MCOR

PT Bank China Construction Bank Indonesia Tbk

RUPS Luar Biasa electronic voting

24 April 2025 · 14:15–14:50 Sahid Sudirman Center Lantai 15, Jl. Jend. Sudirman Kav. 86, Jakarta

Shares present

27,494,833,028

72.51% of —

Chair

—

Record date

—

Resolutions how each agenda item was voted

Agenda 1 approved

For

27,494,464,128

99.99%

Against

0.00%

Abstain

368,900

0.01%