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20250702_PANS_Ringkasan Risalah//Risalah RUPS_31910658_lamp2.pdf

RUPS minutes Needs review PANS

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Extracted text 1

Page 1 OCR 0.914
#) PaninSekuritas

Publicly Listed Company and Member of Indonesia Stock Exchange

No : 175/DIR-PS/VII/2025 Jakarta, 2 Juli 2025

Kepada Yth.

Direktur Penilaian Perusahaan

PT Bursa Efek Indonesia

Gedung Bursa Efek Indonesia, Tower I
Jl. Jend. Sudirman Kav. 52 - 53
Jakarta - 12190

Up : Kepala Divisi Penilaian Perusahaan Group 1

Perihal : Penyampaian Ringkasan Risalah Rapat Umum Pemegang Saham Tahunan
PT Panin Sekuritas Tbk.

Dengan hormat,

Bersama ini kami sampaikan bahwa PT Panin Sekuritas, Tbk (“Perseroan”)

telah melaksanakan Rapat Umum Pemegang Saham Tahunan (“Rapat”) pada hari

Senin, 30 Juni 2025. Bersama ini kami lampirkan Ringkasan Risalah Rapat Perseroan.

Demikian kami sampaikan, terima kasih atas perhatiannya.

Hormat kami,
PT Panin Sekuritas Tbk «

Presiden Direktur

PT Panin Sekuritas Tbk. Gedung Bursa Efek Indonesia, Tower II Suite 1705. Jl. Jend. Sudirman Kav. 52-53, Jakarta Selatan 12190, Indonesia Website :wwwppans.coid
Tel: 62 (21) 515 3055, 462 (21) 2977 3600, Fax: 462 (21) 515 3061, E-mail: carempans.co.id Online Trading : www.post-pro.co.id

File

File Open PDF
Source IDX
Size0.24 MB
Published2 Jul 2025
Pages1
Characters1,083
Text sourceOCR
OCR confidence0.914

Names mentioned 3 people and organisations named in the text · linked when the evidence is strong

possible org PT Bursa Efek Indonesia p.1 ×3
possible org Panin Sekuritas Tbk. p.1 ×10
unresolved org Indonesia Stock Exchange 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 0.222 77 ms 13 Sep 2026 15:05

no shares_present; no pct_present; no vote table found

Raw output
{'agenda': [],
 'is_electronic': False,
 'meeting_date': '2025-06-30',
 'meeting_type': 'AGM'}
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