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20240620_ULTJ_Keterbukaan Informasi terkait Aksi Korporasi_31662877_lamp1.pdf
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Page 1
PENGUMUMAN RINGKASAN RISALAH THE SUMMARY OF MINUTES OF MEETING OF
RAPAT UMUM PEMEGANG SAHAM GENERAL MEETING OF SHAREHOLDERS
PT ULTRAJAYA MILK INDUSTRY & TRADING CO., TBK. PT ULTRAJAYA MILK INDUSTRY & TRADING CO., TBK.
Ringkasan Risalah Rapat Umum Pemegang Saham (“Rapat”) Summary of Minutes of General Meeting of Shareholders
PT Ultrajaya Milk Industry & Trading Company Tbk. (“Meeting”) of PT Ultrajaya Milk Industry & Trading Company
(“Perseroan”), sebagaimana Risalah Rapatnya tertuang di Tbk. ("Company"), as the Minutes of Meeting are contained
dalam Akta Risalah Rapat Umum Pemegang Saham Perseroan in the Deed of Minutes of the General Meeting of
Nomor 2 tertanggal 19 Juni 2024, dibuat dihadapan Ari Shareholders of the Company Number 2, dated June 19th,
Hambawan, Sarjana Hukum, Magister Kenotariatan, Notaris 2024, drawn up before Ari Hambawan, Bachelor of Laws,
di Kota Cimahi, memuat hal-hal sebagai berikut: Masters of Notary, Notary in Cimahi City, contains the
following:
DASAR HUKUM PELAKSANAAN RAPAT: LEGAL BASIS FOR THE IMPLEMENTATION OF THE MEETING:
i. Anggaran Dasar Perseroan. i. Articles of Association of the Company.
ii. Peraturan Otoritas Jasa Keuangan Nomor ii. Financial Services Authority Regulation Number 15 /
15/POJK.04/2020 tanggal 20 April 2020 tentang POJK.04 / 2020 dated April 20th , 2020 concerning
Rencana dan Pelaksanaan Rapat Umum Pemegang Planning and Implementation of General Meeting of
Saham Perusahaan Terbuka. Shareholders of Public Companies.
iii. Peraturan Otoritas Jasa Keuangan Nomor iii. Financial Services Authority Regulation Number 16 /
16/POJK.04/2020 tanggal 20 April 2020 tentang POJK.04 / 2020 dated April 20th , 2020 concerning the
Pelaksanaan Rapat Umum Pemegang Saham Implementation of the General Meeting of
Perusahaan Terbuka Secara Elektronik, Shareholders of Public Companies Electronically,
iv. Surat Otoritas Jasa Keuangan Nomor S-124/D.04/2020 iv. Financial Services Authority Letter Number S-124 /
tanggal 24 April 2020 mengenai Kondisi Tertentu D.04 / 2020 dated April 24th , 2020 regarding Certain
dalam Pelaksanaan Rapat Umum Pemegang Saham Conditions in Conducting the General Meeting of
Perusahaan Terbuka Secara Elektronik (“SEOJK Shareholders of Public Companies Electronically
124/2020”), dan (“SEOJK 124/2020”), and
PELAKSANAAN RUPS: IMPLEMENTATION OF GMS:
a. Hari & Tanggal Rapat : Rabu, 19 Juni 2024 a. Meeting Day & Date : Wednesday, June 19th, 2024
b. Tempat Rapat : Ruang Pertemuan
b. Meeting Place : Meeting Room
PT Ultrajaya Milk Industry & PT Ultrajaya Milk Industry &
Trading Co. Tbk. Trading Co. Tbk.
Jln Raya Cimareme 131, Jln Raya Cimareme 131,
Padalarang Padalarang
Kabupaten Bandung Barat West Bandung Regency
c. Waktu : 10.25 – 10.57 WIB c. Time : 10.25 – 10.57 Western
Indonesian Time
d. Mata Acara Rapat : d. Meeting Agenda :
1. Pengajuan Laporan tahun buku 2023 untuk 1. Submission of the Report for the financial year 2023
mendapatkan persetujuan dan pengesahan Rapat, for the approval and ratification of the Meeting,
termasuk pengesahan Laporan Keuangan tahun including the ratification of the Financial Statements
buku 2023 yang telah diperiksa oleh Kantor for the financial year 2023 which have been audited
Akuntan Publik Tanubrata Sutanto Fahmi Bambang by the Public Accounting Firm Tanubrata Sutanto
& Rekan, dan pengesahan Laporan Dewan Fahmi Bambang & Partners, and the ratification of
Komisaris. the Board of Commissioners' Report.
