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20250523_CARS_Ringkasan Risalah//Risalah RUPS_31888836_lamp1.pdf
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Extracted text 1
Page 1 OCR 0.927
No.: Leg/SRT-092/V/2025
Kepada Yth.
Otoritas Jasa Keuangan (OJK)
Gedung Sumitro Djojohadikoesoemo
Jl. Lapangan Banteng Timur 2-4
Jakarta Pusat 10710
Up.: Kepala Eksekutif Pengawas Pasar Modal
Perihal: Ringkasan Risalah Rapat Umum
Pemegang Saham Tahunan PT
Industri dan Perdagangan Bintraco
Dharma Tbk (“Perseroan”)
Dengan hormat,
Guna memenuhi ketentuan Peraturan Otoritas Jasa
Keuangan No. 15/POJK.04/2020 tentang Rencana
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 dan
ketentuan Peraturan Bursa Efek Indonesia No. I-E
tentang Kewajiban Penyampaian Informasi, terkait
dengan penyelenggaraan Rapat Umum Pemegang
Saham Tahunan Tahun Buku 2024 yang telah
diselenggarakan pada tanggal 23 Mei 2025,
bersama ini kami sampaikan dokumen-dokumen
sebagai berikut:
1. Ringkasan Risalah Rapat Umum Pemegang
Saham Tahunan tertanggal 23 Mei 2025,
2. Resume Rapat Umum Pemegang Saham
Tahunan PT Industri dan Perdagangan Bintraco
Dharma Tbk, Nomor: CN 137/N/V/2025
tertanggal 23 Mei 2025 yang dikeluarkan oleh
Notaris Putri Paramita, S.H., M.Kn.
Demikian disampaikan untuk diketahui.
kasih atas perhatian dan kerjasamanya.
Hormat kami / Cordially,
Terima
PT Industri dan Perdagangan Bintraco Dharma Tbk
I-
Lina M. Ibrahim
Corporate Secretary
Tembusan /Copy :
PT Industri dan Perdagangan Bintraco Dharma Tbk
Tangerang Selatan, 27 Mei 2025
Re: Summary of the Annual General Meeting
of Shareholders of PT Industri dan
Perdagangan Bintraco Dharma Tbk (the
“Company”)
Sincerely,
In compliance with Financial Services Authority
("POJK") Regulation No. 15/POJK.04/2020
regarding the Planning and Implementation of
General Meeting of Shareholders of Public
Companies, and POJIK No. 16/POJK.04/2020
regarding the Electronic Implementation of General
Meeting of Shareholders of Public Companies, and
the provisions of Indonesia Stock Exchange
Regulation No. I-£E regarding the Obligation to
Submit Information, pertaining to the Annual
General Meeting of Shareholders for Fiscal Year
2024 which was held on May 23, 2025, we hereby
Submit the following documents:
1. Summary of the Annual General Meeting of
Shareholders dated May 23, 2025,
2. Resume of the General Meeting of Shareholders
of PT Industri dan Perdagangan Bintraco
Dharma Tbk issued by Putri Paramita, S.H.,
M.Kn. Notary Number: CN 137/N/V/2025 dated
May 23, 2025.
Thank you for your attention.
uh
1. Kepala Bagian Penilaian Perusahaan Jasa Keuangan, OJK
2. Kepala Divisi Penilaian Perusahaan I, PT Bursa Efek Indonesia
3. Direksi PT Kustodian Sentral Efek Indonesia
4. Direksi PT Raya Saham Registra
Head Office : Jl. Sunburst CBD Lot II No, 3, BSD City, Serpong, Tangerang Selatan 15321 - Indonesia
Phone (021) 2235 6800 - Fax. (021) 2235 6801
Names mentioned 10 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Perdagangan Bintraco Dharma Tbk
p.1 ×6
unresolved
person
Putri Paramita
· Notaris
p.1 ×2
unresolved
person
Lina M. Ibrahim
· Corporate Secretary
p.1
unresolved
org
Financial Services Authority
p.1
unresolved
org
Indonesia Stock Exchange
p.1
unresolved
org
PT Kustodian Sentral Efek Indonesia
p.1
unresolved
org
PT Raya Saham Registra Head Office
p.1
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no shares_present; no pct_present; no vote table found
Raw output
{'agenda': [], 'is_electronic': True, 'meeting_type': 'AGM'}