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20240702_ATAP_Ringkasan Risalah//Risalah RUPS_31678012.pdf
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Nomor Surat 248/OBE/TPG/VII/2024
Nama Perusahaan PT Trimitra Prawara Goldland Tbk
Kode Emiten ATAP
Lampiran 2
Perihal Ringkasan Risalah Rapat Umum Para Pemegang Saham Tahunan
Merujuk pada surat Perseroan nomor 218/OBE/TPG/VI/2024 tanggal 06 Juni 2024, Perseroan menyampaikan hasil
penyelenggaraan Rapat Umum Pemegang Saham yang dilaksanakan pada tanggal 28 Juni 2024, sebagai berikut:
RUPS Tahunan
Rapat Umum Pemegang Saham dihadiri oleh pemegang saham yang mewakili 1.107.314.900 saham atau
88,5852% dari seluruh saham dengan hak suara yang sah yang telah dikeluarkan oleh Perseroan, sesuai dengan
Anggaran Dasar Perseroan dan Peraturan Perundangan yang berlaku.
Agenda 1 Persetujuan Laporan Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
Tahunan dan
Ya 88,585%1.107.31 88,585% 0 0% 0 0% Setuju
Laporan Keuangan
4.900
Tahunan
Hasil Keputusan Menyetujui dan mengesahkan Laporan Tahunan untuk tahun buku yang berakhir pada
tanggal 31 Desember 2023, yang di dalamnya terdiri dari:
a. Laporan jalannya pengurusan Perseroan oleh Direksi dan Laporan Jalannya
pengawasan Perseroan oleh Dewan Komisaris selama tahun buku 2023;
b. Laporan Keuangan dan Neraca serta perhitungan laba rugi untuk tahun buku yang
berakhir pada tanggal 31 Desember 2023;
sehingga dengan demikian menyetujui untuk memberikan pembebasan dan pelunasan
(acquit et de charge) sepenuhnya kepada anggota Direksi dan anggota Dewan Komisaris
Perseroan atas tindakan pengurusan dan pengawasan yang telah mereka lakukan selama
tahun buku yang berakhir pada tanggal 31 Desember 2023 sepanjang tindakan-tindakan
tersebut tercermin dalam Laporan Tahunan dan Laporan Keuangan Tahunan Perseroan
yang berakhir pada tanggal 31 Desember 2023.
Agenda 2 Persetujuan Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
Penggunaan Laba
Ya 88,585%1.107.31 88,585% 0 0% 0 0% Setuju
Bersih
4.900
Dividen Tunai X Tidak Ada Dividen
Hasil Keputusan Menetapkan penggunaan laba bersih Perseroan untuk tahun buku yang berakhir pada
tanggal 31 Desember 2023, yaitu sebesar Rp 122.000.000 untuk pengembangan usaha
Perseroan dan memperkuat struktur permodalan sehingga dengan demikian tidak ada
dividen yang dibagikan kepada para pemegang saham.
Agenda 3 Penetapan besarnya Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
gaji dan tunjangan
Ya 88,585%1.107.31 88,585% 0 0% 0 0% Setuju
lainnya bagi anggota
4.900
Direksi dan anggota
Dewan Komisaris
Perseroan
Hasil Keputusan Memberikan wewenang dan kuasa kepada Dewan Komisaris Perseroan untuk menetapkan
gaji dan/atau honorarium dan/atau tunjangan lainnya bagi anggota Direksi dan anggota
Dewan Komisaris Perseroan untuk tahun buku 2024, yang pelaksanaannya akan
disesuaikan dengan ketentuan yang berlaku.
Page 2
Agenda 4 Persetujuan Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
Penunjukkan Akuntan
Ya 88,585%1.107.31 88,585% 0 0% 0 0% Setuju
Publik dan/atau
4.900
Kantor Akuntan
Publik
Hasil Keputusan 1. Mendelegasikan wewenang penunjukan Akuntan Publik yang akan mengaudit
laporan keuangan Perseroan untuk tahun buku yang berakhir pada tanggal 31 Desember
2024, kepada Dewan Komisaris Perseroan dalam rangka memenuhi ketentuan yang berlaku
dan memperoleh Akuntan Publik yang sesuai, dengan ketentuan kriteria Akuntan Publik
yang dapat ditunjuk adalah Akuntan Publik yang terdaftar di Otoritas Jasa Keuangan,
memiliki pengalaman audit di bidang kegiatan usaha Perseroan, memiliki Sumber Daya
Manusia yang memadai dan memiliki Independensi.
