BANK MANDIRI (PERSERO) TBK 14/03/2023 AGM
1Receive the Annual ReportFor
2Approve the use of the Company's net profits for 2022 Financial Year.For
3Approve Remuneration for the Board of Directors and the Board of CommissionersAbstain
4Appoint the Auditors: Tanudiredja, Wibisana, Rintis & Partner For
5Approval of the Company's Resolution PlanFor
6Approve Share SplitFor
7Amend Articles: Implementation of the Company's Stock Split and of the 2020 Standard ClassificationFor
8Approve Changes in the BoardFor