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20240527_CPIN_Ringkasan Risalah//Risalah RUPS_31642553_lamp5.pdf
RUPS minutes Needs review CPINSource file signed link, expires in 15 minutes
Extracted text 2
Page 1 OCR 0.575
ST cawan tototnaindonsiac 4 LA - 90 x Ka 5 meapss &. PT CHAROEN POKPHAND INDONESIA Tbk RAPAT UMUM PEMEGANG SAHAM 2024 Ao #R0SpEK1Us PENAMNBAN UMUM RINGKASAN RISALAH RAPAT UMUM PEMEGANG SAHAM TAHUNAN 2024 Kn PEMANGGILAN RAPAT UMUM PEMEGANG SAHAM TAHUNAN 2028 PENGUMUMAN RAPAT UMUM PEMEGANG SAHAM TAHUNAN 2024 2023 - 2022 - 2021 - 2020 |. D Iaoern Po DI Oman ototns deni XI We CM Rngtsan gsx A - 90 x G& medidp-cntentfupinse/204/MS/Meb CPIN Ringkasan Asah RUPSI-2024.pat &. Web-CPIN-Ringkasan-i RINGKASAN RISALAH RAPAT UMUM PEMEGANG SAHAM TAHUNAN PI Charoen Pokphand Indonesia Tok (Dres PT Onaroen Pokohang Indonesi To “Perseroan dengan ni memberiahukan kepada pemegang satam Perseroan mengenai rngtasa slah Raat Umum Pemegang Seham Tahunan (Rapat?) sebagai beat 1. Rapat wah diseanggarakan 4 Kanor Pusat Porsogan, JL Ancol VI, Jakarta 14490, pada hari Selasa, legal 21 Mi 2124, pukul 14.12 WIB hingga pukul 14 4 MB. Mat acara Rapetadalah (G1 Persetujuan alas Laporan Tahunan Perseroan untk tahun buku 2023 dan pengesahan Laporan Ikeuangan Perseroan ur hun buku 2123 (E) Porsobjua atas penetapan pengguraan ab besh Prsoan untuk tahun buku 2023. (Oi Persebjuan alas penurjukan Akuntan Pub da au Kanlor Akuntan Pubik unik mengaudit Laporan Keuangan Perseroan unuk ahun buk 2024 Anggnta Direksi dan Dewen Komisaris Perseroan yang hadir pada saat Rapat adlah Bp. Tju Thomas (EFengy selaku Presiden Dik, Ihu Ong Mei Sin selaku Drektr, Bp. Edy Dhermewan Mansoer selaku Droktr, Bp. Ferdiansyah Gunawan Tje selaku Drek, Bo. Suparman S. selaku Konisais Independen dan Bp. Hendi Mutany selaku Konisais Independen. OM 2 Tpehereta sarah
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ST cawan tototnaindonsiac 4 LA - 90 x «05 maen &. PT CHAROEN POKPHAND INDONESIA Tbk GENERAL MEETING OF SHAREHOLDERS 2024 Ao #usucoramapnoseecrus SUMMARY OF MINUTES ANNUAL GENERAL MEETING OF SHAREHOLDERS 2023 INYITATION OF ANNUAL GENERAL MEETING Of SHAREHOLDERS 2024 ANNOUNCEMENT OF ANNUAL GENERAL MEETING OF SHAREHOLDERS 2024 2023 - 2022 - 2021 - to old cntrUloPEBAMAA PO omAG |. | Di Po TI Cmroan otoundIndonala | Pu Weo-CPW Summary hina: X4 - 90 x G5 meldMp.contentupIae8/2024/0S/Mb-CPIN-Summary-Mutes-AGMS 2024 pdt &. SUUMARY OF MMUTES OF ANNUAL GENERAL MEETINGS OF SHAREHOLDERS PI Charoen Pokphand Indonesia Tok Dirctrs o PT Charen Potptand Indonesia Tbs he "Company heeoy inrms tali ihe shareots ne Campanyon the ummmary miutes cf Annusi General Mestngs of Starehakiers (he Meting) 25 feloas Tha Meoting have beon convoned at Company Head Ofeo, Jl Ancol VI, Jakarta 14430. on Tvestay, 21 May 2021, 14.12 Westem Indonesa Time uni LAM Wes Indonesia Time. Agendas lho Mootng woe: (1 Aporral of tie Companys Annual Repot for be year 2023 and riasan df te Company Financial Sttamests for yoar 2023. (E) Apororalofte setormnatonolthe us afihe Company net roko ho yoar 2023. (Oh Aporral of he mopontmer of Pub Accountant and or Pule Aceouniont Fim & audi the .Companys Financial Siamens hore year 2021 The members oli Company Direct and Board cf Commissorrs uh weteresentatihe Mestng wera Ir. Tju Thomas end as Present Director, Ms. Ong Me Sian as Director hi Eoy Dharmawan Wangjer as Droso, Ak Ferlansjah Gunawan Toe as Director, Mr. Suparman S. 2s Independent CCommissboerans Hands Mulanya Independent Conmissorer OM 2 Tpehereta sarah
Names mentioned 11 people and organisations named in the text · linked when the evidence is strong
unresolved
org
PT Onaroen Pokohang Indonesi To
p.1
unresolved
person
Tju Thomas
p.1
unresolved
person
Edy Dhermewan Mansoer
p.1
unresolved
person
Ferdiansyah Gunawan Tje
p.1
unresolved
person
Hendi Mutany
p.1
unresolved
org
PT Charen Potptand Indonesia Tbs
p.2
unresolved
person
Ong Me Sian
· Director
p.2
unresolved
person
Droso
p.2
unresolved
—
Ak Ferlansjah Gunawan Toe
· Director
p.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 0.111
95 ms
13 Sep 2026 16:29
no shares_present; no pct_present; no vote table found
Raw output
{'agenda': [], 'is_electronic': False, 'meeting_type': 'AGM'}