2. Menyetujui pemberian wewenang kepada Dewan Komisaris untuk menetapkan
honorarium dan persyaratan lainnya yang wajar bagi Akuntan Publik tersebut.
Page 3
Agenda 5 Penetapan Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
renumerasi dan/atau
Ya 88,585%1.107.31 88,585% 0 0% 0 0% Setuju
penghasilan Direksi
4.900
dan Dewan Komisaris
Tahun 2024 dan
tantiem tahun buku
2023
Hasil Keputusan 1. Menyetujui memberhentikan dengan hormat seluruh anggota Direksi dan anggota
Dewan Komisaris yang masih menjabat, terhitung sejak ditutupnya Rapat, dengan
memberikan pembebasan, pemberesan dan pelepasan tanggung jawab sepenuhnya (acquit
et de charge) kepada seluruh anggota Direksi dan anggota Dewan Komisaris yang telah
diberhentikan dengan hormat, atas tindakan pengurusan dan pengawasan yang telah
dilakukan oleh mereka, sepanjang tindakan-tindakan mereka tercermin dalam Laporan
Tahunan dan Laporan Keuangan Tahunan Perseroan selama masa jabatannya masing-
masing.
2. Menyetujui pengangkatan kembali Ibu INDRIATI selaku Direktur Utama, Bapak
RACHMAT YAKTIHADI selaku Direktur, Bapak YOYO SUGENG TRIYOGO selaku
Komisaris Utama, dan menyetujui pengangkatan Ibu NADIA HASNA HUMAIRA selaku
Komisaris Independen Perseroan, untuk masa jabatan yang baru, yaitu selama 5 (lima)
tahun terhitung sejak ditutupnya Rapat, dengan tidak mengurangi hak Rapat Umum
Pemegang Saham Tahunan Perseroan untuk memberhentikan sewaktu-waktu.
3. Menetapkan susunan anggota Direksi dan anggota Dewan Komisaris Perseroan
untuk masa jabatan yang baru, selama 5 (lima) tahun terhitung sejak ditutupnya Rapat, yaitu
sampai dengan tanggal 27 Juni 2029, dengan tidak mengurangi hak Rapat Umum
Pemegang Saham Tahunan Perseroan untuk memberhentikan sewaktu-waktu, adalah
sebagai berikut:
DEWAN KOMISARIS:
Komisaris Utama : Bapak YOYO SUGENG TRIYOGO;
Komisaris Independen : Ibu NADIA HASNA HUMAIRA.
DIREKSI:
Direktur Utama : Ibu INDRIATI;
Direktur : Bapak RACHMAT YAKTIHADI.
4. Memberikan kuasa kepada Direksi Perseroan dan/atau pihak lain yang ditunjuk,
baik bersama-sama maupun sendiri-sendiri dengan hak substitusi, untuk menyatakan
keputusan mata acara kelima Rapat, dalam suatu akta tersendiri di hadapan Notaris,
termasuk memberitahukan kepada instansi yang berwenang dan mendaftarkan serta
melakukan tindakan yang diperlukan sehubungan dengan pengangkatan kembali seluruh
anggota Direksi dan Dewan Komisaris Perseroan tersebut.
X Susunan Direksi
Prefix Nama Direksi Jabatan Awal Periode Akhir periode Periode Ke Independen
Jabatan Jabatan
Ibu Indriati DIREKTUR 28 Juni 2024 27 Juni 2029 2
UTAMA
Bapak Rachmat Yaktihadi DIREKTUR 28 Juni 2024 27 Juni 2029 2
X Susunan Dewan Komisaris
Prefix Nama Komisaris Jabatan Komisaris Awal Periode Akhir Periode Periode Ke Komisaris
Jabatan Jabatan Independen
Bapak Yoyo Sugeng KOMISARIS 28 Juni 2024 27 Juni 2029 2
Triyogo UTAMA
Ibu Nadia Hasna KOMISARIS 28 Juni 2024 27 Juni 2029 1
X
Humaira
Demikian untuk diketahui.
