9 April 2026
· 09:18–10:12
Wisma Barito Pacific Jl. Let. Jend. S. Parman Kav. 62-63 Jakarta Barat
Shares present
7,492,729,091
74.29% of —
Chair
Osman Sitorus
Record date
6 Apr 2026
Resolutions how each agenda item was voted
Agenda 1
For
7,492,719,391
100.00%
Against
—
0.00%
Abstain
9,400
0.00%
Agenda 2
approved
For
7,492,719,391
100.00%
Against
2
0.00%
Abstain
9,400
0.00%
Agenda 3
approved
For
7,492,208,491
99.99%
Against
511,000
0.01%
Abstain
9,600
0.00%
Agenda 5
For
7,492,719,591
100.00%
Against
—
0.00%
Abstain
9,000
0.00%
- Bapak Osman Sitorus selaku Presiden Komisaris merangkap Komisaris Independen
- Bapak Erwin Ciputra selaku Komisaris
- Bapak Djauhar Maulidi selaku Komisaris
- Bapak Prof. Ginandjar Kartasasmita selaku Komisaris
- Bapak Jenderal Pol (Purn.) Drs. Sutanto selaku Komisaris
- Bapak Dr. Setia Untung Arimuladi S.H., M. Hum selaku Komisaris
- Bapak Michael selaku Presiden Direktur
- Bapak Kartika Hendrawan selaku Direktur
- Bapak Ruddy Santoso selaku Direktur
- Ibu Meinar Kusumastuti selaku Direktur
- Bapak Iman Darus Hikhman selaku Direktur
Agenda 6
approved
For
7,347,087,172
98.06%
Against
145,632,219
1.94%
Abstain
9,700
0.00%
Agenda 7
approved
For
7,491,431,951
99.98%
Against
1,287,140
0.02%
Abstain
10,000
0.00%