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PEMANGGILAN INVITATION
RAPAT UMUM PEMEGANG SAHAM ANNUAL GENERAL MEETING OF
TAHUNAN DAN SHAREHOLDERS AND
RAPAT UMUM PEMEGANG SAHAM LUAR EXTRAORDINARY GENERAL MEETING OF
BIASA SHAREHOLDERS
PT CENTRATAMA TELEKOMUNIKASI PT CENTRATAMA TELEKOMUNIKASI
INDONESIA TBK INDONESIA TBK
Direksi PT Centratama Telekomunikasi Indonesia Tbk The board of directors of PT Centratama
(“Perseroan”) dengan ini mengundang para Telekomunikasi Indonesia Tbk (the "Company")
pemegang saham Perseroan (“Pemegang Saham”) hereby invites the Shareholders of the Company (the
untuk menghadiri Rapat Umum Pemegang Saham “Shareholders”) to attend the Annual General Meeting
Tahunan (“RUPST”) dan Rapat Umum Pemegang of Shareholders ("AGMS") and the Extraordinary
Saham Luar Biasa (“RUPSLB”), (RUPST dan RUPSLB General Meeting of Shareholders ("EGMS"), (AGMS
secara bersama-sama disebut sebagai “Rapat”), yang and EGMS collectively referred to as the “Meeting”),
akan diselenggarakan pada: which will be held on:
Hari/tanggal : Jumat, 23 Mei 2025 Day/date : Friday, May 23, 2025
Waktu : 14.00 WIB – selesai Time : 14.00 WIB – end
Tempat : Ruang Meeting Perseroan Venue : Company’s Meeting Room
TCC Batavia Tower One Lantai 16 TCC Batavia Tower One Lantai 16
Jl. K.H. Mas Mansyur Kav. 126 Jl. K.H. Mas Mansyur Kav. 126
Jakarta Pusat Jakarta Pusat
(“Ruang Rapat”) (“Meeting Room”)
Link untuk mengikuti jalannya Rapat: Link to participate in the Meeting:
Mengakses fasilitas Electronic General Meeting Accessing KSEI Electronic General Meeting System
System KSEI (eASY.KSEI) dalam tautan (eASY.KSEI) facility at https://akses.ksei.co.id/
https://akses.ksei.co.id/ yang disediakan oleh KSEI. provided by KSEI.
Pelaksanaan Rapat dilaksanakan melalui e-RUPS dan The Meeting will be held through an e-GMS (e-RUPS)
secara fisik terbatas sebagaimana dimaksud dalam and in a limited physical format as referred to under
Peraturan Otoritas Jasa Keuangan (“OJK”) No. Indonesia’s Financial Services Authority (Otoritas Jasa
15/POJK.04/2020 tentang Rencana dan Keuangan or “OJK”) Regulation No. 15/POJK.04/2020
Penyelenggaraan Rapat Umum Pemegang Saham regarding the Planning and Organization of the General
Perusahaan Terbuka (“POJK 15/2020”) dan Peraturan Meeting of Shareholders of Public Companies (“OJK
OJK No. 16/POJK.04/2020 tentang Pelaksanaan Regulation 15/2020”) and OJK Regulation No.
Rapat Umum Pemegang Saham Perusahaan Terbuka 16/POJK.04/2020 regarding The Conduct of Electronic
Secara Elektronik (“POJK 16/2020”). General Meetings of Shareholders of Public
Companies (“OJK Regulation 16/2020”).
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Pemimpin Rapat, Notaris, dan Profesi serta Lembaga Chairman of the Meeting, Notary and the Supporting
Penunjang akan berkoordinasi dalam rangka Professionals and Institutions will coordinate the
pelaksanaan Rapat secara elektronik di Ruang Rapat. electronic Meeting at the Meeting Room.
