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Nomor Surat 051/S/01/COS-ATPI/V/2026
Nama Perusahaan PT Asuransi Tugu Pratama Indonesia Tbk
Kode Emiten TUGU
Lampiran 4
Perihal Ringkasan Risalah Rapat Umum Para Pemegang Saham Tahunan
Merujuk pada surat Perseroan nomor 037/S/01/COS-ATPI/IV/2026 tanggal 21 April 2026, Perseroan
menyampaikan hasil penyelenggaraan Rapat Umum Pemegang Saham yang dilaksanakan pada tanggal 29 April
2026, sebagai berikut:
RUPS Tahunan
Rapat Umum Pemegang Saham dihadiri oleh pemegang saham yang mewakili 3.033.743.820 saham atau
85,3236% 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 85,324%3.033.48 99,991% 261.900 0,009% 2.257.74 0,074% Setuju
Laporan Keuangan
1.920 0
Tahunan
Hasil Keputusan 1Menyetujui Laporan Tahunan Perseroan termasuk Laporan Tugas Pengawasan Dewan
Komisaris serta mengesahkan Laporan Keuangan Konsolidasian Perseroan untuk tahun
buku yang berakhir 31 Desember 2025 yang terdiri dari Laporan Posisi Keuangan
Konsolidasian serta Laporan Laba Rugi dan Penghasilan Komprehensif Lain Laporan
Perubahan Ekuitas dan Laporan Arus Kas Konsolidasian untuk tahun yang berakhir pada
tanggal tersebut serta Catatan Atas Laporan Keuangan Konsolidasian termasuk ikhtisar
kebijakan akuntansi material yang telah diaudit oleh Kantor Akuntan Publik KAP Amir Abadi
Jusuf Aryanto Mawar dan Rekan sesuai Laporan No 0034921030AU108169821III2026
tanggal 31 Maret 2026 dengan pendapat Wajar dalam semua hal yang material
2Atas telah disetujuinya Laporan Tahunan Perseroan termasuk Laporan Pengawasan
Dewan Komisaris dan disahkannya Laporan Keuangan Konsolidasian Perseroan untuk
Tahun Buku yang berakhir pada tanggal 31 Desember 2025 maka Rapat memberikan
pelunasan dan pembebasan tanggung jawab sepenuhnya volledig acquit et de charge
kepada Direksi dan Dewan Komisaris atas tindakan pengurusan dan pengawasan yang
telah dilakukan selama Tahun Buku yang berakhir pada tanggal 31 Desember 2025
sepanjang
aTindakantindakan tersebut tercermin dalam Laporan Tahunan Perseoran termasuk laporan
keuangan tahun buku yang berakhir 31 Desember 2025
bTindakan tindakan tersebut bukan merupakan tindak pidana danatau perbuatan melawan
hukum
Page 2
Agenda 2 Persetujuan Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
Penggunaan Laba
Ya 85,324%3.033.01 99,976% 731.200 0,024% 193.000 0,006% Setuju
Bersih
2.620
X Dividen Tunai Tidak Ada Dividen
Hasil Keputusan 1Menetapkan Penggunaan Laba Tahun Berjalan yang dapat diatribusikan kepada pemilik
entitas induk Perseroan Tahun Buku yang berakhir 31 Desember 2025 sebesar
Rp711056556000 tujuh ratus sebelas miliar lima puluh enam juta lima ratus lima puluh enam
ribu Rupiah sebagai berikut
aSebesar 50 lima puluh persen dari Laba Tahun Berjalan yang dapat diatribusikan kepada
pemilik entitas induk Perseroan atau sebesar Rp355528278000 tiga ratus lima puluh lima
miliar lima ratus dua puluh delapan juta dua ratus tujuh puluh delapan ribu Rupiah dibagikan
sebagai dividen kepada Pemegang Saham sesuai dengan porsi kepemilikan saham pada
Perseroan
bPelunasan pembayaran dividen kepada Pemegang Saham harus dilakukan terlebih dahulu
sebelum pembayaran Penghargaan Berbasis Kinerja Direksi Perseroan
cSebesar 50 lima puluh persen dari Laba Tahun Berjalan yang dapat diatribusikan kepada
pemilik entitas induk Perseroan atau sebesar Rp355528278000 tiga ratus lima puluh lima
miliar lima ratus dua puluh delapan juta dua ratus tujuh puluh delapan ribu Rupiah dicatat
sebagai laba ditahan
2Memberikan kuasa dan wewenang kepada Direksi Perseroan untuk mengatur tata cara
pembayaran dividen tunai dimaksud selambatlambatnya 30 tiga puluh hari setelah
diumumkannya ringkasan risalah Rapat ini
Agenda 3 Persetujuan Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
