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20240520_DLTA_Ringkasan Risalah//Risalah RUPS_31640897_lamp3.pdf
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Page 1 OCR 0.879
BOARD OF DIRECTORS RAPAT UMUM PEMEGANG SAHAM TAHUNAN PT DELTA DJAKARTA Tbk DAFTAR HADIR 16 MEI 2024 No. NAMA JABATAN TANDA TANGAN |JOSE DANIEL ABELLON JAVIER PRESIDENT DIRECTOR Ie MA JOE de CASTRO PERUCHO FINANCE DIRECTOR BRIAN RAYMUND R. HERNANDEZ PRODUCTION DIRECTOR RONNY TITIHERUW SALES DIRECTOR YA IWEBSTER A. GOI LES INCOMING PRESIDENT DIRECTOR JOSEMAR BARRETO CLIMACO INCOMING MARKETING DIRECTOR
Page 2 OCR 0.795
BOARD OF COMMISSIONERS RAPAT UMUM PEMEGANG SAHAM TAHUNAN DAFTAR HADIR PT DELTA DJAKARTA Tbk 16 MEI 2024 No. NAMA JABATAN TANDA ANGAN AA 4 | Roy TUMPAL PAKPAHAN PRESIDENT COMMISSIONER Ta : 2 | CARLOS M. BERBA COMMISSIONER Ga — P4 Pe # 3 | REYNATO s. PUNO INDEPENDENT COMMISSIONER Ni , A bund 4 | SAMUEL NITISAPUTRA INDEPENDENT COMMISSIONER KATSUHISA NOSE INCOMING COMMISSIONER PAMA FUMIAKI OZAWA COMMISSIONER VIA Z00M
Names mentioned 1 people and organisations named in the text · linked when the evidence is strong
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confidence 0.000
79 ms
13 Sep 2026 16:30
no RUPS minutes content - likely misclassified