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20250602_MBAP_Ringkasan Risalah//Risalah RUPS_31890689_lamp1.pdf
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Extracted text 2
Page 1 OCR 0.918
Jakarta, 02 Juni 2025
No. : 025/CORSEC-MA/LEG/VI/2025
Perihal : Penyampaian Risalah Rapat Umum
Pemegang Saham Tahunan (“RUPST”)
PT Mitrabara — Adiperdana Tbk
(“Perseroan”)
Kepada Yth.
OTORITAS JASA KEUANGAN
Gedung Sumitro Djojohadikusumo
Jl. Lapangan Banteng Timur No.1 —4
Jakarta
UP: Yth.
Direktur Penilaian Keuangan Perusahaan Sektor
Riil, Otoritas Jasa Keuangan
Dengan hormat,
Mengacu kepada Peraturan Otoritas Jasa
Keuangan No. 015/POJK.04/2020 tentang
Rencana dan Penyelenggaraan Rapat Umum
Pemegang Saham Perusahaan Terbuka (“POJK
No. 15/2020”), maka dengan ini kami sampaikan
Risalah Rapat Umum Pemegang Saham Tahunan
Perseroan yang telah dilaksanakan pada Selasa,
27 Mei 2025.
Atas perhatian dan kerjasamanya kami ucapkan
terimakasih.
Jakarta, 02 Juni/June 2”4, 2025
PT MITRABARA ADIPERPANA Tbk
(Chandra Lautan)
Corporate Secretary
PT MITRABARA ADIPERDANA Tbk
GRHA BARAMULTI, Komp. Harmoni Blok A-8, Jl. Suryopranoto No. 2
Kel. Petojo utara, Kec. Gambir, Jakarta Pusat 10130 - Indonesia
-T.(62-21) 6385 6211 - F. (62-21) 6385 2326 -E, corsec@Omitrabaraadi
www mitrabaraadiperdana.co.id
Jakarta, June 29, 2025
No. :025/CORSEC-MA/LEG/VI/2025
Subject : Submission of The Summary of Minutes
of Annual General Meeting of
Shareholders (“AGMS”) PT Mitrabara
Adiperdana Tbk (“Company”)
To
OTORITAS JASA KEUANGAN
Gedung Sumitro Djojohadikusumo
Jl. Lapangan Banteng Timur No.1—4
Jakarta
Attention to:
Direktur Penilaian Keuangan Perusahaan Sektor
Riil, Otoritas Jasa Keuangan
Sincerely,
In compliance to the Financial Services Authority
Regulation No. 015/POJK.04/2020 concerning
the Plans and Implementation of General
Meeting of Shareholders of Public Companies
("POJK No. 15/2020”), hereby the Company
submit Summary of Minutes of Annual General
Meeting of Shareholders which was held on
Tuesday, May 27" 2025.
Many thanks for your kind attention and
cooperation.
rdana.co.id
Page 2 OCR 0.925
Jakarta, O2 Juni 2025
No.
Perihal
:026/CORSEC-MA/LEG/VI/2025
: Penyampaian Risalah Rapat Umum
Pemegang Saham Tahunan (“RUPST”)
PT Mitrabara — Adiperdana Tbk
(“Perseroan”)
Kepada Yth.
PT BURSA EFEK INDONESIA
Gedung Bursa Efek Indonesia Lt. 16
Jl. Jend. Sudirman Kav. 52-53
Jakarta 12190
UP: Kepala Divisi Penilaian Perusahaan Group |
Dengan hormat,
Mengacu kepada Peraturan Otoritas Jasa
Keuangan No. 015/POJK.04/2020 tentang
Rencana dan Penyelenggaraan Rapat Umum
Pemegang Saham Perusahaan Terbuka (“POJK
No. 15/2020”), maka dengan ini kami sampaikan
Risalah Rapat Umum Pemegang Saham Tahunan
Perseroan yang telah dilaksanakan pada Selasa,
27 Mei 2025.
Atas perhatian dan kerjasamanya kami ucapkan
terimakasih.
Jakarta, O2 Juni/June 2”4, 2025
PT MITRABARA ADIPERDANA Tbk
|
(Chandra Lautan)
Corporate Secretary
PT MITRABARA ADIPERDANA Tbk
GRHA BARAMULTI, Komp. Harmoni Blok A-8, Jl. Suryopranoto No. 2
Kel. Petojo utara, Kec. Gambir, Jakarta Pusat 10130 - Indonesia
Jakarta, June 2”4, 2025
No. :026/CORSEC-MA/LEG/VI/2025
Subject : Submission of The Summary of Minutes
of Annual General Meeting of
Shareholders (“AGMS”) PT Mitrabara
Adiperdana Tbk (“Company”)
To
PT BURSA EFEK INDONESIA
Gedung Bursa Efek Indonesia Lt. 16
Jl. Jend. Sudirman Kav. 52-53
Jakarta 12190
Attention to: Kepala Divisi Penilaian
Perusahaan Group I
Sincerely,
In compliance to the Financial Services Authority
Regulation No. 015/POJK.04/2020 concerning
the Plans and Implementation of General
Meeting of Shareholders of Public Companies
("POJK No. 15/2020"), hereby the Company
submit Summary of Minutes of Annual General
Meeting of Shareholders which was held on
Tuesday, May 27" 2025.
Many thanks for your kind attention and
cooperation.
“T. (62-21) 6385 6211 - F. (62-21) 6385 2326 - E. corsec@mitrabaraadiperdana.co.id
www.mitrabaraadiperdana.co.id
Names mentioned 8 people and organisations named in the text · linked when the evidence is strong
unresolved
org
PT Mitrabara
p.1 ×2
unresolved
org
Adiperdana Tbk
p.1 ×2
unresolved
org
MITRABARA ADIPERPANA Tbk
p.1 ×2
unresolved
org
Financial Services Authority
p.1 ×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 0.111
92 ms
13 Sep 2026 15:15
no shares_present; no pct_present; no vote table found
Raw output
{'agenda': [], 'is_electronic': False, 'meeting_type': 'AGM'}