PT ANEKA TAMBANG TBK.
Proposal 1
APPROVE ANNUAL REPORT, FINANCIAL STATEMENTS, STATUTORY REPORTS, FINANCIAL STATEMENT OF THE MICRO AND SMALL BUSINESS FUNDING PROGRAM (PUMK) AND DISCHARGE OF DIRECTORS AND COMMISSIONERS
Caisse vote:
Against
Applicable policy or principle:
PDV_01
Proposal 2
APPROVE ALLOCATION OF INCOME AND DIVIDENDS
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 3
APPROVE REMUNERATION AND TANTIEM OF DIRECTORS AND COMMISSIONERS
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 4
APPOINT AUDITORS OF THE COMPANY AND THE MICRO AND SMALL ENTERPRISE FUNDING PROGRAM
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 5
APPROVE REPORT ON THE USE OF PROCEEDS
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 6
AMEND ARTICLE 3 OF THE ARTICLES OF ASSOCIATION
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 7
APPROVE CHANGES IN THE BOARDS OF THE COMPANY
Caisse vote:
Against
Applicable policy or principle:
PDV_01