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20240531_CGAS_Ringkasan Risalah//Risalah RUPS_31644713_lamp2.pdf
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Extracted text 2
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cn v“ PT CITRA NUSANTARA GEMILANG Tbk Kantor Pusat Jl. Kalimalang No.126, Tegal Gede, Cikarang Selatan Bekasi, Jawa Barat 17550 T. 462 21 8983 6763 62 21 8983 6764 F4 62 21 8983 6765 Kantor Operasional Jl. Tebet Timur Dalam II No. 35 Jakarta Selatan 12820 T. 62 21 829 8507 #6221 831 9879 F4 62 21829 1391 No. : 026/CGAS-CS//V/24 Lampiran 3 Dokumen Jakarta, 31 Mei 2024 Perihal: Penyampaian Ringkasan Risalah Hasil RUPS Tahunan (“RUPST”) PT Citra Nusantara Gemilang Tbk (“Perseroan”) Information of Summary of Resolution From the Annual General Meeting of Shareholders (CAGMS”) of PT Citra Nusantara Gemilang Tbk Kepada Yth. / To Otoritas Jasa Keuangan (“OJK”) Gedung Sumitro Djojohadikusuomo Jl. Lapangan Banteng Timur No. 2-4 Jakarta 10710, Indonesia Up. Attn: Kepala Eksekutif Pengawas Pasar Modal Chief Executive of the Capital Market Supervision Dengan hormat, Sehubungan dengan telah dilaksanakannya RUPST Perseroan pada hari Rabu, tanggal 29 Mei 2024 bertempat di Muamalat Tower, Ballroom BJ Habibie, Jl. Prof. DR. Satrio No.Kav. 18, Kuningan, Setiabudi, Jakarta Selatan, serta untuk memenuhi Peraturan OJK Nomor 15/POJIK/2020 tentang Rencana dan Penyelenggaraan Rapat Umum Pemegang Saham Perusahaan terbuka dan Peraturan OJK Nomor 16/POJK.04/2020 tentang Pelaksanaan Rapat Umum Pemegang Saham Perusahaan Terbuka secara elektronik. Dengan ini kami sampaikan Ringkasan Risalah RUPST Perseroan beserta Surat Keterangan dari Notaris. Demikian disampaikan, atas perhatiannya diucapkan terima kasih, Hormat Kami/Regards, IN PT Citra Nusantara Gemilang Tbk Tw“! Kering IYA. Lane nemi Corporate Secretary & Solusi Inovatip Energi Bersih PT Bursa Efek Indonesia (“IDX”) Indonesia Stock Exchange Building, 1" Tower, Jl. Jend Sudirman Kav 52-53 Jakarta Selatan Up./Attn: Direktur Penilaian Perusahaan Director of Listing With due respect, In connection with the AGMS of the Company which was held on Wednesday, June 29, 2024 at Muamalat Tower, BJ Habibie Ballroom, Jl. Prof. Dr. Satrio No. Kav.18, Kuningan, Setiabudi, South Jakarta, and to comply with Financial Services Authority Regulation No. 15/POJK.04/2020 concerning the Planning and Implementation of the General Meeting of Shareholders (“GMS”) of Public Companies, and Financial Services Authority Regulation No. 16/POJK.04/2020 conceming the Implementation of GMS of Public Companies Electronically. We hereby submit the Summary of Resolutions of the AGMS of the Company together with the Notarial Covemnote. Thank you for your attention.
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cng 4 PT CITRA NUSANTARA GEMILANG Tbk Tembusan/CC: Kantor Pusat Jl. Kalimalang No.126, Tegal Gede, Cikarang Selatan Bekasi, Jawa Barat 17550 T. 462 21 8983 6763 462 21 8983 6764 F.-62 21 8983 6765 Kantor Operasional Jl. Tebet Timur Dalam II No. 35 Jakarta Selatan 12820 T. 462 21 829 8507 62 21 831 9879 F.462 21 829 1391 1. Direktur Penilaian Keuangan Perusahaan Sektor Riil — OJK Director of Financial Assessment for Real Sector Companies — OJK 2. Kepala Divisi Penilaian Perusahaan Group 2 — BEI Head of Listing Companies Group 2 — IDX 3. Kepala Divisi Jasa Kustodian — PT Kustodian Sentral Efek Indonesia Head of Custodian Services Division — PT Kustodian Sentral Efek Indonesia 4. Direksi BAE- PT Bima Registra Board of BAE — PT Bima Registra 6 Solusi Inovatip Energi Bersih GASRA
Names mentioned 11 people and organisations named in the text · linked when the evidence is strong
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Kering IYA. Lane nemi
· Corporate Secretary
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org
Indonesia Stock Exchange
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Financial Services Authority
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PT Kustodian Sentral Efek Indonesia
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PT Kustodian Sentral Efek Indonesia Head
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PT Bima Registra Board
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PT Bima Registra
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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.
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confidence 0.333
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no shares_present; no pct_present; no vote table found
Raw output
{'agenda': [],
'is_electronic': True,
'meeting_date': '2024-05-29',
'meeting_type': 'AGM'}