Back to announcement
20260702_PACK_Ringkasan Risalah//Risalah RUPS_32107505_lamp1.pdf
RUPS minutes Needs review PACKSource file signed link, expires in 15 minutes
Extracted text 1
Page 1
No. 001/CORSEC-ANHI/VII/2026 Jakarta, 2 Juli 2026
Kepada / To:
Otoritas Jasa Keuangan (OJK)
Gedung Soemitro Djojohadikusumo
Jl. Lapangan Banteng Timur 2-4
Jakarta Pusat 10710
U.p. Yth. : Kepala Eksekutif Pengawas Pasar Modal, Keuangan Dervatif, dan Bursa Karbon
Attn. To Executive Head of the Capital Market Supervisor, Financial Derivatives and Carbon
Exchange
Perihal : Penyampaian Ringkasan Risalah Rapat Umum Pemegang Saham Tahunan (“RUPST”) PT
Abadi Nusantara Hijau Investama Tbk. (“Perseroan”)
Subject Submission of Summary of Minutes of the Annual General Meeting of Shareholders
(“AGMS”) of PT Abadi Nusantara Hijau Investama Tbk. (“The Company”)
Dengan hormat / With Regards,
Untuk memenuhi Peraturan Otoritas Jasa keuangan (“POJK”) No.15/POJK.04/2020 tentang Rencana
dan Penyelenggaraan Rapat Umum Pemegang Saham Perusahaan Terbuka, bersama ini kami
sampaikan Ringkasan Risalah RUPST Perseroan kepada para Pemegang Saham Perseroan melalui situs
web Perseroan, situs web PT Bursa Efek Indonesia dan melalui eASY.KSEI pada tanggal 2 Juli 2026. / In
order to comply with the Financial Services Authority Regulation (“POJK”) No.15/POJK.04/2020
concerning the Planning and Implementation of General Meetings of Shareholders of Public Companies,
we hereby convey the Summary of Minutes of the Company's AGMS to the Company's Shareholders
through the Company's website, the Indonesia Stock Exchange website and through eASY.KSEI on July
2nd, 2026.
Demikian kami sampaikan. Atas perhatiannya, kami mengucapkan terima kasih. / We hereby
convey this information, thank you for your attention.
Hormat kami / Sincerely,
PT Abadi Nusantara Hijau Investama Tbk.
Calvin Setiawan
Sekretaris Perusahaan / Corporate Secretary
Tembusan / Copy to:
1. Yth. Direksi PT Bursa Efek Indonesia / Board of Directors of PT Bursa Efek Indonesia
2. Yth. Direksi PT Kustodian Sentral Efek Indonesia / Board of Directors of PT Kustodian Sentral Efek Indonesia
3. Yth. Direksi PT Adimitra Jasa Korpora / Board of Directors of PT Adimitra Jasa Korpora
Names mentioned 9 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Abadi Nusantara Hijau Investama Tbk.
p.1 ×6
unresolved
org
Financial Services Authority
p.1
unresolved
org
Indonesia Stock Exchange
p.1
unresolved
org
PT Kustodian Sentral Efek Indonesia
p.1 ×3
unresolved
org
PT Adimitra Jasa Korpora
p.1 ×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
138 ms
12 Sep 2026 21:55
no shares_present; no pct_present; no vote table found
Raw output
{'agenda': [], 'is_electronic': True, 'meeting_type': 'AGM'}