MNCN

Media Nusantara Citra Tbk

RUPS Tahunan electronic voting

20 June 2025 · 14:46–16:08 MNC Conference Hall, iNews Tower Lantai 3 Jl. Kebon Sirih No.17-19 Jakarta Pusat 10340 b.

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Shares present

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— of —

Chair

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Record date

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Resolutions how each agenda item was voted

Agenda 1 approved

For

10,464,614,761

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Against

526,400

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Abstain

167,658,100

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Agenda 2 approved

For

10,454,867,461

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Against

10,273,700

—

Abstain

167,658,100

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Agenda 3 approved

For

10,471,887,761

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Against

9,931,200

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Abstain

150,980,300

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Agenda 4 approved

For

8,721,200,666

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Against

1,760,769,495

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Abstain

150,829,100

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Agenda 5 approved

For

10,375,211,993

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Against

112,186,668

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Abstain

145,400,600

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Agenda 6 approved

For

8,727,047,466

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Against

1,754,940,495

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Abstain

150,811,300

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