GEMA

Gema Grahasarana Tbk

RUPS Luar Biasa

26 June 2025 · 13:27–14:12 Gedung SOUTH78 Jalan Boulevard Gading Serpong Tempat : Gedung SOUTH78 Jalan Boulevard Gading Serpong Blok O No 7 & 8, Medang, Pagedangan, Tangerang Blok O No 7 & 8, Medang, Pagedangan, Tangerang 15334 15334 Time

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Shares present

1,327,594,800

82.97% of 1,600,000,000

Chair

—

Record date

9 Jul 2025

Resolutions how each agenda item was voted

Agenda 5 approved

For

1,261,602,700

—

Against

202,500

—

Abstain

65,789,700

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