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20260618_RSCH_Ringkasan Risalah//Risalah RUPS_32101984_lamp3.pdf
RUPS minutes Needs review RSCHSource file signed link, expires in 15 minutes
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PT. CHARLIE HOSPITAL SEMARANG Tbk
Jl. Raya Ngabean Boja Kab. Kendal - Jawa Tengah
Telp. (024) 86005000 / (024) 76929166
No: 071/PTCH/SKLR-CORSEC/VI/2026 Kendal, 18 Juni 2026
Kepada Yth.
Direktur Penilaian Perusahaan
PT Bursa Efek Indonesia
Gedung Bursa Efek Indonesia, Tower I
Jl. Jend. Sudirman Kav. 52 - 53
Jakarta - 12190
Up : Kepala Divisi Penilaian Perusahaan Group III
Perihal : Penyampaian Ringkasan Risalah Rapat Umum Pemegang Saham Tahunan
PT Charlie Hospital Semarang Tbk.
Dengan hormat,
Bersama ini kami sampaikan bahwa PT Charlie Hospital Semarang Tbk (”Perseroan”)
telah melaksanakan Rapat Umum Pemegang Saham Tahunan (”Rapat”) pada hari
Senin, 15 Juni 2026. Bersama ini kami lampirkan Ringkasan Risalah Rapat Perseroan.
Demikian kami sampaikan, terima kasih atas perhatiannya.
Hormat kami,
PT Charlie Hospital Semarang Tbk
Nur Azizah
Corporate Secretary
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Nur Azizah
· 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 0.222
664 ms
12 Sep 2026 22:08
no shares_present; no pct_present; no vote table found
Raw output
{'agenda': [],
'is_electronic': False,
'meeting_date': '2026-06-15',
'meeting_type': 'AGM'}