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20250409_SICO_Ringkasan Risalah//Risalah RUPS_31874045_lamp1.pdf
RUPS minutes Needs review SICOSource file signed link, expires in 15 minutes
Extracted text 1
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smnerco
0lL. & GA$ OPTIMIZATION
No.. 036/510-CS/1NV/2025 Jakarta, 9 April 2025
Kepada Yth..
Direksi Otoritas Jasa Keuangan
Gedung Soemitro Djojohadikusumo
Jl. Lapangan Banteng Timur No. 2-4, Jakarta 10710
Up. Bpk. Inarno Diajadi
Kepala Eksekutif Pengawas Pasar Modal
Kepada Yth..
Direksi PT Bursa Efek Indonesia
Indonesia Stock Exchange Building Tower l
Jl. Jend. Sudirman Kav, 52-53, Jakarta 12190
Up. Bapak Adi Pratomo Aryanto
Kepala Divisi Penilaian Perusahaan 2
Perihal: Penyampoian Ringkasan Risalah RUPS Tahunan Perseroan
Dengan hormat,
Menunjuk kepada Peraturan Otoritas Jasa Keuangan Nomor 15/P01K.04/2020 tanggal 20
April 2020 tentang Rencana dan Penyelenggaraan Rapat Umum Pemegang Saham
Perusahaan Terbuka dan Perubahan Peraturan pr Bursa Efek Indonesia No.I-E tanggal
29 Januari 2021 tentang Kewajiban Penyampaian Informasi, Perseroan telah
melaksanakan Rapat Umum Pemegang Saham Tahunan ("RUpST") pada hari Kamis,
27 Maret 2025. Berikut kami lampirkan Ringkasan Risalah RUPST pT Sigma Energy
Compressindo Tbk.
Demikian kami sampaikan, atas perhatiannya kami ucapkan terimakagih
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Hormat kami,
PT SIGMA ENERGY COMPRESSINDO Tbk
nerco
Nurjamil
Corporate Secretary
Tembusan
1. Kadiv Jasa Kustodian, PT Kustodian Sentral Efek Indonesia;
2. Direktur, Biro Administrasi Efek PT Sharestar Indonesia;
3. Arsip
Names mentioned 10 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Inarno Diajadi Kepala Eksekutif Pengawas
p.1
unresolved
org
PT Bursa Efek Indonesia Indonesia Stock Exchange Building
p.1
unresolved
org
Indonesia Stock Exchange
p.1
unresolved
person
Adi Pratomo Aryanto Kepala Divisi Penilaian
p.1
unresolved
person
Nurjamil
· Corporate Secretary
p.1
unresolved
org
PT Kustodian Sentral Efek Indonesia
p.1
unresolved
org
PT Sharestar Indonesia
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
300 ms
12 Sep 2026 22:52
no shares_present; no pct_present; no vote table found
Raw output
{'agenda': [],
'is_electronic': False,
'meeting_date': '2025-03-27',
'meeting_type': 'AGM'}