5 May 2025
· 10:24–11:29
Ruang Miangas Balai Kartini Lantai 2 Jl. Jend. Gatot Subroto Kav.37 Karet Semanggi, Setiabudi, Jakarta 12950
Shares present
4,147,128,226
79.71% of —
Chair
—
Record date
9 May 2025
Resolutions how each agenda item was voted
Agenda 1
approved
For
4,113,007,426
99.18%
Against
496,200
0.01%
Abstain
33,624,600
0.81%
Agenda 2
approved
For
4,108,192,560
99.06%
Against
7,064,566
0.17%
Abstain
31,871,100
0.77%
- Memberikan kuasa dan wewenang kepada Dewan Komisaris Perseroan untuk menunjuk
- Granting power and authority to the Board of Commissioners to appoint a Public Accountant
- Menetapkan jumlah honorarium dan persyaratan lain sehubungan dengan penunjukan
- Determined the remuneration and other terms related to the appointment of the Public
Agenda 3
approved
For
4,012,261,586
96.75%
Against
102,993,540
2.48%
Abstain
31,873,100
0.77%
- Pasar Reguler dan Negosiasi 15 Mei 2025
- Pasar Tunai 19 Mei 2025
- Pasar Reguler dan Negosiasi 16 Mei 2025
- Pasar Tunai 20 Mei 2025
Agenda 4
approved
For
3,881,098,382
93.59%
Against
231,894,678
5.59%
Abstain
34,135,166
0.82%
Agenda 8
approved
For
4,108,189,160
99.06%
Against
7,066,666
0.17%
Abstain
31,872,400
0.77%