17 April 2026
· 14:12–15:36
Function Room, Sentral Senayan III lantai 28, Jl. Asia Afrika No. 8, Jakarta 10270 dengan hasil sebagai berikut:
Shares present
60,222,288,138
79.02% of —
Chair
Hendar
Record date
29 Apr 2026
Resolutions how each agenda item was voted
Agenda 2
For
60,222,288,138
100.00%
Against
—
—
Abstain
—
—
Agenda 3
For
60,222,288,138
100.00%
Against
—
—
Abstain
—
—
Agenda 4
For
60,222,288,138
100.00%
Against
—
—
Abstain
—
—
- Menyetujui pelimpahan wewenang kepada Presiden Komisaris, untuk menetapkan Honorarium dan/atau
Agenda 5
For
60,222,288,138
100.00%
Against
—
—
Abstain
—
—
Agenda 6
For
60,222,288,138
100.00%
Against
—
—
Abstain
—
—
Agenda 7
For
60,222,288,138
100.00%
Against
—
—
Abstain
—
—
- Menyetujui pembagian tugas dan wewenang diantara anggota Direksi untuk Tahun Buku 2026, diserahkan
Agenda 8
For
60,222,288,138
100.00%
Against
—
—
Abstain
—
—