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20231019_BNGA_Penyampaian Bukti Iklan_31460300_lamp3.pdf
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Extraordinary
General Meeting of
the Shareholders
2023 +
The Second of EGM, 19 October Explanations of All Agenda of the Meeting
2023
12 October Changes and/or Additional Information on
09:59:00
2023 Disclosure of Information of Non Pre-emptive
The EGM, 9 October 2023 Rights Issue (NPR) dated 5 October 2023
Draft of the Amendment to Articles of
Association
12 October 10:07:00 Rules of Conduct of the Meeting
2023
12 October 10:10:00 Power of Attorney (PoA) Form of the Meeting
2023
12 October 10:16:00 Independent Statement Letter
2023
Procedures of e-Voting at the Meeting Venue
(Video Illustration)
12 October
10:20:00
2023 Android Version
IOS Version
12 October 10:25:00 eASY.KSEI Guidelines for Shareholders (including
2023 e-Voting eASY.KSEI)
19 October 15:28:00 List of Attendance of the Board of Commissioners,
2023 Board of Directors, Sharia Supervisory Board and
Audit Committee
19 October 18:06:00 Announcement of Summary Minutes of Meeting
2023
19 October 21:30:00 Summary of Minutes of Meeting (Notary Cover
)
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