Back to announcement
20240401_ADMF_Ringkasan Risalah//Risalah RUPS_31622264_lamp1.pdf
RUPS minutes Needs review ADMFSource file signed link, expires in 15 minutes
Extracted text 12
Page 1
Unofficially Translated
Number : 053/Srt/III/2024 Jakarta, March 27, 2024
Subject : Resume of Annual General Meeting of Shareholders of
PT ADIRA DINAMIKA MULTI FINANCE Tbk
Dear Sir:
PT ADIRA DINAMIKA MULTI FINANCE Tbk
Millenium Centennial Center
Jl. Jenderal Sudirman Kav.25
Kelurahan Kuningan, District Karet Kuningan,
South Jakarta
Yours faithfully,
I hereby convey the Resume of the Annual General Meeting of Shareholders (hereinafter
abbreviated as "Meeting") of PT ADIRA DINAMIKA MULTI FINANCE Tbk, domiciled
in Administrative City of South Jakarta (hereinafter abbreviated as "the Company") which
has been held on:
Day/Date : Wednesday, March 27, 2024
Time : 10.21 a.m. - 11.34 a.m. (Jakarta Time)
Place : Ballroom B
Ayana Midplaza Jakarta
Jl. Jenderal Sudirman Block 10-11
Central Jakarta 10220
The agenda of the Meeting is:
1. a. Approval of the Company's annual report for the financial year ending December
31, 2023;
b. Ratification of the Company's financial statements for the financial year ending
December 31, 2023; and
c. Ratification report on the supervisory duties of the Board of Commissioners of the
Company for the financial year ending December 31, 2023;
2. Determination of the use of the Company's profit for the financial year ending
December 31, 2023;
3. Appointment of a Public Accountant who will audit the Company's Financial
Statements ending December 31, 2024;
4. a. Determination of the amount of salary and allowances and/or other income of
members of the Company's Board of Directors;
b. Determination of the amount of salary or honorarium and other allowances of
members of the Company's Board of Commissioners;
c. Determination of the amount of honorarium and other allowances of members of
the Company's Sharia Supervisory Board;
5. Changes in the composition of members of the Company's Board of Commissioners,
Board of Directors, and Sharia Supervisory Board;
6. Approval to transfer and/or pledge the Company's assets which constitute more than
50% (fifty percent) of the Company's total net assets;
7. Accountability for the realization of the use of funds from the issuance of Bonds and
Sukuk.
The Meeting was attended both physically and via eASY.KSEI platform by:
1
Page 2
Unofficially Translated
a. The Company's shareholders or their legal proxies amount to 932,104,743 (nine
hundred thirty-two million one hundred four thousand seven hundred and forty-three)
shares or representing 93.21% (ninety-three point two one percent) of 1,000,000,000
(one billion) shares which constitute all shares with valid voting rights that have been
issued by the Company, taking into account the Company's Register of Shareholders
on March 4, 2024 which closes at 16.00 Jakarta Time.
b. Members of the Board of Commissioners, Directors, Audit Committee and Risk
Monitoring Committee who were physically present were as follows:
BOARD OF COMMISSIONERS:
-President Commissioner : Mr. DAISUKE EJIMA;
-Independent Commissioner : Mr. KRISNA WIJAYA;
-Independent Commissioner : Mr. MANGGI TARUNA HABIR; and
-Independent Commissioner : Mr. HAFID HADELI;
BOARD OF DIRECTORS:
-President Director : Mr. I DEWA MADE SUSILA;
-Director : Mrs. SWANDAJANI GUNADI;
-Director : Mr. NIKO KURNIAWAN
BONGGOWARSITO;
-Director : Mr. HARRY LATIF;
-Director : Mr. JIN YOSHIDA; and
-Director : Mr. DENNY RIZA FARIB.
AUDIT COMMITEE:
-Member : Mr. JUSUF SUKIMAN; and
-Member : Mrs. RESTIANA IE TJOE
LINGGADJAYA.
