12 June 2025
· 14:16–14:54
Spazio Tower Lantai 15, Jalan Mayjen Yonosuwoyo, Kota Surabaya A. Dengan
Shares present
1,822,016,815
64.89% of —
Chair
—
Record date
24 Jun 2025
Resolutions how each agenda item was voted
Agenda 1
For
1,766,303,115
—
Against
—
—
Abstain
55,713,700
—
Agenda 2
For
1,766,800,615
—
Against
—
—
Abstain
55,216,200
—
- menentukan tanggal pencatatan (recording date) yang dimaksud dala m huruf a
- menentukan tanggal pelaksanaan pembayaran dividen tahun buku 2024 dan hal-hal
Agenda 3
approved
For
1,729,466,915
—
Against
36,836,200
—
Abstain
55,713,700
—
- Cum Dividen Pasar Reguler dan Negoisasi pada tanggal................................20 Juni 2025
- Ex Dividen Pasar Reguler dan Negoisasi pada tanggal…………………….......23 Juni 2025
- Cum Dividen Pasar Tunai pada Tanggal...........................................................24 Juni 2025
- Ex Dividen Pasar Tunai pada Tanggal..............................................................25 Juni 2025
- Recording Date yang berhak atas Dividen........................................................24 Juni 2025
- Pembayaran Dividen pada tanggal.....................................................................15 Juli 2025
- Determining the recording date referred to in point a to identify shareholders entitled
- Determining the dividend payment date and other technical matters, without prejudice
- Cum Dividen for Reguler and Negotiated Markets………………..………..........June 20, 2025
- Ex Dividen for Reguler and Negotiated Markets……….…………….……..........June 23, 2025
- Cum Dividen for Cash Market............................................................................June 24, 2025
- Ex Dividen for Cash Market................................................................................June 25, 2025
- Recording Date entitled to Dividends.................................................................June 24, 2025
- Dividend Payment Date.......................................................................................July 15, 2025