A. Mata Acara RUPST dan Penjelasan: A. Agenda for AGMS and its Explanation:
Mata Acara Rapat Pertama: First Meeting Agenda:
Persetujuan dan pengesahan atas Laporan Approval and ratification of the Company's
Tahunan Perseroan untuk tahun buku yang Annual Report for the financial year ending
berakhir pada tanggal 31 Desember 2024 December 31, 2024, as well as approval and
serta persetujuan dan pengesahan atas ratification of the Company's Financial
Laporan Keuangan Perseroan termasuk di Statements including the Company's Balance
dalamnya Neraca dan Perhitungan Laba/Rugi Sheet and Profit/Loss Calculation for the
Perseroan untuk tahun buku yang berakhir financial year ending December 31, 2024
pada tanggal 31 Desember 2024 yang telah which has been audited by an Accountant
diaudit oleh Kantor Akuntan Publik Independent Public Accounting Firm
Purwantono, Sungkoro & Surja dan Purwantono, Sungkoro & Surja and approval of
persetujuan atas laporan tugas pengawasan the report on the supervisory duties of the
dewan komisaris perseroan untuk tahun buku Company's board of commissioners for the
yang berakhir pada tanggal 31 Desember financial year ending December 31, 2024, as
2024, serta memberikan pelunasan dan well as providing full release and discharge
pembebasan tanggung jawab sepenuhnya (acquit et de charge) to all members of the
(acquit et de charge) kepada seluruh anggota board of directors and the board commissioner
direksi dan dewan komisaris Perseroan atas of the Company for the management and
tindakan pengurusan dan pengawasan yang supervisory actions that have been carried out
telah dilakukan dalam tahun buku yang in the financial year ending December 31,
berakhir pada tanggal 31 Desember 2024. 2024.
Penjelasan: Explanation:
Mata acara pertama dilaksanakan The first agenda item is carried out based on (i)
berdasarkan (i) Pasal 66 ayat (1) dan Pasal 69 Article 66 paragraph (1) and Article 69
ayat (1) Undang-Undang No. 40 Tahun 2007 paragraph (1) of Law No. 40 of 2007
tentang Perseroan Terbatas sebagaimana concerning Limited Liability Companies as
terakhir kali diubah berdasarkan Undang- lastly amended by Law No. 6 of 2023 regarding
Undang No. 6 Tahun 2023 tentang Penetapan the Stipulation of Government Regulation in
Peraturan Pemerintah Pengganti Undang- Lieu of Law No. 2 of 2022 concerning Job
Undang No. 2 Tahun 2022 tentang Cipta Kerja Creation into Law (“Company Law”), (ii) Article
Menjadi Undang-Undang (“UUPT”), (ii) Pasal 10 paragraph (4) letters a and b in conjunction
10 ayat (4) huruf a dan b jo. Pasal 21 ayat (7) with Article 21 paragraph (7) of the Company's
Anggaran Dasar Perseroan, serta dengan Articles of Association, and with due regard to
memperhatikan ketentuan: (i) Pasal 41 ayat (1) the provisions of: (i) Article 41 paragraph (1) of
POJK 15/2020 dan (ii) Pasal 13 ayat (1) OJK Regulation 15/2020 and (ii) Article 13
Anggaran Dasar Perseroan. paragraph (1) of the Company's Articles of
Association.
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Perseroan akan meminta persetujuan RUPST The Company will seek approval of AGMS to
untuk mengesahkan Laporan Tahunan, approve the Annual Report, including the
termasuk Laporan Keuangan yang meliputi Financial Statements which include the
Neraca dan Perhitungan Laba/Rugi Company's Balance Sheet and Profit/Loss
Perseroan, Laporan Tugas Pengawasan Calculation, the board of commissioners'
dewan komisaris, serta pelunasan dan Supervisory Task Report, as well as full release
pembebasan tanggung jawab sepenuhnya and discharge of responsibility (acquit et de
(acquit et de charge) kepada anggota direksi charge) to members of the board of directors
dan dewan komisaris Perseroan. and board of commissioners of the Company.
Mata Acara Rapat Kedua: Second Meeting Agenda:
Persetujuan penetapan penggunaan laba Approval of the determination of the use of the
bersih Perseroan untuk tahun buku yang Company’s net profit for the financial year
berakhir pada tanggal 31 Desember 2024. ending December 31, 2024.
Penjelasan: Explanation:
Mata acara ke-2 diselenggarakan The second agenda item is carried out based
berdasarkan: (i) Pasal 70 dan Pasal 71 UUPT, on: (i) Article 70 and Article 71 of the Company
dan (ii) Pasal 10 ayat (4) huruf c Anggaran Law, and (ii) Article 10 paragraph (4) letter c of
Dasar Perseroan, serta dengan the Company's Articles of Association, and with
memperhatikan ketentuan: (i) Pasal 41 ayat (1) due regard to the provisions of: (i) Article 41
POJK 15/2020 dan (ii) Pasal 13 ayat (1) paragraph (1) of OJK Regulation 15/2020 and
Anggaran Dasar Perseroan. (ii) Article 13 paragraph (1) of the Company's
Articles of Association.
