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Page 1
Go To English Page Nomor Surat 008/CS-SMK/XI/2025 Nama Perusahaan PT Sarimelati Kencana Tbk. Kode Emiten PZZA Lampiran 1 Perihal Ringkasan Risalah Rapat Umum Para Pemegang Saham Luar Biasa Merujuk pada surat Perseroan nomor 008/CS-SMK/X/2025 tanggal 29 Oktober 2025, Perseroan menyampaikan hasil penyelenggaraan Rapat Umum Pemegang Saham yang dilaksanakan pada tanggal 20 November 2025, sebagai berikut: RUPS Luar Biasa Rapat Umum Pemegang Saham Telah memenuhi kuorum karena dihadiri oleh pemegang saham yang mewakili 2.588.801.800 saham atau 86,13574% dari seluruh saham dengan hak suara yang sah yang telah dikeluarkan oleh Perseroan, sesuai dengan Anggaran Dasar Perseroan dan Peraturan Perundangan yang berlaku.
Page 2
Agenda 1 Perubahan Susunan Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
Pengurus Perseroan;
Ya 100% 2.377.26 91,829%211.533. 8,171% 100 0% Setuju
- Changes of
8.700 000
Management
Composition of the
Company;
Hasil Keputusan 1. Menerima dan menyetujui pengunduran diri Bapak Emireza Mohammad Arifin dari
jabatannya selaku Komisaris Perseroan, yang telah memenuhi semua persyaratan sesuai
dengan Anggaran Dasar Perseroan dan ketentuan peraturan pasar modal, terhitung efektif
sejak ditutupnya Rapat dan memberikan pembebasan dan pelunasan sepenuhnya (acquit et
de charge) atas seluruh tindakan pengurusan yang telah dilakukan secara hukum,
sepanjang tindakan tersebut tercermin dalam Laporan Tahunan Perseroan yang disetujui
dan Laporan Keuangan Perseroan yang disahkan dan sesuai dengan ketentuan Anggaran
Dasar Perseroan serta menyampaikan terima kasih dan penghargaan sebesar-besarnya
atas kontribusi beliau selama menjabat sebagai Komisaris Perseroan;
2. Menerima dan menyetujui pemberhentian dengan hormat Bapak Hadian Iswara
(yang akan diangkat menjadi Komisaris Perseroan) dan Bapak Boy Ardhitya Lukito (yang
akan diangkat menjadi Direktur Utama Perseroan) masing-masing sebagai Direktur Utama
dan Direktur Perseroan, terhitung efektif sejak ditutupnya Rapat dan memberikan
pembebasan dan pelunasan sepenuhnya (acquit et de charge) atas seluruh tindakan
pengurusan yang telah dilakukan secara hukum, sepanjang tindakan tersebut tercermin
dalam Laporan Tahunan Perseroan yang disetujui dan Laporan Keuangan Perseroan yang
disahkan dan sesuai dengan ketentuan Anggaran Dasar Perseroan serta menyampaikan
terima kasih dan penghargaan sebesar-besarnya atas kontribusi masing-masing selama
menjabat sebagai Direktur Utama dan Direktur Perseroan;
3. Menyetujui pengangkatan Bapak Hadian Iswara dan Bapak Stephen James
McCarthy, masing-masing sebagai Komisaris Perseroan dan Bapak Boy Ardhitya Lukito
sebagai Direktur Utama Perseroan terhitung sejak ditutupnya Rapat sampai dengan
penutupan RUPS Tahunan yang diselenggarakan pada tahun 2027, dengan tanpa
mengesampingkan hak dan wewenang Rapat Umum Pemegang Saham untuk
memberhentikan sewaktu-waktu;
4. Menetapkan susunan anggota Direksi dan Dewan Komisaris Perseroan terhitung
sejak ditutupnya Rapat sampai dengan penutupan RUPS Tahunan yang diselenggarakan
pada tahun 2027 adalah sebagai berikut:
