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20231103_BMSR_Ringkasan Risalah//Risalah RUPS_31484845_lamp7.pdf

RUPS minutes Needs review BMSR

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Extracted text 1

Page 1 OCR 0.950
PT. BINTANG MITRA SEMESTARAYA Tbk.

No.: 221/DIR-BMSR/XI/2023 Jakarta, 3 November 2023

Kepada Yth.

Dewan Komisioner Otoritas Jasa Keuangan
Gedung Sumitro Djojohadikusumo Lt.4
Departemen Keuangan Republik Indonesia

Jl. Lapangan Banteng Timur No.2-4

Jakarta 10710

Up. Kepala Eksekutif Pengawas Pasar Modal

Perihal : Penyampaian Risalah Rapat Umum Pemegang Saham Luar Biasa (RUPSLB)
PT Bintang Mitra Semestaraya Tbk.

Dengan hormat,

Berdasarkan Pasal 32 dan Pasal 33 Peraturan Otoritas Jasa Keuangan
No.32/POJK.04/2014 tanggal 8 Desember 2014 tentang Rencana dan Penyelenggaraan
Rapat Umum Pemegang Saham Perusahaan Terbuka, dengan ini kami menyampaikan
Risalah RUPS Luar Biasa PT Bintang Mitra Semestaraya Tbk yang telah dilaksanakan pada
tanggal 01 November 2023.

Demikian kami sampaikan, atas perhatian dan kerjasamanya kami ucapkan terima kasih.

Hormat kami,

Direktur

Tembusan :
Yth. Direksi Bursa Efek Indonesia (BEI)

GRAHA BIP 2nd Floor, Jl. Jend. Gatot Subroto Kav. 23, Jakarta Selatan - 12930, Indonesia Tel. : (62-21) 252-2586 (Hunting) Fax. : (62-21) 252-2589

File

File Open PDF
Source IDX
Size0.26 MB
Published3 Nov 2023
Pages1
Characters1,079
Text sourceOCR
OCR confidence0.950

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 72 ms 13 Sep 2026 17:20

no shares_present; no pct_present; no vote table found

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