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Nomor Surat 131/MEP-OJK/VI/2026
Nama Perusahaan PT Mitra Energi Persada Tbk
Kode Emiten KOPI
Lampiran 3
Perihal Ringkasan Risalah Rapat Umum Para Pemegang Saham Tahunan
Merujuk pada surat Perseroan nomor 102/MEP-OJK/VI/2026 tanggal 03 Juni 2026, Perseroan menyampaikan hasil
penyelenggaraan Rapat Umum Pemegang Saham yang dilaksanakan pada tanggal 24 Juni 2026, sebagai berikut:
RUPS Tahunan
Rapat Umum Pemegang Saham dihadiri oleh pemegang saham yang mewakili 600.506.898 saham atau 86,12%
dari seluruh saham dengan hak suara yang sah yang telah dikeluarkan oleh Perseroan, sesuai dengan Anggaran
Dasar Perseroan dan Peraturan Perundangan yang berlaku.
Agenda 1 Persetujuan Laporan Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
Tahunan dan
Ya 86,12% 600.506. 100% 0 0% 0 0% Setuju
Laporan Keuangan
898
Tahunan
Hasil Keputusan a. Mengesahkan dan menerima baik Laporan Direksi dan Laporan Komisaris
mengenai jalannya usaha Perseroan dan Tata Usaha Keuangan Perseroan untuk tahun
buku yang berakhir pada tanggal 31 Desember 2025 sebagaimana tercantum dalam
Laporan Tahunan serta Persetujuan atas Laporan Tahunan untuk tahun buku 2025 dan
Pengesahan Laporan Keuangan Konsolidasian (audited) untuk tahun buku yang berakhir
pada tanggal 31 Desember 2025 yang diaudit oleh Kantor Akuntan Publik Jojo Sunarjo &
Rekan
b. Memberikan pelunasan dan pembebasan tanggung jawab sepenuhnya kepada
anggota Direksi Perseroan atas tindakan pengurusan dan pelaksanaan kewenangan yang
mereka lakukan serta memberikan pelunasan dan pembebasan tanggung jawab
sepenuhnya kepada Dewan Komisaris Perseroan atas tindakan pengawasan yang mereka
lakukan dalam tahun buku yang berakhir pada tanggal 31 Desember 2025 (volledig acquit et
de charge) sepanjang tindakan-tindakan mereka tersebut tercermin dalam Laporan Tahunan
dan Laporan Keuangan Perseroan yang disetujui dan yang disahkan
Agenda 2 Persetujuan Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
Penggunaan Laba
Ya 86,12% 600.506. 100% 0 0% 0 0% Setuju
Bersih
898
Dividen Tunai X Tidak Ada Dividen
Hasil Keputusan Menyetujui untuk tidak membagikan Dividen untuk tahun buku 2025
Agenda 3 Persetujuan Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
Penunjukkan Akuntan
Ya 86,12% 600.506. 100% 0 0% 0 0% Setuju
Publik dan/atau
898
Kantor Akuntan
Publik
Hasil Keputusan 1. Menunjuk Kantor Akuntan Publik Jojo Sunarjo & Rekan, yang terdaftar di Otoritas
Jasa Keuangan, sebagai auditor eksternal Perseroan untuk melaksanakan jasa audit atas
informasi keuangan historis tahunan untuk tahun buku yang berakhir tanggal 31 Desember
2026
2. Memberikan kewenangan penuh dan kuasa kepada Dewan Komisaris untuk:
a. Dengan memperhatikan rekomendasi dari Komite Audit Perseroan, menunjuk KAP
lain sebagai auditor eksternal pengganti apabila KAP yang telah ditunjuk berdasarkan
keputusan RUPS, karena alasan apapun juga tidak dapat melaksanakan atau
menyelesaikan tugasnya;
b. Menetapkan besarnya honorarium dan persyaratan penunjukan lainnya untuk
Kantor Akuntan Publik yang ditunjuk oleh RUPS atau Kantor Akuntan Publik penggantinya
(apabila ada).
