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20240527_CPIN_Ringkasan Risalah//Risalah RUPS_31642553_lamp1.pdf
RUPS minutes Needs review CPINSource file signed link, expires in 15 minutes
Extracted text 1
Page 1 OCR 0.925
« PT. CHAROEN POKPHAND INDONESIA Tbx. 6 ani bOKenaND A TRADITION OF OUALITY Jakarta, 27 Mei 2024 / Jakarta, 27 May 2024 No.: 023/CPIN-PM/V/2024 Kepada / To 1. Kepala Eksekutif Bidang Pasar Modal, Otoritas Jasa Keuangan Gedung Soemitro Djojohadikoesoemo, Departemen Keuangan RI, Jl. Lapangan Banteng Timur No. 1-4, JAKARTA 10710. 2. Direktur Penilaian Perusahaan PT Bursa Efek Indonesia Gedung Bursa Efek Indonesia Tower 1 Jl. Jend. Sudirman kav. 52-53, JAKARTA 12190. Dengan hormat, Sesuai dengan ketentuan Pasal 52 Peraturan OJK No. 15/POJK.04/2020 tanggal 20 April 2020 tentang Rencana dan Penyelenggaraan Rapat Umum Pemegang Saham Perusahaan Terbuka, dengan ini PT Charoen Pokphand Indonesia Tbk (“Perseroan”) menyampaikan Ringkasan Risalah Rapat Umum Pemegang Saham Tahunan tanggal 21 Mei 2024. Demikian pemberitahuan kami dan atas perhatiannya kami ucapkan terima kasih. Hormat kami, Dear Sir / Madam, In accordance with the provisions of Article 52 of OJK Regulation No. 15/POJK.04/2020 dated 20 April 2020 concerning the Plan and Implementation of the General Meeting of Shareholders of Public Companies, hereby PT Charoen Pokphand Indonesia Tbk (“the Company”) submits Summary of Minutes of the Annual General Meeting of Shareholders dated 21 May 2024. This is our notification and we thank you for your attention. Regards, Tjiu Thomas Effendy Presiden Direktur / President Director V A member of the CP Group Jl. Ancol VIII No. 1, Jakarta 14430 - Indonesia Tel. : (62-21) 6919999 Fax: (62-21) 6907324 E-mail : cpi-jktOcp.coid
Names mentioned 6 people and organisations named in the text · linked when the evidence is strong
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PT. CHAROEN POKPHAND INDONESIA Tbx.
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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.
Rule parser
Needs review
confidence 0.111
113 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'}