30 July 2024
· 09:41–10:25
Gedung TKDN, Jl. Sunter Muara No.8A, Rt. 020, Rw. 005, Kelurahan Sunter Agung, Kec. Tanjung Priok, Jakarta Utara -
Shares present
—
— of —
Chair
—
Record date
—
Resolutions how each agenda item was voted
Agenda 1
approved
For
2,206,756,651
100.00%
Against
0
0.00%
Abstain
1,650
7.00%
Agenda 2
approved
For
2,206,756,651
100.00%
Against
0
0.00%
Abstain
1,650
7.00%
- Perseroan tidak membagikan dividen dan Perseroan melakukan penyisihan
- Perseroan tidak membagikan dividen dikarenakan saat ini perseroan sedang dalam
- Atas hal tersebut maka diberikan kuasa dan wewenang kepada Direksi Perseroan
Agenda 3
approved
For
2,206,756,651
100.00%
Against
0
0.00%
Abstain
1,650
7.00%
Agenda 4
approved
For
2,206,756,651
100.00%
Against
0
0.00%
Abstain
1,650
7.00%