MAHA

PT Mandiri Herindo Adiperkasa Tbk

RUPS Tahunan electronic voting

8 May 2024

Shares present

12,649,190,000

75.90% of —

Chair

Sendang Pangganjar

Record date

—

Resolutions how each agenda item was voted

Agenda 1

For

12,647,576,700

—

Against

—

—

Abstain

1,613,300

—

Agenda 3

For

12,645,036,600

—

Against

—

—

Abstain

4,153,400

—

Agenda 4

For

12,647,564,700

—

Against

—

—

Abstain

1,625,300

—

Agenda 5

For

12,647,574,200

—

Against

—

—

Abstain

1,615,800

—

Agenda 6 approved

For

12,645,027,600

—

Against

2,549,100

—

Abstain

1,613,300

—

Agenda 7 approved

For

12,647,572,900

—

Against

1,300

—

Abstain

1,615,800

—