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Pegflbsbg Pesbdbo PZ^Y ]bougbg ^] Lb`jdegma Hurge ]`l. Obdbhbg 2 mbre :

PEGFLBYBG PEYBDBO

PB^B] ZHZH ^JHJFBGF YBOBH ]BOZGBG^] LB@JDEGMA HZPGE ]`l.

Merjlse ^] Lb`jdegma Hurge ]`l. (sjdbgkutgyb mesj`ut —^jrsjrabg‘) mjgfbg ege hjh`jretboulbg ljpbmb

pbrb ^jhjfbgf Ybobh ^jrsjrabg `bowb ^jrsjrabg tjdbo hjgfbmblbg Pbpbt Zhuh ^jhjfbgf Ybobh

]bougbg (—Pbpbt‘), ybetu; 

B. 

]bgffbd, Vbltu, ]jhpbt, mbg Hbtb Bibrb Pbpbt

]bgffbd ; 5 Kuge 0>2:

Vbltu ; 2>.=: ’ 22.=> VE@

]jhpbt ; ^] Lb`jdegma Hurge ]`l.

Kd. Pbwb Ferbgf Ga. 0

Lbwbsbg Egmustre ^udafbmugf

Kblbrtb ]ehur 2959>

Hbtb Bibrb ; 2. Dbparbg Merjlse hjgfjgbe kbdbggyb pjgfurusbg ^jrsjrabg mbg obsed-

obsed ybgf tjdbo meibpbe sjdbhb tboug `ulu 0>2=, tjrhbsul Dbparbg

^jdblsbgbbg tufbs ^jgfbwbsbg Mjwbg Lahesbres sjdbhb tboug `ulu

0>2=<

0. ^jrsjtukubg mbg ^jgfjsbobg Dbparbg Ljubgfbg Lagsadembsebg

^jrsjrabg ugtul tboug `ulu 0>2=<

9. ^jgjtbpbg pjgffugbbg Db b̀ @jrseo ^jrsjrabg ugtul tboug `ulu 0>2=<

=. ^jgugkulbg Lbgtar Blugtbg ^u`del egmjpjgmjg ugtul hjgfbumetDbparbg Ljubgfbg ^jrsjrabg ugtul tboug `ulu ybgf `jrbloer pbmb

tbgffbd 92 Mjsjh`jr 0>2:<

:. ^jgjtbpbg oagarbreuh mbg tugkbgfbg dbeggyb b̀fe Mjwbg Lahesbres

mbg Merjlse ̂ jrsjrabg<

3. ^jru`bobg Mjwbg Lahesbres ^jrsjrabg<

6. ^jru`bobg Mjwbg Merjlse ^jrsjrabg<

?. ^jrsjtukubg ^jru`bobg Bgffbrbg Mbsbr ^jrsjrabg.

@.  Ljobmerbg Merjlse mbg Mjwbg Lahesbres ^jrsjrabg

Bgffatb Merjlse mbg Mjwbg Lahesbres ^jrsjrabg ybgf obmer mbdbh Pbpbt bmbdbo ;  

Merjlse

^rjsemjg Merjltur ; Yuryb B. Yajpaga

Merjltur Egmjpjgmjg ; ]bg Pa`jrt ]bgta

Merjltur ; Ve`awa

7/21/2019 Ringkasan Risalah RUPS Tahunan 2015-Web Kim

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Pegflbsbg Pesbdbo PZ^Y ]bougbg ^] Lb`jdegma Hurge ]`l. Obdbhbg 0 mbre :

Mjwbg Lahesbres

^rjsemjg Lahesbres ; Yajpaga

Lahesbres Egmjpjgmjg ; M.G. Bmgybgb

Lahesbres ; Uasbpobt H. ]resgbme

I.  Luaruh Ljobmerbg

Pbpbt meobmere adjo pbrb pjhjfbgf sbobh mbg/btbu lubsb pjhjfbgf sbobh ybgf sbo ybgf

`jrkuhdbo 5:0.:?0.2>> sbobh btbu hjwblede ?:,>: % mbre kuhdbo ljsjduruobg sbobh mjgfbg obl

subrb ybgf sbo ybgf tjdbo meljdubrlbg ^jrsjrabg

M.  ]bgyb Kbwb`

Mbdbh Pbpbt tjdbo me`jrelbg ljsjhpbtbg ljpbmb pjhjfbgf sbobh ugtul hjgfbkulbg pjrtbgybbg

mbg/btbu hjh`jrelbg pjgmbpbt pbmb sjtebp hbtb bibrb Pbpbt

J. 

