Back to announcement
20240530_MSTI_Ringkasan Risalah//Risalah RUPS_31644479_lamp3.pdf
RUPS minutes Needs review MSTISource file signed link, expires in 15 minutes
Extracted text 1
Page 1 OCR 0.918
DD Mastersystem ICT Solutions Jakarta, 30 Mei 2024 | May 30, 2024 No: 2024.FA.3543 Kepada Yth. OTORITAS JASA KEUANGAN Kepala Eksekutif Pengawas Pasar Modal Gedung Sumitro Djodjohadikusumo Jl. Lapangan Banteng Timur No. 1-4 Jakarta 10710 PT BURSA EFEK INDONESIA Direktur Penilaian Perusahaan Gedung Bursa Efek Indonesia Tower 1 Jl. Jend. Sudirman Kav. 52-53 Jakarta 12190 Perihal: Penyampaian Ringkasan Risalah Rapat Umum Pemegang Saham Tahunan Mastersystem Infotama Tbk. Dengan hormat, Merujuk pada (i) Peraturan Otoritas Keuangan No.15/POJK.04/2020 tanggal 20 April 2020 tentang Rencana dan Penyelenggaraan Rapat Umum Pemegang Saham Perusahaan Terbuka dan (ii) Surat Keputusan Direksi PT Bursa Efek Indonesia 2022 tentang Perubahan Peraturan Nomor I-E Tentang Kewajiban Penyampaian Informasi, bersama surat ini kami sampaikan Ringkasan Risalah Rapat Nomor KEP-00066/BEI/09-2022 Tahun Umum Pemegang Saham Tahunan Mastersystem Infotama Tbk. yang diselenggarakan pada 28 Mei 2024. Atas perhatiannya, kami ucapkan terima kasih. Hormat kami/ Best regards, PJ Mastersystem Infotama Tbk Ts) stem” Jeo Halim Corporate Secretary PT. MASTERSYSTEM INFOTAMA Tbk Sudirman 7.8 Tower 1 25th Floor Kav. 7-8 Jakarta 10220, INDONESIA 1111 | Fax 46221 39731212 Attn. THE FINANCIAL SERVICE AUTHORITY Executive Head of Capital Market Supervisor Gedung Sumitro Djodjohadikusumo Jl. Lapangan Banteng Timur No. 1-4 Jakarta 10710 INDONESIA STOCK EXCHANGE Director of Corporate Assessment Indonesia Stock Exchange Building Tower 1 Jl. Jend. Sudirman Kav. 52-53 Jakarta 12190 Re: Submission of Summary of the Minutes of the Annual General Meeting of Shareholders of PT Mastersystem Infotama Tbk Dear Sir/Sirs, Referring to (i) Financial Services Authority Regulation No.15/POJK.04/2020 dated 20 April 2020 concerning Planning and Implementation of the General Meeting of Shareholders of Public Companies and ii) Decree of the Directors of PT Bursa Efek Indonesia Number KEP-00066/BEI/09-2022 Year 2022 referring to Amendments to Regulation Number I-£ Concerning the Obligation to Submit Information, together with this letter we submit a Summary of the Minutes of the Annual General Meeting of Shareholders of PT Mastersystem Infotama Tbk. which was held on May 28, 2024. Thank you for your kind attention.
Names mentioned 9 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Umum Pemegang Saham Tahunan Mastersystem Infotama Tbk.
p.1
unresolved
org
Tahun Umum Pemegang Saham Tahunan Mastersystem Infotama Tbk.
p.1
unresolved
org
PJ Mastersystem Infotama Tbk
p.1
unresolved
org
INDONESIA STOCK EXCHANGE
p.1 ×2
unresolved
org
Financial Services Authority
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
90 ms
13 Sep 2026 16:28
no shares_present; no pct_present; no vote table found
Raw output
{'agenda': [], 'is_electronic': False, 'meeting_type': 'AGM'}