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20250527_CENT_Ringkasan Risalah//Risalah RUPS_31889747_lamp1.pdf
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Extracted text 2
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Nomor/Number: 026/CS/CTI-OJK/V/2025 Jakarta, 27 Mei 2025
Lampiran/Attachment: Satu Set Dokumen/One Set of Documents Jakarta, May 27, 2025
Kepada Yth/To:
Otoritas Jasa Keuangan/Financial Services Authority
Gedung Sumitro Djojohadikusumo
Jl. Lapangan Banteng Timur 2-4, Sawah Besar
Jakarta Pusat- 10710
Perihal: Penyampaian Ringkasan Risalah Rapat Umum Pemegang Saham Tahunan
(“RUPST”) dan Rapat Umum Pemegang Saham Luar Biasa (“RUPSLB”)
PT Centratama Telekomunikasi Indonesia Tbk (“Perseroan”)
Subject: Submission of the Summary of Minutes of the Annual General Meeting of
Shareholders (“AGMS”) and the Extraordinary General Meeting of Shareholders
(“EGMS”) of PT Centratama Telekomunikasi Indonesia Tbk (the “Company”)
Dengan hormat
Dear Sir/Madam,
Sehubungan dengan telah dilaksanakannya RUPST dan RUPSLB Perseroan pada hari Jumat,
tanggal 23 Mei 2025 dan untuk memenuhi Ketentuan Peraturan Otoritas Jasa Keuangan
Nomor 15/POJK.04/2020 tentang Rencana Dan Penyelenggaraan Rapat Umum Pemegang
Saham Perusahaan Terbuka, serta Peraturan Bursa Efek Jakarta No.: I-E tentang Kewajiban
Penyampaian Informasi, bersama ini Perseroan menyampaikan Ringkasan Risalah RUPST
dan RUPSLB Perseroan.
In connection with the convening of the Annual General Meeting of Shareholders (AGMS) and the
Extraordinary General Meeting of Shareholders (EGMS) of the Company on Friday, May 23, 2025,
and in compliance with the provisions of the Financial Services Authority Regulation No.
15/POJK.04/2020 concerning the Planning and Organization of the General Meeting of Shareholders
of Public Companies, as well as the Indonesia Stock Exchange Regulation No. I-E regarding the
Obligation to Submit Information, the Company hereby submits the Summary of Minutes of the
AGMS and EGMS.
Demikianlah kami sampaikan, atas perhatiannya kami mengucapkan terima kasih.
Thus, thank you for your attention.
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Hormat Kami/Sincerely Yours, PT Centratama Telekomunikasi Indonesia Tbk ________________________________ Antonius Ardityo Budi Susetiatmo Sekretaris Perusahaan/Corporate Secretary Tembusan/Cc: 1. Yth. Direksi PT Bursa Efek Indonesia; dan 2. Yth. PT Kustodian Sentral Efek Indonesia.
Names mentioned 7 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Financial Services Authority
p.1 ×2
unresolved
org
Indonesia Stock Exchange
p.1
unresolved
org
PT Kustodian Sentral Efek Indonesia
p.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 0.222
478 ms
12 Sep 2026 22:50
no shares_present; no pct_present; no vote table found
Raw output
{'agenda': [],
'is_electronic': False,
'meeting_date': '2025-05-23',
'meeting_type': 'EGM'}