HDFA

Radana Bhaskara Finance Tbk

RUPS Luar Biasa electronic voting

26 June 2024 · 11:38–12:09 Gedung Cibis Nine Lantai Mezzanine, JL. TB Simatupang No. 2, Cilandak Timur, Jakarta Selatan.

Shares present

6,328,829,730

96.73% of 6,542,445,783

Chair

—

Record date

3 Jun 2024

Resolutions how each agenda item was voted

Agenda 1 approved

For

6,328,824,730

—

Against

5,000

—

Abstain

—