Penunjukkan Akuntan
Ya 85,324%3.021.12 99,584%12.619.8 0,416% 183.000 0,006% Setuju
Publik dan/atau
3.969 51
Kantor Akuntan
Publik
Hasil Keputusan Memberikan pelimpahan kewenangan dan kuasa kepada Dewan Komisaris Perseroan untuk
menetapkan Kantor Akuntan Publik KAP dalam melakukan pemeriksaan atas Laporan
Keuangan Perseroan untuk tahun buku yang berakhir pada tanggal 31 Desember 2026
berikut besaran nilai jasanya sesuai ketentuan dan peraturan yang berlaku termasuk
menunjuk KAP pengganti bilamana karena sebab apapun juga berdasarkan ketentuan pasar
modal di Indonesia apabila KAP yang ditunjuk tidak dapat melakukan tugasnya dengan
kriteria bahwa KAP tersebut terdaftar di Otoritas Jasa Keuangan dengan terlebih dahulu
berkoordinasi kepada Pemegang Saham Pengendali dalam hal ini PT Pertamina Persero
Page 3
Agenda 4 Penetapan Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
Penghargaan
Ya 85,324%3.021.09 99,583%12.648.8 0,417% 2.612.00 0,086% Setuju
Berbasis Kinerja
4.969 51 0
Tahun Buku 2025
kepada Direksi serta
Penetapan Imbalan
Kerja Tahun 2026
kepada Direksi,
Dewan Komisaris,
dan Dewan
Pengawas Syariah
(DPS)
Hasil Keputusan 1Penghargaan Berbasis Kinerja
Memberikan kuasa dan wewenang kepada Dewan Komisaris Perseroan dengan terlebih
dahulu mendapat persetujuan PT Pertamina Persero selaku Pemegang Saham Pengendali
untuk menetapkan Penghargaan Berbasis Kinerja bagi anggota Direksi Perseroan untuk
Tahun Buku 2025
2Imbalan Kerja
Memberikan kuasa dan wewenang kepada Dewan Komisaris Perseroan dengan terlebih
dahulu mendapat persetujuan PT Pertamina Persero selaku Pemegang Saham Pengendali
untuk menetapkan besarnya Imbalan Kerja tunjangan dan fasilitas bagi anggota Direksi
Dewan Komisaris dan Dewan Pengawas Syariah Perseroan untuk Tahun 2026
Dewan Komisaris Perseroan wajib melaporkan secara tertulis kepada PT Pertamina Persero
selaku Pemegang Saham Pengendali terkait implementasi dari penetapan Penghargaan
Berbasis Kinerja Tahun Buku 2025 bagi anggota Direksi Perseroan serta penetapan Imbalan
Kerja Tahun 2026 bagi anggota Direksi Dewan Komisaris dan Dewan Pengawas Syariah
DPS Perseroan selambatnya 3 tiga bulan setelah implementasi
Agenda 5 Laporan Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
Pertanggungjawaban
Ya 85,324%3.032.79 99,969% 944.800 0,031% 2.612.00 0,086% Setuju
Realisasi
9.020 0
Penggunaan Dana
Hasil Penawaran
Umum Perdana
(Initial Public
Offering) Perseroan
Hasil Keputusan Menyetujui Laporan Pertanggung Jawaban Realisasi Penggunaan Dana Hasil Penawaran
Umum dimana
Seluruh dana yang telah diperoleh sebesar Rp684444530000 enam ratus delapan puluh
empat miliar empat ratus empat puluh empat juta lima ratus tiga puluh ribu Rupiah Jumlah
biaya yang telah dikeluarkan dalam rangka pelaksanaan penawaran umum Rp25742358837
dua puluh lima miliar tujuh ratus empat puluh dua juta tiga ratus lima puluh delapan ribu
delapan ratus tiga puluh tujuh Rupiah Dana yang telah direalisasikan dan peruntukannya
sejumlah Rp58609151981410 lima ratus delapan puluh enam miliar sembilan puluh satu juta
lima ratus sembilan belas ribu delapan ratus empat belas koma satu nol Rupiah Dana yang
masih tersisa Rp7261065134890 tujuh puluh dua miliar enam ratus sepuluh juta enam ratus
lima puluh satu ribu tiga ratus empat puluh delapan koma sembilan nol Rupiah dan alasan
dana tersebut belum terealisasi dikarenakan semua kegiatan yang tercantum dalam
prospektus dilakukan secara bertahap merujuk pada peraturan perundangundangan yang
berlaku
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Agenda 6 Persetujuan Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
Perubahan Anggaran
Ya 85,324%2.991.99 98,624%41.744.2 1,376% 2.699.00 0,089% Setuju
Dasar Perseroan.
