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20240618_PURI_Ringkasan Risalah//Risalah RUPS_31662098_lamp1.pdf
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No. 029/CORSEC/PGS/VI/2024
Pulau Batam, 18 Juni 2O24 Pulau Batam, 18 June 2024
Kepada Yth, To,
Kepala Eksekutif Pengawas Pasar Modal Executive Chief of the Capital Market Supervisory
Otoritas Jasa Keuangan (OJK) Financial Services Authority (OJK)
Gedung Soemitro Djoyohadikusumo Soemitro Djoyohadikusumo Building
Jl. Lapangan Banteng Timur 1–4 Jl. Lapangan Banteng Timur 2–4
Jakarta 10710 Jakarta 10710
Perihal: Hasil Rapat Umum Pemegang Saham Re: Results of the Annual General Meeting of
Tahunan dan Rapat Umum Pemegang Shareholders and Extraordinary General
Saham Luar Biasa PT Puri Global Sukses Tbk Meeting of Shareholders of PT Puri Global
Sukses Tbk
Dengan hormat, Dear Sirs,
Merujuk kepada perihal tersebut diatas, bersama ini Referring to the mentioned subject above, herewith
kami atas nama Direksi Perseroan memberitahukan we on behalf of the Board of Directors of the Company
bahwa Perseroan telah menyelenggarakan Rapat inform that the Annual General Meeting of
Umum Pemegang Saham Tahunan dan Rapat Umum Shareholders and an Extraordinary General Meeting
Pemegang Saham Luar Biasa (“Rapat”) pada hari of Shareholders ("Meeting") of the Company was held
Kamis tanggal 13 Juni 2024, yang dihadiri oleh Debora on Thursday 13 June 2024, with the attendance of
Ekawati Lukman Dadali, S.H, Notaris di Batam. Debora Ekawati Lukman Dadali, S.H, Notary in Batam
Selanjutnya kami lampirkan Risalah Rapat yang Next, we attach the Minutes of Meeting issued by
dikeluarkan oleh Notaris Debora Ekawati Lukman Notary Debora Ekawati Lukman Dadali, S.H,
Dadali, S.H,
Demikian kami sampaikan dan atas perhatiannya kami Thank you for your kind attention.
ucapkan terima kasih.
Hormat kami l Sincerely yours,
PT Puri Global Sukses Tbk
Herwiwati
Corporate Secretary
Tembuson/Copy:
Divisi Penilain Perusahaan Sektor Rill, PT Bursa Efek
lndonesia (BEI).
Real Sector Company Valuation Division, PT
Indonesian Stock Exchange (IDX).
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Names mentioned 7 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Financial Services Authority
p.1
unresolved
person
Notary Debora Ekawati Lukman Dadali
p.1 ×3
unresolved
person
Dadali
p.1
unresolved
person
Herwiwati
· Corporate Secretary
p.1
unresolved
org
PT Indonesian 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
1226 ms
12 Sep 2026 23:02
no shares_present; no pct_present; no vote table found
Raw output
{'agenda': [],
'is_electronic': False,
'meeting_date': '2024-06-13',
'meeting_type': 'EGM'}