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20240506_MBAP_Ringkasan Risalah//Risalah RUPS_31635045_lamp1.pdf
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Extracted text 2
Page 1 OCR 0.927
Jakarta, 06 Mei 2024
No. : 160/CORSEC-MA/LEG/V/2024
Perihal : Penyampaian Risalah Rapat Umum
Pemegang Saham Tahunan (“RUPST”)
PT Mitrabara — Adiperdana Tbk
(“Perseroan”)
Kepada Yth.
OTORITAS JASA KEUANGAN
Gedung Sumitro Djojohadikusumo
Jl. Lapangan Banteng Timur No.1 —4
Jakarta
UP: Yth.
Direktur Penilaian Keuangan Perusahaan Sektor
Riil, Otoritas Jasa Keuangan
Dengan hormat,
Mengacu kepada Peraturan Otoritas Jasa
Keuangan No. 015/POJK.04/2020 tentang
Rencana dan Penyelenggaraan Rapat Umum
Pemegang Saham Perusahaan Terbuka (“POJK
No. 15/2020”), maka dengan ini kami sampaikan
Risalah Rapat Umum Pemegang Saham Tahunan
Perseroan yang telah dilaksanakan pada Kamis,
02 Mei 2024.
Atas perhatian dan kerjasamanya kami ucapkan
terimakasih.
Jakarta, 06 Mei 2024/ May 6", 2024
PT MITRABARA ADIPERDANA Tbk
(Chandra Lautan)
Corporate Secretary
PT MITRABARA ADIPERDANA Tbk
GRHA BARAMULTI, Komp. Harmoni Blok A-8, Jl. Suryopranoto No. 2
Kel. Petojo utara, Kec. Gambir, Jakarta Pusat 10130 - Indonesia
Jakarta, May 6", 2024
No. : 160/CORSEC-MA/LEG/V/2024
Subject : Submission of The Summary of Minutes
of Annual General Meeting of
Shareholders (“AGMS”) PT Mitrabara
Adiperdana Tbk (“Company”)
To
OTORITAS JASA KEUANGAN
Gedung Sumitro Djojohadikusumo
Jl. Lapangan Banteng Timur No.1 —4
Jakarta
Attention to:
Direktur Penilaian Keuangan Perusahaan Sektor
Riil, Otoritas Jasa Keuangan
Sincerely,
In compliance to the Financial Services Authority
Regulation No. 015/POJK.04/2020 concerning
the Plans and Implementation of General
Meeting of Shareholders of Public Companies
("POJK No. 15/2020"), hereby the Company
submit Summary of Minutes of Annual General
Meeting of Shareholders which was held on
Thursday, May 2”4 2024.
Many thanks for your kind attention and
cooperation.
“T. (62-21) 6385 6211 - F. (62-21) 6385 2326 - E. corsec@mitrabaraadiperdana.co.id
www.mitrabaraadiperdana.co.id
Page 2 OCR 0.924
Jakarta, 06 Mei 2024
No. : 159/CORSEC-MA/LEG/V/2024
Perihal : Penyampaian Risalah Rapat Umum
Pemegang Saham Tahunan (“RUPST”)
PT Mitrabara — Adiperdana ”— Tbk
(“Perseroan”)
Kepada Yth.
PT BURSA EFEK INDONESIA
Gedung Bursa Efek Indonesia Lt. 16
JI. Jend. Sudirman Kav. 52-53
Jakarta 12190
UP: Kepala Divisi Penilaian Perusahaan Group |
Dengan hormat,
Mengacu kepada Peraturan Otoritas Jasa
Keuangan No. 015/POJK.04/2020 tentang
Rencana dan Penyelenggaraan Rapat Umum
Pemegang Saham Perusahaan Terbuka (“POJK
No. 15/2020”), maka dengan ini kami sampaikan
Risalah Rapat Umum Pemegang Saham Tahunan
Perseroan yang telah dilaksanakan pada Kamis,
02 Mei 2024.
Atas perhatian dan kerjasamanya kami ucapkan
terimakasih.
Jakarta, 06 Mei 2024/ May 6", 2024
PT MITRABARA ADIPERDANA Tbk
ARA ADIPERDANA Th'
(Chandra Lautan)
Corporate Secretary
PT MITRABARA ADIPERDANA Tbk
GRHA BARAMULTI, Komp, Harmoni Blok A-8, Jl. Suryopranoto No, 2
Kel. Petojo utara, Kec. Gambir, Jakarta Pusat 10130 - Indonesia
Jakarta, May 6", 2024
No. : 160/CORSEC-MA/LEG/V/2024
Subject : Submission of The Summary of Minutes
of Annual General Meeting of
Shareholders (“AGMS”) PT Mitrabara
Adiperdana Tbk (“Company”)
To
PT BURSA EFEK INDONESIA
Gedung Bursa Efek Indonesia Lt. 16
Jl. Jend. Sudirman Kav. 52-53
Jakarta 12190
Attention to: Kepala Divisi Penilaian
Perusahaan Group I
Sincerely,
In compliance to the Financial Services Authority
Regulation No. 015/POJK.04/2020 concerning
the Plans and Implementation of General
Meeting of Shareholders of Public Companies
("POJK No. 15/2020"), hereby the Company
submit Summary of Minutes of Annual General
Meeting of Shareholders which was held on
Thursday, May 2” 2024.
Many thanks for your kind attention and
cooperation.
“T. (62-21) 6385 6211 - F. (62-21) 6385 2326 - E. corsec@mitrabaraadiperdana.co.id
www.mitrabaraadiperdana.co.id
Names mentioned 7 people and organisations named in the text · linked when the evidence is strong
unresolved
org
PT Mitrabara
p.1 ×2
unresolved
org
Adiperdana Tbk
p.1
unresolved
org
Financial Services Authority
p.1 ×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
98 ms
13 Sep 2026 16:33
no shares_present; no pct_present; no vote table found
Raw output
{'agenda': [], 'is_electronic': False, 'meeting_type': 'AGM'}