Berkedudukan di Deli Serdang, Sumatera Utara
Domiciled in Deli Serdang, North Sumatera


Bidang Usaha |
Business Fields:
Bergerak dalam Bidang Industry Furniture dari Kayu, Perdagangan Besar dan Eceran
Engaged in Furniture Industry made from Wood, Wholesale Trade and Retail

Kantor Pusat | Head Office:

Kp. Patumbak Jl. Pertahanan  No. 111
RT 004 / RW 006, Ds V Desa Patumbak, Kab. Deli Serdang
Sumatera Utara 20361
Telp. : (+62 61) 785 22 77
Faks. : (+61 61) 785 22 66
Website: www.cbm-furniture.com

KETERBUKAAN INFORMASI INI DISAMPAIKAN OLEH PT CAHAYA BINTANG MEDAN TBK (“PERSEROAN”) DALAM RANGKA MEMENUHI PERATURAN OTORITAS JASA KEUANGAN NOMOR 31/POJK.04/2015 TENTANG KETERBUKAAN INFORMASI ATAU FAKTA MATERIAL OLEH EMITEN ATAU PERUSAHAAN PUBLIK. DIREKSI DAN DEWAN KOMISARIS PERSEROAN BERTANGGUNG JAWAB SEPENUHNYA ATAS KEBENARAN DARI SELURUH INFORMASI ATAU FAKTA MATERIAL YANG TERDAPAT DALAM KETERBUKAAN INFORMASI INI, TANPA MENGHILANGKAN FAKTA MATERIAL LAIN SEHINGGA INFORMASI MENJADI TIDAK BENAR, TIDAK LENGKAP ATAU MENYESATKAN.   This information disclosure was submitted by PT Cahaya Bintang Medan Tbk (the “Company“) in order to comply with the Financial Services Authority Regulation Number 31/POJK.04/2015 concerning Disclosure of Information or Material Facts by Issuers or Public Companies. The Board of Directors and the Board of Commissioners of the company are fully responsible for the truthfulness of all information or material facts contained in this information disclosure, without eliminating other material facts so that the information becomes untrue, incomplete or misleading.  

Keterbukaan Informasi ini diterbitkan pada tanggal 27 Juli 2022
This Disclosure of Information was published on July 27, 2022

1.Tanggal Kejadian/ Date of Event26 Juli 2022 July 26th, 2022
2.Jenis Informasi atau Fakta Material Type of Information or Material FactsPerubahan pengurus Perseroan Changes in the company’s management
3.Uraian Informasi atau Fakta Material Description of Information or Material FactsRapat Umum Pemegang Saham Tahunan menyetujui: The Annual General Meeting of Shareholders approves: Pengunduran diri Ibu Ervina dari jabatannya selaku Direktur Perseroan dengan memberikan pembebasan dan pelunasan sepenuhnya (Acquit et de Charge) kepadanya atas segala tindakan kepengurusan selama menjabat dan terhitung efektif sejak ditutupnya Rapat; Resignation of Mrs. Ervina from her position as Director of the Company by granting her full release and repayment (Acquit et de Charge) for all management actions during her tenure and effective from the closing of the Meeting;   Mengangkat Ibu Ernawati Sitepu sebagai Direktur Perseroan yang baru dengan masa jabatan meneruskan masa jabatan kepengurusan yang lama dan terhitung efektif sejak ditutupnya Rapat. Appoint Mrs. Ernawati Sitepu as the new Director of the Company with a term of office continuing the old tenure of management and effective from the closing of the Meeting.   Setelah dilakukan perubahan dalam susunan Direksi dan Dewan Komisaris Perseroan, maka susunan Direksi dan Dewan Komisaris Perseroan menjadi sebagai berikut : So that after changes are made in the composition of the Company’s Board of Directors and Board of Commissioners, the composition of the Company’s Board of Directors and Board of Commissioners becomes as follows:   DIREKSI | BOARD OF DIRECTORS Direktur Utama    : Bapak Suwandi   President Director : Mr. Suwandi – Direktur                 : Ibu Ernawati Sitepu   Director                  : Mrs. Ernawati Sitepu   DEWAN KOMISARIS | BOARD OF COMMISSIONERS – Komisaris Utama : Bapak Ir. Martinus Tjendana   President Commissioner : Mr. Ir. Martinus Tjendana Komisaris Independen : Bapak Dody Triasmara Independent Commissioner : Mr. Dody Triasmara  
4.Dampak kejadian, informasi atau fakta material terhadap kegiatan operasional, hukum, kondisi keuangan, atau kelangsungan usaha Emiten atau Perusahaan Publik   The impact of such events, information or material facts on the operational activities, legal and financial conditions, or business continuity of the Issuer or Public CompanyPerubahan komposisi Direksi Changes in the composition of the Board of Directors
5.Keterangan lain-lain Other information

Informasi lebih lanjut dapat menghubungi :
For further information, please contact:PT Cahaya Bintang Medan Tbk
Kp. Patumbak JL. Pertahanan  No. 111
RT 004 / RW 006, Ds V Desa Patumbak, Kab. Deli Serdang
Sumatera Utara 20361
Telp. : (+62 61) 785 22 77 | Faks. : (+61 61) 785 22 66
Email: corsec@cbm-furniture.com

RAPAT UMUM PEMEGANG SAHAM TAHUNAN

PT CAHAYA BINTANG MEDAN Tbk.

