ARKA

PT Arkha Jayanti Persada Tbk.

RUPS Tahunan electronic voting

21 June 2024

Shares present

1,095,458,000

54.77% of 2,000,000,000

Chair

—

Record date

—

Resolutions how each agenda item was voted

Agenda 2 approved

For

1,095,457,200

—

Against

0

—

Abstain

800

—

Agenda 3 approved

For

1,095,457,200

—

Against

0

—

Abstain

800

—

Agenda 4 approved

For

1,095,457,200

—

Against

0

—

Abstain

800

—

Agenda 5 approved

For

1,095,457,200

—

Against

0

—

Abstain

800

—