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20260505_MSJA_Ringkasan Risalah//Risalah RUPS_32077323.pdf
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Page 1
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Nomor Surat MSJA-OJK/0526/001
Nama Perusahaan PT Multi Spunindo Jaya Tbk.
Kode Emiten MSJA
Lampiran 1
Perihal Ringkasan Risalah Rapat Umum Para Pemegang Saham Tahunan
Merujuk pada surat Perseroan nomor MSJA-OJK/0426/001 tanggal 08 April 2026, Perseroan menyampaikan hasil
penyelenggaraan Rapat Umum Pemegang Saham yang dilaksanakan pada tanggal 30 April 2026, sebagai berikut:
RUPS Tahunan
Rapat Umum Pemegang Saham dihadiri oleh pemegang saham yang mewakili 5.251.556.244 saham atau 91,61%
dari seluruh saham dengan hak suara yang sah yang telah dikeluarkan oleh Perseroan, sesuai dengan Anggaran
Dasar Perseroan dan Peraturan Perundangan yang berlaku.
Agenda 1 Persetujuan Laporan Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
Tahunan dan
Ya 91,61% 5.251.55 100% 100 0% 0 0% Setuju
Laporan Keuangan
6.244
Tahunan
Hasil Keputusan I. Menyetujui dan menerima baik laporan tahunan Perseroan tahun buku 2025,
termasuk pengesahan laporan keuangan auditan Perseroan untuk tahun buku yang berakhir
pada tanggal 31 Desember 2025, pengesahan laporan pengawasan Dewan Komisaris untuk
tahun buku 2025 serta pemberian pelunasan dan pembebasan tanggung jawab sepenuhnya
(acquit et de charge) kepada seluruh anggota Direksi dan Dewan Komisaris Perseroan atas
tindakan pengurusan dan pengawasan yang dilakukan dalam tahun buku yang berakhir
pada tanggal 31 Desember 2025, sejauh tercermin dalam laporan tahunan Perseroan tahun
buku 2025 dan laporan keuangan Perseroan untuk tahun buku yang berakhir pada tanggal
31 Desember 2025.
II. Memberi wewenang dan kuasa kepada Direksi Perseroan dengan hak
memindahkan kuasa (hak subtitusi) untuk menyatakan Laporan Tahunan Perseroan untuk
tahun buku yang berakhir pada tanggal 31 Desember 2025 ke dalam suatu akta tersendiri di
hadapan Notaris, membuat atau meminta untuk dibuatkan serta menandatangani segala
akta yang dibuat dihadapan Notaris sehubungan dengan hal tersebut, termasuk tetapi tidak
terbatas menyampaikan Laporan Tahunan Perseroan untuk tahun buku yang berakhir pada
tanggal 31 Desember 2025 kepada Menteri Hukum Republik Indonesia, segera setelah
Sistem Administrasi Badan Hukum tersedia, sesuai dengan Peraturan Menteri Hukum
Republik Indonesia Nomor 49 Tahun 2025 tentang Syarat dan Tata Cara Pendirian,
Perubahan, dan Pembubaran Badan Hukum Perseroan Terbatas, serta melakukan segala
sesuatu yang diperlukan dan disyaratkan oleh perundang-undangan yang berlaku.
Agenda 2 Persetujuan Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
Penggunaan Laba
Ya 91,61% 5.251.55 100% 100 0% 0 0% Setuju
Bersih
6.244
X Dividen Tunai Tidak Ada Dividen
Hasil Keputusan Sesuai dengan Pasal 70 dan 71 UUPT serta pasal 19 ayat 2 (b) Anggaran Dasar Perseroan,
maka penetapan penggunaan laba Perseroan ditetapkan melalui RUPST. Penggunaan laba
bersih tahun buku 2025 (dua ribu dua puluh lima), sebagai berikut:
Dari laba neto yang dicetak oleh Perseroan pada tahun 2025 yakni sekitar USD 5,98 juta
(lima koma sembilan delapan juta Dolar Amerika Serikat) porsi laba yang dapat diatribusikan
kepada pemilik entitas induk adalah sekitar USD 5,675 juta (lima koma enam tujuh lima juta
Dolar Amerika Serikat) yang mana darinya akan dialokasikan 90% atau sebesar
Rp85.983.366.000 (delapan puluh lima miliar sembilan ratus delapan puluh tiga juta tiga
ratus enam puluh enam ribu Rupiah) atau Rp 15 (lima belas Rupiah) per lembar saham
untuk dibagikan sebagai dividen tunai untuk tahun buku yang berakhir pada tanggal 31
Desember 2025 kepada para pemegang saham yang memiliki hak untuk menerima dividen
tunai. Sedangkan sisanya akan ditetapkan sebagai laba ditahan.
