28 June 2024
· 14:27–14:50
Gedung MD I, lantai 8, Jl. Setiabudi Selatan No. 7, Jakarta Selatan, dengan ringkasan sebagai berikut: A. -Mata Acara Rapat sebagai berikut: RUPST: 1. Persetujuan Laporan Tahunan Direksi Perseroan untuk Tahun Buku yang berakhir
Shares present
7,940,810,000
83.49% of 9,511,217,000
Chair
—
Record date
—
Resolutions how each agenda item was voted
Agenda 1
For
7,940,807,000
100.00%
Against
—
—
Abstain
3,000
0.00%
Agenda 2
approved
For
7,932,688,100
99.90%
Against
8,118,900
0.10%
Abstain
3,000
0.00%
- Rp.5,000,000,000,-- (five billion rupiah) is set aside for the Company's reserve fund.
- Rp.25,- (twenty-five rupiah) per share is distributed as cash dividends to shareholders.
- to give authority and power of attorney to the Company's Board of Directors to determine the
Agenda 3
For
7,940,807,000
100.00%
Against
—
—
Abstain
3,000
0.00%
- Sebesar Rp.5.000.000.000,-- (lima miliar rupiah) disisihkan untuk dana cadangan Perseroan.
- Sebesar Rp.25,- (dua puluh lima rupiah) per lembar saham dibagikan sebagai dividen tunai
- memberikan wewenang dan kuasa kepada Direksi Perseroan untuk menetapkan jadwal dan tata
Agenda 4
For
7,940,807,000
100.00%
Against
—
—
Abstain
3,000
0.00%
Agenda 5
approved
For
7,926,102,000
100.00%
Against
77,000
0.00%
Abstain
3,000
0.00%
Agenda 6
approved
For
7,910,370,300
99.80%
Against
15,808,700
0.20%
Abstain
3,000
0.00%