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20250428_TOBA_Ringkasan Risalah//Risalah RUPS_31878709_lamp1.pdf
RUPS minutes Needs review TOBASource file signed link, expires in 15 minutes
Extracted text 2
Page 1 OCR 0.933
T PT TBS Energi Utama Tbk BS Treasury Tower, Level 33 District 8, SCBD Lot 28 Jl. Jend Sudirman Kav.52-53, Jakarta 12190, Indonesia Telp. 46221 5020 0353 | Fax. #6221 50200352 corsec@tbsenergi.com Jakarta, 28 April/ April 2025 Nomor/Number : 109/TBS/IV/2025 Lampiran/Attachment : 3 (tiga/three) sets 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 Ringkasan Risalah Rapat Umum Pemegang Saham PT TBS Energi Utama Tbk (“Perseroan”)/ Subject: Submission of the Summary of the Minutes of the General Meeting of Shareholders of PT TBS Energi Utama Tbk (the “Company”) Dengan hormat, To whom it may concem, Perseroan merujuk pada surat-surat di bawah ini: The Company refers to the letters below: a. Surat Nomor 041/TBS/III/2025 tanggal 5 Maret 2025 tentang Pemberitahuan Rencana Penyelenggaraan Rapat Umum Pemegang Saham Tahunan (RUPS) Perseroan: dan Letter Number 041/TBS/III/2025 dated March 5, 2025 on the Notification of the Annual General Meetings of Shareholders (GMS) Plan of the Company, and b. Pengumuman rencana RUPS pada tanggal 12 Maret 2025 dan pemanggilan RUPS pada tanggal 27 Maret 2025. Announcement of the GMS plan on 12 March 2025 and invitation to GMS on 27 March 2025. Sehubungan dengan hal di atas, kami informasikan bahwa Perseroan telah menyelenggarakan RUPS pada: In regards to the above, we would like to inform you that the Company has convened the GMS on: Hari/Tanggal: Jumat/ 25 April 2025 Day/ Date Friday, April 25, 2025 Waktu/ Time — : 09.17 — 10.44 Waktu Indonesia Barat/ Western Indonesian Time Tempat/ : Assembiy Hall Menara Mandiri Lantai 9, Jl. Jenderal Sudirman Kav Venue 54-55, Jakarta Selatan — 12190, Indonesia, Berikut kami sampaikan Ringkasan Risalah Rapat dan Resume Rapat yang diterbitkan oleh Aulia Taufani, S.H., notaris di Jakarta. Hereby we submit the Summary of the Meeting of the Company and the Resume of Meeting of the Company issued by Aulia Taufani, S.H., notary in Jakarta. www.tbsenergi.com
Page 2 OCR 0.919
8 TBS 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 Alvih Firman Sunanda h Oktarina Direktur/ Director Direktur/ Director Tembusan Yth/with copy to.: - Direktur Penilaian Keuangan Perusahaan Sektor Riil — Otoritas Jasa Keuangan
Names mentioned 4 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Aulia Taufani
p.1 ×2
unresolved
person
Alvih Firman Sunanda h Oktarina
· Direktur/ Director Direktur/ Director
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 0.222
100 ms
13 Sep 2026 15:24
no shares_present; no pct_present; no vote table found
Raw output
{'agenda': [],
'is_electronic': False,
'meeting_date': '2025-04-25',
'meeting_type': 'AGM'}