22 June 2026
· 09:43–10:25
Gedung iNews Lantai 3, Jl. Kebon Sirih No. 17-19, Jakarta Pusat 10340. Sehubungan dengan Rapat, Direksi Perseroan telah melakukan keterbukaan sebagai berikut: 1. Pemberitahuan tentang rencana akan diadakannya Rapat ini kepada Otoritas Jasa Keuangan (“OJK”) dan Bursa Efek Indonesia (“BEI”)
Shares present
38,829,996,759
87.34% of 44,458,997,354
Chair
Ponky Nayarana Pudijanto
Record date
6 May 2026
Resolutions how each agenda item was voted
Agenda 1
approved
For
38,825,967,259
99.99%
Against
4,000,000
0.01%
Abstain
29,500
0.00%
Agenda 2
approved
For
38,825,892,259
99.99%
Against
4,000,000
0.01%
Abstain
104,500
0.00%
Agenda 4
approved
For
38,825,996,759
99.99%
Against
4,000,000
0.01%
Abstain
—
—
Agenda 6
approved
For
38,825,862,759
99.99%
Against
4,000,000
0.01%
Abstain
134,000
0.00%