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20250613_TINS_Ringkasan Risalah//Risalah RUPS_31895195_lamp1.pdf
RUPS minutes Needs review TINSSource file signed link, expires in 15 minutes
Extracted text 1
Page 1 OCR 0.924
«8 Timah Cc Jakarta, 13 Juni 2025 Nomor 0248/Tbk/PTH-0010/25-S9.3.1 Sifat Biasa/General Lampiran 1 (satu) lampiran/1(one) document Penyampaian Ringkasan Risalah Rapat Umum Pemegang Saham Tahunan PT TIMAH Tbk Hal Tahun Buku 2024/ Submission of Minutes of the Annual General Meeting of Shareholders of PT TIMAH Tbk Financial Year 2024 Yth. Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif dan Bursa Karbon Otoritas Jasa Keuangan Gedung Soemitro Djojohadikusumo Jl. Lapangan Banteng Timur 2-4 Jakarta Mematuhi Peraturan Otoritas Jasa Keuangan No. 15/POJK.04/2020 tentang Rencana dan Penyelenggaraan Rapat Umum Pemegang Saham Perusahaan Terbuka BAB VIII tentang Risalah RUPS dan Ringkasan Risalah RUPS. Untuk memenuhi ketentuan tersebut, bersama ini kami sampaikan Ringkasan Risalah Rapat Umum Pemegang Saham Tahunan PT TIMAH Tbk Tahun Buku 2024 Demikian disampaikan, atas perhatiannya diucapkan terima kasih. Tembusan/Copy : Complying with Financial Services Authority Regulation No. 15/POJK.04/2020 concerning Plans and Implementation of General Meeting of Shareholders of Public Companies Chapter VIII concerning Minutes of GMS and Summary of Minutes of GMS. To Comply with these provisions, we herewith submit the Minutes of the Annual General Meeting of Shareholders of PT TIMAH Tbk Financial Year 2024. That's all we can inform, thank you for your attention PT TIMAH Tbk Division Head Corporate Secretary RENDI KURNIAWAN NIK. 21120509 1. Kepala Divisi Penilaian Perusahaan PT Bursa Efek Indonesia 2. Dewan Komisaris PT TIMAH Tbk 3. Direksi PT TIMAH Tbk PT TIMAH Tbk Head Office Jl. Jenderal Sudirman No. 51, Pangkalpinang 38121, Bangka Belitung, Indonesia NG 627174258000 MB-462 717 4258080 MO timah@pttimah.co.id Representative Office Jl. Medan Merdeka Timur No. 15, Jakarta 10110, Indonesia W 16221 23526000 (Hunting) MM 462 21 23528000 www.timah.com
Names mentioned 5 people and organisations named in the text · linked when the evidence is strong
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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
96 ms
13 Sep 2026 15:11
no shares_present; no pct_present; no vote table found
Raw output
{'agenda': [], 'is_electronic': False, 'meeting_type': 'AGM'}