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20250522_CPIN_Ringkasan Risalah//Risalah RUPS_31888227_lamp3.pdf
RUPS minutes Needs review CPINSource file signed link, expires in 15 minutes
Extracted text 2
Page 1 OCR 0.590
« G5 mo (PT CHAROEN POKPHAND INDONESIA Tbk RAPAT UMUM PEMEGANG SAHAM 2025 Ak MOSPERTUS PENAWARAN HUM RINGKASAN RISALAH RAPAT UMUM PEMEGANG SAHAM TAHUNAN 2025 MAPAT UMUM PEMEGANG SAHAM PEMANGGILAN RAPAT UMUM PEMEGANG SAHAM TAHUNAN 2025 PENGUMUMAN RAPAT UMUM PEMEGANG SAHAM TAHUNAN 2025 2024 - 2023 - 2022 - 2021 Ik Cun olomndndonaia 1 | De Wen-CPMngtaan Resin» X A —.9 Xx G5 mom S/Meb PIN fingtasan Risalah RUPSI-2025pet x 9 5 Web-CpIN Ringkasan Iu RINGKASAN RISALAH RAPAT UMUH PEMEGANG SAHAM TAHUNAN PT Charoan Pokphand Indonesia Tok Diksi PT OhatoenPokohand Inconesia Tbk (“Perseroan”) dengan memberiahukan kepada pegang saham Perseroan mengera ringkasan saleh Rapat Umum Pemegang Saham Tahunan (Rape?) sebagai berkat 1. Rapadah disalanggarakan di Kantor Pusat Perseroan, Jl. Ancol IV, Jakarta 14490, pada han Rabu Tangga 21 Nei2025, pukul 1410 WIB hingga pukul 1442 WB, Naa acara Rapetadala: (1) Persebjuan atas Laporan Tahunan Pesercan untk tahun buku 2024 dan pengesahan Laporan keuangan Perserea untk tahun buku 2024) (2) Persetujuan ats penetapan penggunan ab bersih Perseroan untuk tahun buk 2024, (9) Persebiuan atas penunjukan Akuntan Pubik danau Karor Akuntan Publik unuk mengaudit Laporan Kouangan Perseroan utuk tahun buku 2025. Anggota Direksi dan Dewan Konisars Perseroan yang hadi pada sai Rapat adlah Bo Ti Thomas (end selaku Presiden Diet, Ihu Ong Nei Sin selaku Drektr, Bp Jemmy selaku Diektur, Bo (day Dhgimawan Nansoer selaku Drektr, Bo. Suparman 5. seaku Komisaris Independen dan Bo. ienct Mutany selaku Komisars Independen. MM 2 "peheretosearch
Page 2 OCR 0.534
« G5 modem x 9 (PT CHAROEN POKPHAND INDONESIA Tbk GENERAL MEETING OF SHAREHOLDERS 2025 A mesucorrtamaaosescrus SUMAMARY OF MINUTES ANNUAL GENERAL MEETING OF SHAREHOLDERS 2025 INYITATION OF ANNUAL GENERAL MEETING Of Si EHOLDERS 2025 ANNGUNCEMENT OF ANNUAL GENERAL MEETING OF SHAREHOLDERS 2025 2024 - 2023 - 2022 - 2021 Ik Oman otoundIndonaia | Pe Wen-CPW Summary ina: X OA —.9 Xx G5 mom 5/Meb.CPIN Summary Minutes AGMS 2025 pet x 9 5 Web-CPINSummary-Minut SUWMARY OF MUTES OF ANNUAL GENERAL MEETINGS OF SHAREHOLDERS PT Charoan Pokphand Indonesia Tok Diet ot PT Oharen Pokobang Intoresia Tok |he "Company heeby inorms al ie sharehoders Oihe Company one summery omisuts f Annual General Meetngs o! Shared (he Meeting )25 telows 1. Mia Mosing has boon convenod at Company's Haad Ofico, Jl. Ancol VI, Jakarta 14430, on Wednesday, 21 May 2025 al 4.10 Wosiem Inconesa Tine uni 1442 Western Indonesia Tie. Agenda olive Mostng war: (9) Aspcoval cl tie Company Annual Repot foc br year 2021 and rticaton oi He Company Financial Satenen tor yaa 2024. (2) Arora ol be determinan oh useolihe Company net rotor he yaar 2024 (9) Aoproral dl he appontment of Pub Accountant andi cr Pub Accountant Flm to audi the (Company Fire Sioomons for he yar 2025 The members ofthe Company Dreclrs and Boerdcl Comnissoners who wet presentatine Vesing ver Mr. Tju Thomas Efendy 2s Presderi irc. Ms. Ong Me Sian as Drecio, Mr. Jemny as Dick, Ur Edy Dharmawan Mengbar as Drecar, Mi Supamnan S-as Independent Comisioner and Henan Mulanya Independent Commissoner MM 2 "peheretosearch
Names mentioned 9 people and organisations named in the text · linked when the evidence is strong
unresolved
org
PT Charoan Pokphand Indonesia Tok Diksi
p.1
unresolved
org
OhatoenPokohand Inconesia Tbk
p.1 ×2
unresolved
org
PT Charoan Pokphand Indonesia Tok Diet
p.2
unresolved
org
PT Oharen Pokobang Intoresia Tok
p.2
unresolved
person
Tju Thomas Efendy
p.2
unresolved
person
Ong Me Sian
p.2
unresolved
person
Jemny
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 0.111
115 ms
13 Sep 2026 15:16
no shares_present; no pct_present; no vote table found
Raw output
{'agenda': [], 'is_electronic': False, 'meeting_type': 'AGM'}