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20250616_SUNI_Ringkasan Risalah//Risalah RUPS_31895442_lamp3.pdf
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Extracted text 1
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PT SUNINDO PRIIIAMA TbK @
SUNINDO
Jakarta, '16 Juni 2025
No. Ref : 3 l 9/LTR00-COP/SPI/U2025
Kepada Yth. / Io:
Kepala Eksekutif Pengawas Pasar Modal / Chief Exec/Utiw ot Capital Ma*et Supevision
Otoritas Jasa Keuangan / The Financial Seruice Adhoity
Gedung Sumitro Djojohadikusumo
Lapangan Banteng Timur No, 2-4
Jakatu 10710
Kepada Yth. / Io:
Direksi Bursa Efek lndonesia / D iectors of the lndonesia Stock Ex*ange
Gedung Bursa Efek Indonesia, Tower 1
JL Jend. Sudirman Kay. 52-53
Jakarta 12190
Perihal/ ln Reference: Ringkasan Risalah Rapat Umum Pemegang Saham Tahunan PT Sunindo Pratama
Tbk / Summary of the Minutes of Annual General Meeting of Shareholders of PT
Sunindo Pratama Tbk
Dengan hormat, Dear Srg
Merujuk pada ketentuan Peraturan Otoritas Jasa With reference to lhe proyisiors of the Financial
Keuangan (POJK) No, 15/P0JK.04/2020 perihal Seruicx Authority Regulation (PoJK) No.
Rencana dan Penyelenggaraan Rapat Umum 1ilPOJK.04/2020 conceming Planning and
Pemegang Saham Perusahaan Terbuka, bensama ini Organization of General Meeting of Sharchdde8 of
kami sampaikan Ringkasan Risalah Rapat Umum a Public Company, we hereby convey the Sunnary
Pemegang Saham Tahunan ("RUPST) PT Sunindo of Minutes of the Annual Genercl Meeting of
Pratama Tbk, Shareholde$ ('AGMS') of PT Sunindo Prctama
Tbk.
Demikian informasi ini kami sampaikan Atas Thus, we @rtvey this infumailon. Thank you for your
perhatiannya kami ucapkan terima kasih. aftentiut.
Hormat kami, / Sincerely yours,
PT SUNINDO PRATAMA TbK
suNr'tw^r^MArbk
Freddv Soeiandv
Dteklut I Director
Jl. Prof. Dr. Soepomo SH. No. 48 Tebet Jakarta Selatan - 12870 - Indonesia
Telp. +62 21 8378 5773,Fax. $2218378 5'176
Email : general@sunindogrcuP.com
Names mentioned 9 people and organisations named in the text · linked when the evidence is strong
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PT SUNINDO PRIIIAMA TbK
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org
PT Sunindo
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Pratama Tbk
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Sunindo Prctama Tbk.
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Freddv Soeiandv
· Dteklut I Director
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Prof. Dr. Soepomo SH.
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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
916 ms
12 Sep 2026 22:38
no shares_present; no pct_present; no vote table found
Raw output
{'agenda': [], 'is_electronic': False, 'meeting_type': 'AGM'}