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20250502_SCNP_Ringkasan Risalah//Risalah RUPS_31881853_lamp6.pdf
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Quorum Report of SELARAS CITRA NUSANTARA PERKASA Tbk, PT
Minimum Meeting Percentage of Minimum Percentage of Total
Item No Content Quorum Meeting Quorum Total Attendee Attendee Result
The quorum has
1 Persetujuan Laporan Tahunan dan Laporan Keuangan Tahunan; 1.250.000.001 50.0 2.284.704.828 91.3881931 been achived
The quorum has
2 Persetujuan Penggunaan Laba Bersih; 1.250.000.001 50.0 2.284.704.828 91.3881931 been achived
Persetujuan Penjaminan Aset Perseroan Dalam Rangka Perolehan The quorum has
3 Pinjaman Dana untuk Peningkatan Kapasitas Produksi; 1.875.000.001 75.0 2.284.704.828 91.3881931 been achived
The quorum has
4 Persetujuan Penunjukkan Akuntan Publik dan/atau Kantor Akuntan Publik; 1.250.000.001 50.0 2.284.704.828 91.3881931 been achived
Penetapan Remunerasi Dewan Komisaris Perseroan dan Pelimpahan
Kewenangan kepada Dewan Komisaris Perseroan untuk Menetapkan The quorum has
5 Remunerasi Direksi untuk Tahun Buku 2025; 1.250.000.001 50.0 2.284.704.828 91.3881931 been achived
The quorum has
6 Persetujuan Perubahan Susunan Pengurus Perseroan. 1.250.000.001 50.0 2.284.704.828 91.3881931 been achived
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12 Sep 2026 22:51
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