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PENGUMUMAN RINGKASAN RISALAH
RAPAT UMUM PEMEGANG SAHAM TAHUNAN
PT ARTHA MAHIYA INVESTAMA Tbk
(d/h PT AKBAR INDO MAKMUR STIMEC Tbk)
(“PERSEROAN”)
Guna memenuhi ketentuan Pasal 49 ayat (1) dan Pasal 51 ayat (1) Peraturan Otoritas
Jasa Keuangan No. 15/POJK.04/2020 tentang Rencana dan Penyelenggaraan Rapat
Umum Pemegang Saham Perusahaan Terbuka (“POJK 15/2020”), Direksi Perseroan
dengan ini mengumumkan Ringkasan Risalah Rapat Umum Pemegang Saham
Tahunan Perseroan (“RUPS Tahunan”) sebagai berikut:
A. RUPS Tahunan Perseroan telah diselenggarakan pada:
Hari/tanggal : Senin, 29 April 2024;
Waktu : 11.20’ BBWI s/d 12.05’ BBWI;
Tempat : Chora 1 & 2, Level 2 The Tribrata, Darmawangsa
Jakarta, Jl. Darmawangsa III No. 2, RT. 2/RW. 1,
Kelurahan Pulo, Kecamatan Kebayoran Baru, Jakarta
Selatan, Daerah Khusus Ibukota Jakarta 12160.
B. Mata acara RUPS Tahunan adalah sebagai berikut:
1. Persetujuan dan pengesahan Laporan Tahunan untuk tahun buku yang
berakhir pada tanggal 31 Desember 2023, yang didalamnya terdiri dari:
a. Laporan jalannya pengurusan Perseroan oleh Direksi dan Laporan
jalannya pengawasan Perseroan oleh Dewan Komisaris untuk tahun
buku yang berakhir pada tanggal 31 Desember 2023;
b. Laporan Keuangan dan pengesahan neraca serta perhitungan laba
rugi untuk tahun buku yang berakhir pada tanggal 31 Desember 2023
serta pemberian dan pembebasan serta pelunasan (acquit et de
charge) sepenuhnya kepada anggota Direksi dan anggota Dewan
Komisaris Perseroan atas tindakan pengurusan dan pengawasan
yang telah mereka lakukan untuk tahun buku yang berakhir pada
tanggal 31 Desember 2023.
2. Penetapan laba rugi Perseroan untuk tahun buku yang berakhir pada
tanggal 31 Desember 2023.
3. Penetapan besarnya gaji dan tunjangan lainnya bagi anggota Direksi dan
anggota Dewan Komisaris Perseroan.
4. Penunjukan Akuntan Publik yang akan mengaudit laporan keuangan
Perseroan untuk tahun buku yang berakhir pada tanggal 31 Desember
2024.
Jl. Cipaku 1, No.3
Petogogan, Kebayoran Baru
Jakarta Selatan 12170
www.aimsinvestama.com
Page 2
C. Dewan Komisaris dan Direksi Perseroan yang hadir dalam RUPS Tahunan ini
adalah sebagai berikut:
DEWAN KOMISARIS:
Komisaris Utama : Bapak MOHAMMAD RAFIL PERDANA;
Komisaris Independen : Bapak AHMAD ALI FAHMI;
Komisaris : Bapak ENDRU ADHIKARA.
DIREKSI:
Direktur Utama : Bapak CALVIN LUTVI;
Direktur : Bapak PANDU ANDAKARA;
Direktur : Bapak M. ADIL TRIANSYAH.
D. Berdasarkan daftar hadir para pemegang saham RUPS Tahunan, tercatat
jumlah saham yang hadir atau diwakili dalam RUPS Tahunan adalah sebanyak
181.196.990 saham, yang merupakan 82,36% dari seluruh saham yang telah
dikeluarkan oleh Perseroan, yang mempunyai hak suara yang sah sebagaimana
dipersyaratkan Anggaran Dasar Perseroan dan POJK 15/2020.
E. Perseroan telah memberikan kesempatan kepada pemegang saham dan kuasa
pemegang saham untuk mengajukan pertanyaan dan/atau memberikan
pendapat sebelum dilaksanakannya pengambilan keputusan untuk setiap mata
acara RUPS Tahunan.
F. Dalam RUPS Tahunan, tidak terdapat pemegang saham atau kuasa pemegang
saham yang mengajukan pertanyaan dan/atau memberikan pendapat terkait
setiap mata acara RUPS Tahunan.
G. Mekanisme pengambilan keputusan RUPS Tahunan:
1. Mekanisme pengambilan keputusan RUPS Tahunan dilakukan secara
musyawarah untuk mufakat. Namun apabila musyawarah untuk mufakat
tidak tercapai, maka pengambilan keputusan dalam RUPS Tahunan
dilakukan dengan cara pemungutan suara (voting) secara terbuka.
2. Berdasarkan Pasal 47 POJK 15/2020, pemegang saham dengan hak suara
yang sah dan telah hadir, baik secara fisik maupun secara elektronik dalam
RUPS Tahunan, namun tidak menggunakan hak suaranya atau abstain,
dianggap sah menghadiri RUPS Tahunan dan memberikan suara yang
sama dengan suara mayoritas pemegang saham yang memberikan suara
dengan menambahkan suara dimaksud pada suara mayoritas pemegang
saham yang mengeluarkan suara.
