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20260506_ACST_Ringkasan Risalah//Risalah RUPS_32077870_lamp2.pdf
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ANNOUNCEMENT OF SUMMARY OF THE MINUTES OF
ANNUAL GENERAL MEETING OF SHAREHOLDERS 2025 AND
EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
PT ACSET INDONUSA Tbk
PT Acset Indonusa Tbk, a public limited liability company established under the laws of the Republic
of Indonesia, domiciled in Central Jakarta (hereinafter referred to as the "Company") hereby announces
to all Shareholders of the Company, that on May 4, 2026, the Company has held its 2026 Annual
General Meeting of Shareholders (the "Meeting").
As stipulated in Article 49 of the Financial Services Authority Regulation No. 15/POJK.04/2020
concerning the Plan and Implementation of the General Meeting of Shareholders of Public Companies
("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 out in the Deed of Minutes of the Meeting
dated May 4, 2026 Number 4 made by Jose Dima Satria, S.H., M.Kn., Notary in South Jakarta, as
follows:
A. Date, time and location:
Day, Date : Monday, May 4, 2026
Time : 14.18 West Indonesia Time ("WIB") – 14.56 WIB
Place : Grand Ballroom United Tractors, Jalan Raya Bekasi Km 22 Cakung,
East Jakarta, 13910
B. Agenda of the Meeting:
1. Approval of the Annual Report 2025, including the Ratification of the Board of
Commissioners’ Supervisory Report and the Ratification of the Company’s Consolidated
Financial Statements of the Financial Year 2025;
2. Determination of the Appropriation of the Company's Net Profit for the Financial Year 2025;
3. Changes in the Composition of the Company’s Board of Commissioners;
4. Determination of the Remuneration and Allowances of the Board of Directors of the
Company and Remuneration or Honorarium and Allowances of the Board of Commissioners
of the Company for the period of 2026–2027; and
5. Appointment of a Public Accounting Firm and a Public Accountant to Audit the Company’s
Financial Statements for Financial Year 2026.
C. Members of the Board of Directors of the Company who presented in the Meeting:
President Director : Idot Supriadi
Director : David Widjaja
Director : Tjatur Haripriambodo
Director : Soeharsono Tjatur Nugroho
Director : Hasnanto Wahyudi
Members of the Board of Commissioners of the Company who presented in the Meeting:
President Commissioner : Frans Kesuma
Commissioner : Iwan Hadiantoro
Commissioner : Vilihati Surya
Commissioner : Putut Eko Bayuseno
Independent Commissioner: Buntoro Muljono
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Independent Commissioner: Lindawati Gani
D. Number of shares with valid voting rights present at the time of the Meeting, there were
16,117,245,308 shares present or represented, equivalent to 91,1858524% of the total issued shares
of the Company carrying valid voting rights.
E. In the Meeting, the Shareholders and/or their proxies are given the opportunity to ask questions
and/or give opinions related to each agenda of the Meeting with the following details:
First Agenda : A total of 1 (one) shareholders attending physically raised questions.
Second Agenda : No questions were raised.
Third Agenda : No questions were raised.
Fourth Agenda : No questions were raised.
Fifth Agenda : No questions were raised.
F. The decision-making mechanism in the Meeting is as follows:
1. The decision of the Meeting is made by voting, not by deliberation for consensus, because
there are several Shareholders who authorize the proxy to: (a) attend the Meeting and cast a
blank vote (abstain); and (b) attend the Meeting and vote in dissent;
2. The vote is carried out orally by raising the hand by the Shareholder or his proxy who
disagrees then continued with the Shareholder or his proxy who votes blank (abstain);
3. Based on the provisions of the Company's Articles of Association and Article 47 of OJK
Regulation No. 15, the legal voting rights of those who attend the Meeting and cast a blank
vote (abstain), are considered to cast the same vote as the majority of the Shareholders who
cast the vote;
4. Pursuant to Financial Services Authority Regulation (Peraturan Otoritas Jasa Keuangan)
Number 14 of 2025 on the Implementation of General Meetings of Shareholders, General
Meetings of Bondholders, and General Meetings of Sukukholders Conducted Electronically,
this Meeting was convened physically and electronically by utilizing the electronic general
meeting system provided by PT Kustodian Sentral Efek Indonesia, namely eASY.KSEI.