Perseroan akan meminta persetujuan RUPST The Company will seek approval from AGMS
untuk penggunaan laba bersih yang diperoleh for the use of the net profit generated during
selama tahun buku yang berakhir pada tanggal the financial year that ended on December 31,
31 Desember 2024. Jika Perseroan 2024. If the Company incurred a loss, the
mengalami kerugian, RUPST akan menyetujui AGMS will approve that no net profit can be
laba bersih tidak dapat digunakan karena used due to the loss.
kerugian tersebut.
Mata Acara Rapat Ketiga: Third Meeting Agenda:
Penunjukan Kantor Akuntan Publik Appointment of an Independent Public
Independen yang akan melakukan audit atas Accounting Firm to audit the Company's
Laporan Keuangan Perseroan untuk tahun Financial Statements for the financial year
buku yang berakhir pada tanggal 31 Desember ending December 31, 2025, and grant
2025 dan pemberian wewenang kepada authority to the board of directors of the
direksi perseroan untuk menetapkan jumlah company to determine the honorarium of the
honorarium Akuntan Publik Independen Independent Public Accountant and other
tersebut serta persyaratan lain terms of appointment.
penunjukannya.
Penjelasan: Explanation:
Mata acara ke-3 diselenggarakan The third agenda item is carried out based on:
berdasarkan: (i) Pasal 11 ayat (19) dan Pasal (i) Article 11 paragraph (19) and Article 10
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10 ayat (4) huruf d Anggaran Dasar Perseroan, paragraph (4) letter d of the Company's Articles
serta dengan memperhatikan ketentuan: (i) of Association, and with due regard to the
Pasal 41 ayat (1) POJK 15/2020 dan (ii) Pasal provisions of: (i) Article 41 paragraph (1) of
13 ayat (1) Anggaran Dasar Perseroan. OJK Regulation 15/2020 and (ii) Article 13
paragraph (1) of the Company's Articles of
Association.
Perseroan akan meminta persetujuan RUPST The Company will seek approval of AGMS to
untuk memberikan wewenang kepada dewan authorize the Company's board of
komisaris perseroan untuk menunjuk Kantor commissioners to appoint a Registered Public
Akuntan Publik dan Akuntan Publik Terdaftar Accounting Firm and Public Accountant
(termasuk honorarium dan persyaratannya) (including the honorarium and requirements) to
untuk mengaudit buku Perseroan untuk tahun audit the Company's books for the financial
buku yang berakhir pada tanggal 31 Desember year ended December 31, 2025. The decision
2025. Keputusan akan diambil memperhatikan will consider the Audit Committee's
rekomendasi Komite Audit dan peraturan recommendations and relevant laws and
perundang-undangan yang relevan di bidang regulations in Indonesia's capital market
pasar modal Indonesia. sector.
Mata Acara Rapat Keempat: Forth Meeting Agenda:
persetujuan penetapan gaji untuk direksi dan Approval of the determination of salaries for the
honorarium untuk dewan komisaris berikut board of directors and honoraria for board of
tunjangan lainnya untuk tahun buku 2025. commissioners, along with other allowances
for the 2025 financial year.
Penjelasan: Explanation:
Mata acara ke-4 diselenggarakan The fourth agenda item is carried out based on:
berdasarkan: (i) Pasal 96 ayat (1) dan Pasal (i) Article 96 paragraph (1) and Article 113
113 ayat (1) UUPT, (ii) Pasal 10 ayat (6) paragraph (1) of the Company Law, (ii) Article
Anggaran Dasar Perseroan, serta dengan 10 paragraph (6) of the Company's Articles of
memperhatikan ketentuan: (i) Pasal 41 ayat (1) Association, and with due regard to the
POJK 15/2020 dan (ii) Pasal 13 ayat (1) provisions of: (i) Article 41 paragraph (1) of
Anggaran Dasar Perseroan. OJK Regulation 15/2020 and (ii) Article 13
paragraph (1) of the Company's Articles of
Association.
