25 June 2025
· 10:13–11:30
Ruang Seminar PT.Tira Austenite Tbk Jl. Pulo Ayang Kav.R-1 Kawasan Industri Pulogadung, Jakarta Timur.
Shares present
531,920,734
90.46% of —
Chair
Dr, Agus Sulistiono Reksoprodjo
Record date
—
Resolutions how each agenda item was voted
Agenda 1
approved
For
531,920,734
—
Against
90
—
Abstain
0
—
Agenda 4
approved
For
531,920,734
—
Against
90
—
Abstain
0
—
Agenda 5
approved
For
531,920,734
—
Against
90
—
Abstain
0
—
Agenda 6
approved
For
531,920,734
—
Against
90
—
Abstain
0
—
Agenda 7
approved
For
531,920,734
—
Against
90
—
Abstain
0
—
Agenda 8
approved
For
531,920,734
—
Against
90
—
Abstain
0
—
Agenda 9
approved
For
531,920,734
—
Against
90
—
Abstain
0
—