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SUPER BANK INDONESIA Tbk, PT

RUPS Tahunan electronic voting
27 April 2026 Soehanna Hall, the Energy Building Lt.2/ 2nd Fl., Location SCBD Lot Jl. Jend. Sudirman Kav. 52-53 No. 11A, Jakarta 12190
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Shares present
695,600
223.00% of 3,200
Chair
—
Record date
—

Resolutions how each agenda item was voted

Agenda 1 approved
For
31,221,862,655
100.00%
Against
2,800
0.00%
Abstain
692,200
0.00%
Agenda 2 approved
For
31,048,913,755
99.44%
Against
172,948,000
0.55%
Abstain
695,900
0.00%
Agenda 3 approved
For
31,221,861,355
100.00%
Against
3,700
0.00%
Abstain
692,600
0.00%
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