Perseroan akan meminta persetujuan RUPST The Company will seek the approval of AGMS
untuk menetapkan gaji atau honorarium dan to determine the salary or honorarium and
tunjangan lainnya bagi anggota direksi dan other benefits for members of the board of
dewan komisaris Perseroan untuk tahun buku directors and board of commissioners of the
2025. Company for the 2025 financial year.
B. Mata Acara RUPSLB dan Penjelasan: B. Agenda for EGMS and its Explanation:
Mata Acara Tunggal: The Sole Agenda:
Persetujuan atas penambahan kegiatan usaha Approval of the Company's business addition
Perseroan melalui Entitas Anak Perseroan through its Subsidiaries, PT Centratama
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yaitu PT Centratama Menara Indonesia (CMI) Menara Indonesia (CMI) and PT Epid Menara
dan PT Epid Menara Assetco (EMA) (“Entitas Assetco (EMA) (“Company’s Subsidiaries”),
Anak Perseroan”),
termasuk pembahasan Laporan Studi including the discussion of the Feasibility Study
on the Company’s Subsidiaries’ business
Kelayakan tentang penambahan bidang usaha
expansion to comply with the requirements and
Entitas Anak Perseroan dalam rangka provisions of the OJK Regulation No.
pemenuhan persyaratan dan ketentuan 17/POJK.04/2020 on Material Transactions
Peraturan OJK Nomor 17/POJK.04/2020 and Changes in Business Activities (“OJK
tentang Transaksi Material dan Perubahan Regulation 17/2020”).
Kegiatan Usaha.
Penjelasan: Explanation:
Mata acara diselenggarakan berdasarkan The agenda item is carried out based on Article
Pasal 22 ayat (1) huruf (a) Peraturan OJK 22 paragraph (1) letter (a) of OJK Regulation
No.17/POJK.04/2020 tentang Transaksi No. 17/POJK.04/2020 concerning Material
Material dan Perubahan Kegiatan Usaha, serta Transactions and Changes in Business
dengan memperhatikan ketentuan Pasal 25 Activities, and with due regard to the provisions
ayat (1) Anggaran Dasar Perseroan. of Article 25 paragraph (1) of the Company's
Articles of Association.
Perseroan akan meminta persetujuan The Company will seek approval at the EGMS
RUPSLB yang diperlukan untuk menyetujui required to approve the expansion of the
penambahan kegiatan usaha Perseroan Company’s business activities through its
melalui Anak Perusahaan. Subsidiary.
Catatan Umum General Notes
1. Perseroan tidak mengirimkan undangan 1. The Company will not send individual
tersendiri kepada Pemegang Saham dan invitations to the Shareholders and this
Pemanggilan Rapat ini berlaku sebagai Invitation is the official invitation to the
undangan resmi kepada Pemegang Saham Shareholders in accordance with the
sesuai dengan Anggaran Dasar Perseroan, Company's Articles of Association, OJK
POJK 15/2020, dan POJK 16/2020. Regulation 15/2020, and OJK Regulation
16/2020.
2. Pemegang Saham yang berhak hadir atau 2. The Shareholders who may attend or be
diwakili dalam Rapat adalah Pemegang represented during the Meeting are the
Saham atau kuasa yang sah dari Pemegang Shareholders or the lawful attorneys of the
Saham yang namanya tercatat dalam Daftar Shareholders whose names are recorded in
Pemegang Saham Perseroan dan pemilik the Register of Shareholders and own shares
saham Perseroan pada sub rekening efek di in the company through as sub-account at the
Penitipan Kolektif PT Kustodian Sentral Efek Collective Deposit of PT Kustodian Sentral
Indonesia (“KSEI”), pada tanggal 29 April Efek Indonesia ("KSEI"), on April 29, 2025, at
2025 pukul 16.00 WIB. 16.00 WIB.
3. Bahan-bahan Rapat telah tersedia pada situs 3. The materials for the Meeting are available on
web Perseroan dengan alamat our website at www.centratamagroup.com.
www.centratamagroup.com.
