BELI

PT Global Digital Niaga Tbk

RUPS Luar Biasa electronic voting

13 June 2024 · 10:31–11:30 Ballroom 1, the Ritz-Carlton Paciﬁc Place, Sudirman Central Business District, Jalan Jendral Sudirman Kaveling 52-53, Senayan, Kabayoran Baru, Jakarta 12190 Mekanisme : RUPSLB diselenggarakan secara ﬁsik dan elektronik dengan aplikasi eASY.KSEI. B.

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Shares present

121,472,594,768

98.59% of 123,210,496,616

Chair

Honky Harjo

Record date

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Resolutions how each agenda item was voted

Agenda 1 approved

For

121,408,819,368

—

Against

4,400

—

Abstain

63,771,000

—

Agenda 2 approved

For

121,400,928,849

—

Against

7,894,919

—

Abstain

63,771,000

—

Agenda 3 approved

For

121,181,721,218

—

Against

227,102,550

—

Abstain

63,771,000

—

Agenda 4 approved

For

121,408,819,368

—

Against

4,400

—

Abstain

63,771,000

—

Agenda 5 approved

For

14,525,614,788

—

Against

70,324,969

—

Abstain

—