Definisi Third Agenda
Third Agenda. Number of abstentions (blank) : 211,000 votes • Number of votes against : 66,905,200 votes • Number of votes in favor : 2,210,966,000 votes • So that the total votes agreed : 2,211,177,000 votes, or 97.063%, or more than 1/2 part of the total number of votes legally cast in the Meeting.
Third Agenda. Granted power and authority to the representative of Company's shareholders, namely PT INDOLIFE PENSIONTAMA, to stipulate the honorarium amount for members of Company’s Board of Commissioners for 2024, by considering the recommen▇▇▇▇▇▇ from the Remuneration and Nomination Committee dated 23 April 2024.
Third Agenda. Appointment of the Public Accounting Firm and/or Registered Public Accountants of the Company for the Financial Year of 2023.
More Definitions of Third Agenda
Third Agenda. Implemented in connection with changes in the members of the Company's Board of Commissioners.