MITI

Mitra Investindo Tbk

RUPS Tahunan electronic voting

21 June 2024

Shares present

3,191,930,200

90.15% of 3,540,735,503

Chair

—

Record date

—

Resolutions how each agenda item was voted

Agenda 2

For

3,191,925,200

—

Against

—

—

Abstain

5,000

—

Agenda 3

For

3,191,930,200

—

Against

—

—

Abstain

5,000

—

Agenda 5

For

3,191,925,200

—

Against

—

—

Abstain

5,000

—