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20250507_INDY_Ringkasan Risalah//Risalah RUPS_31883819_lamp2.pdf
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Extracted text 2
Page 1
Jakarta, 7 Mei 2025
Nomor Surat / No. : 030/IE/SEC/LET/V/2025
Perihal / In Reference : Penyampaian Ringkasan Risalah Rapat Umum Pemegang Saham
Tahunan/ Submission of Summary of the Minutes of the Annual
General Meeting of Shareholders
Lampiran / Attachment : 1 (satu) eksemplar/ 1 (one) copy
Kepada Yth., / To.
PT Bursa Efek Indonesia
Indonesia Stock Exchange Building, Tower I
Jl. Jend. Sudirman Kav 52-53
Jakarta 12190
Up. Direksi / Board of Directors
Dengan hormat, Dear Sir,
Bersama ini kami sampaikan Ringkasan Risalah We hereby convey the Summary of the Minutes
Rapat Umum Pemegang Saham Tahunan PT of the Annual General Meeting of Shareholders
Indika Energy Tbk. yang telah diselenggarakan of PT Indika Energy Tbk. which was held on 5
pada tanggal 5 Mei 2025 dalam bentuk Surat May 2025 in the form of a cover note issued by
Keterangan (cover note) yang dikeluarkan oleh the Notary Office of Aulia Taufani, S.H., in
Kantor Aulia Taufani, S.H., Notaris di Jakarta. Jakarta.
Demikian laporan ini disampaikan dalam rangka Thus, this report is submitted in order to comply
memenuhi ketentuan Peraturan Otoritas Jasa with the provisions of the Financial Services
Keuangan No. 15/POJK.04/2020 tentang Authority Regulation No. 15/POJK.04/2020
Rencana dan Penyelenggaraan Rapat Umum Concerning Planning and Holding General
Pemegang Saham Perusahaan Terbuka. Meetings of Shareholders of Public Limited
Companies.
Atas perhatiannya kami mengucapkan terima Thank you for your attention.
kasih.
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Salam hormat / Regards,
Adi Pramono
Sekretaris Perusahaan / Corporate Secretary
PT Indika Energy Tbk.
Tembusan:
1. Kepala Eksekutif Pengawas Pasar Modal Otoritas Jasa Keuangan (OJK)
2. Direksi Kustodian Sentral Efek Indonesia (KSEI)
3. Direksi PT Indika Energy Tbk.
4. Direksi PT Datindo Entrycom
5. Kantor Notaris Aryanti Artisari, S.H., M.Kn. (tanpa lampiran)
2
Names mentioned 10 people and organisations named in the text · linked when the evidence is strong
unresolved
org
PT Bursa Efek Indonesia Indonesia Stock Exchange Building
p.1
unresolved
org
Indonesia Stock Exchange
p.1
unresolved
org
Shareholders Indika Energy Tbk.
p.1
unresolved
person
Kantor Aulia Taufani
p.1 ×2
unresolved
org
Sentral Efek Indonesia
p.2
unresolved
org
PT Datindo Entrycom
p.2
unresolved
person
Kantor Notaris Aryanti Artisari
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
311 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'}