RT
RT
PT RIG TENDERS INDONESIA Tbk.
berkedudukan di Kota Administrasi Jakarta Selatan (“Perseroan”)
PENGUMUMAN RINGKASAN RISALAH RAPAT UMUM PEMEGANG SAHAM LUAR BIASA
PT RIG TENDERS INDONESIA Tbk
PT RIG TENDERS INDONESIA Tbk domiciled in the Municipality of South Jakarta
(“Company”)
ANNOUNCEMENT OF SUMMARY OF MINUTES OF EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
PT RIG TENDERS INDONESIA Tbk
Guna memenuhi ketentuan Pasal 49 ayat (1) dan Pasal 51 ayat (1) Peraturan Otoritas Jasa Keuangan No. 15/POJK.04/2020 tentang Rencana dan Penyelenggaraan Rapat Umum Pemegang Saham Terbuka (“POJK 15”), Direksi Perseroan dengan ini mengumumkan Ringkasan Risalah Rapat Umum Pemegang Saham Luar Biasa Perseroan (“Rapat”) sebagai berikut:
In order to fulfill the provisions of Article 49 paragraph (1) and Article 51 paragraph (1) of the Financial Services Authority Regulation No. 15/POJK.04/2020 concerning the Plan and the Implementation of the General Meeting of Shareholders of Public Company ("POJK 15"), the Board of Directors of the Company hereby announce the Summary of Minutes of the Company's Extraordinary General Meeting of Shareholders ("Meeting") as follows:
A. Rapat Perseroan telah diselenggarakan pada:
Hari/tanggal : Rabu, 19 Agustus 2020;
Waktu : Pukul 13.15’ BBWI s/d 13.40’ BBWI; Tempat : Ruang Opal Lantai 2
Hotel Park Regis Arion - Kemang Jl. Kemang Raya No. 7
Kota Jakarta Selatan
Daerah Khusus Ibukota Jakarta 12730. Agenda Rapat adalah sebagai berikut:
Perubahan susunan anggota Dewan Komisaris dan Direksi Perseroan.
A. The Meeting of the Company has been held on:
Day/Date : Wednesday, August 19th, 2020; Time : 13.15’ BBWI s/d 13.40’ BBWI; Place : Opal Room 2nd Floor
Park Regis Arion Hotel - Kemang Jl. Kemang Raya No. 7
South Jakarta City
Special Capital Region of Jakarta 12730. Agenda of the Meeting are as follows:
Changes in the composition of the members of the Board of Directors and the Board of Commissioners of the Company.
B. Dewan Komisaris dan Direksi Perseroan yang hadir dalam Rapat ini adalah sebagai berikut:
DEWAN KOMISARIS:
Komisaris : Bapak MOHAMMAD FAISAL IBRAHIM (merangkap sebagai
Komisaris Independen) DIREKSI:
Presiden Direktur : Bapak ABDUL RAHMAN ABBAS (merangkap sebagai Direktur
Independen)
B. The Board of Commissioners and Board of Directors the Company
present at this Meeting are as follows: BOARD OF COMMISSIONERS:
Commissioner :Mr. MOHAMMAD FAISAL IBRAHIM (concurrently as
Independent Commissioner) BOARD OF DIRECTORS:
President Director :Mr. ABDUL RAHMAN ABBAS (concurrently as Independent
Director)
C. Berdasarkan daftar hadir para pemegang saham Rapat, tercatat jumlah
saham yang hadir atau diwakili dalam Rapat adalah sebanyak 490.703.700 (empat ratus sembilan puluh juta tujuh ratus tiga ribu tujuh ratus) saham, yang merupakan 80,56% (delapan puluh koma lima enam persen) dari sebanyak 609.130.000 (enam ratus sembilan juta seratus tiga puluh ribu) saham yang telah dikeluarkan oleh Perseroan, yang mempunyai hak suara yang sah sebagaimana dipersyaratkan anggaran dasar Perseroan dan POJK 15.
C. Based on the attendance list of the shareholders of the Meeting, the number of shares present or represented in the Meeting is 490.703.700 (four hundred ninety million seven hundred three thousand and seven hundred) shares, which constitute 80,56% (eighty point five six percent) of the 609,130,000 (six hundred nine million one hundred and thirty thousand) shares that have been issued by the Company, which has valid voting rights as required by the Company's articles of association and POJK 15.
D. Perseroan telah memberikan kesempatan kepada pemegang saham dan
kuasa pemegang saham untuk mengajukan pertanyaan dan/atau memberikan pendapat sebelum dilaksanakannya pengambilan keputusan untuk mata acara agenda Rapat.
D. The Company has provided opportunities for the shareholders and the
proxy of shareholders to raised questions and/or provide opinions prior to the adoption of resolution for the agenda of the Meeting.