9.582 38 0
Hasil Keputusan 1Menyetujui perubahan Pasal 16 ayat 9 Pasal 16 ayat 10 Pasal 19 ayat 11 dan Pasal 19
ayat 12 pada Anggaran Dasar Perseroan
2Menyetujui untuk memberikan wewenang dan kuasa kepada Direksi dengan hak substitusi
untuk melakukan segala tindakan yang diperlukan berkaitan dengan keputusan mata acara
Rapat ini termasuk menyusun dan menyatakan kembali seluruh Anggaran Dasar Perseroan
dalam suatu Akta Notaris dan menyampaikan kepada instansi yang berwenang untuk
mendapatkan persetujuan danatau tanda penerimaan pemberitahuan perubahan Anggaran
Dasar Perseroan melakukan segala sesuatu yang dipandang perlu dan berguna untuk
keperluan tersebut dengan tidak ada satu pun yang dikecualikan termasuk untuk
mengadakan penambahan danatau perubahan dalam perubahan Anggaran Dasar
Perseroan tersebut jika hal tersebut dipersyaratkan oleh instansi yang berwenang
Agenda 7 Persetujuan Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
Perubahan Susunan
Ya 85,324%2.992.02 98,625%41.715.2 1,375% 2.699.00 0,089% Setuju
Pengurus Perseroan
8.582 38 0
Hasil Keputusan 1Menyetujui pengangkatan Clifford Patrick Wuisan sebagai Komisaris Perseroan untuk i
masa jabatan anggota Dewan Komisaris sebagaimana diputuskan dalam mata acara ke6
Rapat ini atau ii sampai dengan Rapat Umum Pemegang Saham Perseroan memutuskan
lain
2Menyetujui perubahan pengurus Perseroan sesuai dengan Surat Kepala Badan
Pengaturan Badan Usaha Milik Negara Republik Indonesia Nomor SR200BP042026
tertanggal 29 April 2026 antara lain sebagai berikut
1Mengukuhkan pemberhentian Bagus Agung Rahadiansyah sebagai Komisaris Perseroan
terhitung sejak tanggal 4 Februari 2026
2Mengukuhkan pemberhentian anggotaanggota Dewan Komisaris Perseroan sebagai
berikut
aDrs Poerwo Tjahjono AK MM sebagai Komisaris Independen
bTajudin Noor sebagai Komisaris Independen
masingmasing terhitung sejak ditutupnya Rapat ini
3Mengusulkan pengangkatan kembali anggotaanggota Direksi Perseroan sebagai berikut
aEdi Yoga Prasetyo sebagai Direktur Kepatuhan Manajemen Risiko
bEry Widiatmoko sebagai Direktur Pemasaran Asuransi
4Mengusulkan pengangkatan Ony Suprihartono sebagai Komisaris Perseroan
5Bagi anggotaanggota Direksi dan Dewan Komisaris yang akan diangkat sebagaimana
dimaksud pada angka 3 dan angka 4 serta masih menjabat pada jabatan lain yang dilarang
oleh peraturan perundangundangan untuk dirangkap dengan jabatan Direksi dan Dewan
Komisaris Anak Usaha Badan Usaha Milik Negara maka yang bersangkutan harus
mengundurkan diri atau diberhentikan dari jabatanjabatan tersebut
3Dengan demikian susunan pengurus Perseroan menjadi sebagai berikut
DIREKSI
Presiden Direktur Adi Pramana
Direktur Kepatuhan Manajemen Risiko Edi Yoga Prasetyo
Direktur Keuangan Layanan Korporat Fitri Azwar SE
Direktur Pemasaran Asuransi Ery Widiatmoko
Direktur Teknik Fadlil Iswahyudi
DEWAN KOMISARIS
Presiden Komisaris Komisaris Independen Abdul Ghofar
Komisaris Clifford Patrick Wuisan
Komisaris Ony Suprihartono
X Susunan Direksi
Prefix Nama Direksi Jabatan Awal Periode Akhir periode Periode Ke Independen
Jabatan Jabatan
Bapak Adi Pramana PRESIDEN 29 April 2025 30 Juni 2030 1
DIREKTUR
Page 5
Prefix Nama Direksi Jabatan Awal Periode Akhir periode Periode Ke Independen
Jabatan Jabatan
Ibu Fitri Azwar DIREKTUR 29 April 2025 30 Juni 2030 1
Bapak Ery Widiatmoko DIREKTUR 29 April 2026 30 Juni 2028 2
Bapak Fadlil Iswahyudi DIREKTUR 29 April 2025 30 Juni 2030 1
Bapak Edi Yoga Prasetyo DIREKTUR 29 April 2026 30 Juni 2028 1
X Susunan Dewan Komisaris
Prefix Nama Komisaris Jabatan Komisaris Awal Periode Akhir Periode Periode Ke Komisaris
Jabatan Jabatan Independen
Bapak Abdul Ghofar PRESIDEN 29 April 2024 29 April 2029 1
X
KOMISARIS
Bapak Clifford Patrick KOMISARIS 29 April 2026 30 Juni 2031 1
Wuisan
Bapak Ony Suprihartono KOMISARIS 29 April 2026 30 Juni 2031 1
Demikian untuk diketahui.
