20250612_NELY_Ringkasan Risalah//Risalah RUPS_31894578_lamp7.pdf

RUPS minutes Needs review NELY

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Page 1

                                    FLOW TEXT OF THE GENERAL MEETING HELD ON PT. PELAYARAN NELLY DWI PUTRI Tbk

Time                  Text

                      Meeting has not started yet.


14:16                 Meeting started.


14:19                 Discussion started for agenda item no 1.


14:41                 Voting for agenda item no 1 has ended.


14:44                 The agenda item no 1 is Accepted.


14:44                 For the 1 agenda item: 2.012.064.300 unit accept (100.00%) and 0 unit reject (0.00%).The agenda item is accepted.


14:46                 Discussion started for agenda item no 2.


14:51                 Discussion ended for agenda item no 2


14:52                 Voting for agenda item no 2 has started.


14:52                 Voting for agenda item no 2 has ended.


14:53                 The agenda item no 2 is Accepted.


14:53                 For the 2 agenda item: 2.012.064.300 unit accept (100.00%) and 0 unit reject (0.00%).The agenda item is accepted.


14:54                 Discussion started for agenda item no 3.


14:56                 Discussion ended for agenda item no 3


14:56                 Voting for agenda item no 3 has started.


14:56                 Voting for agenda item no 3 has ended.


14:58                 The agenda item no 3 is Accepted.



10.06.2025 19:43:11

Page 2

Time                  Text

14:58                 For the 3 agenda item: 2.012.064.300 unit accept (100.00%) and 0 unit reject (0.00%).The agenda item is accepted.


14:58                 Discussion started for agenda item no 4.


15:01                 Discussion ended for agenda item no 4


15:01                 Voting for agenda item no 4 has started.


15:01                 Voting for agenda item no 4 has ended.


15:03                 The agenda item no 4 is Accepted.


15:03                 For the 4 agenda item: 2.012.045.900 unit accept (100.00%) and 18.400 unit reject (0.00%).The agenda item is accepted.


15:04                 Discussion started for agenda item no 5.


15:09                 Discussion ended for agenda item no 5


15:09                 Voting for agenda item no 5 has started.


15:09                 Voting for agenda item no 5 has ended.


15:12                 The agenda item no 5 is Accepted.


15:12                 For the 5 agenda item: 2.011.129.600 unit accept (99.95%) and 934.700 unit reject (0.05%).The agenda item is accepted.


15:15                 Meeting ended.




10.06.2025 19:43:11

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File	Open PDF
Source	IDX
Size	0.03 MB
Published	12 Jun 2025
Pages	2
Characters	2,484
Text source	Embedded text layer
OCR confidence	—

Names mentioned 1 people and organisations named in the text · linked when the evidence is strong

linked org PELAYARAN NELLY DWI PUTRI Tbk p.1 ×2

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20250612_NELY_Ringkasan Risalah//Risalah RUPS_31894578.pdf done

20250612_NELY_Ringkasan Risalah//Risalah RUPS_31894578_lamp5.pdf done