RUPSLB OASA SETUJUI SUSUNAN KOMISARIS BARU

Hangseng Index 26,009.46 ▲1.21%Kuala Lumpur Stock Exchange 1,736.48 ▼-0.01%Korea Composite 6,912.95 ▲0.88%Nikkei 225 Osaka 66,016.36 ▼-0.30%Shanghai Composite 3,905.20 ▲0.04%Shenzhen Composite 2,539.50 ▲0.49%Thailand Stock Exchange 1,613.78 ▲0.24%Straits Times Singapore 5,688.96 ▲0.30%CAC 40 Paris 8,476.88 ▲0.28%DAX Frankfurt 26,125.96 ▲0.55%FTSE 100 London 10,817.27 ▲0.64%Dow Jones Industrial Average 53,114.00 ▲0.69%S&P 500 7,669.70 ▲0.37%Nasdaq Composite 26,115.33 ▲0.18%Dow Jones Futures 53,198.00 ▲0.66%New York Stock Exchange 17,188.46 ▼-1.43%Tin 3M 56,000.00 ▲0.35%Zinc 3M 3,826.50 ▲1.78%Cocoa Nybot 6,034.00 ▼-0.49%Light Crude Oil NYM 86.60 ▼-0.26%Brent Crude 93.80 ▲0.02%Aluminum 3M 3,229.00 ▲0.75%Nickel 3M 17,070.00 ▲1.13%Copper 3M 14,204.00 ▲1.20%Loco London Gold 4,590.20 ▲1.59%Loco London Silver 69.84 ▲2.62%Emas Rupiah 2,605,108.00 ▲1.03%Hangseng Index 26,009.46 ▲1.21%Kuala Lumpur Stock Exchange 1,736.48 ▼-0.01%Korea Composite 6,912.95 ▲0.88%Nikkei 225 Osaka 66,016.36 ▼-0.30%Shanghai Composite 3,905.20 ▲0.04%Shenzhen Composite 2,539.50 ▲0.49%Thailand Stock Exchange 1,613.78 ▲0.24%Straits Times Singapore 5,688.96 ▲0.30%CAC 40 Paris 8,476.88 ▲0.28%DAX Frankfurt 26,125.96 ▲0.55%FTSE 100 London 10,817.27 ▲0.64%Dow Jones Industrial Average 53,114.00 ▲0.69%S&P 500 7,669.70 ▲0.37%Nasdaq Composite 26,115.33 ▲0.18%Dow Jones Futures 53,198.00 ▲0.66%New York Stock Exchange 17,188.46 ▼-1.43%Tin 3M 56,000.00 ▲0.35%Zinc 3M 3,826.50 ▲1.78%Cocoa Nybot 6,034.00 ▼-0.49%Light Crude Oil NYM 86.60 ▼-0.26%Brent Crude 93.80 ▲0.02%Aluminum 3M 3,229.00 ▲0.75%Nickel 3M 17,070.00 ▲1.13%Copper 3M 14,204.00 ▲1.20%Loco London Gold 4,590.20 ▲1.59%Loco London Silver 69.84 ▲2.62%Emas Rupiah 2,605,108.00 ▲1.03%

Stock News - OASA

🕐 27/07/26 10:29 | IQPLUS

20737755

IQPlus, (27/7) - PT Maharaksa Biru Energi Tbk. (OASA) telah menggelar Rapat Umum Para Pemegang Saham Luar Biasa pada tanggal 22 Juli 2026

Rapat Umum Pemegang Saham Telah memenuhi kuorum karena dihadiri oleh pemegang saham yang mewakili 4.307.650.916 saham atau 67,8667% dari seluruh saham dengan hak suara yang sah yang telah dikeluarkan oleh Perseroan, sesuai dengan Anggaran Dasar Perseroan dan Peraturan Perundangan yang berlaku.

Chandra Devikemalawaty Direktur OASA dalam keterangan tertulisnya (24/7) menuturkan bahwa RUPST Agenda 1 Menyetujui pengunduran diri Djoko Rosmiatun Mijaata selaku Komisaris Independen Perseroan dan enyetujui pengangkatan Harry Maryanto Supoyo selaku Komisaris Independen Perseroan yang baru

Dengan demikian, susunan anggota Direksi dan Dewan Komisaris Perseroan, terhitung sejak ditutupnya Rapat ini menjadi sebagai berikut :

DEWAN KOMISARIS

Komisaris Utama : Hariyadi Sukamdani
Komisaris : Carmelita Hartoto
Komisaris Independen : John Pieter Nazar
Komisaris Independen : Harry Maryanto Supoyo
Komisaris : Cinta Laura Kiehl

DIREKSI

Direktur Utama : Bobby Gafur Umar
Direktur : Tri Widjajanto Joedosastro
Direktur : Noor Romawibowo Danusutedjo
Direktur : Chandra Devikemalawaty
Direktur : Soraya Inderasari

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