16 May 2024
· 10:06–10:32
Venezia 2 Meeting Room – Four Points Hotel Jl. M.H. Thamrin No. 9 – Jakarta Pusat
Shares present
8,807,830,361
85.09% of —
Chair
—
Record date
—
Resolutions how each agenda item was voted
Agenda 1
approved
For
8,807,812,361
99.99%
Against
18,000
—
Abstain
0
—
Agenda 2
approved
For
8,807,812,361
99.99%
Against
18,000
—
Abstain
0
—
Agenda 3
approved
For
8,807,812,361
99.99%
Against
18,000
—
Abstain
0
—
Agenda 4
approved
For
8,807,812,161
99.99%
Against
18,200
—
Abstain
0
—
- President Director : DINNO INDIANO
- Director : ASTINI BERNAWATI OUDANG
- President Commissioner : SUWITO
- Independent Commissioner : MAYJEN TNI (PURN.) ADANG RUCHIATNA PURADIREDJA
- First Agenda : 1 (one)
- Second Agenda : none
- Third Agenda : none
- Fourth Agenda : none