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20250619_DSSA_Ringkasan Risalah//Risalah RUPS_31896580_lamp1.pdf
RUPS minutes Needs review DSSASource file signed link, expires in 15 minutes
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Page 1 OCR 0.936
ADS energy and infrastructure No. 073/CSDSS-06/2025 Jakarta, 18 Juni/June 2025 Kepada Yth. / To: Otoritas Jasa Keuangan Gedung Sumitro Djojohadikusumo Jalan Lapangan Banteng Timur No. 2-4 Jakarta 10710 Up. Yth. Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif, dan Bursa Karbon Perihal: Ringkasan Risalah Rapat Umum Pemegang Saham Luar Biasa PT Dian Swastatika Sentosa Tbk (“Perseroan”) Dengan hormat, Melalui surat ini Perseroan menyampaikan Ringkasan Risalah Rapat Umum Pemegang Saham Luar Biasa Perseroan yang diselenggarakan pada hari Rabu, 18 Juni 2025. Demikian kami sampaikan. Atas perhatiannya, kami mengucapkan terima kasih. Hormat kami / Sincerely yours, PT Dian Swastatika Sentosa Tbk David Fernando Audy Direktur / Director Tembusan Yth. / CC: Hermawan Tarjono Direktur / Director Attn. Executive Head of Capital Market, Financial Derivatives, and Carbon Exchange Re: Summary of Minutes of Extraordinary General Meeting of Shareholders — of PT Dian Swastatika Sentosa Tbk (“Company”) Dear Sir/ Madam, The Company hereby submits the Summary of Minutes of Extraordinary General Meeting of Shareholders of the Company, which was held on Wednesday, June 18, 2025. Thus, to be informed accordingly. Thank you for your attention. 1. Kepala Biro Penilaian Keuangan Perusahaan Sektor Jasa / Head of Financial Assessment of Service Sector Companies: dan / and: 2. Direksi PT Bursa Efek Indonesia / Board of Directors of Indonesia Stock Exchange. PT Dian Swastatika Sentosa Tbk Sinar Mas Land Plaza, Tower II, 24th Floor, Jl. M.H. Thamrin No. 51, Jakarta 10350, Indonesia Telp: (62-21) 31990258 e Fax: (62-21) 31990259
Names mentioned 7 people and organisations named in the text · linked when the evidence is strong
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David Fernando Audy
· Direktur / Director
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Indonesia Stock Exchange
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H. Thamrin
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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
98 ms
13 Sep 2026 15:09
no shares_present; no pct_present; no vote table found
Raw output
{'agenda': [],
'is_electronic': False,
'meeting_date': '2025-06-18',
'meeting_type': 'EGM'}