2. Usulan tentang penggunaan laba Perseroan tahun 2. Proposals on the use of the Company's profit for
buku 2023. the fiscal year 2023.
3. Susunan Pengurus Perseroan periode 2024 – 2029. 3. The composition of the Company's Management
for the period 2024 - 2029.
4. Pengajuan penetapan Remunerasi anggota Direksi 4. Proposal to determine the remuneration of
dan Dewan Komisaris Perseroan. members of the Board of Directors and the Board of
Commissioners of the Company.
5. Penunjukkan akuntan publik yang akan memeriksa 5. Appointment of Public Accountant and Public
pembukuan Perseroan tahun buku 2024. Accounting Firm that will conduct audit the
Company’s financial statement for the fiscal year of
2024.
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e. Kehadiran Pengurus Perseroan dalam Rapat : e. Attendance of the Company Management at the
Meeting:
Anggota Dewan : Semua tidak hadir
Board of : All were absent
Komisaris
Commissioners
Anggota Direksi : Sabana Prawira widjaja
Board of : Sabana Prawira widjaja
(Presiden Direktur)
Directors (President Director)
Samudera Prawirawidjaja Samudera Prawirawidjaja
(Direktur) (Director)
f. Kehadiran Pemegang Saham/Kuasa Pemegang Saham f. Attendance of Shareholders / Proxy of Shareholders
Jumlah saham dengan hak suara yang sah yang hadir The number of shares with valid voting rights who
adalah 7.514.066.277 saham atau 72,26% dari attended the Meeting was 7.514.066.27 shares or
10.398.175.200 saham yaitu jumlah seluruh saham yang 72.26% of 10,398,175,200 shares, representing the total
dikeluarkan Perseroan. number of shares issued by the company.
g. Kehadiran Profesi Penunjang dalam Rapat: g. Attendance of the supporting professionals at the
Meeting:
Notaris : Ari Hambawan, S.H Notary : Ari Hambawan, S.H
Biro : PT. Adimitra Jasa Korpora Bureau of : PT. Adimitra Jasa Korpora
Administrasi (Alexander Han’s Satyo & Securities (Alexander Han’s Satyo &
Efek Roberto Suwandi) Administration Roberto Suwandi)
Akuntan Publik : Raden Ginandjar Public : Raden Ginandjar
(KAP Tanubrata Sutanto Fahmi Accountant (KAP Tanubrata Sutanto
Bambang & Rekan) Fahmi Bambang & Rekan)
h. Kesempatan untuk mengajukan pertanyaan dan/atau h. Opportunity to ask questions and / or provide opinions
memberikan pendapat
Dalam setiap mata acara Rapat para pemegang saham In each agenda item of the Meeting the shareholders and
dan/atau kuasa pemegang saham Perseroan diberikan / or proxies of the Company's shareholders are given the
kesempatan untuk mengajukan pertanyaan dan/atau opportunity to ask questions and / or provide opinions
memberikan pendapat terkait mata acara Rapat. regarding the agenda of the Meeting.
i. Jumlah pemegang saham dan/atau kuasa pemegang i. The number of shareholders and / or proxies of
saham yang mengajukan pertanyaan dan/atau shareholders who ask questions and / or provide
memberikan pendapat terkait dengan mata acara Rapat opinions related to the agenda of the Meeting is:
adalah :
o Mata Acara Pertama : Tidak ada o First Agenda : None
o Mata Acara Kedua : Tidak ada o Second Agenda : None
o Mata Acara Ketiga : Tidak ada o Third Agenda : None
o Mata Acara Keempat : Tidak ada o Fourth Agenda : None
o Mata Acara Kelima : Tidak ada o Fifth Agenda : None
j. Mekanisme pengambilan keputusan Rapat: j. Meeting decision making mechanism:
Pengambilan keputusan untuk seluruh mata acara Rapat Decision making for all agenda items of the Meeting is
dilakukan berdasarkan musyawarah untuk mufakat, carried out based on deliberation to reach consensus, in
dalam hal musyawarah untuk mufakat tidak tercapai, the event that deliberation for consensus is not reached,
pengambilan keputusan dilakukan dengan pemungutan decision making is carried out by voting.
