8 April 2026
· 10:30–12:44
Aula Nuansa Plant 2 – PT Arwana Citramulia Tbk Plant 2 – PT Arwana Citramulia Tbk Jl. Raya Gorda RT.004/RW.003 Jl. Raya Gorda RT.004/RW.003 Kibin – Cikande, Serang, Banten 42186 Kibin – Cikande, Serang, Banten 42186
Shares present
5,946,468,687
84.63% of —
Chair
—
Record date
20 Apr 2026
Resolutions how each agenda item was voted
Agenda 1
approved
For
5,927,583,687
—
Against
67,200
—
Abstain
18,817,800
—
Agenda 2
approved
For
5,927,583,687
99.68%
Against
67,200
0.00%
Abstain
18,817,800
0.32%
Agenda 3
approved
For
5,686,384,187
—
Against
241,205,000
—
Abstain
18,879,500
—
- Third item on the agenda
Agenda 4
approved
For
5,686,384,187
95.63%
Against
241,205,000
4.06%
Abstain
18,879,500
0.32%
Agenda 5
approved
For
5,927,583,687
99.68%
Against
67,200
0.00%
Abstain
18,817,800
0.32%
- Sixth item on the agenda
Agenda 6
approved
For
5,714,300,787
96.10%
Against
213,350,100
3.59%
Abstain
18,817,800
0.32%