27 June 2024
· 14:20–15:12
Hotel Grand Sahid Jaya Jakarta Jl. Jend. Sudirman No. 86 Jakarta, Indonesia Mekanisme : Rapat diselenggarakan dengan menggunakan platform Electronic General Meeting System PT Kustodian Sentral Efek Indonesia (“eASY.KSEI”).
Shares present
5,765,240,933
81.67% of 7,059,000,000
Chair
Haryo Suparmun
Record date
—
Resolutions how each agenda item was voted
Agenda 1
approved
For
5,752,780,133
99.78%
Against
0
0.00%
Abstain
12,460,800
0.22%
Agenda 2
approved
For
5,764,128,433
99.98%
Against
656,600
0.01%
Abstain
455,900
0.01%
Agenda 3
approved
For
5,764,782,433
99.99%
Against
0
0.00%
Abstain
458,500
0.01%
Agenda 4
approved
For
5,764,129,533
99.98%
Against
652,900
0.01%
Abstain
458,500
0.01%
- Resolution of each Meeting Agenda was adopted by deliberation to reach a consensus. If
- E-voting was conducted through the eASY.KSEI system under guideline that has been
- Each holder of 1 (one) share is entitled to cast 1 (one) vote.
- Shareholders or their Proxies who did not vote or cast abstain vote are considered casting