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20250528_SAMF_Ringkasan Risalah//Risalah RUPS_31889925_lamp1.pdf
RUPS minutes Needs review SAMFSource file signed link, expires in 15 minutes
Extracted text 2
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PT Saraswanti Anugerah Makmur Tbk FERTILIZER SPECIALIST SARASWANTI No : 037/Dir-SAM/II/V/2025 Surabaya, 28 Mei 2025 Kepada Yth/To: Otoritas Jasa Keuangan Gedung Soemitro Djojohadikusumo Jl. Lapangan Banteng Timur No.2-4 Jakarta Pusat 10710 PT Bursa Efek Indonesia Indonesia Stock Exchange Building Jl. Jend. Sudirman Kav. 52-53 Jakarta 12190 Perihal : Penyampaian Ringkasan Risalah Rapat Umum Pemegang Saham Tahunan PT Saraswanti Anugerah Makmur Tbk Re: Submission of Summary of Minutes of the Annual General Meeting of Shareholders of PT Saraswanti Anugerah Makmur Tbk Dengan hormat, Merujuk pada Peraturan Otoritas Jasa Keuangan No. 15/POJK.04/2020 tentang Rencana dan Penyelenggaraan Rapat Umum Pemegang Saham Perusahaan Terbuka dan Peraturan Otoritas Jasa Keuangan No. 16/POJK.04/2020 tentang Pelaksanaan Rapat Umum Pemegang Saham Perusahaan Terbuka Secara Elektronik, dengan ini kami sampaikan Pengumuman Ringkasan Risalah Rapat Umum Pemegang Saham Tahunan PT Saraswanti Anugerah Makmur Tbk. Referring to the Financial Services Authority Regulation No. 15/POJK.04/2020 concerning the Plan and Implementation of the General Meeting of Shareholders of Public Companies and the Financial Services Authority Regulation No. 16POJK.04/2020 concerning the Implementation of the Electronic General Meeting of Shareholders of Public Companies, we hereby submit the Announcement of the Summary of Minutes of the Annual General Meeting of Shareholders of PT Saraswanti Anugerah Makmur Tbk. Pada surat pengantar ini, kami juga melampirkan Ringkasan Risalah RUPST PT Saraswanti Anugerah Makmur Tbk sebagaimana telah disampaikan oleh Sitaresmi Puspadewi Subianto, S.H., M.Kn., Notaris di Surabaya. In this cover letter, we also attach the Summary of Minutes of the AGMS of PT Saraswanti Anugerah Makmur Tbk as submitted by Suaresmi Puspadewi Subianto, S.H., M.Kn,, Notary in Surabaya. A MEMBER OF SARASWANTI GROUP HEAD OFFICE: AM6 Tower, 20” Floor, Jl. Dukuh Menanggal 1- A, Gayungan - Surabaya 60234, Jawa Timur - Indonesia. PHONE: 4 6231-82516888, FAX: -6231-82516555. E-MAIL: sam @araswanti.com, WEBSITE: www.saraswantiferilizer.com
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PT Saraswanti Anugerah Makmur Tbk FERTILIZER SPECIALIST SARASWANTI Demikian pemberitahuan ini kami sampaikan. Atas perhatiannya, kami ucapkan terima kasih. We hereby convey this information. Thank you for your attention. Hormat kami, PT Saraswanti Anugerah Makmur, Tbk Theresia Yusufiani Rahayu Direktur, Sekretaris Perusahaan Director, Corporate Secretary A MEMBER OF SARASWANTI GROUP HEAD OFFICE: AMG Tower, 20” Floor, Jl. Dukuh Menanggal 1-A, Gayungan - Surabaya 60234, Jawa Timut - Indonesia. ' PHONE: --6231-82516888, FAX: --6231-82516555, E-MAIL: sam @saraswanti.com, WEBSITE: www.saraswantifertilizer.com
Names mentioned 9 people and organisations named in the text · linked when the evidence is strong
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PT Bursa Efek Indonesia Indonesia Stock Exchange Building
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Indonesia Stock Exchange
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Financial Services Authority
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Sitaresmi Puspadewi Subianto
· Notaris
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Suaresmi Puspadewi Subianto
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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 0.222
118 ms
13 Sep 2026 15:14
no shares_present; no pct_present; no vote table found
Raw output
{'agenda': [], 'is_electronic': True, 'meeting_type': 'AGM'}