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4. Perseroan akan menyelenggarakan Rapat 4. The Company will hold the Meeting
secara elektronik dan fisik terbatas, di mana electronically and in a limited physical format,
Pemegang Saham yang tidak dapat hadir where Shareholders who cannot attend the
dalam Rapat, dapat menunjuk seorang Meeting may appoint a valid representative by
wakilnya yang sah dengan memberikan Surat providing a Power of Attorney, with the
Kuasa, dengan ketentuan bahwa bagi anggota provision that members of the board of
direksi, dewan komisaris dan karyawan directors, the board of commissioners, and
Perseroan dapat bertindak selaku kuasa employees of the Company may act as proxy
Pemegang Saham dalam Rapat, namun suara for the Shareholders at the Meeting, but their
mereka tidak dihitung dalam pemungutan votes will not be counted in the voting. The
suara. Perseroan mengimbau kepada Company encourages Shareholders to attend
pemegang saham untuk hadir secara electronically through the Electronic General
elektronik melalui Electronic General Meeting System KSEI ("eASY.KSEI") provided
Meeting System KSEI (“eASY.KSEI”) yang by KSEI or to grant a proxy via the eProxy
disediakan KSEI atau dapat memberikan facility on eASY.KSEI, with the following
kuasa melalui fasilitas eProxy eASY.KSEI, procedures:
dengan prosedur sebagai berikut:
a. Pemegang saham harus terdaftar a. Shareholders must be registered in the
dalam fasilitas Acuan Kepemilikan KSEI Securities Ownership Reference
Sekuritas KSEI (AKSes KSEI). Apabila Facility (AKSes KSEI). If not yet
belum terdaftar, pemegang saham registered, Shareholders can register
dapat melakukan registrasi melalui through the https://akses.ksei.co.id/.
situs web https://akses.ksei.co.id/.
b. Pemegang saham yang telah terdaftar b. Registered Shareholders can
dapat memberikan kuasanya secara electronically grant their proxy through
elektronik melalui eASY.KSEI. eASY.KSEI.
c. Jangka waktu pemegang saham dapat c. The period for Shareholders to submit
menyampaikan kuasa dan suaranya, their proxy and vote, make changes to
melakukan perubahan penunjukan the designated proxy and/or change
penerima kuasa dan/atau mengubah their voting choice, or revoke the
pilihan suara, maupun pencabutan proxy, is from the date of the Meeting
kuasa, adalah sejak tanggal notice until no later than one working
pemanggilan Rapat hingga selambat- day before the date of the Meeting.
lambatnya satu hari kerja sebelum
tanggal pelaksanaan Rapat.
d. Panduan registrasi, penggunaan, dan d. Registration guides, usage
penjelasan lebih lanjut mengenai instructions, and further explanations
eASY.KSEI dapat dilihat pada situs regarding eASY.KSEI can be found on
web Perseroan the Company’s website
(www.centratamagroup.com), (www.centratamagroup.com),
easy.ksei.co.id, dan akses.ksei.co.id. easy.ksei.co.id, and akses.ksei.co.id.
5. Dalam hal Pemegang Saham akan menghadiri 5. If a Shareholder attends the Meeting without
Rapat di luar mekanisme eASY.KSEI, maka using the eASY KSEI mechanism, the
Pemegang Saham dapat mengunduh Surat Shareholder may download the Power of
Page 7
Kuasa yang terdapat dalam situs web Attorney from our website at
Perseroan www.centratamagroup.com, www.centratamagroup.com, the Shareholder
dimana Pemegang Saham atau Kuasanya or Attorney who attends the Meeting must
yang menghadiri Rapat wajib menyerahkan submit their National Identity Card (Kartu
fotokopi Kartu Tanda Penduduk (KTP) atau Tanda Penduduk or KTP) copy or other
tanda pengenal lainnya kepada Petugas Rapat evidence of identification to the Meeting
sebelum memasuki Ruang Rapat. Bagi Officers before entering the Meeting Room.
Pemegang Saham dalam Penitipan Kolektif Shareholders who are recorded in the
KSEI diwajibkan untuk menyerahkan Collective Deposit of KSEI must submit a
Konfirmasi Tertulis Untuk Rapat dan fotokopi Written Confirmation to Attend Meeting
KTP atau tanda pengenal lainnya kepada (Konfirmasi Tertulis Untuk Rapat or (KTUR)
Petugas Rapat sebelum memasuki Ruang and a KTP photocopy or other evidence of
Rapat. identification to the Meeting Officers before
entering the Meeting Room.
