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20241219_ARTO_Ringkasan Risalah//Risalah RUPS_31830104_lamp1.pdf
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Page 1 OCR 0.930
J Jago S.758/JAGO-COMPI/XII/2024 Kepada Yth / To Otoritas Jasa Keuangan Jakarta, 19 Desember/19th December 2024 Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif, dan Bursa Karbon/ Chief Executive of Capital Market, Financial Derivatives, and Carbon Exchange Supervision Gedung Sumitro Djojohadikusumo Jl. Lapangan Banteng Timur No. 2-4 Jakarta 10710 Kepada Yth / To PT Bursa Efek Indonesia Direksi / Board of Directors Indonesia Stock Exchange Building Tower | Jl. Jend. Sudirman Kav 52-53 Jakarta 12190 Perihal / Re Penyampaian Risalah Rapat Umum Pemegang Saham Luar Biasa PT Bank Jago Tbk. / Submission of Minutes of the Extraordinary General Meeting of Shareholders of PT Bank Jago Tbk. Dengan hormat, Merujuk pada (i) Peraturan Otoritas Keuangan No.15/POJK.04/2020 tanggal 20 April 2020 tentang Rencana dan Penyelenggaraan Rapat Umum Pemegang Saham Perusahaan Terbuka dan (ii) Surat Keputusan Direksi PT Bursa Efek Indonesia Nomor KEP-00066/BEI/09-2022 Tahun 2022 tentang Perubahan Peraturan Nomor I-E Tentang Kewajiban Penyampaian Informasi, bersama surat ini kami sampaikan Ringkasan Risalah Rapat Umum Pemegang Saham Luar Biasa PT Bank Jago Tbk. yang diselenggarakan pada 17 Desember 2024 Demikian kami sampaikan. Kami mengucapkan terima kasih atas perhatian yang diberikan. Hormat kami/Sincerely yours, PT Bank Jago Tbk Dear Sir, Referring to (i) Financial Authority Regulation No.15/POJK.04/2020 dated 20 April 2020 concemning Planning and Implementation of the General Meeting of Shareholders of Public Companies and (ii) Decree of the Directors of PT Bursa Efek Indonesia Number KEP-00066/BEI/09 -2022 In 2022 conceming Amendmenis to Regulation Number I-£ Conceming the Obligation to Submit Information, together with this letter we submit a Summary of the Minutes of the Extraordinary General Meeting of Shareholders of PT Bank Jago Tbk. on December 17, 2024. Please be informed accordingly. Thank you for your attention. Direktur/Sekretaris Perusahaan | Director/Corporate Secretary Tembusan: - Otoritas Jasa Keuangan - Departemen Pengawasan Bank Swasta 1, Direktorat Pengawasan Bank Swasta 2 " Otoritas Jasa Keuangan - Departemen Perizinan dan Manajemen Krisis Perbankan PT Bank Jago Tbk. Kantor Pusat : Jalan Dr. Idea Anak Agung Gde Agung Kav.5.5 - 5.6, Jakarta Selatan | Telepon (021) 50927460 (021) 50927490 | Fax (02150927479 (02150927499
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Indonesia Stock Exchange
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Departemen Pengawasan Bank Swasta
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Dr. Idea Anak Agung Gde Agung
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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
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13 Sep 2026 15:46
no shares_present; no pct_present; no vote table found
Raw output
{'agenda': [], 'is_electronic': False, 'meeting_type': 'EGM'}