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20250428_GOOD_Ringkasan Risalah//Risalah RUPS_31878553_lamp1.pdf
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Extracted text 1
Page 1 OCR 0.931
Garudafood LEADING IN INNOVATION Jakarta, 28 April 2025 No: 105/LO-LGL/IV/2025 Kepada: Otoritas Jasa Keuangan Direktorat Pengawas Pasar Modal Gedung Soemitro Djojohadikusumo Jl. Lapangan Banteng Timur 2-4 Jakarta 10710 U.p Yth/attn: Bapak Inarno Djajadi Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif, dan Bursa Karbon PT Bursa Efek Indonesia Direktorat Penilaian Perusahaan Gedung Bursa Efek Indonesia Jl. Jend. Sudirman Kav. 52-53 Jakarta Selatan 12190 U.p Yth/attn: Ibu Lidia M. Panjahitan Kepala Divisi Penilaian Perusahaan 3 Perihal/Subject: Penyampaian Ringkasan Risalah Rapat Umum Pemegang Saham Luar Biasa PT Garudafood Putra Putri Jaya Tbk (“Perseroan”)./ 'Submission of Summary of Minutes of the Extraordinary General Meeting of Shareholders of PT Garudafood Putra Putri Jaya Tbk (the 'Company'). Dengan Hormat Sehubungan dengan telah diadakannya Rapat Umum Pemegang Saham Luar Biasa (“Rapat”) oleh Perseroan pada tanggal 24 April 2025, serta dalam rangka memenuhi ketentuan Pasal 52 ayat (1) Peraturan Otoritas Jasa Keuangan No.15/POJK.04/2020 tentang Rencana dan Penyelenggaraan Rapat Umum Pemegang Saham Perusahaan Terbuka, bersama ini kami menyampaikan Ringkasan Risalah Rapat Perseroan tersebut sebagaimana terlampir. Atas perhatiannya, kami mengucapkan terima kasih. Hormat kami,/ Sincerely Yours PT Garudafood Putra Putri Jaya Tbk 1 we Sekretaris Perusahaan/ Corporate Secretary Tembusan Yth/Attention. Dear Sir, In connection with the Exstraordinary General Meeting of Shareholders (“Meeting”) held by the Company on 24 April 2025, and in order to comply with the provisions of Artide 52 paragraph (1) of the Financial Services Authority Regulation No.15/POJK.04/2020 concerning the Plan and Implementation of the General Meeting of Shareholders of Public Companies, we hereby. submit the Summary of Minutes of the Meeting of the Company as attached. Thank you for your attention - Direksi PT Kustodian Sentral Efek Indonesia/Directors of PT Kustodian Sentral Efek Indonesia - Direksi PT Datindo Entrycom/Directors of PT Datindo Entrycom PT Garudafood Putra Putri Jaya Tbk Head Office: Wisma Garudafood, Jl Bintaro Raya No 10A, Jakarta 12240 Indonesia P:46221 7290110 (Hunting) F :--62 21 729 0112 wwwgarudafood.com
Names mentioned 10 people and organisations named in the text · linked when the evidence is strong
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Inarno Djajadi Kepala Eksekutif Pengawas
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PT Bursa Efek Indonesia Direktorat Penilaian Perusahaan
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Lidia M. Panjahitan Kepala Divisi Penilaian
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Dear Sir,
· In connection with the Exstraordinary General
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Financial Services Authority
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PT Kustodian Sentral Efek Indonesia
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PT Datindo Entrycom
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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
117 ms
13 Sep 2026 15:28
no shares_present; no pct_present; no vote table found
Raw output
{'agenda': [], 'is_electronic': False, 'meeting_type': 'EGM'}