21 April 2025
· 09:32–10:48
Indy Bintaro Office Park Jl. Boulevard Bintaro Jaya Blok B7/A6, Sektor VII, CBD Bintaro Jaya, Tangerang Selatan
Shares present
7,487,652,370
74.24% of 7,487,642,470
Chair
Osman Sitorus
Record date
6 Mar 2025
Resolutions how each agenda item was voted
Agenda 1
approved
For
7,459,918,270
99.63%
Against
15,340,200
0.20%
Abstain
12,393,900
0.16%
Agenda 2
approved
For
7,459,920,270
99.63%
Against
15,339,700
0.20%
Abstain
12,392,400
0.16%
Agenda 3
approved
For
7,475,175,070
99.83%
Against
0
—
Abstain
12,467,400
0.17%
- Akhir Periode Perdagangan yang masih mengandung hak Dividen atau Cum Dividen, adalah:
- Awal Periode Perdagangan tanpa hak Dividen atau Ex Dividen, adalah:
- Penentuan Daftar Pemegang Saham yang berhak atas dividen tunai atau Recording Date tanggal 2 Mei 2025
- Tanggal Pembayaran atau Pendistribusian Dividen tanggal 22 Mei 2025
Agenda 4
approved
For
7,475,175,070
99.83%
Against
0
—
Abstain
12,467,400
0.17%
Agenda 5
approved
For
7,475,174,570
99.83%
Against
500
0.00%
Abstain
12,467,400
0.17%
- Osman Sitorus sebagai Presiden Komisaris merangkap Komisaris Independen
- Djauhar Maulidi sebagai Komisaris
- Jenderal Pol (Purn.) Drs. Sutanto sebagai Komisaris
- Dr. Setia Untung Arimuladi S.H., M.Hum., sebagai Komisaris Independen
- Ruddy Santoso sebagai Direktur
Agenda 6
approved
For
10,000,000
—
Against
202
—
Abstain
10,086,050,000
—
Agenda 7
approved
For
7,475,175,070
99.83%
Against
0
—
Abstain
12,467,400
0.17%
Agenda 8
approved
For
7,459,834,870
99.63%
Against
15,340,400
0.20%
Abstain
12,467,200
0.17%
Agenda 9
approved
For
7,475,173,270
99.83%
Against
2,000
0.00%
Abstain
12,467,200
0.17%