E. Dalam Rapat, tidak terdapat pemegang saham atau kuasa pemegang saham yang mengajukan pertanyaan dan/atau memberikan pendapat terkait mata acara Rapat.
E. In the Meeting, there were no shareholders or proxy of shareholders
who raised questions and/or provided opinions regarding the agenda of the Meeting.
F. Mekanisme pengambilan keputusan Rapat:
Sesuai dengan ketentuan Pasal 11 ayat 8 anggaran dasar Perseroan dan Pasal 40 ayat 1 POJK 15, keputusan Rapat diambil berdasarkan musyawarah untuk mufakat. Apabila tidak tercapai musyawarah untuk mufakat, maka sesuai dengan ketentuan Pasal 11 ayat 8 anggaran dasar Perseroan dan Pasal 41 ayat 1 huruf c POJK 15, keputusan Rapat adalah sah jika disetujui oleh lebih dari 1/2 (satu per dua) bagian dari jumlah seluruh saham dengan hak suara yang hadir dalam Rapat.
F. The mechanism of adopting resolution of Meeting:
In accordance with the provisions of Article 11 paragraph 8 of the Company's articles of association and Article 40 paragraph 1 POJK 15, the resolutions of the Meeting are made based on deliberation to reach consensus. If no consensus is reached, then in accordance with the provisions of Article 11 paragraph 8 of the Company's articles of association and Article 41 paragraph 1 letter c POJK 15, the resolutions of the Meeting are valid if approved by more than 1/2 (one half) of the total shares. with voting rights present at the Meeting.
G. Hasil pemungutan suara:
Dikarenakan tidak tercapai musyawarah untuk mufakat, maka keputusan ditentukan dengan cara pemungutan suara. Setelah diadakan perhitungan, pemegang saham/kuasa pemegang saham yang menyatakan:
1. Keberatan (tidak setuju) sebanyak 0 (nol) suara;
2. Abstain sebanyak 300 (tiga ratus) suara (berdasarkan Pasal 47 POJK
15, suara abstain dianggap memberikan suara yang sama dengan mayoritas pemegang saham yang mengeluarkan suara);
sehingga pemegang saham yang setuju adalah sebanyak 490.703.700 (empat ratus sembilan puluh juta tujuh ratus tiga ribu tujuh ratus) suara atau yang merupakan 100% (seratus persen) dari jumlah seluruh suara yang dikeluarkan secara sah.
G. Voting Results:
Due to the deliberation and consensus is not reached, therefore the resolution is determined by voting. After the calculation is made, the shareholders/proxy of shareholders who declare:
1. Objection (disagree) 0 (zero) votes;
2. Abstain 300 (three hundred) votes (based on Article 47 POJK 15
abstentions are deemed to have cast the same vote as the majority of shareholders who cast votes);
with the result that the shareholders who agree are 490.703.700 (four hundred ninety million seven hundred three thousand and seven hundred) votes or which constitute 100% (one hundred percent) of the total number of votes cast legally.
H. Hasil keputusan Rapat:
1. Menyetujui pengunduran diri:
H. Results for the resolution of the Meeting:
a. ABDUL RAHMAN ABBAS selaku Presiden Direktur dan
Direktur Independen Perseroan;
b. MUKHNIZAM BIN MAHMUD selaku Direktur Perseroan; c. TATANG TABRANI selaku Presiden Komisaris dan Komisaris
Independen Perseroan;
d. SHAH HAKIM BIN ZAIN selaku Wakil Presiden Komisaris
Perseroan;
e. SYED ABDULLAH BIN SYED ABD KADIR selaku Komisaris
Perseroan;
f. MOHAMMAD FAISAL IBRAHIM selaku Komisaris dan
Komisaris Independen Perseroan;
g. HILMY ZAINI BIN ZAINAL selaku Komisaris Perseroan;
terhitung sejak ditutupnya Rapat ini, dengan memberikan pembebasan, pemberesan dan pelepasan tanggung jawab sepenuhnya (acquit et de charge) atas tindakan pengurusan dan tindakan pengawasan yang telah mereka lakukan selama masa jabatan mereka, sepanjang tindakan-tindakan mereka tercermin dalam Laporan Tahunan dan Laporan Keuangan Tahunan Perseroan untuk tahun buku yang berlaku sesuai dengan masa jabatan mereka.
