ENAK

PT Champ Resto Indonesia Tbk

RUPS Tahunan electronic voting

28 June 2024 · 14:06–14:52 Conference Hall World Trade Centre 3, Level Mezzanine Jalan Jenderal Sudirman Kav. 29-31 Karet Kuningan, Setiabudi Jakarta Selatan

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Shares present

1,899,754,500

87.68% of —

Chair

—

Record date

—

Resolutions how each agenda item was voted

Agenda 1

For

1,898,941,500

99.96%

Against

—

Abstain

813,000

0.04%

Agenda 2

For

1,898,941,500

99.96%

Against

—

Abstain

813,000

0.04%

Agenda 3

For

1,898,941,500

99.96%

Against

—

Abstain

813,000

0.04%

Agenda 4 approved

For

1,897,135,200

99.86%

Against

1,806,300

0.10%

Abstain

813,000

0.04%

Agenda 5 approved

For

1,860,289,600

97.92%

Against

38,651,900

2.03%

Abstain

813,000

0.04%