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20250616_PADI_Pemanggilan RUPS_31895424_lamp4.pdf

RUPS notice Text extracted PADI

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Extracted text 1

Page 1 OCR 0.700
minnapadi.comv general mecting-shareholdersteontainer-main-comtent

Information Disclosuro
Annual Roports

Financial Statomont

Sonoral Mooting Sharoholdors
supporting Institutions

stock Information

minnapadi.com/genera-mesting-shareholders

keterbukaan Intormosi
Laporan Tahunan

Laporan Keuangan

Rapat umum Pemegang Saham.
Lembaga dan Profesi Penunjang

Informasi Saham

Agonda and Codo of
Conduet the Second
acms

PROXY SECOND ASMS
padi

Invitatlon to the Second
Annual Genoral Mooting
ot Sharanotders PT!
MINNA PADI INVESTAMA
SEKURITAS TOK
(company)

SUMMARY OF MINUTES
ANNUAL GENERAL

Mata Acara dan Tata
Tortib RUPST KEDUA

SURAT KUASA RUPST
KEDUA PADI 2025

Panggilan Rapat Umum
Pemegang Saham
Tahunan Kedua PT
MINNA PADI INVESTAMA
SEKURITAS Tok
(CPorseroan")

RINGKASAN RISALAH
RAPAT UMUM PEMEGANG

Mondoy.18

Wondoy,18
“June 2025

“Jung 2025

Tnursdoy, 12
“Jung 2025

Tanggal

publia

2025

2025

Senin.16 Juni
2025

2025

Lam.

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@ pownioad
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@pownlood
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@pownload
Exe

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»

File

File Open PDF
Source IDX
Size0.16 MB
Published16 Jun 2025
Pages1
Characters1,114
Text sourceOCR
OCR confidence0.700

Names mentioned 2 people and organisations named in the text · linked when the evidence is strong

linked org MINNA PADI INVESTAMA SEKURITAS p.1 ×2
unresolved org PT MINNA PADI INVESTAMA SEKURITAS Tok p.1

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