H. Hasil pemungutan suara:
Pada saat pengambilan keputusan setiap mata acara RUPS Tahunan yang
diusulkan, terdapat pemegang saham yang mengajukan keberatan (tidak
setuju), dengan hasil perhitungan sebagai berikut:
MATA ACARA PERTAMA:
Tidak setuju : 97.800 suara;
Abstain : 0 suara;
maka pemegang saham yang setuju adalah sebanyak 181.099.190 suara atau
yang merupakan 99,95% dari jumlah seluruh suara yang dikeluarkan secara sah,
Jl. Cipaku 1, No.3
Petogogan, Kebayoran Baru
Jakarta Selatan 12170
www.aimsinvestama.com
Page 3
sehingga RUPS Tahunan dengan suara terbanyak memutuskan untuk
MENYETUJUI usulan keputusan mata acara pertama RUPS Tahunan yang
telah disampaikan.
MATA ACARA KEDUA:
Tidak setuju : 97.800 suara;
Abstain : 0 suara;
maka pemegang saham yang setuju adalah sebanyak 181.099.190 suara atau
yang merupakan 99,95% dari jumlah seluruh suara yang dikeluarkan secara sah,
sehingga RUPS Tahunan dengan suara terbanyak memutuskan untuk
MENYETUJUI usulan keputusan mata acara kedua RUPS Tahunan yang telah
disampaikan.
MATA ACARA KETIGA:
Tidak setuju : 97.800 suara;
Abstain : 0 suara;
maka pemegang saham yang setuju adalah sebanyak 181.099.190 suara atau
yang merupakan 99,95% dari jumlah seluruh suara yang dikeluarkan secara sah,
sehingga RUPS Tahunan dengan suara terbanyak memutuskan untuk
MENYETUJUI usulan keputusan mata acara ketiga RUPS Tahunan yang telah
disampaikan.
MATA ACARA KEEMPAT:
Tidak setuju : 97.800 suara;
Abstain : 0 suara;
maka pemegang saham yang setuju adalah sebanyak 181.099.190 suara atau
yang merupakan 99,95% dari jumlah seluruh suara yang dikeluarkan secara sah,
sehingga RUPS Tahunan dengan suara terbanyak memutuskan untuk
MENYETUJUI usulan keputusan mata acara keempat RUPS Tahunan yang
telah disampaikan.
I. Hasil keputusan RUPS Tahunan:
MATA ACARA PERTAMA:
Menyetujui dan mengesahkan Laporan Tahunan untuk tahun buku yang berakhir
pada tanggal 31 Desember 2023, yang di dalamnya terdiri dari:
a. Laporan jalannya pengurusan Perseroan oleh Direksi dan Laporan
Jalannya pengawasan Perseroan oleh Dewan Komisaris selama tahun
buku 2023;
b. Laporan Keuangan dan Neraca serta perhitungan laba rugi untuk tahun
buku yang berakhir pada tanggal 31 Desember 2023;
sehingga dengan demikian menyetujui untuk memberikan pembebasan,
pemberesan dan pelepasan (acquit et de charge) sepenuhnya kepada anggota
Direksi dan anggota Dewan Komisaris Perseroan atas tindakan pengurusan dan
pengawasan yang telah mereka lakukan selama tahun buku yang berakhir pada
Jl. Cipaku 1, No.3
Petogogan, Kebayoran Baru
Jakarta Selatan 12170
www.aimsinvestama.com
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tanggal 31 Desember 2023 sepanjang tindakan-tindakan tersebut tercermin
dalam Laporan Tahunan dan Laporan Keuangan Tahunan Perseroan yang
berakhir pada tanggal 31 Desember 2023.
MATA ACARA KEDUA:
Menetapkan Perseroan tidak mempunyai saldo laba yang positif dan tidak
terdapat laba bersih Perseroan untuk tahun buku yang berakhir pada tanggal 31
Desember 2023, dengan demikian menyetujui tidak dilakukan penyisihan dana
cadangan umum sesuai dengan ketentuan Pasal 70 Undang-Undang Perseroan
Terbatas dan tidak terdapat dividen yang akan dibagikan kepada para
pemegang saham Perseroan.
MATA ACARA KETIGA:
Menyetujui untuk melimpahkan wewenang penetapan besarnya gaji dan
tunjangan lainnya bagi anggota Direksi dan Dewan Komisaris Perseroan untuk tahun
buku 2024, kepada Dewan Komisaris Perseroan yang pelaksanaannya akan
disesuaikan dengan ketentuan Anggaran Dasar dan peraturan perundang-undangan
yang berlaku.
MATA ACARA KEEMPAT:
1. Mendelegasikan wewenang penunjukan Akuntan Publik yang akan
mengaudit laporan keuangan Perseroan untuk tahun buku yang berakhir
pada tanggal 31 Desember 2024, kepada Dewan Komisaris Perseroan
dalam rangka memperoleh Akuntan Publik yang sesuai, dengan ketentuan
kriteria dan batasan Akuntan Publik dan Kantor Akuntan Publik yang dapat
ditunjuk adalah merujuk pada ketentuan dalam Peraturan Otoritas Jasa
Keuangan No. 13/POJK.03/2017 tentang Penggunaan Jasa Akuntan Publik
dan Kantor Akuntan Publik dalam Kegiatan Jasa Keuangan (“POJK
13/2017”), termasuk menyetujui pemberian wewenang kepada Dewan
Komisaris untuk menetapkan honorarium dan persyaratan lainnya yang
wajar bagi Akuntan Publik tersebut.
2. Mendelegasikan wewenang kepada Dewan Komisaris untuk menetapkan
Akuntan Publik pengganti dalam hal Akuntan Publik yang telah ditunjuk
sesuai keputusan Rapat, karena alasan apapun tidak dapat
menyelesaikan/melaksanakan audit laporan keuangan untuk tahun buku
yang berakhir pada tanggal 31 Desember 2024, dalam rangka memperoleh
Akuntan Publik yang sesuai, dengan ketentuan kriteria dan batasan Akuntan
Publik pengganti dan Kantor Akuntan Publik pengganti yang dapat ditunjuk
adalah merujuk pada ketentuan dalam POJK 13/2017, termasuk menyetujui
pemberian wewenang kepada Dewan Komisaris untuk menetapkan
Jl. Cipaku 1, No.3
Petogogan, Kebayoran Baru
Jakarta Selatan 12170
www.aimsinvestama.com
Page 5
honorarium dan persyaratan lainnya yang wajar bagi Akuntan Publik pengganti
tersebut.