Page 2
Agenda 4 Persetujuan Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
penyesuaian Pasal 3
Ya 86,12% 600.506. 100% 0 0% 0 0% Setuju
Anggaran Dasar
898
Perseroan dengan
KBLI 2025
Hasil Keputusan 1. Menyetujui perubahan Pasal 3 Anggaran Dasar Perseroan mengenai Maksud dan
Tujuan serta Kegiatan Usaha Perseroan dalam rangka penyesuaian terhadap Peraturan
Badan Pusat Statistik Nomor 7 Tahun 2025 tentang Klasifikasi Baku Lapangan Usaha
Indonesia (KBLI), termasuk perubahan, pemindahan, dan/atau pemecahan kode KBLI yang
relevan bagi Perseroan.
2. Menyetujui perubahan Pasal 3 Anggaran Dasar Perseroan menjadi sebagai berikut:
MAKSUD DAN TUJUAN SERTA KEGIATAN USAHA
Pasal 3.
(1) Maksud dan tujuan Perseroan ialah berusaha dalam bidang-bidang Perdagangan,
Industri, Jasa, Pengadaan Listrik, Gas, Uap/Air Panas Dan Udara Dingin, dan Konstruksi
Khusus
(2) Kegiatan usaha utama sebagai berikut:
- Aktivitas perusahaan induk;
- Perdagangan besar mesin, peralatan dan perlengkapan lainnya;
- Perdagangan Besar Bahan Bakar Padat, Cair, dan Gas beserta Produk Terkait;
- Pengoperasian Instalasi Penyediaan Tenaga Listrik;
- Pemasangan Jaringan Listrik.
Kegiatan usaha penunjang sebagai berikut:
- Aktivitas penunjang pertambangan minyak bumi dan gas alam;
- Perdagangan besar atas dasar balas jasa (fee) atau kontrak;
- Produksi gas alam dan buatan;
- Distribusi gas alam dan buatan melalui jaringan;
- Transportasi melalui saluran pipa.
(3) Menyetujui untuk memberikan kuasa dan wewenang kepada Direksi Perseroan
dengan hak substitusi untuk melaksanakan segala tindakan yang diperlukan dalam rangka
pelaksanaan atas hal-hal yang disampaikan dan/atau diputuskan dalam Mata Acara Rapat
Keempat ini, termasuk tetapi tidak terbatas untuk menyatakan kembali sebagian atau -
seluruh hal di atas ke dalam suatu akta notaris, mengajukan permohonan kepada
pihak/pejabat yang berwenang dan melakukan permohonan Persetujuan atas perubahan
Anggaran Dasar kepada Kementerian Hukum Republik Indonesia sesuai ketentuan yang
berlaku.
Agenda 5 Persetujuan atas Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
penetapan
Ya 86,12% 600.506. 100% 0 0% 0 0% Setuju
remunerasi para
898
anggota Direksi dan
Dewan Komisaris
Perseroan untuk
tahun buku 2026
Hasil Keputusan Menyetujui untuk memberikan kuasa kepada Dewan Komisaris untuk menetapkan besar
dan jenis remunerasi dan fasilitas lain bagi anggota Direksi dan Dewan Komisaris
Demikian untuk diketahui.
Hormat Kami,
PT Mitra Energi Persada Tbk
Inge Siswanto
Corporate Finance
PT Mitra Energi Persada Tbk
Kindo Square C 12 Jalan Duren Tiga No. 101 RT 007 RW 006 Duren Tiga,
Page 3
Telepon : (021) 5066 1010, Fax : -, http://new.mitraenergipersada.com/
Nama Pengirim Inge Siswanto
Jabatan Corporate Finance
Tanggal dan Waktu 26-06-2026 15:12
Lampiran 1. Notaris_Covernote RUPST MEP.pdf
2. Ringkasan Risalah MEP.pdf
3. 20260626_Laporan Hasil RUPST Tahun Buku 2025.pdf
Dokumen ini merupakan dokumen resmi PT Mitra Energi Persada Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Mitra Energi Persada Tbk bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
Page 4
Go To Indonesian Page
Letter / Announcement No. 131/MEP-OJK/VI/2026
Issuer Name PT Mitra Energi Persada Tbk
Issuer Code KOPI
Attachment 3
Subject Treatise Summary General Meeting of Shareholder's Annualnull
Reffering the announcement number 102/MEP-OJK/VI/2026 Date 03 June 2026, Listed companies giving report of
general meeting of shareholder’s result on 24 June 2026, are mentioned below :
Annual General Meeting
Annual General Meeting because has been attended by shareholder on behalf of 600.506.898 shares or 86,12%
from all the shares with company’s valid authority in accordance with company’s charter and regulations.
