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Extracted text 1

Page 1 OCR 0.777
@ casyksei.co.id Ne at Oo

G WhatsApp (D Sistem Pelaporan Elektronik - SPEIDXNet SI Start Page (@ £-Gem Indonesia

General Meeting Management Meeting Minutes

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IELIEEEAN -oroone | CancelMeotng File @ Browse Ada Minutes # Show Vote Results

CAN oersr2025par 105

1 Persetujuan Laporan Tahunan Perseroan Tahun Buku 2025 d

Laporan Pelaksanaan Program Pendanaan Usaha Mikro dan Usaha Keci

Panstapan GalVHonorarlum berikut Fasiitas dan Tunjangan Th,

Panotapan Akuntan Publik dan/atau Kantor Akuntan Pubik untuk mengaudit Laporan Keuangan Persaroan dan Laporan Kouangan Program Pendanaan Usaha Mikro dan Usaha Koci untuk Tahun Buku 2028,
Pandelogasian Kewenangan Persetujuan Rencana Jangka Perusahaan (RJPP) Tahun 2028 - 2030 dan Rencana Kerja Anggaran Dasar Perusahaan (RKAP) Tahun 2027 beserta Perubahannya dar RUPS kepada Pihak yang ditunjuk RUPS.

5 Perubahan Susunan Pengurus Perseroan.

| Star Discussion | | startvoting | 4 Add Agenda General Meeting Flow Text Entry

» Meeting has not started yet.

belah Lana Term 00:00 45:16» Meeting started,
15:17 » Discussion started for agenda item no 1.
Kuggsesane 16:10» Discussion ended for agenda item no 1
16:10 » Voting for agenda item no 1 has started,
tem No.: YAI Kd 16:10» Voting for agenda item no 1 has ended
item 16:16 » The agenda item no 1 is Accepted.
2 ve. wa .. peconciserebeneesed eos MLe me nolk au. senackceci kerang 16:16 » For the 1 agenda item: 2.925.938.300 unit accept (100.046) and
PA 18.000 unit reject (0.0056).The agenda item is accepted.

16:18» Discussion started for agenda item no 2.
16:20» Discussion ended for agenda item no 2

16:21 » Voting for agenda item no 2 has started.

16:21 » Voting for agenda item no 2 has ended

16:23 » The agenda item no 2 is Accepted.

16:23 » For the 2 agenda item: 2.925.998.300 unit accept (100.0096) and
18.000 unit reject (0.0016).The agenda item is accepted.

16:24 » Discussion started for agenda item no 3.

16:27 » Discussion ended for agenda item no 3

16:27 » Voting for agenda item no 3 has started.

File

File Open PDF
Source IDX
Size0.11 MB
Published29 Jun 2026
Pages1
Characters2,029
Text sourceOCR
OCR confidence0.777

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