26 June 2026
Hilton Garden Inn Jakarta Taman Palem, Jl. Taman Palem Lestari No. 1 Kota Jakarta Barat & Fasilitas Electronic General Meeting System (‘eASY.KSEI’) •
Shares present
1,620,499,100
81.02% of —
Chair
—
Record date
—
Resolutions how each agenda item was voted
Agenda 1
approved
For
1,620,499,100
100.00%
Against
0
0.00%
Abstain
0
0.00%
Agenda 2
approved
For
1,620,499,100
100.00%
Against
0
0.00%
Abstain
0
0.00%
Agenda 3
approved
For
1,620,499,100
100.00%
Against
0
0.00%
Abstain
0
0.00%
Agenda 4
approved
For
1,620,499,100
100.00%
Against
0
0.00%
Abstain
0
0.00%
- menunjuk KAP pengganti dan menetapkan kondisi dan persyaratan penunjukannya
- Menetapkan honorarium atau besaran imbalan jasa audit dan persyaratan
Agenda 5
approved
For
1,620,499,100
100.00%
Against
0
0.00%
Abstain
0
0.00%
Agenda 6
approved
For
1,620,499,100
100.00%
Against
0
0.00%
Abstain
0
0.00%
Agenda 7
approved
For
1,620,499,100
100.00%
Against
0
0.00%
Abstain
0
0.00%