Page 2
Agenda 3 Persetujuan Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
Penunjukkan Akuntan
Ya 91,61% 5.251.55 100% 0 0% 0 0% Setuju
Publik dan/atau
6.244
Kantor Akuntan
Publik
Hasil Keputusan I. Mendelegasikan kewenangan kepada Dewan Komisaris Perseroan untuk menunjuk
Akuntan Publik dan/atau Kantor Akuntan Publik terdaftar di Indonesia yang akan melakukan
audit atas Laporan Keuangan Konsolidasian Perseroan untuk tahun buku yang berakhir
pada tanggal 31-12-2026 (tiga puluh satu Desember dua ribu dua puluh enam), dengan
memperhatikan rekomendasi dari Komite Audit, dengan ketentuan Akuntan Publik dan/atau
Kantor Akuntan Publik tersebut terdaftar di Otoritas Jasa Keuangan, memiliki reputasi yang
baik dan tidak memiliki benturan kepentingan dengan Perseroan serta afiliasinya; dan
II. Memberikan wewenang kepada Direksi Perseroan untuk menetapkan jumlah
honorarium Akuntan Publik dan/atau Kantor Akuntan Publik Terdaftar tersebut serta
persyaratan lainnya sehubungan dengan penunjukan tersebut.
Agenda 4 Persetujuan Laporan Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
Realisasi
Ya 91,61% 5.251.55 100% 0 0% 0 0% Setuju
Penggunaan Dana
6.244
Hasil Keputusan Mata Acara Keempat hanya bersifat Laporan sehubungan dengan Realisasi Penggunaan
Dana Hasil Penawaran Umum Perdana Saham, maka tidak dilakukan pemungutan
suara/persetujuan dari Rapat.
Agenda 5 Penetapan Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
gaji/honorarium dan
Ya 91,61% 5.251.55 100% 700 0% 0 0% Setuju
tunjangan lainnya
5.544
bagi anggota Dewan
Komisaris dan Direksi
Perseroan untuk
tahun 2026
Hasil Keputusan Menyetujui untuk memberikan wewenang kepada Dewan Komisaris Perseroan untuk
menetapkan gaji dan tunjangan bagi anggota Direksi Perseroan serta memberikan
wewenang kepada Rapat Dewan Komisaris Perseroan untuk menetapkan besarnya
honorarium bagi seluruh anggota Dewan Komisaris Perseroan, dengan memperhatikan
rekomendasi dari Komite Nominasi dan Remunerasi, ketentuan anggaran dasar serta
peraturan dan ketentuan yang berlaku.
X Susunan Direksi
Prefix Nama Direksi Jabatan Awal Periode Akhir periode Periode Ke Independen
Jabatan Jabatan
Bapak Sasongko Basuki DIREKTUR 18 September 2023 30 Juni 2028 1
UTAMA
Bapak Takushi Ishimoto DIREKTUR 18 September 2023 30 Juni 2028 1
Ibu Roslin Octavia DIREKTUR 18 September 2023 30 Juni 2028 1
Basuki
X Susunan Dewan Komisaris
Prefix Nama Komisaris Jabatan Komisaris Awal Periode Akhir Periode Periode Ke Komisaris
Jabatan Jabatan Independen
Bapak Lunardi Basuki KOMISARIS 18 September 2023 30 Juni 2028 1
UTAMA
Bapak Harry Herjanto KOMISARIS 18 September 2023 30 Juni 2028 1
Bapak Pradhono KOMISARIS 18 September 2023 30 Juni 2028 1 X
Demikian untuk diketahui.
Hormat Kami,
PT Multi Spunindo Jaya Tbk.
Page 3
Roslin Octavia Basuki
Direktur
PT Multi Spunindo Jaya Tbk.
Desa Jabaran, Kecamatan Balongbendo Krian, Sidoarjo, Jawa Timur
Telepon : +62 31 897 1301, Fax : +62 31 897 6666, www.spunindo.com
Nama Pengirim Roslin Octavia Basuki
Jabatan Direktur
Tanggal dan Waktu 05-05-2026 14:49
Lampiran 1. risalah_RUPST_2026_bilingual.pdf
Dokumen ini merupakan dokumen resmi PT Multi Spunindo Jaya Tbk. yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Multi Spunindo Jaya Tbk. bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
Page 4
Go To Indonesian Page
Letter / Announcement No. MSJA-OJK/0526/001
Issuer Name PT Multi Spunindo Jaya Tbk.