SUMMARY OF

ANNUAL GENERAL MEETING OF SHAREHOLDERS

PT CAHAYA BINTANG MEDAN Tbk

PT CAHAYA BINTANG MEDAN Tbk, berkedudukan di Kabupaten Deli Serdang, dengan ini memberitahukan bahwa pada hari Selasa, tanggal 26 Juli 2022, di Werkspace Soho Capital Lantai 19, Podomoro City, Jalan Letjen S.Parman Kaveling 28, Tanjung Duren Selatan, Grogol Petamburan, Jakarta Barat 11470, Indonesia, telah diadakan Rapat Umum Pemegang Saham Tahunan (selanjutnya disebut “RUPST”) PT CAHAYA BINTANG MEDAN Tbk. (selanjutnya disebut “Perseroan”). RUPST dibuka pada pukul 10.45 WIB dan karena seluruh anggota Dewan Komisaris berhalangan hadir dalam RUPST, maka RUPST hanya dihadiri oleh anggota Direksi Perseroan yakni :

PT CAHAYA BINTANG MEDAN Tbk, domiciled in Deli Serdang Regency, hereby informs that on Tuesday, July 26th, 2022, at Werkspace Soho Capital 19th Floor, Podomoro City, Jalan Letjen S.Parman Kaveling 28, Tanjung Duren Selatan, Grogol Petamburan, West Jakarta 11470, Indonesia, has held the Annual General Meeting of Shareholders (here in after referred as “AMGS”) of PT CAHAYA BINTANG MEDAN TBK (Company). AGMS was opened at 10.45 a.m WIB and because all members of the Board of Commissioners were unable to attend the AGMS, the AGMS was only attended by members of the Company’s Board of Directors, namely:

  1. Anggota Dewan Komisaris dan Direksi yang hadir pada saat RUPST

Member of the Board of Commissioner and Director who present at the AGMS

Direksi | Director :

  • Bapak Suwandi, bertindak selaku Direktur Utama Perseroan,

Mr Suwandi, as President Director of the Company,

  • Kuorum Kehadiran Para Pemegang Saham

Quorum of Shareholders Attendance

Bahwa ketentuan mengenai kuorum untuk sahnya penyelenggaraan RUPST adalah berdasarkan :

That the provisions regarding the quorum for the validity of the holding of the AGM are based on :

  • Untuk kuorum kehadiran Mata Acara RUPST, berdasarkan ketentuan Pasal 41 ayat (1) a POJK 15/2020, RUPST adalah sah apabila dihadiri lebih dari ½ (satu per dua) bagian dari jumlah seluruh saham dengan hak suara sah, dan untuk kuorum keputusan berdasarkan ketentuan Pasal 41 ayat (1) c POJK 15/2020, RUPST dapat mengambil keputusan yang sah dan mengikat apabila disetujui  lebih dari ½ (satu per dua) bagian dari jumlah seluruh suara yang hadir dalam RUPST.

Quorum of the AGMS based on the provisions of Article 41 paragraph (1) a of POJK 15/2020, an AGM is valid if attended by more than 1/2 (one-half) part of the total number of shares with valid voting rights, and for quorum of decisions based on the provisions of Article 41 paragraph (1) c of POJK 15/2020, the AGMS can take valid and binding decisions if approved more than 1/2 (one-half) part of the total number of votes present at the AGMS.

-Dalam RUPST telah dihadiri oleh para pemegang saham atau kuasanya yang sah yang hadir atau diwakili dalam RUPST sebanyak 1.425.005.200 (satu miliar empat ratus dua puluh lima juta lima ribu dua ratus) saham atau sebesar 76% (tujuh puluh enam persen) dari 1.875.000.000 (satu miliar delapan ratus tujuh puluh lima juta) saham, yang merupakan seluruh saham yang telah dikeluarkan oleh Perseroan sampai dengan tanggal diselenggarakannya RUPST.

The AGMS was attended by shareholders or their legal proxies who were present or represented at the AGMS as many as 1,425,005,200 (one billion four hundred and twenty-five million five thousand two hundred) shares or 76% (seventy-six percent) of 1,875,000,000 (one billion eight hundred and seventy-five million) shares, which are all shares that have been issued by the Company until the date of holding the AGMS.

-Sehingga dengan demikian RUPST telah memenuhi kuorum sebagaimana dimaksud dalam POJK 15/2020 dan Anggaran Dasar Perseroan, dari dan oleh karenanya RUPST dinyatakan sah dan dapat mengambil keputusan yang sah dan mengikat Perseroan.

Thus, the AGMS has fulfilled the quorum as referred to in POJK 15/2020 and the Company’s Articles of Association, from and therefore the AGMS is declared valid and can take valid and binding decisions on the Company.

  • Mata Acara RUPST | AGMS Agendas
    • Persetujuan dan Pengesahan Laporan Tahunan Perseroan untuk tahun buku yang berakhir pada 31 Desember 2021, serta pemberian pelunasan dan pembebasan tanggung jawab sepenuhnya kepada Direksi atas tindakan pengurusan dan kepada Dewan Komisaris atas tindakan pengawasan terhadap Perseroan (acquit et de charge);

Approval and Ratification of the Company’s Annual Report for the financial year ended December 31, 2021, as well as the provision of full repayment and release of responsibility to the Board of Directors for management actions and to the Board of Commissioners for supervisory actions against the Company (acquit et de charge);

  • Penetapan dan persetujuan penggunaan laba bersih Perseroan untuk tahun buku yang berakhir pada 31 Desember 2021;

Determination and approval of the use of the Company’s net profit for the financial year ended December 31, 2021;

  • Penunjukan Akuntan Publik Perseroan yang akan melakukan audit Laporan Keuangan untuk tahun buku yang berakhir pada 31 Desember 2022;

Appointment of the Company’s Public Accountant who will conduct an audit of the Financial Statements for the financial year ended December 31, 2022;

  • Penetapan remunerasi untuk anggota Dewan Komisaris dan Direksi Perseroan; dan

Determination of remuneration for members of the Board of Commissioners and Directors of the Company; and

  • Perubahan susunan anggota Direksi Perseroan.

Changes in the composition of the members of the Board of Directors of the Company.

