| BANK MANDIRI (PERSERO) TBK | 04/05/2009 AGM | |
|---|---|---|
| None | PIRC was not able to secure sufficient information from the company to enable us to deliver an informed report. This was despite attempts by PIRC to secure this information from the company and/or it's representatives. PIRC’s Global (Asia) service defines reportable companies as those which provide adequate and timely English language disclosure of materials which explain the meeting agenda. PIRC has made best efforts to obtain such disclosures for this meeting but has been unable to do so. As the company has not provided English language disclosure sufficient to allow all shareholders to properly assess the items of the agenda, we recommend a vote to abstain for each of the items proposed. | None |
| 1 | Approve the annual report including ratification of the financial report, the Board of Commissioners Supervision report, and ratification of the annual report on the partnership and community development program for the financial year 2008 | Abstain |
| 2 | Approve the use of the net profit of the Company for the FYE on the 31 DEC 2008 | Abstain |
| 3 | Approve the determination of the Public Accountant office to audit the Company financial report and the annual report on the partnership and community development program | Abstain |
| 4 | Approve the Directors' Remuneration | Abstain |
| 5 | Authorization the Board of Commissioners to approve the increase of the issued and paid up capital | Abstain |