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20250624_PURI_Ringkasan Risalah//Risalah RUPS_31908337_lamp1.pdf
RUPS minutes Needs review PURISource file signed link, expires in 15 minutes
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Batam, 24 Juni 2025
No. 027/CORSEC/PGS/VI/2025
Kepada Yth./To:
Otoritas Jasa Keuangan (“OJK”) / Indonesia Financial Services Authority (“OJK”)
Gedung Sumitro Djojohadikusumo,
Jalan Lapangan Banteng Timur No. 2-4
Jakarta, 10710
Up. Yth. Bapak Inarno Djajadi
Kepala Eksekutif Bidang Pengawas Pasar Modal, Keuangan Derivatif dan Bursa Karbon
Perihal/ : Penyampaian Ringkasan Risalah Rapat Umum Pemegang Saham Tahunan Tahun
Subject Buku 2024 (“RUPS Tahunan”) Dan Rapat Umum Pemegang Saham Luar Biasa
Tahun 2025 (“RUPSLB) PT Puri Global Sukses Tbk (“Perseroan)
Submission of Summary of Minutes of the Annual General Meeting of
Shareholders for the 2024 Fiscal Year ("AGMS") and Extraordinary General
Meeting of Shareholders for 2025 ("EGMS") of PT Puri Global Sukses Tbk
Dengan hormat Dear Sir,
Dalam rangka memenuhi ketentuan Peraturan In order to comply with the Financial Services
Otoritas Jasa Keuangan No. 15/POJK.04/2020 Authority Regulation No. 15/POJK.04/2020
tentang Rencana dan Penyelenggaraan Rapat concerning Planning and Organizing General
Umum Pemegang Saham Perusahaan Terbuka Meetings of Shareholders of Public Companies
dan Peraturan Otoritas Jasa Keuangan No. and Financial Services Authority Regulation No.
16/POJK.04/2020 tentang Pelaksanaan Rapat 16/POJK.04/2020 concerning the
Umum Pemegang Saham Perusahaan Terbuka Implementation of Electronic General Meetings
Secara Elektornik, maka bersama ini Perseroan of Shareholders of Public Companies, the
menyampaikan ringkasan risalah RUPST dan Company hereby submits the summary of
RUPSLB. minutes of AGMS and EGMS.
Demikian kami sampaikan. Atas perhatiannya Now therefore, we thank you for your attention
kami mengucapkan terima kasih.
Hormat kami/Sincerely,
PT Puri Global Sukses Tbk
Jessica
Corporate Secretary
Names mentioned 5 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Financial Services Authority
p.1 ×2
unresolved
person
Inarno Djajadi Kepala Eksekutif Bidang Pengawas
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
309 ms
12 Sep 2026 22:38
no shares_present; no pct_present; no vote table found
Raw output
{'agenda': [], 'is_electronic': True, 'meeting_type': 'EGM'}