Issuer Code MSJA
Attachment 1
Subject Treatise Summary General Meeting of Shareholder's Annualnull
Reffering the announcement number MSJA-OJK/0426/001 Date 08 April 2026, Listed companies giving report of
general meeting of shareholder’s result on 30 April 2026, are mentioned below :
Annual General Meeting
Annual General Meeting because has been attended by shareholder on behalf of 5.251.556.244 shares or 91,61%
from all the shares with company’s valid authority in accordance with company’s charter and regulations.
Agenda 1 Persetujuan Laporan Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
Tahunan dan
Ya 91,61% 5.251.55 100% 100 0% 0 0% Setuju
Laporan Keuangan
6.244
Tahunan
Hasil Keputusan I. Approve and accept the Company's annual report for the financial year 2025,
including the ratification of the Company's audited financial statements for the financial year
ended December 31st, 2025, the ratification of the supervisory report of the Board of
Commissioners for the financial year 2025 and the granting of full repayment and release of
liabilities (acquit et de charge) to all members of the Company's Board of Directors and
Board of Commissioners for the management and supervision actions carried out in the
financial year ended December 31st, 2025, to the extent reflected in the Company's annual
report for the financial year 2025 and the Company's financial statements for the financial
year ended December 31st, 2025.
II. Grant power and authority to the Board of Directors of the Company with the right to
transfer the power (right of substitution) to declare the Company's Annual Report for the
financial year ended December 31st, 2025 into a separate deed before the Notary, make or
request to be made and sign all deeds made before the Notary in connection therewith,
including but not limited to submitting the Company's Annual Report for the financial year
ended on December 31st, 2025 to the Minister of Law of the Republic of Indonesia, as soon
as the Legal Entity Administration System is available, in accordance with the Regulation of
the Minister of Law of the Republic of Indonesia Number 49 of 2025 concerning Terms and
Procedures for the Establishment, Amendment, and Dissolution of Legal Entities of Limited
Liability Companies, as well as doing everything necessary and required by applicable laws.
Agenda 2 Persetujuan Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
Penggunaan Laba
Ya 91,61% 5.251.55 100% 100 0% 0 0% Setuju
Bersih
6.244
X Dividen Tunai Tidak Ada Dividen
Hasil Keputusan In accordance with Articles 70 and 71 of the Company Law and Article 19 paragraph 2 (b) of
the Company's Articles of Association, the determination of the use of the Company's profits
is determined through the AGMS. The use of net profit for the financial year 2025 (two
thousand twenty-five), is as follows:
Of the net profit scored by the Company in 2025, which is approximately USD 5.98 million
(five point nine eight million United States Dollars), the portion of profit attributable to the
owners of the parent entity is approximately USD 5.675 million (five point six seven five
million United States Dollars) of which 90% will be allocated or IDR 85,983,366,000 (eighty-
five billion nine hundred and eighty-three million three hundred and sixty-six thousand
Rupiah) or IDR 15 ( fifteen Rupiah) per share to be distributed as cash dividends for the
financial year ended December 31st, 2025 to shareholders who are entitled to receive cash
dividends. While the rest will be determined as retained earnings.
Page 5
Agenda 3 Persetujuan Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
Penunjukkan Akuntan
Ya 91,61% 5.251.55 100% 0 0% 0 0% Setuju
Publik dan/atau
6.244
Kantor Akuntan
Publik
Hasil Keputusan I. Delegate the authority to the Board of Commissioners of the Company to appoint a
Public Accountant and/or Public Accounting Firm registered in Indonesia who will audit the
Company's Consolidated Financial Statements for the financial year ended 31-12-2026
(thirty-one December two thousand twenty-six), with reference to the recommendations of
the Audit Committee, provided that the Public Accountant and/or Public Accounting Firm is
registered with the Financial Services Authority, have a good reputation and do not have a
conflict of interest with the Company and its affiliates; and
II. Authorize the Board of Directors of the Company to determine the amount of the
honorarium of the Public Accountant and/or Registered Public Accounting Firm as well as
other requirements in connection with such appointment.
