23 June 2025
· 14:10–15:00
Hotel Grand Sahid Jaya Lantai 2 Jl. Jenderal Sudirman Kav. 86 Jakarta Pusat dengan waktu pelaksanaan pukul 14.10 – 15.00 WIB. A. Mata acara Rapat adalah sebagai berikut: 1. Persetujuan dan pengesahan atas Laporan Tahunan Perseroan untuk tahun buku yang berakhir
Shares present
4,998,007,001
70.80% of 7,059,000,000
Chair
Komisaris Independen Perseroan
Record date
4 Jul 2025
Resolutions how each agenda item was voted
Agenda 1
approved
For
4,985,765,001
—
Against
205,000
—
Abstain
12,037,000
—
Agenda 2
approved
For
4,997,769,901
—
Against
205,000
—
Abstain
32,100
—
Agenda 3
approved
For
4,989,690,401
—
Against
8,280,800
—
Abstain
35,800
—
Agenda 4
approved
For
4,959,072,701
—
Against
38,898,500
—
Abstain
35,800
—
Agenda 5
approved
For
4,997,766,201
—
Against
205,000
—
Abstain
35,800
—
Agenda 6
approved
For
4,997,769,901
—
Against
205,000
—
Abstain
32,100
—
- PT Darma Pertiwi Raya sebanyak 2.474.261.252 saham, atau sebesar 35,05% dari
- PT Pilar Sukses Utama sebanyak 2.474.261.252 saham, atau sebesar 35,05% dari
- Masyarakat sebanyak 2.110.477.496 saham, atau sebesar 29,90% dari modal
- PT Darma Pertiwi Raya amounting to 2,474,261,252 shares, or amounting to
- PT Pilar Sukses Utama amounting to 2,474,261,252 shares, or amounting to
- Public amounting to 2,110,477,496 shares, or amounting to 29.90% of the