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ITSEC ASIA Tbk, PT

RUPS Luar Biasa
30 June 2026 · 14:12–14:36 Habitate Jakarta, Jl. Setia Budi Utara Raya No.5, RT.5/RW.1, Kuningan, Karet Kuningan, Jakarta Selatan, Daerah Khusus Ibukota Jakarta 12920 -
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Shares present
9,597,004,508
71.26% of —
Chair
—
Record date
—

Resolutions how each agenda item was voted

Agenda 1 approved
For
9,596,996,308
100.00%
Against
8,200
0.00%
Abstain
0
0.00%
Agenda 2 approved
For
9,596,996,308
100.00%
Against
8,200
0.00%
Abstain
0
0.00%
  • KBLI 46511 – Perdagangan Besar Komputer dan Perlengkapan Komputer
  • KBLI 46512 – Perdagangan Besar Piranti Lunak
  • KBLI 58200 – Penerbitan Piranti Lunak (Software)
  • KBLI 62015 – Aktivitas Pemrograman Berbasis Kecerdasan Buatan (Artificial Intelligence).
  • KBLI 62019 – Aktivitas Pemrograman Komputer Lainnya
  • KBLI 62090 – Aktivitas Teknologi Informasi dan Jasa Komputer Lainnya
  • KBLI 63111 – Aktivitas Pengolahan Data
Agenda 3 approved
For
9,596,996,308
100.00%
Against
8,200
0.00%
Abstain
0
0.00%
  • KBLI 46511 – Wholesale of Computers and Computer Equipment
  • KBLI 46512 – Wholesale of Software
  • KBLI 58200 – Software Publishing
  • KBLI 62015 – Artificial Intelligence-Based Programming Activities
  • KBLI 62019 – Other Computer Programming Activities
  • KBLI 62090 – Other Information Technology and Computer Service Activities
  • KBLI 63111 – Data Processing Activities
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