Hormat Kami,
PT Asuransi Tugu Pratama Indonesia Tbk
Dudi Subekti
Corporate Secretary
PT Asuransi Tugu Pratama Indonesia Tbk
Wisma Tugu I
Telepon : 021 - 52961777, Fax : 021 - 52961555, 52962555, www.tugu.com
Nama Pengirim Dudi Subekti
Jabatan Corporate Secretary
Tanggal dan Waktu 04-05-2026 16:56
Lampiran 1. 051_Pengantar Ringkasan Risalah TUGU 2026.pdf
2. Cover Note Notaris RUPST 2026 TUGU - FINAL.pdf
3. Ringkasan Risalah RUPST 29 April 2026.pdf
4. The Minutes Summary of the AGM 2026.pdf
Dokumen ini merupakan dokumen resmi PT Asuransi Tugu Pratama Indonesia Tbk yang tidak memerlukan tanda
tangan karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Asuransi Tugu Pratama Indonesia
Tbk bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 6
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Letter / Announcement No. 051/S/01/COS-ATPI/V/2026
Issuer Name PT Asuransi Tugu Pratama Indonesia Tbk
Issuer Code TUGU
Attachment 4
Subject Treatise Summary General Meeting of Shareholder's Annualnull
Reffering the announcement number 037/S/01/COS-ATPI/IV/2026 Date 21 April 2026, Listed companies giving
report of general meeting of shareholder’s result on 29 April 2026, are mentioned below :
Annual General Meeting
Annual General Meeting because has been attended by shareholder on behalf of 3.033.743.820 shares or
85,3236% 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 85,324%3.033.48 99,991% 261.900 0,009% 2.257.74 0,074% Setuju
Laporan Keuangan
1.920 0
Tahunan
Hasil Keputusan 1Approving the Companys Annual Report including the Supervisory Duties Report of the
Board of Commissioners as well as ratifying the Companys Consolidated Financial
Statements for the financial year ended December 31 2025 which consist of the
Consolidated Statement of Financial Position the Consolidated Statement of Profit or Loss
and Other Comprehensive Income the Consolidated Statement of Changes in Equity and the
Consolidated Statement of Cash Flows for the year then ended as well as the Notes to the
Consolidated Financial Statements including a summary of significant accounting policies
which have been audited by the Public Accounting Firm KAP Amir Abadi Jusuf Aryanto
Mawar and Partners in accordance with Report No 0034921030AU108169821III2026 dated
March 31 2026 with the opinion Fairly stated in all material respects
2Upon the approval of the Companys Annual Report including the Supervisory Report of the
Board of Commissioners and the ratification of the Companys Consolidated Financial
Statements for the Fiscal Year ended December 31 2025 the Meeting grants full discharge
and release of responsibility volledig acquit et de charge to the Board of Directors and the
Board of Commissioners for the management and supervisory actions carried out during the
Fiscal Year ended December 31 2025 as long as
a These actions are reflected in the Companys Annual Report including the financial
statements for the fiscal year ended December 31 2025
b These actions do not constitute a criminal offense andor unlawful acts
Page 7
Agenda 2 Persetujuan Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
Penggunaan Laba
Ya 85,324%3.033.01 99,976% 731.200 0,024% 193.000 0,006% Setuju
Bersih
2.620
X Dividen Tunai Tidak Ada Dividen
Hasil Keputusan 1Establishing the Use of Current Year Profit attributable to the owners of the Companys
parent entity for the Fiscal Year ending December 31 2025 amounting to Rp711056556000
seven hundred eleven billion fiftysix million five hundred fiftysix thousand Rupiah as follows
aAn amount of 50 fifty percent of Profit for the Year attributable to the owners of the
Companys parent entity or Rp355528278000 three hundred fiftyfive billion five hundred
twentyeight million two hundred seventyeight thousand Rupiah will be distributed as
dividends to the Shareholders in accordance with their shareholding in the Company
bThe payment of dividends to Shareholders must be made before the payment of the
Companys Board of Directors PerformanceBased Rewards
cAn amount of 50 fifty percent of the Profit for the Year attributable to the owners of the
Companys parent entity or amounting to Rp355528278000 three hundred fiftyfive billion five
hundred twentyeight million two hundred seventyeight thousand Rupiah is recorded as
retained earnings
2Granting power and authority to the Companys Board of Directors to regulate the
procedures for the payment distribution procedure of cash dividends no later than 30 thirty
days after the summary of the Companys AGM is announced
Agenda 3 Persetujuan Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
Penunjukkan Akuntan
Ya 85,324%3.021.12 99,584%12.619.8 0,416% 183.000 0,006% Setuju
Publik dan/atau
3.969 51
Kantor Akuntan
Publik
