SQMI

WILTON MAKMUR INDONESIA Tbk,

RUPS Tahunan electronic voting

23 August 2024 · 15:35–16:50 PT Wilton Makmur Indonesia Tbk. Ruang Meeting Utama Komplek Harco Mangga Dua (Agung Sedayu), Block C No.5A Jl. Mangga Dua Raya, Jakarta 10730, Indonesia

Open PDF

Shares present

10,066,206,219

64.79% of —

Chair

—

Record date

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Resolutions how each agenda item was voted

Agenda 1 approved

For

10,062,306,219

99.96%

Against

3,900,000

0.04%

Abstain

—

Agenda 2 approved

For

10,062,306,219

99.96%

Against

3,900,000

0.04%

Abstain

—

Agenda 3 approved

For

10,062,306,219

99.96%

Against

3,900,000

0.04%

Abstain

—

Agenda 4 approved

For

10,062,306,219

99.96%

Against

3,900,000

0.04%

Abstain

—