Direksi
1. Direktur Utama, Bapak Boy Ardhitya Lukito;
2. Direktur, Bapak Jeo Sasanto; dan
3. Direktur, Bapak Budi Setiawan.
Dewan Komisaris
1. Komisaris Utama dan Komisaris Independen, Bapak Brata Taruna Hardjosubroto;
2. Komisaris, Bapak Hadian Iswara; dan
3. Komisaris, Bapak Stephen James McCarthy.
5. Memberikan kuasa kepada Bapak Boy Ardhitya Lukito, selaku Direktur Utama
Perseroan atau Bapak Andromeda Hermawan Tristanto, selaku Sekretaris Perusahaan
Perseroan untuk melakukan segala tindakan sehubungan dengan keputusan mata acara
Pertama Rapat ini, termasuk namun tidak terbatas untuk menyatakannya dalam suatu akta
notaris tersendiri, memberitahukan perubahan data Perseroan kepada Kementerian Hukum
Republik Indonesia serta melakukan semua tindakan yang dipandang baik dan perlu untuk
mencapai maksud tersebut.
Page 3
Agenda 2 Persetujuan Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
Perubahan Anggaran
Ya 100% 2.377.26 91,829%211.533. 8,171% 0 0% Setuju
Dasar
8.800 000
Hasil Keputusan 1. Menyetujui perubahan Pasal 3 Anggaran Dasar Perseroan tentang Maksud dan
Tujuan perihal menambahkan kode Klasifikasi Baku Lapangan Usaha Indonesia (KBLI)
sebagai kegiatan usaha penunjang yang mendukung kegiatan usaha utama Perseroan
sebagaimana yang telah ditampilkan pada presentasi Rapat;
2. Menyetujui untuk perubahan Pasal 20 ayat 6 Anggaran Dasar Perseroan guna
menyelaraskan dengan Peraturan OJK No. 14/POJK.04/2022 tentang Penyampaian
Laporan Keuangan Berkala Emiten atau Perusahaan Publik; dan
3. Memberikan kuasa dan wewenang kepada Bapak Boy Ardhitya Lukito, selaku
Direktur Utama Perseroan atau Bapak Andromeda Hermawan Tristanto, selaku Sekretaris
Perusahaan Perseroan untuk melakukan segala tindakan yang diperlukan berkaitan dengan
keputusan mata acara Rapat ini, termasuk menyusun dan menyatakan kembali seluruh
Anggaran Dasar sebagaimana keputusan pada mata acara Kedua Rapat ini dalam suatu
Akta Notaris dan selanjutnya menyampaikan kepada instansi yang berwenang untuk
mendapatkan persetujuan dan/atau tanda penerimaan pemberitahuan perubahan Anggaran
Dasar serta selanjutnya melakukan segala sesuatu yang dipandang perlu dan berguna
untuk keperluan tersebut dengan tidak ada satu pun yang dikecualikan, termasuk untuk
melakukan penambahan dan/atau perubahan dalam perubahan Anggaran Dasar tersebut
jika hal tersebut dipersyaratkan oleh instansi yang berwenang.
X Susunan Direksi
Prefix Nama Direksi Jabatan Awal Periode Akhir periode Periode Ke Independen
Jabatan Jabatan
Bapak Jeo Sasanto DIREKTUR 16 Mei 2024 14 Mei 2027 3
Bapak Budi Setiawan DIREKTUR 16 Mei 2024 14 Mei 2027 3
Bapak Boy Ardhitya Lukito DIREKTUR 16 Mei 2024 14 Mei 2027 1
ST UTAMA
X Susunan Dewan Komisaris
Prefix Nama Komisaris Jabatan Komisaris Awal Periode Akhir Periode Periode Ke Komisaris
Jabatan Jabatan Independen
Bapak Brata Taruna KOMISARIS 16 Mei 2024 14 Mei 2027 2
X
Hardjosubroto UTAMA
Bapak Hadian Iswara KOMISARIS 20 November 2025 14 Mei 2027 1
Bapak Stephen James KOMISARIS 20 November 2025 14 Mei 2027 1
McCarthy
Demikian untuk diketahui.
Hormat Kami,
PT Sarimelati Kencana Tbk.
Andromeda Tristanto
Corporate Secretary
Page 4
PT Sarimelati Kencana Tbk.
