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20240628_CEKA_Ringkasan Risalah//Risalah RUPS_31676566_lamp2.pdf
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Extracted text 8
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PT WILMAR CAHAYA INDONESIA Tbk
wilmar
No. 0014/WICA/LEG-ADM/VI/2024Bekasi, 28 Juni 2024
Kepada Yth. Kepala Divisi Penilaian Perusahaan Sektor Riil
PT Bursa Efek Indonesia
Gedung BEII Lt. 4, Jl. Jend. Sudirman Kav. 52-53
Jakarta Selatan 12190
Yth. Bapak I Gede Nyoman Yetna
Perihal: Penvampaian Rinqkasan Risalah Rapat Umum Pemeaana Saham
Tahunan TRUPST'^. PT Wilmar Cahava Indonesia Tbk.. berkedudukan di
Bekasi rPerseroan'")
Dengan hormat,
Guna memenuhi ketentuan Undang Undang No. 40 tahun 2007 mengenai Perseroan
Terbatas, Peraturan Otoritas Jasa Keuangan No. 15/POJK.04/2020 tentang Rencana
dan Pelaksanaan Rapat Umum Pemegang Saham Perusahaan Terbuka ("POJK No.
15"), dan Anggaran Dasar Perseroan, maka bersama surat ini Perseroan
menyampaikan ringkasan risalah RUPST yang telah dilaksanakan pada hari Rabu,
tanggal 26 Juni 2024.
Demikian pemberitahuan kami. Atas perhatian Bapak, kami mengucapkan terima
kasih.
Hormat kami,
PT Wilmar Cahaya Indonesia Tbk.,
Emmanuel Dwi Irivadi
Corporate Secretary
Marketing Office ' • Multivision Tower Floor Lantai 12, Jl. Kuningan Mulia Kav. 9-B, Guntur, Setiabudi, Kuningan, Jakarta Selatan 12980. Tel. (62) (02D-29380777 (Hunting) Fax. (62) (021J-29380112
Jl PuloKambingRayaKav II ENo7 Kawasan Industri Pulogadung, JakartaTimur13920-Indonesia.Tel (62-21)468 21 777, Fax(62-21)46821 845
Head Office & Factory I Jl Industri Selatan 3 Blok GG 1, Kawasan Industri Jababeka, Pasirsan, dkarang Selatan. Bekasi Jawa Barat -17550. Indonesia, Tel (62-21) 89830003,89830004, Fax (62-21) 8937143
Branch Office 8 Factory: Jl. Khatulisfova Km 4.3, Balulayang, Pontianak 78244 - Indonesia, Tel (62-561) 882244, Fax (62-561) 887377
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Names mentioned 6 people and organisations named in the text · linked when the evidence is strong
unresolved
person
I Gede Nyoman Yetna
p.1
unresolved
org
Wilmar Cahava Indonesia Tbk.
p.1 ×2
unresolved
person
Emmanuel Dwi Irivadi
· Corporate Secretary
p.1
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 0.222
649 ms
12 Sep 2026 23:01
no shares_present; no pct_present; no vote table found
Raw output
{'agenda': [],
'is_electronic': False,
'meeting_date': '2024-06-26',
'meeting_type': 'AGM'}