MSIN

PT MNC Digital Entertainment Tbk

RUPS Luar Biasa electronic voting

26 June 2026 · 14:39–15:47 MNC Conference Hall, iNews Tower Lantai 3 Jl. Kebon Sirih Kaveling 17-19, Jakarta Pusat 10340

Shares present

55,192,870,535

90.96% of 60,676,178,205

Chair

—

Record date

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Resolutions how each agenda item was voted

Agenda 3 approved

For

54,186,207,542

98.18%

Against

1,006,662,993

1.82%

Abstain

—

—

Agenda 4 approved

For

55,182,789,935

99.98%

Against

10,080,600

0.02%

Abstain

—

—

Agenda 5 approved

For

55,182,789,935

99.98%

Against

10,080,600

0.02%

Abstain

—

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