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20231005_BNGA_Laporan Informasi dan Fakta Material_31435411_lamp3.pdf
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Extraordinary
General Meeting of
the Shareholders
2023 +
Date Time Description
Announcement and Disclosure of Information
Announcement of the Extraordinary General Meeting of the Shareholders
24 August 2023 09:15:00
(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 (PoA) Form of the Meeting
08 September 2023 12:21:00 Independent Statement Letter
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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-
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