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20240606_RGAS_Ringkasan Risalah//Risalah RUPS_31648143_lamp1.pdf

RUPS minutes Needs review RGAS

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Extracted text 2

Page 1 OCR 0.924
PT. Kian Santang Muliatama Tbk
#4 JI. Wibawa Mukti II, Perum Telkom Satwika Permai

Blak A5, No.8, RT.009, RW.009, Kel. Jatiluhur,Kec. Jatiasih

Bekasi 17425 - INDONESIA

Nomor : 204/KSM-Corsec/VI/2024

Bekasi, 06 Juni 2024

Kepada Yth.

Otoritas Jasa Keuangan

Gedung Soemitro Djojohadikusumo
Jl. Lapangan Banteng Timur No.2-4
Jakarta Pusat 10710

U.p.: Kepala Eksekutif Pengawas Pasar Modal

Perihal : Penyampaian Ringkasan Risalah RUPS
Dengan hormat,

Guna memenuhi ketentuan Pasal 51 Peraturan Otoritas Jasa Keuangan Nomor
15/POJK.04/2020 tentang Risalah RUPS Dan Ringkasan Risalah RUPS (“POJK 15/2020”),
Rapat di selenggarakan pada hari selasa, tanggal 04 Juni 2024, bertempat di Harmony
Meeting Room, Hotel Harper MT Haryono, Jalan Letjen MT. Haryono Kav 6-7, Cawang,
Jatinegara, Jakarta Timur.

Demikian disampaikan dan atas perhatiannya kami mengucapkan terima kasih.

Hormat kami,

1

Corporate Secretary,
PT. Kian Santang Muliatama. Tbk

Page 2 OCR 0.896
PT. Kian Santang Muliatama Tbk
AI, Wibawa Mukt I, Perum Telkom Satvika Permai

Blok A5. No.8, RT.009, RW.009, Kel. Jatiluhur,Kec, Jatiasih
Bekasi 17425. INDONESIA

No. : 204/KSM-Corsec/VI/2024

Bekasi, 06 of June 2024

Dear.

Otoritas Jasa Keuangan

Soemitro Djojohadikusumo Building
Lapangan Banteng Timur Street No.2-4
Central Jakarta10710

u.p.: Chief Executive of Capital Market Supervision

About : Submission of Summary of GMS Minutes

Yours faithfully,

In order to comply with the provisions of Article 51 of the Financial Services Authority Regulation
Number 15/POJK.04/2020 concerning GMS Minutes and Summary of GMS Minutes ("POJK
15/2020"), the Meeting was held on Tuesday, June 4 2024, at the Harmony Meeting Room , Hotel
Harper MT Haryono, Jalan Letjen MT. Haryono Kav 6-7, Cawang, Jatinegara, East Jakarta.

Thus we convey and thank you for your attention.

Best Regards,
Corporate Secretary,

PT. Kian Santang Muliatama. Tbk

File

File Open PDF
Source IDX
Size0.23 MB
Published6 Jun 2024
Pages2
Characters1,891
Text sourceOCR
OCR confidence0.910

Names mentioned 3 people and organisations named in the text · linked when the evidence is strong

linked org Kian Santang Muliatama Tbk p.1 ×11
possible org Otoritas Jasa Keuangan p.1 ×3
unresolved org Financial Services Authority p.2

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 75 ms 13 Sep 2026 16:26

no shares_present; no pct_present; no vote table found

Raw output
{'agenda': [],
 'is_electronic': False,
 'meeting_date': '2024-06-04',
 'meeting_type': 'OTHER'}
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