Agenda 4 Persetujuan Laporan Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
Realisasi
Ya 91,61% 5.251.55 100% 0 0% 0 0% Setuju
Penggunaan Dana
6.244
Hasil Keputusan The Fourth Agenda is only a Report in connection with the Realization of the Use of Funds
from the Initial Public Offering of Shares, therefore the Meeting does not cast vote.
Agenda 5 Penetapan Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
gaji/honorarium dan
Ya 91,61% 5.251.55 100% 700 0% 0 0% Setuju
tunjangan lainnya
5.544
bagi anggota Dewan
Komisaris dan Direksi
Perseroan untuk
tahun 2026
Hasil Keputusan To authorize the Board of Commissioners of the Company to determine the salaries and
allowances for members of the Board of Directors of the Company and to authorize the
Meeting of the Board of Commissioners of the Company to determine the amount of
honorarium for all members of the Board of Commissioners of the Company, with reference
to the recommendations of the Nomination and Remuneration Committee, the provisions of
the articles of association and applicable rules and regulations.
X Board of Director
Prefix Direction Name Position First Period of Last Period of Period to Independent
Positon Positon
Bapak Sasongko Basuki PRESIDENT 18 September 2023 30 June 2028 1
DIRECTOR
Bapak Takushi Ishimoto DIRECTOR 18 September 2023 30 June 2028 1
Ibu Roslin Octavia DIRECTOR 18 September 2023 30 June 2028 1
Basuki
X Board of commisioner
Prefix Commissioner Commissioner First Period of Last Period of Period to Independent
Name Position Positon Positon
Bapak Lunardi Basuki PRESIDENT 18 September 2023 30 June 2028 1
COMMISSIONER
Bapak Harry Herjanto COMMISSIONER 18 September 2023 30 June 2028 1
Bapak Pradhono COMMISSIONER 18 September 2023 30 June 2028 1 X
Thus to be informed accordingly.
Respectfully,
PT Multi Spunindo Jaya Tbk.
Page 6
Roslin Octavia Basuki
Direktur
PT Multi Spunindo Jaya Tbk.
Desa Jabaran, Kecamatan Balongbendo Krian, Sidoarjo, Jawa Timur
Phone : +62 31 897 1301, Fax : +62 31 897 6666, www.spunindo.com
Sender Name Roslin Octavia Basuki
Function Direktur
Date and Time 05-05-2026 14:49
Attachment 1. risalah_RUPST_2026_bilingual.pdf
This is an official document of PT Multi Spunindo Jaya Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Multi Spunindo Jaya Tbk. is fully responsible for the
information contained within this document.
Names mentioned 14 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Menteri Hukum Republik Indonesia
p.1 ×2
unresolved
org
Terbatas
p.1
unresolved
org
Kantor Akuntan Publik
p.2
unresolved
—
Roslin Octavia Basuki
· Direktur
p.3 ×3
unresolved
org
Minister of Law
p.4 ×2
unresolved
org
Financial Services Authority
p.5
unresolved
person
Function
· Direktur
p.6
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 0.500
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12 Sep 2026 22:28
Raw output
{'agenda': [{'approved': True,
'seq': 2,
'votes_against': '15',
'votes_for': '85983366000'},
{'approved': True,
'pct_abstain': '0',
'pct_against': '0',
'pct_for': '91.61',
'resolution_items': [],
'resolution_text': 'pada Dewan Komisaris Perseroan untuk '
'menetapkan gaji dan tunjangan bagi anggota '
'Direksi Perseroan serta memberikan wewenang '
'kepada Rapat Dewan Komisaris Perseroan untuk '
'menetapkan besarnya honorarium bagi seluruh '
'anggota Dewan Komisaris Perseroan, dengan '
'memperhatikan rekomendasi dari Komite '
'Nominasi dan Remunerasi, ketentuan anggaran '
'dasar serta peraturan dan ketentuan yang '
'berlaku. X Susunan Direksi Prefix Nama '
'Direksi Jabatan Awal Periode Akhir periode '
'Periode Ke Independen Jabatan Jabatan Bapak '
'Sasongko Basuki DIREKTUR 18 September 2023 30 '
'Juni 2028 1 UTAMA Bapak Takushi Ishimoto '
'DIREKTUR 18 September 2023 30 Juni 2028 1 Ibu '
'Roslin Octavia DIREKTUR 18 September 2023 30 '
'Juni 2028 1 Basuki X Susunan Dewan Komisaris '
'Prefix Nama Komisaris Jabatan Komisaris Awal '
'Periode Akhir Periode Periode Ke Komisaris '
