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20251002_BREN_Ringkasan Risalah//Risalah RUPS_31954010_lamp2.pdf

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Extracted text 1

Page 1 OCR 0.925
Barito Renewables ag

Jakarta, 2 Oktober 2025

No. 1 057/BREN/Corps/X/2025

Lampiran : 2 berkas

Perihal 1 Penyampaian Ringkasan Risalah Rapat Umum Pemegang Saham Luar
Biasa PT Barito Renewables Energy Tbk

Kepada Yth.

Bursa Efek Indonesia (“BEI”)

Gedung Bursa Efek Indonesia, Tower 1, Lt. 6
Jl. Jend. Sudirman Kav. 52-53

Jakarta 12190

Otoritas Jasa Keuangan (“OJK”)
Gedung Soemitro Djojohadikusumo
Ji. Lapangan Banteng Timur No. 2-4
Jakarta 10710

Dengan Hormat,

Mengacu kepada Peraturan Otoritas Jasa Keuangan No. 15/POJK.04/2020 tentang
Rencana dan Penyelenggaran Rapat Umum Pemegang Saham Perusahaan Terbuka jo.
Peraturan No. I-E tentang Kewajiban Penyampaian Informasi, bersama ini kami sampaikan
Ringkasan Risalah Rapat Umum Pemegang Luar Biasa PT Barito Renewables Energy Tbk
yang telah diselenggarakan pada tanggal 30 September 2025.

Demikian kami sampaikan dan atas perhatiannya kami ucapkan terima kasih.

Hormat kami,
PT Barito Renewables Energy Tbk

Agus Sandy Widyanto »
Direktur dan Corporate Secretary

PT Barito Renewables Energy Tbk
'Wisna Barito Pacific Il, 23rd Floor

Jl. Let, Jend. S. Parman Kav. 60

Jakarta 11410, Indonesia

Phone: 462 215308711

www bantorenewables,co id

File

File Open PDF
Source IDX
Size0.03 MB
Published2 Oct 2025
Pages1
Characters1,202
Text sourceOCR
OCR confidence0.925

Names mentioned 5 people and organisations named in the text · linked when the evidence is strong

linked org Barito Renewables Energy Tbk p.1 ×11
linked person Agus Sandy Widyanto » · Direktur dan Corporate Secretary p.1
possible org Bursa Efek Indonesia p.1 ×2
possible org Otoritas Jasa Keuangan p.1 ×2
possible org Barito Pacific p.1

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 77 ms 13 Sep 2026 14:58

no shares_present; no pct_present; no vote table found

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