12 August 2025
· 17:06–17:39
Space Ballroom Aloft Hotel, Jl TB Simatupang Kav. 8-9 Cilandak Timur, Jakarta Selatan DKI Jakarta 12560 & Video Conference A.
Shares present
8,901,396,101
98.69% of 9,019,381,973
Chair
—
Record date
—
Resolutions how each agenda item was voted
Agenda 1
approved
For
8,901,186,601
100.00%
Against
0
—
Abstain
209,500
0.00%
- Komisaris Utama : Fadlansyah Lubis
- Komisaris Independen : Agnes Marcellina Tjhin
- Komisaris : Prasetyo Suharto
- Komisaris Independen : Husnedi
- Komisaris : Shinji Fukami
- Menyetujui pemberhentian dengan hormat anggota-anggota Direksi dan