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20240318_NCKL_Ringkasan Risalah//Risalah RUPS_31607200_lamp2.pdf
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PENGUMUMAN RINGKASAN RISALAH ANNOUNCEMENT OF SUMMARY MINUTES
RAPAT UMUM PEMEGANG SAHAM LUAR BIASA EXTRAORDINARY GENERAL MEETING OF
PT TRIMEGAH BANGUN PERSADA Tbk SHAREHOLDERS
(“Perseroan”) PT TRIMEGAH BANGUN PERSADA TBK
(the “Company”)
Direksi Perseroan, berkedudukan di Jakarta Pusat, dengan Board of Directors of the Company, domiciled in Central
ini memberitahukan bahwa Perseroan telah Jakarta, herewith announces that the Company has
menyelenggarakan Rapat Umum Pemegang Saham Luar conducted the Extraordinary General Meeting of
Biasa (“Rapat”) yaitu: Shareholders (the “Meeting”) as follow:
A. HARI/TANGGAL, TEMPAT, WAKTU DAN MATA A. DAY/DATE, VENUE, TIME AND AGENDA ITEM OF
ACARA RAPAT THE MEETING
Hari/Tanggal / Day/Date : Jumat, 15 Maret 2024 / Friday, 15 March 2024
Waktu / Time : 10.35 WIB AM – 11.09 WIB AM
Tempat / Venue : Meeting Room 7, Lantai UG/Floor
Sheraton Grand Jakarta Gandaria City Hotel, Jalan Sultan Iskandar Muda
Jakarta Selatan 12240
Mata Acara Rapat: Agenda Items of the Meeting:
1. Persetujuan atas rencana Perseroan untuk 1. Approval of the Company's plan to carry out
melakukan penambahan modal tanpa hak Capital increase without the issuance of pre-
memesan efek terlebih dahulu (“PMTHMETD”), emptive rights (“Non-Pre-emptive Private
termasuk: Placement”), including:
(i) Persetujuan perubahan Pasal 4 Anggaran Dasar (i) Approval of changes to Article 4 of the
Perseroan sehubungan dengan rencana pada Company's Articles of Association in connection
butir 1 di atas; dan with the plan in point 1 above; and
(ii) Persetujuan pelimpahan wewenang kepada (ii) Approval of the delegation of authority to the
Direksi Perseroan dengan persetujuan Dewan Company's Directors with the approval of the
Komisaris Perseroan untuk penerbitan saham Company's Board of Commissioners for the
dan penyesuaian modal ditempatkan serta issuance of shares and adjustments to the
disetor dalam Perseroan sehubungan dengan issued and paid-up capital in the Company in
rencana pada butir 1 dan di atas. connection with the plans in point 1 and above.
2. Persetujuan atas rencana Perseroan untuk 2. Approval of the Company's plan to increase the
melakukan peningkatan modal Perseroan dengan Company's capital by providing pre-emptive
memberikan hak memesan efek terlebih dahulu rights (“Rights”) to the shareholders of the
(“HMETD”) kepada pemegang saham Perseroan Company through a Limited Public Offering with
melalui mekanisme Penawaran Umum Terbatas Rights issue mechanism (“Rights Issue”),
dengan HMETD (“Penawaran Umum”), termasuk: including:
(i) Persetujuan perubahan Pasal 4 Anggaran Dasar (i) Approval of changes to Article 4 of the
Perseroan sehubungan dengan rencana pada Company's Articles of Association in connection
butir 2 di atas; dan with the plan in point 2 above; and
(ii) Persetujuan pelimpahan wewenang kepada (ii) Approval of the delegation of authority to the
Direksi Perseroan dengan persetujuan Dewan Company's Directors with the approval of the
Komisaris Perseroan untuk penerbitan saham Company's Board of Commissioners for the
dan penyesuaian modal ditempatkan serta issuance of shares and adjustments to the
disetor dalam Perseroan sehubungan dengan issued and paid-up capital in the Company in
rencana pada butir 2 dan di atas. connection with the plans in point 2 and above.
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B. ANGGOTA DEWAN KOMISARIS DAN DIREKSI B. MEMBERS OF BOARD OF COMMISSIONERS AND
PERSEROAN YANG HADIR DALAM RAPAT DIRECTORS OF THE COMPANY PRESENT AT
THE MEETING
Direksi / Board of Directors
Direktur Utama / President Director : Roy Arman Arfandy
Direktur / Director : Suparsin Darmo Liwan
Direktur / Director : Tonny H. Gultom
Dewan Komisaris / Board of Commissioners
Komisaris Utama / President Commissioner : Donald J. Hermanus
Komisaris Independen / Independent Commissioner : Suryadi Sasmita
Komisaris Independen / Independent Commissioner : Darjoto Setyawan
C. PEMIMPIN RAPAT C. CHAIRMAN OF THE MEETING
Rapat dipimpin oleh DONALD J. HERMANUS selaku The Meeting was chaired by DONALD J.