suara.
k. Hasil pengambilan keputusan yang dilakukan dengan k. The results of decision making are carried out by
pemungutan suara : voting:
o Mata Acara Pertama: o First Agenda:
Suara : 113.138.700 = 1,506%
abstain Saham Abstain : 113.138.700 = 1,506%
Suara : 133.100 = 0,002% Shares
tidak Saham Do not : 133.100 = 0,002%
setuju agree Shares
Suara : 7.400.794.427 = 98,493% Agree : 7.400.794.427 = 98,493%
setuju Saham Shares
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o Mata Acara Kedua: o Second Agenda:
Suara : 113.138.900 = 1,506% Abstain : 113.138.900 = 1,506%
abstain Saham Shares
Suara : 133.100 Saham = 0,002% Do not : 133.100 = 0,002%
tidak agree Shares
setuju Agree : 7.400.794.227 = 98,493%
Suara : 7.400.794.227 = 98,493% Shares
setuju Saham
o Mata Acara Ketiga: o Third Agenda:
Suara : 113.138.900 = 1,506%
Abstain : 113.138.900 = 1,506%
abstain Saham
Shares
Suara : 411.535.767 = 5,477%
Do not : 411.535.767 = 5,477%
tidak Saham
agree Shares
setuju
Agree : 6.989.391.560 = 93,017%
Suara : 6.989.391.560 = 93,017%
Shares
setuju Saham
o Mata Acara Keempat :
o Fourth Agenda:
Suara : 113.138.900 = 1,506%
abstain Saham Abstain : 113.138.900 = 1,506%
Suara : 61.371.167 = 0,817% Shares
tidak Saham Do not : 61.371.167 = 0,817%
setuju agree Shares
Suara : 7.339.556.160 = 97,678% Agree : 7.339.556.160 = 97,678%
setuju Saham Shares
o Mata Acara Kelima : o Fifth Agenda:
Suara : 113.138.900 = 1,506% Abstain : 113.138.900 = 1,506%
abstain Saham Shares
Suara : 129.128.567 = 1,718% Do not : 129.128.567 = 1,718%
tidak Saham agree Shares
setuju Agree : 7.271.798.760 = 96,776%
Suara : 7.271.798.760 = 96,776% Shares
setuju Saham
l. Keputusan Rapat Umum Pemegang Saham: l. Resolution of the Annual General Meeting of
Shareholders:
1. Rapat menerima dan menyetujui Laporan Tahunan
tahun buku 2023, termasuk mengesahkan Laporan 1. The Meeting received and approved the 2023
Keuangan tahun buku 2023 yang telah diaudit Kantor Fiscal Year Annual Report, including ratifying the
Akuntan Publik Tanubrata Sutanto Fahmi Bambang & 2023 Financial Statements which has been
Rekan, serta mengesahkan Laporan Dewan Komisaris audited by Public Accountant Firm Tanubrata
tentang tugas pengawasan yang telah dijalankannya. Sutanto Fahmi Bambang & Partners, as well as
ratifying the Board of Commissioners Report on
Sesuai dengan pasal 11 ayat 8 Anggaran Dasar the supervisory duties it had carried out.