  • Kesempatan Tanya Jawab | Q&A Opportunity

Sebelum pengambilan keputusan, Pimpinan RUPST memberikan kesempatan kepada Pemegang Saham dan/atau kuasa Pemegang Saham yang hadir untuk mengajukan pertanyaan dalam setiap pembahasan Mata Acara RUPST. Tidak ada pertanyaan dari Pemegang Saham dan/atau kuasa Pemegang Saham pada setiap Mata Acara RUPST.

The Chairman of the AGMS provides an opportunity for shareholders and/or shareholders’ proxies who are present to ask questions in every discussion of the Agenda of the AGMS. There are no questions from the Shareholders and/or the Shareholders’ proxies at each AGMS Agenda.

  • Sebelum melangkah pada acara tanya jawab, Pimpinan RUPST menyampaikan bahwa untuk memudahkan para Pemegang Saham Perseroan dalam mengikuti pembahasan Mata Acara Pertama, maka tanya jawab serta pengambilan keputusan untuk Mata Acara Pertama akan dirangkaikan setelah pembahasan Mata Acara Kedua, mengingat materi dari kedua mata acara ini sangat erat hubungan dan kaitannya.

The Chairman of the AGMS said that to make it easier for the Company’s Shareholders to participate in the discussion of the First Agenda, the question and answer and decision making for the First Agenda will be assembled after the discussion of the Second Agenda, considering that the material of these two agendas is very closely related and related.

  • Mekanisme Pengambilan Keputusan | Decision Making Mechanism

Keputusan diambil secara musyawarah untuk mufakat, namun apabila Pemegang Saham atau Kuasa Pemegang Saham ada yang tidak menyetujui atau memberikan suara abstain, maka keputusan diambil berdasarkan suara terbanyak.

The decision is taken by deliberation for consensus, but if the Shareholders or The Shareholder’s Proxy does not approve or vote to abstain, the decision is taken based on a majority vote.

