INDY

Indika Energy Tbk

RUPS Tahunan electronic voting

5 May 2025 · 10:24–11:29 Ruang Miangas Balai Kartini Lantai 2 Jalan Jenderal Gatot Subroto Kav. 37, Karet Semanggi, Setiabudi, Jakarta Selatan 12950

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Shares present

4,147,128,226

79.71% of 5,210,192,000

Chair

—

Record date

9 May 2025

Resolutions how each agenda item was voted

Agenda 1 approved

For

4,108,192,560

99.06%

Against

7,064,566

0.17%

Abstain

31,871,100

0.77%

Agenda 2 approved

For

4,012,261,586

96.75%

Against

102,993,540

2.48%

Abstain

31,873,100

0.77%

Agenda 3 approved

For

3,881,098,382

93.59%

Against

231,894,678

5.59%

Abstain

34,135,166

0.82%

Agenda 4 approved

For

4,108,189,160

99.06%

Against

7,066,666

0.17%

Abstain

31,872,400

0.77%