29 April 2026
· 13:20–14:16
PT Sarimelati Kencana Tbk, IPMI Institute, Auditoriun Puridani, Lantai 3 Jl. Rawajati Timur I No.1, RT.3/RW.2, Rawajati, Kec. Pancoran, Kota Jakarta Selatan
Shares present
2,601,247,600
86.55% of —
Chair
Brata Taruna The Meeting was chaired by Mr. Brata Hardjosubroto
Record date
—
Resolutions how each agenda item was voted
Agenda 1
approved
For
2,389,572,100
—
Against
2,389,522,000
—
Abstain
50,100
—
Agenda 2
approved
For
2,389,572,100
—
Against
2,389,520,700
—
Abstain
51,400
—
Agenda 3
approved
For
2,389,572,100
—
Against
2,389,522,000
—
Abstain
50,100
—
Agenda 4
approved
For
2,389,572,100
—
Against
2,389,520,700
—
Abstain
51,400
—