11 June 2024
Prima Sky Cafe & Lounge, VIP Room, Jalan Sampul Nomor 3, UNPRI Main Campus Lantai 22
Shares present
—
— of —
Chair
—
Record date
—
Resolutions how each agenda item was voted
Agenda 1
approved
For
2,196,847,200
—
Against
300,000
99.98%
Abstain
25,000
0.00%
- Persetujuan Laporan Tahunan Tahun Buku 2023 termasuk di dalamnya Laporan Pengawasan Dewan
Agenda 2
approved
For
2,196,847,200
—
Against
300,000
99.98%
Abstain
25,000
0.00%
- Menggunakan sepenuhnya Laba Bersih Perseroan tahun buku 2023 untuk memperkuat struktur
Agenda 3
approved
For
2,196,847,200
—
Against
300,000
99.98%
Abstain
25,000
0.00%
- Menunjuk KAP Jamaludin, Ardi, Sukimto & Rekan sebagai akuntan publik independen yang akan
- Pemberian wewenang kepada Dewan Komisaris Perseroan untuk menetapkan honorarium beserta
Agenda 4
approved
For
2,196,847,200
—
Against
300,000
99.98%
Abstain
25,000
0.00%
Agenda 5
approved
For
2,196,847,200
—
Against
300,000
99.98%
Abstain
25,000
0.00%
- Approval of the Annual Report of the Financial Year 2023, including the Board of Commissioners Oversight
- Make full use of the Company's Net Profit for the financial year 2023 to strengthen the capital structure to
- Advised to appoint KAP Jamaludin, Ardi, Sukimto & Partners as an independent public accountant who will
- Granting authority to the Company's Board of Commissioners to determine the KAP's honorarium as well as