SATU

PT Kota Satu Properti Tbk.

RUPS Tahunan electronic voting

25 June 2026 Sphere Room 2, Lt. 8 AllStay Hotel Semarang Jatan Veteran No. 51 Semarang

Shares present

1,020,796,400

74.24% of —

Chair

—

Record date

—

Resolutions how each agenda item was voted

Agenda 1 approved

For

1,020,796,300

99.99%

Against

100

—

Abstain

—

—

Agenda 2 approved

For

1,020,796,300

99.99%

Against

100

—

Abstain

—

—

Agenda 3 approved

For

1,020,796,300

99.99%

Against

100

0.00%

Abstain

—

—