AVIA

PT Avia Avian Tbk

RUPS Tahunan electronic voting

10 April 2025 · 10:00–11:44 Ruang Rapat Gedung Avian Brands Jalan Ahmad Yani No. 317, Surabaya, 60234, Jawa Timur, Indonesia Mekanisme : RUPS Tahunan diselenggarakan secara fisik dan elektronik menggunakan fasilitas eASY.KSEI Dengan

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Shares present

56,494,708,218

93.34% of —

Chair

—

Record date

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Resolutions how each agenda item was voted

Agenda 1

For

56,434,326,218

—

Against

—

Abstain

60,382,000

—

Agenda 2 approved

For

56,437,343,418

—

Against

3,349,400

—

Abstain

54,015,400

—

Agenda 3 approved

For

55,438,284,121

—

Against

1,002,408,697

—

Abstain

54,015,400

—

Agenda 4 approved

For

55,813,356,158

—

Against

627,336,660

—

Abstain

54,015,400

—

Agenda 5 approved

For

56,478,943,072

—

Against

15,095,200

—

Abstain

2,219,400

—

Agenda 6

For

56,494,038,272

—

Against

—

Abstain

2,219,400

—