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20250523_AMRT_Ringkasan Risalah//Risalah RUPS_31888736_lamp2.pdf
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Alfamart PN BPN PAN AL SARANA No. : 012/SAT/OJK-BEI/05-2025 Kepada Yth/ To : OTORITAS JASA KEUANGAN/ Financial Service Authority Gedung Sumitro Djojohadikusumo Jl. Lapangan Banteng Timur no. 2-4 Jakarta 10710 Up./ attn. : Bapak Inarno Djajadi Kepala Eksekutif Pengawas Pasar Modal/Executive Head Capital Market Supervisor Perihal :Penyampaian Risalah Rapat Umum Pemegang Saham Tahunan Tahun Buku 2024 PT Sumber Alfaria Trijaya Tbk (“Perseroan”) Dengan Hormat, Dalam rangka memenuhi ketentuan Peraturan Otoritas Jasa Keuangan (“OJK”) No. 15/POJK.04/2020 tentang Rencana dan Penyelenggaraan Rapat Umum Pemegang Saham Perusahaan Terbuka. Kami, atas nama Direksi Perseroan telah menyelenggarakan Rapat Umum Pemegang Saham Tahunan (disebut “Rapat”) pada hari Kamis 22 Mei 2025 dihadiri oleh Sriwi Bawana Nawaksari, SH, M.kn Notaris di Tangerang. Bersama ini kami sampaikan Risalah Rapat yang dikeluarkan oleh Sriwi Bawana Nawaksari, SH, M.kn. Demikian informasi ini kami sampaikan. Atas perhatiannya kami ucapkan terima kasih. Hormat Kami/ Sincerely, Tomin Widian Corporate Secretary PT SUMBER ALFARIA TRIJAYA, Tbk. ALFA TOWER Jl. Jalur Sutera Barat Kav. 9 Alam Sutera, Tangerang 15143, Indonesia € 462 2180821555 (Hunting) f 1622180821556 Tangerang, 23 Mei 2025/ May 23, 2025 Subject :Submission of Summary Minutes of Annual General Meeting of Shareholders for Financial Year 2024 PT Sumber Alfaria Trijaya Tbk (“the Company”) Dear Sir, In order to comply with the prevailing regulations of Financial Services — Authority Regulation — No. 15/POJK.04/2020 regarding Plans and Implementation Of General Meeting of Shareholders of Public Companies. We, on behalf of the Board of Directors of Ihe Company have held an Annual General Meeting of Shareholders (both referred as “Meeting”) on Thursday May 22, 2025 attended by Sriwi Bawana Nawaksari, SH, Mn Notaris in Tangerang. We hereby submit the Minutes of Meeting issued by Sriwi Bawana Nawaksari, SH, M.kn Notaris. Please be informed accordingly. Thank you for your attention and cooperation. www.alfamart.co.id
Names mentioned 5 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Inarno Djajadi Kepala Eksekutif Pengawas
p.1
unresolved
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Sriwi Bawana Nawaksari
· Notaris
p.1 ×6
unresolved
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Tomin Widian
· Corporate Secretary
p.1
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
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confidence 0.222
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13 Sep 2026 15:15
no shares_present; no pct_present; no vote table found
Raw output
{'agenda': [],
'is_electronic': False,
'meeting_date': '2025-05-22',
'meeting_type': 'AGM'}