16 May 2024
· 13:08–13:47
PT Sarimelati Kencana Tbk, Jalan Jend. Gatot Subroto Kav. 1000, Tebet, Jakarta Selatan 12870
Shares present
2,594,008,892
86.31% of 2,594,068,992
Chair
Bpk. Brata Taruna Hardjosubroto
Record date
—
Resolutions how each agenda item was voted
Agenda 1
approved
For
2,593,965,892
100.00%
Against
3,000
0.00%
Abstain
40,000
0.00%
Agenda 2
approved
For
2,228,549,400
85.91%
Against
365,419,492
14.09%
Abstain
40,000
0.00%
Agenda 3
approved
For
2,382,415,392
91.84%
Against
211,553,500
8.16%
Abstain
40,000
0.00%
Agenda 4
approved
For
2,552,965,892
98.42%
Against
41,003,000
1.58%
Abstain
40,000
0.00%
Agenda 5
approved
For
2,269,481,500
87.49%
Against
324,557,492
12.51%
Abstain
30,000
0.00%