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20241113_MASA_Ringkasan Risalah//Risalah RUPS_31767536_lamp1.pdf
RUPS minutes Needs review MASASource file signed link, expires in 15 minutes
Extracted text 2
Page 1 OCR 0.925
MICHELIN No. 0074/CS/MASA/XU/24 Kepada / To: Otoritas Jasa Keuangan (OJK) Gedung Sumitro Djojohadikusumo Departemen Keuangan Republik Indonesia Jl. Lapangan Banteng Timur No.1-4 Jakarta 10710 Indonesia U.p. / Ata. Bapak Inarno Djajadi Jakarta, 12 November 2024 Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derifatif, dan Bursa Karbon / Chief Executive of Capital Markets, Financial Derivatives, and Carbon Exchange Supervision Perihal: Surat Pengantar Untuk Ringkasan Risalah Rapat Umum Pemegang Saham Luar Biasa PT Multistrada Arah Sarana Tbk Dengan hormat, Sehubungan dengan telah dilaksanakannya Rapat Umum Pemegang Saham Luar Biasa PT Multistrada Arah Sarana Tbk pada hari Senin tanggal 11 November 2024 pukul 14.29 WIB sampai dengan 15.02 WIB di Hotel Kristal, Ruang Meeting Ruby 1, Tower 2 Lantai 1, Jalan Terogong Raya Cilandak Barat, Jakarta Selatan 12430 (“RUPSLB”) serta untuk memenuhi ketentuan Peraturan Otoritas Jasa Keuangan (“OJK”) No.15/POJK.04/2020 tanggal 21 April 2020 tentang — Rencana — dan Penyelenggaraan Rapat Umum Pemegang Saham Perusahaan Terbuka, bersama ini kami sampaikan ringkasan risalah RUPSLB dalam Bahasa Indonesia dan Bahasa Inggris kepada OJK. Demikian kami sampaikan dan atas perhatiannya kami ucapkan terima kasih. Isisa halaman ini sengaja dikosongkan dan akan diikuti dengan halaman penandatanganan) Tembusan/Ce: Re.: Cover Letter for Summary of Minutes of Extraordinary General Meeting of Shareholders of PT Multistrada Arah Sarana Tbk Dear Sir/Madam, In relation to the Extraordinary General Meeting of Shareholders of PT Multistrada Arah Sarana Tbk on Monday, 11 November 2024 at 14.29 Western Indonesia Time until 15.02 Western Indonesia Time at Hotel Kristal, Ruby 1 Meeting Room, Tower 2 1“ Floor, Jalan Terogong Raya Cilandak Barat, Jakarta Selatan 12430 (“EGMS”) and to fulfil the provisions of the Financial Services Authority (“OJK”) Regulation No.15/POJK.04/2020 dated 21 April 2020 on the Plan and Implementation of General Meeting of Shareholders of Public Companies, we hereby submit the summary of the minutes of EGMS in Bahasa Indonesia and English to the OJK. Thus, we convey and thank you for your attention. (the remaining part of this page is intentionally left blank to be followed by the signing pagej Direksi PT Bursa Efek Indonesia / The Board of Directors of Indonesia Stock Exchange PT Multistrada Arah Sarana, Tbk Jalan Raya Lemahabang km 58,3 Desa Karangsari, Cikarang Timur, Kabupaten Bekasi, Jawa Barat, Indonesia 17550 Telp (62) 21 89140333 | Fax. (62) 21 89143838
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MICHELIN Hormat kami / Sincerely yours, PT Multistrada Arah Sarana Tbk | : ag JALX382266580 Ade Nofita Sekertaris Perusahaan / Corporate Secretary PT Multistrada Arah Sarana, Tbk Jalan Raya Lemahabang km 58,3 Desa Karangsari, Cikarang Timur, Kabupaten Bekasi, Jawa Barat, Indonesia 17550 Telp (62) 21 89140333 | Fax. (62) 21 89143838
Names mentioned 8 people and organisations named in the text · linked when the evidence is strong
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org
Departemen Keuangan Republik Indonesia
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unresolved
person
Inarno Djajadi
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Financial Services Authority
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Indonesia Stock Exchange
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unresolved
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Ade Nofita
· Sekertaris Perusahaan / Corporate Secretary
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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 0.444
118 ms
13 Sep 2026 15:49
no shares_present; no pct_present; no vote table found
Raw output
{'agenda': [],
'is_electronic': False,
'meeting_date': '2024-11-11',
'meeting_type': 'EGM',
'time_end': '15:02:00',
'time_start': '14:29:00'}