Back to announcement
20240315_EDGE_Ringkasan Risalah//Risalah RUPS_31596912.pdf
RUPS minutes Needs review EDGESource file signed link, expires in 15 minutes
Extracted text 5
Page 1
Go To English Page
Nomor Surat 010/Indonet/Dir-Srt/III/2024
Nama Perusahaan PT Indointernet Tbk.
Kode Emiten EDGE
Lampiran 2
Perihal Ringkasan Risalah Rapat Umum Para Pemegang Saham Luar Biasa
Merujuk pada surat Perseroan nomor 006/Indonet/Dir-Srt/II/2024 tanggal 21 Februari 2024, Perseroan
menyampaikan hasil penyelenggaraan Rapat Umum Pemegang Saham yang dilaksanakan pada tanggal 14 Maret
2024, sebagai berikut:
RUPS Luar Biasa
Rapat Umum Pemegang Saham Telah memenuhi kuorum karena dihadiri oleh pemegang saham yang mewakili
1.860.653.200 saham atau 92,1% 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 atas Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
perubahan susunan
Ya 92,1% 1.860.65 92,1% 0 0% 0 0% Setuju
anggota Dewan
3.200
Komisaris Perseroan
Hasil Keputusan 1. Menerima pengunduran diri Bapak Otto Toto Sugiri selaku Wakil Komisaris Utama
Perseroan, Ibu Indri Koesindrijastoeti Hidayat sebagai Komisaris Independen Perseroan dan
Bruce Argue sebagai Komisaris Independen Perseroan, terhitung efektif sejak ditutupnya
Rapat dan memberikan pembebasan dan pelepasan tanggung jawab (acquit et de charge)
atas tindakan pengawasan yang telah dijalankan sepanjang tindakan-tindakan tersebut
bukan merupakan tindak pidana dan tercermin jelas dalam laporan tahunan dan laporan
keuangan konsolidasian Perseroan dan entitas anak.
2. Memberhentikan seluruh anggota Dewan Komisaris Perseroan dan untuk
selanjutnya mengangkat nama-nama sebagaimana disebut dibawah ini sebagai anggota
Dewan Komisaris Perseroan, sehingga untuk selanjutnya susunan Dewan Komisaris
Perseroan menjadi sebagai berikut:
Dewan Komisaris :
Komisaris Utama : JONATHAN PAUL WALBRIDGE;
Komisaris : JONATHAN CHOU;
Komisaris : JOHN FREEMAN;
Komisaris : STEPHEN D. WEISS;
Komisaris Independen : Bapak SABAM HUTAJULU; dan
Komisaris Independen : Bapak RINALDI FIRMANSYAH.
.
Pengangkatan seluruh anggota Dewan Komisaris tersebut berlaku efektif terhitung sejak
saat Rapat ini ditutup sampai dengan penutupan Rapat Umum Pemegang Saham Tahunan
yang akan diselenggarakan pada tahun 2029, dengan tidak mengurangi hak Rapat Umum
Pemegang Saham untuk memberhentikannya sewaktu-waktu.
3. Memberi kuasa kepada Direksi Perseroan untuk menyatakan keputusan Rapat ini
dalam akta notaris dan melaporkan perubahan susunan Dewan Komisaris Perseroan
tersebut kepada instansi yang berwenang.
X Susunan Dewan Komisaris
Prefix Nama Komisaris Jabatan Komisaris Awal Periode Akhir Periode Periode Ke Komisaris
Jabatan Jabatan Independen
Bapak Jonathan Paul KOMISARIS 14 Maret 2024 14 Maret 2029 2
Walbridge UTAMA
Page 2
Prefix Nama Komisaris Jabatan Komisaris Awal Periode Akhir Periode Periode Ke Komisaris
Jabatan Jabatan Independen
Bapak Jonathan Chou KOMISARIS 14 Maret 2024 14 Maret 2029 2
Bapak John Freeman KOMISARIS 14 Maret 2024 14 Maret 2029 2
Bapak Stephen D. Weiss KOMISARIS 14 Maret 2024 14 Maret 2029 1
Bapak Sabam Hutajulu KOMISARIS 14 Maret 2024 14 Maret 2029 1 X
Bapak Rinaldi Firmansyah KOMISARIS 14 Maret 2024 14 Maret 2029 1 X
Demikian untuk diketahui.
Hormat Kami,
PT Indointernet Tbk.
Donauly Elena Situmorang
Corporate Secretary
PT Indointernet Tbk.
Jl. Rempoa Raya No. 11 Rempoa, Ciputat Timur, Tangerang Selatan 15412
Telepon : (021) 7388 2525, Fax : (021) 7388 2626, www.indonet.co.id
Nama Pengirim Donauly Elena Situmorang
Jabatan Corporate Secretary
Tanggal dan Waktu 15-03-2024 18:59
Lampiran 1. Ringkasan Risalah RUPSLB 14 Maret 2024.pdf
2. Summary of Minutes EGMS - 14 Maret 2024.pdf
Dokumen ini merupakan dokumen resmi PT Indointernet Tbk. yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Indointernet Tbk. bertanggung jawab penuh atas
informasi yang tertera didalam dokumen ini.
Page 3
Go To Indonesian Page Letter / Announcement No. 010/Indonet/Dir-Srt/III/2024 Issuer Name PT Indointernet Tbk. Issuer Code EDGE Attachment 2 Subject Treatise Summary General Meeting of Shareholder's Extra Ordinarynull Reffering the announcement number 006/Indonet/Dir-Srt/II/2024 Date 21 February 2024, Listed companies giving report of general meeting of shareholder’s result on 14 March 2024, are mentioned below : Extra ordinary general meeting result Extra ordinary general meeting have fulfill the Kuorum because has been attended by shareholder on behalf of 1.860.653.200 share of 92,1% from all the shares with company’s valid authority in accordance with company’s charter and regulations.
