FITT

PT Hotel Fitra International Tbk

RUPS Luar Biasa electronic voting

26 June 2026 · 11:41–11:47 Noble House, Lantai 28, Jl. Dr Ide Anak Agung Gede Agung Kav.E4.2 No.2, Jakarta Selatan & Fasilitas Electronic General Meeting System (‘eASY.KSEI’) 

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Shares present

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— of —

Chair

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Record date

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Resolutions how each agenda item was voted

Agenda 1 approved

For

175,775,502

99.92%

Against

0.00%

Abstain

146,500

0.01%