10 September 2026
· 14:48–15:14
Grand On Thamrin Ballroom Hotel Pullman Jakarta, Jalan M.H. Thamrin Kav. 59, 10350 Jakarta Pusat, Indonesia
Shares present
147,750,868,617
94.67% of 156,062,123,250
Chair
Evita Herawati Legowo
Record date
11 Aug 2026
Resolutions how each agenda item was voted
Agenda 1
approved
For
147,616,195,317
99.90%
Against
92,089,400
0.10%
Abstain
42,583,900
0.00%
- menyetujui pengurangan modal Perseroan melalui penarikan kembali saham hasil
- menyetujui perubahan Pasal 4 ayat (1) dan (2) Anggaran Dasar Perseroan
- menyetujui untuk memberikan wewenang dan kuasa dengan hak substitusi kepada
- to approve the Company's capital reduction through withdrawal of shares resulting
- to approve the amendment to Article 4 paragraphs (1) and (2) of the Company's
- to approve the granting of authority and power, with the right of substitution, to the
Agenda 2
approved
For
147,599,515,567
99.90%
Against
108,250,350
0.10%
Abstain
43,102,700
0.00%
- menyetujui untuk menerima pengunduran diri Bapak Franky Oesman Widjaja selaku
- menyetujui untuk menerima pengunduran diri Bapak David Fernando Audy sebagai
- menetapkan susunan anggota Dewan Komisaris dan Direksi Perseroan, sebagai
- memberikan kuasa kepada Direksi Perseroan dan/atau Sekretaris Perusahaan, baik
- to approve the resignation of Mr. Franky Oesman Widjaja as the President
- to approve the resignation of Mr. David Fernando Audy as the Director of the Company
- to determine the composition of the members of the Board of Commissioners and
- to grant authority to the Board of Directors of the Company and/or the Corporate