11 April 2025
· 14:11–15:24
Function Room, Sentral Senayan III lantai 28, Jl. Asia Afrika No. 8, Jakarta 10270 dengan hasil sebagai berikut:
Shares present
60,226,880,733
79.02% of —
Chair
Dato’ Khairussaleh Ramli
Record date
24 Apr 2025
Resolutions how each agenda item was voted
Agenda 2
approved
For
60,226,760,433
100.00%
Against
120,300
0.00%
Abstain
—
—
Agenda 3
approved
For
60,226,760,733
100.00%
Against
120,000
0.00%
Abstain
—
—
Agenda 4
For
60,226,062,350
100.00%
Against
—
—
Abstain
—
—
- Menyetujui pelimpahan wewenang kepada Presiden Komisaris, untuk menetapkan Honorarium dan/atau
Agenda 5
For
60,226,760,433
100.00%
Against
—
—
Abstain
—
—
Agenda 6
approved
For
60,226,760,733
100.00%
Against
120,000
0.00%
Abstain
—
—
Agenda 7
approved
For
60,226,760,733
100.00%
Against
120,000
0.00%
Abstain
—
—
- Menyetujui pembagian tugas dan wewenang diantara anggota Direksi untuk Tahun Buku 2025, diserahkan
Agenda 8
approved
For
60,226,760,733
100.00%
Against
120,000
0.00%
Abstain
—
—