Jl. Jenderal Gatot Subroto Kav. 1.000 Kecamatan Tebet Jakarta Selatan 12870
Telepon : 021-50966789, Fax : -, http://www.sarimelatikencana.co.id
Nama Pengirim Andromeda Tristanto
Jabatan Corporate Secretary
Tanggal dan Waktu 24-11-2025 16:31
Lampiran 1. 2511 SMK EGMS Pemberitahuan Ringkasan Risalah.pdf
Dokumen ini merupakan dokumen resmi PT Sarimelati Kencana Tbk. yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Sarimelati Kencana Tbk. bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
Page 5
Go To Indonesian Page Letter / Announcement No. 008/CS-SMK/XI/2025 Issuer Name PT Sarimelati Kencana Tbk. Issuer Code PZZA Attachment 1 Subject Treatise Summary General Meeting of Shareholder's Extra Ordinarynull Reffering the announcement number 008/CS-SMK/X/2025 Date 29 October 2025, Listed companies giving report of general meeting of shareholder’s result on 20 November 2025, are mentioned below : Extra ordinary general meeting result Extra ordinary general meeting have fulfill the Kuorum because has been attended by shareholder on behalf of 2.588.801.800 share of 86,13574% from all the shares with company’s valid authority in accordance with company’s charter and regulations.
Page 6
Agenda 1 Perubahan Susunan Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
Pengurus Perseroan;
Ya 100% 2.377.26 91,829%211.533. 8,171% 100 0% Setuju
- Changes of
8.700 000
Management
Composition of the
Company;
Hasil Keputusan 1. To accept and approve the resignation of Mr Emireza Mohammad Arifin from his position
as Commissioner of the Company, which has fulfilled all requirements in accordance with
Articles of Association of the Company and the prevailing capital market regulations, with
effective as of the closing of the Meeting and grant full release and discharge (acquit et de
charge) for his management actions has been made legally during his tenure to the extend
those actions are reflected in the approved Annual Report and in the ratified Financial
Statements and in accordance to the provisions of the Articles of Association of the
Company and express our gratitude and greatest appreciation for his contributions during his
tenure as Director of the Company;
2. To accept and approve the dismissal with honour of Mr Hadian Iswara (who will be
appointed as Commissioner of the Company) and Mr Boy Ardhitya Lukito (who will be
appointed as the President Director of the Company) from their respectively as President
Director and Director of the Company, effective as of the closing of the Meeting, and to grant
full release and discharge (acquit et de charge) for their management actions has been
made legally during their tenure to the extend those actions are reflected in the approved
Annual Report and in the ratified Financial Statements and in accordance to the provisions of
the Articles of Association of the Company and express our gratitude and greatest
appreciation for their contributions during their tenure respectively as President Director and
Director of the Company;
3. To approve the appointment of Mr Hadian Iswara and Mr Stephen James McCarthy
respectively as Commissioners of the Company, and Mr Boy Ardhitya Lukito as President
Director of the Company, effective as of the closing of the Meeting until the closing of the
Annual General Meeting of Shareholders to be held in 2027, without prejudice to the rights
and authority of the General Meeting of Shareholders to dismiss them at any time.
4. To determine that the composition of the members of the Board of Directors and the
Board of Commissioners of the Company, effective as of the closing of the Meeting until the
closing of the Annual General Meeting of Shareholders to be held in 2027, shall be as
follows:
Board of Directors
1. President Director, Mr Boy Ardhitya Lukito;
2. Director, Mr Jeo Sasanto; and
3. Director, Mr Budi Setiawan.
Board of Commissioners
1. President Commissioner and Independent Commissioner, Mr Brata Taruna
Hardjosubroto;
2. Commissioner, Mr Hadian Iswara; and
3. Commissioner, Mr Stephen James McCarthy.
5. To grant authority to Mr Boy Ardhitya Lukito, in his capacity as President Director of the
Company, or to Mr Andromeda Hermawan Tristanto, in his capacity as Corporate Secretary
of the Company, to take all necessary actions in connection with the resolutions of the First
Agenda of the Meeting, including but not limited to declaring them in a separate notarial
deed, to inform the changes to the data of the Comapny to the Ministry of Law of the
Republic of Indonesia and to do any necessary actions with regard to the accomplishment of
the said purpose.
