MITI

Mitra Investindo Tbk

RUPS Luar Biasa electronic voting

5 June 2025

Shares present

3,377,006,158

95.38% of —

Chair

—

Record date

—

Resolutions how each agenda item was voted

Agenda 2 approved

For

3,377,006,158

—

Against

0

—

Abstain

0

—

Agenda 3 approved

For

3,377,006,158

—

Against

0

—

Abstain

0

—

Agenda 4 approved

For

3,377,006,158

—

Against

0

—

Abstain

0

—