AIMS

PT Artha Mahiya Investama Tbk

RUPS Tahunan electronic voting

29 April 2024 Chora 1 & 2, Level 2 The Tribrata, Darmawangsa Jakarta, Jl. Darmawangsa III No. 2, RT. 2/RW. 1, Kelurahan Pulo, Kecamatan Kebayoran Baru, Jakarta Selatan, Daerah Khusus Ibukota Jakarta 12160. B.

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Shares present

181,196,990

82.36% of —

Chair

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Record date

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Resolutions how each agenda item was voted

Agenda 4 approved

For

181,854,090

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Against

97,800

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Abstain

300

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