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20250625_PTPW_Ringkasan Risalah//Risalah RUPS_31908747_lamp1.pdf

RUPS minutes Needs review PTPW

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Extracted text 1

Page 1 OCR 0.877
pt. pratama widya Tbk

Foundation, Ground Improvement & Microtunneling
Widya Griya Headguarter Jakarta Integrated Office Batam

JI. Kelapa Buaran PLN No. 92A-D, Cikokol, Tangerang - 15117, Indonesia Komp. Century Park Blok D2-D3, Bengkong Sadai, Batam Center - 29461, Indonesia
Ph. (62-21) 557 82407/18 Ph.(462-778)451035 — Fax. (162-778) 451036
eaisai — Email : headoffice@pratamawidya.com Email : pwbatamepratamawidya com

Jakarta, 25 Juni 2025
No. : DN.044/PWIVI/2025

Kepada Yth.

Otoritas Jasa Keuangan (OJK)
Gedung Sumitro Djojohadikusumo
Jl. Lap. Banteng Timur No.2-4
Jakarta Pusat 10710

PT Bursa Efek Indonesia

Gedung Bursa Efek Indonesia Tower | Lantai 6
Jl. Jend, Sudirman Kav 52-53

Jakarta 12190

U.p. : 1. Yth. Bapak Inarno Djajadi - Kepala Eksekutif Pengawas Pasar Modal
2. Yth. Bapak I Gede Nyoman Yetna - Direktur Penilaian Perusahaan

Perihal: Penyampaian Ringkasan Risalah Rapat Umum Pemegang Saham Tahunan (“RUPST”)
PT Pratama Widya Tbk

Dengan hormat,

Sebagaimana diatur dalam Pasal 49 ayat (1) dan Pasal 51 ayat (1) Peraturan Otoritas Jasa Keuangan
Nomor 15/POJK.04/2020 tanggal 20 April 2020 tentang Rencana dan Penyelenggaraan Rapat Umum
Pemegang Saham Perusahaan Terbuka dan Peraturan PT Bursa Efek Indonesia No.I-E tertanggal
19 Juli 2014 tentang Kewajiban Penyampaian Informasi, bersama ini kami sampaikan Ringkasan Risalah
Rapat Umum Pemegang Saham Tahunan (“RUPST”) PT Pratama Widya Tbk.

Demikian surat ini kami sampaikan, atas perhatiannya kami ucapkan terima kasih.

Hormat kami,
PT. Pratama

ratama widya Tbk
g CAN

Dr. Ir. Cyrilus Winatama K., S.T., B.Eng., M.Eng., IPM.
Direktur

Tembusan Kepada Yth:
1. Direksi PT Kustodian Sentral Efek Indonesia
2. Direksi Biro Administrasi Efek, PT Adimitra Jasa Korpora

PVD, Vibroflotation8& Stone Cotumn F Cement Deep Mixing8&JetGrouting | Soil Na&Snoterete | GroundAnchor& RockBott F Deep Dewatering

Jakarta | Batam #Energyton eyond

File

File Open PDF
Source IDX
Size0.75 MB
Published25 Jun 2025
Pages1
Characters1,912
Text sourceOCR
OCR confidence0.877

Names mentioned 9 people and organisations named in the text · linked when the evidence is strong

linked org Pratama Widya Tbk p.1 ×5
possible org Otoritas Jasa Keuangan p.1 ×2
possible org PT Bursa Efek Indonesia p.1 ×3
unresolved person Inarno Djajadi p.1
unresolved person I Gede Nyoman Yetna p.1
unresolved org PT. Pratama p.1
unresolved person CAN Dr. Ir. Cyrilus Winatama K. p.1 ×3
unresolved org PT Kustodian Sentral Efek Indonesia p.1
unresolved org PT Adimitra Jasa Korpora PVD 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 0.111 106 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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