INDY

Indika Energy Tbk

RUPS Tahunan electronic voting

6 May 2024 · 10:27–11:20 Samisara Ballroom Sopo Del Tower Lantai 1 Jalan Mega Kuningan Barat III Lot 10. 1-6 Kuningan Timur, Setiabudi, Jakarta Selatan 12950

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Shares present

4,173,984,334

80.23% of 5,210,192,000

Chair

—

Record date

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Resolutions how each agenda item was voted

Agenda 1 approved

For

4,148,417,085

99.39%

Against

9,973,142

0.24%

Abstain

15,594,107

0.37%

Agenda 2 approved

For

4,161,437,000

99.70%

Against

9,687,642

0.23%

Abstain

2,859,692

0.07%

Agenda 3 approved

For

4,166,245,162

99.81%

Against

107,700

0.00%

Abstain

7,631,472

0.18%

Agenda 5 approved

For

4,152,751,547

99.49%

Against

9,700,942

0.23%

Abstain

11,531,845

0.28%