Skip to content
Back to announcement

20240920_SRIL_Ringkasan Risalah//Risalah RUPS_31727483_lamp1.pdf

RUPS minutes Needs review SRIL

Source file signed link, expires in 15 minutes

This browser can't display the PDF inline. Open it in a new tab.

Extracted text 1

Page 1 OCR 0.912
OEKOIEKO
STANDARD 100 38

PT Su Kejekilsman Tbk

Integrated Vertical Textile Garment Company
Spinning - Weaving - Dyeing - Printing - Finishing - Garment

No. Ref.: 005/CoS/1X/2024/SRIL Sukoharjo, 20 September 2024

Kepada Yth.

Otoritas Jasa Keuangan (OJK)
Gedung Sumitro Djojohadikusumo
Jl. Lapangan Banteng Timur No. 2-4

Jakarta

Up 1 Direktur PKP Sektor Riil

Perihal — : Penyampaian Ringkasan Risalah Rapat Umum Pemegang Saham Luar Biasa PT Sri
Rejeki Isman Tbk

Dengan hormat,

Bersama surat ini kami PT Sri Rejeki Isman Tbk. (“Perseroan”), menyampaikan Ringkasan Risalah Rapat
Umum Pemegang Saham Luar Biasa (“Ringkasan Risalah RUPSLB”) Perseroan yang dilaksanakan pada
hari Rabu tanggal 18 September 2024.

Pengumuman Ringkasan Risalah RUPSLB Perseroan dimuat pada situs web penyedia e-RUPS, situs web
bursa efek dan situs web Perusahaan Terbuka, bersama ini kami lampirkan Ringkasan Risalah RUPS Luar
Biasa Perseroan.

Demikian yang dapat kami sampaikan. Atas perhatian dan kerjasamanya, kami sampaikan terima kasih.

Hormat kami,
PT Sri Rej

Direktur Keuangan

Tembusan:

1. Direksi PT Bursa Efek Indonesia

2. Direksi PT Kustodian Sentra Efek Indonesia
3. PT Adimitra Jasa Korpora

CORPORATE & PRODUCTION COMPLEX :
Jl. KH. Samanhudi 88 Jetis, Sukoharjo 57511, Solo, Jawa Tengah, Indonesia - Telp: t62 - 271-593 188 -Fax:--62-271-593 488
E-mail : cmo@sritex.co.id - Website i

File

File Open PDF
Source IDX
Size0.18 MB
Published20 Sep 2024
Pages1
Characters1,388
Text sourceOCR
OCR confidence0.912

Names mentioned 8 people and organisations named in the text · linked when the evidence is strong

linked org Sri Rejeki Isman Tbk p.1 ×5
possible org Otoritas Jasa Keuangan p.1
possible org PT Bursa Efek Indonesia p.1
unresolved org Su Kejekilsman Tbk p.1 ×2
unresolved org PT Sri Rej p.1
unresolved org PT Kustodian Sentra Efek Indonesia p.1
unresolved org PT Adimitra Jasa Korpora p.1
unresolved person KH. Samanhudi 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 69 ms 13 Sep 2026 16:01

no shares_present; no pct_present; no vote table found

Raw output
{'agenda': [],
 'is_electronic': False,
 'meeting_date': '2024-09-18',
 'meeting_type': 'EGM'}
↑↓ select ↵ open ⇧↵ see every result