MEJA

PT Harta Djaya Karya Tbk

RUPS Luar Biasa electronic voting

21 August 2026 · 14:16–14:36 Jl Bintaro Raya No.8A, Kebayoran Lama, Jakarta Selatan & Fasilitas Electronic General Meeting System (‘eASY.KSEI’) •

Shares present

1,530,102,109

58.67% of —

Chair

—

Record date

—

Resolutions how each agenda item was voted

Agenda 1 approved

For

1,529,995,009

99.99%

Against

0.00%

Abstain

107,100

0.01%