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20240628_SWID_Ringkasan Risalah//Risalah RUPS_31676812_lamp4.pdf
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PT Saraswanti Indoland Development Tbk SARASWANTI Sleman, 28 Juni 2024 Nomor :005/CORSEC/SWID/V1/2024 Lampiran 13 Perihal : Penyampaian Ringkasan Risalah Rapat Umum Pemegang Saham Tahunan PT Saraswanti Indoland Development Tbk Re : Submission of Annual General Meeting Shareholders Minutes PT Saraswanti Indoland Development Tbk Yth. Otoritas Jasa Keuangan Gedung Soemitro Djojohadikusumo Jl. Lapangan Benteng Timur No. 2-4 Jakarta Pusat 10710 PT Bursa Efek Indonesia Indonesia Stock Exchange Building Jl. Jend. Sudirman Kav. 52-53 Jakarta 12190 Dengan hormat, Guna memenuhi Peraturan Otoritas Jasa Keuangan No. 15/POJK.04/2020 tentang Rencana dan Penyelenggaraan Rapat Umum Pemegang Saham Perusahaan Terbuka dan Peraturan Otoritas Jasa Keuangan No. 16/POJK.04/2020 tentang Pelaksanaan Rapat Umum Pemegang Saham Perusahaan Terbuka Secara Elektronik, dengan ini kami sampaikan Pengumuman Ringkasan Risalah Rapat Umum Pemegang Saham Tahunan PT Saraswanti Indoland Development Tbk, sebagaimana telah disampaikan oleh Lucky Suryo Wicaksono, S.H., M.Kn., M.H. Notaris di Sleman. In order to comply with the Financial Services Authority Regulation No. 15/POJK.04/2020 concerning Plans and Implementation of Public Companies General Meeting Shareholders and Financial Services Authority Regulation No. 16/POJK.04/2020 concerning Implementation of the of Public Company Electronic General Meeting Shareholders, we hereby convey the Announcement of Annual General Meeting Shareholders Summary Minutes PT Saraswanti Indoland Development Tbk, as submitted by Lucky Suryo Wicaksono, S.H., M.Kn., M.H. Notary in Sleman. Demikian informasi ini kami sampaikan. Atas perhatiannya, kami ucapkan terima kasih. We hereby convey this information. Thank you for your attention. Direktur & Sekretaris Perusahaan Business Development Director & Corporate Secretary A MEMBER OF SARASWANTI GROUP OFFICE: Mataram City, Jl. Palagan Tentara Pelajar Km 7. Sleman, Yogyakarta 55581, PHONE. --6274 - 4462345, 1-6274-883866 E-Mail: swid @saroswonti.com WEBSITE: www.soraswantiproperty.com
Names mentioned 8 people and organisations named in the text · linked when the evidence is strong
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PT Bursa Efek Indonesia Indonesia Stock Exchange Building
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Indonesia Stock Exchange
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Lucky Suryo Wicaksono
· Notaris
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org
Financial Services Authority
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unresolved
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H. Notary
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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
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confidence 0.222
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13 Sep 2026 16:20
no shares_present; no pct_present; no vote table found
Raw output
{'agenda': [], 'is_electronic': True, 'meeting_type': 'AGM'}