20260428_PAMG_Ringkasan Risalah//Risalah RUPS_32074538_lamp2.pdf

RUPS minutes Needs review PAMG

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Extracted text 1

Page 1 OCR 0.921

Jakarta Office: Pekanbaru Office:

Jl. Hayam Wuruk No. 33, Jakarta 10120, Indonesia Jl. Jendral Sudirman No. 123 Pekanbaru 28112, Riau
IB S PJ Telp. (62-21) 352 1721, Fax. (62-21) 3483 2738 Telp. (0761) 850 77, 853 888
Fax. (0761) 850 333, 853 333 mal
PT. BIMA SAKTI PERTIWI Tbk pe ka n ba ru

(A Member of PAM Group)

Pekanbaru, 28 April 2026
No. 013/BSP/CORSEC/IV/2026

Kepada Yth. :

Ketua Dewan Komisioner

Otoritas Jasa Keuangan (“OJK”)
Gedung Sumitro Djojohadikusumo Jl.
Lapangan Banteng Timur 2-4

Jakarta - 10710

U.P : Kepala Eksekutif Pengawas Pasar Modal

Perihal: Penyampaian Risalah Rapat Umum Pemegang Saham PT Bima Sakti Pertiwi Tbk

Dengan hormat,

Bersama ini kami sampaikan Risalah Rapat Umum Pemegang Saham Tahunan PT Bima Sakti Pertiwi
Tbk.

Demikian surat ini kami sampaikan. Atas kerjasamanya, kami ucapkan terima kasih.

Hormat kami,

Corporate Secretary

Tembusan Yth.:
1. Direksi PT Bursa Efek Indonesia
Direksi Kustodian Sentral Efek Indonesia
Kepala Penilaian Perusahaan 2 BEI
Direksi PT Bima Sakti Pertiwi Tbk
Dewan Komisaris PT Bima Sakti Pertiwi Tbk

One para

File

File	Open PDF
Source	IDX
Size	0.75 MB
Published	28 Apr 2026
Pages	1
Characters	1,091
Text source	OCR
OCR confidence	0.921

Names mentioned 5 people and organisations named in the text · linked when the evidence is strong

linked org BIMA SAKTI PERTIWI Tbk p.1 ×14

possible org Otoritas Jasa Keuangan p.1

possible org PT Bursa Efek Indonesia p.1

unresolved org PT Bursa Efek Indonesia Direksi Kustodian Sentral Efek p.1

unresolved org Sentral Efek Indonesia 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 0.000 34 ms 13 Sep 2026 14:24

no text layer - needs OCR

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