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20240625_PANS_Ringkasan Risalah//Risalah RUPS_31675075_lamp1.pdf

RUPS minutes Needs review PANS

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Extracted text 1

Page 1 OCR 0.920
se

PaninSekuritas

Publicly Listed Company and Member of Indonesia Stock Exchange

No : 149/DIR-PS/V1/2024 Jakarta, 25 Juni 2024

Kepada Yth.

Direktur Penilaian Perusahaan

PT Bursa Efek Indonesia

Gedung Bursa Efek Indonesia, Tower I
Jl. Jend. Sudirman Kav. 52 - 53
Jakarta - 12190

Up : Kepala Divisi Penilaian Perusahaan Group 1

Perihal : Penyampaian Ringkasan Risalah Rapat Umum Pemegang Saham Tahunan
PT Panin Sekuritas Tbk.

Dengan hormat,

Bersama ini kami sampaikan bahwa PT Panin Sekuritas, Tbk (“Perseroan”)

telah melaksanakan Rapat Umum Pemegang Saham Tahunan (“Rapat”) pada hari

Jumat, 21 Juni 2024. Bersama ini kami lampirkan Ringkasan Risalah Rapat Perseroan.

Demikian kami sampaikan, terima kasih atas perhatiannya.

Hormat kami,
PT Panin Sekuritas Tbk $

Indra Christanto
residen Direktur

PT Panin Sekuritas Tbk., Gedung Bursa Efek Indonesia, Tower I Suite 1705, Jl. Jend. Sudirman Kav. 52-53. Jakarta Selatan 12190,Indonesia Website
Tel: (62-21) 515 3055 -(62-21) 2977 3600, Fax: (021) 515 3061, E-mail: info@pans.co.id Online Trading

: www.pans.co.id
: www.post.co.id

File

File Open PDF
Source IDX
Size0.24 MB
Published25 Jun 2024
Pages1
Characters1,094
Text sourceOCR
OCR confidence0.920

Names mentioned 4 people and organisations named in the text · linked when the evidence is strong

linked person Indra Christanto · residen Direktur p.1
possible org PT Bursa Efek Indonesia p.1 ×3
possible org Panin Sekuritas Tbk. p.1 ×10
unresolved org Indonesia Stock Exchange 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 0.222 104 ms 13 Sep 2026 16:21

no shares_present; no pct_present; no vote table found

Raw output
{'agenda': [],
 'is_electronic': False,
 'meeting_date': '2024-06-21',
 'meeting_type': 'AGM'}
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