Back to announcement
20240612_MBSS_Ringkasan Risalah//Risalah RUPS_31660716_lamp1.pdf
RUPS minutes Needs review MBSSSource file signed link, expires in 15 minutes
Extracted text 1
Page 1 OCR 0.927
Nomor
Perihal / In Reference
: 030/MBSS-Corsec/VI/2024
—
mbss
Jakarta, 12 Juni 2024
Penyampaian Ringkasan Risalah Rapat Umum Pemegang Saham Tahunan dan Luar Biasa
PT Mitrabahtera Segara Sejati Tbk / Submission of Summary of Minutes of the Annual and
Extraordinary General Meeting of Shareholders of PT Mitrabahtera Segara Sejati Tbk
Kepada:
Otoritas Jasa Keuangan
Gedung Sumitro Djojohadikusumo
Jl. Lapangan Banteng Timur No. 2-4
Jakarta 10710
Up. Yth.
: Kepala Eksekutif Pengawas Pasar Modal /
Chief Executive of Capital Market Supervision
PT Bursa Efek Indonesia
Indonesia Stock Exchange Building, Tower 1
Jl. Jend. Sudirman Kav. 52-53
Jakarta 12190
Up. Yth. : Direktur / Director
Dengan hormat,
Merujuk kepada Peraturan Otoritas Jasa Keuangan
("POJK”) Nomor 15/POJK.04/2020 tentang
Rencana dan Penyelenggaraan Rapat Umum
Pemegang Saham Perusahaan Terbuka, dan
Peraturan Bursa Efek Indonesia Nomor KEP-
00066/BEI/09-2022 tanggal 1 Oktober 2022
tentang Kewajiban Penyampaian Informasi,
bersama ini kami sampaikan ringkasan risalah
Rapat Umum Pemegang Saham Tahunan dan Luar
Biasa PT Mitrabahtera Segara Sejati Tbk tahun
buku 2023.
Demikian yang dapat kami sampaikan dan atas
perhatiannya serta kerjasamanya, kami ucapkan
terima kasih.
PT Mitrabahtera Segara Sejati Tbk,
Emy Oktavia
Sekretaris Perusahaan / Corporate Secretary
Tembusan / Copy to:
Dear Sir,
Retferring to the Financial Services Authority (OJK)
Regulation Number 15/POJK.04/2020 concerning
Plan and Implementation of General Meeting of
Shareholders of Public Companies, and Indonesia
Stock Exchange Regulation Number KEP-
00066/BEI/09-2022 dated October 1, 2022
concerning the Obligation to Submit Information,
we hereby submit the material for the Public
Expose of PT Mitrabahtera Segara Sejati Tbk for
year 2023.
In witness hereof, we
cooperation and attention.
thank you for your
# Direksi / Board of Directors PT Mitrabahtera Segara Sejati Tbk
MITRABAHTERA SEGARA SEJATI Tbk
Names mentioned 6 people and organisations named in the text · linked when the evidence is strong
unresolved
org
PT Bursa Efek Indonesia Indonesia Stock Exchange Building
p.1
unresolved
org
Indonesia Stock Exchange
p.1 ×2
unresolved
org
Financial Services Authority
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 0.111
86 ms
13 Sep 2026 16:23
no shares_present; no pct_present; no vote table found
Raw output
{'agenda': [], 'is_electronic': False, 'meeting_type': 'EGM'}