  1. Keputusan RUPST | AMGS Decisions
Mata Acara Pertama & Mata Acara Kedua RUPST
First and Second Agenda of AGMS
Jumlah Pemegang Saham Yang Bertanya Number of Shareholders who askedTidak ada None
Hasil Pemungutan Suara | Voting ResultsSetuju AgreeAbstainTidak Setuju
Disagree
Mata Acara Pertama RUPST disetujui dengan suara bulat.   First Agenda The AGMS was approved unanimously.Sebanyak 1.425.005.200 (satu miliar empat ratus dua puluh lima juta lima ribu dua ratus) saham atau 100% (seratus persen) dari jumlah suara yang sah dan dihitung dalam RUPST. A total of 1.425.005.200 (one billion four hundred and twenty five million five thousand two hundred) shares or 100% valid votes and counted in the AGMS.Tidak ada. NoneTidak ada. None
Keputusan Mata Acara Pertama RUPST   First Agenda of AGMS Result                    Menyetujui Laporan Tahunan untuk tahun buku yang berakhir pada tanggal 31 Desember 2021 dan pengesahan atas Laporan Keuangan Perseroan untuk tahun buku yang berakhir pada tanggal 31 Desember 2021 serta memberikan pelunasan dan pembebasan tanggung jawab sepenuhnya (acquit et decharge) kepada seluruh anggota Direksi atas semua tindakan kepengurusan serta kepada seluruh anggota Dewan Komisaris atas tindakan pengawasan yang telah dijalankan selama tahun buku Perseroan yang berakhir pada tanggal 31 Desember 2021, sejauh tindakan tersebut tercermin dalam Laporan Tahunan dan Laporan Keuangan Perseroan. Approve the Annual Report for the financial year ended December 31, 2021 and ratification of the Company’s Financial Statements for the financial year ended December 31, 2021 and provide full repayment and release of responsibility (acquit et decharge) to all members of the Board of Directors for all management actions and to all members of the Board of Commissioners for supervisory actions that have been carried out during the Company’s financial year ended December 31, 2021, to the extent that these actions are reflected in the Company’s Annual Report and Financial Statements.
Mata Acara Kedua RUPST disetujui dengan suara bulat   Second Agenda The AGMS was approved unanimously.Sebanyak 1.425.005.200 (satu miliar empat ratus dua puluh lima juta lima ribu dua ratus) saham atau 100% (seratus persen) dari jumlah suara yang sah dan dihitung dalam RUPST.   A total of 1,425,005,200 (one billion four hundred and twenty-five million five thousand two hundred) shares or 100% valid votes and counted in the AGMS.Tidak ada. None  Tidak ada. None  
Keputusan Mata Acara Kedua RUPST   Second Agenda of AGMS Result    Menerima dan menyetujui tindakan Perseroan untuk tidak membagikan dividen. Accepted and approved the Company’s actions not to distribute dividends.
Mata Acara Ketiga RUPST Third Agenda of AGMS
Jumlah Pemegang Saham Yang Bertanya Number of Shareholders who askedTidak ada None
Hasil Pemungutan Suara | Voting ResultsSetuju AgreeAbstainTidak Setuju Disagree
RUPST disetujui dengan suara bulat   The AGM was approved unanimously.Sebanyak 1.425.005.200 (satu miliar empat ratus dua puluh lima juta lima ribu dua ratus) saham atau 100% (seratus persen) dari jumlah suara yang sah dan dihitung dalam RUPST.   A total of 1,425,005,200 (one billion four hundred and twenty-five million five thousand two hundred) shares or 100% (one hundred percent) of the number of valid votes and counted in the AGM.Tidak ada. NoneTidak ada. None
Keputusan Mata Acara Ketiga RUPST Third Agenda of AGMS Result    Menyetujui untuk memberikan kewenangan kepada Dewan Komisaris Perseroan untuk menunjuk dan menetapkan Akuntan Publik/Kantor Akuntan Publik yang akan mengaudit Laporan Keuangan Perseroan untuk Tahun Buku yang berakhir pada tanggal 31 Desember 2022, sepanjang memenuhi kriteria yang telah ditentukan beserta penentuan honorariumnya.Agreed to authorize the Company’s Board of Commissioners to appoint a Public Accountant/Public Accounting Firm that will audit the Company’s Financial Statements for the Financial Year ended December 31, 2022, as long as it meets the predetermined criteria along with the determination of the honorarium.
Mata Acara Keempat RUPST Fourth Agenda of AGMS
Jumlah Pemegang Saham Yang Bertanya Number of Shareholders who askedTidak ada None
Hasil Pemungutan Suara | Voting ResultsSetuju AgreeAbstainTidak Setuju Disagree
RUPST disetujui dengan suara bulat.   The AGMS was approved unanimously.Sebanyak 1.425.005.200 (satu miliar empat ratus dua puluh lima juta lima ribu dua ratus) saham atau 100% (seratus persen) dari jumlah suara yang sah dan dihitung dalam RUPST. A total of 1,425,005,200 (one billion four hundred and twenty-five million five thousand two hundred) shares or 100% (one hundred percent) of the number of valid votes and counted in the AGM.Tidak ada. NoneTidak ada. None
Keputusan Mata Acara Keempat RUPST   Fourth Agenda of AGMS Result  Menyetujui untuk menetapkan pemberian wewenang kepada Komite Nominasi dan Remunerasi, yang dalam hal ini fungsinya dilaksanakan oleh Dewan Komisaris Perseroan, untuk menetapkan honorarium serta tunjangan lainnya bagi Direksi Perseroan dengan memperhatikan kondisi keuangan Perseroan.Menyetujui untuk memberikan pelimpahan wewenang kepada PT Richiwa Sakti Indonesia untuk menentukan skema honorarium serta tunjangan bagi Dewan Komisaris Perseroan   Agreed to establish the granting of authority to the Nomination and Remuneration Committee, in which case its function is carried out by the Board of Commissioners of the Company, to determine honorarium and other benefits for the Board of Directors of the Company by taking into account the financial condition of the Company.Agreed to grant authority to PT Richiwa Sakti Indonesia to determine the honorarium scheme and benefits for the Company’s Board of Commissioners.
Mata Acara Kelima RUPST
Jumlah Pemegang Saham Yang Bertanya Number of Shareholders who askedTidak ada None
Hasil Pemungutan Suara | Voting ResultsSetuju AgreeAbstainTidak Setuju Disagree
RUPST disetujui dengan suara bulat.   The AGMS was approved unanimously.Sebanyak 1.425.005.200 (satu miliar empat ratus dua puluh lima juta lima ribu dua ratus) saham atau 100% (seratus persen) dari jumlah suara yang sah dan dihitung dalam RUPST. A total of 1,425,005,200 (one billion four hundred and twenty-five million five thousand two hundred) shares or 100% (one hundred percent) of the number of valid votes and counted in the AGM.Tidak ada. NoneTidak ada. None
Keputusan Mata Acara Kelima RUPST   Fifth Agenda of AGMS Result  Menyetujui pengunduran diri Ibu Ervina dari jabatannya selaku Direktur Perseroan dengan memberikan pembebasan dan pelunasan sepenuhnya (Acquit et de Charge) kepadanya atas segala tindakan kepengurusan selama menjabat dan terhitung efektif sejak ditutupnya Rapat. Approve the resignation of Mrs. Ervina from her position as Director of the Company by granting her full release and repayment (Acquit et de Charge) for all management actions during her tenure and effective from the closing of the Meeting. Menyetujui untuk mengangkat Ibu Ernawati Sitepu sebagai Direktur Perseroan yang baru dengan masa jabatan meneruskan masa jabatan kepengurusan yang lama dan terhitung efektif sejak ditutupnya Rapat. -Sehingga setelah dilakukan perubahan dalam susunan Direksi dan Dewan Komisaris Perseroan, maka susunan Direksi dan Dewan Komisaris Perseroan menjadi sebagai berikut : Agreed to appoint Mrs. Ernawati Sitepu as the new Director of the Company with a term of office continuing the old tenure of management and effective from the closing of the Meeting. So that after changes are made in the composition of the Company’s Board of Directors and Board of Commissioners, the composition of the Company’s Board of Directors and Board of Commissioners becomes as follows:   DIREKSI | BOARD OF DIRECTORS –  Direktur Utama | President Director  : Bapak Suwandi | Mr. Suwandi –  Direktur | Director                              : Ibu Ernawati Sitepu| Mrs. Ernawati Sitepu   DEWAN KOMISARIS | BOARD OF COMMISSIONERS –  Komisaris Utama | President Commissioner  :
   Bapak Ir. Martinus Tjendana | Mr. Ir. Martinus Tjendana –  Komisaris Independen | Independent Commissioner : Bapak Dody Triasmara | Mr. Dody Triasmara   Menyetujui untuk memberikan wewenang dan kuasa dengan hak subtitusi kepada Direksi Perseroan untuk menyatakan keputusan Rapat dalam akta tersendiri dan melakukan segala tindakan yang diperlukan atas putusan Rapat termasuk untuk melakukan perubahan susunan pengurus Perseroan tersebut, menyampaikan pemberitahuan atas perubahan Data Perseroan tersebut kepada Menteri Hukum dan Hak Asasi Manusia Republik Indonesia dan instansi-instansi yang terkait termasuk tetapi tidak terbatas untuk melakukan hal-hal yang dianggap perlu oleh Direksi Perseroan dan peraturan perundang-undangan yang berlaku guna mendapat persetujuan dari instansi yang berwenang. Agree to give authority and power of attorney with the right of substitution to the Board of Directors of the Company to declare the decision of the Meeting in a separate deed and take all necessary actions on the decision of the Meeting including to make changes to the composition of the Management of the Company, submit notice of the changes in the Company’s Data to the Minister of Law and Human Rights of the Republic of Indonesia and related agencies including but not limited to doing things deemed necessary by the Company’s Board of Directors and applicable laws and regulations in order to obtain approval from the authorized agency.
RUPST Perseroan ditutup pada pukul 11.15 WIB.
The Company AGMS was closed at 11.15 a.m WIB
 
