25 June 2025
· 13:18–13:46
Jl Bintaro Raya No. 8A, Kebayoran Lama, Jakarta Selatan -
Shares present
982,217,700
51.22% of —
Chair
—
Record date
—
Resolutions how each agenda item was voted
Agenda 1
approved
For
982,217,700
—
Against
0
0.00%
Abstain
0
100.00%
Agenda 2
approved
For
982,217,700
—
Against
0
0.00%
Abstain
0
100.00%
Agenda 3
approved
For
982,217,700
—
Against
0
0.00%
Abstain
0
100.00%
Agenda 4
approved
For
982,216,700
100.00%
Against
1,000
0.00%
Abstain
0
0.00%
- Jumlah dana yang telah direalisasikan sampai dengan 31 Desember 2024 sebesar
- Sisa dana yang belum direalisasikan per 31 Desember 2024 sebesar Rp
- Underwriting Fee: Rp 100.000.000
- Management Fee: Rp 1.400.000.000
- Jasa Profesi Penunjang: Rp 2.088.983.334
- Jasa Lembaga Penunjang Pasar Modal: Rp 110.000.000
- Biaya Lainnya yang dapat diatribusikan langsung sebagai biaya emisi: Rp
Agenda 5
approved
For
982,216,700
100.00%
Against
1,000
0.00%
Abstain
0
0.00%
- Komisaris Utama: Bimo Pradikto
- Komisaris: Nabila Cahaya Wulandari
- Komisaris Independen: Inkarani D.B Prayanto
- Direktur Utama: Richie Adrian Hartanto S
- Direktur Keuangan: Habibah Jannah
- Direktur Operasional: Josef Dewo Prakoso