DPNS

Duta Pertiwi Nusantara Tbk

RUPS Luar Biasa electronic voting

3 September 2025 · 14:18–14:43 Hotel Artotel Gelora Senayan Jl. Pintu Satu Senayan, Jakarta Mekanisme : Rapat secara fisik dan elektronik dengan aplikasi Electronic General Meeting System KSEI (“eASY.KSEI”) Dengan

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Shares present

222,995,898

67.34% of —

Chair

—

Record date

—

Resolutions how each agenda item was voted

Agenda 1 approved

For

222,995,798

100.00%

Against

—

Abstain

100

0.00%