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20250526_AEGS_Ringkasan Risalah//Risalah RUPS_31889029_lamp2.pdf
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Extracted text 2
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PT. ANUGERAH SPAREPARTS SEJAHTERA Tbk.
Oil Filter ▪ Fuel Filter ▪ Air Filter for Automotive | www.aegisfilter.co.id
Jl. Soekarno Hatta 134 Losari, Cirebon, Jawa Barat, Indonesia 45192 Telp (+62 231) 831035
Nomor : 04/V-ASS/2025 Losari, 27 Mei/May 2025
Kepada Yth./To:
Otoritas Jasa Keuangan
Gedung Soemitro Djojohadikusumo
JI. Lapangan Banteng Timur 2-4
Jakarta 10710
U.p./Attention: Kepala Eksekutif Pengawas Pasar Modal
Kepada Yth./To:
PT Bursa Efek Indonesia
Gedung Bursa Efek Indonesia, Tower I, Lantai 6
JI. Jend. Sudirman Kav. 52-53
Jakarta 12190
U.p./Attention: Direktur Penilaian Perusahaan
Perihal: Penyampaian Pengumuman Re: Submission of Announcement of
Ringkasan Risalah Rapat Summary Minutes of Annual General
Umum Pemegang Saham Meeting of Shareholders (“AGMS”) of
Tahunan (“RUPST”) PT. PT. Anugerah Sparepart Sejahtera Tbk.
Anugerah Spareparts (the”Company”)
Sejahtera Tbk. (“Perseroan”)
Dengan Hormat, Dear Sir,
Merujuk pada Pada 49 dan Pasal 51 Peraturan Referring to Article 49 and Article 51 of
Otoritas Jasa Keuangan ("OJK") No. Otoritas Jasa Keuangan ("OJK") Regulation
15/POJK.04/2020 tentang Rencana dan No. 15/POJK.04/2020 on Planning and
Penyelenggaraan Rapat Umum Pemegang Convening a General Meeting of Shareholders
saham Perusahaan Terbuka, Direksi Perseroan of a Public Company, the Board of Directors
dengan ini menyampaikan bahwa Rapat of the Company hereby conveys that the
Umum Pemegang Saham Tahunan ("RUPST") Annual General Meeting of Shareholders of
PT. Anugerah Spareparts Sejahtera Tbk. ("AGMS") PT. Anugerah Spareparts Sejahtera
("Perseroan") telah dilaksanakan pada: Tbk. ("Company") has been conducted on:
Hari/Tanggal Jumat/23 Mei 2025
:
Day/Date Friday/May 23, 2025
Waktu 10.00 – 11.00 WIB
:
Time 10.00 – 11.00 am Western Indonesian Time
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PT. ANUGERAH SPAREPARTS SEJAHTERA Tbk.
Oil Filter ▪ Fuel Filter ▪ Air Filter for Automotive | www.aegisfilter.co.id
Jl. Soekarno Hatta 134 Losari, Cirebon, Jawa Barat, Indonesia 45192 Telp (+62 231) 831035
Hotel Neo Tendean Jakarta, Jl. Wolter
Tempat
: Monginsidi No.131 Jakarta Selatan, DKI
Place
Jakarta, Indonesia
Sehubungan dengan hal diatas, bersama ini In connection with the above, we hereby
kami sampaikan ringkasan risalah RUPST submit the summary of the minutes of the
Perseroan. Company's AGMS.
Demikian surat ini kami sampaikan. Thus, we convey this letter. Thank you for your
Atas perhatiannya kami ucapkan terima kasih. attention.
Hormat kami/Sincerely yours,
PT. Anugerah Spareparts Sejahtera Tbk.
Jeihan Sumawi Putra
Direktur & Sekretaris Perusahaan
Director & Corporate Secretary
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Names mentioned 6 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Anugerah Sparepart Sejahtera Tbk.
p.1 ×2
unresolved
org
Sejahtera Tbk.
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 0.444
1022 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': 'AGM',
'time_end': '11:00:00',
'time_start': '10:00:00'}