Jakarta, 2 Mei 2024
PT ARTHA MAHIYA INVESTAMA Tbk
(d/h PT AKBAR INDO MAKMUR STIMEC Tbk)
Direksi Perseroan
Jl. Cipaku 1, No.3
Petogogan, Kebayoran Baru
Jakarta Selatan 12170
www.aimsinvestama.com
Page 6
ANNOUNCEMENT OF SUMMARY OF MINUTES OF
ANNUAL GENERAL MEETING OF SHAREHOLDERS
PT ARTHA MAHIYA INVESTAMA Tbk
(f/k/a PT AKBAR INDO MAKMUR STIMEC Tbk)
(“COMPANY”)
In order to fulfill the provisions of Article 49 paragraph (1) and Article 51 paragraph (1)
of the Financial Services Authority Regulation No. 15/POJK.04/2020 concerning the
Plan and the Implementation of the General Meeting of Shareholders of Public
Company ("POJK 15/2020"), the Board of Directors of the Company hereby announce
the Summary of Minutes of the Company's Annual General Meeting of Shareholders
("Annual GMS ") as follows:
A. The Annual GMS of the Company has been held on:
Day/Date : Monday, April 29, 2024;
Time : 11.20’ BBWI until 12.05’ BBWI;
Place : Chora 1 & 2, Level 2 The Tribrata, Darmawangsa
Jakarta, Jl. Darmawangsa III No.2, RT. 2/RW. 1,
Kelurahan Pulo, Kecamatan Kebayoran Baru, Jakarta
Selatan, Daerah Khusus Ibukota Jakarta 12160.
B. Agenda of the Annual GMS are as follows:
1. Approval and ratification of the Annual Report for the financial year ended
on December 31, 2023, which consists of:
a. Report on the management of the Company by the Board of
Directors and Report on the course of supervision of the Company
by the Board of Commissioners for the financial year ended on
December 31, 2023;
b. Financial Statements and ratification of the balance sheet as well as
the calculation of profit and loss for the financial year ended on
December 31, 2023 as well as granting and release and full
settlement (acquit et de charge) to all members of the Board of
Directors and members of the Board of Commissioners of the
Company for the management and supervision actions they have
taken for the financial year ended on December 31, 2023.
2. Determination of the Company's profit and loss for the financial year ended
on December 31, 2023.
3. Determination of the amount of salary and other benefits for members of
the Board of Directors and members of the Board of Commissioners of the
Company.
4. Appointment of Public Accountant who will audit the Company's financial
Jl. Cipaku 1, No.3
Petogogan, Kebayoran Baru
Jakarta Selatan 12170
www.aimsinvestama.com
Page 7
statements for the financial year ending on December 31, 2024.
C. The Board of Commissioners and Board of Directors the Company present at
this Annual GMS are as follows:
BOARD OF COMMISSIONERS:
President Commissioner : Mr MOHAMMAD RAFIL PERDANA;
Independent Commissioner : Mr. AHMAD ALI FAHMI;
Commissioner : Mr. ENDRU ADHIKARA.
BOARD OF DIRECTORS:
President Director : Mr. CALVIN LUTVI;
Director : Mr. PANDU ANDAKARA;
Director : Mr. M. ADIL TRIANSYAH.
D. Based on the attendance list of the shareholders of the Annual GMS, the
recorded number of shares present or represented in the Annual GMS is
181.196.990 shares, which constitute 82,36% from the total amount of shares
that have been issued by the Company, which have valid voting rights as
required by the Company's articles of association and POJK 15/2020.
E. The Company has provided opportunities for the shareholders and the proxy of
shareholders to raised questions and/or provide opinions prior to the adoption of
resolution for each agenda item of the Annual GMS.
F. In the Annual GMS, there were no shareholders or proxy of shareholders who
raised questions and/or provided opinions regarding each agenda item of the
Annual GMS.
G. The mechanism of adopting resolution of Annual GMS:
1. The mechanism of adopting resolution of Annual GMS was conducted in
amicable manner. If no amicable resolution is reached, voting system is
implemented in the Annual GMS through open voting system.
2. Based on Article 47 of POJK 15/2020, shareholders with valid voting rights
and have been present, both physically and electronically at the Annual
GMS, but have not exercised their voting rights or abstained, are
considered valid to attend the Annual GMS and cast the same vote as the
majority of the voting shareholders by adding the said vote to the votes of
the majority of the voting shareholders.
Jl. Cipaku 1, No.3
Petogogan, Kebayoran Baru
Jakarta Selatan 12170
www.aimsinvestama.com
Page 8
H. Voting results:
At the time of adopting the proposed resolutions for each agenda of the Annual
GMS, there were shareholders who raised objections (disagreed), with the
calculation results as follows:
FIRST AGENDA:
Disagree : 97.800 votes;
Abstain : 0 votes;
therefore the shareholders who approved were 181.099.190 votes which
constitute 99,95% of the total number of votes legally cast, thereby the Annual
GMS with the majority of votes decided to APPROVE the proposed resolution on
the first Annual GMS agenda that had been submitted.
SECOND AGENDA:
Disagree : 97.800 votes;
Abstain : 0 votes;
therefore the shareholders who approved were 181.099.190 votes which
constitute 99,95% of the total number of votes legally cast, thereby the Annual
GMS with the majority of votes decided to APPROVE the proposed resolution on
the second Annual GMS agenda that had been submitted.
THIRD AGENDA:
Disagree : 97.800 votes;
Abstain : 0 votes;
therefore the shareholders who approved were 181.099.190 votes which
constitute 99,95% of the total number of votes legally cast, thereby the Annual
GMS with the majority of votes decided to APPROVE the proposed resolution on
the third Annual GMS agenda that had been submitted.
FOURTH AGENDA:
Disagree : 97.800 votes;
Abstain : 0 votes;
therefore the shareholders who approved were 181.099.190 votes which
constitute 99,95% of the total number of votes legally cast, thereby the Annual
GMS with the majority of votes decided to APPROVE the proposed resolution on
the fourth Annual GMS agenda that had been submitted.
Jl. Cipaku 1, No.3
Petogogan, Kebayoran Baru
Jakarta Selatan 12170
www.aimsinvestama.com
Page 9
I. Resolutions of the Annual GMS:
FIRST AGENDA:
Approve and ratify the Annual Report for the financial year ended December 31,
2023, which consists of:
a. Report on the management of the Company by the Board of Directors and
Report on the course of supervision of the Company by the Board of
Commissioners during the financial year of 2023;
b. Financial Statements and Balance Sheet and calculation of profit and loss
for the financial year ended December 31, 2023;
thereby agreeing to grant full release, settlement and discharge (acquit et de
charge) to members of the Board of Directors and members of the Board of
Commissioners of the Company for the management and supervisory actions
they have taken during the financial year ending December 31, 2023 as long as
these actions are reflected in the Company's Annual Report and Financial
Statements ended on 31 December 2023.
SECOND AGENDA:
Determined the Company does not have a positive profit balance and no net
profit of the Company for the financial year ended on December 31, 2023,
thereby agreeing that no provision of general reserve funds shall be made in
accordance with the provisions of Article 70 of the Limited Company Law and
there is no dividend will be made distributed to the shareholders of the Company.
THIRD AGENDA:
Approved to delegate the authority to determine the amount of salary and other
allowances for members of the Board of Directors and Board of Commissioners
of the Company for the financial year 2024, to the Board of Commissioners of
the Company which implementation will be adjusted to the provisions of the
Articles of Association and applicable laws and regulations.
FOURTH AGENDA:
1. Delegate the authority to appoint a Public Accountant who will audit the
Company's financial statements for the financial year ending on December
31, 2024, to the Board of Commissioners of the Company in order to comply
with applicable regulations and obtain a suitable Public Accountant, with
the provisions of the criteria and the limitation of Public Accountants and
Public Accountant Firm that can be appointed is referring to the provisions
in the Financial Services Authority Regulation No. 13/POJK.03/2017
concerning the Use of Public Accounting Services and Public Accounting
Firms in Financial Services Activities ("POJK 13/2017"), including approved
to grant the authority to the Board of Commissioners to determine the
honorarium and other reasonable requirements for the Public Accountant.
Jl. Cipaku 1, No.3
Petogogan, Kebayoran Baru
Jakarta Selatan 12170
www.aimsinvestama.com
Page 10
2. Delegate the authority to the Board of Commissioners to appoint a
substitute Public Accountant, in the event that the appointed Public
Accountant in accordance to the resolution of the Meeting, for any reason
whatsoever cannot complete/conduct the audit of the financial report of
December 31, 2024, in order to obtain a suitable Public Accountant, with
the provisions of the criteria and the limitation of substitute Public
Accountants and substitute Public Accountant Firm that can be appointed
is referring to the provisions in the POJK 13/2017, including approved to
grant the authority to the Board of Commissioners to determine the
honorarium and other reasonable requirements for the substitute Public
Accountant.
Jakarta, May 2, 2024
PT ARTHA MAHIYA INVESTAMA Tbk
(f/k/a PT AKBAR INDO MAKMUR STIMEC Tbk)
Board of Directors of the Company
Jl. Cipaku 1, No.3
Petogogan, Kebayoran Baru
Jakarta Selatan 12170
www.aimsinvestama.com
Page 11
PENGUMUMAN RINGKASAN RISALAH
RAPAT UMUM PEMEGANG SAHAM LUAR BIASA
PT ARTHA MAHIYA INVESTAMA Tbk
(d/h PT AKBAR INDO MAKMUR STIMEC Tbk)
(“PERSEROAN”)
Guna memenuhi ketentuan Pasal 49 ayat (1) dan Pasal 51 ayat (1) Peraturan Otoritas
Jasa Keuangan No. 15/POJK.04/2020 tentang Rencana dan Penyelenggaraan Rapat
Umum Pemegang Saham Perusahaan Terbuka (“POJK 15/2020”), Direksi Perseroan
dengan ini mengumumkan Ringkasan Risalah Rapat Umum Pemegang Saham Luar
Biasa Perseroan (“RUPS Luar Biasa”) sebagai berikut:
A. RUPS Luar Biasa Perseroan telah diselenggarakan pada:
Hari/tanggal : Senin, 29 April 2024;
Waktu : 13.06’ BBWI s/d 13.18’ BBWI;
Tempat : Chora 1 & 2, Level 2 The Tribrata, Darmawangsa
Jakarta, Jl. Darmawangsa III No. 2, RT. 2/RW. 1,
Kelurahan Pulo, Kecamatan Kebayoran Baru, Jakarta
Selatan, Daerah Khusus Ibukota Jakarta 12160.
B. Mata acara RUPS Luar Biasa adalah sebagai berikut:
Perubahan nama Perseroan.
C. Dewan Komisaris dan Direksi Perseroan yang hadir dalam RUPS Luar Biasa ini
adalah sebagai berikut:
DEWAN KOMISARIS:
Komisaris Utama : Bapak MOHAMMAD RAFIL PERDANA;
Komisaris Independen : Bapak AHMAD ALI FAHMI;
Komisaris : Bapak ENDRU ADHIKARA.