RISK MONITORING COMMITEE:
-Member : Mr. RIO ERRIAD.
c. Members of the Board of Commissioners, Sharia Supervisory Board, Corporate
Governance Committee who attended via video conference on Zoom webinar
application were as follows:
-BOARD OF COMMISSIONERS
-Commissioner : Mr. CONGSIN CONGCAR.
-SHARIA SUPERVISORY BOARD:
-Chairman : Mr. DR. H. FATHURRAHMAN
DJAMIL (Prof. DR. H.
FATHURRAHMAN DJAMIL, M.A);
-Member : Mr. DR. H. NOOR ACHMAD, M.A.,
DRS. (Prof. DR. DRS. H. NOOR
ACHMAD, M.A., DRS.); and
-Member : Mrs. RINI FATMA KARTIKA (DR.
RINI FATMA KARTIKA, M.H.).
2
Page 3
Unofficially Translated
-CORPORATE GOVERNANCE COMMITTEE
-Member : Mrs. DIYAH SASANTI.
Notifications, Announcements and Invitations to Meetings have been carried out in
accordance with the provisions of the Company's Articles of Association and Regulation
of the Financial Services Authority of the Republic of Indonesia ("POJK") Number
15/POJK.04/2020 concerning Plans and Implementation of the General Meetings of
Shareholders of Public Companies, namely as follows:
- Notification regarding the plan to hold the Meeting along with the agenda of the
Meeting to the Financial Services Authority and PT Bursa Efek Indonesia ("IDX"),
was done respectively on Wednesday, February 7, 2024;
- Announcement to shareholders regarding the upcoming Meeting via the Stock
Exchange website, PT Kustodian Sentral Efek Indonesia ("KSEI") website, and the
Company's website, namely www.adira.co.id (hereinafter referred to as the
"Company's website"), on Monday, February 19, 2024;
- Invitation to shareholders to attend the Company's Meeting on Tuesday, March 5,
2024, via the IDX website, KSEI website, and the Company's website.
In each agenda of the Meeting, shareholders and/or their proxies are given the opportunity
to ask questions and/or provide opinions regarding the agenda of the Meeting.
There was a question on the first agenda of the Meeting from 1 (one) shareholder as the
owner of 1,000 (one thousand shares) in the Company, and this question was answered by
Mr. I DEWA MADE SUSILA as President Director and Mr. HARRY LATIF as Director.
The decision-making mechanism related to the agenda of the Meeting is deliberation for
consensus.
In the event that deliberation for consensus is not reached, then the decision is taken by
voting, namely:
- For the First, Second, Third, Fourth, and Fifth agenda, decisions are valid if
approved by more than 1/2 (one-half) of the total shares with voting rights present
or represented at the Meeting.
- For the agenda Sixth agenda, decision is valid if approved by more than 3/4 (three-
quarters) of the total shares with voting rights present or represented at the Meeting.
- Specifically for the Seventh agenda, no voting was carried out because it was a
report in order to comply with POJK 30 of 2015.
At the Meeting, decisions were taken which substantially as follows:
I. In the First Agenda:
a. a total of 73,000 (seventy-three thousand) shares or representing 0.0078% (zero
point zero zero seven eight percent) declared abstention;
3
Page 4
Unofficially Translated
b. as many as 46,200 (forty-six thousand two hundred) shares or representing
0.0050% (zero point zero zero five zero percent) expressed disagreement;
c. A total of 931,985,543 (nine hundred thirty-one million nine hundred eighty-
five thousand five hundred and forty-three) shares or representing 99.9872%
(ninety-nine point nine eight seven two percent) agreed.
