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20250625_BPII_Ringkasan Risalah//Risalah RUPS_31908767_lamp1.pdf

RUPS minutes Needs review BPII

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Extracted text 1

Page 1
Jakarta, 26 Juni 2025

No.     : 030/BPI/CR/VI/2025

Kepada Yth.
Kepala Eksekutif Pengawas Pasar Modal
Otoritas Jasa Keuangan
Gedung Soemitro Djojohadikusumo
Jalan Lapangan Banteng Timur Nomor 2-4
Jakarta Pusat 10710

Up.         : Kepala Biro PKP Sektor Jasa

Perihal     : Penyampaian Ringkasan Risalah Rapat Umum Pemegang Saham Tahunan PT
              Batavia Prosperindo Internasional Tbk


Dengan hormat,

Bersama dengan ini, kami sampaikan bahwa PT Batavia Prosperindo Internasional Tbk
(“Perseroan”) telah melaksanakan Rapat Umum Pemegang Saham Tahunan (“RUPST”) pada
hari Selasa, 24 Juni 2025. Berikut kami lampirkan Ringkasan Risalah RUPST PT Batavia
Prosperindo Internasional Tbk.

Demikian hal ini kami sampaikan, terima kasih atas perhatiannya.


Hormat kami,
PT Batavia Prosperindo Internasional Tbk




Kamal
Corporate Secretary




Tembusan Yth. :
1. PT. Bursa Efek Indonesia.

File

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Source IDX
Size0.2 MB
Published26 Jun 2025
Pages1
Characters893
Text sourceEmbedded text layer
OCR confidence—

Names mentioned 4 people and organisations named in the text · linked when the evidence is strong

possible org Otoritas Jasa Keuangan p.1
possible person Kamal · Corporate Secretary p.1
possible org Bursa Efek Indonesia 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 0.222 313 ms 12 Sep 2026 22:38

no shares_present; no pct_present; no vote table found

Raw output
{'agenda': [],
 'is_electronic': False,
 'meeting_date': '2025-06-24',
 'meeting_type': 'AGM'}
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