MCOR

PT Bank China Construction Bank Indonesia Tbk

RUPS Luar Biasa electronic voting

20 December 2024 · 15:21–16:01 Sahid Sudirman Center Lantai 15, Jl. Jend. Sudirman Kav. 86, Jakarta

Shares present

24,726,787,984

65.21% of —

Chair

—

Record date

—

Resolutions how each agenda item was voted

Agenda 1 approved

For

24,722,615,310

99.98%

Against

3,803,774

0.02%

Abstain

368,900

0.00%

Agenda 2 approved

For

24,722,615,310

99.98%

Against

3,803,774

0.02%

Abstain

368,900

0.00%