberikan kesempatan untuk mengajukan pertanyaan,
pendapat, usul dan/atau saran yang berhubungan dengan mata acara Rapat yang dibicarakan.
Dengan mekanisme bagi pemegang saham dan/atau kuasanya yang hadir secara fisik dalam Rapat
dengan cara mengangkat tangan dan menyerahkan formulir pertanyaan, sedangkan untuk pemegang
saham dan/atau kuasanya yang hadir secara elektronik dengan cara menulis dalam fitur chat
"Electronic Opinions".
Tidak ada pemegang saham yang hadir secara fisik maupun melalui aplikasi eASY.KSEI dalam
Rapat yang mengajukan pertanyaan.
E. Mekanisme Pengambilan Keputusan
Mekanisme pengambilan keputusan dilakukan secara lisan dengan meminta kepada pemegang saham
dan/atau kuasanya yang hadir secara fisik dalam Rapat untuk mengangkat tangan bagi yang
memberikan suara tidak setuju dan abstain, yang memberikan suara setuju tidak diminta mengangkat
tangan.
Untuk pemegang saham dan/atau kuasanya yang hadir secara elektronik dapat memberikan suaranya
melalui Layar E-Meeting Hall di aplikasi eASY.KSEI.
Suara abstain dianggap mengeluarkan suara yang sama dengan suara mayoritas para pemegang saham
yang mengeluarkan suara.
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F. Keputusan Rapat
Hasil pengambilan keputusan yang dilakukan melalui pemungutan suara, sebagai berikut :
I. Mata Acara Rapat Pertama
- Jumlah suara yang Hadir : 2.608.003.024 saham
- Jumlah suara Tidak Setuju :- saham
- Jumlah suara Abstain : 2.219.700 saham
- Jumlah suara Setuju sebanyak 2.608.003.024 saham atau mewakili 100% dari jumlah suara
yang hadir dalam Rapat;
Dengan demikian Rapat dengan suara bulat memutuskan menyetujui :
1. Menerima baik dan menyetujui laporan tahunan Perseroan termasuk laporan Direksi dan
laporan tugas pengawasan Dewan Komisaris serta pengesahan laporan keuangan konsolidasi
Perseroan yang berakhir pada tanggal 31 Desember 2025 yang telah diaudit oleh Kantor
Akuntan Publik (KAP) Hadori Sugiarto Adi & Rekan sebagai auditor independen dengan opini
“Tanpa Modifikasian”
2. Memberikan pembebasan dan pelunasan tanggung jawab sepenuhnya (acquit et de charge)
kepada segenap anggota Direksi dan anggota Dewan Komisaris Perseroan masing-masing atas
tindakan-tindakan pengurusan dan pengawasan yang telah dijalankan selama tahun buku 2025,
sepanjang tindakan-tindakan tersebut tercermin dalam Laporan Tahunan dan Laporan
Keuangan Perseroan.
II. Mata Acara Rapat Kedua
- Jumlah suara yang Hadir : 2.608.003.024 saham
- Jumlah suara Tidak Setuju :- saham
- Jumlah suara Abstain : 1.580.700 saham
- Jumlah suara Setuju sebanyak 2.608.003.024 saham atau mewakili 100% dari jumlah suara
yang hadir dalam Rapat;
Dengan demikian Rapat dengan suara bulat memutuskan menyetujui :
Penggunaan laba bersih tahun berjalan Perseroan untuk tahun buku yang berakhir pada tanggal 31
Desember 2025 sebesar Rp414.518.484.000,- (empat ratus empat belas miliar lima ratus delapan
belas juta empat ratus delapan puluh empat ribu Rupiah) sebagai berikut :
1. Menetapkan pembagian dividen sebesar Rp375.100.000.000,- (tiga ratus puluh lima miliar
seratus juta Rupiah) atau sekitar 90,49% (sembilan puluh koma empat sembilan persen) dari
laba tahun berjalan entitas induk yang akan dibagikan dalam bentuk dividen tunai kepada para
pemegang saham, yang namanya tercatat dalam Daftar Pemegang Saham Perseroan pada
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tanggal 20 Mei 2026 pada pukul 16.00 Waktu Indonesia Barat ("Recording Date") atau
sebesar Rp110,- (seratus sepuluh Rupiah) per saham per tanggal Rapat ini, dengan
memperhatikan peraturan PT Bursa Efek Indonesia untuk perdagangan saham di Bursa Efek
Indonesia, dengan catatan bahwa untuk saham Perseroan yang berada dalam penitipan
kolektif, berlaku ketentuan sebagai berikut:
- Cum Dividen Tunai di Pasar Reguler dan Negosiasi pada tanggal 18 Mei 2026;
- Ex Dividen Tunai di Pasar Reguler dan Negosiasi pada tanggal 19 Mei 2026;
- Cum Dividen Tunai di Pasar Tunai pada tanggal 20 Mei 2026;
- Ex Dividen Tunai di Pasar Tunai pada tanggal 21 Mei 2026.
- Pembayaran dividen tunai kepada para pemegang saham yang berhak akan dilaksanakan
selambatnya pada tanggal 05 Juni 2026.
2. Menetapkan sisa laba bersih tahun berjalan untuk tahun buku yang berakhir pada tanggal 31
Desember 2025 dicatat sebagai laba yang ditahan oleh Perseroan atau retained earnings.
