RUIS

Radiant Utama Interinsco Tbk

RUPS Tahunan electronic voting

26 June 2025 · 14:24–16:00 Ruang Rapat Gedung Radiant Group Jalan Kapten Tendean Nomor 24 Mampang Prapatan, Jakarta Selatan 12720

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Shares present

437,961,851

56.88% of 770,000,000

Chair

—

Record date

—

Resolutions how each agenda item was voted

Agenda 1 approved

For

437,621,651

99.92%

Against

325,600

0.07%

Abstain

14,600

0.00%

Agenda 2 approved

For

437,621,651

99.92%

Against

325,600

0.07%

Abstain

14,600

0.00%

Agenda 3 approved

For

437,621,651

99.92%

Against

325,600

0.07%

Abstain

14,600

0.00%

Agenda 4 approved

For

432,969,651

98.86%

Against

4,977,600

1.14%

Abstain

14,600

0.00%