MKNT

PT Mitra Komunikasi Nusantara Tbk.

RUPS Luar Biasa

2 March 2026 · 11:44–13:40

Shares present

1,889,572,159

34.35% of 5,500,000,000

Chair

—

Record date

—

Resolutions how each agenda item was voted

Agenda 1 approved

For

1,889,243,059

—

Against

600

—

Abstain

328,500

—

Agenda 2 approved

For

1,746,033,059

—

Against

143,210,600

—

Abstain

328,500

—

Agenda 3

For

1,746,361,559

92.42%

Against

—

—

Abstain

—

—

Agenda 4 approved

For

1,746,033,059

—

Against

143,210,600

—

Abstain

328,500

—

Agenda 5

For

1,746,361,559

92.42%

Against

—

—

Abstain

—

—

Agenda 6 approved

For

1,746,033,059

—

Against

143,210,600

—

Abstain

328,500

—

Agenda 7

For

1,746,361,559

92.42%

Against

—

—

Abstain

—

—

Agenda 8 approved

For

1,889,243,059

—

Against

500

—

Abstain

328,600

—

Agenda 10 approved

For

1,889,238,759

—

Against

4,900

—

Abstain

328,500

—

Agenda 12 approved

For

1,859,393,859

—

Against

4,400

—

Abstain

0

—

Agenda 13 approved

For

1,859,393,859

—

Against

4,400

—

Abstain

0

—