SATU

PT Kota Satu Properti Tbk.

RUPS Tahunan electronic voting

18 June 2025 Sphere Room 2, Lt. 8 AllStay Hotel Semarang Jalan Veteran No. 51 Semarang

Shares present

1,149,592,400

83.61% of —

Chair

—

Record date

—

Resolutions how each agenda item was voted

Agenda 1

For

1,149,592,400

83.61%

Against

—

—

Abstain

—

—

Agenda 2

For

1,149,592,400

83.61%

Against

—

—

Abstain

—

—

Agenda 3

For

1,149,592,400

83.61%

Against

—

—

Abstain

—

—