3. Memberikan kuasa kepada Direksi Perseroan untuk melaksanakan segala sesuatunya
sehubungan dengan pembagian dividen tersebut di atas sesuai dengan peraturan perundang-
undangan yang berlaku.
III. Mata Acara Rapat Ketiga
- Jumlah suara yang Hadir : 2.608.003.024 saham
- Jumlah suara Tidak Setuju : 17.251.900 saham
- Jumlah suara Abstain : 1.580.700 saham
- Jumlah suara Setuju sebanyak 2.590.751.124 saham atau mewakili 99,339% dari jumlah suara
yang hadir dalam Rapat;
Dengan demikian Rapat dengan suara terbanyak memutuskan menyetujui :
Mendelegasikan wewenang kepada Dewan Komisaris Perseroan untuk menunjuk Kantor Akuntan
Publik yang terdaftar di OJK yang akan mengaudit buku Perseroan tahun buku 2026 dan
pemberian wewenang kepada Dewan Komisaris Perseroan untuk menetapkan kriteria Kantor
Akuntan Publik yang akan mengaudit laporan keuangan Perseroan untuk tahun buku 2026 tersebut
sesuai dengan ketentuan yang berlaku, serta memberikan wewenang kepada Direksi Perseroan
untuk menetapkan honorarium dan persyaratan lainnya bagi Kantor Akuntan Publik tersebut.
IV. Mata Acara Rapat Keempat
- Jumlah suara yang Hadir : 2.608.003.024 saham
- Jumlah suara Tidak Setuju : 481.000 saham
- Jumlah suara Abstain : 1.580.700 saham
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- Jumlah suara Setuju sebanyak 2.607.522.024 saham atau mewakili 99,982% dari jumlah suara
yang hadir dalam Rapat;
Dengan demikian Rapat dengan suara terbanyak memutuskan menyetujui :
1. Melimpahkan wewenang kepada Dewan Komisaris Perseroan untuk menentukan gaji dan
tunjangan lainnya dari para anggota Direksi Perseroan.
2. Memberikan wewenang kepada Pemegang Saham Utama untuk menetapkan gaji atau
honorarium dan tunjangan lainnya bagi anggota Dewan Komisaris dengan memperhatikan usul
dan rekomendasi dari Komite Nominasi dan Remunerasi untuk selanjutnya ditetapkan oleh
Dewan Komisaris.
V. Mata Acara Rapat Kelima
- Jumlah suara yang Hadir : 2.608.003.024 saham
- Jumlah suara Tidak Setuju : 81.533.600 saham
- Jumlah suara Abstain : 1.580.700 saham
- Jumlah suara Setuju sebanyak 2.526.469.424 saham atau mewakili 96,874% dari jumlah suara
yang hadir dalam Rapat;
Dengan demikian Rapat dengan suara terbanyak memutuskan menyetujui:
1. Mengangkat anggota Direksi dan Dewan Komisaris Perseroan yang baru untuk masa jabatan
4 (empat) tahun terhitung sejak tanggal ditutupnya Rapat ini sampai dengan penutupan Rapat
Umum Pemegang Saham Tahunan Perseroan pada tahun 2030, dengan tidak mengurangi hak
Rapat Umum Pemegang Saham untuk memberhentikannya sewaktu-waktu, dengan susunan
sebagai berikut:
DEWAN KOMISARIS
Presiden Komisaris dan
Komisaris Independen : Bapak Drs. Rusdy Daryono
Komisaris : Bapak Pinarto Sutanto
Komisaris : Ibu Liliana Komajaya, MBA.
Komisaris : Bapak Drs. Wibowo
Komisaris : Bapak Rudi S. Komajaya, MSc., MBA.
Komisaris Independen : Bapak Joseph Vittorio Pesik, S.E., C.A., C.P.A
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DIREKSI
Presiden Direktur : Ibu Janti Komadjaja, MSc.
Direktur : Ibu Ir. Moeljati Soetrisno
Direktur : Bapak Ir. Saleh, MM.
Direktur : Bapak Ir. Lio Sudarto., MM.
Direktur : Bapak Ir. Rasyid Daulay, MT.
2. Memberikan kuasa dan wewenang dengan hak substitusi kepada Direksi Perseroan untuk
melakukan segala tindakan yang diperlukan sehubungan dengan pengangkatan anggota
Direksi dan Dewan Komisaris Perseroan yang baru tanpa ada yang dikecualikan sesuai dengan
peraturan perundang-undangan yang berlaku.
VI. Mata Acara Rapat Keenam
- Jumlah suara yang Hadir : 2.608.003.024 saham
- Jumlah suara Tidak Setuju : 64.275.700 saham
- Jumlah suara Abstain : 1.580.700 saham
- Jumlah suara Setuju sebanyak 2.543.727.324 saham atau mewakili 97,535% dari jumlah suara
yang hadir dalam Rapat;
Dengan demikian Rapat dengan suara terbanyak memutuskan menyetujui :
1. Perubahan Pasal 3 Anggaran Dasar Perseroan dalam rangka penyesuaian dengan Peraturan
Badan Pusat Statistik (BPS) No.7/2025 tentang Klasifikasi Baku Lapangan Usaha Indonesia
(KBLI 2025).
