Back to announcement
20250517_ITIC_Ringkasan Risalah//Risalah RUPS_31886566_lamp1.pdf
RUPS minutes Needs review ITICSource file signed link, expires in 15 minutes
Extracted text 2
Page 1 OCR 0.925
Malang, 17 Mei 2025 Kepada Yth. Kepala Eksekutif Pengawas Pasar Modal Otoritas Jasa Keuangan (OJK) Gedung Sumitro Djojohadikusumo Jl. Lapangan Banteng Timur No. 2-4 Jakarta Pusat 10710 -— Indonesia Up. Bapak Inarno Djajadi No 1 012/IT-OFFICE/V/2025 Lamp. : 1 (satu) Berkas Hal : Penyampaian Ringkasan Risalah RUPST PT Indonesian Tobacco Tbk. (Notaris Rini Yulianti, S.H.) Dengan Hormat, Untuk memenuhi pasal 49 ayat 1 Peraturan Otoritas Jasa Keuangan Nomor 15/POJK.04/2020 tentang Rencana dan Penyelenggaraan Rapat Umum Pemegang Saham Perusahaan Terbuka, maka bersama ini kami sampaikan Ringkasan Risalah Rapat Umum Pemegang Saham Tahunan PT Indonesian Tobacco Tbk. dari Notaris Rini Yulianti, S.H. nomor 022/NOT/V/2025 tanggal 16 Mei 2025. Demikian halnya kami sampaikan, atas perhatian dan kerja sama yang diberikan kami ucapkan terima kasih. Hormat Kami, PT Indonesian Tobacco Tbk. . Jawa Timur, Indonesia Djonny Saksono Direktur Utama Certified: ISO pr, ISO 9001: 2015 ISO 14001 : 2015 ISO 45001 : 2018 PT Indonesian Tobacco Tbk. Jl. Letjen $. Parman No. 92 Malang 65122, Jawa Timur INDONESIA Tel. 462 341 491017 (hunting) Fax. 462341 491407 Office@indonesiantobacco.com www.indonesiantobacco.com
Page 2 OCR 0.910
Certified: PT Indonesian Tobacco Tbk. Jl. Lefjen S. Parman No. 92 Malang 65122, Jawa Timur INDONESIA Tel. 462 341 491017 (hunting) Fax. 462 341 491407 OfficeGindonesiantobacco.com www.indonesiantobacco.com Malang, May 17", 2025 To. Chief Executive of Capital Market Supervisor Financial Fervices Authority (OJK) Sumitro Djojohadikusumo Building Jl. Lapangan Banteng Timur No. 2-4 Central Jakarta 10710 — Indonesia Attn. Mr. Inarno Djajadi No 1 012/IT-OFFICEI/V/2025 Attch. : 1 (one) File RE : Submission of Treatise Summary of AGMS PT Indonesian Tobacco Tbk. (Notary Rini Yulianti, S.H.) Dear Sir, In order to comply with article 49 paragraph 1 of the Financial Services Authority Regulation Number 15/POJK.04/2020 concerning the Plan and Organizing of the General Meeting of Shareholders of a Public Company, we hereby submit the Summary of Minutes of the Annual General Meeting of Shareholders of PT Indonesian Tobacco Tbk. from Notary Rini Yulianti, S.H. number 022/NOT/V/2025 dated May 16", 2025 Thus, we convey and thank you for your attention. Sincerely Yours, PT Indonesian Tobacco Tbk. Indongsiai dalan L ana no. 92 Mal, 122, Jawa Timur, Indonesia Djonny Saksono President Director
Names mentioned 6 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Inarno Djajadi
p.1 ×2
unresolved
person
Notary Rini Yulianti
p.2 ×4
unresolved
org
Financial Services Authority
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
80 ms
13 Sep 2026 15:17
no shares_present; no pct_present; no vote table found
Raw output
{'agenda': [], 'is_electronic': False, 'meeting_type': 'AGM'}