Komisaris Utama Perseroan. HERMANUS as the President Commissioner of the
Company.
D. KEHADIRAN PEMEGANG SAHAM D. ATTENDANCE OF SHAREHOLDERS
Rapat telah dihadiri oleh pemegang saham dan/atau The Meeting were attended by the shareholders
kuasa pemegang saham yang seluruhnya mewakili and/or shareholder’s proxies representing
58.767.257.375 (lima puluh delapan miliar tujuh ratus 58,767,257,375 (fifty eight billion seven hundred
enam puluh tujuh juta dua ratus lima puluh tujuh sixty seven million two hundred fifty seven
ribu tiga ratus tujuh puluh lima) saham atau mewakili thousand three hundred seventy five) shares or
93,14% (sembilan puluh koma satu empat persen) dari representing 93.14% (ninety three point one four
seluruh saham yang telah dikeluarkan dan disetor penuh percent) of total of shares issued and fully paid by the
oleh Perseroan yaitu sebesar 63.098.600.000 (enam Company, viz. amount 63,098,600,000 (sixty-three
puluh tiga miliar sembilan puluh delapan juta enam ratus billion ninety-eight million six hundred thousand)
ribu) saham. shares.
E. KESEMPATAN MENGAJUKAN PERTANYAAN E. OPPORTUNITY TO PROPOSE QUESTION
DAN/ATAU PENDAPAT AND/OR OPINION
Sebelum pengambilan keputusan, Pimpinan Rapat Prior to adopt the resolutions, Chairman of
memberikan kesempatan kepada Pemegang Saham the Meeting afforded the shareholders the opportunity
untuk mengajukan pertanyaan dalam setiap to raise any question in each discussion of the
pembahasan mata acara Rapat. Dalam Rapat, terdapat agenda items of the Meeting. At the Meeting, there
pemegang saham/kuasanya yang mengajukan were shareholders/and or their proxies who extend
pertanyaan dan/atau memberikan pendapat. their questions and/or opinions.
F. MEKANISME PENGAMBILAN KEPUTUSAN F. ADOPTING RESOLUTIONS MECHANISM
Bahwa untuk pengambilan keputusan dalam Rapat, Whereas to adopt the resolution of the Meeting, all
semua keputusan diambil berdasarkan musyawarah resolutions were carried out based on deliberation for
untuk mufakat, namun apabila para pemegang saham consensus, however, if there were some
atau kuasa pemegang saham ada yang tidak setuju atau shareholders or proxies disagreeing or giving an
memberikan suara blanko atau abstain, maka keputusan empty vote or abstain, the resolutions would be
diambil melalui perhitungan suara yang telah adopted through voting which has been submitted by
disampaikan oleh pemegang saham melalui eASY.KSEI shareholders through eASY.KSEI and proxies which
dan suara yang diberikan melalui pemberian kuasa given through grant of power of attorney to the officer
kepada petugas yang ditunjuk oleh Biro Administrasi who appointed by the Securities Administration
Efek Perseroan PT ADIMITRA JASA KORPORA, dan Bureau, PT ADIMITRA JASA KORPORA, and with
dengan perhitungan suara dari pemegang saham yang counting of votes of shareholders who attend in the
hadir dalam Rapat. Meeting.
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Dalam hal Rapat, terdapat 3 (tiga) pemegang At the Meeting, there were 3 (three)
saham/kuasanya yang mengajukan pertanyaan shareholders/their proxies who extend their
dan/atau memberikan pendapat atas mata acara kedua questions.
Rapat.
G. HASIL PENGAMBILAN KEPUTUSAN G. VOTING RESULTS
Hasil pengambilan keputusan dalam Rapat adalah The results of adopting resolutions at the Meeting are
sebagai berikut: as follows:
Mata Acara Abstain Tidak Setuju Setuju Total Setuju Pertanyaan
Rapat Abstain Against Agree Total of Agree / Pendapat
Agenda items of Question /
the Meeting Opinion
Pertama / First Kuorum kehadiran tidak terpenuhi, sehingga tidak ada pembahasan dan pengambilan
keputusan pada mata acara Rapat ini.