Surat Kuasa tersebut wajib dikirimkan kepada The Power of Attorney must be submitted to
BAE Perseroan yaitu, PT Datindo Entrycom, the Company's Share Registrar, PT Datindo
selambat-lambatnya 3 hari sebelum tanggal Entrycom, no later than 3 (three) days before
pelaksanaan Rapat yaitu hari Selasa, 20 Mei the date of the Meeting, which is Tuesday, May
2025 pukul 15.00 WIB. 20, 2025, at 15.00 WIB.
6. Pemegang Saham yang berbentuk badan 6. For Shareholders who are legal entities must
hukum wajib menyerahkan fotokopi Anggaran submit their complete Articles of Association up
Dasar sampai perubahan terakhir serta akta until the last amendment and the deed showing
yang memuat susunan pengurus yang terakhir the latest management and a photocopy of the
dan fotokopi KTP Pemberi/Penerima Kuasa KTP of the Authorizer/Attorney (if using power
(jika dikuasakan), kepada petugas of attorney), to the registration officers before
pendafataran sebelum memasuki Ruang entering the Meeting Room.
Rapat.
7. Notaris dibantu dengan Biro Administrasi Efek, 7. Notary with the assistance of the Securities
akan melakukan pengecekan dan perhitungan Administration Bureau will check and calculate
suara untuk setiap mata acara Rapat dalam the votes for every Meeting Agenda in each
setiap pengambilan keputusan Rapat atas voting session, including the votes that were
mata acara tersebut, termasuk yang submitted by the Shareholders through
berdasarkan suara yang telah disampaikan eASY.KSEI as stated in point (1) above, and
oleh Pemegang Saham melalui eASY.KSEI those given during the Meeting.
sebagaimana dimaksud dalam butir (1) diatas,
maupun yang disampaikan dalam Rapat.
8. Perseroan tidak menyediakan makanan dan 8. The Company will not provide food and drinks,
minuman, maupun cinderamata kepada or any souvenirs to the Shareholders who
Pemegang Saham yang menghadiri Rapat, attend the Meeting, the Shareholders must
serta Pemegang Saham diwajibkan memenuhi fulfil the procedures set by the building
prosedur yang ditetapkan oleh pengelola management where the Meeting is held.
gedung tempat Rapat diadakan.
9. Untuk ketertiban Rapat, Para Pemegang 9. For orderly conduct of the Meeting, the
Saham atau Kuasanya diminta dengan hormat Shareholders or their Attorney are requested to
Page 8
sudah berada di ruang Rapat 30 (tiga puluh) be present at the Meeting room 30 minutes
menit sebelum Rapat dimulai. before the Meeting started.
Jakarta, 30 April 2025
Direksi Perseroan/Board of Directors of the Company
Names mentioned 26 people and organisations named in the text · linked when the evidence is strong
unresolved
org
PT CENTRATAMA TELEKOMUNIKASI
p.1
unresolved
org
INDONESIA TBK
p.1
unresolved
org
PT Centratama
p.1 ×2
unresolved
org
Telekomunikasi Indonesia Tbk
p.1
unresolved
—
EGMS collectively referred to as the “Meeting”),
p.1
unresolved
—
which will be held on:
p.1
unresolved
—
TCC Batavia Tower One Lantai 16
p.1
unresolved
person
K.H. Mas Mansyur
p.1 ×2
unresolved
—
Link to participate in the Meeting:
p.1
unresolved
—
Accessing KSEI Electronic General Meeting System
p.1
unresolved
—
provided by
p.1
unresolved
org
in a limited physical format as referred to under
p.1
unresolved
org
Indonesia’s Financial Services Authority
p.1
unresolved
org
Financial Services Authority
p.1
unresolved
—
Regulation 15/2020”) and OJK Regulation
p.1
unresolved
—
16/POJK.04/2020 regarding The Conduct of Electronic
p.1
unresolved
—
General Meetings of Shareholders of Public
p.1
unresolved
org
PT Epid Menara
p.5
unresolved
org
PT Kustodian Sentral Efek
p.5
unresolved
org
PT Kustodian Sentral Indonesia
p.5
unresolved
—
guides,
p.6
unresolved
org
PT Datindo Entrycom
p.7
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