28 May 2024
Shares present
40,262,896,048
97.03% of 41,495,007,591
Chair
Komisaris Utama/Komisaris Independen
Record date
7 Jun 2024
Resolutions how each agenda item was voted
Agenda 1
approved
For
40,244,351,248
99.95%
Against
2,100
0.00%
Abstain
18,542,700
0.05%
Agenda 2
approved
For
40,244,357,048
99.95%
Against
17,100
0.00%
Abstain
18,521,900
0.05%
Agenda 3
approved
For
39,906,453,548
99.11%
Against
337,922,600
0.84%
Abstain
18,519,900
0.05%
Agenda 4
approved
For
40,025,454,792
99.41%
Against
218,920,556
0.54%
Abstain
18,520,700
0.05%
Agenda 5
approved
For
39,895,459,022
99.09%
Against
348,902,126
0.87%
Abstain
18,534,900
0.05%
- Bapak Sujit S. Parhar dari jabatannya sebagai Komisaris
- Bapak Dannif Danusaputro dari jabatannya sebagai Komisaris
- Bapak Abdulla Zayed sebagai Komisaris Independen Perseroan
- Bapak John Eusebius Iwan Anis sebagai Komisaris Perseroan
- Bapak Edwil Suzandi sebagai Direktur Eksplorasi &
Agenda 6
approved
For
39,499,938,400
98.11%
Against
744,421,948
1.85%
Abstain
18,535,700
0.05%