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20241220_MASA_Ringkasan Risalah//Risalah RUPS_31830482_lamp4.pdf
RUPS minutes Needs review MASASource file signed link, expires in 15 minutes
Extracted text 2
Page 1 OCR 0.948
MICHELIN No. 0090/CS/MASA/XII/24 Kepada / To: Otoritas Jasa Keuangan (OJK) Gedung Sumitro Djojohadikusumo Departemen Keuangan Republik Indonesia Jl. Lapangan Banteng Timur No.1-4 Jakarta 10710 Indonesia U.p. / Attn. Bapak Inarno Djajadi Jakarta, 20 Desember / December 2024 Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derifatif, dan Bursa Karbon / Chief Executive of Capital Markets, Financial Derivatives, and Carbon Exchange Supervision Perihal: Surat Pengantar Untuk Ringkasan Risalah Rapat Umum Pemegang Saham Luar Biasa Ketiga PT Multistrada Arah Sarana Tbk Dengan hormat, Sehubungan dengan telah dilaksanakannya Rapat Umum Pemegang Saham Luar Biasa Ketiga PT Multistrada Arah Sarana Tbk pada hari Rabu tanggal 18 Desember 2024 pukul 14.35 WIB sampai dengan 15.30 WIB di Gerbera Room, Hotel Mulia Senayan Jakarta, Jalan Asia Afrika Senayan, Rukun Tetangga 1, Rukun Warga 3, Kelurahan Gelora Kecamatan Tanah Abang, Jakarta Pusat (“RUPSLB”) serta untuk memenuhi ketentuan Peraturan Otoritas Jasa Keuangan (“OJK”) No.15/POJK.04/2020 tanggal 21 April 2020 tentang Rencana dan Penyelenggaraan Rapat Umum Pemegang Saham Perusahaan Terbuka, bersama ini kami sampaikan ringkasan risalah RUPSLB ketiga dalam Bahasa Indonesia dan Bahasa Inggris kepada OJK. Demikian kami sampaikan dan atas perhatiannya kami ucapkan terima kasih. Isisa halaman ini sengaja dikosongkan dan akan diikuti dengan halaman penandatanganan) Tembusan/Cc: Re.: Cover Letter for Summary of Minutes of The Third Extraordinary General Meeting of Shareholders of PT Multistrada Arah Sarana Tbk Dear Sir/Madam, In relation to the Third Extraordinary General Meeting of Shareholders of PT Multistrada Arah Sarana Tbk on Wednesday, 18 December 2024 at 14.35 Western Indonesia Time until 15.30 Western Indonesia Time at Gerbera Room, Hotel Mulia Senayan Jakarta, Jalan Asia Afrika Senayan, Rukun Tetangga 1, Rukun Warga 3, Kelurahan Gelora Kecamatan Tanah Abang, Jakarta Pusat (“EGMS”) and to fulfil the provisions of the Financial Services Authority (“OJK”) Regulation No.15/POJK.04/2020 dated 21 April 2020 on the Plan and Implementation of General Meeting of Shareholders of Public Companies, we hereby submit the summary of the minutes of the third EGMS in Bahasa Indonesia and English to the OJK. Thus, we convey and thank you for your attention. (the remaining part of this page is intentionally left blank to be followed by the signing page) Direksi PT Bursa Efek Indonesia / The Board of Directors of Indonesia Stock Exchange PT Multistrada Arah Sarana, Tbk Jalan Raya Lemahabang km 58,3 Desa Karangsari, Cikarang Timur, Kabupaten Bekasi, Jawa Barat, Indonesia 17550 Telp (62) 21 89140333 | Fax. (62) 21 89143838
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MICHELIN Hormat kami / Sincerelv yours, PT Multistrada Arah Sarana Tbk Ade Nofita Sekertaris Perusahaan / Corporate Secretary PT Multistrada Arah Sarana, Tbk Jalan Raya Lemahabang km 58,3 Desa Karangsari, Cikarang Timur, Kabupaten Bekasi, Jawa Barat, Indonesia 17550 Telp (62) 21 89140333 | Fax. (62) 21 89143838
Names mentioned 8 people and organisations named in the text · linked when the evidence is strong
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Departemen Keuangan Republik Indonesia
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unresolved
person
Inarno Djajadi
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Financial Services Authority
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org
Indonesia Stock Exchange
p.1
unresolved
person
Ade Nofita
· Sekertaris Perusahaan / Corporate Secretary
p.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 0.444
122 ms
13 Sep 2026 15:46
no shares_present; no pct_present; no vote table found
Raw output
{'agenda': [],
'is_electronic': False,
'meeting_date': '2024-12-18',
'meeting_type': 'EGM',
'time_end': '15:30:00',
'time_start': '14:35:00'}