ITMG

Indo Tambangraya Megah Tbk

RUPS Tahunan electronic voting

9 April 2025 · 13:30–15:06 Intercontinental Jakarta Pondok Indah Jalan Metro Pondok Indah Kav. IV TA, Jakarta 12310 Mekanisme : Menggunakan platform Electronic General Meeting System oleh PT Kustodian Sentral Efek Indonesia (“eASY.KSEI”)

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Shares present

902,393,309

79.86% of 1,129,925,000

Chair

—

Record date

2 Apr 2025

Resolutions how each agenda item was voted

Agenda 1 approved

For

898,475,509

99.56%

Against

621,200

0.07%

Abstain

3,296,600

0.37%

Agenda 2 approved

For

899,127,009

99.64%

Against

15,400

0.00%

Abstain

3,250,900

0.36%

Agenda 3 approved

For

869,933,280

99.39%

Against

2,209,329

0.25%

Abstain

3,250,700

0.36%

Agenda 4 approved

For

897,059,756

99.41%

Against

1,980,076

0.22%

Abstain

3,353,477

0.37%

Agenda 5 approved

For

843,409,716

93.46%

Against

55,647,068

6.17%

Abstain

3,336,525

0.37%