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20260430_BRAU_Ringkasan Risalah//Risalah RUPS_32076378_lamp1.pdf
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Extracted text 1
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No. 029/BCE/CORSEC/IV/2026 Jakarta, 30 April 2026
Lampiran: 1 berkas
Kepada yth.,
Kepala Eksekutif Pengawas Pasar Modal
Keuangan Derivatif dan Bursa Karbon
Otoritas Jasa Keuangan
Gedung Sumitro Djojohadikusumo Lt. 6
Jl. Lapangan Banteng Timur No. 2-4
Jakarta 10710
Perihal : Penyampaian Ringkasan Risalah RUPS Luar Biasa PT Berau Coal Energy Tbk
Dengan Hormat,
Bersama ini kami sampaikan Ringkasan Risalah RUPS Luar Biasa PT Berau Coal Energy Tbk yang
dilaksanakan pada tanggal 28 April 2026, sesuai dengan dokumen terlampir
Demikian kami sampaikan, atas perhatiannya kami ucapkan terima kasih.
Hormat Kami,
PT Berau Coal Energy Tbk
Gamal H. Wanengpati
GM Corporate Secretary
Tembusan:
Direktur Penilaian Keuangan Perusahaan Sektor Riil, Otoritas Jasa Keuangan
better energy, PT. Berau Coal Energy, Tbk T +6221 8061 3737
brighter future Sinarmas Land Plaza Sudirman Lt 10 F +6221 8061 3738
Jl. Jend. Sudirmas Kav. 21 www.beraucoalenergy.co.id
Jakarta 12920, Indonesia
Names mentioned 5 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Gamal H. Wanengpati
· GM Corporate Secretary
p.1
unresolved
person
H. Wanengpati GM
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 0.111
972 ms
12 Sep 2026 22:28
no shares_present; no pct_present; no vote table found
Raw output
{'agenda': [], 'is_electronic': False, 'meeting_type': 'EGM'}