NCKL

PT Trimegah Bangun Persada Tbk.

RUPS Tahunan electronic voting

18 June 2025 · 09:52–11:18

Shares present

57,901,583,107

91.84% of —

Chair

DONALD J. HERMANUS

Record date

—

Resolutions how each agenda item was voted

Agenda 2 approved

For

57,858,085,607

—

Against

0

—

Abstain

43,497,500

—

Agenda 3 approved

For

57,858,085,607

—

Against

0

—

Abstain

43,497,500

—

Agenda 4 approved

For

57,859,540,507

—

Against

0

—

Abstain

42,042,600

—

Agenda 5 approved

For

57,092,908,300

—

Against

766,650,207

—

Abstain

42,024,600

—

Agenda 6 approved

For

57,858,059,207

—

Against

1,427,500

—

Abstain

42,096,400

—

Agenda 7 approved

For

57,442,311,169

—

Against

417,344,338

—

Abstain

41,927,600

—