EMDE

Megapolitan Developments Tbk

RUPS Luar Biasa

24 June 2026 Function Room Lt. 1 Gd. The Bellagio Residence, Jln. Kawasan Mega Kuningan Barat IX KavE4.3,Kuningan Timur, Setiabudi, Jakarta Selatan DEWAN KOMISARIS :

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Shares present

2,711,117,060

81.65% of —

Chair

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Record date

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Resolutions how each agenda item was voted

Agenda 2 rejected

For

2,704,367

99.75%

Against

6,749,600

0.25%

Abstain

1,200

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