Jakarta, 27 Juli 2022 | Jakarta, July 27th, 2022
PT CAHAYA BINTANG MEDAN Tbk.
DIREKSI | DIRECTOR
 

Berkedudukan di Deli Serdang, Sumatera Utara
Domiciled in Deli Serdang, North Sumatera


Bidang Usaha |
Business Fields:
Bergerak dalam Bidang Industry Furniture dari Kayu, Perdagangan Besar dan Eceran
Engaged in Furniture Industry made from Wood, Wholesale Trade and Retail

Kantor Pusat | Head Office:

Kp. Patumbak JL. Pertahanan  No. 111
RT 004 / RW 006, Ds V Desa Patumbak, Kab. Deli Serdang
Sumatera Utara 20361
Telp. : (+62 61) 785 22 77
Faks. : (+61 61) 785 22 66
Website: www.cbm-furniture.com

KETERBUKAAN INFORMASI INI DISAMPAIKAN OLEH PT CAHAYA BINTANG MEDAN TBK (“PERSEROAN”) DALAM RANGKA MEMENUHI PERATURAN OTORITAS JASA KEUANGAN NOMOR 31/POJK.04/2015 TENTANG KETERBUKAAN INFORMASI ATAU FAKTA MATERIAL OLEH EMITEN ATAU PERUSAHAAN PUBLIK. DIREKSI DAN DEWAN KOMISARIS PERSEROAN BERTANGGUNG JAWAB SEPENUHNYA ATAS KEBENARAN DARI SELURUH INFORMASI ATAU FAKTA MATERIAL YANG TERDAPAT DALAM KETERBUKAAN INFORMASI INI, TANPA MENGHILANGKAN FAKTA MATERIAL LAIN SEHINGGA INFORMASI MENJADI TIDAK BENAR, TIDAK LENGKAP ATAU MENYESATKAN.   This information disclosure was submitted by PT Cahaya Bintang Medan Tbk (the “Company“) in order to comply with the Financial Services Authority Regulation Number 31/POJK.04/2015 concerning Disclosure of Information or Material Facts by Issuers or Public Companies. The Board of Directors and the Board of Commissioners of the company are fully responsible for the truthfulness of all information or material facts contained in this information disclosure, without eliminating other material facts so that the information becomes untrue, incomplete or misleading.  

Keterbukaan Informasi ini diterbitkan pada tanggal 07 Juli 2022
This Disclosure of Information was published on July 07, 2022

1.Tanggal Kejadian/ Date of Event05 Juli 2022 July 05th, 2022
2.Jenis Informasi atau Fakta Material Type of Information or Material FactsPerkara Sengketa Disputes
3.Uraian Informasi atau Fakta Material Description of Information or Material FactsBahwa pada tanggal 04 Juli 2022, Perseroan telah melayangkan gugatan perihal perkara sengketa Objek Hak Tanggungan terhadap BCA di Pengadilan Negeri Lubuk Pakam dengan Nomor Perkara: 157/Pdt.G/2022/PN.Lbp, diterima oleh perseroan tanggal 5 Juli 2022.   On July 4th, 2022, the Company has filed a lawsuit regarding the dispute over the Object of Dependent Rights against BCA at the Lubuk Pakam District Court with Case No: 157/Pdt.G/2022/PN.Lbp received by the company on July 5th, 2022  
4.Dampak kejadian, informasi atau fakta material terhadap kegiatan operasional, hukum, kondisi keuangan, atau kelangsungan usaha Emiten atau Perusahaan Publik   The impact of such events, information or material facts on the operational activities, legal and financial conditions, or business continuity of the Issuer or Public CompanyBerdampak pada citra perusahaan dan mempengaruhi pergerakan harga saham Perseroan di pasar modal.Berdampak pada investor yang ingin menanamkan modal.   Impact on the company’s image and affect the movement of the Company’s share price in the capital market.Impact on investors who want to invest.
5.Keterangan lain-lain Other informationKeterbukaan informasi perihal perkara sengketa dimuat di harian Kompas Jum’at 08 Juli 2022.   Information disclosure regarding dispute cases is published in the Kompas daily Friday, July 08th, 2022.

Informasi lebih lanjut dapat menghubungi :
For further information, please contact:PT Cahaya Bintang Medan Tbk
Kp. Patumbak JL. Pertahanan  No. 111
RT 004 / RW 006, Ds V Desa Patumbak, Kab. Deli Serdang
Sumatera Utara 20361
Telp. : (+62 61) 785 22 77 | Faks. : (+61 61) 785 22 66
Email: corsec@cbm-furniture.com

CURRICULUM VITAE OF PROSPECTIVE DIRECTORS
PT CAHAYA BINTANG MEDAN TBK

Sehubungan dengan adanya Panggilan Rapat Umum Pemegang Saham Tahunan
PT Cahaya Bintang Medan Tbk tanggal 04 Juli 2021 dimana agenda ke-5 mengenai Perubahan Susunan  Anggota Direksi Perseroan, dan sesuai dengan ketentuan dalam Peraturan Otoritas Jasa Keuangan No.15/POJK.04/2020 tentang Rencana dan Penyelenggaraan Rapat Umum Pemegang Saham Perusahaan Terbuka, maka berikut disampaikan Daftar Riwayat Hidup calon Direktur PT Cahaya Bintang Medan Tbk:

In connection with the Call for the Annual General Meeting of Shareholders PT Cahaya Bintang Medan Tbk dated July 4, 2021, where the 5th agenda is regarding Changes in the Composition of members of the Company’s Board of Directors, and in accordance with the provisions in the Financial Services Authority Regulation No.15 / POJK.04 / 2020 concerning the Plan and Implementation of the General Meeting of Shareholders of Public Companies, the following is conveyed the Curriculum Vitae of prospective Directors of PT Cahaya Bintang Medan Tbk:

