CBUT

PT Citra Borneo Utama Tbk

RUPS Tahunan electronic voting

24 April 2024 · 10:50–11:44 Thamrin Nine Ballroom – Chubb Square, Thamrin Nine, Lantai Dasar (GF) Jalan MH Thamrin Nomor 10, Tanah Abang, Jakarta Pusat - 10230

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Shares present

2,203,026,500

70.50% of 3,125,000,000

Chair

—

Record date

—

Resolutions how each agenda item was voted

Agenda 1 approved

For

2,194,280,100

—

Against

100

0.00%

Abstain

8,746,300

0.40%

Agenda 3 approved

For

2,194,280,100

—

Against

100

0.00%

Abstain

8,746,300

0.04%

Agenda 4 approved

For

2,194,280,100

—

Against

100

0.00%

Abstain

8,746,300

0.04%