Since the abstention vote is deemed to cast the same vote as the majority of
shareholders who voted, then, in the Meeting with a vote of 932,058,543 (nine hundred
thirty-two million fifty-eight thousand five hundred and forty-three) shares or
representing 99.9950% (ninety-nine point nine nine five zero percent) of all shares
with valid voting rights present at the Meeting decided:
1. Approve the Company's annual report for the financial year ending December
31, 2023;
2. Ratify the Company's financial statements for the financial year ending
December 31, 2023 which have been audited by the Public Accounting Firm
IMELDA &; REKAN (member firm of Deloitte Asia Pacific and Deloitte
Global Network), as contained in Independent Auditor's Report Number
00011/2.1265/AU.1/09/0849-2/1/II/2024 dated February 12, 2024 with
unmodified opinion;
3. Ratifying the annual supervisory duty report of the Board of Commissioners of
the Company for the financial year ended December 31, 2023; and
4. provide full release and discharge of responsibility ("volledig acquit et
décharge") to: (i) the Board of Directors of the Company in carrying out duties
and responsibilities for the management and duties and responsibilities on
behalf of the Company; (ii) The Board of Commissioners of the Company in
carrying out its supervisory duties and responsibilities as well as duties and
responsibilities in providing advice to the Board of Directors of the Company,
assisting the Board of Directors of the Company, and giving approval to the
Board of Directors of the Company; and (iii) the Sharia Supervisory Board in
carrying out its duties and responsibilities to supervise the sharia aspects of the
implementation of the Company's business activities in accordance with Sharia
Principles and providing advice and advice to the Company's Board of
Directors, which is carried out in the financial year ending December 31, 2023,
as long as the implementation of such duties and responsibilities is reflected in
the Company's annual report for the financial year ending December 31, 2023.
II. In the Second Agenda:
a. a total of 73,000 (seventy-three thousand) shares or representing 0.0078% (zero
point zero zero seven eight percent) declared abstention;
b. as many as 46,200 (forty-six thousand two hundred) shares or representing
0.0050% (zero point zero zero five zero percent) expressed disagreement;
4
Page 5
Unofficially Translated
c. A total of 931,985,543 (nine hundred thirty-one million nine hundred eighty-
five thousand five hundred and forty-three) shares or representing 99.9872%
(ninety-nine point nine eight seven two percent) agreed.
Since the abstention vote is deemed to cast the same vote as the majority of
shareholders who voted, then, in the Meeting with a vote of 932,058,543 (nine hundred
thirty-two million fifty-eight thousand five hundred and forty-three) shares or
representing 99.9950% (ninety-nine point nine nine five zero percent) of all shares
with valid voting rights present at the Meeting decided:
- Approved the use of the Company's net profit for the 2023 financial year
amounting to IDR1,944,047,263,246.00 (one trillion nine hundred forty-four
billion forty-seven million two hundred and sixty-three thousand two hundred
and forty-six rupiah) with the following details:
1. around 1% (one percent) of the Company's net profit or
IDR19,440,472,632.00 (nineteen billion four hundred and forty million four
hundred seventy-two thousand six hundred thirty-two rupiah) is set aside as
a Reserve Fund, so that the Company's entire Reserve Fund becomes
IDR242,577,951,568.00 (two hundred forty-two billion five hundred
seventy-seven million nine hundred and fifty-one thousand five hundred and
sixty eight rupiah);
2. approximately 50% (fifty percent) of the Company's net profit or
IDR972,000,000,000.00 (nine hundred and seventy-two billion rupiah) or
IDR972.00 (nine hundred and seventy-two rupiah) per share, paid as
dividends for the 2023 financial year, with the following conditions:
a. dividends will be paid to Shareholders whose names are Recorded in
the Register of Shareholders on April 17, 2024 at 16:00 Jakarta Time
(hereinafter referred to as the "Recording Date") and will be paid on
May 2, 2024 (hereinafter referred to as the "Payment Date");
b. for the dividend for the 2023 financial year, the Board of Directors will
withhold dividend tax in accordance with the tax regulations applicable
to shareholders;
c. The Board of Directors is hereby authorized and authorized to
determine matters concerning or relating to the implementation of
dividend payments for the 2023 financial year;
3. the remaining net profit of the Company for the fiscal year 2023 that has not
been determined its usage is IDR952,606,790,614.00 (nine hundred fifty-
two billion six hundred six million seven hundred ninety thousand six
hundred and fourteen rupiah) is recorded as the Company's Retained
Earnings.
