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20250616_COAL_Ringkasan Risalah//Risalah RUPS_31895486_lamp1.pdf
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Extracted text 1
Page 1 OCR 0.922
-) - BLACK DIAMOND RESOURCES No: 026/BDR-DIR/VI/2025 Kepada Yth. Dewan Komisioner Otoritas Jasa Keuangan (“OJK”) Gedung Sumitro Djojohadijusumo Jl. Lapangan Banteng Timur No. 2-4 Jakarta 10710 Perihal : Penyampaian Ringkasan Risalah Rapat Umum Pemegang Saham Tahunan Tahun Buku 2024 PT Black Diamond Resources Tbk Dengan hormat, Sehubungan dengan telah dilaksanakannya Rapat Umum Pemegang Saham Tahunan untuk tahun buku 2024 PT Black Diamond Resources Tbk (“Perseroan”) pada tanggal 13 Juni 2025 yang lalu dan merujuk pada Peraturan Otoritas Jasa Keuangan No. 15/POJK.04/2020 tentang Rencana Dan Penyelenggaraan Rapat Umum Pemegang Saham Perusahaan Terbuka, maka bersama ini kami sampaikan ringkasan risalah RUPST Perseroan sebagaimana terlampir. Demikian kami sampaikan. Terima kasih atas perhatian dan kerjasamanya. Hormat kami, / Yours sincerely, PT Black Diamond Resources Tbk AgianitaJulinda. »- Sekretaris Perusaliaan / Corporate Secretary Tembusan: 1. Yth. Direktur Penilaian Keuangan Perusahaan Sektor Jasa — OJK 2. Yth. Direktur Penilaian Keuangan Perusahaan Sektor Riil — OJK 3. Arsip Jakarta, 16 Juni / June 2025 To: Chairman of Board of Commissioners Financial Services Authority (“OJK”) Sumitro Djojohadikusumo Building Jl. Lapangan Banteng Timur 2-4 Jakarta 10710 Subject: Minutes of Meeting Summary of Annual Meeting of Shareholders of 2024 year PT Black Diamond Resources Tbk Dear Sir, Regarding the Annual (for financial year of 2024) Meeting of Shareholders (“AGMS”) of PT Black Diamond Resources Tbk (the “Company”) that had been held on June 13", 2025 and referring to the Regulations of OJK No. 15/POJK.04/2020 concerning the Plan and Implementation of General Meeting Shareholders of the Public Listed Company, we hereby submit the minutes of meeting summary of the Company's AGMS as attached. Thus, we convey. Thank you for your kind attention and cooperation Copy to 1. Directors Service Sector Listing — OJK 2. Directors Real Sector Listing — OJK 3. Files Centennial Tower Lantai 21 Unit H, Jl. Jend. Gatot Subroto Kav. 24-25 Karet Semanggi, Setiabudi Jakarta Selatan — 12930 Telp. 021-22958323, Fax : 021-22958324 email : corporate@blackdiamond.com
Names mentioned 4 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Financial Services Authority
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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 0.111
77 ms
13 Sep 2026 15:10
no shares_present; no pct_present; no vote table found
Raw output
{'agenda': [], 'is_electronic': False, 'meeting_type': 'AGM'}