5 December 2025
· 14:31–15:42
The Ballroom, Hotel Mercure Jakarta Simatupang, Jl. RA Kartini No. 18, Jakarta, 12430 - Indonesia & Video Conference A.
Shares present
8,902,138,187
98.70% of 9,019,381,973
Chair
—
Record date
—
Resolutions how each agenda item was voted
Agenda 1
approved
For
8,901,893,587
100.00%
Against
0
—
Abstain
244,600
0.00%
Agenda 3
approved
For
8,901,893,587
100.00%
Against
0
—
Abstain
244,600
0.00%
- Komisaris Utama : Fadlansyah Lubis
- Komisaris Independen : Agnes Marcellina Tjhin
- Komisaris
- Komisaris Independen : Husnedi
- Komisaris
Agenda 5
approved
For
8,901,893,587
100.00%
Against
0
—
Abstain
244,600
0.00%