Hasil Keputusan Granting power and authority to the Companys Board of Commissioners to appoint a Public
Accounting Firm KAP to conduct an audit of the Companys Financial Statements for the
fiscal year ending on December 31 2026 including determining the amount of its service fees
in accordance with applicable provisions and regulations including appointing a replacement
KAP for any reason whatsoever based on the capital market provisions in Indonesia if the
appointed KAP is unable to perform its duties with the criterion that the KAP is registered
with the Financial Services Authority after first coordinating with the Controlling Shareholder
in this case PT Pertamina Persero
Page 8
Agenda 4 Penetapan Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
Penghargaan
Ya 85,324%3.021.09 99,583%12.648.8 0,417% 2.612.00 0,086% Setuju
Berbasis Kinerja
4.969 51 0
Tahun Buku 2025
kepada Direksi serta
Penetapan Imbalan
Kerja Tahun 2026
kepada Direksi,
Dewan Komisaris,
dan Dewan
Pengawas Syariah
(DPS)
Hasil Keputusan 1PerformanceBased Appreciation
Granting power and authority to the Companys Board of Commissioners after obtaining prior
approval from PT Pertamina Persero as the Controlling Shareholder to determine
PerformanceBased Appreciation for the members of the Companys Board of Directors for
the 2025 Financial Year
2Employee Benefits
Granting power and authority to the Companys Board of Commissioners after obtaining prior
approval from PT Pertamina Persero as the Controlling Shareholder to determine the
amount of benefits allowances and facilities for members of the Board of Directors Board of
Commissioners and the Companys Sharia Supervisory Board for the Year 2026
The Companys Board of Commissioners is required to report in writing to PT Pertamina
Persero as the Controlling Shareholder regarding the implementation of the
PerformanceBased Appreciation determination for the 2025 Fiscal Year for the members of
the Companys Board of Directors as well as the determination of the 2026 Employee
Benefits for the members of the Board of Directors Board of Commissioners and Sharia
Supervisory Board DPS of the Company no later than 3 three months after implementation
Agenda 5 Laporan Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
Pertanggungjawaban
Ya 85,324%3.032.79 99,969% 944.800 0,031% 2.612.00 0,086% Setuju
Realisasi
9.020 0
Penggunaan Dana
Hasil Penawaran
Umum Perdana
(Initial Public
Offering) Perseroan
Hasil Keputusan Approving the Accountability Report on the Realization of the Use of Funds from the Public
Offering as follows
All funds obtained amounted to Rp684444530000 six hundred eightyfour billion four
hundred fortyfour million five hundred thirty thousand Rupiah The total costs incurred for the
implementation of the public offering amounted to Rp25742358837 twentyfive billion seven
hundred fortytwo million three hundred fiftyeight thousand eight hundred thirtyseven Rupiah
The funds that have been realized and their allocation amount to IDR 58609151981410 five
hundred eightysix billion ninetyone million five hundred nineteen thousand eight hundred
fourteen point one zero Rupiah The remaining funds are Rp7261065134890 seventytwo
billion six hundred ten million six hundred fiftyone thousand three hundred fortyeight point
nine zero Rupiah and the reason the funds have not yet been realized is because all
activities listed in the prospectus are carried out gradually referring to the prevailing laws and
regulations
Page 9
Agenda 6 Persetujuan Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
Perubahan Anggaran
Ya 85,324%2.991.99 98,624%41.744.2 1,376% 2.699.00 0,089% Setuju
Dasar Perseroan.
9.582 38 0
Hasil Keputusan 1Approving changes to Article 16 paragraph 9 Article 16 paragraph 10 Article 19 paragraph
11 and Article 19 paragraph 12 in the Companys Articles of Association
2Agreeing to grant power and authority to the Board of Directors with substitution rights to
perform all actions necessary related to the decisions of the agenda of this Meeting including
drafting and redeclaring the entire Articles of Association of the Company in a Notarial Deed
and submitting it to the authorized agency to obtain approval andor acknowledgment of
receipt of notification of amendments to the Companys Articles of Association doing
everything deemed necessary and useful for this purpose without any exception including to
make additions andor changes to the amendments to the Companys Articles of Association
if required by the authorized agency
Agenda 7 Persetujuan Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
Perubahan Susunan
Ya 85,324%2.992.02 98,625%41.715.2 1,375% 2.699.00 0,089% Setuju
Pengurus Perseroan
8.582 38 0
Hasil Keputusan 1Approving the appointment of Clifford Patrick Wuisan as a Commissioner of the Company
