20230704_ZINC_Penyampaian Bukti Iklan_31336744_lamp1.pdf

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General Meeting Management

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Meeting Minutes

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& RINGKASAN RUPS TAHUNAN 2023.pdf 1.0 B
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1 Laporan Tahunan dan Laporan Keuangan Tahunan
1 Penggunaan Laba Bersih

1 Penunjukan Akuntan Publik dan/atau Kantor Akuntan Publik

gaji dan honorarium « atau tunjangan lainnya bagi anggota Dewan Komisaris dan Dire erseroan

UT YULUTY MUI CINUCU
14:53 » The agenda item no 1 is Accepted.
14:53 » For the 1 agenda item: 16.762.313.812 unit accept (100.004) and
600.000 unit reject (0.00).The agenda item is accepted
14:54 » Voting for agenda item no 2 has started.
» Voting for agenda item no 2 has ended
4 Add 14:55 » The agenda item no 2 is Accepted
14:55 » For the 2 agenda item: 16.762.313.812 unit accept (100.0092) and
Item No.: Term 00:00 600.000 unit reject (0.00”c).The agenda item is accepted
14:55 » Discussion started for agenda item no 3
14:56 » Discussion ended for agenda item no 3
14:57 » Voting for agenda item no 3 has started.
14:57 » Voting for agenda item no 3 has ended
14:59 » The agenda tem no 3is Accepted.
Item 14:59 » For the 3 agenda item: 16.762.313.812 unit accept (100.002) and
No. Name Shareholder Name Balance Suggestion Text 600.000 unit reject (0.0096).The agenda item is accepted
15:00 - Discussion started for agenda item no 4.
15:04 » Discussion ended for agenda item no 4
15:04 » Voting for agenda item no 4 has started
15:04 » Voting for agenda item no 4 has ended
15:06 » The agenda item no 4 is Accepted.
15:06 » For the 4 agenda item: 16.762.313.812 unit accept (100.00”4) and
600.000 unit reject (0.002).The agenda item is accepted
15:09 - Meeting ended.

Item No. : All

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