21 June 2024
· 09:43–10:31
Gedung iNews Lantai 3, Jl. Kebon Sirih No. 17-19, Jakarta Pusat 10340. Sehubungan dengan Rapat, Direksi Perseroan telah melakukan keterbukaan sebagai berikut: 1. Pemberitahuan tentang rencana akan diadakannya Rapat ini kepada Otoritas Jasa Keuangan (“OJK”) dan Bursa Efek Indonesia (“BEI”)
Shares present
38,806,937,813
87.29% of 44,458,997,354
Chair
Ponky Nayarana Pudijanto
Record date
9 May 2024
Resolutions how each agenda item was voted
Agenda 1
For
38,806,660,333
100.00%
Against
—
—
Abstain
277,480
0.00%
Agenda 2
approved
For
38,806,660,333
100.00%
Against
16,380
0.00%
Abstain
261,100
0.00%
Agenda 4
For
38,806,676,713
100.00%
Against
—
—
Abstain
261,100
0.00%
Agenda 5
approved
For
38,790,498,713
99.96%
Against
16,178,000
0.04%
Abstain
261,100
0.00%
Agenda 7
approved
For
10,169,427,879
64.96%
Against
3,099,380
0.02%
Abstain
261,100
0.00%