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20250416_CARS_Penyampaian Bukti Iklan_31875945_lamp3.pdf
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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
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