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20251107_AMOR_Penyampaian Bukti Iklan_31983750_lamp1.pdf
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Page 1 OCR 0.832
(@ E-Gem Indonesia x ak G @1|G https://easy.ksei.co.id/egken/Dashboard.html?/#general-meeting-ops 're in Internet Explorer mode. Most pages work better in Microsoft Edge. Open in Microsoft Edgi Show in toolbar (« » Af Meeting Minutes men an Gan aa File “ ksei A Cancel Meeting Ik Add Minutes “# Show Vote Results O Browse ta Item No. Content Status Resuit RINGKASAN RUPST 2025.pdf 1.0 B »1 Persetujuan atas Laporan Tahunan Persei 2 p “ Show the Results ACCEPTED 5 2 Penetapan atas penggunaan laba bersih | cnc. Showthe Results” ACCEPTED 5 3 Persetujuan atas delegasi otoritas dari Pel (Direksi — Showthe Results” ACCEPTED y4 Penunjukkan Kantor Akuntan Publik sebat s0 Showthe Results” ACCEPTED 5 5 Pelaporan realisasi penggunaan dana hasil Initial Public Offering (IPO) Not Voted INFORMED Os Persetujuan atas Perubahan Pengunaan Dana Hasil Penawaran Umum Perdana Showthe Results” ACCEPTED 07 Persetujuan Rencana Pengalihan Saham Hasil Pembelian Kembali Showthe Results” ACCEPTED 1 tel Item No.: Status: Term 00:00 46:35 » For the 6 agenda item: 2.020.921.600 unit accept (100.004) —A and O unit reject (0.0056).The agenda item is accepted Discussion ended for agenda item no 7 Item No.: | All sd A 16:37 » Voting for agenda item no 7 has started 1 16:37 » Voting for agenda item no 7 has ended Item Securities Holder 2 5 2 6 16:38 » The agenda item no 7 is Accepted # No. Name sip Name Balance Suggestion Text Read 16:38 » Forthe 7 ag and O unit reject (0.00? 16:39 » Discussion s! a item: 2.020.921.600 unit accept (100.006) The agenda item is accepted rted for agenda item no 8 No Result Found. 16:40 » Discussion ended for agenda item no 8 16:40 » Voting for agenda item no 8 has started 16:40 » Voting for agenda item no 8 has ended 16:42 » The agenda item no 8 is Accepted 16:42 » For the 8 agenda item: 2.020.921.600 unit accept (100.001) and O unit reject (0.0016).The agenda item is accepted ting ended ting minutes document is uploaded to the ting minutes document is deleted from the s: » Meeting minutes document is uploaded to thi Enter the general meeting flow text
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