Page 4
Hormat Kami,
PT Trimitra Prawara Goldland Tbk
Rachmat Yakti Hadi
Sekertaris Perusahaan
PT Trimitra Prawara Goldland Tbk
Jl. H. Junaedi No.1 RT 12 RW 03, Cipete Selatan, Kec. Cilandak, Kota Jakarta
Telepon : +6221 27813852, Fax : 0, www.trimitraprawaraland.co.id
Nama Pengirim Rachmat Yakti Hadi
Jabatan Sekertaris Perusahaan
Tanggal dan Waktu 02-07-2024 09:44
Lampiran 1. Ringkasan Risalah RUPST PT TPG Bahasa.pdf
2. Ringkasan Risalah RUPST PT TPG English.pdf
Dokumen ini merupakan dokumen resmi PT Trimitra Prawara Goldland Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Trimitra Prawara Goldland Tbk
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 5
Go To Indonesian Page
Letter / Announcement No. 248/OBE/TPG/VII/2024
Issuer Name PT Trimitra Prawara Goldland Tbk
Issuer Code ATAP
Attachment 2
Subject Treatise Summary General Meeting of Shareholder's Annualnull
Reffering the announcement number 218/OBE/TPG/VI/2024 Date 06 June 2024, Listed companies giving report of
general meeting of shareholder’s result on 28 June 2024, are mentioned below :
Annual General Meeting
Annual General Meeting because has been attended by shareholder on behalf of 1.107.314.900 shares or
88,5852% from all the shares with company’s valid authority in accordance with company’s charter and regulations.
Agenda 1 Persetujuan Laporan Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
Tahunan dan
Ya 88,585%1.107.31 88,585% 0 0% 0 0% Setuju
Laporan Keuangan
4.900
Tahunan
Hasil Keputusan Approved and ratified the Annual Report for the financial year ended on December 31, 2023,
which consists of:
a. Report on the management of the Company by the Board of Directors and
Report on the course of supervision of the Company by the Board of Commissioners during
the financial year of 2023;
b. Financial Statements and Balance Sheet and calculation of profit and loss for the
financial year ended on December 31, 2023;
thereby agree to grant full release and settlement (acquit et de charge) to the members of
the Board of Directors and members of the Board of Commissioners of the Company for the
management and supervisory actions they have taken during the financial year ended on
December 31, 2023 as long as the actions are reflected in the Company's Annual Report
and Financial Statements ended on December 31, 2023.
Agenda 2 Persetujuan Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
Penggunaan Laba
Ya 88,585%1.107.31 88,585% 0 0% 0 0% Setuju
Bersih
4.900
Dividen Tunai X Tidak Ada Dividen
Hasil Keputusan Determine the use of the Company's net profit for the financial year ending on December 31,
2023, amounting to Rp 122.000.000 for the development of the Company's business and
strengthening the capital structure therefore no dividends are distributed to shareholders.
Agenda 3 Penetapan besarnya Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
gaji dan tunjangan
Ya 88,585%1.107.31 88,585% 0 0% 0 0% Setuju
lainnya bagi anggota
4.900
Direksi dan anggota
Dewan Komisaris
Perseroan
Hasil Keputusan Grant authority and power to the Board of Commissioners of the Company to determine the
salary and/or honorarium and/or other allowances for members of the Board of Directors and
members of the Board of Commissioners of the Company for the financial year of 2024, the
implementation of which will be adjusted to the applicable regulations.
Page 6
Agenda 4 Persetujuan Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
Penunjukkan Akuntan
Ya 88,585%1.107.31 88,585% 0 0% 0 0% Setuju
Publik dan/atau
4.900
Kantor Akuntan
Publik
Hasil Keputusan 1. Delegate the authority to appoint a Public Accountant who will audit the Company's
financial statements for the financial year ending on December 31, 2024, to the Board of
Commissioners of the Company in order to comply with applicable regulations and obtain a
suitable Public Accountant, with the provision that the criteria for Public Accountants who
can be appointed are Public Accountants who are registered in the Financial Services
Authority, have audit experience in the Company's business activities, have adequate
Human Resources and have Independence.
2. Approved the granting of authority to the Board of Commissioners to determine the
honorarium and other reasonable requirements for the Public Accountant.
