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20231012_BNGA_Laporan Informasi dan Fakta Material_31448489_lamp5.pdf
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Extracted text 2
Page 1 OCR 0.896
Is CIMB NIAGA Ip cime NAGA Rapat Umum Pemegang Saham Luar Biasa RUPSLB Kedua, 19 Oktober 2023 Tanggal Jam Keterangan RUPSLB, 9 Oktober 2023 10 Oktober 2023 12 Oktober 2023 12 Oktober 2023 12 Oktober 2023 12 Oktober 2023 12 Oktober 2023 12 Oktober 2023 12 Oktober 2023 19:13:00 03:57:00 03:59:00 10:20:00 10:25:00 Pengumuman Rapat Umum Pemegang Saham Luar Biasa (Rapat) Pemanggilan Rapat Penjelasan dan Materi Rapat » Penjelasan Seluruh Mata Acara Rapat » Perubahan dan/atau Tambahan atas Keterbukaan Informasi Penambahan Modal Tanpa Memberikan Hak Memesan Efek Terlebih Dahulu (PMTHMETD) tanggal 5 Oktober 2023 « Rancangan Perubahan Anggaran Dasar Tata Tertib Rapat Formulir Surat Kuasa Rapat Surat Pernyataan Independen Tata Cara e-Voting at the Meeting Venue (Video Ilustrasi) » Versi Android » Versi IOS Panduan eASY.KSEI Untuk Pemegang Saham (termasuk Voting eASY.KSEI) Page 1/2
Page 2 OCR 0.808
Is CIMB NIAGA IP cime NIAGA Extraordinary General Meeting of the Shareholders “ The Second of EGM. 19 October 2023 Bi The EGM. 9 October 2023 100xtober2023 191300 Announcement of the Extraordinary General Meeting of the Shareholders (Meeting) 12October2023 09:57:00 Invitation of the Meeting Expianation and Materials of the Meeting « Explanations of All Agenda of the Meeting 120xctober2023 09:59:00 » Changes and/or Additional Information on Disdosure (of Information of Non Pre-emptive Rights Issue (NPR) dated 5 October 2023 # Draft of the Amendment to Artides of Assodiation 120xtober2023 1010700 Rules of Conduct of the Meeting 120ctober2023 10:10:00 Power of Attorney (PaA) Form of the Meeting 120ctober2023 101600 Independent Statement Letter Procedures of e-Voting at the Meeting Venue (Video Illustration) 120ctober2023 10:20:00 # Android Version « IOS Version 120xtober2023 102500 eASY.KSEI Guidelines for Shareholders (induding e Voting 2ASY.KSEI) Page 2/2
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
92 ms
13 Sep 2026 17:24
no shares_present; no pct_present; no vote table found
Raw output
{'agenda': [], 'is_electronic': True, 'meeting_type': 'EGM'}