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20260629_CARS_Ringkasan Risalah//Risalah RUPS_32105232_lamp1.pdf
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No.: Leg/SRT-059/VI/2026 Tangerang Selatan, 29 Juni 2026
Kepada Yth.
Otoritas Jasa Keuangan (OJK)
Gedung Sumitro Djojohadikoesoemo
Jl. Lapangan Banteng Timur 2-4
Jakarta Pusat 10710
Up.: Kepala Eksekutif Pengawas Pasar Modal
Perihal: Ringkasan Risalah Rapat Umum Re: Summary of the Annual General Meeting
Pemegang Saham Tahunan PT of Shareholders of PT Industri dan
Industri dan Perdagangan Bintraco Perdagangan Bintraco Dharma Tbk (the
Dharma Tbk (“Perseroan”) ”Company”)
Dengan hormat, Sincerely,
Guna memenuhi ketentuan Peraturan Otoritas Jasa In compliance with Financial Services Authority
Keuangan (“POJK”) No. 15/POJK.04/2020 tentang (“POJK”) Regulation No. 15/POJK.04/2020
Rencana Penyelenggaraan Rapat Umum Pemegang regarding the Planning and Implementation of
Saham Perusahaan Terbuka dan POJK Nomor 14 General Meeting of Shareholders of Public
tahun 2025 tentang Pelaksanaan Rapat Umum Companies, and POJK number 14 of 2025 regarding
Pemegang Saham, Rapat Umum Pemegang the Implementation of the Online (Electronic)
Obligasi, dan Rapat Umum Pemegang Sukuk General Meeting of Shareholders, General Meeting
Secara Elektronik dan ketentuan Peraturan Bursa of Bondholders, and General Meeting of Islamic
Efek Indonesia No. I-E tentang Kewajiban Bondholders, and the provisions of Indonesia Stock
Penyampaian Informasi, terkait dengan Exchange Regulation No. I-E regarding the
penyelenggaraan Rapat Umum Pemegang Saham Obligation to Submit Information, pertaining to the
Tahunan Tahun Buku 2025 yang telah Annual General Meeting of Shareholders for Fiscal
diselenggarakan pada tanggal 25 Juni 2026, Year 2025 which was held on June 25, 2026, we
bersama ini kami sampaikan dokumen-dokumen hereby submit the following documents:
sebagai berikut:
1. Ringkasan Risalah Rapat Umum Pemegang 1. Summary of the Annual General Meeting of
Saham Tahunan tertanggal 25 Juni 2026; Shareholders dated June 25, 2026;
2. Resume Rapat Umum Pemegang Saham 2. Resume of the General Meeting of Shareholders
Tahunan PT Industri dan Perdagangan Bintraco of PT Industri dan Perdagangan Bintraco
Dharma Tbk, Nomor: 056/SK/NOT-DS/VI/2026 Dharma Tbk issued by R.M. Dendy Soebangil,
tertanggal 25 Juni 2026 yang dikeluarkan oleh S.H., M.Kn. Notary Number: 056/SK/NOT-
Notaris R.M. Dendy Soebangil, S.H., M.Kn. DS/VI/2026 dated June 25, 2026.
Demikian disampaikan untuk diketahui. Terima Thank you for your attention.
kasih atas perhatian dan kerjasamanya.
Hormat kami / Cordially,
PT Industri dan Perdagangan Bintraco Dharma Tbk
_______________________
Lina M. Ibrahim
Corporate Secretary
Tembusan /Copy :
1. Kepala Bagian Penilaian Perusahaan Jasa Keuangan, OJK
2. Kepala Divisi Penilaian Perusahaan I, PT Bursa Efek Indonesia
3. Direksi PT Kustodian Sentral Efek Indonesia
4. Direksi PT Raya Saham Registra
Names mentioned 10 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Perdagangan Bintraco Dharma Tbk
p.1 ×3
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org
Dharma Tbk
p.1 ×2
unresolved
org
Financial Services Authority
p.1
unresolved
person
NOT- Notaris R.M. Dendy Soebangil
p.1
unresolved
person
Lina M. Ibrahim
· Corporate Secretary
p.1
unresolved
org
PT Kustodian Sentral Efek Indonesia
p.1
unresolved
org
PT Raya Saham Registra
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
341 ms
12 Sep 2026 22:01
no shares_present; no pct_present; no vote table found
Raw output
{'agenda': [], 'is_electronic': True, 'meeting_type': 'AGM'}