BANK MANDIRI (PERSERO) TBK 10/03/2022 AGM
1Approve Financial StatementsFor
2Approval for Appropriation of the Net Profits of the Company's for the financial year 2021 For
3Approve Remuneration for the Board of Directors and the Board of CommissionersAbstain
4Appoint the AuditorsFor
5Confirmation on Implementation of the Regulation of the Minister of SOEs number PER-05/MBU/04/2021 dated April 8, 2021 Abstain
6Affirmation on the Implementation of Regulation of the Minister of State-Owned Enterprises Number PER11/MBU/07/2021 dated July 30, 2021Abstain
7Authorisation for the Board of Directors to decide on transfer of treasury sharesOppose
8Approve Changes in the BoardOppose