BANK MANDIRI (PERSERO) TBK 07/03/2024 AGM
1Receive the Annual ReportFor
2Approve the use of the Company's net profits for 2023 Financial YearFor
3Approve Remuneration for the Board of Directors and the Board of CommissionersAbstain
4Appoint the Auditors: Tanudiredja, Wibisana, Rintis & Partner For
5Report of the Realisation of the Use of Proceeds from Shelf Public Offering of Shelf Green BondsFor
6Approval of the Company's Recovery PlanFor
7Amend Articles: Implementation of the 2023 Standard Classification For
8Approve Changes in the BoardFor