17 June 2026
Grandlake Room, Sunlake Waterfront Resort & Convention Hotel Sunter, Jl. Danau Permai Timur, RT.2/RW.14, Sunter Agung, Kec. Tj. Priok, Jakarta Utara 14350 & Fasilitas Electronic General Meeting System (‘eASY.KSEI’) -
Shares present
1,287,581,600
86.86% of —
Chair
—
Record date
—
Resolutions how each agenda item was voted
Agenda 1
approved
For
1,287,581,600
100.00%
Against
0
0.00%
Abstain
0
0.00%
Agenda 2
approved
For
1,287,581,600
100.00%
Against
0
0.00%
Abstain
0
0.00%
Agenda 3
approved
For
1,287,581,600
100.00%
Against
0
0.00%
Abstain
0
0.00%
Agenda 4
approved
For
1,287,581,600
100.00%
Against
0
0.00%
Abstain
0
0.00%
Agenda 5
approved
For
1,287,581,600
100.00%
Against
0
0.00%
Abstain
0
0.00%