MCOR

PT Bank China Construction Bank Indonesia Tbk

RUPS Tahunan electronic voting

23 June 2025 · 14:23–15:15 Sahid Sudirman Center Lantai 15, Jl. Jend. Sudirman Kav. 86, Jakarta

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Shares present

27,504,675,728

72.53% of —

Chair

—

Record date

—

Resolutions how each agenda item was voted

Agenda 1 approved

For

27,495,851,924

—

Against

8,823,804

0.03%

Abstain

2,454,800

0.01%

Agenda 2 approved

For

27,495,851,924

—

Against

8,823,804

0.03%

Abstain

62,400

0.00%

Agenda 3 approved

For

27,495,851,924

—

Against

8,823,804

0.03%

Abstain

141,400

0.00%

Agenda 4 approved

For

27,495,851,924

—

Against

8,823,804

0.03%

Abstain

141,400

0.00%

Agenda 5 approved

For

27,495,851,924

—

Against

8,823,804

0.03%

Abstain

141,400

0.00%