8 June 2026
· 14:00–15:09
Eastern Hotel, Jalan Veteran No. 299, Kec. Bojonegoro, Jawa Timur Media Elektronik : eASY.KSEI yang disediakan oleh PT Kustodian Sentral Efek Indonesia (“KSEI”) B.
Shares present
3,060,721,300
97.94% of 3,125,000,000
Chair
Komisaris Utama Perseroan yaitu Bapak Achmad Baiquni
Record date
—
Resolutions how each agenda item was voted
Agenda 1
approved
For
3,060,721,000
100.00%
Against
100
0.00%
Abstain
200
0.00%
Agenda 2
approved
For
3,060,721,000
100.00%
Against
100
0.00%
Abstain
200
0.00%
Agenda 3
approved
For
3,060,721,000
100.00%
Against
100
0.00%
Abstain
200
0.00%
Agenda 4
approved
For
3,060,721,000
100.00%
Against
100
0.00%
Abstain
200
0.00%
Agenda 5
approved
For
3,060,721,000
100.00%
Against
100
0.00%
Abstain
200
0.00%