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20241125_POWR_Ringkasan Risalah//Risalah RUPS_31791058_lamp2.pdf
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No. 0065/POWR/11/2024 Jakarta, 23 November / November 2024
Kepada Yth. / To:
Otoritas Jasa Keuangan / Financial Services Authority
Gedung Sumitro Djojohadikusumo
Jl. Lapangan Banteng Timur No. 2-4
Jakarta 10710
U.p. / Attn. : Bapak / Mr. Inarno Djajadi
Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif, dan Bursa Karbon
Executive Chief of the Capital Markets, Financial Derivatives, and Carbon Exchange
Supervision
PT Bursa Efek Indonesia / Indonesia Stock Exchange
Gedung Bursa Efek Indonesia
Jl. Jend. Sudirman Kav. 52-53
Jakarta 12190
U.p. / Attn. : Ibu / Ms. Vera Florida
Kepala Divisi Penilaian Perusahaan 2
Head of Corporate Valuation Division 2
Perihal / Re. : Penyampaian Ringkasan Risalah Rapat Umum Pemegang Saham Luar Biasa
(“RUPSLB”) PT Cikarang Listrindo Tbk
Submission of Summary of Minutes of the Extraordinary General Meeting of
Shareholders (“EGMS”) of PT Cikarang Listrindo Tbk
Dengan hormat, Dear Sir / Madam,
Menindaklanjuti surat Perseroan No. Following to the Company’s letter
0051/POWR/10/2024 tanggal 24 Oktober 2024 No. 0051/POWR/10/2024 dated October 24, 2024
mengenai penyampaian panggilan Rapat Umum regarding our submission of Extraordinary General
Pemegang Saham Luar Biasa (“RUPSLB”) Meeting of Shareholders announcement (“EGMS”)
PT Cikarang Listrindo Tbk serta merujuk pada invitation of PT Cikarang Listrindo Tbk as well as
Peraturan Otoritas Jasa Keuangan by reference to the Financial Services Authority
No. 15/POJK.04/2020 tanggal 20 April 2020 Regulation No. 15/POJK.04/2020 dated April 20,
tentang Rencana dan Penyelenggaraan Rapat 2020 on the Plan and Implementation of General
Umum Pemegang Saham Perusahaan Terbuka Meeting of Shareholders of a Public Company
(“POJK No. 15/2020”) dan Peraturan No. I-E (“POJK No. 15/2020”) and Regulation No. I-E
Keputusan Direksi PT Bursa Efek Jakarta No. Kep- Decree of the Board of Directors of the Jakarta
00066/BEI/09-2022 tanggal 30 September 2022 Stock Exchange No. Kep-00066/BEI/09-2022
tentang Perubahan Peraturan No. I-E tentang dated September 30, 2022 regarding Amendment
Kewajiban Penyampaian Informasi, bersama ini to Regulation No. I-E regarding Obligation to
kami menyampaikan Ringkasan Risalah RUPSLB Information Disclosure, we hereby submit the
PT Cikarang Listrindo Tbk. Summary of Minutes of the EGMS of PT Cikarang
Listrindo Tbk.
World Trade Centre 1, 17th Floor Jl. Jend. Sudirman Kav. 29-31 Jakarta 12920, Indonesia. Tel. (021) 522 8122, 252 2145
Site Office : Cikarang Industrial Estate, Jl. Jababeka Raya Blok R, Cikarang, Bekasi 17833. Tel. (021) 893 4108/09
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Demikian Informasi ini kami sampaikan. Atas Thank you for your attention and cooperation. perhatian dan kerjasamanya, kami mengucapkan terima kasih. Hormat kami / Kind regards, PT Cikarang Listrindo Tbk Nama / Name : Christanto Pranata Jabatan / Title : Sekretaris Perusahaan / Corporate Secretary
Names mentioned 8 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Financial Services Authority
p.1 ×2
unresolved
person
Inarno Djajadi Kepala Eksekutif Pengawas
p.1
unresolved
org
Indonesia Stock Exchange
p.1
unresolved
person
Vera Florida Kepala Divisi Penilaian
p.1
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
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confidence 0.111
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no shares_present; no pct_present; no vote table found
Raw output
{'agenda': [], 'is_electronic': False, 'meeting_type': 'EGM'}