ROTI

PT Nippon Indosari Corpindo Tbk

RUPS Tahunan electronic voting

8 April 2025 · 10:22–11:00

Shares present

5,454,060,603

96.28% of 5,664,729,988

Chair

—

Record date

1 Apr 2025

Resolutions how each agenda item was voted

Agenda 1 approved

For

5,454,052,258

—

Against

100

—

Abstain

8,245

—

Agenda 2 approved

For

99,998

—

Against

1

—

Abstain

1

—

Agenda 3 approved

For

5,454,052,358

—

Against

125

—

Abstain

8,120

—

Agenda 4 approved

For

99,998

—

Against

1

—

Abstain

1

—

Agenda 5 approved

For

5,454,052,358

—

Against

125

—

Abstain

8,120

—

Agenda 6 approved

For

99,998

—

Against

1

—

Abstain

1

—

Agenda 7 approved

For

5,280,949,947

—

Against

173,102,411

—

Abstain

8,245

—

Agenda 8 approved

For

96,826

—

Against

3,173

—

Abstain

1

—

Agenda 9 approved

For

5,326,735,247

—

Against

127,317,111

—

Abstain

8,245

—

Agenda 10 approved

For

97,665

—

Against

2,334

—

Abstain

1

—

Agenda 11 approved

For

5,452,376,858

—

Against

1,675,500

—

Abstain

8,245

—

Agenda 12 approved

For

99,969

—

Against

30

—

Abstain

1

—