PART

PT Cipta Perdana Lancar Tbk

RUPS Luar Biasa electronic voting

6 January 2026 Ruangan Arch Duke Plus, Cyber 2 Tower Lantai 17, Jl. H.R. Rasuna Said, Blok X-5, Jakarta Selatan, Daerah Khusus Ibukota Jakarta 12950 dan Video Conference melalui aplikasi eASY.KSEI. B.

Open PDF

Shares present

2,165,037,300

78.96% of —

Chair

—

Record date

—

Resolutions how each agenda item was voted

Agenda 1 approved

For

2,165,037,000

—

Against

300

—

Abstain

—