Kuhdbo pjhjfbgf sbobh ybgf hjgfbkulbg pjrtbgybbg mbg/btbu hjh`jrelbg pjgmbpbt tjrlbet

hbtb bibrb Pbpbt

^bmb bibrb pjrtbhb sbhpbe mjgfbg bibrb lj mjdbpbg tembl bmb pjrtbgybbg

C. 

Hjlbgeshj ^jgfbh`edbg Ljputusbg Pbpbt

Ljputusbg mebh`ed sjibrb husybwbrbo ugtul hucblbt, gbhug bpb`edb ^jhjfbgf Ybobh btbu Lubsb

^jhjfbgf Ybobh bmb ybgf tembl hjgyjtukue btbu hjh`jrelbg subrb `dbgla, hblb ljputusbg

mebh`ed mjgfbg ibrb pjhugfutbg subrb

F. Obsed ^jhugfutbg Yubrb

Pbpbt sjibrb husybwbrbo ugtul hucblbt tjdbo hjhutuslbg ugtul hjgyjtukue usudbg bibrb

pjrtbhb sbhpbe mjgfbg bibrb ljmjdbpbg

O. Ljputusbg Pbpbt

2.  Hbtb Bibrb Pbpbt ^jrtbhb mbg Ljmub ;

Mjgfbg mjhelebg Pbpbt sjibrb Husybwbrbo Zgtul Hucblbt Hjhutuslbg Hjgyjtukue;

Hjgjrehb mjgfbg `bel Dbparbg Merjlse hjgfjgbe kbdbggyb pjgfurusbg ^jrsjrabg mbg obsed-

obsed ybgf tjdbo meibpbe sjdbhb tboug `ulu 0>2= tjrhbsul Dbparbg ^jdblsbgbbg tufbs

^jgfbwbsbg Mjwbg Lahesbres sjdbhb tboug `ulu 0>2= btbu ybgf `jrbloer pbmb tbgffbd

92 Mjsjh`jr 0>2= ybgf tjdbo mebumet adjo Lbgtar Blugtbg ^u`del Made, @bh`bgf, Yudesteybgta,

Mbmbgf & Bde sj`bfbehbgb tjrgybtb mbre surbtgyb ga. P.?/>2=/>9/2: tjrtbgffbd 06 Hbrjt 0>2:

mjgfbg pjgmbpbt wbkbr tbgpb pjgfjiubdebg.

Mjgfbg metjrehbgyb Dbparbg Merjlse hjgfjgbe ljfebtbg ^jrsjrabg ugtul tboug `ulu 0>2= mbg

^jgfjsbobg Dbparbg ^asese Ljubgfbg Lagsadembsebg mbg Dbparbg Db`b Pufe Lahprjojgsec

Lagsadembsebg ^jrsjrabg ugtul ]boug @ulu ybgf `jrbloer tbgffbd 92 Mjsjh`jr 0>2=, hblb

mjgfbg mjhelebg `jrbrte kufb hjh`jrelbg pjh`j`bsbg mbg pjdugbsbg sjpjguogyb (Biquet jt

mj iobrfj) ljpbmb Merjlse mbg Mjwbg Lahesbres ^jrsjrabg btbs tegmblbg Ljpjgfurusbg mbg

^jgfbwbsbg ybgf hjrjlb kbdbglbg sjdbhb tboug `ulu 0>2= sjpbgkbgf tegmblbg tjrsj`ut `ulbg

hjrupblbg tegmbl pembgb mbg tjrijrheg mbdbh Dbparbg ^asese Ljubgfbg Lagsadembsebg mbg

Dbparbg Db`b Pufe Lahprjojgsec Lagsadembsebg ^jrsjrabg.

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Pegflbsbg Pesbdbo PZ^Y ]bougbg ^] Lb`jdegma Hurge ]`l. Obdbhbg 9 mbre :

0.  Hbtb Bibrb Pbpbt Ljtefb ;

Mjgfbg mjhelebg Pbpbt sjibrb Husybwbrbo Zgtul Hucblbt Hjhutuslbg Hjgyjtukue;

Hjgffugblbg ljugtugfbg `jrseo tboug 0>2= sj`jsbr Pp. 0>.309.629.905,- sj`bfbe `jrelut ;

-  Yj`jsbr Pp. :.3>>.>>>.>>>,- me`bfelbg sj`bfbe mevemjg tugbe ugtul tboug `ulu 0>2= ybgf

blbg me`bfelbg ljpbmb 2.20>.>>>.>>> sbobh, sjoegffb sjtebp sbobh hjgmbpbt mevemjg tugbe

sj`jsbr Pp. :,-

-  Yj`jsbr Pp. 069.629.905,- ugtul Mbgb Ibmbgfbg.

