BABP

PT Bank MNC Internasional Tbk.

RUPS Tahunan electronic voting

21 June 2024 · 09:43–10:31 Gedung iNews Lantai 3, Jalan Kebon Sirih Kav. 17-19 Jakarta Pusat 10340

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Shares present

—

— of —

Chair

—

Record date

—

Resolutions how each agenda item was voted

Agenda 1

For

38,806,660,333

100.00%

Against

—

Abstain

—

Agenda 2 approved

For

38,806,660,333

100.00%

Against

16,380

0.00%

Abstain

261,100

0.00%

Agenda 4

For

38,806,676,713

100.00%

Against

—

Abstain

261,100

0.00%

Agenda 5 approved

For

38,790,498,713

99.96%

Against

16,178,000

0.04%

Abstain

261,100

0.00%