The attendance of quorum is not reached, hence, there was no adopting resolution on
this agenda of the Meeting.
Kedua / Second 58.723.321.275 58.741.563.975 3 (tiga)
18.242.700 25.696.400
(99,96%) (three)
H. HASIL KEPUTUSAN RAPAT H. RESOLUTION RESULTS OF THE MEETING
1. Mata Acara Pertama Rapat: 1. First meeting agenda:
Tidak ada pembahasan dan tidak ada pengambilan There was no discussion and no adopting
keputusan pada Mata Acara Pertama Rapat karena resolution on the first agenda of the Meeting,
tidak memenuhi kuroum Rapat. because of not reached quorum of the Meeting.
2. Mata Acara Kedua Rapat: 2. Second meeting agenda:
Menyetujui peningkatan modal ditempatkan dan To approve the Company's issued and paid-up
disetor Perseroan dengan memberikan Hak capital by providing pre-emptive rights (“Rights”)
Memesan Efek Terlebih Dahulu (“HMETD”) kepada to the shareholders of the Company through a
pemegang saham Perseroan melalui mekanisme Limited Public Offering with Rights issue
Penawaran Umum Terbatas dengan HMETD dalam mechanism in a total maximum of 18,929,580,000
jumlah sebanyak-banyaknya 18.929.580.000 (eighteen billion nine hundred and twenty-nine
(delapan belas miliar sembilan ratus dua puluh million five hundred and eighty thousand) shares
sembilan juta lima ratus delapan puluh ribu) saham or 30% (thirty percent) with a nominal value of
atau 30% (tiga puluh persen) dengan nilai nominal IDR100 (One Hundred) per share, including:
per lembar saham Rp100,- (Seratus Rupiah),
termasuk:
a. Menyetujui rencana perubahan Pasal 4 ayat (2) a. To approve the plan to amend Article 4
Anggaran Dasar Perseroan sehubungan dengan paragraph (2) of the Company's Articles of
hasil pelaksanaan dari peningkatan modal Association in connection with the
Perseroan dengan memberikan HMETD; dan implementation results of the Company’s
capital increase with Rights; and
b. Menyetujui pemberian kuasa dan pelimpahan b. To approve the delegation of authority to the
wewenang kepada Direksi Perseroan dengan Company's Directors with the approval of the
persetujuan Dewan Komisaris Perseroan untuk Company's Board of Commissioners for the
penerbitan saham dan penyesuaian Pasal 4 ayat issuance of shares and adjustments of Article
(2) Anggaran Dasar Perseroan sehubungan 4 paragraph (2) in connection with the
dengan hasil pelaksanaan peningkatan modal implementation results of the Company’s
Perseroan dengan memberikan HMETD, capital increase by providing Rights, including
termasuk untuk menetapkan harga pelaksanaan to decide the exercise price of Rights.
HMETD.
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Jakarta, 18 Maret March 2024
PT TRIMEGAH BANGUN PERSADA Tbk.
Direksi Board of Directors
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RUPS extracted from this filing
| Emiten | |
| Type | RUPS Luar Biasa |
| Held | 15 Mar 2024 · – |
| Present | 58,767,257,375 (93.14%) |
| Chair | DONALD J. HERMANUS |
Names mentioned 19 people and organisations named in the text · linked when the evidence is strong
unresolved
—
domiciled in Central
p.1
unresolved
—
: 10.35 WIB AM – 11.09 WIB AM
p.1
unresolved
—
: Meeting Room 7, Lantai UG/Floor
p.1
unresolved
—
Placement”), including:
p.1
unresolved
—
(i) Approval of changes to Article 4
p.1 ×2
unresolved
—
Articles of Association in connection
p.1 ×2
unresolved
—
with the plan in point 1 above;
p.1
unresolved
—
issuance of shares and adjustments to
p.1 ×2
unresolved
org
issued and paid-up capital in the Company in
p.1 ×2
unresolved
org
capital by providing pre-emptive
p.1
unresolved
—
with the plan in point 2 above;
p.1
unresolved
person
H. Gultom
p.2
unresolved
org
PT ADIMITRA JASA KORPORA
p.2 ×2
Extraction attempts how the parser did, and what it refused
Rule parser
OK
confidence 0.667
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12 Sep 2026 23:05
no vote table found
Raw output
{'agenda': [],
'chair_name': 'DONALD J. HERMANUS',
'is_electronic': True,
'meeting_date': '2024-03-15',
'meeting_type': 'EGM',
'pct_present': '93.14',
'shares_present': '58767257375'}