2 May 2025
Shares present
1
78.68% of 7,447,753,454
Chair
M Alfan Baharudin
Record date
—
Resolutions how each agenda item was voted
Agenda 1
approved
For
5,514,596,000
94.11%
Against
159,452,490
2.72%
Abstain
185,588,182
3.17%
Agenda 2
approved
For
5,324,144,737
90.86%
Against
349,969,553
5.97%
Abstain
185,522,382
3.17%
- The Meeting was chaired by Mr. M Alfan Baharudin as President Commissioner/Independent
- The decision-making mechanism was carried out verbally by asking the Shareholders and/or their
- For Shareholders and / or their Proxies who are present electronically can vote through the E-Meeting
- The vote counting was conducted by an Independent Party, namely PT EDI Indonesia as the
- The points of rules of the Meeting.
- General condition of the Company.
- Agenda of the Meeting: