Back to announcement
20260507_RAAM_Ringkasan Risalah//Risalah RUPS_32078422_lamp3.pdf
RUPS minutes Needs review RAAMSource file signed link, expires in 15 minutes
Extracted text 3
Page 1
ANNOUNCEMENT OF SUMMARY
EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
PT TRIPAR MULTIVISION PLUS, Tbk
PT TRIPAR MULTIVISION PLUS, Tbk, a limited liability company that has listed all of its shares
on the Indonesia Stock Exchange, domiciled in South Jakarta City (hereinafter referred to as the
"Company") hereby announces to all Shareholders of the Company, that on Tuesday, May 5,
2026, the Company has held an Extraordinary General Meeting of Shareholders (hereinafter
referred to as the "Meeting").
As regulated in Article 49 of the Financial Services Authority Regulation No. 15/POJK.04/2020
concerning Plans and Implementation of the General Meeting of Shareholders of a Public
Company on 20 April 2020 ("OJK Regulation No. 15"), the Company is required to make a
summary of the minutes of the meeting, in accordance with the minutes of the meeting set
forth in the Deed of Minutes of Meeting Annual General Meeting of Shareholders of PT Tripar
Multivision Plus, Tbk No. 13 dated May 5, 2026, made by Dr. Sugih Haryati, SH, M.Kn Notary in
South Jakarta, as follows:
1. Location, Place and Date:
• Day and Date of Meeting : Tuesday, May 5, 2026
• Location of Meeting : Multivision Tower, 23rd floor
Jl. Karet Kuningan Mulia Lot 9 B, RT. 14/ RW. 4, Kuningan,
Karet Kuningan, South Jakarta
• Time of Meeting : at 15.49 WIB until 16.17 WIB
2. Meeting Agenda:
1. Approval of the Company’s plan to increase its capital through a Rights Issue by granting
Pre-emptive Rights (“PMHMETD”) to the Company’s shareholders, by issuing a
maximum of 1,362,724,000 (one billion three hundred sixty-two million seven hundred
twenty-four thousand) new shares, representing approximately 20% (twenty percent)
of the Company’s issued and fully paid-up capital, as well as approval for amendments
to Article 4 paragraph (2) of the Company’s Articles of Association regarding issued and
paid-up capital in connection with the implementation of the PMHMETD.
2. Granting authority and power to the Company’s Board of Directors to take all necessary
actions in connection with the implementation of the PMHMETD in compliance with
applicable laws and regulations, including but not limited to signing the deed of
amendment to the Articles of Association in relation to the PMHMETD, determining the
number of shares to be offered in the PMHMETD, setting the exercise price of the
PMHMETD, and increasing the issued and paid-up capital following the implementation
of the PMHMETD in accordance with prevailing laws and regulations, including those in
the Capital Market sector.
3. Members of the Company's Board of Directors who were present at the Meeting:
President Director Mr. RAM JETHMAL PUNJABI
Director Mrs. WHORA ANITA RAGHUNATH
Page 2
Director Mr. AMRIT RAM PUNJABI
Director Mr. AMIT RAMESH JETHANI
Director Mr. VIKAS CHAND SHARMA
Members of the Company's Board of Commissioners who were present at the Meeting:
Independent Commissioner Mr. NENGAH RAMA GAUTAMA
4. The total number of shares with valid voting rights present at the Meeting was
5,668,317,982 (five billion six hundred sixty-eight million three hundred seventeen
thousand nine hundred eighty-two) shares, or equivalent to 83.1909907% (eighty-three
point one nine zero nine nine zero seven percent) of the total number of shares with valid
voting rights that have been issued by the Company.
5. The decision-making mechanism at the meeting is as follows:
Shareholders were given 3 (three) opportunities to raise questions and/or provide opinions
regarding each agenda item of the Meeting, which could be submitted in writing by the
Shareholders or their proxies through the chat feature in the “Electronic Opinions” column
available on the E-Meeting Hall screen in the eASY.KSEI application. Up to the fifth agenda
item, there were no questions and/or opinions from the Shareholders.
6. The results of decision-making carried out by voting and meeting resolutions are as
follows:
i. First Agenda
Not Agree Agree Abstain Total Agree
(Majority Vote + Abstain)
500 votes/ 5,668,317,482 (five billion 0 vote/ 0 % 5,668,317,482 (five billion
0,000088 six hundred sixty-eight six hundred sixty-eight
% million three hundred million three hundred
seventeen thousand four seventeen thousand four
hundred eighty-two) votes hundred eighty-two) votes
/ 99.9999912% / 99.9999912%
Meeting Decision:
To approve the Company’s plan to increase its capital through a Capital Increase with
Pre-Emptive Rights (“PMHMETD”) to the Company’s shareholders by offering a
maximum of 1,362,724,000 (one billion three hundred sixty-two million seven
hundred twenty-four thousand) new shares, or approximately 20% (twenty percent)
of the Company’s issued and fully paid-up capital, as well as to approve the
amendment to Article 4 paragraph (2) of the Company’s Articles of Association
regarding capital.
Page 3
ii. Second Agenda
Not Agree Abstain Total Agree
Agree (Majority Vote + Abstain)
500 5,668,317,482 (five billion 0 vote/ 0 % 5,668,317,482 (five billion
votes/ six hundred sixty-eight six hundred sixty-eight
0,000088 million three hundred million three hundred
% seventeen thousand four seventeen thousand four
hundred eighty-two) votes hundred eighty-two) votes
/ 99.9999912% / 99.9999912%
Meeting Decision:
To grant authority and power to the Company’s Board of Directors to take all
necessary actions in implementing the PMHMETD in compliance with the prevailing
laws and regulations, including but not limited to signing deeds of amendment to the
Articles of Association in connection with the implementation of the PMHMETD,
determining the number of shares to be offered in the PMHMETD, determining the
exercise price of the PMHMETD, and increasing the issued and paid-up capital after
the implementation of the PMHMETD in accordance with the applicable laws and
regulations, including those in the Capital Market sector.
Jakarta, May 5, 2026
PT TRIPAR MULTIVISION PLUS Tbk
Directors
Names mentioned 10 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Indonesia Stock Exchange
p.1
unresolved
org
Financial Services Authority
p.1
unresolved
person
Dr. Sugih Haryati
· Notaris
p.1 ×2
unresolved
person
VIKAS CHAND SHARMA Members
· Director
p.2 ×2
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
Rule parser
Needs review
confidence 0.000
459 ms
12 Sep 2026 22:28
no RUPS minutes content - likely misclassified