G. Results of the decision-making of the meeting conducted by voting and the Results of the Meeting
are as follows:
i. First Agenda
Total Agreed
Agreed Abstained Disagreed (Majority vote +
abstained)
16.117.245.308 shares 0 shares or 0 shares or 16.117.245.308 shares
or representing representing 0% of the representing 0% of the or representing
91,1858524% of the total valid shares total valid shares 91,1858524% of the
total valid shares present at the Meeting. present at the Meeting. total valid shares
present at the Meeting. present at the Meeting.
Resolutions of the Meeting:
1. To approve and accept the Company's Annual Report for the Financial Year 2025, including
ratifying the Supervisory Task Report of the Board of Commissioners of the Company, and
to ratify the Consolidated Financial Statements of the Company and its Subsidiaries for the
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Financial Year 2025 which have been audited by the Public Accounting Firm of Rintis,
Jumadi, Rianto & Rekan (a member firm of the PricewaterhouseCoopers network), as
contained in its report dated March 31, 2026, rendering fair opinion in all material respects;
and
2. With the approval of the Company's Annual Report and the ratification of the Supervisory
Task Report of the Board of Commissioners and the Consolidated Financial Statements of
the Company and its Subsidiaries, it provides full repayment and release of liability (Acquit
and discharge) to all members of the Company's Board of Directors for the management
actions they have taken and to all members of the Company's Board of Commissioners for
the supervisory actions they have taken during the Financial Year 2025, as long as these
actions are reflected in the Annual Report and Consolidated Financial Statements of the
Company and its Subsidiaries for the Financial Year 2025.
ii. Second Agenda
Total Agreed
Agreed Abstained Disagreed (Majority vote +
abstained)
16.117.245.308 shares 0 shares or 0 shares or 16.117.245.308 shares
or representing representing 0% of the representing 0% of the or representing
91,1858524% of the total valid shares total valid shares 91,1858524% of the
total valid shares present at the Meeting. present at the Meeting. total valid shares
present at the Meeting. present at the Meeting.
Resolutions of the Meeting:
Approved no dividend distribution for the financial year ending December 31, 2025.
iii. Third Agenda
Total Agreed
Agreed Abstained Disagreed (Majority vote +
abstained)
16.117.245.308 shares 0 shares or 0 shares or 16.117.245.308 shares
or representing representing 0% of the representing 0% of the or representing
91,1858524% of the total valid shares total valid shares 91,1858524% of the
total valid shares present at the Meeting. present at the Meeting. total valid shares
present at the Meeting. present at the Meeting.
Resolutions of the Meeting:
1. To accept the resignation of Mr. Frans Kesuma as the President Commissioner of the
Company effective as of the closing of this Meeting.
2. To appoint Mrs. Vilihati Surya (currently serving as a Commissioner of the Company) as the
President Commissioner of the Company.
Thus, the composition of the members of the Board of Directors and the Board of
Commissioners of the Company will be as follows:
Board of Directors:
President Director : Idot Supriadi
Director : David Widjaja
Director : Soeharsono Tjatur Nugroho
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Director : Tjatur Haripriambodo
Director : Hasnanto Wahyudi
Board of Commissioners:
President Commissioner : Vilihati Surya
Commissioner : Iwan Hadiantoro
Commissioner : Putut Eko Bayuseno
Independent Commissioner : Buntoro Muljono
Independent Commissioner : Lindawati Gani
For the term of office from the closing of this Meeting until the Annual General Meeting of
Shareholders of the Company which will be held in 2027.
3. To grant power of attorney with the right of substitution to the Board of Directors of the
Company, to: (i) declare all or part of the decision of the Meeting in connection with this
agenda item in a notary deed and notify the Minister of Law of the Republic of Indonesia; (ii)
sign any letters, deeds, or other documents; (iii) appear before a Notary and/or an authorized
officer; and (iv) take all actions deemed necessary to achieve the above objectives in
accordance with the provisions of the applicable laws.
iv. Fourth Agenda
Total Agreed
Agreed Abstained Disagreed (Majority vote +
abstained)
16.117.245.308 shares 0 shares or 0 shares or 16.117.245.308 shares
or representing representing 0% of the representing 0% of the or representing
91,1858524% of the total valid shares total valid shares 91,1858524% of the
total valid shares present at the Meeting. present at the Meeting. total valid shares
present at the Meeting. present at the Meeting.
