ARKA

PT Arkha Jayanti Persada Tbk.

RUPS Tahunan electronic voting

20 June 2025

Shares present

1,093,662,600

54.68% of —

Chair

TATIT JATMIKO

Record date

—

Resolutions how each agenda item was voted

Agenda 1 approved

For

1,093,659,600

—

Against

0

—

Abstain

3,000

—

Agenda 2 approved

For

1,093,659,600

—

Against

0

—

Abstain

3,000

—

Agenda 3 approved

For

1,093,659,600

—

Against

0

—

Abstain

3,000

—

Agenda 4 approved

For

1,093,659,600

—

Against

0

—

Abstain

3,000

—