BELI

PT Global Digital Niaga Tbk

RUPS Luar Biasa electronic voting

11 June 2025 · 09:47–10:54 Grand Ballroom, Lantai 11 Hotel Indonesia Kempinski Jakarta Jl. M.H. Thamrin No.1 Jakarta Pusat 10310 Mekanisme : RUPSLB diselenggarakan secara ﬁsik dan elektronik dengan aplikasi eASY.KSEI. B.

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Shares present

132,330,528,291

98.85% of 133,863,950,989

Chair

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Record date

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Resolutions how each agenda item was voted

Agenda 1 approved

For

132,271,199,091

—

Against

190,000

—

Abstain

59,139,200

—

Agenda 2 approved

For

132,263,498,572

—

Against

7,890,519

—

Abstain

59,139,200

—

Agenda 3 approved

For

132,214,753,254

—

Against

56,635,837

—

Abstain

59,139,200

—

Agenda 4 approved

For

132,271,389,091

—

Against

—

Abstain

59,139,200

—

Agenda 5 approved

For

16,017,847,935

—

Against

56,635,837

—

Abstain

—