Back to announcement
20250422_PTRO_Ringkasan Risalah//Risalah RUPS_31876951_lamp3.pdf
RUPS minutes Needs review PTROSource file signed link, expires in 15 minutes
Extracted text 1
Page 1 OCR 0.922
Head Office Indy Bintaro Office Park Jalan Boulevard Bintaro Jaya CBD Bintaro kav. B7/A6 Pondok Jaya, Pondok Aren Tangerang Selatan, Banten 15224 T 46221 2977 0999 Fo 462212977 0998 Tangerang Selatan, 22 April 2025 www.petrosea.com No.Ref.: CORSEC/L/2025/IV-0059 Kepada Yth./To: 1. Bapak Inarno Djajadi Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif dan Bursa Karbon Otoritas Jasa Keuangan Gedung Sumitro Djojohadikusumo Jl. Lapangan Banteng Timur No.2-4 Jakarta 10710 2. Bapak I Gede Nyoman Yetna Direktur Penilaian Perusahaan - PT Bursa Efek Indonesia Gedung Bursa Efek Indonesia, Tower 1 Jl. Jend. Sudirman Kav. 52-53 Jakarta 12190 Perihal Penyampaian Ringkasan Risalah Rapat Umum Pemegang Saham Luar Biasa & Tahunan PT Petrosea / Subject: Tbk / The Submission for the Summary of Minutes of the Extraordinary & Annual General Meeting of Shareholders of PT Petrosea Tbk Dengan hormat, Dear Sirs, Merujuk kepada Peraturan Otoritas Jasa Keuangan No. Referring to the Financial Services Authority Regulation 15/POJK.04/2020 tentang Rencana dan Penyelenggaraan No. 15/POJK.04/2020 regarding The Planning and Rapat Umum Pemegang Saham Perusahaan Terbuka jo. Implementation of the General Meeting of Peraturan No. I-£E tentang Kewajiban Penyampaian Shareholders of Public Company jo. Regulation No. I-E Informasi. regarding the Obligation to Submit Information. Bersama ini kami sampaikan Ringkasan Risalah Rapat Attached is the Summary of Minutes of the Umum Pemegang Saham Luar Biasa & Tahunan Extraordinary & Annual General Meeting of PT Petrosea Tbk yang telah diselenggarakan pada tanggal Shareholders of PT Petrosea Tbk which was held on 21 21 April 2025. April 2025. Demikian kami sampaikan, atas perhatiannya kami Thank you. ucapkan terima kasih. Hormat kami/Yours sincerely, PT PETROSEA Tbk Na aa Sea Anto Broto Sekretaris Perusahaan / Corporate Secretary NY Tembusan / cc: 1. Direksi PT Kustodian Sentral Efek Indonesia 2. Kantor Notaris Aulia Taufani, SH, MKn 3. Direksi PT Datindo Entrycom 4. Direksi PT Petrosea Tbk
Names mentioned 10 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Inarno Djajadi Kepala Eksekutif Pengawas
p.1
unresolved
person
I Gede Nyoman Yetna
p.1
unresolved
org
Financial Services Authority
p.1
unresolved
person
Anto Broto
· Sekretaris Perusahaan / Corporate Secretary NY
p.1
unresolved
org
PT Kustodian Sentral Efek Indonesia
p.1
unresolved
person
Kantor Notaris Aulia Taufani
p.1
unresolved
org
PT Datindo Entrycom
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
96 ms
13 Sep 2026 15:27
no shares_present; no pct_present; no vote table found
Raw output
{'agenda': [], 'is_electronic': False, 'meeting_type': 'EGM'}