Agenda 5 Penetapan Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
renumerasi dan/atau
Ya 88,585%1.107.31 88,585% 0 0% 0 0% Setuju
penghasilan Direksi
4.900
dan Dewan Komisaris
Tahun 2024 dan
tantiem tahun buku
2023
Hasil Keputusan 1. Approve to honorably dismiss all members of the Board of Directors and members of the
Board of Commissioners who are still in office, effective as of the closing of the Meeting, by
granting full release, settlement and discharge of responsibility (acquit et de charge) to all
members of the Board of Directors and members of the Board of Commissioners who have
been honorably dismissed, for the management and supervision actions that have been
carried out by them, as long as their actions are reflected in the Annual Report and Annual
Financial Report of the Company during their respective terms of office.
2. Approve the reappointment of Mrs. INDRIATI as President Director, Mr. RACHMAT
YAKTIHADI as Director, Mr. YOYO SUGENG TRIYOGO as President Commissioner, and
approve the appointment of Mrs. NADIA HASNA HUMAIRA as Independent Commissioner
of the Company, for a new term of office, namely for 5 (five) years effective as of the closing
of the Meeting, without prejudice to the rights of the Company's Annual General Meeting of
Shareholders to dismiss at any time.
3. Determine the composition of the members of the Board of Directors and members
of the Board of Commissioners of the Company for a new term of office, for 5 (five) years
commencing from the closing of the Meeting, namely until June 27, 2029, without prejudice
to the rights of the Company's Annual General Meeting of Shareholders to dismiss at any
time, as follows:
BOARD OF COMMISSIONERS:
President Commissioner : Mr. YOYO SUGENG TRIYOGO;
Independent Commissioner : Ms. NADIA HASNA HUMAIRA.
BOARD OF DIRECTORS:
President Director : Mrs. INDRIATI;
Director : Mr. RACHMAT YAKTIHADI.
4. Grant power to the Board of Directors of the Company and/or other appointed
parties, either jointly or individually with the right of substitution, to state the resolution of the
fifth agenda item of the Meeting, in a separate deed before a Notary, including notifying the
authorized agency and registering and taking the necessary actions in connection with the
reappointment of all members of the Board of Directors and Board of Commissioners of the
Company.
X Board of Director
Prefix Direction Name Position First Period of Last Period of Period to Independent
Positon Positon
Page 7
Prefix Direction Name Position First Period of Last Period of Period to Independent
Positon Positon
Ibu Indriati PRESIDENT 28 June 2024 27 June 2029 2
DIRECTOR
Bapak Rachmat Yaktihadi DIRECTOR 28 June 2024 27 June 2029 2
X Board of commisioner
Prefix Commissioner Commissioner First Period of Last Period of Period to Independent
Name Position Positon Positon
Bapak Yoyo Sugeng PRESIDENT 28 June 2024 27 June 2029 2
Triyogo COMMISSIONER
Ibu Nadia Hasna COMMISSIONER 28 June 2024 27 June 2029 1
X
Humaira
Thus to be informed accordingly.
Respectfully,
PT Trimitra Prawara Goldland Tbk
Rachmat Yakti Hadi
Sekertaris Perusahaan
PT Trimitra Prawara Goldland Tbk
Jl. H. Junaedi No.1 RT 12 RW 03, Cipete Selatan, Kec. Cilandak, Kota Jakarta
Phone : +6221 27813852, Fax : 0, www.trimitraprawaraland.co.id
Sender Name Rachmat Yakti Hadi
Function Sekertaris Perusahaan
Date and Time 02-07-2024 09:44
Attachment 1. Ringkasan Risalah RUPST PT TPG Bahasa.pdf
2. Ringkasan Risalah RUPST PT TPG English.pdf
This is an official document of PT Trimitra Prawara Goldland Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT Trimitra Prawara Goldland Tbk is fully responsible
for the information contained within this document.
