29 April 2025
· 14:31–16:44
Ruang Serba Guna PT Asuransi Tugu Pratama Indonesia Tbk, Wisma Tugu I, Lantai 1, Jalan HR. Rasuna Said Kavling C8-9, Jakarta 12920.
Shares present
3,043,207,220
85.59% of —
Chair
—
Record date
—
Resolutions how each agenda item was voted
Agenda 1
approved
For
3,040,199,780
99.90%
Against
225,000
0.01%
Abstain
2,782,440
0.09%
Agenda 2
approved
For
3,041,805,220
99.95%
Against
694,300
0.02%
Abstain
707,700
0.02%
- claim@tugu.com
Agenda 3
approved
For
3,029,201,369
99.54%
Against
13,292,651
0.44%
Abstain
713,200
0.02%
Agenda 4
approved
For
3,041,775,120
99.95%
Against
723,400
0.02%
Abstain
708,700
0.02%
- claim@tugu.com
Agenda 5
approved
For
3,042,273,520
99.97%
Against
225,000
0.01%
Abstain
708,700
0.02%
- claim@tugu.com
Agenda 6
approved
For
3,007,607,833
98.83%
Against
34,890,687
1.15%
Abstain
708,700
0.02%
Agenda 7
approved
For
2,808,297,282
92.28%
Against
41,950,877
1.38%
Abstain
192,959,061
6.34%
- claim@tugu.com
- claim@tugu.com