DFAM

PT Dafam Property Indonesia Tbk

RUPS Tahunan electronic voting

19 June 2025 Ruang Baltimore - Hotel DAFAM Jalan Imam Bonjol Nomor 188 Semarang - 50132

Shares present

1,386,553,890

72.98% of —

Chair

—

Record date

—

Resolutions how each agenda item was voted

Agenda 2

For

1,386,553,890

72.98%

Against

—

—

Abstain

—

—

Agenda 3

For

1,386,553,890

72.98%

Against

—

—

Abstain

—

—