5
Page 6
Unofficially Translated
III. In the Third Agenda:
a. a total of 73,000 (seventy-three thousand) shares or representing 0.0078% (zero
point zero zero seven eight percent) declared abstention;
b. as many as 46,200 (forty-six thousand two hundred) shares or representing
0.0050% (zero point zero zero five zero percent) expressed disagreement;
c. A total of 931,985,543 (nine hundred thirty-one million nine hundred eighty-
five thousand five hundred and forty-three) shares or representing 99.9872%
(ninety-nine point nine eight seven two percent) agreed.
Since the abstention vote is deemed to cast the same vote as the majority of
shareholders who voted, then, in the Meeting with a vote of 932,058,543 (nine hundred
thirty-two million fifty-eight thousand five hundred and forty-three) shares or
representing 99.9950% (ninety-nine point nine nine five zero percent) of all shares
with valid voting rights present at the Meeting decided:
- Appointing ELISABETH IMELDA, as Public Accountant and IMELDA &;
REKAN (member firm of DELOITTE ASIA PACIFIC and DELOITTE
GLOBAL Network) as a Public Accounting Firm registered with the Financial
Services Authority, to conduct audits/checks on the Company's books or records
for the 2024 financial year with an audit fee of IDR1,600,000,000.00 (one billion
six hundred million rupiah) excluding taxes and out of pocket expenses.
IV. In the Fourth agenda:
a. a total of 76,100 (seventy six thousand one hundred) shares or representing
0.0082% (zero point zero zero eight two percent) declared abstention;
b. as many as 46,200 (forty-six thousand two hundred) shares or representing
0.0050% (zero point zero zero five zero percent) expressed disagreement;
c. A total of 931,982,443 (nine hundred thirty-one million nine hundred eighty-
two thousand four hundred and forty-three) shares or representing 99.9869%
(ninety-nine point nine eight six nine percent) agreed.
Since the abstention vote is deemed to cast the same vote as the majority of
shareholders who voted, then, in the Meeting with a vote of 932,058,543 (nine
hundred thirty-two million fifty-eight thousand five hundred and forty-three) shares
or representing 99.9950% (ninety-nine point nine nine five zero percent) of all
shares with valid voting rights present at the Meeting decided:
1. a. Determine the amount of tantiem to be distributed to members of the Board
of Directors of the Company for the 2023 financial year is
IDR27,500,000,000 (twenty-seven billion five hundred million rupiah)
inclusive of tax;
b. Determine the salaries and allowances of all members of the Board of
Directors of the Company for the 2024 financial year to be
6
Page 7
Unofficially Translated
IDR52,104,663,146 (fifty-two billion one hundred four million six hundred
sixty-three thousand one hundred and forty-six rupiah) inclusive of tax; and
c. Authorize the President Commissioner of the Company to determine the
distribution of salaries and allowances as well as the distribution of tantiem,
for each member of the Board of Directors of the Company based on the
recommendation of the Nomination and Remuneration Committee Number
004/ADMF/KNR/III/24, dated March 13, 2024.
2. a. Determine the amount of tantiem to be distributed to the Company's Board
of Commissioners for the 2023 financial year is IDR1,485,714,286 (one
billion four hundred and eighty-five million seven hundred and fourteen
thousand two hundred and eighty-six rupiah) inclusive of tax;
b. Determine the amount of salary or honorarium and allowances of all
members of the Board of Commissioners of the Company for the 2024
financial year to be IDR 8,748,756,337 (eight billion seven hundred forty-
eight million seven hundred fifty-six thousand three hundred thirty seven
rupiah) inclusive of tax; and
c. Authorize the President Commissioner of the Company to determine the
distribution of the amount of salary or honorarium and allowances and
tantiem, for each member of the Company's Board of Commissioners based
on the recommendation of the Nomination and Remuneration Committee
Number 003/ADMF/KNR/III/24, dated March 13, 2024.
