BABP

PT Bank MNC Internasional Tbk.

RUPS Tahunan electronic voting

25 June 2025 · 09:41–10:33 Gedung iNews Lantai 3, Jalan Kebon Sirih Kav. 17-19 Jakarta Pusat 10340

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Shares present

—

— of —

Chair

—

Record date

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Resolutions how each agenda item was voted

Agenda 1 approved

For

38,380,021,695

99.99%

Against

16,380

0.00%

Abstain

3,100,000

0.01%

Agenda 2 approved

For

38,379,992,195

99.99%

Against

16,380

0.00%

Abstain

3,129,500

0.01%

Agenda 4 approved

For

38,380,038,075

99.99%

Against

16,380

0.00%

Abstain

3,100,000

0.01%

Agenda 5

For

38,380,038,075

99.99%

Against

—

Abstain

3,100,000

0.01%