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20240624_BBRM_Ringkasan Risalah//Risalah RUPS_31673973_lamp7.pdf
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Quorum Report of PT. PELAYARAN NASIONAL BINA BUANA RAYA Tbk
Minimum Meeting Percentage of Minimum Percentage of Total
Item No Content Quorum Meeting Quorum Total Attendee Attendee Result
Persetujuan Laporan Tahunan Perseroan Tahun 2023 termasuk
didalamnya Laporan Kegiatan Perseroan, Laporan Pengawasan Dewan
Komisaris serta Pengesahan Laporan Keuangan Perseroan yang berakhir The quorum has
1 pada tanggal 31 Desember 2023 4.239.745.165 50.0 7.065.306.417 83.3223006 been achived
Penunjukan Kantor Akuntan Publik untuk mengaudit Laporan Keuangan The quorum has
2 Perseroan Tahun Buku 2024 4.239.745.165 50.0 7.065.306.417 83.3223006 been achived
Penetapan remunerasi untuk anggota Dewan Komisaris dan Direksi The quorum has
3 Tahun Buku 2024 4.239.745.165 50.0 7.065.306.417 83.3223006 been achived
20.06.2024 10:03:00 1/ 1
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Quorum Report of PT. PELAYARAN NASIONAL BINA BUANA RAYA Tbk
Minimum Meeting Percentage of Minimum Percentage of Total
Item No Content Quorum Meeting Quorum Total Attendee Attendee Result
Pengunduran diri anggota Dewan Komisaris Perseroan dan perubahan The quorum has
1 susunan Dewan Komisaris Perseroan. 4.239.745.165 50.0 7.065.235.718 83.3214668 been achived
20.06.2024 10:52:41 1/ 1
Names mentioned 1 people and organisations named in the text · linked when the evidence is strong
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12 Sep 2026 23:02
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