8 April 2026
· 10:20–10:56
Toeti Roosseno Plaza, Lantai 7 Jl. Kemang Utara No.1, Rt4/ Rw.1 A, Bangka, Kecamatan Mampang Prapatan, Jakarta Selatan
Shares present
1,148,298,400
51.37% of —
Chair
—
Record date
—
Resolutions how each agenda item was voted
Agenda 1
approved
For
1,147,753,700
99.95%
Against
540,000
0.47%
Abstain
4,700
0.00%
Agenda 2
approved
For
1,147,753,700
99.95%
Against
540,000
0.47%
Abstain
4,700
0.00%
Agenda 3
approved
For
1,147,753,700
99.95%
Against
540,000
0.47%
Abstain
4,700
0.00%
Agenda 5
approved
For
1,147,667,700
99.94%
Against
540,000
0.47%
Abstain
90,700
0.01%
Agenda 6
approved
For
1,147,753,700
99.95%
Against
540,000
0.47%
Abstain
4,700
0.00%
- Komisaris Utama: Noprian Fadli
- Komisaris: Bimo Pradikto
- Komisaris Independen: Achmad Daniri
- Direktur Utama: Richie Adrian Hartanto S
- Direktur : Habibah Jannah, S.Ak
- Direktur: Venantius Agung Passinoraga, SE. MM, Ak