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RUPS Luar Biasa electronic voting

12 June 2026 · 10:48–10:59 Hotel MAIA, Jl Kebon Kacang Raya No.27 Tanah Abang, Jakarta Pusat & Fasilitas Electronic General Meeting System (‘eASY.KSEI’) -

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Shares present

2,829,076,500

80.79% of —

Chair

—

Record date

—

Resolutions how each agenda item was voted

Agenda 1 approved

For

2,828,937,300

100.00%

Against

1,000

0.00%

Abstain

138,200

0.00%