Names mentioned 11 people and organisations named in the text · linked when the evidence is strong
unresolved
person
RACHMAT YAKTIHADI
· Direktur
p.3 ×6
unresolved
person
NADIA HASNA HUMAIRA
· Komisaris Independen
p.3 ×6
unresolved
—
Rachmat Yakti Hadi
· Sekertaris Perusahaan
p.4 ×2
unresolved
org
PT TPG Bahasa.
p.4 ×2
unresolved
org
PT TPG English.
p.4 ×2
unresolved
org
Financial Services Authority
p.6
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
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confidence 0.500
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12 Sep 2026 23:01
Raw output
{'agenda': [{'approved': True,
'pct_abstain': '0',
'pct_against': '0',
'pct_for': '88.585',
'seq': 1,
'title': 'lainnya bagi anggota',
'votes_abstain': '0',
'votes_against': '0',
'votes_for': '1107'},
{'approved': True,
'pct_abstain': '0',
'pct_against': '0',
'pct_for': '88.585',
'seq': 3,
'votes_abstain': '0',
'votes_against': '0',
'votes_for': '1107'},
{'approved': True,
'pct_abstain': '0',
'pct_against': '0',
'pct_for': '88.585',
'resolution_items': [],
'resolution_text': 'for the financial year ended on December 31, '
'2023, which consists of: a. Report on the '
'management of the Company by the Board of '
'Directors and Report on the course of '
'supervision of the Company by the Board of '
'Commissioners during the financial year of '
'2023; b. Financial Statements and Balance '
'Sheet and calculation of profit and loss for '
'the financial year ended on December 31, '
'2023; thereby agree to grant full release and '
'settlement (acquit et de charge) to the '
'members of the Board of Directors and members '
'of the Board of Commissioners of the Company '
'for the management and supervisory actions '
'they have taken during the financial year '
'ended on December 31, 2023 as long as the '
"actions are reflected in the Company's Annual "
'Report and Financial Statements ended on '
'December 31, 2023. Agenda 2 Persetujuan '
'Kuorum Kehadiran Setuju Tidak Setuju Abstain '
'Hasil RUPS Penggunaan Laba Ya 88,585%1.107.31 '
'88,585% 0 0% 0 0% Setuju Bersih 4.900 Dividen '
'Tunai X Tidak Ada Dividen Hasil Keputusan '
"Determine the use of the Company's net profit "
'for the financial year ending on December 31, '
'2023, amounting to Rp 122.000.000 for the '
"development of the Company's business and "
'strengthening the capital structure therefore '
'no dividends are distributed to shareholders. '
'Agenda 3 Penetapan besarnya Kuorum Kehadiran '
'Setuju Tidak Setuju Abstain Hasil RUPS gaji '
'dan tunjangan Ya 88,585%1.107.31 88,585% 0 0% '
'0 0% Setuju lainnya bagi anggota 4.900 '
'Direksi dan anggota Dewan Komisaris Perseroan '
'Hasil Keputusan Grant authority and power to '
'the Board of Commissioners of the Company to '
'determine the salary and/or honorarium and/or '
'other allowances for members of the Board of '
'Directors and members of the Board of '
'Commissioners of the Company for the '
'financial year of 2024, the implementation of '
'which will be adjusted to the applicable '
'regulations. Agenda 4 Persetujuan Kuorum '
'Kehadiran Setuju Tidak Setuju Abstain Hasil '
'RUPS Penunjukkan Akuntan Ya 88,585%1.107.31 '
'88,585% 0 0% 0 0% Setuju Publik dan/atau '
'4.900 Kantor Akuntan Publik Hasil Keputusan '
'1. Delegate the authority to appoint a Public '
"Accountant who will audit the Company's "
'financial statements for the financial year '
'ending on December 31, 2024, to the Board of '
'Commissioners of the Company in order to '
'comply with applicable regulations and obtain '
'a suitable Public Accountant, with the '
'provision that the criteria for Public '
'Accountants who can be appointed are Public '
'Accountants who are registered in the '
'Financial Services Authority, have audit '
"experience in the Company's business "
'activities, have adequate Human Resources and '
'have Independence. 2. Approved the granting '
'of authority to the Board of Commissioners to '
'determine the honorarium and other reasonable '
'requirements for the Public Accountant. '
'Agenda 5 Penetapan Kuorum Kehadiran Setuju '
'Tidak Setuju Abstain Hasil RUPS renumerasi '
'dan/atau Ya 88,585%1.107.31 88,585% 0 0% 0 0% '