for i the term of office of the Board of Commissioners as decided in the agenda item 6 of this
Meeting or ii until the General Meeting of Shareholders of the Company decides otherwise
2Approving the changes in the Companys management in accordance with the Letter from
the Head of the StateOwned Enterprises Regulatory Agency of the Republic of Indonesia
Number SR200BP042026 dated April 29 2026 among others as follows
1Confirming the dismissal of Bagus Agung Rahadiansyah as the Companys Commissioner
effective February 4 2026
2Confirming the dismissal of the members of the Companys Board of Commissioners as
follows
aDrs Poerwo Tjahjono AK MM as Independent Commissioner
bTajudin Noor as Independent Commissioner
effectively from the closing of this Meeting
3Proposing the reappointment of the members of the Companys Board of Directors as
follows
aEdi Yoga Prasetyo as Compliance Risk Management Director
bEry Widiatmoko as Insurance Marketing Director
4Proposing the appointment of Ony Suprihartono as the Companys Commissioner
5For members of the Board of Directors and Board of Commissioners who will be appointed
as referred to in points 3 and 4 and who still hold other positions that are prohibited by laws
and regulations to be concurrently held with positions in the Board of Directors and Board of
Commissioners of StateOwned Enterprise Subsidiaries must resign or be dismissed from
those positions
3Thus the composition of the Companys management is as follows
BOARD OF DIRECTORS
President Director Adi Pramana
Compliance Risk Management Director Edi Yoga Prasetyo
Finance Corporate Services Director Fitri Azwar SE
Insurance Marketing Director Ery Widiatmoko
Technical Director Fadlil Iswahyudi
BOARD OF COMMISSIONERS
President Commissioner Independent Commissioner Abdul Ghofar
Comissioner Clifford Patrick Wuisan
Commissioner Ony Suprihartono
X Board of Director
Prefix Direction Name Position First Period of Last Period of Period to Independent
Positon Positon
Bapak Adi Pramana PRESIDENT 29 April 2025 30 June 2030 1
DIRECTOR
Page 10
Prefix Direction Name Position First Period of Last Period of Period to Independent
Positon Positon
Ibu Fitri Azwar DIRECTOR 29 April 2025 30 June 2030 1
Bapak Ery Widiatmoko DIRECTOR 29 April 2026 30 June 2028 2
Bapak Fadlil Iswahyudi DIRECTOR 29 April 2025 30 June 2030 1
Bapak Edi Yoga Prasetyo DIRECTOR 29 April 2026 30 June 2028 1
X Board of commisioner
Prefix Commissioner Commissioner First Period of Last Period of Period to Independent
Name Position Positon Positon
Bapak Abdul Ghofar PRESIDENT 29 April 2024 29 April 2029 1
X
COMMINSSIONER
Bapak Clifford Patrick COMMISSIONER 29 April 2026 30 June 2031 1
Wuisan
Bapak Ony Suprihartono COMMISSIONER 29 April 2026 30 June 2031 1
Thus to be informed accordingly.
Respectfully,
PT Asuransi Tugu Pratama Indonesia Tbk
Dudi Subekti
Corporate Secretary
PT Asuransi Tugu Pratama Indonesia Tbk
Wisma Tugu I
Phone : 021 - 52961777, Fax : 021 - 52961555, 52962555, www.tugu.com
Sender Name Dudi Subekti
Function Corporate Secretary
Date and Time 04-05-2026 16:56
Attachment 1. 051_Pengantar Ringkasan Risalah TUGU 2026.pdf
2. Cover Note Notaris RUPST 2026 TUGU - FINAL.pdf
3. Ringkasan Risalah RUPST 29 April 2026.pdf
4. The Minutes Summary of the AGM 2026.pdf
This is an official document of PT Asuransi Tugu Pratama Indonesia Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT Asuransi Tugu Pratama Indonesia Tbk is fully
responsible for the information contained within this document.
Names mentioned 23 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Kantor Akuntan Publik KAP Amir Abadi Jusuf Aryanto Mawar dan Rekan
p.1
unresolved
org
Kantor Akuntan Publik
p.2
unresolved
org
Pengaturan Badan Usaha Milik Negara Republik Indonesia Nomor SR
p.4
unresolved
person
Drs Poerwo Tjahjono AK MM
· Komisaris Independen
p.4 ×4
unresolved
org
Milik Negara
p.4
unresolved
org
Amir Abadi Jusuf Aryanto Mawar
p.6
unresolved
org
Financial Services Authority
p.7
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
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confidence 0.500
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12 Sep 2026 22:28
Raw output
{'agenda': [{'approved': False,
'pct_abstain': '0.006',
'pct_against': '99.584',
'pct_for': '85.324',
'seq': 2,
'votes_abstain': '183000',
'votes_against': '12619',
'votes_for': '3021'},
{'approved': True,
'seq': 3,
'votes_against': '51',
'votes_for': '3969'},
{'approved': False,
'pct_abstain': '0.086',
'pct_against': '99.583',
'pct_for': '85.324',
'seq': 4,
'votes_abstain': '2612',
'votes_against': '12648',
'votes_for': '3021'},
{'approved': True,
'seq': 5,
'title': 'Tahun Buku 2025 kepada Direksi serta',
'votes_abstain': '0',
'votes_against': '51',
