8 April 2025
· 10:31–12:27
Aula Nuansa Plant 2 – PT Arwana Citramulia Tbk Jl. Raya Gorda RT.004/RW.003 Kibin – Cikande, Serang, Banten 42186
Shares present
6,158,661,753
87.13% of —
Chair
—
Record date
1 Apr 2025
Resolutions how each agenda item was voted
Agenda 1
approved
For
6,085,010,656
—
Against
46,700
—
Abstain
73,604,397
—
Agenda 2
approved
For
6,085,010,656
98.80%
Against
46,700
0.00%
Abstain
73,604,397
1.20%
Agenda 3
approved
For
6,085,010,656
—
Against
46,700
—
Abstain
73,604,397
—
Agenda 4
approved
For
6,085,010,656
98.80%
Against
46,700
0.00%
Abstain
73,604,397
1.20%
- For the fifth item in the agenda
Agenda 5
approved
For
6,049,700,356
—
Against
35,357,000
—
Abstain
73,604,397
—
Agenda 6
approved
For
6,049,700,356
98.23%
Against
35,357,000
0.57%
Abstain
73,604,397
1.20%
Agenda 7
approved
For
6,085,010,656
98.80%
Against
46,700
0.00%
Abstain
73,604,397
1.20%
Agenda 8
approved
For
6,085,010,656
98.80%
Against
46,700
0.00%
Abstain
73,604,397
1.20%