2. Memberikan kuasa dan wewenang kepada Direksi dengan hak substitusi untuk melakukan
segala tindakan yang diperlukan, berkaitan dengan perubahan Pasal 3 Anggaran Dasar
Perseroan tersebut, tanpa ada yang dikecualikan, sesuai dengan peraturan perundang-undangan
yang berlaku.
G. JADWAL DAN TATA CARA PEMBAYARAN DIVIDEN TUNAI
- Cum Dividen di Pasar Reguler & Negosiasi : Senin, 18 Mei 2026
- Ex Dividen di Pasar Reguler & Negosiasi : Selasa, 19 Mei 2026
- Cum Dividen di Pasar Tunai : Rabu, 20 Mei 2026
- Ex Dividen di Pasar Tunai : Kamis, 21 Mei 2026
- Recording Date : Rabu, 20 Mei 2026
Pembayaran Dividen selambat-lambatnya Jumat, 05 Juni 2026.
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Tata Cara Pembayaran Dividen Tunai
1. Pemberitahuan ini merupakan pemberitahuan resmi dari Perseroan dan Perseroan tidak
mengeluarkan surat pemberitahuan secara khusus kepada Para Pemegang Saham.
2. Pemegang Saham yang berhak atas Dividen Tunai adalah Pemegang Saham yang namanya
tercatat dalam Daftar Pemegang Saham pada tanggal 20 Mei 2026 sampai dengan pukul 16.00
WIB.
3. Bagi Para Pemegang Saham yang namanya telah tercatat dalam Penitipan Kolektif pada PT
Kustodian Sentral Efek Indonesia (”KSEI”), Pembayaran Dividen dilakukan oleh Perseroan
melalui KSEI dan selanjutnya KSEI akan mendistribusikan kepada Para Pemegang rekening
KSEI (Anggota Bursa dan/atau Bank Kustodian).
4. Bagi Pemegang Saham yang masih memiliki warkat atau belum melakukan konversi saham,
Dividen Tunai akan dibayarkan dengan menggunakan cek yang bisa diambil oleh Pemegang
Saham yang bersangkutan di Kantor Perseroan. Bagi Pemegang Saham yang menghendaki
pembayaran dengan cara pemindahbukuan (Bank Transfer), diharapkan untuk memberitahukan
nama bank serta nomor rekeningnya kepada Perseroan yaitu di:
PT Total Bangun Persada Tbk
Jl. Letjen. S. Parman Kav. 106, Jakarta 11440,
Telp. (021) 5666999 (Hunting), Fax. (021) 5663069
E-mail:totalbp@totalbp.com Website : http://www.totalbp.com
Paling lambat tanggal 20 Mei 2026 sampai dengan pukul 16.00 WIB. Transfer hanya dapat
dilakukan ke rekening atas nama yang sama dengan nama Pemegang Saham dalam Daftar
Pemegang Saham Perseroan.
5. Dividen Tunai tersebut akan dikenakan pajak sesuai dengan peraturan perundang-undangan
perpajakan yang berlaku. Jumlah pajak yang dikenakan akan menjadi tanggungan Pemegang
Saham yang bersangkutan, serta dipotong dari jumlah Dividen Tunai yang menjadi hak
Pemegang Saham yang bersangkutan.
6. Sesuai UU RI No. 36 tahun 2008 tentang perubahan keempat atas UU No. 7 tahun 1983 tentang
Pajak Penghasilan dan PER-24/PJ/2010 tentang Tata Cara Penerapan Persetujuan Penghindaran
Pajak Berganda, maka terhadap pemegang saham yang merupakan Wajib Pajak Luar Negeri
akan dikenakan pemotongan pajak dengan tarif 20% kecuali bagi mereka yang dapat memenuhi
persyaratan sebagaimana disebutkan dalam penjelasan pasal 26 ayat 1a dan disampaikan
selambat-lambatnya tanggal 20 Mei 2026 pukul 16.00 WIB kepada BAE Perseroan yaitu: PT
Adimitra Jasa Korpora, Rukan Kirana Boutique Office, Jl. Kirana Avenue III Blok F3 No. 5,
Kelapa Gading – Jakarta Utara 14250 dengan telepon: (021) 29745222 atau faksimile: (021)
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29289961. Bilamana sampai dengan batas waktu yang telah disebutkan di atas BAE belum
menerima Surat Keterangan Domisili tersebut maka Dividen yang akan dibayarkan akan
dikenakan PPh pasal 26 dengan tarif sebesar 20%.
Jakarta, 08 Mei 2026
PT Total Bangun Persada Tbk
Direksi Perseroan
Pemberitahuan ini telah dimuat pada situs web PT Bursa Efek Indonesia, situs web Perseroan
www.totalbp.com, dan situs web penyedia fasilitas Electronic General Meeting System PT Kustodian Sentral
Efek Indonesia (”eASY.KSEI”)
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SUMMARY OF MINUTES
OF THE ANNUAL GENERAL MEETING
OF SHAREHOLDERS
The Board of Directors of PT Total Bangun Persada Tbk (“the Company”) hereby announces that the Annual
General Meeting of Shareholders (the “Meeting”) was held on Wednesday, 06 May 2026, at TOTAL
Building, 8th Floor, Jl. Letjen. S. Parman No. 106A, West Jakarta – 11440. The Meeting was opened at 10:16
WIB and closed at 11:09 WIB.
