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20231201_MTEL_Ringkasan Risalah//Risalah RUPS_31544502_lamp1.pdf

RUPS minutes Needs review MTEL

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Extracted text 1

Page 1 OCR 0.922
NN Mitratel

No. Tel. 3933/LP 210/DMT-10000000/2023
Jakarta, 1 Desember 2023

Kepada Yth.

Dewan Komisioner Otoritas Jasa Keuangan
Gedung Sumitro Djojohadikusumo

Jl. Lapangan Banteng Timur No. 2-4 Jakarta 10710

U.p. Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif, dan Bursa Karbon

Perihal 1 Ringkasan Risalah Rapat Umum Pemegang Saham Luar Biasa
PT Dayamitra Telekomunikasi Tbk

Dengan hormat,

Bersama ini kami sampaikan Ringkasan Risalah Rapat Umum Pemegang Saham Luar Biasa PT Dayamitra
Telekomunikasi Tbk sebagaimana terlampir.

Demikian disampaikan. Atas perhatiannya kami ucapkan terima kasih.

Hormat kami,

Hendra Purnama
Direktur Investasi merangkap sebagai Sekretaris Perusahaan

PT Dayamitra Telekomunikasi Tbk
Gedung Telkom Landmark Tower Lantai 25-27 Tower 2
Jl. Gatot Subroto Kav.52 Jakarta 12710 Indonesia

€ 1162 21-27933363

www.mitratel.co.id

File

File Open PDF
Source IDX
Size0.46 MB
Published1 Dec 2023
Pages1
Characters876
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 74 ms 13 Sep 2026 17:16

no shares_present; no pct_present; no vote table found

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