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20231020_ARTI_Ringkasan Risalah//Risalah RUPS_31460413_lamp3.pdf

RUPS minutes Needs review ARTI

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Extracted text 1

Page 1 OCR 0.929
RATU PRABU ENERGI se,
Jalan TB Simatupang Kav. 20 Jakarta 12560 Indonesia

Telp : (62 — 21) 7883 - 6836
Fax :(62-21) 780 -8037

Ref No : 061/RPE-CORSEC/OJK/IDX/X/2023 Jakarta, 20 Oktober 2023
Kepada Yth,
Otoritas Jasa Keuangan (OJK)

Gedung Sumitro Djojohadikusumo
JL. Lapangan Banteng Timur No. 2-4
Jakarta 10710

Perihal : Penyampaian Ringkasan Risalah Rapat Umum Pemegang Saham
Tahunan (“Rapat”) PT. Ratu Prabu Energi, Tbk

Dengan hormat,

Merujuk kepada Peraturan Otoritas Jasa Keuangan (POJK) No. 15/POJK.04/2020 tentang
Rencana Penyelenggaraan Rapat Umum Pemegang Saham Perusahaan Terbuka dan Peraturan
Bursa Efek Indonesia No. I-E tentang Kewajiban Penyampaian Informasi, bersama ini kami
sampaikan :

- Pengumuman Ringkasan Risalah Rapat Umum Pemegang Saham Tahunan PT. Ratu
Prabu Energi, Tbk.
- Surat Keterangan Notaris

Demikian kami sampaikan, atas perhatiannya diucapkan terima kasih.

Hormat kami,

PT, Ratu Prabu Energi, Tbk

uf Maras
Direktur Utama

Tembusan:
1. Direksi PT. Bursa Efek Indonesia
2. PT. Kustodian Sentral Efek Indonesia

File

File Open PDF
Source IDX
Size0.05 MB
Published20 Oct 2023
Pages1
Characters1,051
Text sourceOCR
OCR confidence0.929

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 75 ms 13 Sep 2026 17:23

no shares_present; no pct_present; no vote table found

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