Perseroan, persetujuan Laporan Tahunan oleh Rapat
berarti memberikan pelunasan dan pembebasan In accordance with article 11 paragraph 8 of the
Company's Articles of Association, the approval
tanggung jawab sepenuhnya kepada para anggota
of the Annual Report by the Meeting means
Direksi dan Dewan Komisaris atas pengurusan dan
granting full payment and release of
pengawasan yang telah dijalankan selama tahun buku responsibility to the members of the Board of
yang lalu sejauh tindakan tersebut tercermin dalam Directors and the Board of Commissioners for
laporan tahunan, kecuali perbuatan penggelapan, the management and supervision that has been
penipuan, dan tindakan pidana lainnya. carried out during the previous financial year as
long as these actions are reflected in the annual
report, except for embezzlement, fraud and
other criminal acts
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2. Rapat menerima dan menyetujui Perseroan untuk 2. The Meeting accepted and approved the
menggunakan Laba Bersih tahunbuku 2023 sebagai Company to use the Net Profit for the financial
berikut : year 2023 as follows:
a. Membagikan dividen tunai sebesar Rp 40, - (empat a. Distribute a cash dividend of Rp 40,- (forty
puluh Rupiah), karena pada saat ini jumlah saham Rupiah), as at this time the number of
issued shares entitled to dividends is
yang sudah ditempatkan yang berhak untuk
10,398,175,200 shares, the total dividend
mendapatkan dividen adalah 10.398.175.200
is approximately Rp 415.9 (four hundred
saham, maka total dividen adalah kurang lebih and fifteen point nine billion Rupiah) or
sebesar Rp 415,9 (empat ratus limabelas koma approximately 35%
sembilan miliar Rupiah) atau kira-kira 35%
b. Reinvest the remaining balance of
b. Menanamkan kembali sisanya kurang lebih approximately Rp 770 billion (seven
sebesar Rp 770 miliar (tujuh ratus tujuh puluh hundred seventy billion Rupiah) as
miliar Rupiah) sebagai Saldo Laba Yang Belum Unappropriated Retained Earnings
Ditentukan Penggunaannya
c. Authorizes the Board of Directors of the
c. Memberikan wewenang kepada Direksi Perseroan Company to take necessary actions in
untuk melakukan tindakan-tindakan yang connection with the distribution of
diperlukan sehubungan dengan pembagian dividends.
dividen.
3. The Meeting approved the termination of all
3. Rapat menyetujui penghentian seluruh anggota
members of the Board of Directors and the
Direksi dan Dewan Komisaris periode 2019 –2024;
Board of Commissioners for the period 2019 -
mengangkat kembali sebagian anggota Direksi dan
2024; reappointed all members of the Board of
Dewan Komisaris; dan menyetujui pengangkatan
Directors and the Board of Commissioners; and
Bapak Citra Sukmadilaga menjadi Komisaris
approved the appointment of Mr. Citra
Independen, sehingga Susunan kepengurusan
Sukmadilaga as Independent Commissioner, so
Perseroan periode 2024 – 2029 sebagai berikut:
that the composition of the Company's
management for the period 2024 - 2029 is as
follows:
Dewan Komisaris:
Dewan Komisaris:
Presiden Komisaris : Supiandi
Presiden Komisaris: Supiandi Prawira widjaja
Prawirawidjaja
Komisaris : Suhendra Prawirawidjaja
Komisaris : Suhendra
Komisaris Independen : Sony Devano
Prawirawidjaja
Komisaris Independen : Citra Sukmadilaga
Komisaris Independen : Sony Devano
Komisaris Independen : Citra
Sukmadilaga
Direksi:
Direksi:
Presiden Direktur : Sabana Prawira
Presiden Direktur : Sabana Prawira Widjaja
Widjaja
Direktur : Samudera Prawirawidjaja
Direktur : Samudera
Direktur : Jutianto Isnandar
Prawirawidjaja
Direktur : Jutianto Isnandar
With the term of their respective management
Dengan masa kepengurusan masing-masing terhitung starting from the closing of the GMS that
sejak penutupan RUPS yang mengangkat mereka appointed them until the closing of the 5th
sampai penutupan RUPS Tahunan yang ke 5 (lima) Annual GMS after the date of their
setelah tanggal pengangkatan mereka, yakni pada appointment, which is at the GMS in 2029
RUPS tahun 2029 dengan tidak mengurangi hak RUPS without prejudice to the right of the GMS to
untuk memberhentikan anggota Direksi dan Dewan dismiss the members of the Board of Directors
Komisaris tersebut sewaktu-waktu. and Board of Commissioners at any time.
4. The Meeting agreed that the determination of
remuneration for members of the Board of
4. Rapat menyetujui penetapan remunerasi bagi anggota
Commissioners and Directors of the Company
Dewan Komisaris dan Direksi Perseroan dilimpahkan
was delegated to the Board of Commissioners.
kewenangan dan kuasanya kepada Dewan komisaris.
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5. Rapat menunjuk akuntan publik Raden Ginanjar dari 5. The Meeting appointed public accountant Raden
Kantor Akuntan Publik Tanubrata Sutanto Fahmi Ginanjar from the Public Accounting Firm Tanubrata
Bambang & Rekan untuk memeriksa Laporan Sutanto Fahmi Bambang & Partners to audit the
keuangan Perseroan tahun buku 2024, dan memberi Company's financial statements for the fiscal year
kuasa kepada Direksi Perseroan untuk menentukan 2024, and authorized the Board of Directors of the
honorarium serta tata cara pengangkatannya. Company to determine the honorarium and
procedures for their appointment..