2. Menyetujui untuk memberhentikan seluruh sisa anggota Direksi dan
anggota Dewan Komisaris Perseroan yang masih menjabat, terhitung sejak ditutupnya Rapat hari ini dengan memberikan pembebasan, pemberesan dan pelepasan tanggung jawab sepenuhnya (acquit et de charge) atas tindakan pengurusan dan pengawasan yang telah mereka lakukan selama masa jabatan mereka sepanjang tindakan-tindakan mereka tercermin dalam Laporan Tahunan dan Laporan Keuangan Tahunan Perseroan untuk tahun buku yang berlaku sesuai dengan masa jabatan mereka. Selanjutnya mengangkat anggota Direksi dan anggota Dewan Komisaris Perseroan untuk masa jabatan yang baru, terhitung sejak ditutupnya Rapat ini sampai dengan Rapat Umum
a. ABDUL RAHMAN ABBAS as President Director and
Independent Director of the Company;
b. MUKHNIZAM BIN MAHMUD as Director of the Company;
c. TATANG TABRANI as President Commissioner and
Independent Commissioner of the Company;
d. SHAH HAKIM BIN ZAIN as the Vice President Commissioner of
the Company;
e. SYED ABDULLAH BIN SYED ABD KADIR as Commissioner of
the Company;
f. MOHAMMAD FAISAL IBRAHIM as Commissioner and
Independent Commissioner of the Company;
g. HILMY ZAINI BIN ZAINAL as Commissioner of the Company;
as of the closing of this Meeting, by granting full release, settlement and discharge of responsibility (acquit et de charge) for the management and supervisory actions they have taken during their term of office, as long as their actions are reflected in the Company's Annual Report and Annual Financial Report. for the applicable financial year according to their term of office.
2. Approved to dismiss all remaining members of the Board of
Directors and members of the Board of Commissioners of the Company who are still in office, starting from the closing of the Meeting today by providing full release, settlement and discharge of responsibility (acquit et de charge) for the management and supervision actions they have taken during their term of office as long as their actions are reflected in the Company's Annual Report and Annual Financial Report for the applicable financial year according to their term of office. Henceforth appoint members of the Board of Directors and members of the Board of Commissioners of the Company for a new term of office, starting from the closing
Pemegang Saham Tahunan yang kelima terhitung sejak pengangkatan mereka, dengan tidak mengurangi hak Rapat Umum Pemegang Saham untuk memberhentikan sewaktu-waktu, dengan susunan sebagai berikut:
DEWAN KOMISARIS:
Presiden Komisaris : Bapak HARIANTO TARUNA; (merangkap sebagai
Komisaris Independen)
Komisaris : Bapak AMIRUL AZHAR BIN
BAHAROM;
Komisaris : Bapak WONG MUN KEONG.
DIREKSI:
Presiden Direktur : Ibu MASTURA BINTI MANSOR;
Direktur : Bapak DODDY IRAWAN;
Direktur : Bapak BENJAMIN LEONG WYE
HOONG.
3. Sehubungan dengan hal tersebut, Rapat memberikan kuasa kepada
Direksi Perseroan dan/atau pihak lain yang ditunjuk, baik bersama-sama maupun sendiri-sendiri dengan hak substitusi, untuk menyatakan keputusan Rapat mengenai pengangkatan anggota Direksi dan anggota Dewan Komisaris Perseroan tersebut dalam suatu akta tersendiri di hadapan Notaris, termasuk memberitahukan kepada instansi yang berwenang dan mendaftarkan serta melakukan tindakan yang diperlukan sehubungan dengan perubahan susunan anggota Direksi dan anggota Dewan Komisaris Perseroan tersebut.
of this Meeting to the fifth Annual General Meeting of Shareholders as of their appointment, without prejudice to the right of the General Meeting of Shareholders to dismiss at any time, with the composition as follows:
BOARD OF COMMISSIONERS:
President Commissioner : Mr. HARIANTO TARUNA;
(concurrently as
Independent Commissioner)
Commissioner : Mr. AMIRUL AZHAR BIN
BAHAROM;
Commissioner : Mr. WONG MUN KEONG.
BOARD OF DIRECTORS:
President Director : Mrs. MASTURA BINTI
MANSOR;
Director : Mr. DODDY IRAWAN;
Director : Mr. BENJAMIN LEONG WYE
HOONG.
3. In regards with the aforementioned, the Meeting authorized the
Board of Directors of the Company and/or other parties appointed, either jointly or individually with substitution rights, to state the resolutions of the Meeting regarding the appointment of the members of the Board of Directors and members of the Board of Commissioners of the Company in a separate deed before a Notary, including notifying the competent authority and registering and taking the necessary actions in connection with the change in the composition of the members of the Board of Directors and members of the Board of Commissioners of the Company.
Jakarta, 24 Agustus 2020 PT RIG TENDERS INDONESIA Tbk
Direksi Perseroan
Jakarta, August 24th, 2020
PT RIG TENDERS INDONESIA Tbk Board of Directors of the Company
