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20231228_PAMG_Ringkasan Risalah//Risalah RUPS_31562692_lamp1.pdf

RUPS minutes Needs review PAMG

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Extracted text 1

Page 1 OCR 0.922
Jakarta Office: Pekanbaru Office:
Jl. Hayam Wuruk No. 33, Jakarta 10120, Indonesia Jl. Jendral Sudirman No. 123 Pekanbaru 28112, Riau
Telp. (62-21) 352 1721, Fax. (62-21) 3483 2738 Telp. (0761) 850 777, 853 888
Fax. (0761) 850 333, 853 333 mal

PT. BIMA SAKTI PERTIWI Tbk pekan ba ru

(A Member of PAM Group)

Pekanbaru, 28 Desember 2023
No.007/BSP/CORSEC/XII/2023

Kepada Yth. :

Ketua Dewan Komisioner
Otoritas Jasa Keuangan (“OJK”)
Gedung Sumitro Djojohadikusumo
Jl. Lapangan Banteng Timur 2-4
Jakarta - 10710

U.P : Kepala Eksekutif Pengawas Pasar Modal

Perihal: Penyampaian Risalah Rapat Umum Pemegang Saham Luar Biasa PT Bima Sakti Pertiwi Tbk

Dengan hormat,

Bersama ini kami sampaikan Risalah Rapat Umum Pemegang Saham Luar Biasa PT Bima Sakti Pertiwi
Tbk.

Demikian surat ini kami sampaikan. Atas kerjasamanya, kami ucapkan terima kasih.

Hormat kami,

PT, PERTIWI Tbk
SECRETARY

Riza Budi

Corporate Secretary

Tembusan Yth.:

Direksi PT Bursa Efek Indonesia

Direksi Kustodian Sentral Efek Indonesia
Kepala Penilaian Perusahaan 2 BEI

Direksi PT Bima Sakti Pertiwi Tbk

Dewan Komisaris PT Bima Sakti Pertiwi Tbk

1,
2.
3:
4.
53

File

File Open PDF
Source IDX
Size0.17 MB
Published28 Dec 2023
Pages1
Characters1,142
Text sourceOCR
OCR confidence0.922

Names mentioned 0 people and organisations named in the text · linked when the evidence is strong

The name pass has not read this document yet.

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 0.111 69 ms 13 Sep 2026 17:14

no shares_present; no pct_present; no vote table found

Raw output
{'agenda': [], 'is_electronic': False, 'meeting_type': 'EGM'}
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