LPPS

PT Lenox Pasifik Investama Tbk

RUPS Tahunan electronic voting

7 June 2024 · 10:16–

Shares present

1,747,645,549

67.52% of 2,588,250,000

Chair

Agus Arismunandar

Record date

—

Resolutions how each agenda item was voted

Agenda 1 approved

For

1,747,644,949

—

Against

600

—

Abstain

—

—

Agenda 2 approved

For

1,747,644,949

—

Against

600

—

Abstain

—

—

Agenda 3 approved

For

1,747,644,949

—

Against

600

—

Abstain

—

—

Agenda 4 approved

For

1,747,644,949

—

Against

600

—

Abstain

—

—