DIREKSI:
Direktur Utama : Bapak CALVIN LUTVI;
Direktur : Bapak PANDU ANDAKARA;
Direktur : Bapak M. ADIL TRIANSYAH.
D. Berdasarkan daftar hadir para pemegang saham RUPS Luar Biasa, tercatat
jumlah saham yang hadir atau diwakili dalam RUPS Luar Biasa adalah
sebanyak 181.951.890 saham, yang merupakan 82,71% dari seluruh saham
yang telah dikeluarkan oleh Perseroan, yang mempunyai hak suara yang sah
sebagaimana dipersyaratkan Anggaran Dasar Perseroan dan POJK 15/2020.
E. Perseroan telah memberikan kesempatan kepada pemegang saham dan
kuasa pemegang saham untuk mengajukan pertanyaan dan/atau memberikan
pendapat sebelum dilaksanakannya pengambilan keputusan untuk mata acara
RUPS Luar Biasa.
Jl. Cipaku 1, No.3
Petogogan, Kebayoran Baru
Jakarta Selatan 12170
www.aimsinvestama.com
Page 12
F. Dalam RUPS Luar Biasa, tidak terdapat pemegang saham atau kuasa
pemegang saham yang mengajukan pertanyaan dan/atau memberikan
pendapat terkait mata acara RUPS Luar Biasa.
G. Mekanisme pengambilan keputusan RUPS Luar Biasa:
1. Mekanisme pengambilan keputusan RUPS Luar Biasa dilakukan secara
musyawarah untuk mufakat. Namun apabila musyawarah untuk mufakat
tidak tercapai, maka pengambilan keputusan dalam RUPS Luar Biasa
dilakukan dengan cara pemungutan suara (voting) secara terbuka.
2. Berdasarkan Pasal 47 POJK 15/2020, pemegang saham dengan hak suara
yang sah dan telah hadir, baik secara fisik maupun secara elektronik dalam
RUPS Luar Biasa, namun tidak menggunakan hak suaranya atau abstain,
dianggap sah menghadiri RUPS Luar Biasa dan memberikan suara yang
sama dengan suara mayoritas pemegang saham yang memberikan suara
dengan menambahkan suara dimaksud pada suara mayoritas pemegang
saham yang mengeluarkan suara.
H. Hasil pemungutan suara:
Pada saat pengambilan keputusan mata acara RUPS Luar Biasa yang
diusulkan, terdapat pemegang saham yang mengajukan keberatan (tidak
setuju) atau memberikan suara abstain, dan setelah diadakan perhitungan,
pemegang saham yang menyatakan:
Tidak setuju : 97.800 suara;
Abstain : 300 suara;
maka pemegang saham yang setuju adalah sebanyak 181.854.090 suara, yang
merupakan 99,95% dari jumlah seluruh suara yang dikeluarkan secara sah,
sehingga RUPS Luar Biasa dengan suara terbanyak memutuskan untuk
MENYETUJUI usulan keputusan mata acara RUPS Luar Biasa yang telah
disampaikan
I. Hasil keputusan RUPS Luar Biasa:
1. Menyetujui perubahan nama Perseroan menjadi PT ARTHA MAHIYA
INVESTAMA Tbk (atau nama lain yang disetujui oleh Menteri Hukum dan
Hak Asasi Manusia Republik Indonesia), yang akan berlaku efektif
terhitung sejak tanggal diperolehnya persetujuan dari Menteri Hukum dan
Hak Asasi Manusia Republik Indonesia.
2. Menyetujui perubahan Pasal 1 ayat 1 Anggaran Dasar Perseroan
sehubungan dengan keputusan pada butir 1 tersebut di atas, yang akan
berlaku efektif terhitung sejak tanggal diperolehnya persetujuan dari
Menteri Hukum dan Hak Asasi Manusia Republik Indonesia.
Jl. Cipaku 1, No.3
Petogogan, Kebayoran Baru
Jakarta Selatan 12170
www.aimsinvestama.com
Page 13
3. Melimpahkan kewenangan kepada Direksi Perseroan untuk menentukan
nama Perseroan dalam hal pemesanan nama PT ARTHA MAHIYA
INVESTAMA Tbk tidak dapat disetujui oleh Sistem Administrasi Badan
Hukum Kementerian Hukum dan Hak Asasi Manusia Republik Indonesia.
4. Memberi kuasa kepada Direksi Perseroan dengan hak substitusi untuk
menyatakan hasil keputusan RUPS Luar Biasa ke dalam suatu akta Notariil
tersendiri dan melakukan perubahan Pasal 1 Anggaran Dasar Perseroan,
termasuk untuk menyatakan dan menegaskan kembali keputusan ini ke
dalam suatu akta Notariil apabila keputusan RUPS Luar Biasa menjadi
daluarsa atau lewat waktu berdasarkan peraturan perundang-undangan
yang berlaku serta memohon persetujuan atas perubahan nama Perseroan
kepada instansi yang berwenang, antara lain (tetapi tidak terbatas pada)
Kementerian Hukum dan Hak Asasi Manusia Republik Indonesia, membuat
perubahan dan/atau tambahan dalam bentuk apapun juga yang diperlukan
untuk diperolehnya persetujuan atas perubahan nama Perseroan tersebut,
mengajukan, menandatangani semua permohonan dan dokumen lainnya,
memilih tempat kedudukan dan melaksanakan tindakan lain yang
diperlukan.