Resolutions of the Meeting:
1. To grant authority and power to the Company’s Board of Commissioners to determine the
remuneration and allowances of the members of the Board of Directors for the period 2026-
2027, by taking into consideration the recommendation of the Nomination and Remuneration
Committee of the Company; and
2. To determine the wages or honorarium and allowances for the members of the Company’s
Board of Commissioners for the period 2026-2027, in the amount of Rp2,037,750,000 per
annum, effective from the closing of the 2026 Annual General Meeting of Shareholders until
the closing of the next Annual General Meeting of Shareholders in 2027, and grant authority
and power to the President Commissioner of the Company to determine the allocation of such
wages or honorarium and allowances among the members of the Company’s Board of
Commissioners, by taking into consideration the recommendation of the Nomination and
Remuneration Committee of the Company.
v. Fifth Agenda
Total Agreed
Agreed Abstained Disagreed (Majority vote +
abstained)
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16.117.245.308 shares 0 shares or 0 shares or 16.117.245.308 shares
or representing representing 0% of the representing 0% of the or representing
91,1858524% of the total valid shares total valid shares 91,1858524% of the
total valid shares present at the Meeting. present at the Meeting. total valid shares
present at the Meeting. present at the Meeting.
Resolutions of the Meeting:
1. Appoint Public Accountant Firm Rintis, Jumadi, Rianto & Rekan (a member firm of the
PricewaterhouseCoopers network), Public Accounting Firm registered in the Financial
Services Authority (Otoritas Jasa Keuangan), as a Public Accountant Firm of the Company
and Mrs. Ely as a Public Accountant of the Company, to conduct audit of the Financial
Statements of the Company for the financial year 2026;
2. Authorize the Board of Commissioners of the Company to appoint any replacement if the
Public Accountant for whatever reason is unable to complete his duties, in accordance with
applicable laws and regulations; and
3. To grant authority and power to the Board of Directors of the Company to determine the
amount of honorarium and other terms and conditions in connection with the appointment
of such Public Accounting Firm in accordance with the prevailing regulations.
Jakarta, May 6, 2026
PT ACSET INDONUSA Tbk
Board of Directors
Notes: This Announcement is made in Indonesian and English languages. The Indonesian version shall
prevail in the case of any inconsistencies or differencies of interpretation with the English language text
of this Announcement
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ANNOUNCEMENT
RATIFICATION BY THE GENERAL MEETING OF SHAREHOLDERS
ON CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND
SUBSIDIARIES FOR THE FINANCIAL YEAR 2025
PT ACSET INDONUSA Tbk
In order to comply with the provisions of article 68 paragraph (4) of Law No. 40 of 2007 concerning
Limited Liability Company, the Board of Directors of PT Acset Indonusa Tbk (the "Company"), hereby
announces that the Consolidated Financial Statements of the Company and its Subsidiaries for the
financial year 2026 which have been audited by the Public Accounting Firm Rintis, Jumadi, Rianto &
Rekan (a member firm of the PricewaterhouseCoopers network), have been ratified by the Company's
Annual General Meeting of Shareholders on Monday, May 4, 2026.
Jakarta, May 6, 2026
PT ACSET INDONUSA TBK
Board of Directors
Notes: This Announcement is made in Indonesian and English languages. The Indonesian version shall
prevail in the case of any inconsistencies or differencies of interpretation with the English language text
of this Announcement
Names mentioned 20 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Financial Services Authority
p.1 ×3
unresolved
person
Jose Dima Satria
· Notaris
p.1
unresolved
org
PT Kustodian Sentral Efek Indonesia
p.2
unresolved
org
Rianto & Rekan
p.3 ×3
unresolved
org
Minister of Law
p.4
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12 Sep 2026 22:28
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