ITMG

Indo Tambangraya Megah Tbk

RUPS Luar Biasa electronic voting

3 November 2025 · 14:30–15:03 Secara elektronik melalui aplikasi yang disediakan oleh PT Kustodian Sentral Efek Indonesia (“KSEI”), yaitu Electronic General Meeting System KSEI (“eASY.KSEI”)

Open PDF

Shares present

870,010,001

77.00% of 1,129,925,000

Chair

—

Record date

—

Resolutions how each agenda item was voted

Agenda 1 approved

For

867,551,871

99.72%

Against

19,300

0.00%

Abstain

2,438,830

0.28%