20240627_ZINC_Penyampaian Bukti Iklan_31676190_lamp3.pdf

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General Meeting Management

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Meeting Minutes

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# Ringkasan Risalah RUPST KPC 2024.pdf

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Persetujuan Laporan Tahunan dan Lapora

Persetujuan Penggunaan Laba Bersih

Persetujuan Penunjukkan Akuntan Publik dan/atau Kantor Akuntan Publik

Penetapan gaji dan honorarium dan/atau tunjangan lainnya bagi anggota Dewan Komisaris dan Direksi Perseroan

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Item No.: Term 00:00

Item No. : All

Item
No. Name Shareholder Name Balance Suggestion Text

No Result Found

art will be used for live stream.

Meeting has not started yet.
14:01 » Meeting started
14:22 » Discussion started for agenda item no 1
14:44 » Discussion ended for agenda item no 1
14:44 » Voting for agenda item no 1 has started.
14:44 » Voting for agenda item no 1 has ended
14:46 & agenda item no 1 is Accepted
14:46 » For the 1 agenda item: 14.304.384.863 unit accept (99.7896) and
32.198.200 unit reject (0.22”6).The agenda item is accepted
14:46 » Discussion started for agenda item no 2
14:46 » Discussion ended for agenda item no 2
14:46 » Voting for agenda item no 2 has started.
14:46 » Voting for agenda item no 2 has ended
14:47 » The agenda item no 2 is Accepted
14:47 » For the 2 agenda item: 14.304.384.763 unit accept (99.7896) and
32.198.300 unit reject (0.22”6).The agenda item is accepted
14:49 » Discussion started for agenda item no 3
14:51 » Discussion ended for agenda item no 3
14:51 » Voting for agenda item no 3 has started.
14:51 » Voting for agenda item no 3 has ended
14:53 » The agenda item no 3 is Accepted.
14:53 » For the 3 agenda item: 14.304.384.863 unit accept (99.789) and
32.198.200 unit reject (0.22 & agenda item is accepted

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