AKRA

AKR CORPORINDO Tbk, PT

RUPS Tahunan electronic voting

27 April 2026 · 10:21–11:28 AKR Gallery West, Meeting Room Lantai P2 Jl.Panjang No. 5, Kebon Jeruk, Jakarta Barat 11530, Indonesia

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Shares present

17,001,417,880

85.87% of 20,073,474,600

Chair

—

Record date

—

Resolutions how each agenda item was voted

Agenda 1

For

16,908,837,780

99.46%

Against

—

Abstain

92,580,100

0.54%

Agenda 2 approved

For

16,901,693,880

99.41%

Against

7,143,900

0.04%

Abstain

92,580,100

0.54%

Agenda 3 approved

For

13,838,637,614

81.40%

Against

3,042,050,966

17.89%

Abstain

120,729,300

0.71%

Agenda 4 approved

For

16,879,859,717

99.28%

Against

28,977,563

0.17%

Abstain

92,580,600

0.54%