DOID meeting — datacat

DOID

RUPS Luar Biasa electronic voting

22 May 2025 · 14:11– Pacific Century Place, Function Room B, Level B1, SCBD Lot 10, Jalan Jenderal Sudirman Kaveling 52-53, Jakarta Selatan 12190, telah diadakan Rapat Umum Pemegang Saham Luar Biasa Perseroan (“RUPS Luar Biasa”) dan Rapat Umum Pemegang Saham Tahunan (“RUPS Tahunan”)

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Shares present

5,660,120,658

76.31% of 7,416,999,732

Chair

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Record date

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Resolutions how each agenda item was voted

Agenda 1 approved

For

5,649,396,458

—

Against

—

Abstain

10,724,200

—

Agenda 2 approved

For

5,646,679,858

—

Against

38,500

—

Abstain

13,472,500

—

Agenda 3 approved

For

5,631,760,375

—

Against

17,706,183

—

Abstain

10,724,300

—

Agenda 4 approved

For

5,597,050,376

—

Against

52,416,182

—

Abstain

10,724,300

—

Agenda 5 approved

For

5,584,843,993

—

Against

61,046,595

—

Abstain

14,300,270

—

Hamid Awaluddin selaku Komisaris Utama merangkap Komisaris
Nurdin Zainal selaku Komisaris Independen Perseroan
Ashish Gupta selaku Komisaris Perseroan
Dian Sofia Andyasuri selaku Komisaris Perseroan
Ronald Sutardja selaku Direktur Utama Perseroan
Iwan Fuad Salim selaku Direktur Perseroan
Dian Paramita selaku Direktur Perseroan

Agenda 6 approved

For

5,306,257,815

—

Against

324,972,973

—

Abstain

28,960,070

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