APEX

Apexindo Pratama Duta Tbk

RUPS Luar Biasa electronic voting

3 June 2024

Shares present

2,325,675,337

79.29% of —

Chair

—

Record date

—

Resolutions how each agenda item was voted

Agenda 1 approved

For

2,325,675,337

—

Against

0

—

Abstain

0

—

Agenda 2 approved

For

2,325,675,337

—

Against

0

—

Abstain

0

—

Agenda 3 approved

For

2,325,675,337

—

Against

0

—

Abstain

0

—

Agenda 4 approved

For

2,325,675,337

—

Against

0

—

Abstain

0

—

Agenda 5 approved

For

2,325,675,337

—

Against

0

—

Abstain

0

—

Agenda 6 approved

For

2,325,675,337

—

Against

0

—

Abstain

0

—

Agenda 7 approved

For

2,325,675,337

—

Against

0

—

Abstain

0

—

Agenda 8 approved

For

2,325,675,337

—

Against

0

—

Abstain

0

—

Agenda 9 approved

For

2,325,675,337

—

Against

0

—

Abstain

0

—