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20240429_ATIC_Perubahan Pengurus_31631247_lamp1.pdf
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No. 0380/LO-CS/ATI/III/2024 Tangerang, 28 Maret 2023
Kepada/To
Otoritas Jasa Keuangan Republik Indonesia
Gedung Soemitro Djojohadikusumo
Lapangan Banteng Timur No. 2-4
Jakarta 10710
U.p: Kepala Eksekutif Pengawas Pasar Modal /
Chief Executive of Capital Market Supervisor
Perihal/Subject : Penyampaian Ringkasan Risalah Rapat Umum Pemegang Saham Luar Biasa PT Anabatic
Technologies Tbk / Submission of Summary Extraordinary General Meeting of Shareholders of PT
Anabatic Technologies Tbk
Dengan hormat, Yours faithfully,
Dalam rangka memenuhi ketentuan Peraturan Otoritas Jasa In order to comply with the provisions of the Financial
Keuangan No. 15/POJK.04/2020 tentang Rencana dan Services Authority Regulation No. 15/POJK.04/2020
Penyelenggaraan Rapat Umum Pemegang Saham regarding the Plan and Organizing of the General Meeting
Perusahaan Terbuka, dengan ini kami menginformasikan of Shareholders of a Public Company, we hereby inform
bahwa pada tanggal 28 Maret 2024, PT Anabatic that on March 28th 2023, PT Anabatic Technologies Tbk (the
Technologies Tbk (“Perseroan”) telah menyelenggarakan “Company”) has held the Extraordinary General Meeting of
Rapat Umum Pemegang Saham Luar Biasa (selanjutnya Shareholders (hereinafter referred to as the “Meeting”).
disebut “Rapat”).
Sehubungan dengan hal tersebut, bersama ini kami In this regard, we hereby submit the Summary of Minutes of
menyampaikan Ringkasan Risalah Rapat Perseroan, the Company's Meetings, as follows:
sebagai berikut:
Mata Acara Tunggal: Sole Agenda:
Perubahan Susunan Dewan Komisaris Changes in the composition of the Board of
Commissioners
Keputusan Rapat: Meeting Resolutions:
1. Memberhentikan dengan hormat Bapak Kei Andoh 1. To respectfully dismiss Mr. Kei Andoh as a member
sebagai anggota Dewan Komisaris Perseroan yang of the Board of Commissioners of the Company
diangkat berdasarkan Keputusan Rapat Umum appointed pursuant to the Resolution of the Annual
Pemegang Saham Tahunan Tahun Buku 2020 (dua General Meeting of Shareholders for the Financial
ribu dua puluh) tanggal 29-06-2021 (dua puluh Year 2020 (two thousand and twenty) dated 29-06-
sembilan Juni dua ribu dua puluh satu). 2021 (the twenty-ninth of June two thousand and
twenty-one).
2. Mengangkat Bapak Josaku Yanai sebagai anggota 2. To appoint Mr. Josaku Yanai as a member of the
Dewan Komisaris Perseroan. Board of Commissioners of the Company; and
3. Masa jabatan anggota Dewan Komisaris yang diangkat 3. The term of office of the appointed member of the
sebagaimana dimaksud pada angka 2, sesuai dengan Board of Commissioners as referred to in point 2, in
ketentuan Anggaran Dasar Perseroan, dengan accordance with the provisions of the Articles of
memperhatikan peraturan perundang-undangan di Association of the Company, with due observance of
bidang Pasar Modal dan tanpa mengurangi hak Rapat the laws and regulations in the Capital Market sector
Umum Pemegang Saham untuk memberhentikan and without prejudice to the right of the General
sewaktu-waktu. Meeting of Shareholders to dismiss at any time.
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4. Dengan adanya pemberhentian dan pengangkatan 4. Following the dismissal and appointment of members
anggota Dewan Komisaris sebagaimana dimaksud of the Board of Commissioners as referred to in
pada angka 1 dan 2, maka susunan keanggotan Dewan numbers 1 and 2, the composition of the Company's
Komisaris Perseroan menjadi sebagai berikut: Board of Commissioners will be as follows:
Dewan Komisaris Dewan Komisaris
1) Presiden Komisaris/ 1) Presiden Komisaris/
Komisaris Independen: Ignasius Jonan Komisaris Independen: Ignasius Jonan
2) Komisaris: Antonius Agus Susanto 2) Komisaris: Antonius Agus Susanto
3) Komisaris: Josaku Yanai 3) Komisaris: Josaku Yanai
5. Memberikan kuasa dan wewenang dengan hak 5. To grant power and authority with the right of
substitusi kepada Direksi Perseroan untuk substitution to the Board of Directors of the Company
melaksanakan keputusan-keputusan yang dinyatakan to implement the resolutions stated in the General
dalam Rapat Umum Pemegang Saham, termasuk tapi Meeting of Shareholders, including but not limited to
tidak terbatas untuk membuat atau meminta dibuatkan making or requesting all deeds, letters and
segala akta-akta, surat-surat maupun dokumen yang documents required, appearing before authorized
diperlukan, hadir dihadapan pihak/pejabat yang parties/officials, including Notaries, submitting
berwenang, termasuk Notaris, mengajukan applications to authorized parties/officials to obtain
permohonan kepada pihak/pejabat yang berwenang approval or reporting such matters to authorized
untuk memperoleh persetujuan atau melaporkan hal parties/officials as referred to in the applicable laws
tersebut kepada pihak/pejabat yang berwenang and regulations.
sebagaimana dimaksud dalam peraturan perundangan
yang berlaku.
Demikian penyampaian Risalah Rapat ini kami sampaikan. Thus this submission of Resolution of Meeting is deliver and
Atas perhatiannya kami ucapkan terima kasih. thank you for your attention.
PT Anabatic Technologies Tbk
Harry Surjanto Hambali
Presiden Direktur/ President Director
Names mentioned 9 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Otoritas Jasa Keuangan Republik Indonesia
p.1
unresolved
org
PT Anabatic
p.1
unresolved
org
Technologies Tbk
p.1
unresolved
person
Kei Andoh
p.1 ×2
unresolved
person
Josaku Yanai
· Komisaris
p.1 ×3
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no e-reporting cover - issuer taken from the announcement
Raw output
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