Agenda 1 Persetujuan Laporan Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
Tahunan dan
Ya 86,12% 600.506. 100% 0 0% 0 0% Setuju
Laporan Keuangan
898
Tahunan
Hasil Keputusan a. To certify and accept both the Board of Directors' Report and the Commissioner's Report
regarding the Company's operations and Financial Administration of the Company for the
fiscal year ended on December 31, 2025, as stated in the Annual Report, along with the
Approval of the Annual Report for the fiscal year 2025 and the Approval of the Audited
Consolidated Financial Statements for the fiscal year ended on December 31, 2025, audited
by Jojo Sunarjo & Rekan Public Accounting Firm;
b. Granting full release and discharge to the members of the Board of Directors of the
Company for their management actions and implementations of their authorities, and
granting full release and discharge to the Board of Commissioners of the Company for their
supervisory actions during the fiscal year ended on December 31, 2025 (volledig acquit et de
charge), as long as their actions are reflected in the approved and endorsed Annual Report
and Financial Statements of the Company;
Agenda 2 Persetujuan Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
Penggunaan Laba
Ya 86,12% 600.506. 100% 0 0% 0 0% Setuju
Bersih
898
Dividen Tunai X Tidak Ada Dividen
Hasil Keputusan Approve to not distribute dividends for the fiscal year 2025
Agenda 3 Persetujuan Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
Penunjukkan Akuntan
Ya 86,12% 600.506. 100% 0 0% 0 0% Setuju
Publik dan/atau
898
Kantor Akuntan
Publik
Hasil Keputusan 1. Appointing Jojo Sunarjo & Rekan, a Public Accountant's Office registered with the
Financial Services Authority, as the external auditor of the Company to perform audit
services on the annual historical financial information for the fiscal year ending on December
31, 2026;
2. Granting full authority and power to the Board of Commissioners to:
a. Considering the recommendations from the Company's Audit Committee, appointing
another Public Accountant's Office as a replacement external auditor if the previously
appointed Public Accountant's Office, based on the resolution of the GMS, is unable to
perform or complete its duties for any reason;
b. Determining the amount of honorarium and other appointment requirements for the
appointed Public Accountant's Office by the GMS or its replacement (if applicable).
Page 5
Agenda 4 Persetujuan Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
penyesuaian Pasal 3
Ya 86,12% 600.506. 100% 0 0% 0 0% Setuju
Anggaran Dasar
898
Perseroan dengan
KBLI 2025
Hasil Keputusan 1. Approve the amendment to Article 3 of the Company's Articles of Association concerning
the Company's Purposes and Objectives and Business Activities to comply with Statistics
Indonesia (BPS) Regulation No. 7 of 2025 on the Indonesian Standard Industrial
Classification (KBLI), including any changes, recoding, and/or split of KBLI codes relevant to
the Company.
2. Approve the amendment of Article 3 of the Company's Articles of Association to read as
follows:
COMPANY'S PURPOSES AND OBJECTIVES AND BUSINESS ACTIVITIES
Article 3.
(1) The purposes and objectives of the Company are to engage in the sectors of Trade, 1.
Industry, Services, Electricity Supply, Gas, Steam/Hot Water and Air Conditioning Supply,
and Specialized Construction Activities
(2) The Company's principal business activities are as follows:
- Parent Company Activities;
- Wholesale Trade of Machinery, Equipment and Other Supplies;
- Wholesale of Solid, Liquid and Gaseous Fuels and Related Products;
- Operation of Electric Power Supply Installations;
- Electrical Network Installation.
