18 November 2025
· 09:25–10:02
Menara BTN Jalan 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
10,823,577,381
77.12% of 14,034,444,413
Chair
Suryo Utomo
Record date
24 Oct 2025
Resolutions how each agenda item was voted
Agenda 1
approved
For
10,463,668,679
96.67%
Against
105,100
0.00%
Abstain
359,803,602
3.32%
- 1 (one) share of Series A Dwiwarna; and
- 14,034,444,412 (fourteen billion thirty-four million four hundred and forty-four thousand four
Agenda 2
approved
For
10,463,668,479
96.67%
Against
105,000
0.00%
Abstain
359,803,902
3.32%