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20260624_SUNI_Ringkasan Risalah//Risalah RUPS_32103963_lamp1.pdf
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PT SUNINDO PRATAMA TbK @
SUNINDO
Jaka(a,24 Juni 2026
No. Ref : 31 3/LTR00-C0P/SP/Vl/2026
Kepada Yth. / Io:
Kepala Eksekutif Pengawas Pasar l/odal/ Chief Executive of Capital Ma*et Supe|ision
Otoritas Jasa Keuangan / The Financial Sevice hnhodty
Gedung Sumitro Djojohadikusumo
Lapangan Banteng Timur No. 2-4
Jakarta 10710
Kepada Yth. / Io:
Direksi Bursa Efek lndonesia /Drreclors of the lndonesia Stock Exchange
Gedung Bursa Efek lndonesia, Tower 1
Jl. Jend. Sudirman Kay. 52-53
Jakarta 12190
Perihal/ ln Reference: Ringkasan Risalah Rapat Umum Pemegang Saham Tahunan PT Sunindo Pratama
Tbk / Summary ol the Minutes of Annual General Meeting of Shareholders of PT
Sunindo Pratama Tbk
Dengan hormat, Dear Slrs,
Merujuk pada ketentuan Peraluran Otoritas Jasa With reference to the provisions of the Financial
Keuangan (POJK) No. 15/POJK.04/2020 perihal Seruices Authotry Regulation (POJK) No.
Rencana dan Penyelenggaraan Rapat Umum 15/POJK.U2020 conceming Planning and
Pemegang Saham Perusahaan Terbuka, bersama ini Organization of Genercl Meeting of Shareholders of
kami sampaikan Ringkasan Risalah Rapat Umum a Public Conpany, we hereby convey the Sunmary
Pemegang Saham Tahunan (RUPST') PT Sunindo of Minutes of the Annual General Meeting ot
Pratama Tbk. Shareho/ders ("AGMS') of PT Sunindo Pratana
Tbk,
Demikian informasi ini kami sampaikan Atas Thus, we convey this infomation. Thank you for your
perhatiannya kami ucapkan terima kasih. attention.
Hormat kami, / Slncercly yaurs,
PT SUNINDO PRATAMA TbK
SI,NIN IA Tbk
ly Johan Chandra
Direktur Utama / President Dtector
Jl. Proi Dr. Soepomo SH. No. 48 Tebet Jakana Selatan - 12870 - Indonesia
'lelp. t{'2 21 8378 5773, F ax. +A 218378 5776
Email : general@sunindogrouP.com
Names mentioned 8 people and organisations named in the text · linked when the evidence is strong
unresolved
org
PT Sunindo
p.1
unresolved
org
Pratama Tbk.
p.1
unresolved
org
Sunindo Pratana Tbk
p.1 ×2
unresolved
org
IA Tbk
p.1
unresolved
person
ly Johan Chandra
· Direktur Utama / President Dtector
p.1
unresolved
person
Dr. Soepomo SH.
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
271 ms
12 Sep 2026 22:04
no shares_present; no pct_present; no vote table found
Raw output
{'agenda': [], 'is_electronic': False, 'meeting_type': 'AGM'}