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20240628_JIHD_Ringkasan Risalah//Risalah RUPS_31676755_lamp1.pdf
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Extracted text 1
Page 1 OCR 0.923
PT JAKARTA INTERNATIONAL HOTELS & DEVELOPMENT Tbk Gedung Artha Graha Lantai 15 Kawasan Niaga Terpadu Sudirman Jl. Jenderal Sudirman Kav. 52-53 Jakarta 12190 - Indonesia Phone : (62-21) 515 2555 Facsimile : (62-21) 515 2526, 5152546 E-mail :jihd@jihd.co.id Website : www,jihd.co.id No. 0165/HIR-DIR/JIHD/VI/2024 Kepada Yth. Kepala Eksekutif Pengawas Pasar Modal Otoritas Jasa Keuangan (OJK) Gedung Sumitro Djojohadikusumo Departemen Keuangan RI Jl. Lapangan Banteng Timur No. 2-4 Jakarta 10710 2 — x v 27 Juni 2024 Perihal : Ringkasan Risalah Rapat Umum Pemegang Saham Tahunan (“RUPST”) PT Jakarta International Hotels & Development Tbk (“Perseroan”) Dengan hormat, Bersama ini kami sampaikan bukti Ringkasan Risalah RUPST Perseroan di situs web Otoritas Jasa Keuangan (SPEIDXI), situs web Kustodian Sentral Efek Indonesia (KSEI), dan situs web Perseroan pada tanggal 28 Juni 2024. Demikian kami sampaikan. Atas perhatiannya, kami mengucapkan terima kasih. Hormat kami, PT Jakarta International Hotels & Development Tbk Tony Soesanto Direktur Direktur Tembusan Yth : - Direksi PT Bursa Efek Indonesia (BEI) - Direksi PT Kustodian Sentra Efek Indonesia (KSEI) Direksi PT Raya Saham Registra (BAE) Notaris M. Nova Faisal, SH., M.Kn
Names mentioned 10 people and organisations named in the text · linked when the evidence is strong
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PT JAKARTA INTERNATIONAL HOTELS
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DEVELOPMENT Tbk
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Departemen Keuangan RI
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org
Sentral Efek Indonesia
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PT Kustodian Sentra Efek Indonesia
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PT Raya Saham Registra
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M. Nova Faisal
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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
90 ms
13 Sep 2026 16:20
no shares_present; no pct_present; no vote table found
Raw output
{'agenda': [], 'is_electronic': False, 'meeting_type': 'AGM'}