Back to announcement
20241217_PTRO_Ringkasan Risalah//Risalah RUPS_31829533_lamp1.pdf
RUPS minutes Needs review PTROSource file signed link, expires in 15 minutes
Extracted text 1
Page 1 OCR 0.930
Tangerang Selatan, 17 Desember 2024 No.Ref.: CORSEC/L/2024/X11-0135 Kepada Yth./To: 1. Bapak Inarno Djajadi P/ PerRosea| Head Office Indy Bintaro Office Park Jalan Boulevard Bintaro Jaya CBD Bintaro kav. B7/A6 Pondok Jaya, Pondok Aren Tangerang Selatan, Banten 15224 T 46221 29770999 F 46221 29770998 www.petrosea.com Kepala Eksekutif Pengawas Pasar Modal - Otoritas Jasa Keuangan Gedung Sumitro Djojohadikusumo Jl. Lapangan Banteng Timur No.2-4 Jakarta 10710 2. Bapak I Gede Nyoman Yetna Direktur Penilaian Perusahaan - PT Bursa Efek Indonesia Gedung Bursa Efek Indonesia, Tower 1 Jl. Jend. Sudirman Kav. 52-53 Jakarta 12190 Perihal / Subject: PT Petrosea Tbk Dengan hormat, Merujuk kepada Peraturan Otoritas Jasa Keuangan No. 15/POJK.04/2020 tentang Rencana dan Penyelenggaraan Rapat Umum Pemegang Saham Perusahaan Terbuka jo. Peraturan No. I-E tentang Kewajiban Penyampaian Informasi. Bersama ini kami sampaikan Ringkasan Risalah Rapat Umum Pemegang Saham Luar Biasa PT Petrosea Tbk yang telah diselenggarakan pada tanggal 16 Desember 2024. atas kami Demikian kami sampaikan, perhatiannya ucapkan terima kasih. Hormat kami/Yours sincerely, PT PETROSEA Tbk mana Anto Broto Sekretaris Perusahaan / Corporate Secretary Tembusan / cc: 1. Direksi PT Kustodian Sentral Efek Indonesia 2. Kantor Notaris Aulia Taufani, SH, MKn 3. Direksi PT Datindo Entrycom 4. Direksi PT Petrosea Tbk Penyampaian Ringkasan Risalah Rapat Umum Pemegang Saham Luar Biasa PT Petrosea Tbk / The Submission for the Summary of Minutes of the Extraordinary General Meeting of Shareholders of Dear Sirs, Referring to the Financial Services Authority Regulation No. 15/POJK.04/2020 regarding The Planning and Implementation of the General Meeting of Shareholders of Public Company jo. Regulation No. I-£ regarding the Obligation to Submit Information. Attached is the Summary of Minutes of the Extraordinary General Meeting of Shareholders of PT Petrosea Tbk which was held on 16 December 2024. Thank you.
Names mentioned 10 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Inarno Djajadi P
p.1
unresolved
person
I Gede Nyoman Yetna
p.1
unresolved
person
Anto Broto
· Sekretaris Perusahaan / Corporate Secretary
p.1
unresolved
org
PT Kustodian Sentral Efek Indonesia
p.1
unresolved
person
Kantor Notaris Aulia Taufani
p.1
unresolved
org
PT Datindo Entrycom
p.1
unresolved
org
Financial Services Authority
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
77 ms
13 Sep 2026 15:46
no shares_present; no pct_present; no vote table found
Raw output
{'agenda': [], 'is_electronic': False, 'meeting_type': 'EGM'}