A. Agenda of the Meeting :
1. Approval of the Annual Report, including the Supervisory Report of the Board of Commissioners,
and ratification of the Company’s Consolidated Financial Statements for the financial year ended 31
December 2025;
2. Approval of the appropriation of the Company’s net profit for the financial year 2025;
3. Approval of the appointment of a Public Accounting Firm to audit the Company’s books for the
financial year ending 31 December 2026;
4. Approval of the determination of salaries and other allowances for members of the Board of Directors
and honorarium for members of the Board of Commissioners of the Company;
5. Approval of the appointment and changes in the composition of the members of the Board of
Directors and Board of Commissioners of the Company;
6. Approval of the amendment to Article 3 of the Company’s Articles of Association to conform with
Statistics Indonesia (BPS) Regulation No. 7 of 2025 concerning the Indonesian Standard Industrial
Classification (KBLI).
B. Attendance of the Board of Commissioners and Board of Directors
BOARD OF COMMISSIONERS
1. Drs. Rusdy Daryono Independent Commissioner
2. Pinarto Sutanto Commissioner
3. Liliana Komajaya, MBA. Commissioner
4. Drs. Wibowo Commissioner
5. Rudi S. Komajaya, MSc., MBA. Commissioner
BOARD OF DIRECTORS
1. Janti Komadjaja, MSc. President Director
2. Ir. Moeljati Soetrisno Director
3. Ir. Lio Sudarto, MM. Director
4. Ir. Saleh, MM. Director
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5. Ir. Rasyid Daulay, MT. Director
C. Quorum of Shareholders Attendance
The Meeting was attended by shareholders and/or their proxies who were present and/or represented
either electronically through eASY.KSEI or physically at the Meeting, representing a total of
2,608,003,024 shares, constituting 76.48% of the total 3,410,000,000 issued and paid-up shares of the
Company. Therefore, the quorum requirements for the Meeting as stipulated in Article 14 paragraph 2
point 1 letter (a) and Article 14 paragraph 2 point 4 letter (a) of the Company’s Articles of Association,
Article 86 paragraph (1) and Article 88 paragraph (1) of Law No. 40 of 2007 concerning Limited
Liability Companies (“Company Law”), as well as Article 41 paragraph 1 letter (a) and Article 42 letter
(a) of Financial Services Authority Regulation No. 15/POJK.04/2020 concerning the Planning and
Implementation of General Meetings of Shareholders of Public Companies (“POJK No. 15/2020”),
have been duly fulfilled.
D. Opportunity to Raise Questions
Shareholders and/or their proxies who attended the Meeting physically as well as electronically
through the eASY.KSEI application were given the opportunity to raise questions, opinions,
proposals and/or suggestions related to the agenda items discussed at the Meeting.
The mechanism for shareholders and/or their proxies attending the Meeting physically was by raising
their hands and submitting a question form, while shareholders and/or their proxies attending
electronically could submit questions through the “Electronic Opinions” chat feature.
There were no questions raised by shareholders attending either physically or electronically through
the eASY.KSEI application during the Meeting.
E. Voting Mechanism
The voting mechanism was conducted verbally by requesting shareholders and/or their proxies
physically attending the Meeting to raise their hands if they voted against or abstained, while those
voting in favor were not requested to raise their hands.
Shareholders and/or their proxies attending electronically could cast their votes through the E-Meeting
Hall screen on the eASY.KSEI application.
Abstention votes were deemed to cast the same vote as the majority vote of the shareholders casting
votes.
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F. Resolution of the Meeting
Hasil pengambilan keputusan yang dilakukan melalui pemungutan suara, sebagai berikut :
I. First Agenda of the Meeting
- Shares present : 2,608,003,024 shares
- Votes against :- shares
- Abstentions : 2,219,700 shares
- Votes in favor: 2,608,003,024 shares, representing 100% of the votes validly cast at the
Meeting.
Accordingly, the Meeting unanimously resolved to:
1. Accept and approve the Company’s Annual Report, including the report of the Board of
Directors, the supervisory report of the Board of Commissioners, and ratify the Company’s
consolidated financial statements for the financial year ended 31 December 2025, which
were audited by Public Accounting Firm Hadori Sugiarto Adi & Rekan as the independent
auditor with an “Unmodified Opinion”.
2. Grant full release and discharge (acquit et de charge) to all members of the Board of Directors
and the Board of Commissioners of the Company for their management and supervisory
actions performed during the 2025 financial year, insofar as such actions are reflected in the
Company’s Annual Report and Financial Statements.
II. Second Agenda of the Meeting
- Shares present : 2,608,003,024 shares
- Votes against :- shares
- Abstentions : 1,580,700 shares
- Votes in favor : 2,608,003,024 shares, representing 100% of the votes validly cast at the
Meeting.
Accordingly, the Meeting unanimously resolved to approve the appropriation of the Company’s
net profit for the financial year ended 31 December 2025 amounting to Rp414,518,484,000 as
follows:
1. To distribute cash dividends amounting to Rp375,100,000,000 or approximately 90.49% of
the parent entity’s current year profit, equivalent to Rp110 per share, to shareholders whose
names are registered in the Company’s Register of Shareholders on 20 May 2026 at 16:00
WIB (“Recording Date”), with the following schedule:
- Cum Dividend in the Regular and Negotiation Markets: 18 May 2026
- Ex Dividend in the Regular and Negotiation Markets: 19 May 2026
- Cum Dividend in the Cash Market: 20 May 2026
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- Ex Dividend in the Cash Market: 21 May 2026
- Dividend payment date: no later than 05 June 2026
2. To record the remaining net profit for the financial year ended 31 December 2025 as retained
earnings.
