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20260622_PGJO_Ringkasan Risalah//Risalah RUPS_32103110_lamp2.pdf
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Extracted text 1
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No. 034/BBR-CORP/VI/2026 Jakarta, 22 Juni 2026
Kepada/ To:
Otoritas Jasa Keuangan (OJK)
Gedung Soemitro Djojohadikusumo
Jalan Lapangan Banteng Timur No. 2-4
Jakarta Pusat 10710
Untuk perhatian : Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif, dan Bursa Karbon
Attn. to Executive Head of the Capital Market Supervisor, Financial Derivatives and Carbon Exchange
Perihal : Penyampaian Ringkasan Risalah Rapat Umum Pemegang Saham Tahunan (“RUPST”)
PT Bahtera Bumi Raya Tbk (“Perseroan”)
Subject Submission of Summary of Minutes of the Annual General Meeting of Shareholders
(“AGMS”) of PT Bahtera Bumi Raya Tbk (“Company”)
Dengan hormat/ With regards,
Untuk memenuhi Peraturan Otoritas Jasa keuangan (“POJK”) No.15/POJK.04/2020 tentang Rencana dan Penyelenggaraan
Rapat Umum Pemegang Saham Perusahaan Terbuka, bersama ini kami sampaikan Ringkasan Risalah RUPST Perseroan
kepada para Pemegang Saham Perseroan melalui situs web Perseroan, situs web PT Bursa Efek Indonesia dan melalui
eASY.KSEI pada tanggal 22 Juni 2026./ In order to comply with the Financial Services Authority Regulation (“POJK”)
No.15/POJK.04/2020 concerning the Planning and Implementation of General Meetings of Shareholders of Public Companies,
we hereby convey the Summary of Minutes of the Company's AGMS to the Company's Shareholders through the Company's
website, the Indonesia Stock Exchange website and through eASY.KSEI on June 22, 2026.
Demikian kami sampaikan. Atas perhatiannya, kami mengucapkan terima kasih./ We hereby convey this information, thank
you for your attention.
Hormat kami/ Sincerely,
PT Bahtera Bumi Raya Tbk.
Natalia
Sekretaris Perusahaan/ Corporate Secretary
Tembusan/ Copy to:
1. Yth. Direksi PT Bursa Efek Indonesia/ Board of Directors of PT Bursa Efek Indonesia
2. Yth. Direksi PT Kustodian Sentral Efek Indonesia/ Board of Directors of PT Kustodian Sentral Efek Indonesia
3. Yth. Direksi PT Adimitra Jasa Korpora/ Board of Directors of PT Adimitra Jasa Korpora
http://www.bahterabumiraya.com/
Telepon 021-29183118, Noble House Lantai 31, Unit 4-6,
Jalan Doktor Ide Anak Agung Gde Agung Kaveling E Nomor 4.2,
Kelurahan Kuningan Timur, Kecamatan Setiabudi, Jakarta Selatan, kode pos 12950
Names mentioned 8 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Bahtera Bumi Raya Tbk
p.1 ×6
unresolved
org
Financial Services Authority
p.1
unresolved
org
Indonesia Stock Exchange
p.1
unresolved
org
PT Kustodian Sentral Efek Indonesia
p.1 ×3
unresolved
org
PT Adimitra Jasa Korpora
p.1 ×2
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
459 ms
12 Sep 2026 22:05
no shares_present; no pct_present; no vote table found
Raw output
{'agenda': [], 'is_electronic': True, 'meeting_type': 'AGM'}