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20250618_RGAS_Ringkasan Risalah//Risalah RUPS_31896308_lamp2.pdf

RUPS minutes Needs review RGAS

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Extracted text 2

Page 1 OCR 0.907
PT. Kian Santang Muliatama Tbk
Jl. Wibawa Mukti Il Perum Telkom Satwika Permai

Blok A5, No.8, RT.0OO, RW.09, Kel. Jatluhur.Kee. Jatiasih
Bekasi 17425 - INDONESIA

Nomor : 329/KSM-Corsec/VI/2025

" Bekasi, 17 Juni 2025

Kepada Yth.

Otoritas Jasa Keuangan

Gedung Soemitro Djojohadikusumo
Jl. Lapangan Banteng Timur No.2-4
Jakarta Pusat 10710

U.p.: Kepala Eksekutif Pengawas Pasar Modal

Perihal : Penyampaian Ringkasan Risalah RUPS
Dengan hormat,
Guna memenuhi ketentuan Pasal 51 Peraturan Otoritas Jasa Keuangan Nomor 15/POJK.04/2020
tentang Risalah RUPS Dan Ringkasan Risalah RUPS (“POJK 15/2020”), Rapat di selenggarakan

pada hari senin, tanggal 16 Juni 2025, bertempat di Park Hotel Cawang Jl. D.I Pandjaitan Kav 5,
Jakarta Timur, 13340, Indonesia.

Demikian disampaikan dan atas perhatiannya kami mengucapkan terima kasih.

Hormat kami,

Op.

Corporate Secretary,
PT Kian Santang Muliatama Tbk

Page 2 OCR 0.910
PT. Kian Santang Muliatama Tbk
U, Wibawa Mukti I Perum Telkom Satvika Permai

Biok A5, No-8,-RT.009, RW.008, Kel. Jatiluhur,Kec. Jatiasih
Bekasi 17425” INDONESIA

Nomor : 329/KSM-Corsec/VI/2025

Bekasi, 17 of June 2025

Dear,

Otoritas Jasa Keuangan

Soemitro Djojohadikusumo Building
Lapangan Banteng Timur Street No.2-4
Jakarta Pusat 10710

u.p.: Chief Executive of Capital Market Supervision

Regarding : Summary Deliverer of the General Meeting of Shareholders

Yours Faithfully,

In order to compiy with the provisions of Article 51 of the Financial Services Authority
Regulation Number 15/POJK.04/2020 concerning the Minutes of the General Meeting of
Shareholders and the Summary of the Minutes of the General Meeting of Shareholders

("POJK 15/2020”), the meeting was held on Monday, June 16, 2025, at Park Hotel Cawang
Jl. D.I Pandjaitan Kav 5, East Jakarta, 13340, Indonesia.

This is conveyed, and we thank you for your attention.

Best Regards,

Yi

Corporate Secretary,
PT Kian Santang Muliatama Tbk

File

File Open PDF
Source IDX
Size0.3 MB
Published18 Jun 2025
Pages2
Characters1,918
Text sourceOCR
OCR confidence0.908

Names mentioned 3 people and organisations named in the text · linked when the evidence is strong

linked org Kian Santang Muliatama Tbk p.1 ×11
possible org Otoritas Jasa Keuangan p.1 ×3
unresolved org Financial Services Authority p.2

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 0.222 105 ms 13 Sep 2026 15:11

no shares_present; no pct_present; no vote table found

Raw output
{'agenda': [],
 'is_electronic': False,
 'meeting_date': '2025-06-16',
 'meeting_type': 'OTHER'}
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