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20241009_SCNP_Penyampaian Bukti Iklan_31734631_lamp1.pdf
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Extracted text 4
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BUKTI TAYANG RISALAH RUPS-LB PT SCNP TBK
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https://www.scnp.co.id/egms-2024 PT SELARAS CITRA NUSANTARA PERKASA TBK. | EN — o- SCNP Home About us Medical Devices Home Appliances GCG CSR News & Events Investors IND ENG EGMS Announcement AA EGMS Convocation Supporting Data SURAT POoA KUASA FORM EGMS Minutes Li) D ri ri
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https://www.idxnet.co.id/idxnet/emiten/rups/pelaporanRups & (& iametcoid/toxnet/emiten/rups/pelaporanRups Kl IM Gmail @ Gwen & Gemini @ SPEIDXnet &x SIPOG2OIK @ KSElEmitenArea W0 SPEKKSEI «G NewBINUSMAYA GoScholar PA ProOuest M LAPORANAR-SR (3) BandLab @ Canva IRI Ditto (—) SoundTRAP IKM Strava II Fotovu OP Outlier Forums Profil Perusahaan Form Perihal Nomor Surat No Ref Surat Maker Checker 'Approver AN E049 Pemberitahuan Mata Acara RUPS 002/SCNP/BOC/RUPS- senp approver2 2 LB/VIN/2024 30-07-2024 16:33:07 Pelaporan Online RUPS 2 Pengumuman RUPS Pelaporan XBRL Form Perihal Nomor Surat No Ref Surat Maker Checker Approver Halaman Kerja 001 Pengumuman RUPS 003/SCNP/BOC/RUPS- | 002/SCNP/BOC/RUPS- senp. approver2 LB/VIIV2024 LB/VIN/2024 06-08-2024 13:22:55 Eo14 Penyampaian Bukti Iklan 004/SCNP/BOCIRUPS- | 003/SCNP/BOC/RUPS- senp approver2 3 LB/VIII/2024 LBNVIII/2024 08-08-2024 12:21:48 Exception Report E049 Perubahan Mata Acara RUPS 002R/SCNP/BOC/RUPS- | 003/SCNP/BOC/RUPS- scnp approver2 TIIN/2024 LB/VIII/2024 13-08-2024 21:49:41 3. Pemanggilan RUPS Form Perihal Nomor Surat No Ref Surat Maker Checker Approver 'E002 Pemanggilan RUPS 005/SCNP/BOCIRUPS- | 002R/SCNP/BOC/RUPS- senp approver2 TVI1/2024 TVIN/2024 21-08-2024 11:15:52 E014 Penyampaian Bukti Iklan 006/SCNP/BOC/RUPS- | 005/SCNP/BOC/RUPS- senp approver2 TIVIIN2024 TIVMIW2024 23-08-2024 13:29:03 4. Penyampaian Ringkasan Risalah/Risalah RUPS Form Perihal Nomor Surat No Ref Surat Maker Checker Approver E013 Ringkasan Risalah RUPS 007/SCNP/BOC/RUPS- | 005/SCNP/BOC/RUPS- scnp approver2 LB/VIII/2024 TNIIV2024 13-09-2024 16:03:14 013 Risalah RUPS 008/SCNP/BOC/RUPS- | 007/SCNP/BOC/RUPS- scnp approver2 LB/VIII/2024 LB/VIII/2024 08-10-2024 08:43:43 Eo14 Penyampaian Bukti Iklan Google Lens »)u a32 & Ti Tempo Status CI
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https://easy.ksei.co.id/egken/Dashboard.html?/#archive JAWA BARAT / KOTA BOGOR DFO3DTO. gkissuerEmail corsec@senp.co.id DFOSOTO. gkNlotary DHYAH MADYA RUTH SN, SH., MKn DFO3DTO meetinglnitator DFO3DTO gkNotesin DFO3DTO gkNotesEn DFO: generalMeetingAgenda ms ITEMNO CONTENT CONTENT2 PASSIVEDESCRIPTION 1 Persetujuan Penunjukan Akuntan Publik dan/atau Kantor Akuntan Publik 2 Pelimpahan kewenangan kepada Dewan Komisaris Perseroan untuk menetapkan Remunerasi bagi Dewan Komisaris dan Direksi Perseroan 3 Perubahan Susunan Pengurus Perseroan TNOT. documents FILENAME FILETYPE Minutes of Meeting Minutes of Meeting Minutes of Meeting DFO3DTO gkDocLink1 DFO3DTO gkDocLink2
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