MPMX

PT Mitra Pinasthika Mustika Tbk.

RUPS Tahunan electronic voting

29 May 2024

Shares present

3,383,677,633

77.37% of —

Chair

—

Record date

—

Resolutions how each agenda item was voted

Agenda 1 approved

For

3,360,257,496

—

Against

0

—

Abstain

23,420,137

—

Agenda 2 approved

For

3,377,610,241

—

Against

1,244,508

—

Abstain

4,822,884

—

Agenda 3 approved

For

3,282,419,436

—

Against

96,435,313

—

Abstain

4,822,884

—

Agenda 4 approved

For

3,342,013,936

—

Against

36,435,313

—

Abstain

5,228,384

—

Agenda 5 approved

For

3,286,487,477

—

Against

92,362,172

—

Abstain

4,827,984

—