25 June 2025
· 11:04–11:23
Gedung TKDN, Jl. Sunter Muara No.8A, Rt. 020, Rw. 005, Kelurahan Sunter Agung, Kec. Tanjung Priok, Jakarta Utara -
Shares present
2,176,766,402
73.76% of —
Chair
—
Record date
—
Resolutions how each agenda item was voted
Agenda 1
approved
For
2,176,766,402
100.00%
Against
0
0.00%
Abstain
0
0.00%
Agenda 2
approved
For
2,176,766,402
100.00%
Against
0
0.00%
Abstain
0
0.00%
Agenda 3
approved
For
2,176,766,402
100.00%
Against
0
0.00%
Abstain
0
0.00%
Agenda 4
approved
For
2,176,766,402
100.00%
Against
0
0.00%
Abstain
0
0.00%
Agenda 5
approved
For
2,176,766,402
100.00%
Against
0
0.00%
Abstain
0
0.00%
- Meeting Day and Date
- Meeting Venue
- Meeting time
- First: shareholders or proxies of shareholders other than e-proxies who vote
- Second: shareholders or proxies of shareholders other than e-proxies who cast a
- Third: shareholders or proxies of shareholders other than e-proxies who do not
- Fourth: shareholders or proxies of shareholders who are present electronically and
Agenda 6
approved
For
2,176,766,402
100.00%
Against
0
0.00%
Abstain
0
0.00%
Agenda 7
approved
For
2,176,766,402
100.00%
Against
0
0.00%
Abstain
0
0.00%
Agenda 8
approved
For
2,176,766,402
100.00%
Against
0
0.00%
Abstain
0
0.00%