Page 7
Agenda 2 Persetujuan Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
Perubahan Anggaran
Ya 100% 2.377.26 91,829%211.533. 8,171% 0 0% Setuju
Dasar
8.800 000
Hasil Keputusan 1. To approve the amendment of Article 3 of the Articles of Association of the Company
concerning the Purpose and Objectives of the Company, by adding the Indonesian Standard
Industrial Classification (KBLI) codes as supporting business activities that supports the main
business activities of the Company as presented at the screen of the Meeting.
2. To approve the amendment to Article 20 paragraph (6) of the Articles of Association of the
Company, in order to align with the provisions of Financial Services Authority Regulation
POJK No 14 Year 2022 concerning the Submission of Periodic Financial Reports by Issuers
or Public Companies.
3. To grant authority and power to Mr Boy Ardhitya Lukito, as the President Director of the
Company, or Mr Andromeda Hermawan Tristanto, as the Corporate Secretary of the
Company, to carry out all necessary actions relating to the resolutions of the Second
Agenda, including preparing and restating the entire Articles of Association as resolved
under this Meeting Agenda in a notarial deed, and subsequently submitting it to the relevant
authorities for approval and/or receipt of notification of the amendment to the Articles of
Association. Furthermore, they are authorised to undertake any and all actions deemed
necessary and useful for such purposes, without exception, including making additions
and/or amendments to the amendments of the Articles of Association as long as required by
the relevant authorities.
X Board of Director
Prefix Direction Name Position First Period of Last Period of Period to Independent
Positon Positon
Bapak Jeo Sasanto DIRECTOR 16 May 2024 14 May 2027 3
Bapak Budi Setiawan DIRECTOR 16 May 2024 14 May 2027 3
Bapak Boy Ardhitya Lukito PRESIDENT 16 May 2024 14 May 2027 1
ST DIRECTOR
X Board of commisioner
Prefix Commissioner Commissioner First Period of Last Period of Period to Independent
Name Position Positon Positon
Bapak Brata Taruna PRESIDENT 16 May 2024 14 May 2027 2
X
Hardjosubroto COMMISSIONER
Bapak Hadian Iswara COMMISSIONER 20 November 2025 14 May 2027 1
Bapak Stephen James COMMISSIONER 20 November 2025 14 May 2027 1
McCarthy
Thus to be informed accordingly.
Respectfully,
PT Sarimelati Kencana Tbk.
Andromeda Tristanto
Corporate Secretary
PT Sarimelati Kencana Tbk.
Jl. Jenderal Gatot Subroto Kav. 1.000 Kecamatan Tebet Jakarta Selatan 12870
Phone : 021-50966789, Fax : -, http://www.sarimelatikencana.co.id
Page 8
Sender Name Andromeda Tristanto
Function Corporate Secretary
Date and Time 24-11-2025 16:31
Attachment 1. 2511 SMK EGMS Pemberitahuan Ringkasan Risalah.pdf
This is an official document of PT Sarimelati Kencana Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Sarimelati Kencana Tbk. is fully responsible for the information
contained within this document.
