AYLS

PT Arkayana Lestari Grup Tbk

RUPS Tahunan

26 June 2025 · 10:14–10:58 French Walk Apartement Function Room Lt 5, Louders Garden Tower, Kelapa Gading Square, Jakarta Utara.

Open PDF

Shares present

594,733,100

69.69% of 853,423,236

Chair

Roy Octavian

Record date

—

Resolutions how each agenda item was voted

Agenda 1 approved

For

594,729,100

100.00%

Against

4,000

0.00%

Abstain

0.00%

Agenda 2 approved

For

594,729,100

100.00%

Against

4,000

0.00%

Abstain

—

0.00%

Agenda 3 approved

For

594,729,100

100.00%

Against

4,000

0.00%

Abstain

—

0.00%

Agenda 4 approved

For

594,729,100

100.00%

Against

4,000

0.00%

Abstain

—

0.00%