IPTV

PT MNC Vision Networks Tbk.

RUPS Tahunan electronic voting

27 June 2024 · 14:14–15:02 MNC Conference Hall, iNews Tower Lantai 3, Jalan Kebon Sirih Kaveling 17-19 Jakarta Pusat, 10340 B.

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Shares present

33,800,998,670

80.10% of —

Chair

—

Record date

—

Resolutions how each agenda item was voted

Agenda 1 approved

For

33,799,946,570

—

Against

2,000

—

Abstain

1,050,100

—

Agenda 2 approved

For

33,799,946,570

—

Against

2,000

—

Abstain

1,050,100

—

Agenda 3 approved

For

33,791,894,170

—

Against

8,054,400

—

Abstain

1,050,100

—

Agenda 4 approved

For

33,799,948,570

—

Against

—

Abstain

1,050,100

—