Summary of Minutes of EGMS 2026

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Author NamePublished on October 25, 2025
Summary of Minutes of EGMS 2026

The Extraordinary General Meeting of Shareholders (EGMS) 2026 of Apollo Global Interactive was successfully convened on October 23, 2026. The meeting was attended by the Board of Directors, the Board of Commissioners, and shareholders representing 85% of the company's total outstanding shares. The primary agenda focused on the strategic roadmap for the upcoming fiscal year, approval of the new expansion plans in Southeast Asia, and the ratification of the recent changes in the company's organizational structure.

Meeting Discussion

Key Decisions & Strategic Milestones

Shareholders unanimously approved the allocation of capital expenditure for the development of the new EV manufacturing plant in Batang, Central Java. This facility is expected to increase our production capacity by 40% annually. Furthermore, the meeting ratified the appointment of two new independent commissioners to strengthen corporate governance and oversight.

Strategy Session

"We are committed to accelerating our transition towards sustainable mobility," stated the CEO during the keynote address. "The approval of today's agenda items marks a significant vote of confidence from our shareholders in our long-term vision." The meeting also discussed the financial performance of Q3 2026, which showed a resilient 15% year-on-year growth despite global economic headwinds.

Corporate Team

Future Outlook

Looking ahead, Apollo Global Interactive aims to solidify its market leadership by integrating AI-driven supply chain management and expanding its dealership network. The roadmap for 2027 includes the launch of three new hybrid models and a comprehensive digital transformation of our after-sales services. We thank our stakeholders for their continued support and trust.