30 May 2024
· 10:15–11:03
Gedung Grha Prima Indonesia Jl Tuparev No 87 A Desa Sutawinangun – Kedawung - Kab Cirebon Dengan
Shares present
1,333,048,900
86.28% of —
Chair
—
Record date
11 Jun 2024
Resolutions how each agenda item was voted
Agenda 1
approved
For
1,333,271,400
100.00%
Against
600
0.00%
Abstain
—
—
- Menentukan syarat dan ketentuan dalam Pengambilalihan;
- Mempersiapkan, menyusun,
- Mengajukan permohonan,
- Menyusun dan menyatakan kembali keputusan Mata Acara Rapat dalam suatu
- Determine the terms and conditions of the Takeover;
- Prepare, arrange, make, request to make, and sign the necessary deeds and
- Submit requests, approvals, and/or submit notification of Meeting decisions to
- Prepare and restate the resolutions on the Meeting Agenda in a separate
- PENGUMUMAN JADWAL DAN TATA CARA PEMBAGIAN DIVIDEN TUNAI