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20240604_AEGS_Ringkasan Risalah//Risalah RUPS_31646263_lamp1.pdf
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Extracted text 2
Page 1 OCR 0.918
PT. ANUGERAH SPAREPARTS SEJAHTERA Tbk.
Oil Filter « Fuel Filter " Air Filter for Automotive | www.aegisfilter.co.id
Jl. Soekarno Hatta 134 Losari, Cirebon, Jawa Barat, Indonesia 45192 Telp (462 231) 831035
Nomor : 01/VI-ASS/2024
Kepada Yth./To:
Otoritas Jasa Keuangan
Gedung Soemitro Djojohadikusumo
Jl. Lapangan Banteng Timur 2-4
Jakarta 10710
Losari, 4 Juni/June 2024
U.p/Attention: Kepala Eksekutif Pengawas Pasar Modal
Kepada Yth./To:
PT Bursa Efek Indonesia
Gedung Bursa Efek Indonesia, Tower I, Lantai 6
Jl. Jend. Sudirman Kav. 52-53
Jakarta 12190
U.p./Attention: Direktur Penilaian Perusahaan
Perihal: Penyampaian Pengumuman
Ringkasan Risalah Rapat
Umum Pemegang Saham
Tahunan (“RUPST”) PT.
Anugerah Spareparts
Sejahtera Tbk. (“Perseroan”)
Dengan Hormat,
Merujuk pada Pada 49 dan Pasal S1 Peraturan
Otoritas Jasa Keuangan ("OIK") No.
15/POJK.04/2020 tentang Rencana dan
Penyelenggaraan Rapat Umum Pemegang
saham Perusahaan Terbuka, Direksi Perseroan
dengan menyampaikan bahwa Rapat
Umum Pemegang Saham Tahunan ("RUPST")
PT. Anugerah Spareparts Sejahtera Tbk.
("Perseroan") telah dilaksanakan pada:
ini
Hari/Tanggal
Day'Date
Waktu
Time
Re: Submission of Announcement of
Summary Minutes of Annual General
Meeting of Shareholders (“AGMS”) of
PT. Anugerah Sparepart Sejahtera Tbk.
(the”Company”)
Dear Sir,
Referring to Article 49 and Article 51 of
Otoritas Jasa Keuangan ("OJK") Regulation
No. 15/POJK.04/2020 on Planning and
Convening a General Meeting of Shareholders
of a Public Company, the Board of Directors
of the Company hereby conveys that the
Annual General Meeting of Shareholders of
("AGMS") PT. Anugerah Spareparts Sejahtera
Tbk. ("Company") has been conducted on:
Jumat/31 Mei 2024
Friday/May 31, 2024
10.00 — 11.00 WIB
10.00 — 11.00 am Western Indonesian Time
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PT. ANUGERAH SPAREPARTS SEJAHTERA Tbk. Oil Filter " Fuel Filter - Air Filter for Automotive | www.aegisfilter.co.id Jl. Soekarno Hatta 134 Losari, Cirebon, Jawa Barat, Indonesia 45192 Telp (#62 231) 831035 Hotel Neo Tendean Jakarta, Jl. Wolter Monginsidi No.131 Jakarta Selatan, DKI Jakarta, Indonesia Tempat Place Sehubungan dengan hal diatas, bersama ini /n connection with the above, we hereby kami sampaikan ringkasan risalah RUPST submit the summary of the minutes of the Perseroan. Company's AGMS. Demikian surat ini kami sampaikan. Thus, we convey this letter. Thank you for your Atas perhatiannya kami ucapkan terima kasih. attention. Hormat kami/Sincerely yours, PT. Anugerah Spareparts Sejahtera Tbk. SA fran / SEJAHTERA Tbk. Jeihan Sumawi Putra Direktur & Sekretaris Perusahaan Director & Corporate Secretary Halaman ke-2 dari 2
Names mentioned 7 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Anugerah Sparepart Sejahtera Tbk.
p.1 ×2
unresolved
org
SEJAHTERA Tbk.
p.2
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
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confidence 0.444
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13 Sep 2026 16:27
no shares_present; no pct_present; no vote table found
Raw output
{'agenda': [],
'is_electronic': False,
'meeting_date': '2024-05-31',
'meeting_type': 'AGM',
'time_end': '11:00:00',
'time_start': '10:00:00'}