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20250528_PAMG_Ringkasan Risalah//Risalah RUPS_31890042_lamp2.pdf

RUPS minutes Needs review PAMG

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Extracted text 1

Page 1 OCR 0.929
Jakarta Office: Pekanbaru Office:

JI. Hayam Wuruk No. 33, Jakarta 10120, Indonesia Jl. Jendral Sudirman No. 123 Pekanbaru 28112, Riau
Telp. (62-21) 352 1721, Fax. (62-21) 3483 2738 Telp. (0761) 850 777, 853 888
Fax. (0761) 850 333, 853 333 mal

pekanbaru

PT. BIMA SAKTI PERTIWI Tbk
(A Member of PAM Group)

Pekanbaru, 28 Mei 2025
No. 018/BSP/CORSEC/V/2025

Kepada Yth. :

Ketua Dewan Komisioner

Otoritas Jasa Keuangan (“OJK”)
Gedung Sumitro Djojohadikusumo Jl.
Lapangan Banteng Timur 2-4

Jakarta - 10710

U.P : Kepala Eksekutif Pengawas Pasar Modal

Perihal: Penyampaian Risalah Rapat Umum Pemegang Saham PT Bima Sakti Pertiwi Tbk

Dengan hormat,

Bersama ini kami sampaikan Risalah Rapat Umum Pemegang Saham Tahunan PT Bima Sakti Pertiwi
Tbk.

Demikian surat ini kami sampaikan. Atas kerjasamanya, kami ucapkan terima kasih.

Hormat kami,

PERTIWI Tbk
TE SECRETARY

i:
Corporate Secretary

Tembusan Yth.:
1. Direksi PT Bursa Efek Indonesia
Direksi Kustodian Sentral Efek Indonesia
Kepala Penilaian Perusahaan 2 BEI
Direksi PT Bima Sakti Pertiwi Tbk
Dewan Komisaris PT Bima Sakti Pertiwi Tbk

Z.
3.
4.
5.

File

File Open PDF
Source IDX
Size0.72 MB
Published28 May 2025
Pages1
Characters1,110
Text sourceOCR
OCR confidence0.929

Names mentioned 6 people and organisations named in the text · linked when the evidence is strong

linked org BIMA SAKTI PERTIWI Tbk p.1 ×14
possible org Otoritas Jasa Keuangan p.1
possible org PT Bursa Efek Indonesia p.1
unresolved org PERTIWI Tbk p.1
unresolved org PT Bursa Efek Indonesia Direksi Kustodian Sentral Efek p.1
unresolved org Sentral Efek Indonesia 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 0.111 112 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'}
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