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20240719_HEXA_Ringkasan Risalah//Risalah RUPS_31686036_lamp1.pdf
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Nomor : 035/HEXA/9034/VII/2024 Jakarta, 22 Juli 2024
Lampiran :2
Kepada Yth.,
Ketua Otoritas Jasa Keuangan
Gedung Sumitro Djojohadikusumo
Jl. Lap.Banteng Timur No. 2-4
Jakarta 10710
Up. Yth.: Kepala Eksekutif Pengawas Pasar Modal
Perihal : Penyampaian Pengumuman Ringkasan Risalah Rapat Umum Pemegang Saham
Luar Biasa PT Hexindo Adiperkasa Tbk (”Perseroan”)
Dengan hormat,
Sehubungan dengan telah diadakannya Rapat Umum Pemegang Saham Luar Biasa oleh
Perseroan pada tanggal 219 Juli 2024, bersama ini Perseroan menyampaikan Pengumuman
Ringkasan Risalah Rapat Perseroan dan Cover Note Notaris.
Demikian kami sampaikan dan atas perhatiannya, kami ucapkan terima kasih.
Hormat kami,
PT Hexindo Adiperkasa Tbk
Listiana A. Kurniawati
Corporate Secretary
Tembusan Yth:
- Direksi PT Bursa Efek Indonesia
- Direksi PT Kustodian Sentral Efek Indonesia
- Direksi PT Raya Saham Registra
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Names mentioned 6 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Listiana A. Kurniawati
· Corporate Secretary
p.1
unresolved
org
PT Kustodian Sentral Efek Indonesia
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unresolved
org
PT Raya Saham Registra
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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 0.111
224 ms
12 Sep 2026 23:00
no shares_present; no pct_present; no vote table found
Raw output
{'agenda': [], 'is_electronic': False, 'meeting_type': 'EGM'}