3. To authorize the Board of Directors to take all necessary actions relating to the distribution of
the cash dividends in accordance with prevailing laws and regulations.
III. Third Agenda of the Meeting
- Shares present : 2,608,003,024 shares
- Votes against : 17,251,900 shares
- Abstentions : 1,580,700 shares
- Votes in favor: 2,590,751,124 shares, representing 99.339% of the votes validly cast at the
Meeting.
Accordingly, the Meeting resolved by majority vote to:
Delegate authority to the Board of Commissioners to appoint a Public Accounting Firm
registered with the Financial Services Authority (OJK) to audit the Company’s books for the
2026 financial year, determine the criteria for such Public Accounting Firm in accordance with
prevailing regulations, and authorize the Board of Directors to determine the honorarium and
other requirements for the Public Accounting Firm.
IV. Fourth Agenda of the Meeting
- Shares present : 2,608,003,024 shares
- Votes against : 481,000 shares
- Abstentions : 1,580,700 shares
- Votes in favor: 2,607,522,024 shares, representing 99.982% of the votes validly cast at the
Meeting.
Accordingly, the Meeting resolved by majority vote to:
1. Delegate authority to the Board of Commissioners to determine the salaries and other benefits
of the members of the Board of Directors.
2. Authorize the Controlling Shareholder to determine the salaries/honoraria and other benefits
for members of the Board of Commissioners by considering the recommendations of the
Nomination and Remuneration Committee, to be further stipulated by the Board of
Commissioners.
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V. Fifth Agenda of the Meeting
- Shares present : 2,608,003,024 shares
- Votes against : 81,533,600 shares
- Abstentions : 1,580,700 shares
- Votes in favor: 2,526,469,424 shares, representing 96.874% of the votes validly cast at the
Meeting.
- Accordingly, the Meeting resolved by majority vote to:
Accordingly, the Meeting resolved by majority vote to:
1. Appoint the new composition of the Board of Directors and Board of Commissioners of the
Company for a term of 4 (four) years commencing from the closing of this Meeting until the
closing of the Company’s Annual General Meeting of Shareholders in 2030, without
prejudice to the right of the General Meeting of Shareholders to dismiss them at any time,
with the following composition:
BOARD OF COMMISSIONERS
President Commissioner and
Independent Commissioner : Drs. Rusdy Daryono
Commissioner : Pinarto Sutanto
Commissioner : Liliana Komajaya, MBA.
Commissioner : Drs. Wibowo
Commissioner : Rudi S. Komajaya, MSc., MBA.
Independent Commissioner : Joseph Vittorio Pesik, S.E., C.A., C.P.A.
BOARD OF DIRECTORS
President Director : Janti Komadjaja, MSc.
Director : Ir. Moeljati Soetrisno
Director : Ir. Saleh, M.M.
Director : Ir. Lio Sudarto, M.M.
Director : Ir. Rasyid Daulay, M.T.
2. Grant authority with substitution rights to the Board of Directors to take all necessary actions
relating to the appointment of the new members of the Board of Directors and Board of
Commissioners in accordance with prevailing laws and regulations.
VI. Sixth Agenda of the Meeting
- Shares present : 2,608,003,024 shares
5
Page 20
- Votes against : 64,275,700 shares
- Abstentions : 1,580,700 shares
- Votes in favor: 2,543,727,324 shares, representing 97.535% of the votes validly cast at the
Meeting.
Accordingly, the Meeting resolved by majority vote to:
1. Approve the amendment to Article 3 of the Company’s Articles of Association in order to
conform with Statistics Indonesia (BPS) Regulation No. 7 of 2025 concerning the Indonesian
Standard Industrial Classification (KBLI 2025).
2. Grant authority with substitution rights to the Board of Directors to take all necessary actions
relating to the amendment of Article 3 of the Company’s Articles of Association in accordance
with prevailing laws and regulations.
________________________________________
G. Schedule and Procedures for Cash Dividend Payment
Dividend Schedule
- Cum Dividend in Regular & Negotiation Markets : Monday, 18 May 2026
- Ex Dividend in Regular & Negotiation Markets : Tuesday, 19 May 2026
- Cum Dividend in Cash Market : Wednesday, 20 May 2026
- Ex Dividend in Cash Market : Thursday, 21 May 2026
- Recording Date : Wednesday, 20 May 2026
- Dividend Payment Date : no later than Friday, 05 June 2026
Procedures for Cash Dividend Payment
1. This announcement constitutes an official notification from the Company, and the Company will
not issue separate notifications to shareholders.
2. Shareholders entitled to receive cash dividends are those registered in the Company’s Register of
Shareholders as of 20 May 2026 at 16:00 WIB.
3. For shareholders whose shares are deposited in the collective custody of PT Kustodian Sentral
Efek Indonesia (“KSEI”), dividend payments will be made through KSEI and subsequently
distributed to the account holders of KSEI (brokerage firms and/or custodian banks).
