RSCH

PT Charlie Hospital Semarang Tbk.

RUPS Tahunan electronic voting

15 June 2026 Aula RS Charlie Hospital Semarang-Kendal J1. Ngabean, Gowok, Ngabean, Kec. Boja Kabupaten Kendal

Shares present

2,120,010,500

80.00% of —

Chair

—

Record date

—

Resolutions how each agenda item was voted

Agenda 2

For

2,120,010,500

80.00%

Against

—

—

Abstain

—

—

Agenda 3

For

2,120,010,500

80.00%

Against

—

—

Abstain

—

—