20260612_GOLD_Penyampaian Bukti Iklan_32100843_lamp3.pdf

9 casyksei.co.id/egken/Dashboard.htmI?/#general-meeting-ops BD 3. Yg

SER towpune || Caca mesang MADU mes T Amw Vu Kasus

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item No. Content satus pes
(OA Pemehiuan Laporan Tahunan Desi Laeran Tugas Pengawasan Dawan Komisar, dan Pengesahan Laporan Kenangan Perersany berakhir 31 Desamber2025 Showthe Rasuls —— ACCEPTED
(02 Pemehiuan ats rencana peggunaan Ls bereh Perseroan untktahun tu yang berakhir peda tangga 1 Dasember 2025 Showthe Results ACCEPTED

3 Penuniukan Akuntan Punk untu Laporan Keuangan omun buk 2025 dan tepata Komisaris Perseroan untukmesetpkanamahhenormum — Showthe Resuks — ACCEPIED
(0 4. Penetmsan gu dan mangan bon anggota Direksi an se dansa angan Dewan Komar Perseroan untu taun buku 2028 Showthe Results AGGEPTED

eting Flow Text Entry
A0:19 » Votng tor agenda tem no 2 has stares. Aa
Item Nos Status: Term 00:00 10:19» Voting for agenda item no 2 has endedi
10:20» The agenda tem no 2is Accepted
Suges

as 10:20» For the 2 agenda item: 1 035.352 737 unit accept (100.006)
lang 0 unit reject (0.0056) The agenda item is accepted

Mom No.2 AI «| | Reagan 10:21 » Discussion started for aganda tem n0 3
tera 10:22 » Discussion endod for agonda item no 3
H0 No. Name En Securtes HokterName Balance Sugneston Ter: neog 10:22 » Voting for agenda item no 3 has staredi
10:22 » Voting or agendaitem no 3 has ended

NoresutFauna. 10:23 2 Tne agenda tem no Jis Accepted

10:23» Forthe 3 agenda item: 1 035.352 737 unit accept (100.006)
lang unit reject (0.0096) The agenda item is accepted

10:24» Discussion started for agenda item no 4

1125 » Discussion endod for agenda tem no 4

10:25 » Voting tr agenda item no 4 has started.

1025» Voting tor agenda item no 4 has endedi

11:25» The agenda tem no 4is Accepted

1025» For the 4 agenda item: 1 035.352 737 unit accept (100.006)
lang 0 unit reject (0.005) The agenda item is accepted

10:26 » Mesting sndad

11:23 » Mesting minutes documentis uploaded to tr system.

Entr the general meeting Mowtext.

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