NPGF

PT Nusa Palapa Gemilang Tbk

RUPS Luar Biasa electronic voting

30 July 2026 · 14:26–15:23 The Southern Hotel Surabaya Jalan Raya Jemursari Nomor 110-112, Jemur Wonosari, Wonocolo, Kota Surabaya. Mekanisme : RUPS Tahunan secara fisik maupun elektronik melalui aplikasi eASY.KSEI A Dengan

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Shares present

2,629,425,240

81.15% of —

Chair

—

Record date

—

Resolutions how each agenda item was voted

Agenda 1 approved

For

2,626,093,340

—

Against

100

—

Abstain

3,331,800

—

Agenda 2 approved

For

2,626,093,340

—

Against

100

—

Abstain

3,331,800

—

Agenda 3 approved

For

2,626,093,340

—

Against

100

—

Abstain

3,331,800

—

Agenda 4 approved

For

2,626,093,340

—

Against

100

—

Abstain

3,331,800

—

Agenda 5 approved

For

2,626,093,340

—

Against

100

—

Abstain

3,331,800

—

Agenda 6 approved

For

2,640,590,640

—

Against

100

—

Abstain

3,331,800

—

Agenda 7 approved

For

2,640,590,640

—

Against

100

—

Abstain

3,331,800

—

Agenda 8 approved

For

2,640,590,640

—

Against

100

—

Abstain

3,331,800

—

Agenda 9 approved

For

2,640,590,640

—

Against

100

—

Abstain

3,331,800

—

Agenda 10 approved

For

2,626,093,340

—

Against

100

—

Abstain

3,331,800

—