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20250428_PRDA_Ringkasan Risalah//Risalah RUPS_31878678_lamp1.pdf
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Nomor: 071/CORSEC/EKS/IV/2025 Jakarta, 29 April 2025
Kepada Yth./To:
1. OTORITAS JASA KEUANGAN
Gedung Sumitro Djojohadikusumo
JI. Lapangan Banteng Timur No. 1-4
Jakarta – 10710
Attn./ U.p.: Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif, dan Bursa
Karbon/
Executive Head of Capital Market Supervisor, Financial Derivatives,
and Carbon Exchange
2. PT BURSA EFEK INDONESIA
Gedung Bursa Efek Indonesia Tower 1, Lantai 4
Jl. Jend. Sudirman Kav. 52-53
Jakarta - 12190
Attn./ U.p.: Direktur Penilaian Perusahaan/
Director of Listing
Perihal: Penyampaian Ringkasan Re: Submission of Summary of Minutes
Risalah Rapat Umum of the Annual General Meeting of
Pemegang Saham Tahunan PT Shareholders of PT Prodia
Prodia Widyahusada Tbk Widyahusada Tbk (“Company”)
(“Perseroan”)
Sehubungan dengan telah diselenggarakannya In relation to the Annual General Meeting of
Rapat Umum Pemegang Saham Tahunan Shareholders ("AGMS") held by the Company on
(“RUPST”) oleh Perseroan pada tanggal 28 April 28 April 2025, we hereby submit the Summary of
2025, bersama ini Perseroan sampaikan Minutes of the AGMS as attached. The Summary
Ringkasan Risalah RUPST sebagaimana terlampir. of the AGMS Minutes has been published through
Ringkasan Risalah RUPST Perseroan diumumkan IDXnet, eASY.KSEI, and the Company’s official
melalui SPEIDX.net; eASY.KSEI; serta situs laman website on 29 April 2025.
Perseroan pada tanggal 29 April 2025.
Demikian kami sampaikan. Atas perhatian dan Please be informed accordingly. Thank you for
kerjasamanya, kami ucapkan terima kasih. your attention and cooperation.
Hormat Kami/Sincerely yours,
PT Prodia Widyahusada Tbk
Marina Eka Amalia
Corporate Secretary
Names mentioned 5 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Widyahusada Tbk
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 0.222
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12 Sep 2026 22:53
no shares_present; no pct_present; no vote table found
Raw output
{'agenda': [], 'is_electronic': True, 'meeting_type': 'AGM'}