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20251230_PGJO_Penyampaian Bukti Iklan_32016012_lamp1.pdf
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Extracted text 1
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No. 131/BBR-CORP/XII/2025 Jakarta, 30 Desember 2025
Kepada/ To:
Otoritas Jasa Keuangan (OJK)
Gedung Soemitro Djojohadikusumo
Jalan Lapangan Banteng Timur No. 2-4
Jakarta Pusat 10710
U.p. Yth. Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif dan Bursa Karbon
Attn. to Executive Head of the Capital Market Supervisor, Financial Derivatives and Carbon Exchange
Perihal: Penyampaian Bukti Iklan Ringkasan Risalah Rapat Umum Pemegang Saham Luar Biasa (“RUPSLB”)
PT Bahtera Bumi Raya Tbk. (“Perseroan”)
Subject Submission Proof of Publication for the Summary of Minutes of the Extraordinary General Meeting of
Shareholders (“EGMS”) of PT Bahtera Bumi Raya Tbk. (“the Company”)
Dengan hormat/ Respectfully,
Bersama ini kami sampaikan Bukti Iklan Ringkasan Risalah RUPSLB Perseroan yang ditayangkan melalui
situs web Perseroan (https://www.bahterabumiraya.com), situs web PT Bursa Efek Indonesia dan situs web
PT Kustodian Sentral Efek Indonesia pada tanggal 30 Desember 2025./ We hereby submit the proof of Publication for the
Summary of Minutes of the EGMS through the Company’s website (https://www.bahterabumiraya.com), the Indonesia Stock
Exchange’s website and the PT Kustodian Sentral Efek Indonesia’s website on December 30, 2025.
Demikian kami sampaikan. Atas perhatiannya, kami mengucapkan terima kasih./ We hereby convey this information,
thank you for your attention.
Hormat kami/ Sincerely,
PT Bahtera Bumi Raya Tbk.
Natalia
Sekretaris Perusahaan/ Corporate Secretary
Tembusan/ Copy:
1. Yth. Direksi PT Bursa Efek Indonesia/ Board of Directors of PT Bursa Efek Indonesia
2. Yth. Direksi PT Kustodian Sentral Efek Indonesia/ Board of Directors of PT Kustodian Sentral Efek Indonesia
3. Yth. Direksi PT Adimitra Jasa Korpora/ Board of Directors of PT Adimitra Jasa Korpora
http://www.bahterabumiraya.com/
Telepon 021-29183118, Noble House Lantai 31, Unit 4-6,
Jalan Doktor Ide Anak Agung Gde Agung Kaveling E Nomor 4.2,
Kelurahan Kuningan Timur, Kecamatan Setiabudi, Jakarta Selatan, kode pos 12950
Names mentioned 8 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Bahtera Bumi Raya Tbk.
p.1 ×6
unresolved
org
PT Kustodian Sentral Efek Indonesia
p.1 ×6
unresolved
org
Indonesia Stock Exchange
p.1
unresolved
org
PT Kustodian Sentral Efek Indonesia’s
p.1
unresolved
org
PT Adimitra Jasa Korpora
p.1 ×2
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
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Needs review
confidence 0.111
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12 Sep 2026 19:44
Raw output
{'agenda': [], 'is_electronic': False, 'meeting_type': 'EGM'}