20240621_NELY_Ringkasan Risalah//Risalah RUPS_31663876_lamp6.pdf

RUPS minutes Needs review NELY

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Page 1

                                    FLOW TEXT OF THE GENERAL MEETING HELD ON PT. PELAYARAN NELLY DWI PUTRI Tbk

Time                  Text

                      Meeting has not started yet.


10:14                 Meeting started.


10:37                 Discussion started for agenda item no 1.


10:43                 Discussion ended for agenda item no 1


10:43                 Voting for agenda item no 1 has started.


10:43                 Voting for agenda item no 1 has ended.


10:46                 The agenda item no 1 is Accepted.


10:46                 For the 1 agenda item: 2.013.337.600 unit accept (100.00%) and 0 unit reject (0.00%).The agenda item is accepted.


10:47                 Discussion started for agenda item no 2.


10:52                 Discussion ended for agenda item no 2


10:52                 Voting for agenda item no 2 has started.


10:52                 Voting for agenda item no 2 has ended.


10:54                 The agenda item no 2 is Accepted.


10:54                 For the 2 agenda item: 2.013.337.600 unit accept (100.00%) and 0 unit reject (0.00%).The agenda item is accepted.


10:55                 Discussion started for agenda item no 3.


10:57                 Discussion ended for agenda item no 3


10:57                 Voting for agenda item no 3 has started.



19.06.2024 12:25:11

Page 2

Time                  Text

10:57                 Voting for agenda item no 3 has ended.


10:58                 The agenda item no 3 is Accepted.


10:58                 For the 3 agenda item: 2.013.337.600 unit accept (100.00%) and 0 unit reject (0.00%).The agenda item is accepted.


11:01                 Voting for agenda item no 4 has started.


11:01                 Voting for agenda item no 4 has ended.


11:01                 Discussion started for agenda item no 4.


11:02                 Discussion ended for agenda item no 4


11:02                 Voting for agenda item no 4 has started.


11:02                 Voting for agenda item no 4 has ended.


11:03                 The agenda item no 4 is Accepted.


11:03                 For the 4 agenda item: 2.013.337.600 unit accept (100.00%) and 0 unit reject (0.00%).The agenda item is accepted.


11:04                 Discussion started for agenda item no 5.


11:07                 Discussion ended for agenda item no 5


11:07                 Voting for agenda item no 5 has started.


11:07                 Voting for agenda item no 5 has ended.


11:08                 The agenda item no 5 is Accepted.


11:08                 For the 5 agenda item: 2.013.337.600 unit accept (100.00%) and 0 unit reject (0.00%).The agenda item is accepted.


11:09                 Meeting ended.




19.06.2024 12:25:11

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File	Open PDF
Source	IDX
Size	0.03 MB
Published	21 Jun 2024
Pages	2
Characters	2,729
Text source	Embedded text layer
OCR confidence	—

Names mentioned 1 people and organisations named in the text · linked when the evidence is strong

linked org PELAYARAN NELLY DWI PUTRI Tbk p.1 ×2

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Rule parser Needs review confidence 0.000 279 ms 12 Sep 2026 23:02

no RUPS minutes content - likely misclassified

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20240621_NELY_Ringkasan Risalah//Risalah RUPS_31663876.pdf done

20240621_NELY_Ringkasan Risalah//Risalah RUPS_31663876_lamp8.pdf done