BANK MANDIRI (PERSERO) TBK 29/04/2026 AGM
1Approve Financial Statements and Discharge the BoardFor
2Approve the DividendFor
3Approve Fees Payable to the Board of DirectorsAbstain
4Appoint the AuditorsFor
5Approval of the Company's Recovery Plan UpdateFor
6Report on the Realization of Use of Proceeds from the Shelf Registration (PUB) of Bank Mandiri Green Bond I Phase II Year 2025 and Shelf Registration of Bank Mandiri Bond I Phase I Year 2025For
7Authorise Share RepurchaseOppose
8Approve New Long Term Incentive PlanOppose
9Adopt New Articles of AssociationFor
10Approve Changes in Composition of the Board For