12 June 2025
Premier Lounge, Prosperity Tower, Lantai 11, District 8 SCBD Lot 28, Jl. Jend. Sudirman Kav. 52- 53, Jakarta Selatan. A.
Shares present
5,681,534,300
71.49% of —
Chair
—
Record date
—
Resolutions how each agenda item was voted
Agenda 1
approved
For
5,681,534,300
100.00%
Against
0
0.00%
Abstain
0
0.00%
- Saripudin sebagai Komisaris Utama Perseroan;
- Tongam Lumban Tobing sebagai Komisaris Perseroan;
- Komisaris Utama : Saripudin
- Komisaris : Tongam Lumban Tobing
- Komisaris Independen : Cahyana Ahmadjayadi
- Direktur Utama : Muhammad Arif
- Direktur : Willy Unsulangi
- Direktur : Bayu Satrio
Agenda 2
approved
For
5,681,534,300
100.00%
Against
0
0.00%
Abstain
0
0.00%
Agenda 3
approved
For
5,681,534,300
100.00%
Against
0
0.00%
Abstain
0
0.00%