6 March 2024
· 14:31–17:13
Menara Bank BTN Jalan Gajah Mada No.1, Jakarta Pusat – 10130 B. Anggota Dewan Komisaris, Direksi, dan Komite Audit Perseroan yang hadir dalam Rapat Rapat dipimpin oleh Sdr. Chandra M. Hamzah, selaku Komisaris Utama/Independen,
Shares present
11,192,526,051
79.75% of 14,034,444,413
Chair
Chandra M. Hamzah
Record date
—
Resolutions how each agenda item was voted
Agenda 1
approved
For
10,767,960,536
96.21%
Against
200
0.00%
Abstain
424,565,315
3.79%
Agenda 2
approved
For
10,818,441,493
96.66%
Against
200
0.00%
Abstain
374,084,358
3.34%
Agenda 3
approved
For
3,500,987,620,259
20.00%
Against
50
—
Abstain
700,197,524,052
—
Agenda 4
approved
For
10,469,506,271
93.54%
Against
348,930,722
3.12%
Abstain
374,089,058
3.34%
Agenda 5
approved
For
10,818,441,493
96.66%
Against
200
0.00%
Abstain
374,084,358
3.34%
Agenda 6
approved
For
10,128,364,939
90.49%
Against
690,076,754
6.17%
Abstain
374,084,358
3.34%
Agenda 7
approved
For
10,430,252,214
93.19%
Against
388,189,479
3.47%
Abstain
374,084,358
3.34%