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20260430_SKLT_Ringkasan Risalah//Risalah RUPS_32075701_lamp2.pdf
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PT. SEKAR LAUT, Tbk
(“Company”)
SUMMARY OF THE MINUTES OF THE ANNUAL GENERAL MEETING OF
SHAREHOLDERS
PT. Sekar Laut, Tbk (“Company”) domicile in Surabaya, it is hereby notified that the Annual General
Meeting of Shareholder (“AGMS”), as follows :
A. AGMS has been held on :
Day, Date : Tuesday, April 28, 2026
Time : 10.00 WIB
Place : Grand Swiss-Belhotel Darmo, Jalan Bintoro no. 21-25, Surabaya
Meeting Agenda :
1. Approval of the Annual Report and Ratification of the Financial Statements of the Company for
Fiscal Year 2025, including the ratification of the Company’s Financial Statements and the
granting of full release and discharge (acquit et de charge) to the members of the Board of
Directors and Board of Commissioners for their management and supervisory actions carried
out during Fiscal Year 2025, to the extent that such actions are reflected in the Annual Report
and Financial Statements of the Company.
2. Approval of the appropriation of the Company’s profits for Fiscal Year 2025, including the
determination of cash dividend distribution to the shareholders of the Company.
3. Appointment of a Public Accountant to audit the Company’s Financial Statements for Fiscal
Year 2026 and the granting of authority to the Board of Commissioners to determine the
honorarium and terms of appointment of such Public Accountant in accordance with the
applicable laws and regulations.
4. Approval of the appointment and/or changes in the composition of the Board of Directors and
Board of Commissioners of the Company for the term of office 2026–2029:
a. Approval of the appointment and/or changes in the composition of the Board of Directors
and Board of Commissioners of the Company.
b. Granting of power of attorney to the Board of Directors of the Company, with the right of
substitution, to formalize the resolutions of the Meeting in a separate deed before a Notary
and to take all necessary actions in accordance with the prevailing laws and regulations.
5. Granting of authority to the Board of Commissioners to determine the amount of salaries,
allowances, and/or other remuneration for all members of the Board of Directors and Board
of Commissioners for a period of 3 (three) fiscal years, starting from Fiscal Year 2026 up to
Fiscal Year 2028, by taking into account the financial condition of the Company and the
performance of each member of the Board of Directors and Board of Commissioners.
6. Approval of the Amendment to the Company’s Articles of Association, Article 3 regarding the
Purpose and Objectives, as well as Business Activities of the Company.
a. Approval of the amendment to Article 3 of the Company’s Articles of Association regarding
the addition of new Indonesian Standard Industrial Classification (KBLI) numbers, namely:
10779 Other Food Seasoning Industry
10772 Seasoning and Flavoring Industry
10798 Seaweed-Based Food Industry
10771 Soy Sauce Industry
10795 Processing and Preservation of Other Aquatic Biota by Fermentation
10215 Processing and Preservation of Fish by Fermentation
The addition does not change the Company’s main line of business and does not have a
material impact on the Company’s operations.
b. Granting of power of attorney to the Board of Directors of the Company, with the right of
substitution, to formalize the resolutions of the Meeting in a separate deed before a Notary
and to take all necessary actions in connection with the amendment to the Articles of
Association.
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B. Member of the Board of Commisioners in attendance:
- President Commissioner : Fanni Susilo
- Commissioner : Oei Harry Fong Jaya
- Independent Commissioner: Bing Hartono Poernomosidi
- Independent Commisioner : Hongisisilia
Member of the Board of Directors in attendance:
- President Director : Welly Gunawan
- Director : John Canfi Gozal
- Director : Sung Sandiono Sungkono
- Director : Eddy Hokgiantoro
C. AGMS was attended by shareholders or their proxies who are physically present and via eASY.KSEI
totaling 4.215.550.765 shares or 67,58% of the total shares that have valid voting rights, that is
6.238.035.700 shares.
