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20260618_ELIT_Ringkasan Risalah//Risalah RUPS_32102063_lamp3.pdf

RUPS minutes Needs review ELIT

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Extracted text 1

Page 1
                                                                        Jakarta, 18 Juni 2026
     Nomor          : 352/SK/ELI­CRSC/VI/2026
     Hal            : Penyampaian Ringkasan Risalah RUPS Tahunan dan RUPS Luar Biasa
                    PT Data Sinergitama Jaya Tbk. (“Perseroan”)


     Kepada Yth.
     Otoritas Jasa Keuangan (“OJK”)
     Gedung Soemitro Djojohadikusumo
     Jl. Lapangan Banteng Timur 2­4
     Jakarta 10710
     Up.: Kepala Eksekutif Pengawas Pasar Modal

     PT Bursa Efek Indonesia
     Gedung Bursa Efek Indonesia
     Jl. Jend. Sudirman Kav 52­53
     Jakarta 12190
     Up.: Direktur Penilaian Perusahaan

     Dengan hormat,
     Sesuai dengan ketentuan Peraturan Otoritas Jasa Keuangan No. 15/POJK.04/2020 tentang
     Rencana dan Penyelenggaraan Rapat Umum Pemegang Saham Perusahaan Terbuka, kami
     menyampaikan salinan Ringkasan Risalah Rapat Umum Pemegang Saham Tahunan dan Rapat
     Umum Pemagang Saham Luar Biasa PT Data Sinergitama Jata Tbk, yang diadakan pada tanggal
     17 Juni 2026.

     Demikian pemberitahuan ini kami sampaikan. Atas perhatiannya, kami mengucapkan terima
     kasih.

     Hormat kami,




     Kresna Adiprawira
     Direktur Utama
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File

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Source IDX
Size0.53 MB
Published18 Jun 2026
Pages1
Characters1,443
Text sourceEmbedded text layer
OCR confidence—

Names mentioned 5 people and organisations named in the text · linked when the evidence is strong

linked org Data Sinergitama Jaya Tbk. p.1 ×2
possible org Otoritas Jasa Keuangan p.1 ×2
possible org PT Bursa Efek Indonesia p.1 ×2
unresolved org Data Sinergitama Jata Tbk p.1 ×2
unresolved person Kresna Adiprawira · Direktur Utama 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 1679 ms 12 Sep 2026 22:08

no shares_present; no pct_present; no vote table found

Raw output
{'agenda': [], 'is_electronic': False, 'meeting_type': 'EGM'}
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