The Company's supporting business activities are as follows:
- Supporting Activities for Oil and Gas Extraction;
- Wholesale Trade on a Commission (Fee) or Contract Basis;
- Natural and Artificial Gas Production;
- Distribution of Natural and Artificial Gas through Pipeline Networks;
- Pipeline Transportation
(3) Approve the granting of authority and power to the Board of Directors of the Company,
with the right of substitution, to undertake any and all actions necessary to implement the
matters presented and/or resolved under the Fourth Agenda of the Meeting, including but not
limited to restating part or all of the foregoing matters in a notarial deed, submitting
applications to the relevant authorities and/or officials, and applying for approval of the
amendment to the Company's Articles of Association from the Ministry of Law of the
Republic of Indonesia in accordance with the prevailing laws and regulations.
Agenda 5 Persetujuan atas Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
penetapan
Ya 86,12% 600.506. 100% 0 0% 0 0% Setuju
remunerasi para
898
anggota Direksi dan
Dewan Komisaris
Perseroan untuk
tahun buku 2026
Hasil Keputusan Approve to granting of authority to the Board of Commissioners to determine the amount and
type of remuneration and other benefits for the members of the Board of Directors and the
Board of Commissioners.
Thus to be informed accordingly.
Respectfully,
PT Mitra Energi Persada Tbk
Inge Siswanto
Corporate Finance
PT Mitra Energi Persada Tbk
Page 6
Kindo Square C 12 Jalan Duren Tiga No. 101 RT 007 RW 006 Duren Tiga,
Phone : (021) 5066 1010, Fax : -, http://new.mitraenergipersada.com/
Sender Name Inge Siswanto
Function Corporate Finance
Date and Time 26-06-2026 15:12
Attachment 1. Notaris_Covernote RUPST MEP.pdf
2. Ringkasan Risalah MEP.pdf
3. 20260626_Laporan Hasil RUPST Tahun Buku 2025.pdf
This is an official document of PT Mitra Energi Persada Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Mitra Energi Persada Tbk is fully responsible for the
information contained within this document.
Names mentioned 11 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Kantor Akuntan Publik Jojo Sunarjo & Rekan
p.1 ×2
unresolved
org
Kantor Akuntan Publik Jojo Sunarjo
p.1 ×2
unresolved
org
Pusat Statistik
p.2
unresolved
org
Kementerian Hukum Republik Indonesia
p.2
unresolved
person
Inge Siswanto
· Corporate Finance
p.2 ×2
unresolved
org
Jojo Sunarjo & Rekan
p.4
unresolved
org
Appointing Jojo Sunarjo & Rekan
p.4
unresolved
org
Financial Services Authority
p.4
unresolved
org
Ministry of Law
p.5
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 0.500
601 ms
12 Sep 2026 22:02
Raw output
{'agenda': [{'approved': True,
'pct_abstain': '0',
'pct_against': '100',
'pct_for': '86.12',
'resolution_items': [],
'resolution_text': 'a Dewan Komisaris untuk menetapkan besar dan '
'jenis remunerasi dan fasilitas lain bagi '
'anggota Direksi dan Dewan Komisaris Demikian '
'untuk diketahui. Hormat Kami, PT Mitra Energi '
'Persada Tbk Inge Siswanto Corporate Finance '
'PT Mitra Energi Persada Tbk Kindo Square C 12 '
'Jalan Duren Tiga No. 101 RT 007 RW 006 Duren '
'Tiga, Telepon : (021) 5066 1010, Fax : -, '
'http://new.mitraenergipersada.com/ Nama '
'Pengirim Inge Siswanto Jabatan Corporate '
'Finance Tanggal dan Waktu 26-06-2026 15:12 '
'Lampiran 1. Notaris_Covernote RUPST MEP.pdf '
'2. Ringkasan Risalah MEP.pdf 3. '
'20260626_Laporan Hasil RUPST Tahun Buku '
'2025.pdf Dokumen ini merupakan dokumen resmi '
'PT Mitra Energi Persada Tbk yang tidak '
'memerlukan tanda tangan karena dihasilkan '
'secara elektronik oleh sistem pelaporan '
