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20250416_CARS_Penyampaian Bukti Iklan_31875945_lamp3.pdf

Other Text extracted CARS

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Extracted text 1

Page 1 OCR 0.704
Meeting Information

Te
sute
Comvecatin Dato
Rogistrar

“Socurity Info
Number of Shares

Address

Issuer Corespondence Email
Notary
Mooting Intiator

Notas Bahasa
Notos English

General Meoting Agenda

No. Content

Annual General eating Mesing Date & Time
Announcement is made, Record Date
30042025

(RAYA SAHAM REGISTRA PT

o

23.05.2025 0930-1045

29042025

(PT INDUSTRI DAN PERDAGANGAN BINTRACO DHARMA TBK GEDUNG CARSWORLD, RUANG SUZUKA, LANTAI 1 JALAN

(SUNBURST CBD LOT II NO. 3, BSD CITY, SERPONG TANGERANG SELATAN BANTEN / KOTA TANGERANG SELATAN

avid.iskandar@bintracodharma comjrawan wijayanto@bintracodharma comibenny rs@binrecodharma.com

PUTRI PARAMITA, S.H. MKn,

Issver

4 Persetuuan Laporan Tahunan 2024. termasuk pengosahan Laporan Tugas Pengawasan Dewan Komisars Perseroan. serta pengesahan
Laporan Kouangan Konsokdasian Perseroan untuk Tahun Buku 2024

2 Penetapan penggunaan labastugi bersih Perseroan untuk Tahun Buku 2024
3. Penetapan gay dan tunjangan Droksi Porsoroan sorta penetapan honorarium damatau tunjangan Dewan Komsaris Porsorvan
& Penunjukkan Kantor Akuntan Pubi yang akan melakukan audit tehadap Laporan Keuangan Perseroan Tahun Buku 2025

Documonta

File Name

Pengumuman (150425).par

Linkt
Link2

File Type
omer

htipsiIbintacodharma cormpihupst-dan-tupsbhtmI

Minimum

1500.000.001

7500.000.005
1500.000.001
1500.000.001

lm

Cancelation
Reason

File

File Open PDF
Source IDX
Size0.12 MB
Published17 Apr 2025
Pages1
Characters1,384
Text sourceOCR
OCR confidence0.704

Names mentioned 3 people and organisations named in the text · linked when the evidence is strong

unresolved person PUTRI PARAMITA p.1
unresolved person H. MKn p.1

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