29 April 2024
· 14:54–16:15
Ruang Serbaguna PT Asuransi Tugu Pratama Indonesia Tbk, Wisma Tugu I, Lantai 1, Jalan HR. Rasuna Said Kavling C8-9, Jakarta 12920.
Shares present
3,035,301,690
85.37% of —
Chair
—
Record date
—
Resolutions how each agenda item was voted
Agenda 1
approved
For
3,027,161,450
99.73%
Against
100
0.00%
Abstain
8,140,140
0.27%
- claim@tugu.com
Agenda 2
approved
For
3,030,166,990
99.83%
Against
100
0.00%
Abstain
5,134,600
0.17%
- claim@tugu.com
Agenda 3
approved
For
3,019,449,639
99.48%
Against
10,717,451
0.35%
Abstain
5,134,600
0.17%
Agenda 4
approved
For
3,030,166,990
99.83%
Against
100
0.00%
Abstain
5,134,600
0.17%
- claim@tugu.com
Agenda 5
approved
For
3,030,166,990
99.83%
Against
100
0.00%
Abstain
5,134,600
0.17%
Agenda 6
approved
For
2,993,279,604
98.62%
Against
36,550,186
1.20%
Abstain
5,471,900
0.18%
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- claim@tugu.com