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20240531_MOLI_Ringkasan Risalah//Risalah RUPS_31645048_lamp1.pdf
RUPS minutes Needs review MOLISource file signed link, expires in 15 minutes
Extracted text 2
Page 1 OCR 0.926
Ke Mm Mm PT MADUSARI MURNI INDAH Tbk ) No.: 037/MMI/EXT/AB/V/2024 Jakarta, 31 Mei 2024 Kepada Yth./To: Otoritas Jasa Keuangan Gedung Sumitro Djojohadikusumo Departemen Keuangan RI Jl. Lapangan Banteng Timur No. 2-4 Jakarta 10710 Up./ Attn. : Yth. Kepala Eksekutif Pengawas Pasar Modal Yth. Direktur Penilaian Keuangan Perusahaan Sektor Riil PT Bursa Efek Indonesia Indonesia Stock Exchange Building, Tower 1 lantai 4 Jl. Jend. Sudirman Kav. 52-53 Jakarta 12190 Up./Attn. : Yth. Bpk. Iman Rachman, Direktur Utama Yth. Bpk. I. Gede Nyoman Yetna, Direktur Penilaian Perusahaan PT Kustodian Sentral Efek Indonesia Indonesia Stock Exchange Building, Tower 1 lantai 5 Jl. Jend. Sudirman Kav. 52-53 Jakarta 12190 Up./Attn. : Yth. Bapak Gusrinaldi Akhyar, Kepala Divisi Jasa Kustodian Perihal/ Re. : Ringkasan Risalah Rapat Umum Pemegang Saham Tahunan Tahun Buku 2023 (“Rapat”) PT Madusari Murni Indah Tbk Summary of Minutes of the Annual General Meeting of Shareholders Financial Year 2023 (“Meeting”) of PT Madusari Murni Indah Tbk Dengan hormat, Dear Sir or Madam, Bersama ini kami sampaikan ringkasan risalah '— We herewith submit summary of the minutes of Rapat Perseroan yang telah diadakan pada hari — the Company's meeting which was held on Rabu, tanggal 29 Mei 2024, yang telah Wednesday, May 29, 2024, which was presented disampaikan di media sebagai berikut : in the media as follows: Informasi Nama Media Tanggal No Information Media Name Date Ringkasan Risalah Rapat Website Perseroan 31 Mei 2024 1 Summary of Minutes of Meeting Website of the Company May 31, 2024 Ringkasan Risalah Rapat 31 Mei 2024 & Summary of Minutes of Meeting Website IDX May 31, 2024 Ringkasan Risalah Rapat 31 Mei 2024 3 Summary of Minutes of Meeting Website KSEI May 31, 2024 Plant : Office : 1 Jl. Sumber Waras No. 255 Eguity Tower, 19th floor, SCBD Area Lawang, Kalirejo, Malang, Jl.Jend Sudirman Kav. 52-53, Jawa Timur 65216 Jakarta Selatan 12190 3 462 341 426681 7 46221 29035431 162 341426222 162 21 29035440 sinfo@molindo.co.id www.molindo.co.id
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I | | | | ( PT MADUSARI MURNI INDAH Tbk ) Demikian informasi ini kami sampaikan. Atas Thus we convey this information. We thank you perhatian dan kerjasamanya kami ucapkan for your attention and cooperation. terima kasih. Hormat kami/Yours Sincerely, PT MADUSAR MURNI INDAH TBK ta ADIKIN BASIRUN Direktur Utama President Director Plant: Office : 2 Jl.Sumber Waras No. 255 Eguity Tower, 19th floor, SCBD Area Lawang, Kalirejo, Malang, Jl. Jend Sudirman Kav. 52-53, Jawa Timur 65216 Jakarta Selatan 12190 3462341 426681 J 46221 29035431 5462341 426222 146221 29035440 “sinfo@molindo.co.id www.molindo.co.id
Names mentioned 13 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Departemen Keuangan RI
p.1
unresolved
org
PT Bursa Efek Indonesia Indonesia Stock Exchange Building
p.1
unresolved
org
Indonesia Stock Exchange
p.1 ×2
unresolved
person
Iman Rachman
p.1
unresolved
person
I. Gede Nyoman Yetna
p.1
unresolved
org
PT Kustodian Sentral Efek Indonesia
p.1
unresolved
org
PT Kustodian Sentral Efek Indonesia Indonesia Stock Exchange
p.1
unresolved
person
Gusrinaldi Akhyar
p.1
unresolved
org
MADUSAR MURNI INDAH TBK
p.2 ×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
129 ms
13 Sep 2026 16:29
no shares_present; no pct_present; no vote table found
Raw output
{'agenda': [],
'is_electronic': False,
'meeting_date': '2024-05-29',
'meeting_type': 'AGM'}