CNMA

PT Nusantara Sejahtera Raya Tbk

RUPS Tahunan electronic voting

6 April 2026 · 15:18–16:20 Di The Club, Gedung Djakarta Theater, Lantai 3, Jl. MH. Thamrin No. 9, Kel. Kebon Sirih, Kec. Menteng, Jakarta Pusat 10340.

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Shares present

77,209,587,885

94.57% of —

Chair

—

Record date

—

Resolutions how each agenda item was voted

Agenda 1 approved

For

76,602,864,885

99.21%

Against

700

0.00%

Abstain

606,722,300

0.79%

Agenda 2 approved

For

76,121,440,263

98.59%

Against

481,425,322

0.62%

Abstain

606,722,300

0.79%

Agenda 3 approved

For

76,462,978,463

99.03%

Against

139,887,122

0.18%

Abstain

606,722,300

0.79%

Agenda 5 approved

For

76,463,045,563

99.03%

Against

139,820,022

0.18%

Abstain

606,722,300

0.79%

Agenda 6 approved

For

75,104,026,000

97.27%

Against

1,498,839,585

1.94%

Abstain

606,722,300

0.79%