CAMP

PT Campina Ice Cream Industry Tbk.

RUPS Tahunan

21 June 2024 · 10:44–11:20 Ruang Blue Jack (Offiline) dan eASY KSEI (Online) PT Campina Ice Cream Industry Tbk Jl. Rungkut Industri II No. 15-17, Surabaya, Jawa Timur, Indonesia.

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Shares present

5,034,650,900

85.55% of 5,885,000,000

Chair

—

Record date

3 Jul 2024

Resolutions how each agenda item was voted

Agenda 1 approved

For

5,034,627,400

—

Against

23,500

—

Abstain

—

Agenda 3 approved

For

5,034,626,400

—

Against

23,500

—

Abstain

1,000

—

Agenda 8 approved

For

5,029,550,200

—

Against

5,015,700

—

Abstain

85,000

—