SILO

PT Siloam International Hospitals Tbk.

RUPS Tahunan electronic voting

30 May 2024 · 09:28–

Shares present

11,787,596,963

90.80% of 12,982,224,800

Chair

Benny Haryanto Djie

Record date

—

Resolutions how each agenda item was voted

Agenda 1 approved

For

11,787,596,963

100.00%

Against

1

—

Abstain

2

—

Agenda 2 approved

For

11,787,596,963

100.00%

Against

1

—

Abstain

202

—

Agenda 4 approved

For

11,780,239,884

99.94%

Against

1

—

Abstain

—

—

Agenda 5 approved

For

11,780,530,884

99.94%

Against

1

—

Abstain

—

—

Agenda 6 approved

For

11,780,239,884

99.94%

Against

1

—

Abstain

—

—

Agenda 7

For

11,689,609,343

99.17%

Against

—

—

Abstain

—

—

Agenda 8 approved

For

11,787,596,963

100.00%

Against

1

—

Abstain

—

—