  1. Data Umum | General Data
Nama Lengkap | FullnameErnawati Sitepu
Tempat & Tanggal Lahir | Place, Data of BirthMedan, 12 Maret 1974
Jenis Kelamin | SexPerempuan | Female
Kewarganegaraan | CitizenshipIndonesia
  • Pendidikan Formal | Formal Education
No.Jurusan MajorSekolah Tinggi UniversityStrataTahun Year
1.Keuangan dan Pendidikan Finance and Education  Sekolah Tinggi Ilmu Ekonomi Tri Karya  D3  1995
  • Pengalaman Kerja |Experience
No.Jabatan
Position
Instansi
Institution
Tahun
Year
1.Finance StafPT Bank Perkreditan Rakyat (BPR) Ciputat Pratama2001-2003
2.Finance StafPT Bank Perkreditan Rakyat (BPR) Parung Pratama2003-2004
3.Finance StafPT Kebayoran Etika Pratama2004-2005
4.Marketing StafPT Karya Mitra Seraya2005-2007
5.Marketing StafPT Cahaya Unggul Perkasa2008-2010
6.Finance SupervisorPT Cahaya Unggul Perkasa2010-2016

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ANNOUNCEMENT TO SHAREHOLDERS

The Board of Directors hereby invites Shareholders to attend the Annual General Meeting of Shareholders (hereinafter referred to as “Meeting”) that will be held on:

Day, date         : Tuesday, July 26th, 2022
Time                : 10.00 – 12.00 a.m Western Indonesian Time
Venue              : Werkspace Soho Capital Lt.19

JL let. S Parman Kav 28 Soho Capital, Tanjung Duren Selatan
Grogol Petamburan – Jakarta Barat, 11470

The Agenda of Meeting:

  1. Approval and rafinication of the Company’s Annual Report for the financial year ended on 31 December 2021, as well as the granting of full amortization and release of responsibility to the Board of Directors for management actions and to the Board of Commissioners for supervisory actions (acquit et de charge);
  2. Determination on appropriation of the Company’s profit for the year ended on December 31, 2021;
  3. Appointment of the Public Accountant of the Company for the year 2022;
  4. Determination of the remuneration for member of Board of Commisioners and Directors;
  5. Approval of changes in the composition of the Board of Directors.

Explanation of the Agenda of Meeting is as follows:

  1. The 1st to 4th agenda is a routine agendas at the Company’s Annual General Meeting of Shareholders in accordance with the provision of Law No.40 of 2007 concerning Limited Liability Companies and the Company’s Articles of Association.
  2. The 5th agenda is the approval of changes in the composition of the members of the Company’s Board of Directors.

Notes:

  1. This invitation is an official invitation for the Shareholders, the Company will not issued an invitation letter to the Shareholders of the Company. Convocation can be access on the website of PT Indonsia Stock Exchange (www.idx.co.id), the website of PT Kustodian Sentral Efek Indonesia/ KSEI (www.ksei.co.id) and the Company’s website (www.cbm-furniture.com).
  2. Shareholders who are entitled to attend or be represented at the Meeting are only those whose names are recorded in the Register of Shareholders of the Company on Friday, July 01st 2022 at 04.00 p.m Western Indonesian Time.
  3. The agenda of the Meeting and the 2020 Annual Report can be accessed through the Company’s website (www.cbm-furniture.com) from the date of the invitation to the Meeting date.
  4. Electronic Authorization

The Company urges the Shareholders to grant electronic power of attorney (e-Proxy) to Company’s Securities Administration Bureau, PT Adimitra Jasa Korpora, to represent the Shareholders to attend and vote at the Meeting.

  • Physical Presence of Shareholders or Proxy of Shareholders
  • Shareholders or their proxies have to submit a photocopy of Identity Card or other legal identity to the registration officer before entering the Meeting room.
  • Institutional shareholders or their proxies have to submit copy of the latest Articles of Association of the institutional Shareholders and latest composition of management.
  • Shareholder whose shares are in KSEI collective custody are required to show Written Confirmation for Meeting (KTUR).
  • Shareholders or their proxies who will be physically present at the Meeting obliged to follow the security and health protocols that apply at the location of the Meeting and follow the the procedures as follows:
    • Shareholders and/or their proxies are required to have a Covid-19 Vaccine Certificate with a complete doses (booster) as evidenced through Peduli Lindungi apps or at least the primary vaccine (2 doses) and submit a negative result of the Rapid Antigen Test Test with a limit of taking samples within 1×24 hours before the Meeting date;
    • Follow the procedure for body checking temperature carried carried out by the management of the building where the Meeting is being held;
    • Mandatory to use medical masks correctly while in the Meeting area;
    • Implement physical distancing according to the direction of the Company;
    • Shareholders with cough/fever and/or flu are not allowed to attend the Meeting.
  • In order to facilitate the arrangement and order of the Meeting, the Shareholders or the proxies are respectfully requested to be present in the meeting room at 09.30 a.m Western Indonesian Time.

Deli Serdang, July 04th, 2022
PT Cahaya Bintang Medan Tbk.
Board of Directors

PT CAHAYA BINTANG MEDAN Tbk.
(the “Company”)

ANNOUNCEMENT TO SHAREHOLDERS

PT Cahaya Bintang Medan Tbk. (the “Company”) will held the Annual General Meeting of Shareholders (“Meeting”) on Tuesday, August 26th, 2022.

Invitation of the Meeting will be announced on Monday, July 04th, 2022 on the Wesbite of
PT Bursa Efek Indonesia (www.idx.co.id) , the website of KSEI (Indonesian Central Securities Deposiroty) as e-GMS provider (eASY.KSEI), and company website (www.cbm-furniture.com) in Bahasa and English.

