GTBO

Garda Tujuh Buana Tbk

RUPS Luar Biasa electronic voting

28 June 2023 · 14:58–15:04 Balairung Kiani, Gedung Menara Hijau Lantai 2, Jalan M.T. Haryono Kaveling 33, Pancoran, Jakarta Selatan 12770

Shares present

2,309,536,300

92.38% of —

Chair

SAINI SUNIL KUMAR

Record date

—

Resolutions how each agenda item was voted

Agenda 1 approved

For

2,309,536,300

—

Against

—

Abstain

—