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20231009_BNGA_Penyampaian Bukti Iklan_31447259_lamp3.pdf

Other Text extracted BNGA

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Page 1 OCR 0.888
PE CIMBNIAGA

Extraordinary General

Meeting of the
Shareholders

2023 4

Gaia

Announcement and Disclosure of Information

24 August 2023 09:15:00 « Announcement of the Extraordinary General Meeting of the Shareholders (Meeting)
» Disclosure of Information of Non Pre-emptive Rights Issue (NPR)
08 September 2023 11:18:00  Invitation of the Meeting
Explanation and Materials of the Meeting
» Explanations of All Agenda of the Meeting

» Disclosure of Information of Non Pre-emptive Rights Issue (NPR)

08 September 2023 11:29:00
» Draft of the Amendment to Articles of Association
» Changes and/or Additional Information on Disclosure of Information of Non Pre-emptive Rights
Issue (NPR) dated 5 October 2023
08 September 2023 12:19:00 Rules of Conduct of the Meeting
08 September 2023 12:21:00 Power of Attorney (PA) Form of the Meeting
08 September 2023 12:21:00 Independent Statement Letter
Procedures of e-Voting at the Meeting Venue (Video Illustration)
08 September 2023 17:27:00 « Android Version
» IOS Version
08 September 2023 12:25:00 eASY.KSEI Guidelines for Shareholders (including e-Voting eASY.KSEI)
05 October 2023 14:53:00 Changes and/or Additional Information on Disclosure of Information of Non Pre-emptive Rights Issue
(NPR)
09 October 2023 18:02:00 List of Attendance of the Board of Commissioners, Board of Directors, Sharia Supervisory Board and
Audit Committee
09 October 2023 18:02:00 Announcement of Summary Minutes of Meeting

09 October 2023 18:02:00 — Summary of Minutes of Meeting (Notary Cover Note)

File

File Open PDF
Source IDX
Size0.49 MB
Published9 Oct 2023
Pages1
Characters1,531
Text sourceOCR
OCR confidence0.888

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