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20260731_HUMI_Ringkasan Risalah//Risalah RUPS_32116413_lamp1.pdf
RUPS minutes Needs review HUMISource file signed link, expires in 15 minutes
Extracted text 1
Page 1 OCR 0.876
General Meeting Management Meeting Minutes Meeting Management Postpone || Cancel Meeting| File Item No. Content Close | sae | OA1 @) oa «NN Persetuan atas Laporan Tahunan dan Penetapan Penggunaan Laba/Rugi Bersih Perseroan untuk tahun yang berakhir pada tanggal 31 Desember 2025 # HUMI Covemote RUPST Juli 2026.pdf 1.0 B “Add Minutes | # Show Vote Results — 3r 2025 termasuk Laporan pengurusan Direksi | Persetujuan Penunjukan Akuntan Publik (“AP”) dan Kantor Akuntan Publik (“KAP”) yang akan melakukan audit atas Laporan Keuangan Perseroan untuk tahun yang berakhir pada tanggal 31 | Penetapan gaji dan tunjangan lainnya bagi Direksi dan Dewan Komisaris Perseroan dengan memperhatikan Rekomendasi dari Komite Nominasi dan Remunerasi Perseroan Laporan Realisasi Penggunaan Dana Hasil Penawaran Umum Persetujuan Perubahan Anggaran Dasar Pasal 12 ayat 10 huruf a Item No.: Item No.: | AI | | Reagari Item Securities Holder # No. Name SID Name BalanceSuggestion Text Status: No Result Found. Gene eeting Flow Text Entry » Meeting has not started yet. 14-20 » Meeting started. 15:03 » Discussion started for agenda item no 1. 15:04 » Discussion ended for agenda item no 1 115:04 » Voting for agenda item no 1 has started. 15:05 » Voting for agenda item no 1 has ended. 15:07 » The agenda item no 1 is Accepted. 45:07 » For the 1 agenda item: 14.471.802.701 unit accept (100.005) land 100 unit reject (0.0096).The agenda item is accepted. 45:13 » Discussion started for agenda item no 2. 45:13 » Discussion ended for agenda item no 2 15:13 » Voting for agenda item no 2 has started. 15:14 » Voting for agenda item no 2 has ended. 15:15 » The agenda item no 2 is Accepted. 45:15 » For the 2 agenda item: 14.471.802.701 unit acoept (100.005) land 100 unit reject (0.0056).The agenda item is accepted. 15:26 » Discussion started for agenda item no 3. 15:26 » Discussion ended for agenda item no 3 15:26 » Voting for agenda item no 3 has started. 15:27 » Voting for agenda item no 3 has ended. 15:28 » The agenda item no 3 is Accepted. Enter the general meeting fowtext.
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confidence 0.000
70 ms
13 Sep 2026 13:58
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