21 March 2024
· 10:10–10:35
Ruang Seminar PT.Tira Austenite Tbk Jl. Pulo Ayang Kav.R-1 Kawasan Industri Pulogadung, Jakarta Timur.
Shares present
482,518,034
86.06% of —
Chair
Rudianto Darmawan Santoso
Record date
—
Resolutions how each agenda item was voted
Agenda 1
approved
For
482,518,034
—
Against
86
—
Abstain
0
—
Agenda 2
approved
For
482,518,034
—
Against
86
—
Abstain
0
—
Agenda 3
approved
For
482,518,034
—
Against
86
—
Abstain
0
—
Agenda 4
approved
For
482,518,034
—
Against
86
50.00%
Abstain
0
50.00%