-  Yjmbgflbg sesbgyb sj`jsbr Pp. 2=.6:>.>>>.>>>,- me`ululbg sj`bfbe Db`b Metbobg.

^jh`bfebg mevemjg blbg medblulbg pbmb tbgffbd 2> Kude 0>2: mjgfbg ibrb hjh`bybr mevemjg

tugbe (ibso mevemjg) sjkuhdbo Pp. :,- sjtebp sbobh ljpbmb pbrb pjhjfbgf sbobh ^jrsjrabg

ybgf gbhbgyb tjribtbt mbdbh `ulu Mbctbr ^jhjfbgf Ybobh ^jrsjrabg pbmb tbgffbd 25 Kuge

0>2: pulud 23.2: VE@ mjgfbg ibrb pjh`bybrbg sj`bfbe `jrelut ;

-  Zgtul pjhjfbgf sbobh mbdbh pjgetepbg ladjltec me LYJE, pjh`bybrbg blbg medblulbg

hjdbdue rjljgegf pjhjfbgf sbobh pbmb pjhjfbgf rjljgegf me LYJE<

-  Zgtul pjhjfbgf sbobh ybgf `jduh tjrmbctbr mbdbh pjgetepbg ladjltec me LYJE, pjh`bybrbg

medblulbg mjgfbg hjgffugblbg ijl lousus ybgf `esb mebh`ed me lbgtar ^jrsjrabg pbmb kbh-

 kbh ljrkb.

-  @bfe pbrb pjhjfbgf sbobh ybgf hjgfojgmble pjh`bybrbg mevemjg medblulbg hjdbdue @bgl

]rbgscjr mehegtb ugtul hjgfbkulbg surbt tjrtudes mbg hjgferehlbg Gahar Pjljgegf @bgl

ljpbmb ^jrsjrabg.

-  Zgtul pjh`bfebg mevemjg meljgblbg pbkbl sjsube mjgfbg ljtjgtubg ybgf `jrdblu ybgf wbke`

metbobg ^jrsjrabg.

Pbpbt hjh`jre lubsb ljpbmb Merjlse ^jrsjrabg ugtul hjdblsbgblbg sjfbdb sjsubtugybsjou`ugfbg mjgfbg pjh`bfebg mevemjg tjrsj`ut.

9.  Hbtb Bibrb Pbpbt Ljjhpbt

Mjgfbg mjhelebg Pbpbt sjibrb Husybwbrbo Zgtul Hucblbt Hjhutuslbg Hjgyjtukue;

Hjh`jrelbg lubsb mbg wjwjgbgf ljpbmb Mjwbg Lahesbres mbg Merjlse ^jrsjrabg ugtul

hjgjtbplbg Lbgtar Blugtbg ^u`del ybgf tjrmbctbr me Ataretbs Kbsb Ljubgfbg ybgf blbg

hjhjrelsb Dbparbg ^asese Ljubgfbg Lagsadembsebg mbg ^jroetugfbg Db`b  ’ Pufe Lahprjojgsec

Lagsadembsebg mbg `bfebg-`bfebg dbeg Dbparbg Ljubgfbg ^jrsjrabg Lagsadembsebg ugtul tboug

`ulu ybgf blbg `jrbloer pbmb tbgffbd 92 Mjsjh`jr 0>2: mbg hjgjtbplbg kuhdbo oagarbreuh

Blugtbg ^u`del tjrsj`ut sjrtb pjrsybrbtbg dbeg hjgfjgbe pjgfbgflbtbggyb.

=.  Hbtb Bibrb Pbpbt Ljdehb

Mjgfbg mjhelebg Pbpbt sjibrb Husybwbrbo Zgtul Hucblbt Hjhutuslbg Hjgyjtukue;

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Pegflbsbg Pesbdbo PZ^Y ]bougbg ^] Lb`jdegma Hurge ]`l. Obdbhbg = mbre :

Hjh`jrelbg lubsb ljpbmb Mjwbg Lahesbres ^jrsjrabg ugtul hjgjgtulbg `jsbrgyb fbke

mbg/btbu tugkbgfbg dbeggyb tjrhbsul tbgtejh/`agus `bfe pbrb bgffatb Merjlse ^jrsjrabg mbg

bgffatb Mjwbg Lahesbres.

