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20240605_BPII_Ringkasan Risalah//Risalah RUPS_31646877_lamp1.pdf

RUPS minutes Needs review BPII

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Extracted text 1

Page 1
Jakarta, 5 Juni 2024

No.     : 044/BPI/CR/VI/2024

Kepada Yth.
Kepala Eksekutif Pengawas Pasar Modal
Otoritas Jasa Keuangan
Gedung Soemitro Djojohadikusumo
Jalan Lapangan Banteng Timur Nomor 2-4
Jakarta Pusat 10710

Up.         : Kepala Biro PKP Sektor Jasa

Perihal     : Penyampaian Ringkasan Risalah Rapat Umum Pemegang Saham Tahunan PT
              Batavia Prosperindo Internasional Tbk


Dengan hormat,

Bersama dengan ini, kami sampaikan bahwa PT Batavia Prosperindo Internasional Tbk
(“Perseroan”) telah melaksanakan Rapat Umum Pemegang Saham Tahunan (“RUPST”) pada
hari Senin, 3 Juni 2024. Berikut kami lampirkan Ringkasan Risalah RUPST PT Batavia
Prosperindo Internasional Tbk.

Demikian hal ini kami sampaikan, terima kasih atas perhatiannya.


Hormat kami,
PT Batavia Prosperindo Internasional Tbk




Jenny Sutio
Corporate Secretary




Tembusan Yth. :
1. PT. Bursa Efek Indonesia.

File

File Open PDF
Source IDX
Size0.11 MB
Published5 Jun 2024
Pages1
Characters896
Text sourceEmbedded text layer
OCR confidence—

Names mentioned 4 people and organisations named in the text · linked when the evidence is strong

linked person Jenny Sutio · Corporate Secretary p.1
possible org Otoritas Jasa Keuangan p.1
possible org Bursa Efek Indonesia 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 0.222 252 ms 12 Sep 2026 23:03

no shares_present; no pct_present; no vote table found

Raw output
{'agenda': [],
 'is_electronic': False,
 'meeting_date': '2024-06-03',
 'meeting_type': 'AGM'}
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