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20250503_TINS_Ringkasan Risalah//Risalah RUPS_31881864_lamp2.pdf
RUPS minutes Needs review TINSSource file signed link, expires in 15 minutes
Extracted text 1
Page 1 OCR 0.914
Timah Cc Jakarta, 03 Mei 2025 Nomor 0188 /Tbk/PTH-0010/25-S9.3.1 Sifat Biasa/General Lampiran 1 (satu) lampiran/1(one) document Penyampaian Risalah Rapat Umum Pemegang Saham Luar Biasa PT TIMAH Hal Tbk Tahun 2025/ Submission of Minutes of the Extraordinary General Meeting of Shareholders of PT TIMAH Tbk Year 2025 Yth. Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif dan Bursa Karbon Otoritas Jasa Keuangan Gedung Soemitro Djojohadikusumo Jl. Lapangan Banteng Timur 2-4 Jakarta Mematuhi Peraturan Otoritas Jasa Keuangan No. 15/POJK.04/2020 tentang Rencana dan Penyelenggaraan Rapat Umum Pemegang Saham Perusahaan Terbuka BAB VIII tentang Risalah RUPS dan Ringkasan Risalah RUPS. Untuk memenuhi ketentuan tersebut, bersama ini kami sampaikan Ringkasan Risalah Rapat Umum Pemegang Saham Luar Biasa PT TIMAH Tbk Tahun 2025. Demikian disampaikan, atas perhatiannya diucapkan terima kasih. Tembusan/Copy : Complying with Financial Services Authority Regulation No. 15/POJK.04/2020 concerning Plans and Implementation of General Meeting of Shareholders of Public Companies Chapter VIII concerning Minutes of GMS and Summary of Minutes of GMS. To Comply with these provisions, we herewith submit the Minutes of the Extraordinary General Meeting of Shareholders of PT TIMAH Tbk in 2025. That's all we can inform, thank you for your attention PT TIMAH Tbk Division Head Corporate Secretary NIK. 21120509 1. Kepala Divisi Penilaian Perusahaan PT Bursa Efek Indonesia 2. Dewan Komisaris PT TIMAH Tbk 3. Direksi PT TIMAH Tbk PT TIMAH Tbk Head Offico Jl. Jendral Sudirman No. 51 Pangkalpinang 33121 Bangka Belitung Indonesia IM 462717 4258000 MB 452 7174258080 GD timah@ptlimah.coid Ropresontativa Offico Jl. Medan Merdeka Timur No. 15 Jakarta 10110 Indonesia Ii x6221 23528000 (Hunting) — MD 46221 23528000 www.timah.com
Names mentioned 5 people and organisations named in the text · linked when the evidence is strong
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TIMAH Hal Tbk
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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
90 ms
13 Sep 2026 15:21
no shares_present; no pct_present; no vote table found
Raw output
{'agenda': [], 'is_electronic': False, 'meeting_type': 'EGM'}