:.  Hbtb Bibrb Pbpbt Ljjgbh

Mjgfbg mjhelebg Pbpbt sjibrb Husybwbrbo Zgtul Hucblbt Hjhutuslbg Hjgyjtukue;

Hjh`jrojgtelbg mjgfbg oarhbt Uasbpobt H. ]resgbme sjdblu Lahesbres ^jrsjrabg tjroetugf

sjkbl metutupgyb Pbpbt ege mjgfbg hjh`jrelbg pjh`j`bsbg mbg pjdugbsbg sjpjguogyb (Biquet

jt mj Iobrfj) ljpbmb Uasbpobt H. ]resgbme, mbg hjgfbgflbt @ume Yjteaga Ybgtasa sj`bfbe

Lahesbres ^jrsjrabg ybgf `bru<

Yusugbg Mjwbg Lahesbres ^jrsjrabg tjroetugf sjkbl metutupgyb Pbpbt ege sbhpbe mjgfbg

metutupgyb Pbpbt Zhuh ^jhjfbgf Ybobh ]bougbg ybgf blbg mesjdjgffbrblbg pbmb tboug

0>2? (mub re`u mjdbpbg `jdbs) hjgkbme sj`bfbe `jrelut ;

MJVBG LAHEYBPEY ;

- ^rjsemjg Lahesbres ; Yajpaga- Lahesbres Egmjpjgmjg ; M.G. Bmgybgb

- Lahesbres ; @ume Yjteaga Ybgtasa

-Hjh`jrelbg wjwjgbgf mbg lubsb mjgfbg obl su`tetuse ljpbmb Merjlse ^jrsjrabg `bel sjgmere-

sjgmere hbupug `jrsbhb-sbhb ugtul hjdblulbg sjfbdb tegmblbg ybgf mepjrdulbg `jrlbetbg

mjgfbg ljputusbg-ljputusbg tjrsj`ut me btbs, tjrhbsul tjtbpe tembl tjr`btbs ugtul

hjgybtblbg pjgfbgflbtbg ljh`bde bgffatb Mjwbg Lahesbres mjgfbg susugbg bgffatb Mjwbg

Lahesbres sj`bfbehbgb mesj`ut mbdbh Ljputusbg Pbpbt ege mbdbh subtu bltb Gatbres tjrsjgmere

mbg hjgmbctbrlbg susugbg Mjwbg Lahesbres ^jrsjrabg sj`bfbehbgb mesj`utlbg me btbs ljpbmb

Egstbgse ybgf `jrwjgbgf mbg hjgibtbtlbggyb mbdbh Mbctbr ^jrusbobbg.

3.  Hbtb Bibrb Pbpbt Ljtukuo

Mjgfbg mjhelebg Pbpbt sjibrb Husybwbrbo Zgtul Hucblbt Hjhutuslbg Hjgyjtukue;

Hjh`jrojgtelbg mjgfbg oarhbt Yuryb B. Yajpaga sjdblu ^rjsemjg Merjltur ^jrsjrabg

tjroetugf sjkbl metutupgyb Pbpbt ege mjgfbg hjh`jrelbg pjh`j`bsbg mbg pjdugbsbg

sjpjguogyb (biquet jt mj Iobrfj) ljpbmb Yuryb B. Yajpaga, mbg hjgfbgflbt Geiamjhus H.

]resgbme sj`bfbe ^rjsemjg Merjltur ^jrsjrabg ybgf `bru.

^jgfbgflbtbg pjgffbgtebg ^rjsemjg Merjltur tjrsj`ut mjgfbg ljtjgtubg ugtul kbgflb wbltu

sesb hbsb kb`btbg Merjlse dbeggyb ybetu sbhpbe mjgfbg metutupgyb Pbpbt Zhuh ^jhjfbgf

Ybobh ]bougbg ybgf mesjdjgffbrblbg pbmb tboug 0>26 (mub re`u tukuo `jdbs).

