7 January 2026
· 14:32–15:10
Menara BTN Jl. Gajah Mada No. 1, Jakarta Pusat – 10130 B. Anggota Dewan Komisaris dan Direksi Perseroan yang hadir dalam Rapat Rapat dipimpin oleh Sdr. Suryo Utomo, selaku Komisaris Utama,
Shares present
11,349,427,830
80.87% of 14,034,444,413
Chair
Suryo Utomo
Record date
—
Resolutions how each agenda item was voted
Agenda 1
approved
For
10,605,360,299
93.44%
Against
282,396,930
2.49%
Abstain
461,670,601
4.07%
Agenda 2
approved
For
10,605,423,299
93.44%
Against
282,396,930
2.49%
Abstain
461,607,601
4.07%
Agenda 3
approved
For
9,859,796,467
86.87%
Against
1,027,960,762
9.06%
Abstain
461,670,601
4.07%
- 1 (one) share of Series A Dwiwarna; and
- 14,034,444,412 (fourteen billion thirty-four million four hundred and forty-four thousand four
- First Part, specifically, for the amendment to the Articles of Association containing provision
- Second Part, for the amendments to the Articles of Association containing provisions other