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20240614_SUNI_Ringkasan Risalah//Risalah RUPS_31661694_lamp1.pdf
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Extracted text 1
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PT SUNIN
PT SUNINDO PRATAMA Tbk
SUNINDO
Jakarta, 14 Juni 2024
No. Ref.: 250/LTROO-COP/SP/VI/2024
Kepada Yth. / To:
Cerafcate Number
Kepala Eksekutif Pengawas Pasar Modal / Chief Executive of Capital Market Supervision
Otoritas Jasa Keuangan / The Financial Service Authority
Gedung Sumitro Djojohadikusumo
Lapangan Banteng Timur No. 2-4
Jakarta 10710
Kepada Yth. / To:
Direksi Bursa Efek Indonesia / Directors of the Indonesia Stock Exchange
Gedung Bursa Efek Indonesia, Tower 1
Jl. Jend, Sudirman Kay. 52-53
Jakarta 12190
Perihal /In Reference: Ringkasan Risalah Rapat Umum Pemegang Saham Tahunan PT Sunindo Pratama
Tbk / Summary of the Minutes of Annual General Meeting of Shareholders of PT
Sunindo Pratama Tbk
Dengan hormat,
Merujuk pada ketentuan Peraturan Otoritas Jasa
Keuangan (POJK) No. 15/POJK.04/2020 perihal
Rencana dan Penyelenggaraan Rapat Umum
Pemegang Saham Perusahaan Terbuka, bersama ini
kami sampaikan Ringkasan Risalah Rapat Umum
Pemegang Saham Tahunan ("RUPST") PT Sunindo
Pratama Tbk.
Demikian informasi ini kami sampaikan. Atas
perhatiannya kami ucapkan terima kasih.
Hormat kami, / Sincerely yours,
PT SUNINDO PRATAMA Tbk
AMA Tbk
Willy Johan Chandra
Direktur Utama / President Director
Dear Sirs,
With reference to the provisions of the Financial
Services Authority Regulation (POJK) No.
15/POJK.04/2020 conceming Planning and
Organization of General Meeting of Shareholders of
a Public Company, we hereby convey the Summary
of Minutes of the Annual General Meeting of
Shareholders ("AGMS") of PT Sunindo Pratama
Tbk.
Thus, we convey this information. Thank you for your
attention.
Jl Prof. Dr. Soepomo SH. No. 48 Tebet Jakarta Selatan - 12870 - Indonesia
Telp. 462 21 8378 5773, Fax. 462 21 8378 5776
Email : general @sunindogroup.com
Names mentioned 8 people and organisations named in the text · linked when the evidence is strong
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PT SUNIN
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Indonesia Stock Exchange
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Financial Services Authority
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Prof. Dr. Soepomo SH.
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Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
Rule parser
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confidence 0.111
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13 Sep 2026 16:23
no shares_present; no pct_present; no vote table found
Raw output
{'agenda': [], 'is_electronic': False, 'meeting_type': 'AGM'}