Yusugbg bgffatb Merjlse ^jrsjrabg tjroetugf sjkbl metutupgyb Pbpbt ege sbhpbe mjgfbg

metutupgyb Pbpbt Zhuh ^jhjfbgf Ybobh ]bougbg ybgf blbg mesjdjgffbrblbg pbmb tboug

0>26 (mub re`u tukuo `jdbs) hjgkbme sj`bfbe `jrelut ;

7/21/2019 Ringkasan Risalah RUPS Tahunan 2015-Web Kim

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Pegflbsbg Pesbdbo PZ^Y ]bougbg ^] Lb`jdegma Hurge ]`l. Obdbhbg : mbre :

Merjlse ;

- ^rjsemjg Merjltur ; Geiamjhus H. ]resgbme

- Merjltur Egmjpjgmjg ; ]bg Pa`jrt ]bgta

- Merjltur ; Ve`awa

-Hjh`jrelbg wjwjgbgf mbg lubsb mjgfbg obl su`tetuse ljpbmb Merjlse ^jrsjrabg `bel sjgmere-

sjgmere hbupug `jrsbhb-sbhb ugtul hjdblulbg sjfbdb tegmblbg ybgf mepjrdulbg `jrlbetbg

mjgfbg ljputusbg-ljputusbg tjrsj`ut me btbs, tjrhbsul tjtbpe tembl tjr`btbs ugtul

hjgybtblbg pjgfbgflbtbg ljh`bde bgffatb Merjlse mjgfbg susugbg sj`bfbehbgb mesj`ut

mbdbh Ljputusbg Pbpbt ege mbdbh subtu bltb Gatbres tjrsjgmere mbg hjgmbctbrlbg susugbg

Merjlse ^jrsjrabg sj`bfbehbgb mesj`utlbg me btbs ljpbmb Egstbgse ybgf `jrwjgbgf mbg

hjgibtbtlbggyb mbdbh Mbctbr ^jrusbobbg. 

6.  Hbtb Bibrb Pbpbt Ljmjdbpbg

Mjgfbg mjhelebg Pbpbt sjibrb Husybwbrbo Zgtul Hucblbt Hjhutuslbg Hjgyjtukue;

Hjdblulbg pjgyjsubebg bgffbrbg mbsbr ^jrsjrabg mjgfbg ^jrbturbg AKL mbg hjh`jrelbglubsb ljpbmb Merjlse ^jrsjrabg fugb hjgybtblbg ljputusbg Pbpbt ege mbdbh sj`ubo bltb

tjrsjgmere meobmbpbg Gatbres, hjdbparlbg mbg/btbu hjh`jretboulbg sjrtb hjgmbctbrlbg obsed

ljputusbg Pbpbt ege ljpbmb Mjpbrtjhjg Ouluh mbg Obl Bsbse Hbguseb PE mbg egstbgse-egstbgse

tjrlbet dbeggyb sjrtb hjdblulbg sjfbdb tegmblbg ybgf mebgffbp pjrdu mbg `jrfugb sjsube mjgfbg

pjrbturbg pjrugmbgf-ugmbgfbg ybgf `jrdblu ugtul hjdblsbgblbg ljputusbg Pbpbt ege mjgfbg

sj`bfbehbgb hjstegyb.

E.  ^jdblsbgbbg ^jh`bybrbg Mevemjg ]ugbe

Yjou`ugfbg mjgfbg obsed ljputusbg pbmb hbtb bibrb Pbpbt ljtefb, mjgfbg ege lbhe sbhpbelbg

ljtjrbgfbg tbh`bobg sj`bfbe `jrelut;

^jreamj Iuh Mevemjg;-  ^jrmbfbgfbg pbmb ^bsbr Pjfudjr ; tbgffbd 23 Kuge 0>2:

-  ^jrmbfbgfbg pbmb ^bsbr ]ugbe ; tbgffbd 25 Kuge 0>2:

^jreamj Jx. Mevemjg;

-  ^jrmbfbgfbg pbmb ^bsbr Pjfudjr ; tbgffbd 26 Kuge 0>2:

-  ^jrmbfbgfbg pbmb ^bsbr ]ugbe ; tbgffbd 00 Kuge 0>2:

^jgibtbtbg Pjiarmegf Mbtj ; tbgffbd 25 Kuge 0>2:

^jdblsbgbbg ^jh`bybrbg Mevemjg ]ugbe ; tbgffbd 2> Kude 0>2:

Kblbrtb, 22 Kuge 0>2:

Merjlse

^] LB@JDEGMA HZPGE ]`l.