20240624_MBTO_Penyampaian Bukti Iklan_31674115_lamp2.pdf

@ Firefox File Edit View History Bookmarks Tools Window Help GUI Fa 3x) Mon24Jun 1318 A @

... & | DO (21) WhatsApp X Resume PT Martina Berto, Tbk X Sistem Pelaporan Elektronik-s X ”— @ DeepL Translate: Theworke X | @ E-Gem Indonesia X4

SG Cc ) fa https://easy.ksei.co.id/egken/Dashboard.html?/#general-meeting-ops Kd

Pertetuwan dan Pengasahan LaporanTahunan Persersan tahun buku yang borakvr pada tangga 31 Dosomber 2023 sermasuk di dalamnya Laporan Kagiatan Pereroan. Laporan Pengawasan Dawan Kernsars d
Parttujun atas penggunaan laba (rugi) bra Persersan untuk tahun buku yang berati pada tanggal 31 Desember 2023

Laporan pelaksanaan Tanggung Jawab Sosial Dan Lingkungan

Panveyukan Akuntan Puti danotau Kantor Akuntan PUSIK untuk mengaudit laporan kewangan Perseroan untuk tahun buku yang akan Berak" pada tanggal 3" Desersber 2024, dan perntertan wewonarg Untuk |

Penetapan gai dan henoratur safa tunjangan lsnnya bag Oroksi dan Dewan Korsars.
General Meeting Flow Text Entry
Bana eaR On At MN na
11:81 » Voting for agenda item no 3 has started.
11:31 » Voting for agenda item no 3 has ended
11:34 » The agenda item no 3 is Accepted.
11:34 » For the 3 agenda item: 786.593.920 unit accept (100.096) and
100 unit reject (0.0096).The agenda item is accepted
11:35 » Discussion started for agenda item no 4
11:36 » Discussion ended for agenda item no 4
11:36 » Voting for agenda item no 4 has started.
11:36 » Voting for agenda item no 4 has ended
11:30 » The agenda item no 4 is Accepted.
11:30 » For the 4 agenda item: 786.593.920 unit accept (100.096) and
100 unit reject (0.0096).The agenda item is accepted
11:39 » Discussion started for agenda item no 5
"1:41 » Discussion ended for agenda item no 5
11:42 » Discussion started for agenda item no 5
11:42 » Discussion ended for agenda item no 5
11:42 » Voting for agenda item no 5 has started.
11:42 » Voting for agenda item no 5 has ended
11:45 » The agenda item no 5 is Accepted.
11:45 » For the 5 agenda item: 785.378.220 unit accept (99.8596) and
1.215.800 unit reject (0.1516).The agenda item is accepted.
11:47 » Meeting ended.
13:02 » Meeting minutes document is uploaded to the system.

Enter the general meeting flow text.

1 MOOBO OK IMJPWMe li |

“

3