3 June 2025
· 14:17–14:50
Ruangan Arch Duke Plus Lantai 17, Marquee, Gedung Cyber 2 Tower, JL. HR Rasuna Said Blok X-5 Nomor 13, Jakarta Selatan •
Shares present
568,000,900
71.00% of —
Chair
—
Record date
—
Resolutions how each agenda item was voted
Agenda 1
approved
For
568,000,900
—
Against
0
0.00%
Abstain
0
100.00%
Agenda 3
approved
For
568,000,900
—
Against
0
0.00%
Abstain
0
100.00%
Agenda 4
approved
For
2,577,785,999
—
Against
202
—
Abstain
—
—
Agenda 5
approved
For
568,000,900
—
Against
0
0.00%
Abstain
0
100.00%
- Pembelian Mesin
- Pembelian Kendaraan Operasional Perseroan;
- Modal Kerja Perseroan;
Agenda 6
approved
For
568,000,900
—
Against
0
0.00%
Abstain
0
100.00%