1 April 2024
· 14:11–15:21
Function Room, Sentral Senayan III lantai 28, Jl. Asia Afrika No. 8, Jakarta 10270 dengan hasil sebagai berikut:
Shares present
60,233,820,426
79.03% of —
Chair
Dato’ Khairussaleh Ramli
Record date
19 Apr 2024
Resolutions how each agenda item was voted
Agenda 2
For
60,233,820,326
100.00%
Against
—
—
Abstain
—
—
Agenda 4
For
60,233,806,926
100.00%
Against
—
—
Abstain
—
—
- Menyetujui pelimpahan wewenang kepada Presiden Komisaris, untuk menetapkan Honorarium dan/atau
Agenda 5
For
60,233,820,326
100.00%
Against
—
—
Abstain
—
—
Agenda 9
For
60,233,807,026
100.00%
Against
—
—
Abstain
—
—