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20240510_TINS_Ringkasan Risalah//Risalah RUPS_31637740_lamp1.pdf
RUPS minutes Needs review TINSSource file signed link, expires in 15 minutes
Extracted text 2
Page 1
Nomor : 0137/Tbk/PTH-0010/24-S9.3.1 Jakarta, 10 Mei 2024
Sifat : Biasa/General
Lampiran : 1(satu) berkas/1(one) Document
Hal : Penyampaian Ringkasan Risalah Rapat Umum Pemegang Saham Tahunan
(“Rapat”) PT TIMAH Tbk (“Perseroan”) Tahu Buku 2023/ Submission of
Summary of Minutes of the Annual General Meeting of Shareholders
(“Meeting”) of PT TIMAH Tbk (“Company”) Fiscal Year 2023
Yth/To. Kepala Eksekutif Pengawas Pasar Modal,
Keuangan Derivatif dan Bursa Karbon
Otoritas Jasa Keuangan (OJK)
Gedung Soemitro Djojohadikusumo
Jl. Lapangan Banteng Timur 2-4
Jakarta
Mematuhi Peraturan Otoritas Jasa In acccordance with the Financial
Keuangan No. 15/POJK.04/2020 tentang Services Authority Regulation No.
Rencana dan Penyelenggaraan Rapat 15/POJK.04/2020 regarding the Plan
Umum Pemegang Saham Perusahaan and Implementation of the General
Terbuka dan Peraturan Nomor Meeting of Shareholders of Public
Kep-00066/BEI/09-2022 tentang Companies and Regulation No.
Perubahan Peraturan Nomor I-E Kewajiban Kep-00066/BEI/09-2022 regarding
Penyampaian Informasi, bersama ini kami Amendments to Regulation No. I-E
sampaikan bahwa Perseroan telah Obligation to Submit Information, we
menyelenggarakan Rapat pada tanggal 8 hereby convey that the Company has
Mei 2024. held a Meeting on May 8, 2024.
Bersama ini terlampir kami sampaikan We hereby enclose the Summary of
Ringkasan Risalah Rapat Perseroan yang Minutes of the Meeting of the Company
diumumkan pada tanggal 10 Mei 2024 which was announced on May 10, 2024
melalui: through:
1. Situs web e_RUPS (eASY.KSEI); 1. The e_RUPS website (eASY.KSEI);
2. Situs web Bursa Efek Indonesia; 2. Indonesia Stock Exchange website;
3. Situs web Perseroan. 3. The Company's website.
PT TIMAH Tbk
Sekretaris Perusahaan/
Corporate Secretary,
ABDULLAH UMAR
NIK. 21700057
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Demikian pemberitahuan ini, atas That’s all we can inform, thank you for your
perhatiannya kami ucapkan terima kasih. attention.
PT TIMAH Tbk
Sekretaris Perusahaan/
Corporate Secretary,
ABDULLAH UMAR
NIK. 21700057
Tembusan/Copy:
1. Direktur Penilaian Perusahaan III PT Bursa Efek Indonesia;
2. Direktur PT Kustodian Sentral Efek Indonesia;
3. Direktur PT EDI Indonesia (Biro Administrasi Efek Perseroan);
4. Notaris Jose Dima Satria,S.H.,M.Kn;
5. Dewan Komisaris PT TIMAH Tbk;
6. Direksi PT TIMAH Tbk
Names mentioned 7 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Indonesia Stock Exchange
p.1
unresolved
org
PT Kustodian Sentral Efek Indonesia
p.2
unresolved
person
Jose Dima Satria
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 0.222
190 ms
12 Sep 2026 23:03
no shares_present; no pct_present; no vote table found
Raw output
{'agenda': [], 'is_electronic': True, 'meeting_type': 'AGM'}