KLBF

KALBE FARMA Tbk, PT

RUPS Luar Biasa electronic voting

21 May 2026

Shares present

—

— of —

Chair

Ronny Hadiana

Record date

5 Jun 2026

Resolutions how each agenda item was voted

Agenda 1 approved

For

38,316,722,769

—

Against

36,741,701

—

Abstain

744,463,606

—

Agenda 2 approved

For

38,364,209,299

—

Against

31,543,022

—

Abstain

702,175,755

—

Agenda 3 approved

For

29,896,540,718

—

Against

7,191,949,452

—

Abstain

2,009,437,906

—

Agenda 4 approved

For

37,409,849,757

—

Against

985,895,564

—

Abstain

702,182,755

—

Agenda 5 approved

For

36,094,188,427

—

Against

2,322,463,843

—

Abstain

681,275,806

—

Agenda 6 approved

For

38,696,849,930

—

Against

287,600

—

Abstain

515,937,326

—