'votes_for': '4969'},
{'approved': False,
'pct_abstain': '0.086',
'pct_against': '0.031',
'pct_for': '85.324',
'resolution_items': [],
'resolution_text': 'ncluding the Supervisory Duties Report of the '
'Board of Commissioners as well as ratifying '
'the Companys Consolidated Financial '
'Statements for the financial year ended '
'December 31 2025 which consist of the '
'Consolidated Statement of Financial Position '
'the Consolidated Statement of Profit or Loss '
'and Other Comprehensive Income the '
'Consolidated Statement of Changes in Equity '
'and the Consolidated Statement of Cash Flows '
'for the year then ended as well as the Notes '
'to the Consolidated Financial Statements '
'including a summary of significant accounting '
'policies which have been audited by the '
'Public Accounting Firm KAP Amir Abadi Jusuf '
'Aryanto Mawar and Partners in accordance with '
'Report No 0034921030AU108169821III2026 dated '
'March 31 2026 with the opinion Fairly stated '
'in all material respects 2Upon the approval '
'of the Companys Annual Report including the '
'Supervisory Report of the Board of '
'Commissioners and the ratification of the '
'Companys Consolidated Financial Statements '
'for the Fiscal Year ended December 31 2025 '
'the Meeting grants full discharge and release '
'of responsibility volledig acquit et de '
'charge to the Board of Directors and the '
'Board of Commissioners for the management and '
'supervisory actions carried out during the '
'Fiscal Year ended December 31 2025 as long as '
'a These actions are reflected in the Companys '
'Annual Report including the financial '
'statements for the fiscal year ended December '
'31 2025 b These actions do not constitute a '
'criminal offense andor unlawful acts Agenda 2 '
'Persetujuan Kuorum Kehadiran Setuju Tidak '
'Setuju Abstain Hasil RUPS Penggunaan Laba Ya '
'85,324%3.033.01 99,976% 731.200 0,024% '
'193.000 0,006% Setuju Bersih 2.620 X Dividen '
'Tunai Hasil Keputusan 1Establishing the Use '
'of Current Year Profit attributable to the '
'owners of the Companys parent entity for the '
'Fiscal Year ending December 31 2025 amounting '
'to Rp711056556000 seven hundred eleven '
'billion fiftysix million five hundred '
'fiftysix thousand Rupiah as follows aAn '
'amount of 50 fifty percent of Profit for the '
'Year attributable to the owners of the '
'Companys parent entity or Rp355528278000 '
'three hundred fiftyfive billion five hundred '
'twentyeight million two hundred seventyeight '
'thousand Rupiah will be distributed as '
'dividends to the Shareholders in accordance '
'with their shareholding in the Company bThe '
'payment of dividends to Shareholders must be '
'made before the payment of the Companys Board '
'of Directors PerformanceBased Rewards cAn '
'amount of 50 fifty percent of the Profit for '
'the Year attributable to the owners of the '
'Companys parent entity or amounting to '
'Rp355528278000 three hundred fiftyfive '
'billion five hundred twentyeight million two '
'hundred seventyeight thousand Rupiah is '
'recorded as retained earnings 2Granting power '
'and authority to the Companys Board of '
'Directors to regulate the procedures for the '
'payment distribution procedure of cash '
'dividends no later than 30 thirty days after '
'the summary of the Companys AGM is announced '
'Agenda 3 Persetujuan Kuorum Kehadiran Setuju '
'Tidak Setuju Abstain Hasil RUPS Penunjukkan '
'Akuntan Ya 85,324%3.021.12 99,584%12.619.8 '
'0,416% 183.000 0,006% Setuju Publik dan/atau '
'3.969 51 Kantor Akuntan Publik Hasil '
'Keputusan Granting power and authority to the '
'Companys Board of Commissioners to appoint a '
'Public Accounting Firm KAP to conduct an '
'audit of the Companys Financial Statements '
'for the fiscal year ending on December 31 '
'2026 including determining the amount of its '
'service fees in accordance with applicable '
'provisions and regulations including '
'appointing a replacement KAP for any reason '
'whatsoever based on the capital market '
'provisions in Indonesia if the appointed KAP '
'is unable to perform its duties with the '
'criterion that the KAP is registered with the '
'Financial Services Authority after first '
'coordinating with the Controlling Shareholder '
'in this case PT Pertamina Persero Agenda 4 '
'Penetapan Kuorum Kehadiran Setuju Tidak '
'Setuju Abstain Hasil RUPS Penghargaan Ya '
'85,324%3.021.09 99,583%12.648.8 0,417% '
'2.612.00 0,086% Setuju Berbasis Kinerja 4.969 '
'51 0 Tahun Buku 2025 kepada Direksi serta '
'Penetapan Imbalan Kerja Tahun 2026 kepada '
'Direksi, Dewan Komisaris, dan Dewan Pengawas '
'Syariah (DPS) Hasil Keputusan '
'1PerformanceBased Appreciation Granting power '
'and authority to the Companys Board of '
'Commissioners after obtaining prior approval '
