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20250626_MOLI_Ringkasan Risalah//Risalah RUPS_31908905_lamp1.pdf
RUPS minutes Needs review MOLISource file signed link, expires in 15 minutes
Extracted text 2
Page 1 OCR 0.915
“ « 2 Mm Mm ( PT. MADUSARI MURNI INDAH, Tbk. No.: 030/MMI/EXT/JGT/VI/2025 Jakarta, 26 Juni 2025 Kepada Yth./To: Otoritas Jasa Keuangan Gedung Sumitro Djojohadikusumo Departemen Keuangan RI Jl. Lapangan Banteng Timur No. 2-4 Jakarta 10710 Up./ Attn. : Yth. Kepala Eksekutif Pengawas Pasar Modal Keuangan Derivatif dan Bursa Karbon Yth. Direktur Penilaian Keuangan Perusahaan Sektor Riil PT Bursa Efek Indonesia Indonesia Stock Exchange Building, Tower 1 lantai 4 Jl. Jend. Sudirman Kav. 52-53 Jakarta 12190 - Up./Attn. : Yth. Bpk. Iman Rachman, Direktur Utama Yth. Bpk. I. Gede Nyoman Yetna, Direktur Penilaian Perusahaan PT Kustodian Sentral Efek Indonesia Indonesia Stock Exchange Building, Tower 1 lantai 5 Jl. Jend. Sudirman Kav. 52-53 Jakarta 12190 Up./Attn. : Yth. Bapak Gusrinaldi Akhyar, Kepala Divisi Jasa Kustodian Perihal/ Re. : Ringkasan Risalah Rapat Umum Pemegang Saham Tahunan Tahun Buku 2024 (“Rapat”) PT Madusari Murni Indah Tbk Summary of Minutes of the Annual General Meeting of Shareholders Financial Year 2024 (“Meeting”) of PT Madusari Murni Indah Tbk Dengan hormat, Dear Sir or Madam, Bersama ini kami sampaikan ringkasan risalah '— We herewith submit asummary of the minutes of Rapat Perseroan yang telah diadakan pada hari the Company's meeting which was held on Selasa, tanggal 24 Juni 2025, yang telah Tuesday, June 24, 2025, which was presented in disampaikan di media sebagai berikut : the media as follows: Informasi Nama Media Tanggal No Information Media Name Date 1 Ringkasan Risalah Rapat Website Perseroan 26 Juni 2025 Summary of Minutes of Meeting Website of the Company Juni 26, 2025 2 Ringkasan Risalah Rapat Website IDX 26 Juni 2025 Summary of Minutes of Meeting Juni 26, 2025 3 Ringkasan Risalah Rapat s 26 Juni 2025 Summary of Minutes of Meeting Website KSEI Juni 26, 2025 Plant : Office : 1 Jl. Sumber Waras No. 255 Eguity Tower, 19th floor, SCBD Area Lawang, Kalirejo, Malang, Jl. Jend Sudirman Kav. 52-53, Jawa Timur 65216 Jakarta Selatan 12190 2 162 341 426681 3 162 2129035431 462 341 426222 3 462 2129035440 “8 info@molindo.co.id www.molindo.co.id
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2 Mm Mm PT. MADUSARI MURNI INDAH, Tbk. ) Demikian informasi ini kami sampaikan. Atas Thus, we convey this information. We thank you perhatian dan kerjasamanya kami ucapkan for your attention and cooperation. terima kasih. Hormat kami/Yours Sincerely, PT MADUSARI MURNI INDAH TBK RIMUp 1 ? Direktur Utama “ President Director Plant : Office 2 Jl. Sumber Waras No. 255 Eguity Tower, 19th floor, SCBD Area Lawang, Kalirejo, Malang, Jl. Jend Sudirman Kav. 52-53, Jawa Timur 65216 Jakarta Selatan 12190 2 162 341 426681 3 162 2129035431 5 “62 341 426222 & 462 2129035440 “8 info@molindo.co.id www.molindo.co.id
Names mentioned 11 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Departemen Keuangan RI
p.1
unresolved
org
PT Bursa Efek Indonesia Indonesia Stock Exchange Building
p.1
unresolved
org
Indonesia Stock Exchange
p.1 ×2
unresolved
person
Iman Rachman
p.1
unresolved
person
I. Gede Nyoman Yetna
p.1
unresolved
org
PT Kustodian Sentral Efek Indonesia
p.1
unresolved
org
PT Kustodian Sentral Efek Indonesia Indonesia Stock Exchange
p.1
unresolved
person
Gusrinaldi Akhyar
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
82 ms
13 Sep 2026 15:09
no shares_present; no pct_present; no vote table found
Raw output
{'agenda': [],
'is_electronic': False,
'meeting_date': '2025-06-24',
'meeting_type': 'AGM'}