'Jabatan Jabatan Independen Bapak Lunardi '
'Basuki KOMISARIS 18 September 2023 30 Juni '
'2028 1 UTAMA Bapak Harry Herjanto KOMISARIS '
'18 September 2023 30 Juni 2028 1 Bapak '
'Pradhono KOMISARIS 18 September 2023 30 Juni '
'2028 1 X Demikian untuk diketahui. Hormat '
'Kami, PT Multi Spunindo Jaya Tbk. Roslin '
'Octavia Basuki Direktur PT Multi Spunindo '
'Jaya Tbk. Desa Jabaran, Kecamatan Balongbendo '
'Krian, Sidoarjo, Jawa Timur Telepon : +62 31 '
'897 1301, Fax : +62 31 897 6666, '
'www.spunindo.com Nama Pengirim Roslin Octavia '
'Basuki Jabatan Direktur Tanggal dan Waktu '
'05-05-2026 14:49 Lampiran 1. '
'risalah_RUPST_2026_bilingual.pdf Dokumen ini '
'merupakan dokumen resmi PT Multi Spunindo '
'Jaya Tbk. yang tidak memerlukan tanda tangan '
'karena dihasilkan secara elektronik oleh '
'sistem pelaporan elektronik. PT Multi '
'Spunindo Jaya Tbk. bertanggung jawab penuh '
'atas informasi yang tertera didalam dokumen '
'ini. Go To Indonesian Page MSJA-OJK/0526/001 '
'Letter / Announcement No. PT Multi Spunindo '
'Jaya Tbk. Issuer Name MSJA Issuer Code 1 '
'Attachment Treatise Summary General Meeting '
"of Shareholder's Annualnull Subject Reffering "
'the announcement number MSJA-OJK/0426/001 '
'Date 08 April 2026, Listed companies giving '
'report of general meeting of shareholder’s '
'result on 30 April 2026, are mentioned below '
': Annual General Meeting Annual General '
'Meeting because has been attended by '
'shareholder on behalf of 5.251.556.244 shares '
'or 91,61% from all the shares with company’s '
'valid authority in accordance with company’s '
'charter and regulations. Agenda 1 Persetujuan '
'Laporan Kuorum Kehadiran Setuju Tidak Setuju '
'Abstain Hasil RUPS Tahunan dan Ya 91,61% '
'5.251.55 100% 100 0% 0 0% Setuju Laporan '
'Keuangan 6.244 Tahunan Hasil Keputusan I. '
"Approve and accept the Company's annual "
'report for the financial year 2025, including '
"the ratification of the Company's audited "
'financial statements for the financial year '
'ended December 31st, 2025, the ratification '
'of the supervisory report of the Board of '
'Commissioners for the financial year 2025 and '
'the granting of full repayment and release of '
'liabilities (acquit et de charge) to all '
"members of the Company's Board of Directors "
'and Board of Commissioners for the management '
'and supervision actions carried out in the '
'financial year ended December 31st, 2025, to '
"the extent reflected in the Company's annual "
'report for the financial year 2025 and the '
"Company's financial statements for the "
'financial year ended December 31st, 2025. II. '
'Grant power and authority to the Board of '
'Directors of the Company with the right to '
'transfer the power (right of substitution) to '
"declare the Company's Annual Report for the "
'financial year ended December 31st, 2025 into '
'a separate deed before the Notary, make or '
'request to be made and sign all deeds made '
'before the Notary in connection therewith, '
'including but not limited to submitting the '
"Company's Annual Report for the financial "
'year ended on December 31st, 2025 to the '
'Minister of Law of the Republic of Indonesia, '
'as soon as the Legal Entity Administration '
'System is available, in accordance with the '
'Regulation of the Minister of Law of the '
'Republic of Indonesia Number 49 of 2025 '
'concerning Terms and Procedures for the '
'Establishment, Amendment, and Dissolution of '
'Legal Entities of Limited Liability '
'Companies, as well as doing everything '
'necessary and required by applicable laws. '
'Agenda 2 Persetujuan Kuorum Kehadiran Setuju '
'Tidak Setuju Abstain Hasil RUPS Penggunaan '
'Laba Ya 91,61% 5.251.55 100% 100 0% 0 0% '
'Setuju Bersih 6.244 X Dividen Tunai Hasil '
'Keputusan In accordance with Articles 70 and '
'71 of the Company Law and Article 19 '
"paragraph 2 (b) of the Company's Articles of "
'Association, the determination of the use of '
