GTBO

Garda Tujuh Buana Tbk

RUPS Tahunan electronic voting

28 June 2023 · 14:22–14:49 Balairung Kiani, Gedung Menara Hijau Lantai 2, Jalan M.T. Haryono Kaveling 33, Pancoran, Jakarta Selatan 12770

Shares present

2,309,702,900

92.39% of —

Chair

SAINI SUNIL KUMAR

Record date

—

Resolutions how each agenda item was voted

Agenda 1 approved

For

2,309,702,900

—

Against

0

—

Abstain

0

—

Agenda 2 approved

For

2,309,702,900

—

Against

0

—

Abstain

0

—

Agenda 3 approved

For

2,309,702,900

—

Against

0

—

Abstain

0

—