ENAK

PT Champ Resto Indonesia Tbk

RUPS Luar Biasa electronic voting

29 April 2024 · 10:11–10:38 Gold Room Thamrin Nine UOB Plaza Jalan MH Thamrin Nomor 10 RT 14/RW 20 Kelurahan Melati, Kecamatan Tanah Abang Jakarta Pusat 10230

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Shares present

2,102,176,500

97.02% of —

Chair

—

Record date

—

Resolutions how each agenda item was voted

Agenda 1 approved

For

1,141,351,100

54.30%

Against

940,147,900

44.72%

Abstain

20,677,500

0.98%