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20240626_BUKA_Ringkasan Risalah//Risalah RUPS_31675653_lamp2.pdf
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Metropolitan Tower, Jl. R. A. Kartini Kav. 14. Cilandak Barat, Jakarta 12430 | No. Telp: +62 21 5098 2008
Jakarta, 27 Juni 2024/ June 27th, 2024
No. : 738/BL/CORSEC/SURAT/VI/2024
Lamp./Attach.: 2 (dua/two)
Kepada Yth./To :
Otoritas Jasa Keuangan/Financial Services Authority (“OJK”)
Gedung Sumitro Djojohadikusumo
Jl. Lapangan Banteng Timur No. 2-4 Jakarta 10710
U.p. Kepala Eksekutif Pengawas Pasar Modal
Perihal/ : Penyampaian Ringkasan Risalah Rapat Umum Pemegang Saham Tahunan
Subject (“RUPST”) PT Bukalapak.com Tbk (“Perseroan”) tanggal 25 Juni 2024/
Submission of the Summary of the Minutes of the Annual General Meeting
of Shareholders (“AGMS”) of PT BUKALAPAK.COM Tbk (the
“Company”) on June 25th, 2024
Perseroan merujuk pada surat-surat di The Company refers to the letters below:
bawah ini:
a. Surat No. a. Letter No.
714/BL/CORSEC/SURAT/IV/2024 714/BL/CORSEC/SURAT/IV/2024
tanggal 30 April 2024 dan Surat No. dated April 30th, 2024 and Letter No.
725/BL/CORSEC/SURAT/V/2024 725/BL/CORSEC/SURAT/V/2024
tanggal 27 Mei 2024 tentang dated May 27th, 2024 on the
Pemberitahuan Rencana Notification of the AGMS Plan of the
Penyelenggaraan RUPST Perseroan; Company;
b. Surat tanggal 8 Mei 2024 tentang b. Letter dated May 8th, 2024 on the
Pengumuman RUPST Perseroan; dan Announcement of the AGMS of the
Company; and
c. Surat tanggal 27 Mei 2024 tentang c. Letter dated May 27th, 2024 on the
Pemanggilan RUPST Perseroan. Invitation of the AGMS of the
Company.
Sehubungan dengan hal di atas, kami In regards to the above, we would like to
hendak menginformasikan bahwa inform you that the Company has convened
Perseroan telah menyelenggarakan RUPST the AGMS on:
pada:
Hari/Tanggal : Selasa, 25 Juni 2024 Day/Date : Tuesday, June 25th,
Pukul : 10.13 WIB – 11.16 WIB 2024
Tempat : Metropolitan Tower Time : 10.13 WIB – 11.16 WIB
Lantai 22, Jl. RA Venue : Metropolitan Tower
Kartini Kav. 14, 22nd Floor, Jl. RA
Cilandak, Jakarta Kartini Kav. 14,
Selatan Cilandak, Jakarta
DKI Jakarta 12430 Selatan
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Metropolitan Tower, Jl. R. A. Kartini Kav. 14. Cilandak Barat, Jakarta 12430 | No. Telp: +62 21 5098 2008
Indonesia DKI Jakarta 12430
Mekanisme : Para pemegang saham Indonesia
menghadiri rapat Mechanism : The shareholders shall
yang diselenggarakan attend the meeting to be
secara elektronik held electronically
melalui aplikasi through Electronic
Electronic General General Meeting System
Meeting System KSEI of KSEI (eASY.KSEI)
(eASY.KSEI) (https://akses.ksei.
(https://akses.ksei. co.id/egken/)
co.id/egken/)
Berikut kami sampaikan Ringkasan Risalah Hereby we submit the Summary of the
RUPST dan Resume RUPST yang AGMS of the Company and the Resume of
diterbitkan oleh Aryanti Artisari, S.H., AGMS of the Company issued by Aryanti
M.Kn, notaris di Jakarta. Terima kasih atas Artisari, S.H., M.Kn, notary in Jakarta.
perhatiannya. Thank you for your attention.
Hormat kami/Sincerely,
PT Bukalapak.com Tbk
Teddy Nuryanto Oetomo
Direktur dan Sekretaris Perusahaan
Director and Corporate Secretary
Names mentioned 7 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Financial Services Authority
p.1
unresolved
org
COM Tbk
p.1
unresolved
person
Aryanti Artisari
p.2
unresolved
person
Artisari
p.2
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no shares_present; no pct_present; no vote table found
Raw output
{'agenda': [],
'is_electronic': True,
'meeting_date': '2024-06-25',
'meeting_type': 'AGM',
'time_end': '11:16:00',
'time_start': '10:13:00'}