ELTY

Bakrieland Development Tbk

RUPS Tahunan electronic voting

13 June 2024 · 14:45–16:10 The Bridge Function Room - Horison Suites & Residence Rasuna Jakarta Komplek Apartemen Taman Rasuna, Jl. H.R. Rasuna Said - Jakarta Selatan.

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Shares present

14,617,536,192

33.58% of 43,521,913,019

Chair

—

Record date

—

Resolutions how each agenda item was voted

Agenda 1 approved

For

13,870,529,492

94.89%

Against

4,009,200

0.03%

Abstain

742,997,500

5.08%

Agenda 2 approved

For

13,870,654,492

94.89%

Against

3,884,200

0.03%

Abstain

742,997,500

5.08%

Agenda 3 approved

For

12,825,333,492

87.74%

Against

1,049,205,200

7.18%

Abstain

742,997,500

5.08%