3. Approve the delegation of authority to the Board of Commissioners to
determine salaries or honorariums and/or allowances for the 2024 financial
year for each member of the Company's Sharia Supervisory Board based on the
recommendation of the Nomination and Remuneration Committee Number
005/ADMF/KNR/III/24, dated March 13, 2024.
V. In the Fifth agenda:
a. a total of 76,100 (seventy-six thousand one hundred) shares or representing
0.0082% (zero point zero zero eight two percent) declared abstention;
b. as many as 143,400 (one hundred forty-three thousand five hundred) shares or
representing 0.0154% (zero point zero one five four percent) expressed
disagreement;
c. A total of 931,885,243 (nine hundred thirty-one million eight hundred eighty-
five thousand two hundred and forty-three) shares or representing 99.9764%
(ninety-nine point nine seven six four percent) agreed.
Since the abstention vote is deemed to cast the same vote as the majority of
shareholders who voted, then, in the Meeting with a vote of 931,961,243 (nine
hundred thirty-one million nine hundred sixty-one thousand two hundred and forty-
three) shares or representing 99.9846% (ninety-nine point nine eight four six
7
Page 8
Unofficially Translated
percent) of all shares with valid voting rights present at the Meeting decided:
1. a. Approved the reappointment of all members of the Board of
Commissioners, all members of the Board of Directors except Mr. JIN
YOSHIDA who was not reappointed because he had received a new
assignment as Director of PT BANK DANAMON INDONESIA Tbk,
and all members of the Sharia Supervisory Board, which will take effect
from the closing of this Meeting until the date closing of the third
Annual General Meeting of Shareholders on 31 December 2026, which
will be held in 2027, by thanking Mr. JIN YOSHIDA for the services
he has provided to the Company;
b. Approved the appointment of Mr. SIGIT HENDRA GUNAWAN, Mr.
SYLVANUS GANI KUKUH MENDROFA, and Mr. TAKANORI
MIZUNO respectively as Directors of the Company, effective from the
date of passing the Fit and Proper Test from the Financial Services
Authority for their appointment as Directors of the Company, with a
term of position which will end until the closing of the 3rd (third)
Annual General Meeting of Shareholders after this Meeting, namely the
financial year ending on 31 December 2026, which will be held in 2027;
-Therefore, the composition of the members of the Board of Commissioners,
Directors and Sharia Supervisory Board of the Company is as follows:
BOARD OF COMMISSIONERS
-President Commissioner : Mr. DAISUKE EJIMA;
-Independent Commissioner : Mr. KRISNA WIJAYA;
-Independent Commissioner : Mr. MANGGI TARUNA HABIR;
-Commissioner : Mr. ENG HENG NEE PHILIP;
-Commissioner : Mr. CONGSIN CONGCAR; and
-Commissioner : Mr. HAFID HADELI;
-BOARD OF DIRECTORS
-President Director : Mr. I DEWA MADE SUSILA;
-Director : Mrs. SWANDAJANI GUNADI;
-Director : Mr. NIKO KURNIAWAN
BONGGOWARSITO (NIKO
KURNIAWAN BONGGO W);
-Director : Mr. HARRY LATIF;
-Director : Mr. DENNY RIZA FARIB;
-Director : Mr. SIGIT HENDRA GUNAWAN*)
-Director : Mr. SYLVANUS GANI KUKUH
MENDROFA*)
-Director : Mr. TAKANORI MIZUNO*)
*) effective from the date of passing the fit and proper test from the
Financial Services Authority.
8
Page 9
Unofficially Translated
SHARIA SUPERVISORY BOARD
-Chairman : Mr. Prof. DR. H. FATHURRAHMAN
DJAMIL, MA;
-Member : Mr. Prof. DR. KH. NOOR ACHMAD,
MA;
-Member : Mrs. DR. RINI FATMA KARTIKA,
S.Ag., MH;
with a term of office that will expire until the closing of the Annual General
Meeting of Shareholders for the financial year ending on December 31, 2026,
to be held in 2027, without prejudice to the right of the General Meeting of
Shareholders to dismiss him(s) at any time; and
2. Authorize the Board of Directors of the Company to declare the resolutions of
the Fifth Meeting in one or more deed of meeting resolutions made before a
Notary, submit notification of changes in the Company's data to the Minister
of Law and Human Rights of the Republic of Indonesia.
