AVIA

PT Avia Avian Tbk

RUPS Tahunan electronic voting

4 April 2024 · 09:49–11:20 Ruang Rapat Gedung Avian Brands, Jalan Ahmad Yani No. 317, Surabaya, 60234, Jawa Timur, Indonesia Mekanisme : RUPS Tahunan diselenggarakan secara fisik dan elektronik menggunakan fasilitas eASY.KSEI Dengan

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Shares present

59,595,151,446

96.67% of —

Chair

—

Record date

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Resolutions how each agenda item was voted

Agenda 1 approved

For

59,595,151,046

—

Against

100

—

Abstain

300

—

Agenda 2 approved

For

59,595,151,046

—

Against

100

—

Abstain

300

—

Agenda 3 approved

For

58,886,680,431

—

Against

708,470,715

—

Abstain

300

—

Agenda 4 approved

For

59,420,098,946

—

Against

175,049,700

—

Abstain

2,800

—