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20250620_MBSS_Ringkasan Risalah//Risalah RUPS_31897177_lamp1.pdf
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Hu mbSs MITRABAHTERA SEGARA SEJATI Tbk DAIDAN Jakarta 20 Juni 2025 Nomor : 027/MBSS-Corsec/VI/2025 Perihal : Penyampaian Ringkasan Risalah Rapat Umum Pemegang Saham Tahunan dan Luar Biasa PT Mitrabahtera Segara Sejati Tbk (“Perseroan”) / Submission of Summary of the Minutes of the Annual and Extraordinary General Meeting of Shareholders PT Mitrabahtera Segara Sejati Tbk (the “Company”) Kepada: Ot s Jasa Keuangan / Financial Services Authority Gedung Sumitro Djojohadikusumo Jl. Lapangan Banteng Timur No. 2-4 Jakarta 10710 Up. Yth. : Kepala Eksekutif Pengawas Pasar Modal Chief Executive of Capital Market Supervision PT Bursa Efek Indonesia / Indonesia Stock Exchange Indonesia Stock Exchange Building, Tower 2 Jl. Jend. Sudirman Kav. 52 — 53 Jakarta 12190 Up. Yth. n Perusahaan ng rektur Peni irector of L. Dengan hormat, Merujuk kepada Peraturan Otoritas Jasa Keuangan (“OJK”) Nomor 15/POJK.04/2020 tentang Rencana dan Penyelenggaraan Rapat Umum Pemegang Saham Perusahaan Terbuka (“POJK 15/2020”) dan Peraturan OJK Nomor 16/POJK.04/2020 tentang Pelaksanaan Rapat Umum Pemegang Saham Perusahaan Terbuka Secara Elektronik (“POJK 16/2020”), bersama ini kami sampaikan Ringkasan Risalah Rapat Umum Pemegang Saham Tahunan dan Luar Biasa Perseroan (“Rapat”) yang telah diselenggarakan pada tanggal 19 Juni 2025 dalam bentuk Surat Keterangan (cover note) dan resume Rapat yang dikeluarkan oleh Notaris Engawati Gazali S.H., Notaris di Jakarta. Atas perhatiannya kami mengucapkan terima kasih. Hormat Kami / Regards, PT Mitrabahtera Segara Sejati Tbk Emy Oktavia Sekretaris Perusahaan / Corporate Secretary Tembusan Yth.: 1. Direksi PT Kustodian Sentral Efek Indonesia - 3. Direksi PT Mitrabahtera Segara Sejati Tbk Notaris Engawati Gazali, SH. Dear Sir, Refers to Regulation of the Financial Service Authority OJK”) No. 15/POJK.04/2020 on the Planning and Implementation of General Meeting of Shareholders for Public Companies (“OJK Regulation 15/2020”), and OJK Regulation No. 16/POJK.04/2020 on the Implementation of Electronic General Meeting of Shareholders of Public Companies (“OJK Regulation 16/2020”), we hereby convey the Summary of the Minutes of the Annual and Extraordinary General Meeting of Shareholders of the Company (“Meeting”) which was held on June 19", 2025 in the form of a cover note and resumes of the Meeting issued by the Notary Engawati Gazali, S.H., Notary in Jakarta. Thank you for your attention.
Names mentioned 9 people and organisations named in the text · linked when the evidence is strong
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Financial Services Authority
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Indonesia Stock Exchange
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Emy Oktavia
· Sekretaris Perusahaan / Corporate Secretary
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PT Kustodian Sentral Efek Indonesia
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Mitrabahtera Segara Sejati Tbk Notaris Engawati Gazali
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Notary Engawati Gazali
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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
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13 Sep 2026 15:09
no shares_present; no pct_present; no vote table found
Raw output
{'agenda': [], 'is_electronic': True, 'meeting_type': 'EGM'}