'elektronik. PT Mitra Energi Persada Tbk '
'bertanggung jawab penuh atas informasi yang '
'tertera didalam dokumen ini. Go To Indonesian '
'Page 131/MEP-OJK/VI/2026 Letter / '
'Announcement No. PT Mitra Energi Persada Tbk '
'Issuer Name KOPI Issuer Code 3 Attachment '
'Treatise Summary General Meeting of '
"Shareholder's Annualnull Subject Reffering "
'the announcement number 102/MEP-OJK/VI/2026 '
'Date 03 June 2026, Listed companies giving '
'report of general meeting of shareholder’s '
'result on 24 June 2026, are mentioned below : '
'Annual General Meeting Annual General Meeting '
'because has been attended by shareholder on '
'behalf of 600.506.898 shares or 86,12% from '
'all the shares with company’s valid authority '
'in accordance with company’s charter and '
'regulations. Agenda 1 Persetujuan Laporan '
'Kuorum Kehadiran Setuju Tidak Setuju Abstain '
'Hasil RUPS Tahunan dan Ya 86,12% 600.506. '
'100% 0 0% 0 0% Setuju Laporan Keuangan 898 '
'Tahunan Hasil Keputusan a. To certify and '
"accept both the Board of Directors' Report "
"and the Commissioner's Report regarding the "
"Company's operations and Financial "
'Administration of the Company for the fiscal '
'year ended on December 31, 2025, as stated in '
'the Annual Report, along with the Approval of '
'the Annual Report for the fiscal year 2025 '
'and the Approval of the Audited Consolidated '
'Financial Statements for the fiscal year '
'ended on December 31, 2025, audited by Jojo '
'Sunarjo & Rekan Public Accounting Firm; b. '
'Granting full release and discharge to the '
'members of the Board of Directors of the '
'Company for their management actions and '
'implementations of their authorities, and '
'granting full release and discharge to the '
'Board of Commissioners of the Company for '
'their supervisory actions during the fiscal '
'year ended on December 31, 2025 (volledig '
'acquit et de charge), as long as their '
'actions are reflected in the approved and '
'endorsed Annual Report and Financial '
'Statements of the Company; Agenda 2 '
'Persetujuan Kuorum Kehadiran Setuju Tidak '
'Setuju Abstain Hasil RUPS Penggunaan Laba Ya '
'86,12% 600.506. 100% 0 0% 0 0% Setuju Bersih '
'898 Dividen Tunai X Tidak Ada Dividen Hasil '
'Keputusan Approve to not distribute dividends '
'for the fiscal year 2025 Agenda 3 Persetujuan '
'Kuorum Kehadiran Setuju Tidak Setuju Abstain '
'Hasil RUPS Penunjukkan Akuntan Ya 86,12% '
'600.506. 100% 0 0% 0 0% Setuju Publik '
'dan/atau 898 Kantor Akuntan Publik Hasil '
'Keputusan 1. Appointing Jojo Sunarjo & Rekan, '
"a Public Accountant's Office registered with "
'the Financial Services Authority, as the '
'external auditor of the Company to perform '
'audit services on the annual historical '
'financial information for the fiscal year '
'ending on December 31, 2026; 2. Granting full '
'authority and power to the Board of '
'Commissioners to: a. Considering the '
"recommendations from the Company's Audit "
'Committee, appointing another Public '
"Accountant's Office as a replacement external "
'auditor if the previously appointed Public '
"Accountant's Office, based on the resolution "
'of the GMS, is unable to perform or complete '
'its duties for any reason; b. Determining the '
'amount of honorarium and other appointment '
'requirements for the appointed Public '
"Accountant's Office by the GMS or its "
'replacement (if applicable). Agenda 4 '
'Persetujuan Kuorum Kehadiran Setuju Tidak '
'Setuju Abstain Hasil RUPS penyesuaian Pasal 3 '
'Ya 86,12% 600.506. 100% 0 0% 0 0% Setuju '
'Anggaran Dasar 898 Perseroan dengan KBLI 2025 '
