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20240531_BREN_Ringkasan Risalah//Risalah RUPS_31644876_lamp1.pdf

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Extracted text 1

Page 1 OCR 0.935
Barito Renewables —

Jakarta, 31 Mei 2024

No. 1 035/BREN/Corps/V/2024
Lampiran : 2 berkas
Perihal : Penyampaian Ringkasan Risalah Rapat Umum Pemegang Saham

Tahunan 2023 PT Barito Renewables Energy Tbk

Kepada Yth.

Bursa Efek Indonesia (“BEI”)

Gedung Bursa Efek Indonesia, Tower 1, Lt. 6
Jl. Jend. Sudirman Kav. 52-53

Jakarta 12190

Otoritas Jasa Keuangan (“OJK”)
Gedung Soemitro Djojohadikusumo
Jl. Lapangan Banteng Timur No. 2-4
Jakarta 10710

Dengan Hormat,

Mengacu kepada Peraturan Otoritas Jasa Keuangan No. 15/POJK.04/2020 tentang
Rencana dan Penyelenggaran Rapat Umum Pemegang Saham Perusahaan Terbuka jo.
Peraturan No. I-E tentang Kewajiban Penyampaian Informasi, bersama ini kami sampaikan
Ringkasan Risalah Rapat Umum Pemegang Saham Tahunan 2023 PT Barito Renewables
Energy Tbk yang telah diselenggarakan pada tanggal 29 Mei 2024.

Demikian kami sampaikan dan atas perhatiannya kami ucapkan terima kasih.

Hormat kami,
PT Barito Renewables Energy Tbk

Mery

Direktur dan Corporate Secretary

PT Barito Renewables Energy Tbk
Wisma Barito Pacific Il, 23rd Floor

Jl Let, Jend. S. Parman Kav 60

Jakarta 11410, Indonesia

Phone: #62 215398711

www bantorenewables.co.id

File

File Open PDF
Source IDX
Size0.04 MB
Published31 May 2024
Pages1
Characters1,182
Text sourceOCR
OCR confidence0.935

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

linked org Barito Renewables Energy Tbk p.1 ×11
possible org Bursa Efek Indonesia p.1 ×2
possible org Otoritas Jasa Keuangan p.1 ×2
unresolved person Mery · Direktur dan Corporate Secretary 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 92 ms 13 Sep 2026 16:27

no shares_present; no pct_present; no vote table found

Raw output
{'agenda': [], 'is_electronic': False, 'meeting_type': 'AGM'}
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