AKSI

PT Mineral Sumberdaya Mandiri Tbk

RUPS Luar Biasa electronic voting

4 August 2023 · 09:53–10:02 Friendly Meeting Rooms, Hotel Harris Suites FX Sudirman, Jalan Jenderal Sudirman, Rukun Tetangga 001, Rukun Warga 003, Kelurahan Gelora, Kecamatan Tanah Abang, Jakarta 10270

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Shares present

678,808,649

94.00% of —

Chair

—

Record date

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Resolutions how each agenda item was voted

Agenda 1 approved

For

678,808,649

100.00%

Against

—

Abstain

—