22 May 2025
· 14:02–
Ruang Udaya, Graha Elnusa Lt 1, Jl TB Simatupang Kav 1B, Jakarta Selatan
Shares present
4,754,208,234
65.14% of —
Chair
Eko Ariantoro
Record date
5 Jun 2025
Resolutions how each agenda item was voted
Agenda 1
approved
For
4,626,844,042
97.32%
Against
1,700
0.00%
Abstain
127,362,492
2.68%
- Registered in the Financial Services Authority;
- Independent from the Company’s group;
- Possess the competence and experience in providing audit
Agenda 2
approved
For
4,689,817,971
98.65%
Against
4,941,763
0.10%
Abstain
59,448,500
1.25%
Agenda 4
approved
For
4,688,263,771
98.61%
Against
4,887,263
0.10%
Abstain
61,057,200
1.28%
- Terdaftar pada Otoritas Kasa Keuangan;
- Independen terhadap grup Perseroan;
- Memiliki kompetensi & pengalaman dalam memberikan jasa audit
Agenda 5
approved
For
4,496,305,096
94.58%
Against
59,879,200
1.26%
Abstain
198,023,938
4.17%