'Hasil Keputusan 1. Approve the amendment to '
"Article 3 of the Company's Articles of "
"Association concerning the Company's Purposes "
'and Objectives and Business Activities to '
'comply with Statistics Indonesia (BPS) '
'Regulation No. 7 of 2025 on the Indonesian '
'Standard Industrial Classification (KBLI), '
'including any changes, recoding, and/or split '
'of KBLI codes relevant to the Company. 2. '
'Approve the amendment of Article 3 of the '
"Company's Articles of Association to read as "
"follows: COMPANY'S PURPOSES AND OBJECTIVES "
'AND BUSINESS ACTIVITIES Article 3. (1) The '
'purposes and objectives of the Company are to '
'engage in the sectors of Trade, 1. Industry, '
'Services, Electricity Supply, Gas, Steam/Hot '
'Water and Air Conditioning Supply, and '
'Specialized Construction Activities (2) The '
"Company's principal business activities are "
'as follows: - Parent Company Activities; - '
'Wholesale Trade of Machinery, Equipment and '
'Other Supplies; - Wholesale of Solid, Liquid '
'and Gaseous Fuels and Related Products; - '
'Operation of Electric Power Supply '
'Installations; - Electrical Network '
"Installation. The Company's supporting "
'business activities are as follows: - '
'Supporting Activities for Oil and Gas '
'Extraction; - Wholesale Trade on a Commission '
'(Fee) or Contract Basis; - Natural and '
'Artificial Gas Production; - Distribution of '
'Natural and Artificial Gas through Pipeline '
'Networks; - Pipeline Transportation (3) '
'Approve the granting of authority and power '
'to the Board of Directors of the Company, '
'with the right of substitution, to undertake '
'any and all actions necessary to implement '
'the matters presented and/or resolved under '
'the Fourth Agenda of the Meeting, including '
'but not limited to restating part or all of '
'the foregoing matters in a notarial deed, '
'submitting applications to the relevant '
'authorities and/or officials, and applying '
'for approval of the amendment to the '
"Company's Articles of Association from the "
'Ministry of Law of the Republic of Indonesia '
'in accordance with the prevailing laws and '
'regulations. Agenda 5 Persetujuan atas Kuorum '
'Kehadiran Setuju Tidak Setuju Abstain Hasil '
'RUPS penetapan Ya 86,12% 600.506. 100% 0 0% 0 '
'0% Setuju remunerasi para 898 anggota Direksi '
'dan Dewan Komisaris Perseroan untuk tahun '
'buku 2026 Hasil Keputusan Approve to granting '
'of authority to the Board of Commissioners to '
'determine the amount and type of remuneration '
'and other benefits for the members of the '
'Board of Directors and the Board of '
'Commissioners. Thus to be informed '
'accordingly. Respectfully, PT Mitra Energi '
'Persada Tbk Inge Siswanto Corporate Finance '
'PT Mitra Energi Persada Tbk Kindo Square C 12 '
'Jalan Duren Tiga No. 101 RT 007 RW 006 Duren '
'Tiga, Phone : (021) 5066 1010, Fax : -, '
'http://new.mitraenergipersada.com/ Sender '
'Name Inge Siswanto Function Corporate Finance '
'Date and Time 26-06-2026 15:12 Attachment 1. '
'Notaris_Covernote RUPST MEP.pdf 2. Ringkasan '
'Risalah MEP.pdf 3. 20260626_Laporan Hasil '
'RUPST Tahun Buku 2025.pdf This is an official '
'document of PT Mitra Energi Persada Tbk that '
'does not require a signature as it was '
'generated electronically by the electronic '
'reporting system. PT Mitra Energi Persada Tbk '
'is fully responsible for the information '
'contained within this document.',
'seq': 4,
'votes_abstain': '0',
'votes_against': '0',
'votes_for': '600506'}],
'is_electronic': True,
'meeting_type': 'AGM',
'pct_present': '86.12',
'shares_present': '600506898'}