MSIN

PT MNC Digital Entertainment Tbk

RUPS Luar Biasa electronic voting

24 June 2024 · 09:51–10:52 MNC Conference Hall, iNews Tower Lantai 3 Jl. Kebon Sirih Kaveling 17-19, Jakarta Pusat 10340

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Shares present

11,686,539,916

96.30% of 12,135,235,641

Chair

—

Record date

—

Resolutions how each agenda item was voted

Agenda 1

For

11,686,539,816

100.00%

Against

—

Abstain

100

0.00%

Agenda 3 approved

For

11,647,904,498

99.67%

Against

38,635,318

0.33%

Abstain

100

0.00%

Agenda 4

For

11,686,539,816

100.00%

Against

—

Abstain

100

0.00%

Agenda 5

For

11,686,539,816

100.00%

Against

—

Abstain

100

0.00%