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20250618_VKTR_Ringkasan Risalah//Risalah RUPS_31896471_lamp5.pdf
RUPS minutes Needs review VKTRSource file signed link, expires in 15 minutes
Extracted text 1
Page 1 OCR 0.894
No: 1372/LIVKTR/CRSC-OJK/06-2025 Kepada Yth./ To: Otoritas Jasa Keuangan Republik Indonesia (“OJK”) Gedung Soemitro Djojohadikusumo Jl. Lapangan Banteng Timur No. 2-44 Jakarta 10710 VKTR Jakarta, 18 Juni 2024 Up : Kepala Eksekutif Pengawas Pasar Modal / Chief Executive of Capital Market Supervision Perihal / Subject — : Penyampaian Ringkasan Risalah Rapat Umum Pemegang Saham Tahunan dan Rapat Umum Pemegang Saham Luar Biasa PT VKTR Teknologi Mobilitas Tbk / Submission of Summary of Minutes of the Annual General Meeting of Shareholders and Extraordinary General Meeting of Shareholders of PT VKTR Teknologi Mobilitas Tbk. Dengan hormat, Merujuk pada penyelenggaraan Rapat Umum Pemegang Saham Tahunan dan Rapat Umum Pemegang Saham Luar Biasa PT VKTR Mobilitas Teknologi Tbk “yang telah diselenggarakan pada Senin, 16 Juni 2025 di Bakrie Tower Lt 36, Jl. H.R Rasuna Said Jakarta 12940. Perseroan bermaksud menyampaikan Ringkasan Risalah Rapat seperti terlampir. Demikian surat ini kami sampaikan, terima kasih atas perhatian dan kerjasamanya. Hormat kami, PT VKTR Tekhologi Mobilitas Tbk ea ang Indah P. Saugi Chief of Corporate Affairs Tembusan Yth.: LL. PT Bursa Efek Indonesia (BED) With Regards, Refering to the Annual General Meeting of Shareholders and the Extraordinary General Meeting of Shareholders of PT VKTR Teknologi Mobilitas Tbk held on Monday, June 18, 2025, at Bakrie Tower, 36th Floor, Ji. H.R. Rasuna Said, Jakarta 12940, the Gompany hereby intends to submit the Summary of Minutes of ihe Meeting as attached. We hereby submit this letter and express our gratitude for your attention and cooperation. PT. VKTR Teknoiogi Mobilitas Tok Bakrie Tower 35th FL, Rasuna Epicentrum JI. H.R Rasuna Said Jakarta 12940, Indonesia Telephone : (62 21)2991 2222 Web : https/Aktr.id/
Names mentioned 10 people and organisations named in the text · linked when the evidence is strong
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Otoritas Jasa Keuangan Republik Indonesia
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Teknologi Mobilitas Tbk
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Mobilitas Teknologi Tbk
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PT VKTR Tekhologi Mobilitas Tbk
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Tekhologi Mobilitas Tbk
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Indah P. Saugi
· Chief of Corporate Affairs
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PT. VKTR Teknoiogi Mobilitas Tok Bakrie Tower
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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
87 ms
13 Sep 2026 15:12
no shares_present; no pct_present; no vote table found
Raw output
{'agenda': [],
'is_electronic': False,
'meeting_date': '2025-06-16',
'meeting_type': 'EGM'}