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20250528_STRK_Ringkasan Risalah//Risalah RUPS_31890160_lamp2.pdf
RUPS minutes Needs review STRKSource file signed link, expires in 15 minutes
Extracted text 1
Page 1 OCR 0.891
PT. LOVINA BEACH BREWERY Tbk.
| BALI OFFICE :
Jl. Tukad Banyu Poh 110 X, Sesetan, Denpasar Selatan 80223
Phone : (0361) 255 600, 255 594 Fax : (0361) 255 599
JAKARTA OFFICE :
Lovina Beach Rukan Permata Senayan Blok D-9
STAR » 1945» KORO » KJA » DEWAN e WIJA Jl. Tentara Pelajar 1, Grogol Utara, Kebayoran Lama, Jakarta Selatan
Phone : (021) 5794 1288 Fax : (021) 5794 1287
Jakarta, 28 Mei 2025
Nomor: 95/LBB/V/2025
Kepada Yth,
Ketua Dewan Komisioner |
Otoritas Jasa Keuangan ("OJK")
Gedung Sumitro Djojohadikusumo
Jl. Lapangan Banteng Timur 2-4
Jakarta — 10710
UP: Kepala Eksekutif Pengawas Pasar Modal
Perihal: Penyampaian Risalah Rapat Umum Penegang Saham Tahunan PT Lovina Beach Brewery Tbk
Dengan hormat,
Bersama ini kami sampaikan Risalah Rapat Umum Pemegang Saham Tahunan PT Lovina Beach Brewery Tbk.
Demikian surat ini kami sampaikan. Atas kerjasamanya, kami ucapkan terimakasih.
Hormat kami,
ina Beach Brewery Tbk
Tembusan Yth :
1. Direktur Penilaian Perusahaan Sektor Jasa OJK
Direksi PT Bursa Efek Indonesia
Direksi PT Kustodian Sentral Efek Indonesia
Direktur PT Bima Registra
Kantor Notaris Christina Dwi Utami, SH., M.Hum., M.Kn.
PN
Names mentioned 6 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Beach Brewery Tbk
p.1
unresolved
org
PT Kustodian Sentral Efek Indonesia
p.1
unresolved
person
Bima Registra Kantor Notaris Christina Dwi Utami
p.1
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
76 ms
13 Sep 2026 15:14
no shares_present; no pct_present; no vote table found
Raw output
{'agenda': [], 'is_electronic': False, 'meeting_type': 'AGM'}