Shareholders entitled to attend or be represented in the Meeting must be listed as shareholders in the Register of Shareholders in the Stock Collective Depository of KSEI on Friday, July 01st, 2021 at 04.00 p.m Indonesia Time.

By paying attention to government policies related to handling the spread of Covid-19, the Company implemented health protocols during the Meeting, including restrictions on physical attendance of the meeting participants.

The Company recommends to shareholders to attend by giving proxies through the Electronic General Meeting System (eASY.KSEI) facility, which is an electronic authorization mechanism (e-Proxy) that can be accessed from the date Invitation of the Meeting Call, July 04th 2022, until 1 (one) working day before the Meeting.

Further information regarding the mechanism of the power of attorney, attendance procedure and other procedures related to the Meeting will be announced by the Company in the Invitation of the Meeting.

Deli Serdang, June 17st, 2022
PT CAHAYA BINTANG MEDAN Tbk
Board of Directors

PT CARDIG AERO SERVICES TBK
(“Company”)

DISCLOSURE OF INFORMATION
RESIGNATION OF A MEMBER OF THE BOARD OF DIRECTORS

In compliance with the provision of Article 9 paragraph a of the Financial Services Authority Regulation No. 33/POJK.04/2014 on the Board of Directors and Board of Directors of Issuers or Public Company (“POJK 33/2014”), the Company hereby inform that the Company has received a resignation letter from Ms. Ervina  from his position as Director of the Company, dated
June 09th, 2022.

Thus, this disclosure of information is conveyed.

Deli Serdang, June 10th 2022
Board of Directors of the Company

Summary of Minutes of AGMS and EGMS can be accessed via the following link:

https://bit.ly/3y45qhu

The Board of Directors hereby invites Shareholders to attend the Annual General Meeting of Shareholders (hereinafter referred to as “Meeting”) that will be held on:

Day, date          : Wednesday, August 18th, 2021
Time                 : 10.00-12.00 a.m Western Indonesian Time
Venue               : Werkspace Soho Capital Lt.19
JL let. S Parman Kav 28 Soho Capital, Tanjung Duren Selatan
Grogol Petamburan – Jakarta Barat, 11470

The Agenda’s of Annual General Meeting of Shareholders:

  1. Approval and rafinication of the Company’s Annual Report, as well as the granting of full amortization and release of responsibility to the Board of Directors for management actions and to the Board of Commissioners for supervisory actions (acquit et de charge);
  2. Determination on appropriation of the Company’s profit for the year ended on December 31, 2020;
  3. Appointment of the Public Accountant of the Company for the year ended on December 31, 2021;
  4. Determination of the remuneration for member of Board of Commisioners and Directors;
  5. Report of realization of the use of proceeds from the Initial Public Offering;
  6. Approval of changes in the composition of the Board of Directors.

The Meeting Agenda of Extraordinary Meeting of Shareholders:

  1. Approval of the Amendment to the Company’s Articles of Association.

Explanation of the Agenda of Meeting is as follows:

  1. The meeting agenda of the 1st to 4th is a routine agenda at the Company’s Annual General Meeting of Shareholders in accordance with the provision of Law No.40 of 2007 concerning Limited Liability Companies and the Company’s Articles of Association.
  2. The agenda of the 5th Meeting is a report on the realization of the use of proceeds from the initial public offering.
  3. The agenda of the 6th Meeting is the approval of changes in the composition of the members of the Company’s Board of Directors.
  4. The agenda of extraordinary meeting of shareholders is an adjustment to the Articles of Association according to POJK No.15/POJK.04/2020 concerning the Planning and Organizing of the General Meeting of Shareholders of a Public Company and POJK No.16/POJK.04/2020 concerning the Implementation of the General Meeting of Shareholders Electronically Public Company.

Notes:

  1. This invitation is an official invitation for the Shareholders, the Company will not issued an invitation letter to the Shareholders of the Company.
  2. Shareholders who are entitled to attend or be represented at the Meeting are only those whose names are recorded in the Register of Shareholders of the Company on Friday, 23 July 2021 at 04.00 p.m Western Indonesian Time.
  3. The agenda of the Meeting and the 2020 Annual Report can be accessed through the Company’s website (www.cbm-furniture.com) from the date of the invitation to the Meeting date.
  4. Physical Presence of Shareholders or Proxy of Shareholders
    * Shareholders or their proxies have to submit a photocopy of Identity Card (KTP) or other legal identity to the registration officer
    before entering the Meeting room.
    * Institutional shareholders or their proxies have to submit copy of the latest Articles of Association of the institutional
    Shareholders and latest composition of management.
    * Shareholder whose shares are in KSEI collective custody are required to show Written Confirmation for Meeting (KTUR).
    * The Power of Attorney form can be obtained at the Company’s Securities Administration Bereau, PT Adimitra Jasa Korpora
    through email opr@adimitra-jk.co.id or telephone number 021-2974-5222. The original Power of Attorney must be submitted to
    the Company Securities Administration Bereau, PT Adimitra Jasa Korpora, with the address: Kirana Boutique Office Blok F3 No.5,
    Jl. Kirana Avenue III, Kelapa Gading, Jakarta Utara 14240, at the latest by Tuesday, August 10, 2021, 03:00 p.m Western Indonesia
    Time.
  5. Electronic Authorization
    The Company urges the Shareholders to grant power of attorney to an independent party, namely the Company’s Securities Administration Bureau, namely PT Adimitra Jasa Korpora, to represent the Shareholders to attend and vote at the Meeting. The power of attorney is granted electronically (“E-Proxy”) through the eASY.KSEI system.
  6. Shareholders or their proxies who will be physically present at the Meeting obliged to follow the security and health protocols that apply at the location of the Meeting and follow the the procedures as follows:
    Shareholders and/or their proxies are required to have a Certificate of Rapid Antigen Test or Covid-19 PCR Swab Test
    with negative result obtained from hospital doctors, health centers or clinics within a maximum 1 (one) day before the
    Meeting.
    * Follow the procedure for body checking temperature carried carried out by the management of the building where the Meeting
    is being held;
    * Mandatory to use medical masks correctly while in the Meeting area;
    * Implement physical distancing according to the direction of the Company;
    * Shareholders with cough/fever and/or flu are not allowed to attend the Meeting.
  7. In order to facilitate the arrangement and order of the Meeting, the Shareholders or their proxies are recpectfully requested to be present in the Meeting room at 09.30 a.m Western Indonesian Time.

