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20240306_POLL_Ringkasan Risalah//Risalah RUPS_31594339.pdf

RUPS minutes Needs review POLL

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Page 1 
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   Nomor Surat                           015/PPI-CST/OJK-IDX/III/2024

   Nama Perusahaan                       PT Pollux Properties Indonesia Tbk.

   Kode Emiten                           POLL

   Lampiran                              1

   Perihal                               Ringkasan Risalah Rapat Umum Para Pemegang Saham Luar Biasa

  Merujuk pada surat Perseroan nomor 012/PPI-CST/OJK-IDX/II/2024 tanggal 12 Februari 2024, Perseroan
  menyampaikan hasil penyelenggaraan Rapat Umum Pemegang Saham yang dilaksanakan pada tanggal 05 Maret
  2024, sebagai berikut:

  RUPS Luar Biasa

  Rapat Umum Pemegang Saham Telah memenuhi kuorum karena dihadiri oleh pemegang saham yang mewakili
  6.572.876.300 saham atau 79,01209% dari seluruh saham dengan hak suara yang sah yang telah dikeluarkan oleh
  Perseroan, sesuai dengan Anggaran Dasar Perseroan dan Peraturan Perundangan yang berlaku.

Agenda 01    Persetujuan atas    Kuorum Kehadiran       Setuju       Tidak Setuju         Abstain      Hasil RUPS
             perubahan susunan
                                    Ya       100% 6.572.83 99,999% 44.400 0,001%        0       0%        Setuju
             Pengurus Perseroan
                                                    1.900
             Hasil Keputusan 1. Menyetujui untuk memberhentikan dengan hormat seluruh anggota Direksi dan Dewan
                               Komisaris Perseroan, dengan memberikan pembebebasan, pemberesan dan pelepasan
                               tangggung jawab (acquit et de charge) atas tindakan-tindakan yang telah mereka lakukan
                               selama masa jabatan mereka;
                               2. Menyetujui untuk mengangkat anggota Dewan Komisaris dan Direksi Perseroan yang
                               baru terhitung dengan masa jabatan sampai dengan Rapat Umum Pemegang Saham
                               Tahunan (RUPST) yang kelima setelah pengangkatan tersebut.


   Demikian untuk diketahui.


   Hormat Kami,
   PT Pollux Properties Indonesia Tbk.




   Subramanian Arumugam

   Approver




   PT Pollux Properties Indonesia Tbk.
   Noble House Lantai 36
   Telepon : (021) 2918 3111, Fax : (021) 2918 3112, www.pollux.com.sg/id/



   Nama Pengirim                         Subramanian Arumugam

   Jabatan                               Approver
   Tanggal dan Waktu                     06-03-2024 17:38

   Lampiran                          1. 2024-03-05 Notaris Miki - Covernote Risalah RUPSLB.pdf
Page 2 
Dokumen ini merupakan dokumen resmi PT Pollux Properties Indonesia Tbk. yang tidak memerlukan tanda tangan
    karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Pollux Properties Indonesia Tbk.
                   bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3 
  Go To Indonesian Page


   Letter / Announcement No.             015/PPI-CST/OJK-IDX/III/2024

   Issuer Name                           PT Pollux Properties Indonesia Tbk.

   Issuer Code                           POLL

   Attachment                            1

   Subject                               Treatise Summary General Meeting of Shareholder's Extra Ordinarynull


  Reffering the announcement number 012/PPI-CST/OJK-IDX/II/2024 Date 12 February 2024, Listed companies
  giving report of general meeting of shareholder’s result on 05 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
  6.572.876.300 share of 79,01209% from all the shares with company’s valid authority in accordance with
  company’s charter and regulations.

Agenda 01     Persetujuan atas    Kuorum Kehadiran           Setuju        Tidak Setuju        Abstain      Hasil RUPS
              perubahan susunan
                                     Ya       100% 6.572.83 99,999% 44.400 0,001%            0       0%        Setuju
              Pengurus Perseroan
                                                         1.900
              Hasil Keputusan 1. Agree to respectfully dismiss all members of the Company's Board of Directors and Board
                                of Commissioners, by providing acquittal, discharge and release of responsibility (acquit et
                                de charge) for the actions they have carried out during their term of office.
                                2. Approved to appoint new members of the Company's Board of Commissioners and
                                Directors with terms of office until the fifth Annual General Meeting of Shareholders (AGMS)
                                after the appointment.

  Thus to be informed accordingly.


   Respectfully,
   PT Pollux Properties Indonesia Tbk.




   Subramanian Arumugam

   Approver




   PT Pollux Properties Indonesia Tbk.
   Noble House Lantai 36
   Phone : (021) 2918 3111, Fax : (021) 2918 3112, www.pollux.com.sg/id/



   Sender Name                           Subramanian Arumugam

   Function                              Approver

   Date and Time                         06-03-2024 17:38

   Attachment                          1. 2024-03-05 Notaris Miki - Covernote Risalah RUPSLB.pdf


      This is an official document of PT Pollux Properties Indonesia Tbk. that does not require a signature as it was
    generated electronically by the electronic reporting system. PT Pollux Properties Indonesia Tbk. is fully responsible
                                     for the information contained within this document.

File

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Size0.01 MB
Published6 Mar 2024
Pages3
Characters5,597
Text sourceEmbedded text layer
OCR confidence—

Names mentioned 2 people and organisations named in the text · linked when the evidence is strong

linked org Pollux Properties Indonesia Tbk. · Nama Perusahaan p.1 ×30
unresolved person Subramanian Arumugam · Approver p.1 ×2

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 0.444 149 ms 12 Sep 2026 23:06

no vote table found

Raw output 
{'agenda': [],
 'is_electronic': True,
 'meeting_type': 'EGM',
 'pct_present': '79.01209',
 'shares_present': '6572876300'}

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