KARW

PT. MERATUS JASA PRIMA Tbk

RUPS Luar Biasa

28 March 2024 · 14:15–15:00 Intiland Tower, Jl. Jend. Sudirman Kav. 32, Star Room, Lantai Podium 1, RT3/RW2, Karet Tengsin, Kecamatan Tanah Abang, Kota Jakarta Pusat, DKI Jakarta 10220. Dengan

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Shares present

486,423,110

82.84% of —

Chair

—

Record date

—

Resolutions how each agenda item was voted

Agenda 1

For

485,976,010

99.91%

Against

—

Abstain

—

Agenda 2

For

485,976,010

99.91%

Against

—

Abstain

447,100

0.09%

Agenda 3 approved

For

485,976,010

99.91%

Against

447,100

0.09%

Abstain

—

Agenda 4

For

485,976,010

99.91%

Against

—

Abstain

447,100

0.09%

Agenda 5

For

486,423,110

100.00%

Against

—

Abstain

—