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20231124_RAFI_Ringkasan Risalah//Risalah RUPS_31532218_lamp1.pdf

RUPS minutes Needs review RAFI

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Extracted text 1

Page 1
                                                                                 Jakarta, 24 November 2023
Nomor : 149/Corsec-OJK/SKB/XI/2023

Kepada Yth :
Ketua Dewan Komisioner Otoritas Jasa Keuangan
u.p Kepala Eksekutif Pengawas Pasar Modal
Gedung Sumitro Djojohadikusumo
Jl. Lapangan Benteng Timur No: 2-4
Jakarta – 10710


Perihal : Surat Pengantar Ringkasan Risalah Rapat Umum Pemegang Saham Luar Basa

Sehubungan dengan telah dilakukan Rapat Umum Pemegang Saham Luar Biasa (“RUPSLB”) PT Sari Kreasi Boga Tbk
(“RAFI”) yang telah dilakukan pada hari Rabu, 22 November 2023, Berikut kami sampaikan Ringkasan Risalah atas
RUPSLB tersebut.


Demikian surat pengantar kami sampaikan, terima kasih.


Hormat kami,
PT Sari Kreasi Boga Tbk




Nurul Wahyuningsih
Sekretaris Perusahaan

File

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Source IDX
Size0.24 MB
Published24 Nov 2023
Pages1
Characters783
Text sourceEmbedded text layer
OCR confidence—

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 0.222 527 ms 12 Sep 2026 21:53

no shares_present; no pct_present; no vote table found

Raw output
{'agenda': [],
 'is_electronic': False,
 'meeting_date': '2023-11-22',
 'meeting_type': 'EGM'}
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