UCID

PT Uni-Charm Indonesia Tbk.

RUPS Tahunan electronic voting

15 June 2026

Shares present

3,581,374,318

86.16% of —

Chair

—

Record date

—

Resolutions how each agenda item was voted

Agenda 1 approved

For

3,581,370,318

—

Against

0

—

Abstain

4,000

—

Agenda 2 approved

For

3,581,370,318

—

Against

0

—

Abstain

4,000

—

Agenda 3 approved

For

3,521,087,718

—

Against

60,282,600

—

Abstain

4,000

—

Agenda 4 approved

For

3,552,710,218

—

Against

28,664,100

—

Abstain

0

—

Agenda 5 approved

For

3,518,460,700

—

Against

62,909,618

—

Abstain

4,000

—