4. For shareholders who still hold physical share certificates or have not converted their shares into
scripless form, cash dividends will be paid by cheque, which may be collected at the Company’s
office. Shareholders wishing to receive payment via bank transfer are requested to notify the
Company of their bank name and account number no later than 20 May 2026 at 16:00 WIB.
Transfers may only be made to an account under the same name as the shareholder registered in
the Company’s Register of Shareholders.
PT Total Bangun Persada Tbk
Jl. Letjen. S. Parman Kav. 106, Jakarta 11440,
Telp. (021) 5666999 (Hunting), Fax. (021) 5663069
E-mail:totalbp@totalbp.com Website : http://www.totalbp.com
6
Page 21
5. Cash dividends will be subject to tax in accordance with prevailing tax laws and regulations. The
applicable tax amount shall be borne by the relevant shareholder and deducted from the cash dividend
entitlement.
6. In accordance with Law No. 36 of 2008 regarding Income Tax and PER-24/PJ/2010 concerning the
Procedures for Implementing Tax Treaty Benefits, foreign taxpayers will be subject to withholding
tax at a rate of 20%, unless they fulfill the requirements stipulated under Article 26 paragraph 1a and
submit the required Certificate of Domicile no later than 20 May 2026 at 16:00 WIB to the
Company’s Share Registrar:
PT Adimitra Jasa Korpora
Rukan Kirana Boutique Office
Jl. Kirana Avenue III Blok F3 No. 5
Kelapa Gading, North Jakarta 14250
Phone: (021) 29745222 Fax: (021) 29289961
If the Share Registrar does not receive the Certificate of Domicile by the stipulated deadline, the dividend
payment will be subject to Article 26 Income Tax withholding at a rate of 20%.
Jakarta, 08 May 2026
PT Total Bangun Persada Tbk
Board of Directors
This announcement has been published on the website of the Indonesia Stock Exchange, the Company’s
website at www.totalbp.com, and the website of PT Kustodian Sentral Efek Indonesia’s Electronic General
Meeting System (“eASY.KSEI”).
7
RUPS extracted from this filing
| Emiten | |
| Type | RUPS Tahunan |
| Held | 6 May 2026 · 10:16– |
| Present | 2,608,003,024 (76.48%) |
| Chair | — |
Agenda 1
For
2,608,003,024
100.00%
Against
—
—
Abstain
2,219,700
—
Agenda 2
For
2,608,003,024
100.00%
Against
—
—
Abstain
1,580,700
—
Agenda 3
approved
For
2,590,751,124
99.34%
Against
17,251,900
—
Abstain
1,580,700
—
Agenda 4
approved
For
2,607,522,024
99.98%
Against
481,000
—
Abstain
1,580,700
—
Agenda 5
approved
For
2,526,469,424
96.87%
Against
81,533,600
—
Abstain
1,580,700
—
Agenda 6
approved
For
2,543,727,324
97.53%
Against
64,275,700
—
Abstain
1,580,700
—
Names mentioned 24 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Pusat Statistik
p.7 ×2
unresolved
person
Drs. Rusdy Daryono
p.7 ×5
unresolved
person
Liliana Komajaya
p.7 ×5
unresolved
person
Rudi S. Komajaya
p.7 ×2
unresolved
person
MSc.
p.7 ×4
unresolved
person
Janti Komadjaja
p.7 ×2
unresolved
person
Ir. Lio Sudarto
p.7 ×9
unresolved
person
Ir. Rasyid Daulay
p.7 ×5
unresolved
org
Hadori Sugiarto Adi & Rekan
p.9
unresolved
person
Joseph Vittorio Pesik
p.11 ×2
unresolved
org
PT Kustodian Sentral Efek Indonesia
p.13 ×6
unresolved
org
PT Adimitra Jasa Korpora
p.13
unresolved
org
Financial Services Authority
p.16 ×2
unresolved
org
Public Accounting Firm Hadori Sugiarto Adi & Rekan
p.17
unresolved
org
PT Adimitra Jasa Korpora Rukan Kirana Boutique Office
p.21
unresolved
org
Indonesia Stock Exchange
p.21
unresolved
org
PT Kustodian Sentral Efek Indonesia’s Electronic General Meeting
p.21
Extraction attempts how the parser did, and what it refused
Rule parser
OK
confidence 0.889
672 ms
12 Sep 2026 22:26
Raw output
{'agenda': [{'pct_for': '100',
'pct_in_favor_total': '100',
'resolution_items': [],
'resolution_text': '',
'seq': 1,
'title': 'Persetujuan atas Laporan Tahunan termasuk Laporan Tugas '
'Pengawasan Dewan Komisaris dan Pengesahan Laporan '
'Keuangan Konsolidasi Perseroan yang Berakhir pada '
'tanggal 31 Desember 2025; 2. Persetujuan penggunaan '
'laba bersih Perseroan untuk tahun buku 2025; 3. '
'Persetujuan Penunjukan Kantor Akuntan Publik untuk '
'mengaudit buku Perseroan untuk tahun buku yang akan '
'berakhir pada tanggal 31 Desember 2026; 4',
'votes_abstain': '2219700',
'votes_for': '2608003024',
'votes_in_favor_total': '2608003024'},
{'pct_for': '100',
'pct_in_favor_total': '100',
'resolution_items': [],
'resolution_text': '',
'seq': 2,
'votes_abstain': '1580700',
'votes_for': '2608003024',
'votes_in_favor_total': '2608003024'},
{'approved': True,
'pct_for': '99.339',
'pct_in_favor_total': '99.339',
'resolution_items': [],
'resolution_text': '',
'seq': 3,
'votes_abstain': '1580700',
'votes_against': '17251900',
'votes_for': '2590751124',
'votes_in_favor_total': '2590751124'},
{'approved': True,
