MAHA

PT Mandiri Herindo Adiperkasa Tbk

RUPS Tahunan electronic voting

28 May 2025

Shares present

13,460,783,600

82.10% of —

Chair

Sendang Pangganjar

Record date

—

Resolutions how each agenda item was voted

Agenda 1 approved

For

13,458,035,200

—

Against

344,500

—

Abstain

2,403,900

—

Agenda 2 approved

For

13,458,035,200

—

Against

344,500

—

Abstain

2,403,900

—

Agenda 3 approved

For

13,457,785,200

—

Against

594,500

—

Abstain

2,403,900

—