Back to announcement
20250429_TOBA_Keterbukaan Informasi terkait Aksi Korporasi_31879323_lamp2.pdf
RUPS minutes Needs review TOBASource file signed link, expires in 15 minutes
Extracted text 1
Page 1 OCR 0.925
PT TBS Energi Utama Tbk Treasury Tower, Level 33 District 8, SCBD Lot 28 Jl. Jend Sudirman Kav.52-53, Jakarta 12190, Indonesia Telp. #6221 5020 0353 | Fax. #6221 5020 0352 corsec@tbsenergi.com Jakarta, 29 April/ April 2025 Nomor/Number : 110/TBS/IV/2025 Lampiran/Attachment : 1 (satu/one) set Kepada Yth. / To. Otoritas Jasa Keuangan Gedung Sumitro Djojohadikusumo Jl. Lapangan Banteng Timur No. 2-4 Jakarta 10710 Up.: Kepala Eksekutif Pengawas Pasar Modal Perihal: Penyampaian Pengumuman Jadwal dan Tata Cara Pembagian Dividen Tunai Tahun Buku 2024/ Subject: Submission Schedule And Procedure Announcement for Distribution of Cash Dividends For Financial Year 2024 Dengan hormat, To whom it may concem, Menindaklanjuti pengumuman ringkasan risalah Rapat Umum Pemegang Saham Tahunan PT TBS Energi Utama Tbk (Perseroan) No.109/TBS/IV/2025 tanggal 28 April 2025, bersama ini kami sampaikan Pengumuman Jadwal dan Tata Cara Pembagian Dividen Tunai Tahun Buku 2024 Perseroan sebagaimana Keterbukaan Informasi terlampir. Following up on the announcement of summary minutes of the Company's Annual General Meeting of Shareholders No.109/TBS/IV/2025 dated 28 April 2025, we herewith convey the Announcement of the Schedule and Procedures for Distribution of Cash Dividends for the 2024 Financial Year of the Company as the attached Disclosure of Information. Demikian kami sampaikan, atas perhatiannya kami ucapkan terima kasih. Thus to be informed accordingly, we thank you for your attention. Hormat kami/ Sincerely, PT TBS Energi Utama Tbk Seda SNN . JWi Oktarina Direktur/ Director Tembusan Yth/with copy to.: - Direktur Penilaian Keuangan Perusahaan Sektor Riil - Otoritas Jasa Keuangan www.tbsenergi.com
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
unresolved
person
. JWi Oktarina
· Direktur/ Director
p.1
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
93 ms
13 Sep 2026 15:23
no shares_present; no pct_present; no vote table found
Raw output
{'agenda': [], 'is_electronic': False, 'meeting_type': 'AGM'}