DOID meeting — datacat

DOID

RUPS Luar Biasa electronic voting

24 June 2026 · 14:11– Pacific Century Place, Function Room B, Level B1, SCBD Lot 10, Jalan Jenderal Sudirman Kaveling 52-53, Jakarta Selatan 12190, telah diadakan Rapat Umum Pemegang Saham Tahunan (“RUPS Tahunan”) dan Rapat Umum Pemegang Saham Luar Biasa (“RUPS Luar Biasa”)

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Shares present

5,452,806,618

74.12% of 7,357,169,432

Chair

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Record date

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Resolutions how each agenda item was voted

Agenda 1 approved

For

5,452,054,618

—

Against

200

—

Abstain

751,800

—

Agenda 2 approved

For

5,415,426,230

—

Against

37,317,488

—

Abstain

62,900

—

Agenda 3 approved

For

5,437,775,935

—

Against

14,967,783

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Abstain

62,900

—

Agenda 4 approved

For

5,430,870,613

—

Against

21,873,105

—

Abstain

62,900

—

Agenda 5 approved

For

5,134,549,615

—

Against

194,404,003

—

Abstain

—

pengangkatan kembali Bapak Ronald Sutardja selaku Direktur Utama
pengangkatan Ibu Silfanny Fadillah Bahar selaku Direktur Perseroan
Hamid Awaluddin selaku Komisaris Utama merangkap Komisaris
Ashish Gupta selaku Komisaris
Dian Sofia Andyasuri selaku Komisaris
Ronald Sutardja selaku Direktur Utama
Iwan Fuad Salim selaku Direktur
Dian Paramita selaku Direktur
Silfanny Fadillah Bahar selaku Direktur

Agenda 6 approved

For

5,134,549,615

—

Against

194,404,003

—

Abstain

—

Agenda 7 approved

For

5,328,953,618

—

Against

—

Abstain

—

Agenda 8 approved

For

5,328,953,618

—

Against

—

Abstain

—

Agenda 9 approved

For

4,814,986,815

—

Against

513,966,803

—

Abstain

—

Agenda 10 approved

For

4,814,986,815

—

Against

513,966,803

—

Abstain

—