ADHI

Adhi Karya (Persero) Tbk

RUPS Tahunan electronic voting

1 April 2024 · 15:05–17:11 Gedung MTH 27 Office Suites Auditorium Lt.16 Jl M.T. Haryono Kav.27 Jakarta Timur B. Prosedur Rapat dilaksanakan

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Shares present

5,581,150,043

66.38% of 1

Chair

DODY USODO HARGO

Record date

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Resolutions how each agenda item was voted

Agenda 1 approved

For

5,555,240,454

—

Against

1,600

—

Abstain

25,907,989

—

Agenda 2 approved

For

5,555,240,454

—

Against

1,600

—

Abstain

25,907,989

—

Agenda 3 approved

For

5,559,169,254

—

Against

1,700

—

Abstain

21,979,089

—

Agenda 4 approved

For

5,548,938,078

—

Against

6,303,976

—

Abstain

25,907,989

—

Agenda 6 approved

For

5,559,138,082

—

Against

32,872

—

Abstain

21,979,089

—

Agenda 7 approved

For

5,458,199,031

—

Against

100,971,923

—

Abstain

21,979,089

—

Agenda 8 approved

For

5,458,199,031

—

Against

100,971,923

—

Abstain

21,979,089

—