26 June 2026
· 16:05–16:51
Apartemen Royal Mediterania Garden Residence, Ruang Balai Warga Lantai LG, Jl. Jenderal S Parman Kaveling 28, Kelurahan Tanjung Duren Selatan, Kecamatan Grogol Petamburan, Jakarta Barat & Fasilitas Electronic General Meeting System (‘eASY.KSEI’) •
Shares present
3,372,014,400
70.24% of —
Chair
—
Record date
—
Resolutions how each agenda item was voted
Agenda 1
approved
For
3,372,014,400
100.00%
Against
0
0.00%
Abstain
0
0.00%
Agenda 2
approved
For
3,372,014,400
100.00%
Against
0
0.00%
Abstain
0
0.00%
Agenda 3
approved
For
3,372,014,400
100.00%
Against
0
0.00%
Abstain
0
0.00%
Agenda 4
approved
For
3,372,014,400
100.00%
Against
0
0.00%
Abstain
0
0.00%
Agenda 5
approved
For
3,372,014,400
100.00%
Against
0
0.00%
Abstain
0
0.00%
- Meeting Day and Date : Friday, June 26, 2026
- Meeting Venue : Royal Mediterania Garden Apartment
- Meeting Time : 4:05 PM WIB to 4:51 PM WIB