MAHA

PT Mandiri Herindo Adiperkasa Tbk

RUPS Tahunan electronic voting

22 May 2026

Shares present

13,631,228,117

83.14% of —

Chair

Sendang Pangganjar

Record date

—

Resolutions how each agenda item was voted

Agenda 1 approved

For

13,631,208,817

—

Against

18,100

—

Abstain

1,200

—

Agenda 2 approved

For

13,619,012,601

—

Against

12,214,316

—

Abstain

1,200

—

Agenda 3 approved

For

13,618,942,001

—

Against

12,234,916

—

Abstain

51,200

—

Agenda 4 approved

For

13,559,615,300

—

Against

67,116,800

—

Abstain

4,496,017

—