2 June 2026
· 09:41–10:15
Shares present
48,479,381,373
85.25% of 56,868,856,000
Chair
THEO LEKATOMPESSY
Record date
—
Resolutions how each agenda item was voted
Agenda 1
approved
For
48,479,354,773
100.00%
Against
15
—
Abstain
26,600
—
Agenda 2
approved
For
48,479,354,773
100.00%
Against
15
—
Abstain
26,600
—
- In accordance with Article 12 paragraph (1) letter (a) of the Company's Articles of
- In accordance with Article 40 paragraph (1) of the Indonesian Company Law Number 40
- President Director
- Director
- Director
- President Commissioner
- Independent Commissioner
- Independent Commissioner
Agenda 3
approved
For
48,479,354,773
100.00%
Against
15
—
Abstain
26,600
—
Agenda 4
approved
For
48,479,352,173
99.99%
Against
2,400
—
Abstain
26,800
—
Agenda 5
approved
For
48,417,986,150
99.87%
Against
61,368,623
—
Abstain
26,600
—
- Direktur Utama : Bapak RICKY EFFENDI
- Direktur : Bapak GANNY ZHENG
- Direktur : Bapak WIDY KISWANTO
- Komisaris Utama : Bapak HARTO KHUSUMO
- Komisaris Independen : Bapak ALFRED NATSIR
- Komisaris Independen : Bapak THEO LEKATOMPESSY
Agenda 6
approved
For
48,416,003,250
99.87%
Against
61,369,723
—
Abstain
20,800
—
Agenda 7
approved
For
48,477,372,073
99.99%
Against
1,100
—
Abstain
20,600
—