Names mentioned 14 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Emireza Mohammad Arifin
p.2 ×4
unresolved
person
Boy Ardhitya Lukito
· Direktur Utama
p.2 ×13
unresolved
person
Stephen James McCarthy
· KOMISARIS
p.2 ×10
unresolved
org
Kementerian Hukum Republik Indonesia
p.2
unresolved
person
Andromeda Tristanto
· Corporate Secretary
p.3 ×2
unresolved
org
Ministry of Law
p.6
unresolved
org
Financial Services Authority
p.7
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
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confidence 0.500
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12 Sep 2026 22:33
Raw output
{'agenda': [{'approved': False,
'pct_abstain': '0',
'pct_against': '91.829',
'pct_for': '100',
'resolution_items': [],
'resolution_text': '1. Menyetujui perubahan Pasal 3 Anggaran '
'Dasar Perseroan tentang Maksud dan Tujuan '
'perihal menambahkan kode Klasifikasi Baku '
'Lapangan Usaha Indonesia (KBLI) sebagai '
'kegiatan usaha penunjang yang mendukung '
'kegiatan usaha utama Perseroan sebagaimana '
'yang telah ditampilkan pada presentasi Rapat; '
'2. Menyetujui untuk perubahan Pasal 20 ayat 6 '
'Anggaran Dasar Perseroan guna menyelaraskan '
'dengan Peraturan OJK No. 14/POJK.04/2022 '
'tentang Penyampaian Laporan Keuangan Berkala '
'Emiten atau Perusahaan Publik; dan 3. '
'Memberikan kuasa dan wewenang kepada Bapak '
'Boy Ardhitya Lukito, selaku Direktur Utama '
'Perseroan atau Bapak Andromeda Hermawan '
'Tristanto, selaku Sekretaris Perusahaan '
'Perseroan untuk melakukan segala tindakan '
'yang diperlukan berkaitan dengan keputusan '
'mata acara Rapat ini, termasuk menyusun dan '
'menyatakan kembali seluruh Anggaran Dasar '
'sebagaimana keputusan pada',
'seq': 1,
'title': '- Changes of',
'votes_abstain': '100',
'votes_against': '211533',
'votes_for': '2377'},
{'approved': True,
'resolution_items': [],
'resolution_text': 'n of Mr Emireza Mohammad Arifin from his '
'position as Commissioner of the Company, '
'which has fulfilled all requirements in '
'accordance with Articles of Association of '
'the Company and the prevailing capital market '
'regulations, with effective as of the closing '
'of the Meeting and grant full release and '
'discharge (acquit et de charge) for his '
'management actions has been made legally '
'during his tenure to the extend those actions '
'are reflected in the approved Annual Report '
'and in the ratified Financial Statements and '
'in accordance to the provisions of the '
'Articles of Association of the Company and '
'express our gratitude and greatest '
'appreciation for his contributions during his '
'tenure as Director of the Company; 2. To '
'accept and approve the dismissal with honour '
'of Mr Hadian Iswara (who will be appointed as '
'Commissioner of the Company) and Mr Boy '
'Ardhitya Lukito (who will be appointed as the '
'President Director of the Company) from their '
'respectively as President Director and '
'Director of the Company, effective as of the '
'closing of the Meeting, and to grant full '
'release and discharge (acquit et de charge) '
'for their management actions has been made '
'legally during their tenure to the extend '
'those actions are reflected in the approved '
'Annual Report and in the ratified Financial '
'Statements and in accordance to the '
'provisions of the Articles of Association of '
'the Company and express our gratitude and '
'greatest appreciation for their contributions '
'during their tenure respectively as President '
'Director and Director of the Company; 3. To '
'approve the appointment of Mr Hadian Iswara '
'and Mr Stephen James McCarthy respectively as '
'Commissioners of the Company, and Mr Boy '
'Ardhitya Lukito as President Director of the '
'Company, effective as of the closing of the '
'Meeting until the closing of the Annual '
'General Meeting of Shareholders to be held in '
'2027, without prejudice to the rights and '
'authority of the General Meeting of '
'Shareholders to dismiss them at any time. 4. '
'To determine that the composition of the '
'members of the Board of Directors and the '
'Board of Commissioners of the Company, '
'effective as of the closing of the Meeting '
'until the closing of the Annual General '
'Meeting of Shareholders to be held in 2027, '
'shall be as follows: Board of Directors 1. '
'President Director, Mr Boy Ardhitya Lukito; '
'2. Director, Mr Jeo Sasanto; and 3. Director, '
'Mr Budi Setiawan. Board of Commissioners 1. '