VI. In the Sixth agenda:
a. a total of 73,000 (seventy-three thousand) shares or representing 0.0078% (zero
point zero zero seven eight percent) declared abstention;
b. as many as 941,562 (nine hundred and forty one thousand five hundred and
sixty two) shares or representing 0.1010% (zero point one zero one zero
percent) expressed disagreement;
c. A total of 931,090,181 (nine hundred thirty-one million ninety thousand one
hundred eighty one) shares or representing 99.8912% (ninety-nine point eight
nine one two percent) agreed.
Since the abstention vote is deemed to cast the same vote as the majority of
shareholders who voted, then, in the Meeting with a vote of 931,163,181 (nine
hundred thirty-one million one hundred sixty-three thousand one hundred eighty-
one) shares or representing 99.8990% (ninety-nine point eight nine nine zero
percent) of all shares with valid voting rights present at the Meeting decided:
1. Give approval to the Board of Directors of the Company to transfer and/or
pledge Company's asset in the form of the Company's receivables which
constitute more than 50% (fifty percent) but must not exceed 400% (four
hundred percent) of the Company's total net assets, in order to guarantee the
payment of Bonds to be issued by the Company and other debts provided
that:
a. joint financing assets between the Company and PT BANK
DANAMON INDONESIA Tbk is not included in the collateralized
assets; and
9
Page 10
Unofficially Translated
b. The Gearing Ratio must not exceed 6.5x (six point five times) of the
total net worth based on the latest financial statements audited by the
Public Accounting Firm, provided that if the Gearing Ratio has reached
6x (six times) of the total net worth, the Board of Directors of the
Company must obtain approval from the Board of Commissioners of
the Company and the Majority Shareholder;
2. that such action does not violate the terms and conditions contained in the
agreements between the Company and third parties; and
3. authorize the Board of Directors of the Company to take all necessary
actions in connection with the pledging of the Company's receivables,
including but not limited to signing a deed of fiduciary guarantee before a
Notary.
Meanwhile, in the Seventh agenda , it is reported as follows:
1. Adira Finance Continuous Bonds VI Phase I 2023:
-Total Bond Public Offering Proceeds of IDR1,700,000,000,000 (one trillion
seven hundred billion rupiah);
-Bond Public Offering cost of IDR6,954,225,700 (six billion nine hundred fifty-
four million two hundred twenty-five thousand seven hundred rupiah);
-Net Proceeds of IDR1,693,054,774,300 (one trillion six hundred ninety-three
billion fifty-four million seven hundred seventy-four thousand three hundred
rupiah);
-The use of the proceeds from the Bond Public Offering until July 28, 2023 is used
to finance motor vehicle consumers amounting to IDR1,693,054,774,300 (one
trillion six hundred ninety-three billion fifty-four million seven hundred seventy-
four thousand three hundred rupiah);
Thus, the remaining bond funds are IDR 0 (zero rupiah) or have been used up.
The use of the Bond funds is in accordance with what is stated in the prospectus and
was reported by the Company to the Financial Services Authority on July 28, 2023
through letter number 139/ADMF/VII/23.
2. Adira Finance Continuous Sukuk Mudharabah V Phase I 2023:
-Total proceeds from the Sukuk Mudharabah Public Offering amounting to
IDR300,000,000,000 (three hundred billion rupiah);
-Sukuk Mudharabah Public Offering cost of IDR1,375,322,550 (one billion three
hundred seventy-five million three hundred twenty-two thousand five hundred and
fifty rupiah);
-Net Proceeds of IDR298,624,677,450 (two hundred ninety-eight billion six
hundred twenty four million six hundred seventy seven thousand four hundred and
fifty rupiah);
-The proceeds from the Sukuk Mudharabah Public Offering until July 28, 2023 are
used for consumer financing in connection with the Company's business activities
10
Page 11
Unofficially Translated
in a murabahah amounting to IDR298,624,677,450 (two hundred ninety-eight
billion six hundred twenty four million six hundred seventy seven thousand four
hundred and fifty rupiah).
