25 June 2025
· 09:41–10:33
Gedung iNews Lantai 3, Jl. Kebon Sirih No. 17-19, Jakarta Pusat 10340. Sehubungan dengan Rapat, Direksi Perseroan telah melakukan keterbukaan sebagai berikut: 1. Pemberitahuan tentang rencana akan diadakannya Rapat ini kepada Otoritas Jasa Keuangan (“OJK”) dan Bursa Efek Indonesia (“BEI”)
Shares present
38,383,138,075
86.33% of 44,458,997,354
Chair
Ponky Nayarana Pudijanto
Record date
2 Jun 2025
Resolutions how each agenda item was voted
Agenda 1
approved
For
38,379,992,195
99.99%
Against
16,380
0.00%
Abstain
3,129,500
0.01%
Agenda 2
approved
For
38,379,992,195
99.99%
Against
16,380
0.00%
Abstain
3,129,500
0.01%
Agenda 4
For
38,380,038,075
99.99%
Against
—
—
Abstain
3,100,000
0.01%
Agenda 5
approved
For
38,380,021,695
99.99%
Against
16,380
0.00%
Abstain
3,100,000
0.01%
Agenda 6
For
38,380,038,075
99.99%
Against
—
—
Abstain
3,100,000
0.01%
Agenda 7
approved
For
38,380,021,695
99.99%
Against
16,380
0.00%
Abstain
3,100,000
0.01%