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XOLARE RCR ENERGY Tbk, PT

RUPS Tahunan
15 June 2026 · 13:25–
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Shares present
2,675,147,000
81.38% of —
Chair
—
Record date
—

Resolutions how each agenda item was voted

Agenda 1 approved
For
2,675,147,000
—
Against
0
—
Abstain
0
—
  • Menyetujui dan mengesahkan Laporan Tahunan Perseroan untuk tahun buku yang
  • Selanjutnya memberikan pelunasan dan pembebasan tanggung jawab sepenuhnya
Agenda 2 approved
For
2,675,147,000
—
Against
0
—
Abstain
0
—
Agenda 3 approved
For
2,675,147,000
—
Against
0
—
Abstain
0
—
Agenda 4 approved
For
2,675,147,000
—
Against
0
—
Abstain
0
—
Agenda 5 approved
For
2,675,147,000
—
Against
0
—
Abstain
0
—
  • President Commissioner: Dr. Winardi Sani
  • Commissioner: Achmad Alwi, S.H.
  • Independent Commissioner: Ramdani Eka Saputra, S.H., S.E., M.H., M.M.
  • President Director: Mochamad Bhadaiwi
  • Director: Imam Buchairi
  • Director: Elvis Subiantoro (attending virtually)
  • Director: Hasnan Riswandi
  • Approved and ratified the Company Annual Report for the financial year ended 31
  • Granted full release and discharge (acquit et de charge) to the members of the Board of
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