Thus, the remaining Sukuk Mudharabah funds are IDR 0 (zero rupiah) or have been
used up.
The use of Sukuk Mudharabah funds is in accordance with what is stated in the
prospectus and has been reported by the Company to the Financial Services Authority
on July 28, 2023 through letter number 140/ADMF/VII/23.
3. Adira Finance Continuous Bonds VI Phase II 2023:
-Total Bond Public Offering Proceeds of IDR1,250,000,000,000 (one trillion two
hundred and fifty billion rupiah);
-Bond Public Offering cost of IDR3,777,061,820 (three billion seven hundred
seventy seven million sixty one thousand eight hundred and twenty rupiah);
-Net Proceeds of IDR1,246,222,938,180 (one trillion two hundred forty-six billion
two hundred twenty-two million nine hundred thirty-eight thousand one hundred
and eighty rupiah);
-The use of the proceeds from the Bond Public Offering until December 8, 2023
is used to finance motor vehicle consumers amounting to IDR1,246,222,938,180
(one trillion two hundred forty-six billion two hundred twenty-two million nine
hundred thirty-eight thousand one hundred and eighty rupiah);
Thus, the remaining bond funds are IDR 0 (zero rupiah) or have been used up.
The use of the Bond funds is in accordance with what is stated in the prospectus and
was reported by the Company to the Financial Services Authority on December 8,
2023 through letter number 211/ADMF/XII/23.
4. Adira Finance Continuous Sukuk Mudharabah V Phase II 2023:
-Total proceeds from the Sukuk Mudharabah Public Offering amounting to
IDR300,000,000,000 (three hundred billion rupiah);
-Sukuk Mudharabah Public Offering cost of IDR1,062,939,325 (one billion sixty-
two million nine hundred thirty-nine thousand three hundred and twenty-five
rupiah);
-Net Result of IDR298,937,060,675 (two hundred ninety eight billion nine hundred
thirty seven million sixty thousand six hundred and seventy five rupiah);
-The proceeds from the Sukuk Mudharabah Public Offering until December 8, 2023
are used for consumer financing in connection with the Company's business
activities in a murabahah amounting to IDR298,937,060,675 (two hundred ninety
eight billion nine hundred thirty seven million sixty thousand six hundred and
seventy five rupiah).
Thus, the remaining Sukuk Mudharabah funds are IDR 0 (zero rupiah) or have been
used up.
11
Page 12
Unofficially Translated
The use of Sukuk Mudharabah funds is in accordance with what is stated in the
prospectus and has been reported by the Company to the Financial Services Authority
on December 8, 2023 through letter number 212/ADMF/XII/23.
Thus, this resume is submitted preceding a copy of the deed of Minutes of Annual General
Meeting of Shareholders drawn up by me, Notary, on March 27, 2024 deed Number 98
which I will immediately send to the Company after completion.
My respect,
________________________
MALA MUKTI, S.H., LL.M.
Notary in Jakarta
12
Names mentioned 27 people and organisations named in the text · linked when the evidence is strong
unresolved
person
DENNY RIZA FARIB. AUDIT COMMITEE
p.2 ×3
unresolved
person
RIO ERRIAD.
p.2
unresolved
person
DR. H. NOOR ACHMAD
p.2 ×4
unresolved
person
RINI FATMA KARTIKA
p.2 ×4
unresolved
person
DIYAH SASANTI. Notifications
p.3
unresolved
org
Financial Services Authority
p.3 ×9
unresolved
org
PT Kustodian Sentral Efek Indonesia
p.3
unresolved
person
MALA MUKTI
p.12
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
1012 ms
12 Sep 2026 23:05
no RUPS minutes content - likely misclassified