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20240429_TOBA_Ringkasan Risalah//Risalah RUPS_31631317_lamp4.pdf
RUPS minutes Needs review TOBASource file signed link, expires in 15 minutes
Extracted text 2
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8 TBS Nomor/Number 079/TBS/IV/2024 Lampiran/Attachment 1 1 (satu/one) Set Kepada Yth./To Kepala Eksekutif Pengawas Pasar Modal Otoritas Jasa Keuangan Gedung Sumitro Djojohadikusumo Jalan Lapangan Banteng No. 2-4 Jakarta 10710 Kepada Yth./To Direksi PT Bursa Efek Indonesia Gedung Bursa Efek Indonesia, Tower I Jl. Jend. Sudirman Kav 52-53 Jakarta 12190 Perihal: Ringkasan Risalah Rapat Umum Pemegang Saham PT TBS Energi Utama Tbk (Perseroan) Dengan hormat, Perseroan merujuk pada surat-surat di bawah ini: 1. Surat No.036/TBS/!II/2024 tanggal 13 Maret 2024 tentang Pemberitahuan Rencana Rapat Umum Pemegang Saham (RUPS) PT TBS Energi Utama Tbk, 2. Surat No.046/TBS!/!!//2024 tanggal 20 Maret 2024 tentang Pengumuman RUPS Perseroan, dan 3. Surat No.059/TBS/IV/2024 tanggal 4 April 2024 tentang Pemanggilan RUPS Perseroan. Sehubungan dengan hal tersebut di atas, kami informasikan bahwa Perseroan telah menyelenggarakan RUPS pada: Hari& Tanggal/ Day&Date Waktu/ Time Tempat/ Venue PT TBS Energi Utama Tbk Treasury Tower, Level 33 District 8, SCBD Lot 28 Jl. Iend Sudirman Kav.52-53, Jakarta 12190, Indonesia Telp. #6221 5020 0353 | Fax. #6221 5020 0352 corsec@tbsenergi.com Jakarta, 30 April 2024 Jakarta, April 30, 2024 Subject: Submission of the Minutes Summary Of General Meeting of Shareholders of PT TBS Energi Utama Tbk (the Company) To whom it may concern, The Company refers to the letters below: 1. Letter No.036/TBS/III/2024 dated 13 March 2024 on the Notification of the General Meeting of Shareholders (GMS) of PT TBS Energi Utama Tbk, 2. Letter No.046/TBS/II/2024 dated 20 March 2024 on the Announcement of the GMS of the Company: and 3. Letter No.059/TBS/IV/2024 dated 4 April 2024 on the Invitation of the GMS of the Company. In regards to the above, we would like to inform you that the Company has convened the GMS on: Jumat, 26 April 2024/ Friday, April 26, 2024 13.35 — 14.45 WIB / 13.35 — 14.45 Western Indonesian Time Financial Hall, Graha CIMB Niaga 2nd Floor, Jalan Jenderal Sudirman Kaveling 58, Jakarta 12190, Indonesia www.tbsenergi.com
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8 TBS Berikut kami sampaikan (i) Ringkasan Risalah RUPS dan (ii) Resume RUPS Perseroan No.22/IV/2024 tanggal 26 April 2024, yang dibuat oleh Aulia Taufani, S.H., Notaris di Jakarta. Demikian kami sampaikan, atas perhatiannya kami ucapkan terima kasih. Hormat kami/ Sincerely, Firman Sunanda Direktur/Director Hereby we submit (i) Minutes Summary of the GMS and Iii) Companys GMS Resume No.22/1V/2024 dated 26 April 2024 made by Aulia Taufani, SH., notary in Jakarta. Thus to be informed accordingly, we thank you for your attention irektur/Director
Names mentioned 5 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Aulia Taufani
· Notaris
p.2 ×2
unresolved
person
Firman Sunanda
· Direktur/Director
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
98 ms
13 Sep 2026 16:37
no shares_present; no pct_present; no vote table found
Raw output
{'agenda': [],
'is_electronic': False,
'meeting_date': '2024-04-26',
'meeting_type': 'OTHER'}