NIRO

City Retail Developments Tbk

RUPS Luar Biasa electronic voting

22 June 2026 · 14:15–

Shares present

19,860,450,980

89.47% of 22,198,871,804

Chair

—

Record date

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Resolutions how each agenda item was voted

Agenda 1 approved

For

18,753,645,480

—

Against

0

—

Abstain

1,106,805,500

—

Agenda 2 approved

For

18,761,392,680

—

Against

0

—

Abstain

1,099,058,300

—

Agenda 3 approved

For

18,761,392,680

—

Against

0

—

Abstain

1,099,058,300

—

Agenda 4 approved

For

18,761,392,680

—

Against

0

—

Abstain

1,099,058,300

—

Agenda 5 approved

For

18,727,924,080

—

Against

33,468,600

—

Abstain

1,098,748,300

—

Agenda 6 approved

For

18,727,924,080

—

Against

33,468,600

—

Abstain

1,098,748,300

—