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20240517_AMRT_Ringkasan Risalah//Risalah RUPS_31640701_lamp1.pdf
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Extracted text 1
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Alfamart
No. : 019/SAT/OJK-BEI/O5-2024
Tangerang, 17 Mei 2024/ May 17, 2024
Kepada Yth/ To:
OTORITAS JASA KEUANGAN/
Financial Service Authority
Gedung Sumitro Djojohadikusumo
JI. Lapangan Banteng Timur no. 2-4
Jakarta l0710
Up./ attn.
Bapak Inarno Djajadi
Kepala Eksekutif Pengawas Pasar Modal/Executive
Head Capital Market Supervisor
Perihal :Penyampaian Risalah Rapat Umum Pemegang Subject Submission of Summary Minutes of Anmual
Saham Tahunan Tahun Buku 2023 PT Sumber General Meetingof Shareholders for Finuncial
Alfaria Trijaya Tbk ("Perseroan'") lear 2023 PT Sumber Alfaria Trijaya Tbk
the Company ")
Dengan IHormat, Dear Sir.
Dalam rangka memenuhi ketentuan Peraturan Otoritas In order to comply with the prevailing regulations of
Jasa Keuangan ("OJK") No. 15/POJK.04/2020 tentang Financial Services Authority Regulation
Rencana dan Penyelenggaraan Rapat Umum Pemegang 15 POJK 04/2020 regarding Plans and Implementation
Saham Perusahaan Terbuka. Kami, atas nama Direksi of General Meeting of Shareholders of Public
Perseroan telah menyelenggarakan Rapat Umum Companies We, on behalf of the Board of Directors of
Pemegang Saham 1 ahunan (disebut *"Rapat") pada hari the Company have held an Annual General Mfeeting of
Kamis 16 Mei 2024 dihadiri oleh Sriwi Bawana Shareholders (both referred as "Meeting") on Thursday
Nawaksari, SH. M.kn Notaris di Tangerang. lay l6. 2024 attended by Sriwi Bawana NW aksari.
SH. AL kn Noturis in Tangerang
Bersama ini kami sampaikan Risalah Rapat yang We herehy submit the Mimutes of .Meeting issued by
dikeluarkan oleh Sriwi Bawana Nawaksari, SH, M.kn. SriwiBwana Nawaksari, SH, Mkn Notaris
Demikian informasi ini kami sampaikan. Atas Please be informed accordingly Thank you for your
perhatiannya kami ucapkan terima kasih. attention and cooperation.
Hormat Kami/ Sincerely.
Tomin WTdian
Corporate Secretary
2UMBER ALFARIA TRJAYA, Tbl
LFA TGWER
1Jaur Suten Barat Kay. 9
Almtera, Tangerang 15143, Indonns 3
t521 908 21555 (rHuntinn)
f 621 808 21 555 www.alfamat co id
Names mentioned 8 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Inarno Djajadi Kepala Eksekutif Pengawas
p.1
unresolved
org
Finuncial Alfaria Trijaya Tbk
p.1
unresolved
person
Thursday Nawaksari
p.1
unresolved
person
Sriwi Bawana Nawaksari
p.1
unresolved
person
SriwiBwana Nawaksari
p.1
unresolved
person
Tomin WTdian
· Corporate Secretary
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 0.222
740 ms
12 Sep 2026 23:03
no shares_present; no pct_present; no vote table found
Raw output
{'agenda': [],
'is_electronic': False,
'meeting_date': '2024-05-16',
'meeting_type': 'AGM'}