Jakarta, 2 Mei 2024
PT ARTHA MAHIYA INVESTAMA Tbk
(d/h PT AKBAR INDO MAKMUR STIMEC Tbk)
Direksi Perseroan
Jl. Cipaku 1, No.3
Petogogan, Kebayoran Baru
Jakarta Selatan 12170
www.aimsinvestama.com
Page 14
ANNOUNCEMENT OF SUMMARY OF MINUTES OF
EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
PT ARTHA MAHIYA INVESTAMA Tbk
(f/k/a PT AKBAR INDO MAKMUR STIMEC Tbk)
(“COMPANY”)
In order to fulfill the provisions of Article 49 paragraph (1) and Article 51 paragraph (1)
of the Financial Services Authority Regulation No. 15/POJK.04/2020 concerning the
Plan and the Implementation of the General Meeting of Shareholders of Public
Company ("POJK 15/2020"), the Board of Directors of the Company hereby announce
the Summary of Minutes of the Company's Extraordinary General Meeting of
Shareholders ("Extraordinary GMS ") as follows:
A. The Extraordinary GMS of the Company has been held on:
Day/Date : Monday, April 29, 2024;
Time : 13.06’ BBWI until 13.18’ BBWI;
Place : Chora 1 & 2, Level 2 The Tribrata, Darmawangsa
Jakarta, Jl. Darmawangsa III No.2, RT. 2/RW. 1,
Kelurahan Pulo, Kecamatan Kebayoran Baru, Jakarta
Selatan, Daerah Khusus Ibukota Jakarta 12160.
B. Agenda of the Extraordinary GMS are as follows:
Change of the Company name.
C. The Board of Commissioners and Board of Directors the Company present at
this Extraordinary GMS are as follows:
BOARD OF COMMISSIONERS:
President Commissioner : Mr MOHAMMAD RAFIL PERDANA;
Independent Commissioner : Mr. AHMAD ALI FAHMI;
Commissioner : Mr. ENDRU ADHIKARA.
BOARD OF DIRECTORS:
President Director : Mr. CALVIN LUTVI;
Director : Mr. PANDU ANDAKARA;
Director : Mr. M. ADIL TRIANSYAH.
D. Based on the attendance list of the shareholders of the Extraordinary GMS, the
recorded number of shares present or represented in the Extraordinary GMS is
181.951.890 shares, which constitute 82,71% from the total amount of shares
that have been issued by the Company, which have valid voting rights as
required by the Company's articles of association and POJK 15/2020.
E. The Company has provided opportunities for the shareholders and the proxy of
shareholders to raised questions and/or provide opinions prior to the adoption of
resolution for agenda item of the Extraordinary GMS.
Jl. Cipaku 1, No.3
Petogogan, Kebayoran Baru
Jakarta Selatan 12170
www.aimsinvestama.com
Page 15
F. In the Extraordinary GMS, there were no shareholders or proxy of shareholders
who raised questions and/or provided opinions regarding agenda item of the
Extraordinary GMS.
G. The mechanism of adopting resolution of Extraordinary GMS:
1. The mechanism of adopting resolution of Extraordinary GMS was
conducted in amicable manner. If no amicable resolution is reached, voting
system is implemented in the Extraordinary GMS through open voting
system.
2. Based on Article 47 of POJK 15/2020, shareholders with valid voting rights
and have been present, both physically and electronically at the
Extraordinary GMS, but have not exercised their voting rights or abstained,
are considered valid to attend the Extraordinary GMS and cast the same
vote as the majority of the voting shareholders by adding the said vote to
the votes of the majority of the voting shareholders.
H. Voting results:
At the time of adopting the proposed resolutions for agenda of the Extraordinary
GMS, there were shareholders who raised objections (disagreed) or cast vote of
abstinence, and after the calculation was held, the shareholders stated:
Disagree : 97.800 votes;
Abstain : 300 votes;
therefore the shareholders who approved were 181.854.090 votes which
constitute 99,95% of the total number of votes legally cast, thereby the
Extraordinary GMS with the majority of votes decided to APPROVE the proposed
resolution on the Extraordinary GMS agenda that had been submitted.
I. Resolutions of the Extraordinary GMS:
1. Approved the change of the Company's name to PT ARTHA MAHIYA
INVESTAMA Tbk (or another name approved by the Minister of Law and
Human Rights of the Republic of Indonesia), which will be effective from the
date of obtaining approval from the Minister of Law and Human Rights of
the Republic of Indonesia.
2. Approved the amendment to Article 1 paragraph 1 of the Company's
Articles of Association in connection with the resolution in point 1 above,
which will become effective from the date of obtaining approval from the
Minister of Law and Human Rights of the Republic of Indonesia.
3. Delegate authority to the Company's Directors to determine the name of
the Company in the event that the reservation for the name PT ARTHA
MAHIYA INVESTAMA Tbk cannot be approved by the Legal Body
Administration System of the Ministry of Law and Human Rights of the
Republic of Indonesia.
Jl. Cipaku 1, No.3
Petogogan, Kebayoran Baru
Jakarta Selatan 12170
www.aimsinvestama.com
Page 16
4. Authorized the Board of Directors of the Company with the right of
substitution, to state the results of the Extraordinary GMS resolutions in a
separate Notarial deed and make changes to Article 1 of the Company's
Articles of Association, including to state and reaffirm this resolutions in a
Notarial deed if the Extraordinary GMS resolutions which have been made,
become lapsed or expired based on applicable laws and regulations and
request approval for changes to the Company's name from the authorized
agency, including (but not limited to) the Ministry of Law and Human Rights
of the Republic of Indonesia, to make changes and/or additions in any form
which necessary to obtain approval for the change in the Company's name,
submit, sign all applications and other documents, select a place of domicile
and carry out other necessary actions.
