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20241210_VKTR_Ringkasan Risalah//Risalah RUPS_31818008_lamp2.pdf
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Extracted text 1
Page 1 OCR 0.918
No: 2214/L/VKTR/CRSC-OJK/12-2024 Kepada Yth. / To: Direktur Penilaian Perusahaan / Director of Listing Otoritas Jasa Keuangan Republik Indonesia (“OJK”) Gedung Soemitro Djojohadikusumo Jl. Lapangan Banteng Timur No.2-4 LX v VKTR Jakarta, 10 Desember 2024 Jakarta 10710 Up : Kepala Eksekutif Pengawas Pasar Modal/ Chief Executive of Capital Market Supervision Director of Corporate Assessment Perihal : Penyampaian Ringkasan Risalah Rapat Umum Pemegang Saham Luar Biasa PT VKTR Teknologi Mobilitas Tbk (“Perseroan”). Submission of Summary of Minutes of the Extraordinary General Meeting of Shareholders fPT VKTR Teknologi Mobilitas Tbk (the “Ce ompany”). Dengan Hormat, Merujuk pada penyelenggaraan Rapat Umum Pemegang Saham Luar Biasa PT VKTR Teknologi Mobilitas Tbk yang telah diselenggarakan pada Jumat, 6 Desember 2024 melalui Hybrid di Bakrie Tower 136 Jl. H.R Rasuna Said Jakarta 12940. Perseroan bermaksud menyampaikan Ringkasan Risalah Rapat Umum Pemegang Saham Luar Biasa seperti terlampir. Demikian kami sampaikan, atas perhatiannya kami ucapkan terima kasih. Hormat kami/ Regards, PT VKTR Teknologi Mobilitas Tbk Na Pir NS Indah Permatasari Saugi Chief of Corporate Affair and Corporate Secretary Tembusan Yth.: 1. PT Bursa Efek Indonesia (BEI) Dear Sir/Madam, Refjering to the Extraordinary General Meeting of Shareholders of PT VKTR Teknologi Mobilitas Tbk which was held on Friday, December 6, 2024 at Bakrie Tower 36" floor, H.R Rasuna Said Jakarta 12940 The Company intends to submit the summary Of Minutes of the extraordinary General Meeting of Shareholders as altached. Thus, we conclude this notification. We thank you or your attention. PT. VKTR Teknologi Mobilitas Tbk Bakrie Tower 35th FL, Rasuna Epicentrum Jl. H.R Rasuna Said Jakarta 12940, Indonesia Telephone : (62 21)2991 2222 Web : https://vktr.id/
Names mentioned 5 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Otoritas Jasa Keuangan Republik Indonesia
p.1
unresolved
org
Teknologi Mobilitas Tbk
p.1 ×6
unresolved
person
Indah Permatasari Saugi
· Chief of Corporate Affair and Corporate Secretary
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
120 ms
13 Sep 2026 15:48
no shares_present; no pct_present; no vote table found
Raw output
{'agenda': [], 'is_electronic': False, 'meeting_type': 'EGM'}