MNCN

Media Nusantara Citra Tbk

RUPS Tahunan electronic voting

25 June 2026 · 10:21–11:18 MNC Conference Hall, iNews Tower Lantai 3 Jl. Kebon Sirih No.17-19, Jakarta Pusat 10340 b.

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Shares present

10,471,484,706

69.61% of —

Chair

—

Record date

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Resolutions how each agenda item was voted

Agenda 1 approved

For

10,352,219,706

—

Against

83,100

—

Abstain

119,181,900

—

Agenda 2 approved

For

10,338,649,206

—

Against

9,831,300

—

Abstain

123,004,200

—

Agenda 3 approved

For

10,375,541,306

—

Against

2,571,800

—

Abstain

93,371,600

—

Agenda 4 approved

For

8,267,622,066

—

Against

2,105,262,540

—

Abstain

98,600,100

—

Agenda 5 approved

For

10,283,474,748

—

Against

94,638,358

—

Abstain

93,371,600

—