NPGF

PT Nusa Palapa Gemilang Tbk

RUPS Luar Biasa electronic voting

11 June 2025 · 15:30–16:22 Gedung Graha Atmaja, Jalan Raya Jemursari Nomor 15, Kota Surabaya Mekanisme : RUPS Tahunan secara fisik maupun elektronik melalui aplikasi eASY.KSEI application Dengan

Open PDF

Shares present

2,592,942,640

80.02% of 3,240,235,840

Chair

—

Record date

—

Resolutions how each agenda item was voted

Agenda 1 approved

For

2,592,930,240

—

Against

12,300

—

Abstain

100

—

Agenda 2 approved

For

2,592,930,240

—

Against

12,300

—

Abstain

100

—

Agenda 3 approved

For

2,592,930,240

—

Against

12,300

—

Abstain

100

—

Agenda 4 approved

For

2,592,930,240

—

Against

12,300

—

Abstain

100

—