30 May 2024
Revenue Tower, Lantai 8, District 8, SCBD Lot 13 Jl. Jend. Sudirman Kav. 52–53 Jakarta
Shares present
33,622,044,239
95.63% of 35,158,048,365
Chair
—
Record date
—
Resolutions how each agenda item was voted
Agenda 1
approved
For
33,621,885,039
—
Against
0
—
Abstain
0
—
Agenda 2
approved
For
33,621,885,039
—
Against
0
—
Abstain
0
—
Agenda 3
approved
For
33,621,885,039
—
Against
0
—
Abstain
0
—
Agenda 4
approved
For
33,621,885,039
—
Against
150,000
—
Abstain
0
—
Agenda 5
approved
For
33,621,885,039
—
Against
150,000
—
Abstain
0
—
- Komisaris Utama : Sdri. Fatma Abdulla Al-Suwaidi
- Komisaris : Sdr. Khalid Ahmed Al-Sada
- Komisaris Independen : Sdr. Djoko Sarwono
- Komisaris Independen : Sdr. Muhammad Anas Malla
- Direktur Utama : Sdr. Haryanto Suganda*
- Direktur : Sdr. Windiartono Tabingin
- Direktur : Sdr. Nicolas Alix Groene (Nick Groene)
- Direktur : Sdr. Soemenggrie Jongkamto*
- Komisaris Utama : Sdri. Fatma Abdulla Al-Suwaidi
- Komisaris : Sdr. Khalid Ahmed Al-Sada
- Komisaris Independen : Sdr. Djoko Sarwono
- Komisaris Independen : Sdr. Muhammad Anas Malla
- Direktur Utama : Sdr. Lee Guo Chun (Luke Lee)**
- Direktur : Sdr. Windiartono Tabingin
- Direktur : Sdr. Nicolas Alix Groene (Nick Groene)
- Direktur : Sdr. Gede Shanta Wiguna**
Agenda 6
approved
For
33,621,885,039
—
Against
150,000
—
Abstain
0
—