"the Company's profits is determined through "
'the AGMS. The use of net profit for the '
'financial year 2025 (two thousand '
'twenty-five), is as follows: Of the net '
'profit scored by the Company in 2025, which '
'is approximately USD 5.98 million (five point '
'nine eight million United States Dollars), '
'the portion of profit attributable to the '
'owners of the parent entity is approximately '
'USD 5.675 million (five point six seven five '
'million United States Dollars) of which 90% '
'will be allocated or IDR 85,983,366,000 '
'(eighty- five billion nine hundred and '
'eighty-three million three hundred and '
'sixty-six thousand Rupiah) or IDR 15 ( '
'fifteen Rupiah) per share to be distributed '
'as cash dividends for the financial year '
'ended December 31st, 2025 to shareholders who '
'are entitled to receive cash dividends. While '
'the rest will be determined as retained '
'earnings. Agenda 3 Persetujuan Kuorum '
'Kehadiran Setuju Tidak Setuju Abstain Hasil '
'RUPS Penunjukkan Akuntan Ya 91,61% 5.251.55 '
'100% 0 0% 0 0% Setuju Publik dan/atau 6.244 '
'Kantor Akuntan Publik Hasil Keputusan I. '
'Delegate the authority to the Board of '
'Commissioners of the Company to appoint a '
'Public Accountant and/or Public Accounting '
'Firm registered in Indonesia who will audit '
"the Company's Consolidated Financial "
'Statements for the financial year ended '
'31-12-2026 (thirty-one December two thousand '
'twenty-six), with reference to the '
'recommendations of the Audit Committee, '
'provided that the Public Accountant and/or '
'Public Accounting Firm is registered with the '
'Financial Services Authority, have a good '
'reputation and do not have a conflict of '
'interest with the Company and its affiliates; '
'and II. Authorize the Board of Directors of '
'the Company to determine the amount of the '
'honorarium of the Public Accountant and/or '
'Registered Public Accounting Firm as well as '
'other requirements in connection with such '
'appointment. Agenda 4 Persetujuan Laporan '
'Kuorum Kehadiran Setuju Tidak Setuju Abstain '
'Hasil RUPS Realisasi Ya 91,61% 5.251.55 100% '
'0 0% 0 0% Setuju Penggunaan Dana 6.244 Hasil '
'Keputusan The Fourth Agenda is only a Report '
'in connection with the Realization of the Use '
'of Funds from the Initial Public Offering of '
'Shares, therefore the Meeting does not cast '
'vote. Agenda 5 Penetapan Kuorum Kehadiran '
'Setuju Tidak Setuju Abstain Hasil RUPS '
'gaji/honorarium dan Ya 91,61% 5.251.55 100% '
'700 0% 0 0% Setuju tunjangan lainnya 5.544 '
'bagi anggota Dewan Komisaris dan Direksi '
'Perseroan untuk tahun 2026 Hasil Keputusan To '
'authorize the Board of Commissioners of the '
'Company to determine the salaries and '
'allowances for members of the Board of '
'Directors of the Company and to authorize the '
'Meeting of the Board of Commissioners of the '
'Company to determine the amount of honorarium '
'for all members of the Board of Commissioners '
'of the Company, with reference to the '
'recommendations of the Nomination and '
'Remuneration Committee, the provisions of the '
'articles of association and applicable rules '
'and regulations. X Board of Director Prefix '
'Direction Name Position First Period of Last '
'Period of Period to Independent Positon '
'Positon Bapak Sasongko Basuki PRESIDENT 18 '
'September 2023 30 June 2028 1 DIRECTOR Bapak '
'Takushi Ishimoto DIRECTOR 18 September 2023 '
'30 June 2028 1 Ibu Roslin Octavia DIRECTOR 18 '
'September 2023 30 June 2028 1 Basuki X Board '
'of commisioner Prefix Commissioner '
'Commissioner First Period of Last Period of '
'Period to Independent Name Position Positon '
'Positon Bapak Lunardi Basuki PRESIDENT 18 '
'September 2023 30 June 2028 1 COMMISSIONER '
'Bapak Harry ',
'seq': 4,
'votes_abstain': '0',
'votes_against': '700',
'votes_for': '5251'}],
'is_electronic': True,
'meeting_type': 'AGM',
'pct_present': '91.61',
'shares_present': '5251556244'}