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20260522_INDY_Ringkasan Risalah//Risalah RUPS_32094136_lamp2.pdf
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Extracted text 2
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Jakarta, 22 Mei 2026 /22 May 2026
Nomor Surat / No. : 038/IE/SEC/LET/V/2026
Perihal / Subject : Penyampaian Ringkasan Risalah Rapat Umum Pemegang Saham
Tahunan dan Luar Biasa / Submission of Summary of the Minutes of
the Annual and Extraordinary General Meeting of Shareholders
Lampiran / Attachment : 2 (dua) eksemplar/ 2 (two) copies
Kepada Yth., / To.
PT Bursa Efek Indonesia
Indonesia Stock Exchange Building, Tower I
Jl. Jend. Sudirman Kav 52-53
Jakarta 12190
Up. /Attn. Direksi / Board of Directors
Dengan hormat, Dear Sir,
Bersama ini kami sampaikan Ringkasan Risalah We hereby convey the Summary of the Minutes
Rapat Umum Pemegang Saham Tahunan dan of the Annual and Extraordinary General
Luar Biasa PT Indika Energy Tbk. yang telah Meeting of Shareholders of PT Indika Energy
diselenggarakan pada tanggal 20 Mei 2026 dalam Tbk. which was held on 20 May 2026 in the form
bentuk Surat Keterangan (cover note) yang of a cover note issued by the Notary Office of
dikeluarkan oleh Kantor Aulia Taufani, S.H., Aulia Taufani, S.H., in Jakarta.
Notaris di Jakarta.
Demikian laporan ini disampaikan dalam rangka Thus, this report is submitted in order to comply
memenuhi ketentuan Peraturan Otoritas Jasa with the provisions of the Financial Services
Keuangan No. 15/POJK.04/2020 tentang Authority Regulation No. 15/POJK.04/2020
Rencana dan Penyelenggaraan Rapat Umum Concerning Planning and Holding General
Pemegang Saham Perusahaan Terbuka. Meetings of Shareholders of Public Limited
Companies.
Atas perhatiannya kami mengucapkan terima Thank you for your attention.
kasih.
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Salam hormat / Regards,
Adi Pramono
Sekretaris Perusahaan / Corporate Secretary
PT Indika Energy Tbk.
Tembusan:
1. Kepala Eksekutif Pengawas Pasar Modal Otoritas Jasa Keuangan (OJK)
2. Direksi Kustodian Sentral Efek Indonesia (KSEI)
3. Direksi PT Indika Energy Tbk.
4. Direksi PT Datindo Entrycom
5. Kantor Notaris Aulia Taufani, S.H. (tanpa lampiran)
2
Names mentioned 9 people and organisations named in the text · linked when the evidence is strong
unresolved
org
PT Bursa Efek Indonesia Indonesia Stock Exchange Building
p.1
unresolved
org
Indonesia Stock Exchange
p.1
unresolved
person
Kantor Aulia Taufani
p.1
unresolved
org
Sentral Efek Indonesia
p.2
unresolved
org
PT Datindo Entrycom
p.2
unresolved
person
Kantor Notaris Aulia Taufani
p.2 ×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 0.111
412 ms
12 Sep 2026 22:18
no shares_present; no pct_present; no vote table found
Raw output
{'agenda': [], 'is_electronic': False, 'meeting_type': 'EGM'}