JADWAL SERTA TATA CARA PEMBAGIAN DIVIDEN SCHEDULE AND PROCEDURES FOR DIVIDEND DISTRIBUTION
Adapun jadwal serta tata-cara pembagian dividen tersebut The schedule and procedures for dividend distribution are as
diatas adalah sebagai berikut : follows:
Pemberitahuan ini merupakan pemberitahuan resmi dari This notification is an official notification from the
Perseroan tentang pembagian dividen dan Perseroan Company regarding the distribution of dividends and the
tidak mengeluarkan surat pemberitahuan secara khusus Company does not issue a special notification letter for
bagi para Pemegang Saham Perseroan. the Company's Shareholders.
Dividen akan dibayarkan kepada Pemegang Saham Dividends will be paid to the Company's Shareholders
Perseroan yang pada tanggal 1 Juli 2024, jam 16.00 WIB, who on July 1st, 2024, at 16.00 WIB, their names are
namanya tercatat dalam Daftar Pemegang Saham recorded in the Company's Shareholders Register, with
Perseroan, dengan ketentuan sebagai berikut: the following conditions:
Cum Dividen di Pasar : 27 Juni 2024 Cum Dividend in Regular : June 27th, 2024
Reguler dan Pasar Market and Negotiation
Negosiasi Market
Ex Dividen di Pasar : 28 Juni 2024 Ex-Dividend in Regular : June 28th, 2024
Reguler dan Pasar Market and Negotiation
Negosiasi Market
Cum Dividen untuk : 01 Juli 2024 Cum Dividend for : July 01st , 2024
perdagangan di Pasar trading on the Cash
Tunai Market
Ex Dividen untuk : 02 Juli 2024 Ex-Dividends for trading : July 02nd , 2024
perdagangan di Pasar in the Cash Market
Tunai
Recording Date yang : 01 Juli 2024 Recording Date entitled : July 01st , 2024
berhak atas Dividen to Dividend
Pembayaran Dividen : 19 Juli 2024 Dividend Payment : July 19th , 2024
Pembayaran dividen kepada Pemegang Saham Perseroan Dividend payments to the Company's Shareholders who
yang masih menggunakan warkat akan dilakukan ke rekening are still using scripts will be made to the accounts of
masing-masing Pemegang Saham Perseroan. each Shareholder of the Company.
Sehubungan dengan hal itu, para Pemegang Saham In this regard, the Shareholders of the Company are
Perseroan diminta untuk memberitahukan nama bank dan requested to notify their bank name and account number
nomor rekeningnya secara tertulis, selambat-lambatnya in writing, not later than July 02nd , 2024, to:
tanggal 02 Juli 2024, kepada :
BIRO ADMINISTRASI EFEK (BAE) BIRO ADMINISTRASI EFEK (BAE)
PT ADIMITRA JASA KORPORA PT ADIMITRA JASA KORPORA
Kirana Boutique Office Kirana Boutique Office
Jalan Kirana Avenue III Blok F3 no. 5 Jalan Kirana Avenue III Blok F3 no. 5
Kelapa Gading – Jakarta Utara 14250 Kelapa Gading – North Jakarta 14250
Pembayaran dividen kepada Pemegang Saham Payment of dividends to the Company's Shareholders
Perseroan yang sahamnya tercatat di Penitipan Kolektif whose shares are registered in the Collective Custody at
di Kustodian Sentral Efek Indonesia (KSEI) akan dilakukan the Indonesian Central Securities Depository (KSEI) will
melalui Pemegang Rekening di KSEI. be made through the Account Holder at KSEI.
Dividen tunai yang dibagikan akan dikenakan Pajak Cash dividends distributed will be subject to Income Tax
Penghasilan (PPh) pasal 23 atau pasal 26 sesuai dengan (PPh) Article 23 or Article 26 in accordance with
ketentuan dan peraturan yang berlaku. applicable rules and regulations.
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Pajak Penghasilan tersebut menjadi tanggungan Such Income Tax is borne by the Shareholders of the
Pemegang Saham Perseroan dan akan dipotongkan Company and will be deducted directly from the
langsung dari dividen yang dibayarkan. dividends paid.
