DFAM

PT Dafam Property Indonesia Tbk

RUPS Tahunan electronic voting

26 June 2025 Ruang Newington - Hotel DAFAM Jalan Imam Bonjol Nomor 188 Semarang - 50132

Shares present

1,387,016,890

73.01% of —

Chair

—

Record date

—

Resolutions how each agenda item was voted

Agenda 1

For

1,387,016,890

73.01%

Against

—

—

Abstain

—

—

Agenda 2

For

1,387,016,890

73.01%

Against

—

—

Abstain

—

—