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20240605_VKTR_Ringkasan Risalah//Risalah RUPS_31647311_lamp1.pdf
RUPS minutes Needs review VKTRSource file signed link, expires in 15 minutes
Extracted text 1
Page 1 OCR 0.929
No: 911/L/VKTR/CRSC-OJK/6-2024 Kepada Yth./ To: Tg VKT2 Jakarta, 5 Juni 2024 Otoritas Jasa Keuangan Republik Indonesia (“OJK”) Gedung Soemitro Djojohadikusumo Jl. Lapangan Banteng Timur No. 2-4 Jakarta 10710 Up : Kepala Eksekutif Pengawas Pasar Modal / Chief Executive of Capital Market Supervision Perihal / Subject : Penyampaian Ringkasan Risalah Rapat Umum Pemegang Saham Tahunan PT VKTR Teknologi Mobilitas Tbk / Submission of Summary of Minutes of the Annual General Meeting of Shareholders of PT VKTR Teknologi Mobilitas Tbk Dengan hormat, Merujuk pada penyelenggaraan Rapat Umum Pemegang Saham Tahunan PT VKTR Mobilitas Teknologi Tbk yang telah diselenggarakan pada Senin, 3 Juni 2024 di Bakrie Tower Lt 36, Jl. H.R Rasuna Said Jakarta 12940 sesuai dengan surat Perseroan no 762/L/VKTR/CRSC-OJK/05- 2024, Perseroan bermaksud untuk menyampaikan Ringkasan Risalah Rapat Umum Pemegang Saham Tahunan seperti terlampir. Demikian surat ini kami sampaikan, terima kasih atas perhatian dan kerjasamanya. Hormat kami, PT VKTR Teknologi Mobilitas Tbk Indah Intan Permatasari Head of Corporate Secretary Tembusan Yth.: 1. PT Bursa Efek Indonesia (BED With Regards, Referring to the Annual General Meeting of Shareholders of PT VKTR Mobilitas Teknologi Tbk which was held on Monday, June 3, 2024 at Bakrie Tower Lt 36, Jl. H.R Rasuna Said Jakarta 12940 in accordance with the Company's letter no 762/L/VKTR/CRSC-OJK/05-2024, — the Company intends to submit the Summary of Minutes of the Annual General Meeting of Shareholders as attached. We hereby submit this letter and express our gratitude for your attention and cooperation. PT. VKTR Teknologi Mobilitas Tbk Bakrie Tower 35th Fi, Rasuna Epicenirum Ji. H.R Rasuna Said Jakarta 12940, Indonesia Telephone : (62 21)2991 2222 Web : https://vktr.Idf
Names mentioned 7 people and organisations named in the text · linked when the evidence is strong
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Otoritas Jasa Keuangan Republik Indonesia
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Teknologi Mobilitas Tbk
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Mobilitas Teknologi Tbk
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Indah Intan Permatasari
· Head of Corporate Secretary
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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
Needs review
confidence 0.222
81 ms
13 Sep 2026 16:26
no shares_present; no pct_present; no vote table found
Raw output
{'agenda': [],
'is_electronic': False,
'meeting_date': '2024-06-03',
'meeting_type': 'AGM'}