Jakarta, May 2, 2024
PT ARTHA MAHIYA INVESTAMA Tbk
(f/k/a PT AKBAR INDO MAKMUR STIMEC Tbk)
Board of Directors of the Company
Jl. Cipaku 1, No.3
Petogogan, Kebayoran Baru
Jakarta Selatan 12170
www.aimsinvestama.com
RUPS extracted from this filing
| Emiten | |
| Type | RUPS Tahunan |
| Held | 29 Apr 2024 · – |
| Present | 181,196,990 (82.36%) |
| Chair | — |
Agenda 4
approved
For
181,854,090
—
Against
97,800
—
Abstain
300
—
Names mentioned 16 people and organisations named in the text · linked when the evidence is strong
unresolved
org
AKBAR INDO MAKMUR STIMEC Tbk
p.1 ×16
unresolved
person
MOHAMMAD RAFIL PERDANA
p.2 ×4
unresolved
person
ENDRU ADHIKARA.
p.2 ×4
unresolved
person
PANDU ANDAKARA
p.2 ×4
unresolved
person
M. ADIL TRIANSYAH. D.
p.2 ×4
unresolved
org
Financial Services Authority
p.6 ×3
unresolved
org
Menteri
p.12 ×2
unresolved
org
Menteri Hukum dan Hak Asasi Manusia Republik Indonesia.
p.12
unresolved
org
Kementerian Hukum dan Hak Asasi Manusia Republik Indonesia.
p.13 ×2
unresolved
org
Minister of Law
p.15
unresolved
org
Minister of Law and Human Rights
p.15 ×2
unresolved
org
Ministry of Law and Human Rights
p.15 ×2
Extraction attempts how the parser did, and what it refused
Rule parser
OK
confidence 0.778
607 ms
12 Sep 2026 23:04
Raw output
{'agenda': [{'approved': True,
'resolution_items': [],
'resolution_text': 'menyelesaikan/melaksanakan audit laporan '
'keuangan untuk tahun buku yang berakhir pada '
'tanggal 31 Desember 2024, dalam rangka '
'memperoleh Akuntan Publik yang sesuai, dengan '
'ketentuan kriteria dan batasan Akuntan Publik '
'pengganti dan Kantor Akuntan Publik pengganti '
'yang dapat ditunjuk adalah merujuk pada '
'ketentuan dalam POJK 13/2017, termasuk '
'menyetujui pemberian wewenang kepada Dewan '
'Komisaris untuk menetapkan Jl. Cipaku 1, No.3 '
'Petogogan, Kebayoran Baru Jakarta Selatan '
'12170 www.aimsinvestama.com honorarium dan '
'persyaratan lainnya yang wajar bagi Akuntan '
'Publik pengganti tersebut. Jakarta, 2 Mei '
'2024 PT ARTHA MAHIYA INVESTAMA Tbk (d/h PT '
'AKBAR INDO MAKMUR STIMEC Tbk) Direksi '
'Perseroan Jl. Cipaku 1, No.3 Petogogan, '
'Kebayoran Baru Jakarta Selatan 12170 '
'www.aimsinvestama.com ANNOUNCEMENT OF SUMMARY '
'OF MINUTES OF ANNUAL GENERAL MEETING OF '
'SHAREHOLDERS PT ARTHA MAHIYA INVESTAMA Tbk '
'(f/k/a PT AKBAR INDO MAKMUR STIMEC Tbk) '
'(“COMPANY”) In order to fulfill the '
'provisions of Article 49 paragraph (1) and '
'Article 51 paragraph (1) of the Financial '
'Services Authority Regulation No. '
'15/POJK.04/2020 concerning the Plan and the '
'Implementation of the General Meeting of '
'Shareholders of Public Company ("POJK '
'15/2020"), the Board of Directors of the '
'Company hereby announce the Summary of '
"Minutes of the Company's Annual General "
'Meeting of Shareholders ("Annual GMS ") as '
'follows: A. The Annual GMS of the Company has '
'been held on: Day/Date : Monday, April 29, '
'2024; Time : 11.20’ BBWI until 12.05’ BBWI; '
'Place : Chora 1 & 2, Level 2 The Tribrata, '
'Darmawangsa Jakarta, Jl. Darmawangsa III '
'No.2, RT. 2/RW. 1, Kelurahan Pulo, Kecamatan '
'Kebayoran Baru, Jakarta Selatan, Daerah '
'Khusus Ibukota Jakarta 12160. B. Agenda of '
'the Annual GMS are as follows: 1. Approval '
'and ratification of the Annual Report for the '
'financial year ended on December 31, 2023, '
'which consists of: a. Report on the '
'management of the Company by the Board of '
'Directors and Report on the course of '
'supervision of the Company by the Board of '
'Commissioners for the financial year ended on '
'December 31, 2023; b. Financial Statements '
'and ratification of the balance sheet as well '
'as the calculation of profit and loss for the '
'financial year ended on December 31, 2023 as '
'well as granting and release and full '
'settlement (acquit et de charge) to all '
'members of the Board of Directors and members '
'of the Board of Commissioners of the Company '
'for the management and supervision actions '
'they have taken for the financial year ended '
'on December 31, 2023. 2. Determination of the '
"Company's profit and loss for the financial "
'year ended on December 31, 2023. 3. '
'Determination of the amount of salary and '
'other benefits for members of the Board of '
'Directors and members of the Board of '
'Commissioners of the Company. 4. Appointment '
'of Public Accountant who will audit the '
"Company's financial Jl. Cipaku 1, No.3 "
'Petogogan, Kebayoran Baru Jakarta Selatan '
'12170 www.aimsinvestama.com statements for '
'the financial year ending on December 31, '
'2024. C. The Board of Commissioners and Board '
'of Directors the Company present at this '
'Annual GMS are as follows: BOARD OF '
'COMMISSIONERS: President Commissioner : Mr '
'MOHAMMAD RAFIL PERDANA; Independent '
'Commissioner : Mr. AHMAD ALI FAHMI; '
'Commissioner : Mr. ENDRU ADHIKARA. BOARD OF '
'DIRECTORS: President Director : Mr. CALVIN '
'LUTVI; Director : Mr. PANDU ANDAKARA; '
'Director : Mr. M. ADIL TRIANSYAH. D. Based on '
'the attendance list of the shareholders of '
'the Annual GMS, the recorded number of shares '
'present or represented in the Annual GMS is '
'181.196.990 shares, which constitute 82,36% '
