Back to announcement
20260604_TMAS_Ringkasan Risalah//Risalah RUPS_32097296_lamp1.pdf
RUPS minutes Needs review TMASSource file signed link, expires in 15 minutes
Extracted text 2
Page 1 OCR 0.924
PT TEMAS Tbk. No. 023/CORSEC/TE-HO/VI/2026 Jakarta, 04 Juni 2026 Kepada Yth. Otoritas Jasa Keuangan (OJK) Gedung Soemitro Djojohadikusumo Jalan Lapangan Banteng Timur No. 2-4, Jakarta 10710 Up. Kepala Eksekutif Pengawas Pasar Modal Hal : Penyampaian Ringkasan Risalah Rapat Umum Pemegang Saham PT Temas Tbk (“Perseroan”) Dengan hormat, Sehubungan dengan telah dilaksanakannya Rapat Umum Pemegang Saham Tahunan (“RUPST”) dan Rapat Umum Pemegang Saham Luar Biasa (“RUPSLB”) Perseroan pada hari Selasa, 4 Juni 2026, maka dengan ini Perseroan menyampaikan Ringkasan Risalah RUPST dan RUPSLB dalam rangka memenuhi Peraturan Otoritas Jasa Keuangan No. 16/POJK.04/2020 tentang Rencana dan Penyelenggaraan Rapat Umum Pemegang Saham Perusahaan Terbuka. Ringkasan Risalah diumumkan melalu media sebagai berikut: - Situs web Bursa Efek Indonesia - Situs web Kustodian Sentral Efek Indonesia, dan - Situs web Perseroan Atas perhatiannya, kami mengucapkan terima kasih. Hormat kami, PT TEMAS Tbk. KE ST TEMAS Tbk. Santi Dewi Corporate Secretary-t- Tembusan: 1. Kepala Eksekutif Pengawas Pasar Modal — Otoritas Jasa Keuangan 2. Kepala Divisi Penllalan Perusahaan — PT Bursa Efek Indonesia 3. Kepala Divisi Pengawasan — PT Kustodlan Sentral Efek Indonesia Lampiran: 1. Surat Keterangan Nomor 673/SI.Not/VI/2026 2. Surat Keterangan Nomor 674/SI.Not/VI/2026 3. Pengumuman Ringkasan Risalah
Page 2 OCR 0.919
PT TEMAS Tbk. No. 023/CORSEC/TE-HO/VI/2026 Jakarta, 04 June 2026 To: Financial Services Authority (OJK) Soemitro Djojohadikusumo Building Jalan Lapangan Banteng Timur No. 2-4, Jakarta 10710 Attn. Chief Executive of Capital Market Supervision Subject : Submission of the Summary of Minutes of the General Meeting of Shareholders of PT Temas Tbk (the “Company” Respectfully, With reference to the Annual General Meeting of Sharehoiders (“AGMS”) and the Extraordinary General Meeting of Shareholders (“EGMS”) of the Company held on Tuesday, June 4, 2026, the Company hereby submits the Summary of Minutes of the AGMS and EGMS in compliance with the Financial Services Authority (OJK) Regulation No. 16/POJK.04/2020 concerning the Plan and Implementation of the General Meeting of Shareholders of Public Companies. The Summary of Minutes has been announced through the following media: - The Indonesia Stock Exchange website - The Indonesia Central Securities Depository (KSEI) website, and - The Company's website Thank you for your attention to this matter. Yours faithfully, Corporate Secretary. PT TEMAS Tbk Copied to: 1. Chief Executive of Capital Market Supervision - Financial Services Authority 2. Head of Company Assessment Division — Indonesia Stock Exchange (IDX) 3. Head of Supervision Division — PT Kustodian Sentral Efek Indonesia AAttachments: 1. Statement Letter Number 673/SI.Not/VI/2026 2. Statement Letter Number 674/SI.Not/VI/2026 3. Announcement of the Summary of Minutes
Names mentioned 10 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Sentral Efek Indonesia
p.1
unresolved
org
PT Kustodlan Sentral Efek Indonesia
p.1
unresolved
org
Financial Services Authority
p.2 ×3
unresolved
org
Indonesia Stock Exchange
p.2 ×2
unresolved
org
PT Kustodian Sentral Efek Indonesia
p.2
unresolved
org
PT Kustodian Sentral Efek Indonesia AAttachments
p.2
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 0.000
116 ms
13 Sep 2026 14:17
no text layer - needs OCR