11 June 2025
· 10:11–10:27
Venezia 2 Meeting Room – Four Points Hotel Jl. M.H. Thamrin No. 9 – Jakarta Pusat
Shares present
8,812,425,526
85.13% of —
Chair
—
Record date
—
Resolutions how each agenda item was voted
Agenda 1
approved
For
8,812,425,526
100.00%
Against
0
—
Abstain
18,000
—
Agenda 2
approved
For
8,812,425,526
100.00%
Against
0
—
Abstain
18,000
—
Agenda 3
approved
For
8,812,425,526
100.00%
Against
0
—
Abstain
18,000
—
- President Director : SUWITO
- Director : ASTINI BERNAWATI OUDANG
- President Commissioner : DINNO INDIANO
- Independent Commissioner : MAYJEN TNI (PURN.) ADANG RUCHIATNA PURADIREDJA
- First Agenda : none
- Second Agenda : none
- Third Agenda : none