27 June 2023
· 10:10–11:40
Ruang Seminar PT.Tira Austenite Tbk Jl. Pulo Ayang Kav.R-1 Kawasan Industri Pulogadung, Jakarta Timur.
Shares present
507,306,000
86.28% of —
Chair
Soebronto Laras
Record date
—
Resolutions how each agenda item was voted
Agenda 1
approved
For
507,306,000
—
Against
86
—
Abstain
0
—
Agenda 4
approved
For
507,306,000
—
Against
86
—
Abstain
0
—
Agenda 5
approved
For
507,306,000
—
Against
86
—
Abstain
0
—
Agenda 6
approved
For
507,306,000
—
Against
86
—
Abstain
0
—
Agenda 7
approved
For
507,306,000
—
Against
86
—
Abstain
0
—
Agenda 8
approved
For
507,306,000
—
Against
86
—
Abstain
0
—
Agenda 9
approved
For
507,306,000
—
Against
86
—
Abstain
0
—
Agenda 12
approved
For
507,306,000
—
Against
86
—
Abstain
0
—