MSKY

MNC Sky Vision Tbk

RUPS Tahunan electronic voting

23 June 2025 · 10:01–10:36 MNC Conference Hall, iNews Tower Lantai 3 Jalan Kebon Sirih Kaveling 17-19 Jakarta Pusat, 10340 B.

Shares present

8,961,989,349

89.87% of —

Chair

—

Record date

—

Resolutions how each agenda item was voted

Agenda 1 approved

For

8,951,716,933

—

Against

10,247,416

—

Abstain

25,000

—

Agenda 2 approved

For

8,951,716,933

—

Against

10,247,416

—

Abstain

25,000

—

Agenda 3 approved

For

8,951,716,933

—

Against

10,247,416

—

Abstain

25,000

—

Agenda 4 approved

For

8,951,716,933

—

Against

10,247,416

—

Abstain

25,000

—