'from PT Pertamina Persero as the Controlling '
'Shareholder to determine PerformanceBased '
'Appreciation for the members of the Companys '
'Board of Directors for the 2025 Financial '
'Year 2Employee Benefits Granting power and '
'authority to the Companys Board of '
'Commissioners after obtaining prior approval '
'from PT Pertamina Persero as the Controlling '
'Shareholder to determine the amount of '
'benefits allowances and facilities for '
'members of the Board of Directors Board of '
'Commissioners and the Companys Sharia '
'Supervisory Board for the Year 2026 The '
'Companys Board of Commissioners is required '
'to report in writing to PT Pertamina Persero '
'as the Controlling Shareholder regarding the '
'implementation of the PerformanceBased '
'Appreciation determination for the 2025 '
'Fiscal Year for the members of the Companys '
'Board of Directors as well as the '
'determination of the 2026 Employee Benefits '
'for the members of the Board of Directors '
'Board of Commissioners and Sharia Supervisory '
'Board DPS of the Company no later than 3 '
'three months after implementation Agenda 5 '
'Laporan Kuorum Kehadiran Setuju Tidak Setuju '
'Abstain Hasil RUPS Pertanggungjawaban Ya '
'85,324%3.032.79 99,969% 944.800 0,031% '
'2.612.00 0,086% Setuju Realisasi 9.020 0 '
'Penggunaan Dana Hasil Penawaran Umum Perdana '
'(Initial Public Offering) Perseroan Hasil '
'Keputusan Approving the Accountability Report '
'on the Realization of the Use of Funds from '
'the Public Offering as follows All funds '
'obtained amounted to Rp684444530000 six '
'hundred eightyfour billion four hundred '
'fortyfour million five hundred thirty '
'thousand Rupiah The total costs incurred for '
'the implementation of the public offering '
'amounted to Rp25742358837 twentyfive billion '
'seven hundred fortytwo million three hundred '
'fiftyeight thousand eight hundred thirtyseven '
'Rupiah The funds that have been realized and '
'their allocation amount to IDR 58609151981410 '
'five hundred eightysix billion ninetyone '
'million five hundred nineteen thousand eight '
'hundred fourteen point one zero Rupiah The '
'remaining funds are Rp7261065134890 '
'seventytwo billion six hundred ten million '
'six hundred fiftyone thousand three hundred '
'fortyeight point nine zero Rupiah and the '
'reason the funds have not yet been realized '
'is because all activities listed in the '
'prospectus are carried out gradually '
'referring to the prevailing laws and '
'regulations Agenda 6 Persetujuan Kuorum '
'Kehadiran Setuju Tidak Setuju Abstain Hasil '
'RUPS Perubahan Anggaran Ya 85,324%2.991.99 '
'98,624%41.744.2 1,376% 2.699.00 0,089% Setuju '
'Dasar Perseroan. 9.582 38 0 Hasil Keputusan '
'1Approving changes to Article 16 paragraph 9 '
'Article 16 paragraph 10 Article 19 paragraph '
'11 and Article 19 paragraph 12 in the '
'Companys Articles of Association 2Agreeing to '
'grant power and authority to the Board of '
'Directors with substitution rights to perform '
'all actions necessary related to the '
'decisions of the agenda of this Meeting '
'including drafting and redeclaring the entire '
'Articles of Association of the Company in a '
'Notarial Deed and submitting it to the '
'authorized agency to obtain approval andor '
'acknowledgment of receipt of notification of '
'amendments to the Companys Articles of '
'Association doing everything deemed necessary '
'and useful for this purpose without any '
'exception including to make additions andor '
'changes to the amendments to the Companys '
'Articles of Association if required by the '
'authorized agency Agenda 7 Persetujuan Kuorum '
'Kehadiran Setuju Tidak Setuju Abstain Hasil '
'RUPS Perubahan Susunan Ya 85,324%2.992.02 '
'98,625%41.715.2 1,375% 2.699.00 0,089% Setuju '
'Pengurus Perseroan 8.582 38 0 Hasil Keputusan '
'1Approving the appointment of Clifford '
'Patrick Wuisan as a Commissioner of the '
'Company for i the term of office of the Boar',
'seq': 6,
'votes_abstain': '2612',
'votes_against': '944800',
'votes_for': '3032'},
{'seq': 7, 'votes_abstain': '0', 'votes_for': '9020'},
{'approved': False,
'pct_abstain': '0.086',
'pct_against': '99.583',
'pct_for': '85.324',
'seq': 8,
'votes_abstain': '2612',
'votes_against': '12648',
'votes_for': '3021'},
{'approved': True,
'seq': 9,
'title': 'Tahun Buku 2025 kepada Direksi serta',
'votes_abstain': '0',
'votes_against': '51',
'votes_for': '4969'},
{'approved': False,
'pct_abstain': '0.086',
'pct_against': '0.031',
'pct_for': '85.324',
'seq': 10,
'votes_abstain': '2612',
'votes_against': '944800',
'votes_for': '3032'},
{'seq': 11, 'votes_abstain': '0', 'votes_for': '9020'}],
'is_electronic': True,
'meeting_type': 'AGM',
'pct_present': '85.3236',
'shares_present': '3033743820'}