MNCN

Media Nusantara Citra Tbk

RUPS Tahunan electronic voting

24 June 2024 · 14:23–15:42 MNC Conference Hall, iNews Tower Lantai 3 Jl. Kebon Sirih No.17-19 Jakarta Pusat 10340

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Shares present

9,959,717,444

75.30% of —

Chair

—

Record date

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Resolutions how each agenda item was voted

Agenda 1 approved

For

9,768,332,644

—

Against

24,900

—

Abstain

191,359,900

—

Agenda 2 approved

For

9,768,331,944

—

Against

198,100

—

Abstain

191,187,400

—

Agenda 3 approved

For

9,778,958,144

—

Against

198,100

—

Abstain

180,561,200

—

Agenda 4 approved

For

7,940,103,696

—

Against

1,838,081,948

—

Abstain

181,531,800

—

Agenda 5 approved

For

9,040,816,248

—

Against

738,166,896

—

Abstain

180,734,300

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