MUTU

PT Mutuagung Lestari Tbk

RUPS Luar Biasa electronic voting

26 June 2024

Shares present

2,377,266,300

75.64% of 3,142,872,214

Chair

—

Record date

—

Resolutions how each agenda item was voted

Agenda 1 approved

For

2,386,141,100

—

Against

0

—

Abstain

—

—

Agenda 2 approved

For

2,386,141,100

—

Against

0

—

Abstain

—

—

Agenda 4 approved

For

2,377,266,300

—

Against

0

—

Abstain

0

—