ADHI

Adhi Karya (Persero) Tbk

RUPS Luar Biasa electronic voting

16 December 2025 · 15:00–15:49 Gedung MTH 27 Office Suites Jl M.T. Haryono Kav.27, Jakarta Timur B. Prosedur Rapat dilaksanakan

Shares present

5,912,829,290

70.33% of 1

Chair

DODY USODO HARGO SUSENO

Record date

—

Resolutions how each agenda item was voted

Agenda 1 approved

For

5,877,305,619

—

Against

24,181,301

—

Abstain

11,342,370

—

Agenda 2 approved

For

5,895,415,844

—

Against

5,957,576

—

Abstain

11,455,870

—

Agenda 3 approved

For

5,877,305,619

—

Against

24,181,301

—

Abstain

11,342,370

—