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20231109_ARTI_Penyampaian Bukti Iklan_31507422_lamp3.pdf
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HB | @ t-Gemindonesia Xl v - 2 General Meeting Management iMeting Minutes document is successfully uploaded to the system RATU PRABU ENERGI TBK, PT ANNUAL GENERAL MEETING This part will be used for live stream. No. Contant 1 Persetujuan atas Laporan Tahunan Perseroan untik Tahun Buku 2022 termasuk Laporan Pertanggungjawaban Direksi Perseroan dan Laporan Dewan Komisaris mengenai Tugas Pengawasan temadan Perseroan unt 12 Persetujkan untk memberikan wemenang kepada Dewan Komisaris untk menunjik Akuntan Pubik yang akan mengaudk Laporan Kevangan untik tanun buku yang berakhir 31 Desember 2023 dan penetapan nonorariu » Meeting has not started yet. 1:18 » Meeting started. 11:30 » Discussion started for agenda item no 1 11:32 » Discussion ended for agenda item no 1 11:32 » Voting for agenda item no 1 has started 11:33 » Voting for agenda item no 1 has ended. 11:36 » The agenda item no 1 is Accepted. 11:36 » For the 1 agenda item: 2.616.035.437 unit accept (99.907) and 2.621.500 unit reject (0.1092).The agenda item is accepted. 11:39 » Discussion started for agenda item no 2 11:40 » Discussion ended for agenda item no 2 12.29 09/11/2023
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