'from the total amount of shares that have '
'been issued by the Company, which have valid '
"voting rights as required by the Company's "
'articles of association and POJK 15/2020. E. '
'The Company has provided opportunities for '
'the shareholders and the proxy of '
'shareholders to raised questions and/or '
'provide opinions prior to the adoption of '
'resolution for each agenda item of the Annual '
'GMS. F. In the Annual GMS, there were no '
'shareholders or proxy of shareholders who '
'raised questions and/or provided opinions '
'regarding each agenda item of the Annual GMS. '
'G. The mechanism of adopting resolution of '
'Annual GMS: 1. The mechanism of adopting '
'resolution of Annual GMS was conducted in '
'amicable manner. If no amicable resolution is '
'reached, voting system is implemented in the '
'Annual GMS through open voting system. 2. '
'Based on Article 47 of POJK 15/2020, '
'shareholders with valid voting rights and '
'have been present, both physically and '
'electronically at the Annual GMS, but have '
'not exercised their voting rights or '
'abstained, are considered valid to attend the '
'Annual GMS and cast the same vote as the '
'majority of the voting shareholders by adding '
'the said vote to the votes of the majority of '
'the voting shareholders. Jl. Cipaku 1, No.3 '
'Petogogan, Kebayoran Baru Jakarta Selatan '
'12170 www.aimsinvestama.com H. Voting '
'results: At the time of adopting the proposed '
'resolutions for each agenda of the Annual '
'GMS, there were shareholders who raised '
'objections (disagreed), with the calculation '
'results as follows: FIRST AGENDA: Disagree : '
'97.800 votes; Abstain : 0 votes; therefore '
'the shareholders who approved were '
'181.099.190 votes which constitute 99,95% of '
'the total number of votes legally cast, '
'thereby the Annual GMS with the majority of '
'votes decided to APPROVE the proposed '
'resolution on the first Annual GMS agenda '
'that had been submitted. SECOND AGENDA: '
'Disagree : 97.800 votes; Abstain : 0 votes; '
'therefore the shareholders who approved were '
'181.099.190 votes which constitute 99,95% of '
'the total number of votes legally cast, '
'thereby the Annual GMS with the majority of '
'votes decided to APPROVE the proposed '
'resolution on the second Annual GMS agenda '
'that had been submitted. THIRD AGENDA: '
'Disagree : 97.800 votes; Abstain : 0 votes; '
'therefore the shareholders who approved were '
'181.099.190 votes which constitute 99,95% of '
'the total number of votes legally cast, '
'thereby the Annual GMS with the majority of '
'votes decided to APPROVE the proposed '
'resolution on the third Annual GMS agenda '
'that had been submitted. FOURTH AGENDA: '
'Disagree : 97.800 votes; Abstain : 0 votes; '
'therefore the shareholders who approved were '
'181.099.190 votes which constitute 99,95% of '
'the total number of votes legally cast, '
'thereby the Annual GMS with the majority of '
'votes decided to APPROVE the proposed '
'resolution on the fourth Annual GMS agenda '
'that had been submitted. Jl. Cipaku 1, No.3 '
'Petogogan, Kebayoran Baru Jakarta Selatan '
'12170 www.aimsinvestama.com I. Resolutions of '
'the Annual GMS: FIRST AGENDA: Approve and '
'ratify the Annual Report for the financial '
'year ended December 31, 2023, which consists '
'of: a. Report on the management of the '
'Company by the Board of Directors and Report '
'on the course of supervision of the Company '
'by the Board of Commissioners during the '
'financial year of 2023; b. Financial '
'Statements and Balance Sheet and calculation '
'of profit and loss for the financial year '
'ended December 31, 2023; thereby agreeing to '
'grant full release, settlement and discharge '
'(acquit et de charge) to members of the Board '
'of Directors and members of the Board of '
'Commissioners of the Company for the '
'management and supervisory actions they have '
'taken during the financial year ending '
'December 31, 2023 as long as these actions '
"are reflected in the Company's Annual Report "
'and Financial Statements ended on 31 December '
'2023. SECOND AGENDA: Determined the Company '
'does not have a positive profit balance and '
'no net profit of the Company for the '
'financial year ended on December 31, 2023, '
'thereby agreeing that no provision of general '
'reserve funds shall be made in accordance '
'with the provisions of Article 70 of the '
'Limited Company Law and there is no dividend '
'will be made distributed to the shareholders '
'of the Company. THIRD AGENDA: Approved to '
'delegate the authority to determine the '
'amount of salary and other allowances for '
'members of the Board of Directors and Board '
'of Commissioners of the Company for the '
'financial ye',
'seq': 4,
'votes_abstain': '300',
'votes_against': '97800',
'votes_for': '181854090'}],
'is_electronic': True,
'meeting_date': '2024-04-29',
'meeting_type': 'AGM',
'pct_present': '82.36',
'shares_present': '181196990',
'venue': 'Chora 1 & 2, Level 2 The Tribrata, Darmawangsa Jakarta, Jl. '
'Darmawangsa III No. 2, RT. 2/RW. 1, Kelurahan Pulo, Kecamatan '
'Kebayoran Baru, Jakarta Selatan, Daerah Khusus Ibukota Jakarta '
'12160. B.'}