2 August 2024
· 10:14–11:22
OCBC Tower lantai 23 Jl. Prof. Dr. Satrio Kav. 25, Jakarta 12940 Mekanisme : Rapat secara fisik dan elektronik melalui aplikasi Electronic General Meeting System KSEI (“eASY.KSEI”)
Shares present
21,519,425,094
93.79% of —
Chair
Pramukti Surjaudaja
Record date
—
Resolutions how each agenda item was voted
Agenda 1
approved
For
21,517,378,394
99.99%
Against
900,100
0.00%
Abstain
1,146,600
0.01%
Agenda 2
approved
For
21,516,975,659
99.99%
Against
1,302,835
0.01%
Abstain
1,146,600
0.01%
Agenda 3
approved
For
21,517,378,494
99.99%
Against
900,100
0.00%
Abstain
1,146,500
0.01%
Agenda 4
approved
For
21,517,378,494
99.99%
Against
900,100
0.00%
Abstain
1,146,500
0.01%