'pct_for': '99.982',
'pct_in_favor_total': '99.982',
'resolution_items': [],
'resolution_text': '',
'seq': 4,
'votes_abstain': '1580700',
'votes_against': '481000',
'votes_for': '2607522024',
'votes_in_favor_total': '2607522024'},
{'approved': True,
'pct_for': '96.874',
'pct_in_favor_total': '96.874',
'resolution_items': [],
'resolution_text': '',
'seq': 5,
'votes_abstain': '1580700',
'votes_against': '81533600',
'votes_for': '2526469424',
'votes_in_favor_total': '2526469424'},
{'approved': True,
'pct_for': '97.535',
'pct_in_favor_total': '97.535',
'resolution_items': [],
'resolution_text': ', sebagai berikut : I. First Agenda of the '
'Meeting - Shares present : 2,608,003,024 '
'shares - Votes against : - shares - '
'Abstentions : 2,219,700 shares - Votes in '
'favor: 2,608,003,024 shares, representing '
'100% of the votes validly cast at the '
'Meeting. Accordingly, the Meeting unanimously '
'resolved to: 1. Accept and approve the '
'Company’s Annual Report, including the report '
'of the Board of Directors, the supervisory '
'report of the Board of Commissioners, and '
'ratify the Company’s consolidated financial '
'statements for the financial year ended 31 '
'December 2025, which were audited by Public '
'Accounting Firm Hadori Sugiarto Adi & Rekan '
'as the independent auditor with an '
'“Unmodified Opinion”. 2. Grant full release '
'and discharge (acquit et de charge) to all '
'members of the Board of Directors and the '
'Board of Commissioners of the Company for '
'their management and supervisory actions '
'performed during the 2025 financial year, '
'insofar as such actions are reflected in the '
'Company’s Annual Report and Financial '
'Statements. II. Second Agenda of the Meeting '
'- Shares present : 2,608,003,024 shares - '
'Votes against : - shares - Abstentions : '
'1,580,700 shares - Votes in favor : '
'2,608,003,024 shares, representing 100% of '
'the votes validly cast at the Meeting. '
'Accordingly, the Meeting unanimously resolved '
'to approve the appropriation of the Company’s '
'net profit for the financial year ended 31 '
'December 2025 amounting to Rp414,518,484,000 '
'as follows: 1. To distribute cash dividends '
'amounting to Rp375,100,000,000 or '
'approximately 90.49% of the parent entity’s '
'current year profit, equivalent to Rp110 per '
'share, to shareholders whose names are '
'registered in the Company’s Register of '
'Shareholders on 20 May 2026 at 16:00 WIB '
'(“Recording Date”), with the following '
'schedule: - Cum Dividend in the Regular and '
'Negotiation Markets: 18 May 2026 - Ex '
'Dividend in the Regular and Negotiation '
'Markets: 19 May 2026 - Cum Dividend in the '
'Cash Market: 20 May 2026 3 - Ex Dividend in '
'the Cash Market: 21 May 2026 - Dividend '
'payment date: no later than 05 June 2026 2. '
'To record the remaining net profit for the '
'financial year ended 31 December 2025 as '
'retained earnings. 3. To authorize the Board '
'of Directors to take all necessary actions '
'relating to the distribution of the cash '
'dividends in accordance with prevailing laws '
'and regulations. III. Third Agenda of the '
'Meeting - Shares present : 2,608,003,024 '
'shares - Votes against : 17,251,900 shares - '
'Abstentions : 1,580,700 shares - Votes in '
'favor: 2,590,751,124 shares, representing '
'99.339% of the votes validly cast at the '
'Meeting. Accordingly, the Meeting resolved by '
'majority vote to: Delegate authority to the '
'Board of Commissioners to appoint a Public '
'Accounting Firm registered with the Financial '
'Services Authority (OJK) to audit the '
'Company’s books for the 2026 financial year, '
'determine the criteria for such Public '
'Accounting Firm in accordance with prevailing '
'regulations, and authorize the Board of '
'Directors to determine the honorarium and '
'other requirements for the Public Accounting '
'Firm. IV. Fourth Agenda of the Meeting - '
'Shares present : 2,608,003,024 shares - Votes '
'against : 481,000 shares - Abstentions : '
'1,580,700 shares - Votes in favor: '
'2,607,522,024 shares, representing 99.982% of '
'the votes validly cast at the Meeting. '
'Accordingly, the Meeting resolved by majority '
'vote to: 1. Delegate authority to the Board '
'of Commissioners to determine the salaries '
'and other benefits of the members of the '
'Board of Directors. 2. Authorize the '
'Controlling Shareholder to determine the '
'salaries/honoraria and other benefits for '
'members of the Board of Commissioners by '
'considering the recommendations of the '
'Nomination and Remuneration Committee, to be '
'further stipulated by the Board of '
'Commissioners. 4 V. Fifth Agenda of the '
'Meeting - Shares present : 2,608,003,024 '
'shares - Votes against : 81,533,600 shares - '