Page 4
Agenda 1 Persetujuan atas Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
perubahan susunan
Ya 92,1% 1.860.65 92,1% 0 0% 0 0% Setuju
anggota Dewan
3.200
Komisaris Perseroan
Hasil Keputusan 1. Accept the resignation of Mr. Otto Toto Sugiri as the Vice President Commissioner
of the Company, Mrs. Indri Koesindrijastoeti Hidayat as the Independent Commissioner of
the Company and Mr. Bruce Argue as the Independent Commissioner of the Company,
effective since the closure of the Meeting and to release and discharge them (acquit et de
charge) from their supervisory actions carried out as long as those actions do not constitute
a crime and reflected clearly in the annual report and consolidated financial statement of the
Company and its subsidiaries.
2. Dismiss all members of the Board of Commissioners of the Company and to
subsequently appoint the names as mentioned below as the members of the Board of
Commissioners of the Company, therefore the composition of the members of the Board of
Commissioners of the Company become as follows:
Board of Commissioners:
1. Accept the resignation of Mr. Otto Toto Sugiri as the Vice President Commissioner
of the Company, Mrs. Indri Koesindrijastoeti Hidayat as the Independent Commissioner of
the Company and Mr. Bruce Argue as the Independent Commissioner of the Company,
effective since the closure of the Meeting and to release and discharge them (acquit et de
charge) from their supervisory actions carried out as long as those actions do not constitute
a crime and reflected clearly in the annual report and consolidated financial statement of the
Company and its subsidiaries.
2. Dismiss all members of the Board of Commissioners of the Company and to
subsequently appoint the names as mentioned below as the members of the Board of
Commissioners of the Company, therefore the composition of the members of the Board of
Commissioners of the Company become as follows:
Board of Commissioners:
President Commissioner : JONATHAN PAUL WALBRIDGE;
Commissioner : JONATHAN CHOU;
Commissioner : JOHN FREEMAN;
Commissioner : STEPHEN D. WEISS;
Independent Commissioner: Bapak SABAM HUTAJULU; and
Independent Commissioner: Bapak RINALDI FIRMANSYAH.
The appointment of all members of the Board of Commissioners shall be effective from the
moment this Meeting is adjourned until the closing of the Annual General Meeting of
Shareholders to be held in 2029, without prejudice to the right of the General Meeting of
Shareholders to terminate them at any time.
3. Grant authority to the Board of Directors of the Company to declare the decisions of
this Meeting in a notarial deed and to report changes in such composition of the members of
the Board of Commissioners of the Company to the relevant authorities.
The appointment of all members of the Board of Commissioners shall be effective from the
moment this Meeting is adjourned until the closing of the Annual General Meeting of
Shareholders to be held in 2029, without prejudice to the right of the General Meeting of
Shareholders to terminate them at any time.
3. Grant authority to the Board of Directors of the Company to declare the decisions of
this Meeting in a notarial deed and to report changes in such composition of the members of
the Board of Commissioners of the Company to the relevant authorities.
Page 5
92,1% 0% 0%
X Board of commisioner
Prefix Commissioner Commissioner First Period of Last Period of Period to Independent
Name Position Positon Positon
Bapak Jonathan Paul PRESIDENT 14 March 2024 14 March 2029 2
Walbridge COMMISSIONER
Bapak Jonathan Chou COMMISSIONER 14 March 2024 14 March 2029 2
Bapak John Freeman COMMISSIONER 14 March 2024 14 March 2029 2
Bapak Stephen D. Weiss COMMISSIONER 14 March 2024 14 March 2029 1
Bapak Sabam Hutajulu COMMISSIONER 14 March 2024 14 March 2029 1 X
Bapak Rinaldi Firmansyah COMMISSIONER 14 March 2024 14 March 2029 1 X
Thus to be informed accordingly.
Respectfully,
PT Indointernet Tbk.
Donauly Elena Situmorang
Corporate Secretary
PT Indointernet Tbk.
Jl. Rempoa Raya No. 11 Rempoa, Ciputat Timur, Tangerang Selatan 15412
Phone : (021) 7388 2525, Fax : (021) 7388 2626, www.indonet.co.id
Sender Name Donauly Elena Situmorang
Function Corporate Secretary
Date and Time 15-03-2024 18:59
Attachment 1. Ringkasan Risalah RUPSLB 14 Maret 2024.pdf
2. Summary of Minutes EGMS - 14 Maret 2024.pdf
This is an official document of PT Indointernet Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Indointernet Tbk. is fully responsible for the information
contained within this document.
Names mentioned 11 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Jonathan Chou
· KOMISARIS
p.2
unresolved
person
John Freeman
· KOMISARIS
p.2
unresolved
person
Stephen D. Weiss
· KOMISARIS
p.2
unresolved
person
Donauly Elena Situmorang
· Corporate Secretary
p.2 ×2
unresolved
person
JONATHAN PAUL WALBRIDGE
· President Commissioner
p.4 ×3
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 0.444
889 ms
12 Sep 2026 23:06
no vote table found
Raw output
{'agenda': [],
'is_electronic': True,
'meeting_type': 'EGM',
'pct_present': '92.1',
'shares_present': '1860653200'}