ENAK

PT Champ Resto Indonesia Tbk

RUPS Tahunan electronic voting

30 June 2025 · 14:20–15:07 Conference Hall World Trade Centre 3, Level Mezzanine Jalan Jenderal Sudirman Kav. 29-31 Karet Kuningan, Setiabudi Jakarta Selatan

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Shares present

1,976,593,000

91.23% of —

Chair

—

Record date

—

Resolutions how each agenda item was voted

Agenda 1

For

1,958,798,700

99.10%

Against

—

Abstain

17,794,300

0.90%

Agenda 2 approved

For

1,957,207,100

99.02%

Against

1,591,600

0.08%

Abstain

17,794,300

0.90%

Agenda 3 approved

For

1,957,203,700

99.02%

Against

1,591,600

0.08%

Abstain

17,797,700

0.90%

Agenda 4 approved

For

1,942,369,700

98.27%

Against

16,429,000

0.83%

Abstain

17,794,300

0.90%