14 July 2023
Neo Soho Capital Tower lantai 29, Jl. Letjen S Parman Kaveling 28, Jakarta Barat. -
Shares present
1,728,748,700
72.03% of —
Chair
—
Record date
—
Resolutions how each agenda item was voted
Agenda 1
approved
For
1,728,748,700
—
Against
0
0.00%
Abstain
0
100.00%
- Menyetujui Penambahan Kegiatan Usaha Utama Perseroan yaitu Perdagangan Besar Makanan dengan KBLI 46319,
- Menyetujui pemberian kuasa kepada Direksi Perseroan dengan hak substitusi untuk menyatakan dalam akta
Agenda 2
approved
For
1,728,748,700
—
Against
0
0.00%
Abstain
0
100.00%
- Pengangkatan Christopher Lee menjadi Direktur Operasional Perseroan, terhitung efektif sejak penutupan rapat ini;
- Pengangkatan kembali seluruh anggota Direksi & Komisaris Perseroan untuk masa jabatan terhitung efektif sejak
- Memberi kuasa kepada Direksi Perseroan untuk menyatakan keputusan ini dalam suatu Akta Notaris, dan untuk itu
- Accomplishing the Main company business activity Foods wholesale With KBLI 46319, 466329, 46334 and KBLI:
- Acquiring power to the company Direction with substitution rights to state in its own deed regarding the addition of
- Christopher Lee's Rapture became Director of Operations, effective counting since the closing of this meeting;
- The resurgence of all members of the Director & Commissioner's Office for the term of the term was effective since
- Gives power to the Director of the Company to state this decision in a Notarial deed, and for that it is authorized to