29 April 2024
· 10:23–11:19
Indy Bintaro Office Park Jl. Boulevard Bintaro Jaya Blok B7/A6, Sektor VII, CBD Bintaro Jaya, Tangerang Selatan
Shares present
889,351,667
89.68% of —
Chair
Osman Sitorus
Record date
4 Apr 2024
Resolutions how each agenda item was voted
Agenda 1
approved
For
885,316,767
99.55%
Against
4,034,500
0.45%
Abstain
400
0.00%
Agenda 2
approved
For
889,361,867
100.00%
Against
0
—
Abstain
0
—
Agenda 3
approved
For
889,361,867
100.00%
Against
0
—
Abstain
0
—
- Akhir Periode Perdagangan yang masih mengandung hak Dividen atau Cum Dividen, adalah:
- Awal Periode Perdagangan tanpa hak Dividen atau Ex Dividen, adalah:
- Penentuan Daftar Pemegang Saham yang berhak atas dividen tunai atau Recording Date, adalah pada tanggal
- Tanggal Pembayaran atau Pendistribusian Dividen, yaitu pada tanggal 30 Mei 2024.
Agenda 4
approved
For
889,361,667
99.99%
Against
0
—
Abstain
200
0.00%
Agenda 5
approved
For
886,671,167
99.70%
Against
2,690,700
0.30%
Abstain
0
—
Agenda 6
approved
For
888,502,567
99.90%
Against
859,300
0.10%
Abstain
0
—