'Setuju penghasilan Direksi 4.900 dan Dewan '
'Komisaris Tahun 2024 dan tantiem tahun buku '
'2023 Hasil Keputusan 1. Approve to honorably '
'dismiss all members of the Board of Directors '
'and members of the Board of Commissioners who '
'are still in office, effective as of the '
'closing of the Meeting, by granting full '
'release, settlement and discharge of '
'responsibility (acquit et de charge) to all '
'members of the Board of Directors and members '
'of the Board of Commissioners who have been '
'honorably dismissed, for the management and '
'supervision actions that have been carried '
'out by them, as long as their actions are '
'reflected in the Annual Report and Annual '
'Financial Report of the Company during their '
'respective terms of office. 2. Approve the '
'reappointment of Mrs. INDRIATI as President '
'Director, Mr. RACHMAT YAKTIHADI as Director, '
'Mr. YOYO SUGENG TRIYOGO as President '
'Commissioner, and approve the appointment of '
'Mrs. NADIA HASNA HUMAIRA as Independent '
'Commissioner of the Company, for a new term '
'of office, namely for 5 (five) years '
'effective as of the closing of the Meeting, '
'without prejudice to the rights of the '
"Company's Annual General Meeting of "
'Shareholders to dismiss at any time. 3. '
'Determine the composition of the members of '
'the Board of Directors and members of the '
'Board of Commissioners of the Company for a '
'new term of office, for 5 (five) years '
'commencing from the closing of the Meeting, '
'namely until June 27, 2029, without prejudice '
"to the rights of the Company's Annual General "
'Meeting of Shareholders to dismiss at any '
'time, as follows: BOARD OF COMMISSIONERS: '
'President Commissioner Independent '
'Commissioner BOARD OF DIRECTORS: President '
'Director : Mrs. INDRIATI; Director 4. Grant '
'power to the Board of Directors of the '
'Company and/or other appointed parties, '
'either jointly or individually with the right '
'of substitution, to state the resolution of '
'the fifth agenda item of the Meeting, in a '
'separate deed before a Notary, including '
'notifying the authorized agency and '
'registering and taking the necessary actions '
'in connection with the reappointment of all '
'members of the Board of Directors and Board '
'of Commissioners of the Company. X Board of '
'Director Prefix Direction Name Position First '
'Period of Last Period of Period to '
'Independent Positon Positon Prefix Direction '
'Name Position First Period of Last Period of '
'Period to Independent Positon Positon Ibu '
'Indriati PRESIDENT 28 June 2024 27 June 2029 '
'2 DIRECTOR Bapak Rachmat Yaktihadi DIRECTOR '
'28 June 2024 27 June 2029 2 X Board of '
'commisioner Prefix Commissioner Commissioner '
'First Period of Last Period of Period to '
'Independent Name Position Positon Positon '
'Bapak Yoyo Sugeng PRESIDENT 28 June 2024 27 '
'June 2029 2 Triyogo COMMISSIONER Ibu Nadia '
'Hasna COMMISSIONER 28 June 2024 27 June 2029 '
'1 X Humaira Thus to be informed accordingly. '
'Respectfully, PT Trimitra Prawara Goldland '
'Tbk Rachmat Yakti Hadi Sekertaris Perusahaan '
'PT Trimitra Prawara Goldland Tbk Jl. H. '
'Junaedi No.1 RT 12 RW 03, Cipete Selatan, '
'Kec. Cilandak, Kota Jakarta Phone : +6221 '
'27813852, Fax : 0, '
'www.trimitraprawaraland.co.id Sender Name '
'Rachmat Yakti Hadi Function Sekertaris '
'Perusahaan Date and Time 02-07-2024 09:44 '
'Attachment 1. Ringkasan Risalah RUPST PT TPG '
'Bahasa.pdf 2. Ringkasan Risalah RUPST PT TPG '
'English.pdf This is an official document of '
'PT Trimitra Prawara Goldland Tbk that does '
'not require a signature as it was generated '
'electronically by the electronic reporting '
'system. PT Trimitra Prawara Goldland Tbk is '
'fully responsible for the information '
'contained within this document.',
'seq': 5,
'title': 'lainnya bagi anggota',
'votes_abstain': '0',
'votes_against': '0',
'votes_for': '1107'},
{'approved': True,
'pct_abstain': '0',
'pct_against': '0',
'pct_for': '88.585',
'seq': 7,
'votes_abstain': '0',
'votes_against': '0',
'votes_for': '1107'}],
'is_electronic': True,
'meeting_type': 'AGM',
'pct_present': '88.5852',
'shares_present': '1107314900'}