D. The Opportunities to raise questions and/or to give opinions :
In the Meeting, the company had given opportunities to the shareholders or their praxies to raise
questions and/or to give opinions for the Meeting agenda
E. Resolutions mechanism in the Meeting were as follows:
Resolutions of the Meeting were resolved based on mutual consent. In the event the resolutions were
not reached based on a mutual consent, the resolutions were resolved by way of voting.
F. Results of Resolutions Adopted by Voting :
Agenda Agree Abstain Disagree
4,215,550,765 shares representing
1 100% of the total shares with voting - -
rights present
4,215,550,765 shares representing
2 100% of the total shares with voting - -
rights present
4,215,550,765 shares representing
3 100% of the total shares with voting - -
rights present
4,215,550,765 shares representing
4 100% of the total shares with voting - -
rights present
4,215,550,765 shares representing
5 100% of the total shares with voting - -
rights present
4,215,550,765 shares representing
6 100% of the total shares with voting - -
rights present
G. Results of the Annual General Meeting of Shareholders:
1. Approval of the Annual Report and the Ratification of the Company’s Financial Statements for the
financial year 2025, including the granting of full discharge and release from liability (acquit et de
charge) to the members of the Company’s Board of Directors and Board of Commissioners for the
management and oversight actions carried out during the 2025 fiscal year, provided that such
actions are reflected in the Company’s Annual Report and Financial Statements.
2. Determination of the use of the profit for the financial year 2025 and approval of cash dividends to
shareholders in the amount of Rp8 (eight rupiah) per share.
3. Appointment of a Public Accountant to audit the Company’s financial statements for the 2026
fiscal year, and the authorization of the Company’s Board of Commissioners to determine the fees
and terms of appointment of such Public Accountant in accordance with the resolutions of the
Meeting.
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4. Approval of the appointment and/or changes to the composition of the Company’s Board of
Directors and Board of Commissioners for the 2026–2029 term:
a. Approval of the appointment of the members of the Company’s Board of Directors and Board
of Commissioners with the following composition:
President Commissioner : Fanni Susilo
Commissioner : Oei Harry Fong Jaya
Commissioner : Oei Michele Mallorie Sunogo
Independent Commissioner : Hongisisilia
Independent Commissioner : Suhardi Gunawan Halim
President Director : Welly Gunawan
Director : Sung Sandiono Sungkono
Director : John Canfi Gozal
Director : Eddy Hokgiantoro
b. Granting of authority to the Company’s Board of Directors, with the right of substitution, to
record the resolutions of the Meeting in a separate deed before a Notary Public and to take all
necessary actions in accordance with applicable laws and regulations.
5. Authorization granted to the Company’s Board of Commissioners to determine the amount of
salaries, allowances, and/or other remuneration for all members of the Board of Directors and the
Board of Commissioners of the Company for a period of 3 (three) fiscal years, effective from the
2026 fiscal year through the 2028 fiscal year, taking into account the Company’s financial
condition as well as the performance of each member of the Board of Directors and the Board of
Commissioners.
6. Approval of amendments to Article 3 of the Company’s Articles of Association regarding the
Company’s Purpose and Objectives, as well as its Business Activities:
a. Approval of the addition of business activities as set forth in the Meeting invitation, including
those referring to the latest Indonesian Standard Industrial Classification (KBLI), as follows:
10779 Other Food Seasoning Industry
10772 Seasoning and Flavoring Industry
10798 Seaweed-Based Food Industry
10771 Soy Sauce Industry
10795 Processing and Preservation of Other Aquatic Biota by Fermentation
10215 Processing and Preservation of Fish by Fermentation
- This addition does not alter the Company’s core business and has no material impact on its
operations.
b. Granting of authority to the Company’s Board of Directors, with the right of substitution, to
record the resolutions of the Meeting in a separate deed before a Notary Public and to take all
necessary actions in connection with the amendment of the Articles of Association, including
but not limited to any adjustments, amendments, and/or revisions to the KBLI codes and/or
descriptions in accordance with applicable regulations, including future revisions without
requiring further approval from the General Meeting of Shareholders.
Surabaya, April 30, 2026
Board of Directors
Names mentioned 7 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Suhardi Gunawan Halim
· Commissioner
p.3 ×2
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