DCII

PT DCI Indonesia Tbk

RUPS Tahunan electronic voting

22 April 2025

Shares present

2,367,105,800

99.30% of —

Chair

MARINA BUDIMAN

Record date

—

Resolutions how each agenda item was voted

Agenda 1

For

2,367,105,700

—

Against

—

—

Abstain

100

—

Agenda 2 approved

For

2,367,105,700

—

Against

100

—

Abstain

—

—

Agenda 5 approved

For

2,367,105,700

—

Against

100

—

Abstain

—

—

Agenda 6

For

2,367,105,700

—

Against

—

—

Abstain

100

—