'Abstentions : 1,580,700 shares - Votes in '
'favor: 2,526,469,424 shares, representing '
'96.874% of the votes validly cast at the '
'Meeting. - Accordingly, the Meeting resolved '
'by majority vote to: Accordingly, the Meeting '
'resolved by majority vote to: 1. Appoint the '
'new composition of the Board of Directors and '
'Board of Commissioners of the Company for a '
'term of 4 (four) years commencing from the '
'closing of this Meeting until the closing of '
'the Company’s Annual General Meeting of '
'Shareholders in 2030, without prejudice to '
'the right of the General Meeting of '
'Shareholders to dismiss them at any time, '
'with the following composition: BOARD OF '
'COMMISSIONERS President Commissioner and '
'Independent Commissioner : Drs. Rusdy Daryono '
'Commissioner : Pinarto Sutanto Commissioner : '
'Liliana Komajaya, MBA. Commissioner : Drs. '
'Wibowo Commissioner : Rudi S. Komajaya, MSc., '
'MBA. Independent Commissioner : Joseph '
'Vittorio Pesik, S.E., C.A., C.P.A. BOARD OF '
'DIRECTORS President Director : Janti '
'Komadjaja, MSc. Director : Ir. Moeljati '
'Soetrisno Director : Ir. Saleh, M.M. Director '
': Ir. Lio Sudarto, M.M. Director : Ir. Rasyid '
'Daulay, M.T. 2. Grant authority with '
'substitution rights to the Board of Directors '
'to take all necessary actions relating to the '
'appointment of the new members of the Board '
'of Directors and Board of Commissioners in '
'accordance with prevailing laws and '
'regulations. VI. Sixth Agenda of the Meeting '
'- Shares present : 2,608,003,024 shares 5 - '
'Votes against : 64,275,700 shares - '
'Abstentions : 1,580,700 shares - Votes in '
'favor: 2,543,727,324 shares, representing '
'97.535% of the votes validly cast at the '
'Meeting. Accordingly, the Meeting resolved by '
'majority vote to: 1. Approve the amendment to '
'Article 3 of the Company’s Articles of '
'Association in order to conform with '
'Statistics Indonesia (BPS) Regulation No. 7 '
'of 2025 concerning the Indonesian Standard '
'Industrial Classification (KBLI 2025). 2. '
'Grant authority with substitution rights to '
'the Board of Directors to take all necessary '
'actions relating to the amendment of Article '
'3 of the Company’s Articles of Association in '
'accordance with prevailing laws and '
'regulations. '
'________________________________________ G. '
'Schedule and Procedures for Cash Dividend '
'Payment Dividend Schedule - Cum Dividend in '
'Regular & Negotiation Markets : Monday, 18 '
'May 2026 - Ex Dividend in Regular & '
'Negotiation Markets : Tuesday, 19 May 2026 - '
'Cum Dividend in Cash Market - Ex Dividend in '
'Cash Market - Recording Date - Dividend '
'Payment Date Procedures for Cash Dividend '
'Payment 1. This announcement constitutes an '
'official notification from the Company, and '
'the Company will not issue separate '
'notifications to shareholders. 2. '
'Shareholders entitled to receive cash '
'dividends are those registered in the '
'Company’s Register of Shareholders as of 20 '
'May 2026 at 16:00 WIB. 3. For shareholders '
'whose shares are deposited in the collective '
'custody of PT Kustodian Sentral Efek '
'Indonesia (“KSEI”), dividend payments will be '
'made through KSEI and subsequently '
'distributed to the account holders of KSEI '
'(brokerage firms and/or custodian banks). 4. '
'For shareholders who still hold physical '
'share certificates or have not converted '
'their shares into scripless form, cash '
'dividends will be paid by cheque, which may '
'be collected at the Company’s office. '
'Shareholders wishing to receive payment via '
'bank transfer are requested to notify the '
'Company of their bank name and account number '
'no later than 20 May 2026 at 16:00 WIB. '
'Transfers may only be made to an account '
'under the same name as the shareholder '
'registered in the Company’s Register of '
'Shareholders. PT Total Bangun Persada Tbk Jl. '
'Letjen. S. Parman Kav. 106, Jakarta 11440, '
'Telp. (021) 5666999 (Hunting), Fax. (021) '
'5663069 E-mail:totalbp@totalbp.com Website : '
'http://www.totalbp.com 6 5. Cash dividends '
'will be subject to tax in accordance with '
'prevailing tax laws and regulations. The '
'applicable tax amount shall be borne by the '
'relevant shareholder and deducted from the '
'cash dividend entitlement. 6. In accordance '
'with Law No. 36 of 2008 regarding Income Tax '
'and PER-24/PJ/2010 concerning the Procedures '
'for Implementing Tax Tr',
'seq': 6,
'votes_abstain': '1580700',
'votes_against': '64275700',
'votes_for': '2543727324',
'votes_in_favor_total': '2543727324'}],
'is_electronic': True,
'meeting_date': '2026-05-06',
'meeting_type': 'AGM',
'pct_present': '76.48',
'shares_present': '2608003024',
'shares_total_voting': '3410000000',
'time_start': '10:16:00'}