BABP

PT Bank MNC Internasional Tbk.

RUPS Tahunan electronic voting

22 June 2026 · 09:43–10:25 MNC Conference Hall - iNews Tower Lantai 3 MNC Center, Jl. Kebon Sirih No.17-19, Jakarta Pusat 10340

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Shares present

38,829,996,759

87.34% of 44,458,997,354

Chair

—

Record date

—

Resolutions how each agenda item was voted

Agenda 1 approved

For

38,825,967,259

99.99%

Against

4,000,000

0.01%

Abstain

29,500

0.00%

Agenda 2 approved

For

38,825,892,259

99.99%

Against

4,000,000

0.01%

Abstain

104,500

0.00%

Agenda 4 approved

For

38,825,996,759

99.99%

Against

4,000,000

0.01%

Abstain

—

Agenda 6 approved

For

38,825,862,759

99.99%

Against

4,000,000

0.01%

Abstain

134,000

0.00%