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PT Rohartindo Nusantara Luas Tbk

RUPS Tahunan

12 June 2024 · 09:18–09:59 Hotel JHL Solitaire, Gading Serpong, Jl. Boulevard Gading Serpong No. 5, Kabupaten Tangerang, dengan ringkasan sebagai berikut: A. Mata Acara Rapat sebagai berikut: 1. Persetujuan Laporan Tahunan dan Pengesahan Laporan Keuangan Konsolidasian Perseroan untuk tahun buku yang berakhir

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Shares present

1,702,320,500

83.04% of 2,050,016,118

Chair

—

Record date

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Resolutions how each agenda item was voted

Agenda 1 approved

For

1,702,319,300

—

Against

120

—

Abstain

—

Agenda 2 approved

For

1,702,217,100

—

Against

120

—

Abstain

102,200

—

Agenda 3 approved

For

1,702,319,300

—

Against

120

—

Abstain

—

Agenda 4 approved

For

1,702,319,300

—

Against

120

—

Abstain

—

Agenda 5 approved

For

1,702,319,300

—

Against

120

—

Abstain

—

Agenda 6 approved

For

1,702,319,300

—

Against

120

—

Abstain

—