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20240430_PTRO_Ringkasan Risalah//Risalah RUPS_31631644_lamp3.pdf
RUPS minutes Needs review PTROSource file signed link, expires in 15 minutes
Extracted text 1
Page 1 OCR 0.930
Head Office Indy Bintaro Office Park Jalan Boulevard Bintaro Jaya CBD Bintaro kav. B7/A6 Pondok Jaya, Pondok Aren Tangerang Selatan, Banten 15224 T 462212977 0999 PF 4622129770998 www.petrosea.com Tangerang Selatan, 30 April 2024 No.Ref.: CORSEC/L/2024/IV-0035 Kepada Yth./To: 1. Bapak Inarno Djajadi Kepala Eksekutif Pengawas Pasar Modal - Otoritas Jasa Keuangan Gedung Sumitro Djojohadikusumo Jl. Lapangan Banteng Timur No.2-4 Jakarta 10710 Bapak I Gede Nyoman Yetna Direktur Penilaian Perusahaan - PT Bursa Efek Indonesia Gedung Bursa Efek Indonesia, Tower 1 Jl. Jend. Sudirman Kav. 52-53 Jakarta 12190 Penyampaian Ringkasan Risalah Rapat Umum Pemegang Saham Luar Biasa & Tahunan 2023 PT Petrosea Tbk / The Submission for the Summary of Minutes of the 2023 Extraordinary & Annual General Meeting of Shareholders of PT Petrosea Tbk Perihal / Subject: V3) Dengan hormat, Merujuk kepada Peraturan Otoritas Jasa Keuangan No. 15/POJK.04/2020 tentang Rencana dan Penyelenggaraan Rapat Umum Pemegang Saham Perusahaan Terbuka jo. Peraturan No. I-E tentang Kewajiban Penyampaian Informasi. Bersama ini kami sampaikan Ringkasan Risalah Rapat Umum Pemegang Saham Luar Biasa & Tahunan 2023 PT Petrosea Tbk yang telah diselenggarakan pada tanggal 29 April 2024. Demikian kami sampaikan, ucapkan terima kasih. atas perhatiannya kami Hormat kami/Yours since: PT PETROSEA Tbk —— Anto Broto Sekretaris Perusahaan / Corporate Secretary Tembusan / cc: 1. Direksi PT Kustodian Sentral Efek Indonesia 2. Kantor Notaris Aulia Taufani, SH, MKn 3. Direksi PT Datindo Entrycom 4. Direksi PT Petrosea Tbk Dear Sirs, Referring to the Financial Services Authority Regulation No. 15/POJK.04/2020 regarding The Planning and Implementation of the General Meeting of Shareholders of Public Company jo. Regulation No. I-E regarding the Obligation to Submit Information. Attached is the Summary of Minutes of the 2023 Extraordinary & Annual General Meeting of Shareholders of PT Petrosea Tbk which was held on 29 April 2024. Thank you.
Names mentioned 10 people and organisations named in the text · linked when the evidence is strong
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Inarno Djajadi Kepala Eksekutif Pengawas
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unresolved
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I Gede Nyoman Yetna
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Anto Broto
· Sekretaris Perusahaan / Corporate Secretary
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PT Kustodian Sentral Efek Indonesia
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unresolved
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Kantor Notaris Aulia Taufani
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unresolved
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PT Datindo Entrycom
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Financial Services Authority
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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
110 ms
13 Sep 2026 16:36
no shares_present; no pct_present; no vote table found
Raw output
{'agenda': [], 'is_electronic': False, 'meeting_type': 'EGM'}