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20250703_ELTY_Ringkasan Risalah//Risalah RUPS_31911362_lamp1.pdf

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Extracted text 1

Page 1 OCR 0.909
PT Bakrieland Development Tbk
Wisma Bakrie 1,6" Floor

JI. HR Rasuna Said Kav.B-1

Jakarta 12920

- Tel. :(62-21) 525 7835
Bakrieland Fax. (62-21) 522 5063

Dream - Design - Deliver

Web. : www.bakrieland.com

Jakarta, 3 Juli 2025
Ref. No.: 059/SKL/BLD-CORSEC-LEGAL/HN/VII/2025

Kepada Yth

OTORITAS JASA KEUANGAN
Gedung Soemitro Djojohadikusomo
Jl. Lapangan Banteng Timur no. 2-4
Jakarta 10710

Up. Yth.: Bapak Inarno Djajadi, Kepala Eksekutif Pengawas Pasar Modal

Perihal: Ringkasan Risalah Rapat Kedua Atas Rapat Umum Pemegang Saham
Tahunan PT Bakrieland Development Tbk

Dengan hormat,

Untuk memenuhi ketentuan Peraturan Otoritas Jasa Keuangan No.: 15/POJK.04/2020
Pasal 51 tentang Ringkasan Risalah, bersama ini terlampir kami sampaikan Ringkasan
Risalah Rapat Kedua Atas Rapat Umum Pemegang Saham Tahunan PT Bakrieland
Development Tbk.

Terlampir Resume Rapat Kedua Atas Rapat Umum Pemegang Saham Tahunan
PT Bakrieland Development Tbk dari Kantor Notaris Aulia Taufani, S.H.

Demikian kami sampaikan. Atas perhatiannya kami ucapkan terima kasih.

Hormat kami,
4 PT Bakrieland Development Tbk

|

Har$ya Novwan
Corporate Secretary

Tembusan: Kepala Divisi Penilaian Perusahaan 1 PT Bursa Efek Indonesia

aa / 159i,

File

File Open PDF
Source IDX
Size0.25 MB
Published3 Jul 2025
Pages1
Characters1,223
Text sourceOCR
OCR confidence0.909

Names mentioned 6 people and organisations named in the text · linked when the evidence is strong

linked org Bakrieland Development Tbk p.1 ×14
possible org OTORITAS JASA KEUANGAN p.1 ×2
possible org PT Bursa Efek Indonesia p.1
unresolved person Inarno Djajadi p.1
unresolved person Kantor Notaris Aulia Taufani p.1
unresolved person Har$ya Novwan · Corporate Secretary 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 65 ms 13 Sep 2026 15:08

no shares_present; no pct_present; no vote table found

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