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20250516_ARTO_Ringkasan Risalah//Risalah RUPS_31886536_lamp2.pdf
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Jakarta, 16 Mei 2025 S.279/JAGO-COMP/V/2025 Kepada Yth / To Otoritas Jasa Keuangan Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif, dan Bursa Karbon/ Chief Executive of Capital Market, Financial Derivatives, and Carbon Exchange Supervision Gedung Sumitro Djojohadikusumo Jl. Lapangan Banteng Timur No. 2-4 Jakarta 10710 Kepada Yth / To PT Bursa Efek Indonesia Direksi / Board of Directors Indonesia Stock Exchange Building Tower I Jl. Jend. Sudirman Kav 52-53 Jakarta 12190 Perihal / Re Penyampaian Risalah Rapat Umum Pemegang Saham PT Bank Jago Tbk / Submission of Minutes of the Annual General Meeting of Shareholders of PT Bank Jago Tbk. Dengan hormat, Dear Sir, Merujuk pada (i) Peraturan Otoritas Keuangan Referring to (i) Financial Authority Regulation No.15/POJK.04/2020 tanggal 20 April 2020 tentang No.15/POJK.04/2020 dated 20 April 2020 concerning Rencana dan Penyelenggaraan Rapat Umum Planning and Implementation of the General Meeting Pemegang Saham Perusahaan Terbuka dan (ii) of Shareholders of Public Companies and (ii) Decree Surat Keputusan Direksi PT Bursa Efek Indonesia of the Directors of PT Bursa Efek Indonesia Number Nomor KEP-00066/BEI/09-2022 Tahun 2022 tentang KEP-00066/BEI/09 -2022 In 2022 concerning Perubahan Peraturan Nomor I-E Tentang Kewajiban Amendments to Regulation Number I-E Concerning Penyampaian Informasi, bersama surat ini kami the Obligation to Submit Information, together with sampaikan Ringkasan Risalah Rapat Umum this letter we submit a Summary of the Minutes of the Pemegang Saham Tahunan PT Bank Jago Tbk. Annual General Meeting of Shareholders of PT Bank yang diselenggarakan pada 14 Mei 2025. Jago Tbk. on May 14, 2025. Demikian kami sampaikan. Kami mengucapkan Please be informed accordingly. Thank you for your terima kasih atas perhatian yang diberikan. attention. Hormat kami/Sincerely yours, PT Bank Jago Tbk Tjit Siat Fun Direktur/Sekretaris Perusahaan | Director/Corporate Secretary Tembusan: - Otoritas Jasa Keuangan - Departemen Pengawasan Bank Swasta 1, Direktorat Pengawasan Bank Swasta 2 - Otoritas Jasa Keuangan - Departemen Perizinan dan Manajemen Krisis Perbankan - Otoritas Jasa Keuangan - Departemen Pengawas Syariah
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Indonesia Stock Exchange
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Jago Tbk.
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Departemen Pengawasan Bank Swasta
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Departemen Perizinan dan Manajemen Krisis Perbankan
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Departemen Pengawas Syariah
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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
168 ms
12 Sep 2026 22:51
no shares_present; no pct_present; no vote table found
Raw output
{'agenda': [], 'is_electronic': False, 'meeting_type': 'AGM'}