Additional Information:
Revision of the Invitation to the Meeting is carried out on the meeting agenda where the meeting agenda is separated, namely the Approval of Changes to the Company’s Articles of Association from previously being the agenda of the AGMS, revised to the agenda of the EGMS.

Deli Serdang, July 29th 2021
PT Cahaya Bintang Medan Tbk
Board of Directors





The Board of Directors hereby invites Shareholders to attend the Annual General Meeting of Shareholders (hereinafter referred to as “Meeting”) that will be held on:

Day, date          : Wednesday, August 18th, 2021
Time                 : 10.00-12.00 a.m Western Indonesian Time
Venue               : Werkspace Soho Capital Lt.19
JL let. S Parman Kav 28 Soho Capital, Tanjung Duren Selatan
Grogol Petamburan – Jakarta Barat, 11470

The Agenda of Meeting:

  1. Approval and rafinication of the Company’s Annual Report, as well as the granting of full amortization and release of responsibility to the Board of Directors for management actions and to the Board of Commissioners for supervisory actions (acquit et de charge);
  2. Determination on appropriation of the Company’s profit for the year ended on December 31, 2020;
  3. Appointment of the Public Accountant of the Company for the year ended on December 31, 2021;
  4. Determination of the remuneration for member of Board of Commisioners and Directors;
  5. Report of realization of the use of proceeds from the Initial Public Offering;
  6. Approval of changes in the composition of the Board of Directors;
  7. Approval of the Amendment to the Company’s Articles of Association.

Explanation of the Agenda of Meeting is as follows:

  1. The meeting agenda of the 1st to 4th is a routine agenda at the Company’s Annual General Meeting of Shareholders in accordance with the provision of Law No.40 of 2007 concerning Limited Liability Companies and the Company’s Articles of Association.
  2. The agenda of the 5th Meeting is a report on the realization of the use of proceeds from the initial public offering.
  3. The agenda of the 6th Meeting is the approval of changes in the composition of the members of the Company’s Board of Directors.
  4. The agenda of the 7th Meeting is an adjustment to the Articles of Association according to POJK No.15/POJK.04/2020 concerning the Planning and Organizing of the General Meeting of Shareholders of a Public Company and POJK No.16/POJK.04/2020 concerning the Implementation of the General Meeting of Shareholders Electronically Public Company.

Notes:

  1. This invitation is an official invitation for the Shareholders, the Company will not issued an invitation letter to the Shareholders of the Company.
  2. Shareholders who are entitled to attend or be represented at the Meeting are only those whose names are recorded in the Register of Shareholders of the Company on Friday, 23 July 2021 at 04.00 p.m Western Indonesian Time.
  3. The agenda of the Meeting and the 2020 Annual Report can be accessed through the Company’s website (www.cbm-furniture.com) from the date of the invitation to the Meeting date.
  4. Physical Presence of Shareholders or Proxy of Shareholders
    * Shareholders or their proxies have to submit a photocopy of Identity Card (KTP) or other legal identity to the registration officer
    before entering the Meeting room.
    * Institutional shareholders or their proxies have to submit copy of the latest Articles of Association of the institutional
    Shareholders and latest composition of management.
    * Shareholder whose shares are in KSEI collective custody are required to show Written Confirmation for Meeting (KTUR).
    * The Power of Attorney form can be obtained at the Company’s Securities Administration Bereau, PT Adimitra Jasa Korpora
    through email opr@adimitra-jk.co.id or telephone number 021-2974-5222. The original Power of Attorney must be submitted to
    the Company Securities Administration Bereau, PT Adimitra Jasa Korpora, with the address: Kirana Boutique Office Blok F3 No.5,
    Jl. Kirana Avenue III, Kelapa Gading, Jakarta Utara 14240, at the latest by Tuesday, August 10, 2021, 03:00 p.m Western Indonesia
    Time.
  5. Electronic Authorization
    The Company urges the Shareholders to grant power of attorney to an independent party, namely the Company’s Securities Administration Bureau, namely PT Adimitra Jasa Korpora, to represent the Shareholders to attend and vote at the Meeting. The power of attorney is granted electronically (“E-Proxy”) through the eASY.KSEI system.
  6. Shareholders or their proxies who will be physically present at the Meeting obliged to follow the security and health protocols that apply at the location of the Meeting and follow the the procedures as follows:
    * Shareholders and/or their proxies are required to have a Certificate of Rapid Antigen Test or Covid-19 PCR Swab Test
    with negative result obtained from hospital doctors, health centers or clinics within a maximum 1 (one) day before the
    Meeting.
    * Follow the procedure for body checking temperature carried carried out by the management of the building where the Meeting
    is being held;
    * Mandatory to use medical masks correctly while in the Meeting area;
    * Implement physical distancing according to the direction of the Company;
    * Shareholders with cough/fever and/or flu are not allowed to attend the Meeting.
  7. In order to facilitate the arrangement and order of the Meeting, the Shareholders or their proxies are recpectfully requested to be present in the Meeting room at 09.30 a.m Western Indonesian Time.
Deli Serdang, July 26th, 2021
PT Cahaya Bintang Medan Tbk.
Board of Directors