'President Commissioner and Independent '
'Commissioner, Mr Brata Taruna Hardjosubroto; '
'2. Commissioner, Mr Hadian Iswara; and 3. '
'Commissioner, Mr Stephen James McCarthy. 5. '
'To grant authority to Mr Boy Ardhitya Lukito, '
'in his capacity as President Director of the '
'Company, or to Mr Andromeda Hermawan '
'Tristanto, in his capacity as Corporate '
'Secretary of the Company, to take all '
'necessary actions in connection with the '
'resolutions of the First Agenda of the '
'Meeting, including but not limited to '
'declaring them in a separate notarial deed, '
'to inform the changes to the data of the '
'Comapny to the Ministry of Law of the '
'Republic of Indonesia and to do any necessary '
'actions with regard to the accomplishment of '
'the said purpose. Agenda 2 Persetujuan Kuorum '
'Kehadiran Setuju Tidak Setuju Abstain Hasil '
'RUPS Perubahan Anggaran Ya 100% 2.377.26 '
'91,829%211.533. 8,171% 0 0% Setuju Dasar '
'8.800 000 Hasil Keputusan 1. To approve the '
'amendment of Article 3 of the Articles of '
'Association of the Company concerning the '
'Purpose and Objectives of the Company, by '
'adding the Indonesian Standard Industrial '
'Classification (KBLI) codes as supporting '
'business activities that supports the main '
'business activities of the Company as '
'presented at the screen of the Meeting. 2. To '
'approve the amendment to Article 20 paragraph '
'(6) of the Articles of Association of the '
'Company, in order to align with the '
'provisions of Financial Services Authority '
'Regulation POJK No 14 Year 2022 concerning '
'the Submission of Periodic Financial Reports '
'by Issuers or Public Companies. 3. To grant '
'authority and power to Mr Boy Ardhitya '
'Lukito, as the President Director of the '
'Company, or Mr Andromeda Hermawan Tristanto, '
'as the Corporate Secretary of the Company, to '
'carry out all necessary actions relating to '
'the resolutions of the Second Agenda, '
'including preparing and restating the entire '
'Articles of Association as resolved under '
'this Meeting Agenda in a notarial deed, and '
'subsequently submitting it to the relevant '
'authorities for approval and/or receipt of '
'notification of the amendment to the Articles '
'of Association. Furthermore, they are '
'authorised to undertake any and all actions '
'deemed necessary and useful for such '
'purposes, without exception, including making '
'additions and/or amendments to the amendments '
'of the Articles of Association as long as '
'required by the relevant authorities. X Board '
'of Director Prefix Direction Name Position '
'First Period of Last Period of Period to '
'Independent Positon Positon Bapak Jeo Sasanto '
'DIRECTOR 16 May 2024 14 May 2027 3 Bapak Budi '
'Setiawan DIRECTOR 16 May 2024 14 May 2027 3 '
'Bapak Boy Ardhitya Lukito PRESIDENT 16 May '
'2024 14 May 2027 1 ST DIRECTOR X Board of '
'commisioner Prefix Commissioner Commissioner '
'First Period of Last Period of Period to '
'Independent Name Position Positon Positon '
'Bapak Brata Taruna PRESIDENT 16 May 2024 14 '
'May 2027 2 X Hardjosubroto COMMISSIONER Bapak '
'Hadian Iswara COMMISSIONER 20 November 2025 '
'14 May 2027 1 Bapak Stephen James '
'COMMISSIONER 20 November 2025 14 May 2027 1 '
'McCarthy Thus to be informed accordingly. '
'Respectfully, PT Sarimelati Kencana Tbk. '
'Andromeda Tristanto Corporate Secretary PT '
'Sarimelati Kencana Tbk. Jl. Jenderal Gatot '
'Subroto Kav. 1.000 Kecamatan Tebet Jakarta '
'Selatan 12870 Phone : 021-50966789, Fax : -, '
'http://www.sarimelatikencana.co.id Sender '
'Name Andromeda Tristanto Function Corporate '
'Secretary Date and Time 24-11-2025 16:31 '
'Attachment 1. 2511 SMK EGMS Pemberitahuan '
'Ringkasan Risalah.pdf This is an official '
'document of PT Sarimelati Kencana Tbk. that '
'does not require a signature as it was '
'generated electronically by the electronic '
'reporting system. PT Sarimelati Kencana Tbk. '
'is fully responsible for the information '
'contained within this document.',
'seq': 2,
'votes_against': '0',
'votes_for': '8700'},
{'approved': False,
'pct_abstain': '0',
'pct_against': '91.829',
'pct_for': '100',
'seq': 3,
'title': '- Changes of',
'votes_abstain': '100',
'votes_against': '211533',
'votes_for': '2377'},
{'approved': True,
'seq': 4,
'votes_against': '0',
'votes_for': '8700'}],
'is_electronic': True,
'meeting_type': 'EGM',
'pct_present': '86.13574',
'shares_present': '2588801800'}