APEX

Apexindo Pratama Duta Tbk

RUPS Luar Biasa electronic voting

2 June 2025

Shares present

2,698,897,403

76.11% of —

Chair

—

Record date

—

Resolutions how each agenda item was voted

Agenda 1 approved

For

2,696,378,939

—

Against

2,518,464

—

Abstain

0

—

Agenda 2 approved

For

2,695,604,339

—

Against

2,518,464

—

Abstain

774,600

—

Agenda 3 approved

For

2,696,378,939

—

Against

2,518,464

—

Abstain

0

—

Agenda 4 approved

For

2,696,378,439

—

Against

2,518,964

—

Abstain

0

—

Agenda 5 approved

For

2,692,558,778

—

Against

0

—

Abstain

1,000,000

—

Agenda 6 approved

For

2,691,784,178

—

Against

0

—

Abstain

1,774,600

—

Agenda 7 approved

For

2,691,784,178

—

Against

0

—

Abstain

1,774,600

—

Agenda 8 approved

For

2,691,784,178

—

Against

0

—

Abstain

1,774,600

—