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20231205_PTRO_Ringkasan Risalah//Risalah RUPS_31545842_lamp2.pdf
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Page 1 OCR 0.922
Tangerang Selatan, 5 Desember 2023 No.Ref.: CORSEC/L/2023/X11-0087 Kepada Yth./To: 1. N Bapak Inarno Djajadi Kepala Eksekutif Pengawas Pasar Modal Otoritas Jasa Keuangan Gedung Sumitro Djojohadikusumo Jl. Lapangan Banteng Timur No.2-4 Jakarta 10710 Bapak I Gede Nyoman Yetna Direktur Penilaian Perusahaan PT Bursa Efek Indonesia Gedung Bursa Efek Indonesia, Tower 1 Jl. Jend. Sudirman Kav. 52-53 Jakarta 12190 Perihal / Subject: PT Petrosea Tbk Dengan hormat, Merujuk kepada Peraturan Otoritas Jasa Keuangan No. 15/POJK.04/2020 tentang Rencana dan Penyelenggaraan Rapat Umum Pemegang Saham Perusahaan Terbuka jo. Peraturan No. I-E tentang Kewajiban Penyampaian Informasi. Bersama ini kami sampaikan Ringkasan Risalah Rapat Umum Pemegang Saham Luar Biasa PT Petrosea Tbk yang telah diselenggarakan pada tanggal 4 Desember 2023. Demikian kami sampaikan, atas ucapkan terima kasih. perhatiannya kami Hormat kami/Yours sincerely, PT PETROSEA Tbk —d—- Anto Broto Sekretaris Perusahaan / Corporate Secretary Tembusan / cc: 1. Direksi PT Kustodian Sentral Efek Indonesia Kantor Notaris Aulia Taufani, SH, MKn Direksi PT Datindo Entrycom Direksi PT Petrosea Tbk 2 3. 4. Head Office Indy Bintaro Office Park Jalan Boulevard Bintaro Jaya CBD Bintaro kav. B7/A6 Pondok Jaya, Pondok Aren Tangerang Selatan, Banten 15224 T 462212977 0999 F 462212077 0998 www.petrosea.com Penyampaian Ringkasan Risalah Rapat Umum Pemegang Saham Luar Biasa PT Petrosea Tbk / The Submission for the Summary of Minutes of Extraordinary General Meeting of Shareholders of Dear Sirs, Referring to the Financial Services Authority Regulation No. 15/POJK.04/2020 regarding The Planning and Implementation of the General Meeting of Shareholders of Public Company jo. Regulation No. I-£ regarding the Obligation to Submit Information. Attached is the Summary of Minutes of the Extraordinary General Meeting of Shareholders of PT Petrosea Tbk which was held on 4 December 2023. Thank you.
Names mentioned 0 people and organisations named in the text · linked when the evidence is strong
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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
95 ms
13 Sep 2026 17:17
no shares_present; no pct_present; no vote table found
Raw output
{'agenda': [], 'is_electronic': False, 'meeting_type': 'EGM'}