20 March 2025
· 10:08–11:28
OCBC Tower Jl. Prof. Dr. Satrio Kav. 25, Jakarta 12940 Mekanisme : Rapat secara fisik dan elektronik melalui aplikasi eASY.KSEI
Shares present
21,264,986,349
92.68% of —
Chair
Pramukti Surjaudaja
Record date
—
Resolutions how each agenda item was voted
Agenda 1
For
21,259,120,407
99.97%
Against
—
—
Abstain
5,865,942
0.03%
Agenda 2
For
21,263,599,509
99.99%
Against
—
—
Abstain
1,386,840
0.01%
Agenda 3
approved
For
21,171,390,775
99.56%
Against
92,208,734
0.43%
Abstain
1,386,840
0.01%
Agenda 4
approved
For
21,109,882,058
99.27%
Against
16,346,885
0.08%
Abstain
138,757,406
0.65%
- Presiden Komisaris : Pramukti Surjaudaja
- Komisaris : Wong Pik Kuen Helen
- Komisaris : Na Wu Beng
- Komisaris Independen : Hartadi Agus Sarwono *)
- Komisaris Independen : Jusuf Halim
- Komisaris Independen : Betti S. Alisjahbana
- Komisaris Independen : Tan Siak Kwang Nicholas
- Presiden Direktur : Parwati Surjaudaja
- Direktur : Hartati
- Direktur : Martin Widjaja
- Direktur : Andrae Krishnawan W.
- Direktur : Johannes Husin
- Direktur : The Ka Jit
- Direktur : Lili S. Budiana
- Direktur : Heriyanto *)
Agenda 5
approved
For
21,252,187,879
99.94%
Against
11,403,730
0.05%
Abstain
1,394,740
0.01%