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20230706_ECII_Penyampaian Bukti Iklan_31337814_lamp2.pdf
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& 2 £-Gem Indonesia xl 4 “ — 5 « c O & hitps://easy.ksei.co.id/egken/Dashboard.htmI?/#general-meeting-ops Pa KOS RL ELECTRONIC CITY INDONESIA TBK EXTRAORDINARY GENERAL MEETING ancel M 4 £ I This part will be used for live stream memo. Content status Resut Oo: Penyesuaian Anggaran Dasar Perseroan how tne R Discussion started for agenda item no 1 17:49 ? Discussion ended for agenda item no 1 17:49 » Voting for agenda item no 1 has P3 17:49 » Voting for agenda item no 1 has ended 17:52 » The agenda item no 1 is item No.: Status: Term 00001 17:82 2 Forihe 1 agenda item: 1 3.000 unit reject (0.0096).The 17:83 » Meeting er 08:39 » Me Item No. Al v 17:21 “ aah -- £ Search ks D e P1 S ca - & La) (3 NAD 04/07/2023
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& 2 £-Gem Indonesia « 1 PERSETUJUANDA 2 PENETAPAN PENGGUNAAN LABA BERSIH PERSEROAN UNTUK TAHUN BUIKU 2022 ke) ke) O 3 emuuanaku ke) ke) .SAHAN LAPORAN TAHUNAN PERSEROAN UNTUK TAHUN UBLIK UNTUK MENGAUDIT LAPORAN KEUANGAN PERSEROAN UNTUK TAHUN BUKU 2023 X4 “ - 8 x O & https://easy.ksei.co.id/egken/Dashboard.htmI?/tgeneral-meeting-ops TI o 3 ded for agenda item no 17:30 ? Voting for agen tem no 3 has-started. 17:30 » Voting for agenda item no 3 has ended. - 17:32 ? The agenda item no 3 is Accepted. unit reject (0.0096).The agenda item is accepted Item No.: Status: Term 00.00 17:32 » Discuss tarted for agenda item no 4 17:33 » Discussion ended for agenda 17:33 2 Voting for agenda item no 4 has started 17:33 » Voting for agenda item no 4 has ended. v 17:34 » The agenda item no 4 is Accepted 33”. Sebagian cerah 17:34 » For the 4 agenda item: 1.088.335.756 unit accept (10010096) and 0 sD Shareholder Name Balance Suggestion Text Read unit reject (0.0096).The agenda item is accepted 17:36 » Discussion started for agenda item no 5. 17:37 » Discussion ended for agenda item no 5 17:3T » Voting for agenda item no 5 has started 17:37 » Voting for apenda item no 5 has ended 17:39 » The agenda item no 5 is Accepted 17:39 » For the 5 agenda 335.756 unit accept (100 unit reject (0.0096).The agenda item is accepted. 17:40 » Meeting ended. 09:37 2 Meeting minut | D Search Ls D e per S vj ai & 2 (3 N DA01/2023 No Result Found document iis uploaded to thi
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