Bagi Pemegang Saham yang merupakan Wajib Pajak Luar Shareholders who are foreign taxpayers whose
Negeri yang pemotongan pajaknya akan menggunakan withholding tax will use tariffs based on the Agreement
tarif berdasarkan Persetujuan Penghindaran Pajak to Avoid Double Taxation (P3B) must meet the
Berganda (P3B) wajib memenuhi persyaratan pasal 26 requirements of Article 26 of the Income Tax Law No. 36
Undang-undang Pajak Penghasilan No. 36 Tahun 2008 of 2008 and submit Form-DGT1 and Form-DGT2 which
serta menyampaikan Form-DGT1 dan Form-DGT2 yang are valid and have been legalized by the Tax Service
berlaku dan telah dilegalisasi oleh Kantor Pelayanan Office for Listed Companies to KSEI or BAE no later than
Pajak Perusahaan Masuk Bursa kepada KSEI atau BAE July 02nd , 2024.
selambat-lambatnya tanggal 02 Juli 2024.
Jika sampai batas waktu tersebut KSEI atau BAE tidak If KSEI or BAE does not receive the documents until the
menerima dokumen yang dimaksud maka dividen tunai deadline, the cash dividends paid will be subject to
yang dibayarkan akan dikenakan PPh pasal 26 dengan Article 26 Income Tax at a rate of 20%.
tarip sebesar 20%.
Padalarang, 20 Juni 2024 Padalarang, June 20th , 2024
PT ULTRAJAYA MILK INDUSTRY & TRADING COMPANY TBK. PT ULTRAJAYA MILK INDUSTRY & TRADING COMPANY TBK.
DIREKSI PERSEROAN BOARD OF DIRECTORS
Page 6 of 6
RUPS extracted from this filing
| Emiten | |
| Type | Other |
| Held | 19 Jun 2024 · 10:25–10:57 |
| Present | 7,514,066,277 (72.26%) |
| Chair | — |
Names mentioned 28 people and organisations named in the text · linked when the evidence is strong
unresolved
org
PT ULTRAJAYA MILK INDUSTRY
p.1 ×8
unresolved
org
Trading Company Tbk.
p.1 ×3
unresolved
org
Financial Services Authority
p.1 ×3
unresolved
org
Trading Co. Tbk.
p.1 ×2
unresolved
org
Public Accounting Firm Tanubrata Sutanto & Rekan
p.1
unresolved
org
Fahmi Bambang & Partners
p.1
unresolved
person
Ari Hambawan
· Notaris
p.2 ×2
unresolved
org
PT. Adimitra Jasa Korpora
p.2 ×2
unresolved
org
PT. Adimitra Jasa Korpora Administrasi
p.2
unresolved
—
| Raden Ginandjar
· Akuntan Publik
p.2
unresolved
org
Tanubrata Sutanto Fahmi
p.2
unresolved
org
Tanubrata Sutanto Bambang & Rekan
p.2
unresolved
org
Tanubrata Sutanto Bambang
p.2
unresolved
org
Fahmi Bambang & Rekan
p.2
unresolved
org
Sutanto Fahmi Bambang & Partners
p.3 ×2
unresolved
person
Citra
· Komisaris Independen
p.4
unresolved
—
Sukmadilaga
· Independent Commissioner
p.4
unresolved
person
Supiandi
· Presiden Komisaris
p.4 ×2
unresolved
person
Supiandi Prawira
· Presiden Komisaris
p.4 ×2
unresolved
person
Sony Devano
· Komisaris Independen
p.4 ×2
unresolved
org
Kantor Akuntan Publik Tanubrata Sutanto Fahmi
p.5
unresolved
org
Public Accounting Firm Tanubrata Bambang & Rekan
p.5
unresolved
org
PT ADIMITRA JASA KORPORA Kirana Boutique Office
p.5
unresolved
org
Sentral Efek Indonesia
p.5
Extraction attempts how the parser did, and what it refused
Rule parser
OK
confidence 0.889
882 ms
12 Sep 2026 23:02
no vote table found
Raw output
{'agenda': [],
'is_electronic': True,
'meeting_date': '2024-06-19',
'meeting_type': 'OTHER',
'pct_present': '72.26',
'record_date': '2024-07-19',
'shares_present': '7514066277',
'time_end': '10:57:00',
'time_start': '10:25:00'}