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20241023_AMOR_Penyampaian Bukti Iklan_31748644_lamp2.pdf
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easy.ksei.co.id/egken/Dashbo: orer mode. Most pages work better in Microsoft Edge. Open in Microsoft Edge Show in toolbar General Meeting Management ksei DN A! Meeting Minutes File @ Browse # RINGKASAN RUPST Billingual.pdf 1.08 IT Close 2 rt will be used for live stream. Content Persetujuan atas Laporan Tahunan Perseroan dah'Vaporan Kevangan Tahunan yang berakhir pada 30 Juni 2024 Penetapan atas penggunaan laba bersih Perseroan pada tahun buku 2023/2024 yang berakhir pada 30 Juni 2024 Persetujuan atas delegasi otoritas dari Pemegang Saham kepada Dewan Komisaris Perseroan atas penetapan gaji dan tunjangan Komis: Penunjukkan Kantor Akuntan Publik sebagai auditor Laoran Keuangan Tahunan Perseroan untuk tahun buku 2025 Pelaporan realisasi penggunaan dana hasil Initial Public Offering (IPO) aa Bana Enes Persetujuan Pengangkatan Kembali Dewan Direksi » Meeting has not started yet Perset P Ikatan Kembali Di K :07 » Meeting started Sa an Pan Pakan emang :16 » Discussion started for agenda item no 1 ussion ended for agenda item no 1 D : ting for agenda item no 1 has started « | start Discussion | | start Votng | a men - Voting for agenda item no 1 has ended Add Agenda » The agendaitemno1is Af 16:18 » For the 1 agenda item: 2.044.514.100 unit accept (1000016) and lawan M0, eat Term 00:00 5 unit reject (0.006). The agenda item is accepted 16:20 » Discussion started for agenda item no 2 16:22 » Discussion ended for agenda item no 2 4 g for agenda item no 4 Voting for d 16:23 » The agenda item no 2is Al 16:24 » For the 2 agenda item: 2.044.514.100 unit accept (1000016) and O unit reject (0.016). The agenda item is accepted No Result Found 16:24 » Discussion started for agenda item no 3 16:25 » Discussion ended for agenda item no 3 Shareholder Name — Balance Suggestion Text 16:25 » Voting for agenda item no 3 has started 1g for agenda item no 3 has ended The agenda item no 3 is Acce 16:26 » For the 3 agenda item: 2.044.514.100 unit accept (100.009) and 0 unit reject (0.00”6).The agenda item is accepted Enter the general meeting
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