LPCK

Lippo Cikarang Tbk

RUPS Luar Biasa electronic voting

5 October 2023 · 10:15–10:34 Hotel Aryaduta Jakarta, Jalan Prajurit KKO Usman dan Harun Nomor 44-48, Gambir, Jakarta Pusat. I. Pimpinan Rapat Rapat dipimpin oleh Bapak Didik Junaedi Rachbini selaku Presiden Komisaris (Independen) Perseroan,

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Shares present

2,276,349,510

84.95% of —

Chair

Didik Junaedi Rachbini

Record date

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Resolutions how each agenda item was voted

Agenda 1 approved

For

2,252,586,075

98.96%

Against

23,763,435

1.04%

Abstain

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